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Commonwealth v. Baney
860 A.2d 127
Pa. Super. Ct.
2004
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*1 Pennsylvania, COMMONWEALTH

Appellee BANEY, Appellant.

Jeremy Michael Pennsylvania.

Superior Court April

Submitted Sept.

Filed 10, 2004.

Reargument Denied Nov. *2 KLEIN,

Before: POPOVICH and JOHNSON, JJ.

KLEIN, J.: ¶ 1 Following grand statewide jury investigation, Jeremy Michael Baney en- negotiated guilty pleas tered to 30 out of charges relating to his central role in a drug ring distribution across Lycoming, Clinton, and Baney ap- Centre Counties. peals negotiated aggregate sentence of 240 to 468 months’ incarceration. ap- On peal, Baney’s pur- counsel has filed a brief California, suant to Anders v. 386 U.S. (1967). 18 L.Ed.2d 493 McClendon, See Commonwealth v. 495 Pa. After counsel filed the Anders defendant filed his own pro se brief.

¶2 We have reviewed the issues con- brief, and, tained the Anders after an thorough review of the record, wholly find all issues See 434 A.2d at 1187. We then reviewed arguments presented defendant’s pro se brief and find them to Therefore, be without merit. permit we counsel to withdraw and affirm. ¶ Although the substantive issues on appeal relatively straightfor ward, procedure Thus, is not. before addressing claims, merits we must first determine an Anders situation obligated to review a (or se brief a brief filed another attorney), or even can consider such briefs. ¶ 4 Initially, there seems to be a conflict Rude, Kyle Huntingdon, W. appel- between two lines of cases. McClendon

lant. provide lawyer that a seeking Madeira, T. Michael Atty, Asst. Dist. withdraw from an he determines College Foerster, State and Jerome T. wholly to, to be duty frivolous has a inter Com., alia, Atty., Harrisburg, Asst. Dist. for the advise his client of his to retain appellee. counsel, new proceed pro se or raise If the determines worthy he deems points additional it should v. Her- are not court’s attention. Commonwealth nandez, (Pa.Super.2001). accordingly. 783 A.2d relief grant Ellis, time, At the same in the Am If it finds the issues *3 frivolous, the Court wholly ders brief to be prohibit “hybrid represen- Pa.R.A.P. 33041 whether the defendant should determine tation,” review of a defendant’s precluding amount of a reasonable given has been represented by if is counsel. pro se brief he or obtain pro file a se brief time to either Ellis, See Commonwealth at 386 U.S. new counsel. See (1990) (en banc). A.2d 595 While (“A of counsel’s brief copy technically “represented a defendant is and time indigent furnished the should be filing of an Anders despite counsel” that he any points allowed him to raise per- is and remains so until counsel brief chooses”). withdraw, it appears mitted to ren-

right pro to file a se brief would be amount of 4. a reasonable When if not meaningless dered the Court will pro and no se or counseled passed time has deciding it when consider filed, should dis has been the Court brief if flagged issues are frivolous and thus pursu frivolous appeal miss the permitted should be to withdraw. counsel and affirm ant to its initial determination pro to se simply, right proceed Stated of the trial court. the decision points and raise additional would be hollow merely if it to file a embodies the has proa se or counseled brief 5. When document that will not be reviewed. amount of a reasonable been filed within ¶ only one reason- time, however, 5 There seems should then con- the Court apparent able course around this dilemma. contained of the issues sider the merits attorney appellate If an files a standard accordingly. upon rule them therein and brief, a se should not be consid- pro brief a different compel does not 7 Ellis ered, in and Pa. accordance with Ellis Ellis, counsel did not file result. In R.A.P. 3304. di- issues on but advocated brief ¶ If, however, An- attorney files an pro Ellis filed a se brief appeal. rect brief, being it is akin to the defendant ders It by counsel. asserting issues not raised counsel, attorney without since the it makes sense to situation that is behalf, any argument on but has made job and not to do his or her allow counsel merely “potential” issues. There- flagged muddy se defendant pro allow a fore, following appropriate pro- is the to allow a do not want waters.2 The courts cedure: or herself to shoot himself layperson issues that inter- by raising frivolous foot ini Superior The Court should

1. may have those that fere with or dilute tially only the Anders brief consider Ellis, Justice In former Chief are in fact merit. whether the issues determine maxim of now-famous Flaherty cited the wholly frivolous. Although an An- the Ellis Court referenced litigant represented an attor- 2. "Where a is decision, litigant portion submits ney the Court and the in its before ders scenario motion, dicta, filing petition, brief or other had counsel opinion was as Ellis' matter, Ellis, not be type pleading in the it shall brief. See an advocate’s record.” but forwarded to counsel of docketed at 1140. Pa.R.A.P. 3304. Judge Rug- Third 11 In his se raises Federal Circuit Senior Aldisert, gero that “the number of claims issues similar and in addition to those con- appeal usually in an is inverse tained in counsel’s Anders brief. As not- proportion ed, to their merit.” 626 A.2d at we address the issues contained in will 1140-1141, Aldisert, R. citing Appel- “The duty both briefs fulfillment our Competence late Bar: Professional thorough conduct an ex- Responsibility—A Professional View From amination of the record on and our Eye Appellate Jaundiced of One obligation to allow the defendant to raise Judge,” Cap. Rev. U.L. pro se. his own issues If, case, as in this an Anders filed, per following brief 12 The have been the defendant should *4 (1) to present appeal: mitted his issues to raised on whether the trial prior disposition appeal. jurisdiction charges to the final court had over Otherwise, requirement notifying in pertaining occurring to offenses Centre (2) right the client of his to do so would a Counties; Lycoming and whether the pointless exercise. court an be- imposed illegal trial sentence cause the minimum sentence exceeded ¶ case, 9 In this at first blush there one-half the maximum in violation of 42 appears problem, to be a Lord3 since some 9756(b) (the § “minimum-maxi- Pa.C.S. by Baney of the issues addressed in his (3) rule”); mum trial court whether the pro se not in brief were the Rule merg- not imposed illegal by an sentence 1925(b) by statement his counsel. ing Baney’s corrupt organi- conspiracy and However, this ad situation has been sentencing pur- zations for convictions Hernandez, by dressed Commonwealth v. (4) poses; whether the trial court abused There, (Pa.Super.2001). 783 A.2d 784 this sentence; imposing its discretion in its and requires Court held that Anders review of Baney negotiated entered his claims otherwise Lord. Her waived under voluntarily. guilty plea knowingly and nandez, 783 A.2d at 787. See also Com Jurisdiction monwealth Bishop, v. 659- (failure a (Pa.Super.2003) 660 to file Rule Baney ¶ that the 13 claims 1925(b) preclude statement did not review County Common Pleas of Clinton did not Anders-, pursuant of merits of all claims jurisdiction occur have over the offenses prevent “to hold otherwise would a defen ring Lycoming in Centre Counties. choosing proceed pro dant from se” Baney’s by gov claim is refuted both the “nullify which a would defendant’s consti statute, 4551(d), § erning 42 Pa.C.S. appeal, tutional to direct and elimi 4551(d) precedent. controlling Section nate one of the choices to a de available multicounty a investi provides that “where Anders”). fendant under gating grand jury presentment returns Therefore, coun supervising judge 10 we have reviewed the shall select the ty among trial from conducting record to determine whether counsel was for having jurisdiction.” in In deeming possible appellate correct all those counties Bradfield, Pa.Super. and we conclude Commonwealth v. 352 (1986), Further, held they that are. we review defen- this Court where, here, alleged that several of dant’s se brief and find that his issues merit, counties occurring are without so we affirm. fenses across several Lord, 306 3. Commonwealth v. 719 A.2d ¶ Here, in ac- Baney was sentenced prosecuted pursuant section mandatory cordance with minimum necessary “it is that county not so requirements drug trafficking sentence every chosen the situs of each and such, As set forth his section crime charged. enough It is that one of imposed contention that the trial court being the offenses tried occurred in that mini- in violation of the illegal sentence county.” case, Id. at 572. In the instant mum-maximum merit. rule without many of the offenses occurred in Clinton County. Accordingly, claim is friv- Baney the court also claims Bañéis olous. merging conspiracy erred organizations for sen- corrupt convictions Sentencing tencing purposes. argument This Baney rejected claims the trial been raised and Common- Stocker, court wealth v. imposed illegal sentence because (1993). Accordingly, the minimum sentence exceeded one-half claim of Baney is also purported maximum violation of 9756(b). § This claim Pa.C.S. is likewise additionally attempts rejected it has been previously frivolous as discretionary aspects contest various In this Court. However, having his sentence. entered a *5 626, Hockenberry, Pa.Super. 455 A.2d 689 negotiated guilty plea, valid will dis (1997), upheld 283 this a minimum cussed, Baney challenge the cannot discre seven-year and maximum sen ten-year tionary aspects sentence. See Com of his tence imposed pursuant 18 Pa.C.S. Reichle, 1, Pa.Super. monwealth v. 404 7508, § the identical statute at issue the (1991); Commonwealth v. Hockenberry case The at bar. not Coles, A.2d 365 530 453 ed comprehensive that section (1987). Thus, frivolous. this claim is regarding punishment drug statute for Validity Guilty of Plea that the

trafficking, provides minimum apply sentences contained therein shall “ ¶ Baney claims that he did not any ‘[notwithstanding provisions other knowingly voluntarily negoti his and enter ” of any contrary.’ this or other act to the record plea guilty. ated of The refutes 289, quoting at Hockenberry 18 Pa.C.S. claim. to ensure that a In order 7508(a). § Given that section 7508 was defendant the connotations of understands Pennsylva enactment of mini plea consequences, enacted well after the the and its rule, nia Rule of Procedure re mum-maximum the Court deter Criminal into the quires inquire the court to follow clearly mined legislature that the intended “(1) colloquy: ing during plea areas the supersede section 7508 to the limits set (2) charges; nature of the factual the the 9756(b). § forth in 42 Pa.C.S. Hockenber- (3) plea; by to trial of the basis Bell, ry at 289. See Commonwealth v. (5) (4) innocence; jury; presumption (1994) (section Pa. 645 A.2d sentences; permissible range and mandatory pro 7508’s minimum sentence judge’s authority depart from sentence, year requiring visions 3 to 5 any Common recommended sentence.” despite minimum-maximum conflict with Muhammad, v. wealth § rule of 42 was not uncon Pa.C.S. omitted); (citation Com (Pa.Super.2002) stitutional; subsequently 7508 was section ment Pa.R.Crim.P. and by legislature with inten enacted Here, amply demon- invoking penalties tion of harsher to deter the record Baney’s plea colloquy that covered strates drug trafficking). (see 1396, 18L.Ed.2d 493 each of the above six areas N.T. 386 U.S. 7-14). (1967), 5/19/03, process suggests comprehensive plea The disposition of merit briefs notwithstanding, Baney asserts colloquy own behalf. Neverthe appellant on his that he to understand his was unable less, join Majority’s I discussion guilty plea proceedings suppos- because he claims. disposition Baney’s of the merits of edly bipolar from Howev- suffers disease. observed, Baney’s Majority As the er, very plainly the trial court asked defen- jurisdiction, challenges to the trial court’s dant on the record he suffered im legality of the sentence the court physical disability from mental or that plea posed, and the voluntariness ability with to under- would interfere his Baney entirely tendered are guilty plea proceedings, stand the to which they ample reason Consequently, provide (id. Baney responded negative at 7- petition for counsel’s and the withdraw 8). Further, Baney unequivocally stated grant Majority’s petition. decision to that questions being that he understood all the supra; See asked, entering guilty plea and was his 467, 434 A.2d 1185 (id. 13). voluntarily Only at after the claims, by Ba- These same court that all of was satisfied knew insufficient, ney per in his se rights making intelligent and was force, to reversible trial court demonstrate decision, voluntary it Ba- accept did Accordingly, agree I with the Ma error. (id. 18). ney’s negotiated guilty plea at As jority Baney’s per counsel must be such, Baney’s pro- claim is frivolous and judgment mitted to withdraw and his Muhammad, vides no basis for relief. See sentence affirmed. bound (appellant during plea colloquy and statements made

may successfully assert claims *6 statements).

contradict such Judgment of sentence affirmed. permitted is to withdraw.4 Counsel Pennsylvania, of COMMONWEALTH Appellant JOHNSON, Concurring files a J. Statement. FINLEY, Jr., Appellee. Paul POPOVICH, in the J. concurs

result. Pennsylvania. Superior Court

JOHNSON, J., concurring: May 2004. Submitted Sept. Filed 2004. Majority’s 1 I on the judgment reserve Reargument Denied Nov. 2004. “hybrid represen- issue of discussion tation,” representa- the extent of counsel’s California,

tion mandated Anders v. Heron, withdraw, petition frivolity. Commonwealth v. In his counsel averred upon of the record he had deter- review Baney’s However, "lacked merit.” mined that claims our review of based on withdraw, permitted howev- In order to er, record, appeal we conclude that the the entire appeal be satisfied that the counsel must permit counsel to "wholly frivolous.” would urge great- We counsel to exercise withdraw. 1396; U.S. at precision seeking er when withdrawal It is well settled that lack of future, should such circumstances arise. equivalent legal merit in an is not the

Case Details

Case Name: Commonwealth v. Baney
Court Name: Superior Court of Pennsylvania
Date Published: Sep 3, 2004
Citation: 860 A.2d 127
Court Abbreviation: Pa. Super. Ct.
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