Com. v. Arriaga

Decision Date07 January 1993
Citation618 A.2d 1011,422 Pa.Super. 52
PartiesCOMMONWEALTH of Pennsylvania v. Juan ARRIAGA, Appellant.
CourtPennsylvania Superior Court

Willis W. Berry, Jr., Philadelphia for appellant.

Kathy L. Echternach, Asst. Dist. Atty., Philadelphia, for Com., appellee.

Before DEL SOLE, BECK and BROSKY, JJ.

BECK, Judge:

Appellant raises a constitutional challenge to a sentencing provision for violation of the Controlled Substance, Drug, Device and Cosmetic Act which provides for heightened penalties for repeat offenders. See 18 Pa.C.S.A. § 7508(a)(3)(i). We find the provision constitutional and therefore affirm the judgment of sentence.

This is an appeal from a judgment of sentence imposed for delivery of a controlled substance (cocaine) and criminal conspiracy. The facts underlying appellant's arrest and trial are irrelevant to this appeal as appellant's sole issue is the constitutionality of the statute under which he was sentenced. Appellant objected to application of the statute at his sentencing hearing, as well as in his Motion to Reconsider Sentence; he claims that the statute violates the Double Jeopardy and Due Process Clauses of the United States Constitution. We find Appellant's argument contrary to firmly established law.

Appellant was convicted for violating section (30) of the Controlled Substance, Drug, Device and Cosmetic Act, 35 P.S. § 780-113(30). He was sentenced pursuant to 18 Pa.C.S.A. § 7508(a)(3)(i), which provides for enhanced penalties for offenders who have previous convictions under Section (30). The statute provides, in pertinent part:

[a] person who is convicted of violating Section 13(a)(14) or (30) of the Controlled Substance, Drug, Device and Cosmetic Act where the controlled substance is coca leaves or is any salt, compound, derivative or preparation ... of coca leaves ... shall, upon conviction, be sentenced to a mandatory minimum term of imprisonment and a fine as set forth in this subsection:

(i) upon the first conviction when the amount of the substance involved is at least 2.0 grams and less than ten grams; one year in prison ... and, upon conviction for another offense subject to sentencing from this section: three years in prison....

18 Pa.C.S.A. § 7508(a)(3)(i) 1

At sentencing, there was a stipulation between counsel that the amount of cocaine at issue was 2.76 grams and that appellant had two prior convictions for violating section (30). The trial court, in accordance with § 7508, sentenced appellant to three to six years on the delivery charge. Appellant maintains that consideration of his previous convictions in determining his sentence constitutes double jeopardy because it subjects him to punishment for crimes for which he was already sentenced.

Appellant bears a heavy burden in challenging the constitutionality of a statute; we are not permitted to refuse to enforce § 7508 unless it "clearly, palpably and plainly violates the Constitution." Commonwealth v. Mikulan, 504 Pa. 244, 470 A.2d 1339, 1340 (1983).

The Double Jeopardy Clause protects against multiple punishments for the same offense and against a second prosecution for the same offense after acquittal or conviction. 2 Commonwealth v. McCane, 517 Pa. 489, 539 A.2d 340, 346 (1988) (citing North Carolina v. Pearce, 395 U.S. 711, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969)). In order for appellant to prevail on his claim, imposition of the sentence he received must constitute a second prosecution for either of his two prior offenses or an additional punishment for those convictions. The law is quite clear, however, that appellant's sentence is not a reprosecution and punishes only his third offense.

The United States Supreme Court long ago considered enhanced sentence statutes and held that such statutes do not violate the Double Jeopardy Clause. In Gryger v. Burke, 334 U.S. 728, 68 S.Ct. 1256, 92 L.Ed. 1683 (1948), the Supreme Court addressed the constitutionality of Pennsylvania's Habitual Criminal Act, which provided that a defendant's prior record be considered in determining the severity of his or her sentence. In Gryger, the defendant was given a life sentence because he had four prior convictions for violent crimes. He claimed that the Act was violative of Double Jeopardy as an additional penalty for an earlier crime. Id. at 732, 68 S.Ct. at 1258. The Court disagreed and explained that the sentence was "not to be viewed as either a new jeopardy or additional penalty for the earlier crimes. It is a stiffened penalty for the latest crime, which is considered to be an aggravated offense because a repetitive one." 3 Id.

Consideration of an individual's prior convictions to determine and, where appropriate, increase, his or her sentence not only survives a Double Jeopardy challenge, it is both logical and fair. The logic lies in the attempt to deter repeated criminal activity, while the fairness is obvious in the notion that a recidivist should receive a stiffer sentence than a first-time offender. See Commonwealth v. Grady, 337 Pa.Super 174, 486 A.2d 962, 965 (1984) (purposes of recidivist statutes reviewed).

Appellant also alleges a Due Process defect in § 7508; however, in his brief, he argues only a "double punishment" rationale. Although his failure to include argument on this issue generally would constitute a waiver of the issue, Commonwealth v. Gonzalez, 415 Pa.Super. 65, 608 A.2d 528, 531 (1992), we note that this issue too has been addressed by the United States Supreme Court. The Court long has held that consideration of a defendant's prior convictions in enhancing a sentence is not violative of Due Process nor a variety of other constitutional challenges. See Rummel v. Estelle, 445 U.S. 263, 100 S.Ct. 1133, 63 L.Ed.2d 382 (1980) (recidivist statute does not violate Due Process nor constitute cruel and unusual punishment); Spencer v. Texas, 385 U.S. 554, 87 S.Ct. 648, 17 L.Ed.2d 606 (1967) (sentence enhancement for prior crimes does not violate Due Process, Equal Protection, Privileges and Immunities or Double Jeopardy clauses); McDonald v. Massachusetts, 180 U.S. 311, 21 S.Ct. 389, 45 L.Ed. 542 (1901) (sentence enhancement provision is not an ex post facto law); Moore v. Missouri, 159 U.S. 673, 16 S.Ct. 179, 40 L.Ed. 301 (1895) (consideration of prior record does not violate Equal Protection, Cruel and Unusual Punishment or Double Jeopardy clauses). This court has relied on these Supreme Court cases to uphold other Pennsylvania statutes which provide for increased and/or mandatory sentences for repeat offenders. See e.g., ...

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9 cases
  • Com. v. Quinlan
    • United States
    • Pennsylvania Superior Court
    • April 8, 1994
    ...multiple prosecutions for the same offense after acquittal and against multiple punishments for the same crime. Commonwealth v. Arriaga, 422 Pa.Super. 52, 618 A.2d 1011 (1993); Commonwealth v. Rightley, 421 Pa.Super. 270, 617 A.2d 1289 (1992). An order placing a defendant on probation is a ......
  • Com. v. Dasilva
    • United States
    • Pennsylvania Superior Court
    • February 28, 1995
    ...multiple prosecutions for the same offense after acquittal and against multiple punishments for the same crime. Commonwealth v. Arriaga, 422 Pa.Super. 52, 618 A.2d 1011 (1993); Commonwealth v. Rightley, 421 Pa.Super. 270, 617 A.2d 1289 Commonwealth v. Quinlan, 433 Pa.Super. 111, 120 n. 4, 6......
  • Com. v. Fulton
    • United States
    • Pennsylvania Superior Court
    • April 9, 2007
    ...in enhancing a sentence does not violate due process or other constitutional challenges. See Commonwealth v. Arriaga, 422 Pa.Super. 52, 618 A.2d 1011, 1013-14 (Pa.Super.1993) (citing Rummel v. Estelle, 445 U.S. 263, 100 S.Ct. 1133, 63 L.Ed.2d 382 (1980)) (stating recidivist statutes do not ......
  • Com. v. Tustin
    • United States
    • Pennsylvania Supreme Court
    • November 15, 2005
    ...convictions in enhancing a sentence does not violate due process or other constitutional challenges. See Commonwealth v. Arriaga, 422 Pa.Super. 52, 618 A.2d 1011, 1013-14 (1993) (citing Rummel v. Estelle, 445 U.S. 263, 100 S.Ct. 1133, 63 L.Ed.2d 382 (1980)) (stating recidivist statutes do n......
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