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Commonwealth v. Felmlee
828 A.2d 1105
Pa. Super. Ct.
2003
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*1 organizations, police story giving teer and his initial about child to a local untrue, FBI all recovering Longwood were unsuccessful in woman at Gardens was the child. These facts tend to establish that the as was his claim child with Lettrich, Katelyn dead and death her oc York. su- woman from New See criminal, (evidence accidental, curred rather than corpus sufficient pra of delicti Burns, Lettrich, means. See su supra; incapable caring for baby, of her- where pra. self, defendant, was last seen alive with the explain- gave who inconsistent statements Further, considering ing disappearance). her whether the evidence is sufficient to estab means, lish death we by criminal cannot Common- We conclude ignore prior the conduct Rivera to the delicti be- corpus wealth established murder and he made thus, the statements doubt; yond a Rivera’s reasonable Helton, police day. and All others that jury confession was admissible and the afternoon evening, Rivera used his properly reaching it in considered ver- daughter pawn as a to meet Helton. dict. failed, meeting

Each time their became CONCLUSION calls, angry. phone more and more In his Katelyn. Rivera to harm threatened He find that Rivera Because raises taking stated that he was child to a no issues that entitle him to appellate place one again. where no could hurt her lief, affirm we must his sentence. He said Katelyn going to heaven. He ¶ 55 Judgment sentence affirmed. “say goodbye”

told Helton that she should to her daughter.

¶ 51 These statements are state-. subject

ments corpus delicti rule.

Indeed, Katelyn was they alive at the time uttered;

were there had no been murder. Rather, the prior statements were threats Pennsylvania, COMMONWEALTH intent, and statements of neither which Appellee, fall within rule protects against “hasty disclosure unguarded confes- (narrowing sions.” See Verticelli FELMLEE, Appellant. Jared J. corpus

breadth of the delicti rule to in- Superior of Pennsylvania. only clude inculpate those statements that crime). the defendant in the Rivera’s vio- Submitted Nov. 2002. Katelyn, lent abduction of cruel con- June Filed day disappeared duct on the she and his Aug. Revised repeated regarding safety threats her directly to the question relevant wheth- Katelyn

er death is dead how her

accomplished. varying too is Relevant Rivera’s hap-

inconsistent statements about what (none

pened Katelyn inculpat- of them murder),

ing him in his own followed

testimony jury at trial. He told the *2 SOLE, P.J.,

BEFORE: DEL JOYCE, McEWEN, P.J.E., HUDOCK, STEVENS, KLEIN, TODD, BENDER GRACI, JJ. SOLE, BY DEL P.J.: OPINION 1 This is from the a direct imposed Appel- judgment of after sentence attempting or pled guilty fleeing lant police He was sentenced elude officer. in- twenty-four to serve twelve to months’ carceration, ap- plus fines and costs. On peal alleges the trial court abused sentencing him its discretion sentencing guide- aggravated range “overwhelmingly where the record lines standard supports Appellant’s Brief af- range.” at 6. We firm. merits considering Before timeli we address the Appellant’s claim appeal. of this discussion

ness to our review of brought about due initial appears this matter which the record H07 Appellant’s post-sentence indicate that mo- motion at a where neither imposition parties court nor the commented about its sentence, receipt which would make it untime- Finding its timeliness.2 However, ly.1 closer examination we motion and the *3 Appellant’s timely conclude that motion time- we turn now was this matter were ly prop- filed and that instant appeal. the to address merits of this the erly before us for review. ¶ Appellant, challenges 5 who ¶3 receipt Appellant’s guilty After of only discretionary of sen aspects the his plea imposed the trial court sentence on tence, Brief separate sets forth his 30, Appellant November 2000. until Al Concise Statement the Reasons for 11, 2000, Monday, December in which to Appeal lowance of accordance file that day motion. On 2119(f) R.A.P. and v. Tu Commonwealth Appellant’s post-sentence motion was re- ladziecki, 508, (1987). 513 Pa. 522 A.2d 17 by ceived at the clerk of courts’ filing Therefore, if Appellant we must determine office. The copy record includes the faxed has raised a substantial the question that

which heading contains a the date bearing imposed appropriate sentence is not under a sepa- motion contains 12/11/2000. Sentencing the Code. v. Commonwealth page rate includes certification of Felix, 145, Pa.Super. 371 A.2d notice of service. It the recites that (1988). parties was “served on all or then- by Monday, counsel of record fax on De- ¶ Appellant complains sen- 11, cember 2000.” The motion was not tencing aggra- court sentenced him the noted on the docket or time stamped until range vated without and adequate reason day December 2000. That same giving appropriate without consideration trial court issued a Rule to Cause. Show mitigating complains factors. He further A hearing eventually was January held on that the court did him grant a thor- 18, 2001, after which the trial court denied ough review of this claim set forth in his motion. The notice of was filed post-sentence motion asks days, within 30 on February review entire record to “as- ¶ 4 We conclude motion timely was sure this Defendant has been sen- 11, 2000, filed on and the notice Appellant’s tenced and treated fairly.” of appeal timely filed within 30 of Brief Appellant’s at 13. claim that entry ruling trial court’s an imposing aggravated court erred 720(A)(2)(a). motion. range Pa.R.Crim.P. Al- sentence without consideration though the motion mitigating docketed until raises circumstances a substan- later, two it apparent that the trial question. tial Commonwealth facsimile, Anderson, court accepted the as it issued a Pa.Super. 552 A.2d 1064 (1988). Rule to Show Cause and reviewed Only timely-filed post-sentencing motion 2. Rule 576 the Rules of Criminal Procedure trigger will extension the time for governs filings with the clerk of courts 720(A)(2). appeal. a notice of It criminal matters. neither authorizes nor Appellant’s untimely If indeed filed, motion was filings prohibits It facsimile. remains appeal subsequently the notice of within the of the trial court to do as discretion court considered and ruled on here, accept did it faxed Appellant's in excess of 30 sentence filed. sentence, original judgment would be 720(A)(3). untimely. Pa.R.Crim.P. imposed state 7 We have conducted a review of found sentence

Appellant’s along go claim with the informa Appellant opportunity offered sentencing hearing tion set forth at the camp boot which it believed would serve as and con Appellant. benefit to imposed by Presi clude ¶ Therefore, expe- is obvious that an appropria dent was fair and trial judge very carefully rienced reviewed Appellant Fleeing te.3 was convicted of all facts an intelligent and made deci- Officers, Police Attempting to Elude sentencing. any sion as to Under stan- 3738(a). § Pa.C.S.A. dard, we, appropriate, this sentence is danger Ap noted created when therefore, affirm. motorcycle, night, pellant driving *4 ¶ Judgment of sentence affirmed. carrying and light barely with a attached ignored police both the passenger. He ¶ KLEIN, concurring files a J.

lights and di loudspeaker sirens and McEWEN, opinion, joined by and P.J.E. police pull rection officer to over. BENDER, woods, J. into He veered off where the him, ultimately abandoning officer chased KLEIN, OPINION BY CONCURRING hitting the chase because the risk of J.: Judge President White noted the trees. ¶ fully agree majority 1 I with the that saying to dangerous nature this chase Jr., White, H. Judge William Appellant sentencing hearing, experienced regarded trial highly and yourself, you endan endangered “[Y]ou judge, made in sen- absolutely no error gered your passenger, you certainly then, but all the fac- endangered police tencing officer. And instead considered course, that, as to leaving your to run tors and made a reasoned decision like way to passenger my proper under the sentence. wheel N.T., cowardly thinking, that’s act.” juris- I agree 2 likewise that 11/30/00,at 20. matter, to for a diction consider this but reviewing history, In Appellant’s different reason. parole at Appellant court noted was on appears the Although it record indi- time of the offense. The discussed post-sentence motion was cates Felmlee’s Appellant’s juvenile adjudications two imposition of sen- filed 13 offenses, multiple summary burglary late, tence, majority says or three dealing reckless conduct with a many -with closer examination “we conclude vehicle, placing people danger as motor filed Decem- timely that the motion was instant The court happened offense. majority ber 2000...” The assumes It presentence report. also did reviewed a that President received a including note facts mitigating certain copy day faxed of the motion on the tenth Appellant high fact had finished eleventh, tenth (actually day since the school, go trying college, and was Sunday) was a his discretion to and used these factors but employed. He balanced post-sentence mo- “accept faxed range sen- aggravated concluded that an filed.” as the dan- tence was warranted because of happened. is what But Appel- Maybe the conduct and gerous nature of may It history. maybe happened. The court it is not what past criminal lant’s Kenner, 9721(b); (Pa.Super.2001). § A.2d 3. 42 Pa.C.S.A. Commonwealth

H09 approach that President White received This Court’s enforcement rules, procedural whether local or state- later and decided to consider it nunc wide, cir- is dictated the facts and although Maybe tunc it was late. fax, in each case. To Venango County accepts cumstances individual filing by procedur- otherwise probably good maybe analyze which idea. would exalt But rules, for efficien- does al were created Venango County not. The Rules fairness, posted cy beyond to a status far on the Internet are silent on power. subject. do their inherent “It has been our justWe not know. have a We overlook ... errors policy faxed motion in the record time with a it, substantially complied stamp party when a has but that is all. requirements rule and no ¶ I 5 have what no idea prejudice would ‘Procedural result. thought in this case. We are themselves, rules are not ends in but just able to read mind. believe it is whereby justice, expressed in means likely he knew the motion was a principles, legal They is administered. few late neither attor- the district are not to the status be exalted to ney thought nor he fair to deny Felmlee ” *5 objectives.’ substantive right post-sentence his a to file motion. v. Feingold Southeastern Pa. Transp. only way find out to whether or not Auth., 567, 1270, 512 Pa. 517 A.2d ten-day met requirement is (1986)(citations omitted). to remand the case for a hearing. While ¶ Indeed, panel another this court would find that President Judge White “[procedural has said that rules are not jurisdiction was within his and treated the jurisdictional limitations, overlooking a tunc, pro say motion as filed nunc I cannot not, procedural itself, defect does in and of whether or not should be considered jurisdiction alter the of the court.” Com- filed on Laskaris, 339, Pa.Super. monwealth ¶ example 6 This problems is one of the (1989). 16, 21 pan- 561 A.2d The Laskaris we, court, that occur appellate when as an guidance foregoing el drew from the ex- decide that a time limit for a lower case cerpt Feingold and from Kurtas v. filing was exceeded or something (1989) Kurtas, 555 A.2d 804 waived when neither the Commonwealth Kurtas, opinion). despite In a (plurality nor the trial court discuss or raise even post-trial party’s defect that a may the issue. help be a out to clear beyond in civil motion case was filed docket, appellate our court but it not does provided by Pa.R.C.P. ten-day period justice. It may just contribute to foster a 227.1, trial court to consider elected cottage industry dealing legal of those with of the issues the mo- merits raised malpractice and claims ineffectiveness Supreme tion. The Court held criminal defense counsel. We should refusing to Superior erred in consid- Court responsibility member that our ultimate is er the of those merits issues happened to review what in the lower simply post-trial because the parties got court to see if fair trial days. filed within ten and the followed. It not our law was ¶ case, 9 In this it does matter super-technical facing role to be and avoid timely the motion was whether possible. the issues whenever couple was a late and it. Pennsylvania decided to consider Jus- Supreme As the the merits of requires instructed tice we address us: If only ever there 3. Current counsel knows that the Appellant Felmlee’s claim. Defendant to file a post-sentence a case wanted to entertain Exactly late, tence motion for relief. couple motion filed a this it. of the remedies the available 10 A review un- request are Defendant wanted why demonstrates known due to the December accept have White would elected of contact and the Defendant denial pro Coun- consider motion nunc tunc. (sic) transported and unavailable try- sel the difficulties he had documented on December ing why to contact his client therefore counsel, it new Because would be may been late. As noted irresponsible to file motions above, to this date the Commonwealth has complaints knowing without what the were objected to the nunc tunc treat- never meeting client. without ever the post-sentence ment of motion. Counsel made best efforts meet with Felmlee, but, own, imposed, through 11 After the no fault of his sentence was counsel. was unable to do so. Felmlee retained new Felmlee’s sought counsel to meet with Felmlee new object- 12 The Commonwealth neither to prepare and file a untimely ed the motion nor chal- efforts to meet with motion. Counsel’s lenged detailing new coun- averments proved Felmlee to be unsuccessful due to obtaining sel’s difficulties confidential no or Felmlee. The fault either counsel prepare with Felmlee to conference follows in circumstances described as fact, In even in its brief sentence motion. motion filed December to this Court en banc the Commonwealth *6 13,2000: untime- argued never that motion was ly. did not refuse The Defendant has caused individu- to its un- consider the motion based als to make contact with coun- new Quite to Presi- contrary, timeliness. to him sel visit about this case. dent on De- issued order jail counsel went to the Current scheduling cember 2000 to visit with the Therefore, Felmlee’s motion. it makes Defendant. Current counsel was parties all rec- acknowledge to that sense told that was lunch hour and unopposed appli- ognized that this was an that he could not see the Defen- tunc. cation to hear the motion nunc dant face-to-face. Current counsel disagree I respectfully to to come to suggested be allowed majority in a foot- speak comment made central control to with the judge note a trial cannot consider a through an intercom. Defendant thirty motion filed within however a request granted, ten-day days sentencing beyond but officer needed correctional period. question hold The of timeliness present could not so counsel relatively new quires an examination of the conversation with his confidential in post-sentence procedures set forth Pa. went to client.... Current counsel 1410). visit, (formerly Rule jail 2000 to R.Crim.P. on December rule significantly told the Defendant had amendments but was in crim- post-sentence procedures transported county changed [from cases, allowing inal an immediate facility Alleghe- facility to a state first judgment of sentence without [Emphasis original.] ny County]. motions, having post-trial to file elimi- what been done thus did not do would have nating post-trial rule, is, practice, motions and under old he did not making optional. noted, motions vacate the sentence. As 720(B)(3) specifically provides, R.Crim.P. ¶ 14 The subsections of Pa.R.Crim.P. “The shall not vacate sentence on judge 720 critical this determination motion, shall decide but (A)(1), (B)(3). (A)(2)(a),(A)(2)(b),and provided paragraph.” this (A)(1) provides Subsection that a written motion “shall be only way might 18 The find days filed no later than 10 imposition after appeal untimely is if under Pa. (A)(2) of sentence.” provides: Subsection 720(A)(2),if post-sentence R.Crim.P. (2) If the defendant files a timely, provi- tion is not none of the other motion, the notice of if apply, judge sions of the act even shall be filed: Commonwealth) (and, case, in this (a) days entry of the days overlook willing to late that three motion; deciding the

order the motion filed and hears the case. (b) is a hyper-technical reading believe this entry within 30 unjust the rule that is unnecessarily denying oper-

order the motion by deprives judge appropriate the trial dis- ation of law cases in cretion. It is clear that President fails decide the motion

White would have been well within his sentence, rights to vacate the since al- (B)(3) provides: Subsection though passed, had ten (3) Time Limits Decision on Motion. passed. The fact that he instead The judge shall not vacate sentence merely scheduled a rule date returnable pending decision on the change for the Motion should not matters. tence but shall decide the Therefore, I believe it appropriate to ad- para- provided in this dress merits of the Motion. graph. (B)(3) Subsection further states that unless ¶ 19 I appropriate believe the reasons *7 judge the the grants decides motion or an quashed that this need not be days extension within 120 of its the filing, following: the motion shall opera- be deemed denied jurisdiction 1. trial court The retains 720(B)(3)(a). tion of law. Pa.R.Crim.P. days for thirty after sentence. Even if no ¶ case, 16 In this President Judge White post-sentence motion the judge is decided the well within the time jurisdiction still has for 30 to vacate However, provided limits the rule. a filing the sentence. Late noted, appears it the initial motion defect, is a not a tence motion may have been filed three late. De- jurisdictional defect. spite possible filing, the late the Common- objection, wealth made no President motion, post-sentence although 2. The promptly a set rule returnable date specifically consideration asking not for motion, the the on motion was heard tunc, why nunc the mo- pro documented denied the on merits and well within pro and nunc consider- was late tunc fact, limit, 120-day within 60 days. appropriate. ation New counsel had White, however, case, 17 run- given entered the and was at obviously looking procedure, prison the new around at the and was unable to 1112 stated, trial court has the discretion “[T]he

communicate with his client within ten untimely post to treat trial motions as [sic] days. all.” Id. they if not been filed at at had The 3. trial court should be deemed to added). However, (emphasis if a trial pro a motion nunc tunc when consider late court has the discretion to treat untime- a judge schedules a on if it had ly post-sentence motion as not days of sen- thirty sentence motion within all, logically follows that a at The should not turn on wheth- tence. case possesses trial court the discretion to also magic er words are used. untimely post-trial treat an motion as if it 4. The new rule directs that trial exactly filed. That is had been judgment judge should not vacate Judge White did here. what President considering post-sentence sentence when appel- is not the first time our judge, days, motion. Once the confusion that late courts addressed makes the a late-filed decision consider try lawyers judges results when post-sentence hearing, sets interpret crystal new rules that are post-sentence the mechanism of rales Widmer, In clear. Commonwealth v. judge applies directed (1997), Pennsyl- A.2d 211 while con- judgment vacate Supreme rejected vania this court’s sidering the motion. Hodge, application of Commonwealth (1995). Pa.Super. 658 A.2d 386 In A20 fuller discussion follows. if Hodge, a defendant files a we held jurisdiction direct without 1. trial retains motions, challenge weight of the to the days. thirty for stated that a evidence cannot heard. We jurisdiction 21 The court still had trial trial defendant seeks a new who this at the over matter time Felmlee’s grounds against the verdict Thirty motion was filed. weight necessarily evidence must date yet passed had not from the motions. raise issue in the imposed. sentence was Even ab- Widmer, Supreme In Id. motion, sence of trial to the and remanded Court reversed jurisdiction court over the matter retained a motion permit court to Widmer to file for thirty days imposition of sen- for tunc, months after new trial nunc If, § See 42 Pa.C.S. ex- tence. challenge was to sentencing. Since the ample, own evidence, weight there was a the sentence and either vacated input, and therefore need for trial court hearing, modified or scheduled further language despite the to do authority would be within his so. *8 allowing optional post-sentence mo- ¶ 22 of the mandate of section Because tions, post-sen- Supreme the Court held 5505, jurisdictional defect in there was no have filed when did to be tence motions trial court. proceedings the before the challenge weight was the the there a Rather, worst, procedural at there was Widmer, 689 at 212. evidence. A.2d post-sentence Felmlee’s mo- defect ¶25 Therefore, pressed to we are hard 13, 2000 on December when had no Judge hold President White filed on or before it should have been authority filing post-sen- the permit 11, pro they nunc tunc when tence motions late. It is v. were at filed two 23 It is true that Commonwealth most concurring opin- with Ledoux, argue difficult to the (Pa.Super.2001), A.2d

1H3 1410(B)(3) Widmer, (now 720(B)(3)), ion of now Cappy Chief Justice Rule where he called for the Criminal Rules provides: (then revisit Committee to Rule 720 Rule judge The shall not vacate 1410). Cappy Chief While Justice pending on the decision concerned about the rule’s “clear void” in motion, but decide shall the dealing weight with issues relating provided paragraph. in this claims, appears evidence there is a ¶29

good transcript January deal more rule needs clarification. hearing judge, reflects Commonwealth, and the as- defendant sum, 26 In jurisdictional there was no being sumed the motion was considered defect in the proceedings before pro The entirety nunc tunc. of the hear- Rather, worst, court. was a pro- there ing dealt cedural in that with merits of Felmlee’s defect Felmlee’s proce- tence motion was filed late. Such sentence motion. There is not a sin- even dural defect can be the trial overlooked mention gle by either the Commonwealth jurisdiction. if judge judge still has Judge any or President White of timeli- Here, Judge jur- President White still ness issue.

isdiction and chose to overlook late Judge ruling 30 President White’s filing. not trample We should motion, which he read into the record discretion. during January hearing, dem- onstrates was denying that he the motion 2. The judge action of the trial shows its He considering he on merits. scheduled the the motion nunc pro thirty days tunc. motion within of sen- tencing. procedure, He followed the new Judge President did not White and issued his order on merits well fuse to consider the motion for untime- the date Felmlee’s above, liness. ample As noted were there tion was see Pa.R.Crim.P. reasons that this motion have should been 1410(B)(3)(a) (now pro considered Pa.R.Crim.P. nunc tunc because 720(B)(3)(a)), complied difficulties counsel had in the rule contacting his client. issued an specifying ruling the contents of an order order on December 2000 scheduling a upon See motion. hearing on Felmlee’s motion. President 1410(B)(4) (now R.Crim.P. Judge White followed procedure set 720(B)(4)). (now 1410(B)(2)(b) forth in Pa.R.Crim.P. ¶ 31 Had real- 720(B)(2)(b))by Rule scheduling hearing. ized highly there was a chance for a tech- Therefore, it seems that President interpretation require- nical of the time grant

White’s intention was in effect ment for filing of the motion pro nunc tunc and probably judg- have would vacated the treat if the motion as filed. were analysis ment. An of what would rule, new Under the if a why done it makes no demonstrates judge is to consider a not to allow him to sense consider pro tunc, motion nunc First, motion nunc tunc. he would *9 vacating directed refrain Immediately after- judgment. vacate the judgment. wards, judgment. he would reinstate the Then the defendant would have another 28 President White followed the specific days directive to file ten running and then the 120 would start

again. Common sense dictates that this required experienced and this

not sensibly the substantive addressed

issues before him. opinion may be majority 32 While the motion

correct timely, it could have

could have been highlights filed late well. This

been as Court,

problem that occurs when this own, issue finds an waived when do find

parties and the trial Court not not

waiver. We do not know whether or Venango County procedures allow or

prohibit We when filings. do know copy got might Clerk’s office—it

manually Wednesday, two filed on event, In any

after it was faxed. Presi-

dent considered no

within 30 of sentence. There is

reason we should not well. noted, agree As I with the result majority, although I would

reached for a different rea- quash the join majority agreeing

son. affirmed on its sentence should be

merits. BIERNACKI, Appellant,

Virginia

PRESQUE ISLE CONDOMINIUMS INC., ASSOCIATION,

UNIT OWNERS Presque known Isle Condo

also Inc., Association,

miniums Owners Appellee. Landscaping,

Great Lakes Pennsylvania.

Superior Court March

Submitted 26, 2003.

Filed June

Case Details

Case Name: Commonwealth v. Felmlee
Court Name: Superior Court of Pennsylvania
Date Published: Aug 18, 2003
Citation: 828 A.2d 1105
Court Abbreviation: Pa. Super. Ct.
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