Com. v. Davis

Decision Date14 April 1998
Citation708 A.2d 116
CourtPennsylvania Superior Court
PartiesCOMMONWEALTH of Pennsylvania, Appellee, v. Gary Lynn DAVIS, Appellant.

Karen K. Avery, Kittanning, for appellant.

Bradley K. Hellein, Asst. Dist. Atty., Kittanning, for Com., appellee.

Before KELLY, EAKIN and HESTER, JJ.

HESTER, Judge.

Gary Lynn Davis appeals from the April 9, 1997 order entered in the Armstrong County Court of Common Pleas which denied, without prejudice, his motion for extraordinary relief challenging the constitutionality of the sexually violent predator provisions of Pennsylvania's Megan's Law. Appellant argues the trial court erred when it failed to hold a hearing to determine his double jeopardy challenge prior to its attempt to follow the statutory prerequisites for sentencing. 1 We affirm.

The pertinent facts follow. On July 14, 1996, Pennsylvania State Troopers Alphonso Santucci and Mickey W. Bowser arrested and charged appellant with eight counts of involuntary deviate sexual intercourse based upon information regarding acts which appellant had committed on three boys under the age of eleven. A search of appellant's residence revealed two pornographic magazines, a used condom, a bank bag containing catalog cut-outs of children with obscene language written on them, and four sheets of notepaper listing the names of boys with whom appellant had sex and the names of boys with whom he wished to have sex. On March 17, 1997, appellant entered guilty pleas to four counts of involuntary deviate sexual intercourse, 18 Pa.C.S. § 3123.

Effective October 24, 1995, the Pennsylvania legislature enacted findings and a declaration of policy designed to safeguard the public from sexual offenders following their release from prison. This statutory enactment is commonly referred to as Pennsylvania's Megan's Law. 42 Pa.C.S. § 9791 et seq. Megan's Law is based upon the premise that "sexually violent predators pose a high risk of engaging in further offenses even after being released from incarceration or commitments and that protection of the public from this type of offender is a paramount governmental interest." 42 Pa.C.S. § 9791(a)(2). Therefore, in accordance with Pennsylvania's Megan's Law, sexual offenders are required to register a current address with the Pennsylvania State Police for a period of ten years following their release from incarceration. An offender is defined as an individual who is "designated a sexually violent predator." 42 Pa.C.S. § 9792. A sexually violent predator is a "person who has been convicted of a sexually violent offense as set forth in section 9793(b) (relating to registration of certain offenders for ten years) and who is determined to be a sexually violent predator under section 9794(e) (relating to designation of sexually violent predators) due to a mental abnormality or personality disorder that makes the person likely to engage in predatory sexually violent offenses." 42 Pa.C.S. 118s 9792. Persons required to register include, but are not limited to, individuals who have been convicted of involuntary deviate sexual intercourse involving a minor. 42 Pa.C.S. § 9793(b)(1).

Megan's Law provides that sexually violent predators be designated as follows.

(a) Order for assessment. -- After conviction, but before sentencing, a court shall order a person convicted of a sexually violent offense specified in section 9793(b) (relating to registration of certain offenders for ten years) to be assessed by the [State Board to Assess Sexually violent Predators]. The order for assessment shall be sent to the administrative officer of the board within ten days of the date of conviction.

(b) Presumption.--An offender convicted of any offense set forth in section 9793(b) shall be presumed by the board and the court to be a sexually violent predator. This presumption may be rebutted by the offender by clear and convincing evidence at a hearing held in accordance with subsection (e).

(c) Assessment.--Upon receipt from the court of an order for an assessment, two members of the board as designated by the administrative officer of the board shall conduct an assessment of the offender to determine if the offender is a sexually violent predator ... All State, county, and local agencies shall cooperate in providing the necessary information as requested by the board in connection with the required assessment.

(d) Submission of report by board.--The board shall submit a written report containing its assessment to the court no later that 60 days from the date of conviction of the defendant. Where the board members disagree on the assessment of the offender, both members shall submit a written report to the court.

(e) Court review of findings.--Upon receipt of the board's report, the court shall determine if the offender is a sexually violent predator. This determination shall be made based on evidence presented at a hearing held prior to sentencing and before the trial judge. The offender and district attorney shall be given notice of the hearing and an opportunity to be heard, the right to call witnesses, the right to call expert witnesses, and the right to cross-examine witnesses. In addition, the offender shall have the right to counsel and have a lawyer appointed to represent him if he cannot afford one. After a review of all evidence presented at this hearing, the court may determine whether the presumption arising under subsection (b) has been rebutted and shall set forth this determination on the sentencing order. A copy of the sentencing order containing the determination shall be submitted to the Pennsylvania board of Probation and Parole and the Department of Corrections.

42 Pa.C.S. § 9794(a)-(e).

After appellant entered guilty pleas to four counts of involuntary deviate sexual intercourse with minors, Megan's Law automatically applied to appellant and presumed him to be a sexually violent predator. Therefore, the trial court was compelled to order appellant to undergo an assessment by the Pennsylvania State Board to Assess Sexually Violent Predators and set a date for an adjudicatory hearing to determine whether appellant could rebut the statutory presumption that he was a sexually violent predator. On March 21, 1997, appellant filed a motion for extraordinary relief challenging the constitutionality of Megan's Law and requesting a bar to a second prosecution for the same offense. 2 Specifically, appellant characterized the adjudicatory hearing, which is held to give an offender the opportunity to rebut the presumption that he is a sexually violent predator, as a "second prosecution and trial on the same offense." Appellant's brief at 8. As such, he argued that Megan's Law violates the double jeopardy clause of the Constitution. The trial court denied appellant's motion without prejudice on April 9, 1997. Two days later, the court ordered the Armstrong County Probation Department to provide the Board of Assessors with a copy of its pre-sentence investigation. On April 30, 1997, appellant filed an appeal with this court from the April 9, 1997 order and argued that the trial court could not proceed with "the second prosecution" until appellant had an opportunity to appeal the denial of his motion for extraordinary relief since he had raised a double jeopardy challenge.

The trial court met with defense counsel on May 1, 1997, in order to determine how the parties would proceed with the case. The defense objected to any further proceeding consistent with Megan's Law until the double jeopardy issue was resolved, and argued that the trial court no longer had jurisdiction over the case since an appeal with Superior Court had been filed. The trial court overruled the defense's objection, but continued the hearing until May 20, 1997, since formal notice on the hearing had not been given. On May 15, 1997, appellant filed an application to enforce automatic stay with this court, which was granted on May 19, 1997.

Appellant presents one issue for review.

I. MUST THE TRIAL COURT CONDUCT A HEARING ON DEFENDANT'S MOTION FOR EXTRAORDINARY RELIEF CHALLENGING THE CONSTITUTIONALITY OF THE "SEXUALLY VIOLENT PREDATOR" PROVISIONS OF TITLE 42, SECTIONS 9791-9799.4 Pa.C.S. WHICH INTER ALIA. CHALLENGES THE STATUTE'S CONSTITUTIONALITY ON GROUNDS OF DOUBLE JEOPARDY PRIOR TO FURTHER PROSECUTION OF DEFENDANT OF THE GREATER INCLUDED OFFENSE (SEXUALLY VIOLENT PREDATOR) FOLLOWING HIS GUILTY PLEA FOR A LESSER INCLUDED OFFENSE (INVOLUNTARY DEVIATE SEXUAL INTERCOURSE)?

Appellant's brief ...

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7 cases
  • Commonwealth v. Gross
    • United States
    • Pennsylvania Superior Court
    • 29 d3 Abril d3 2020
    ...claims are immediately appealable in the absence of a written finding of frivolousness’ by the hearing court"); Commonwealth v. Davis , 708 A.2d 116, 117 n.1 (Pa.Super. 1998) (stating: "Pretrial orders denying double jeopardy claims are final orders for purposes of appeal"); Commonwealth v.......
  • Commonwealth v. Howe
    • United States
    • Pennsylvania Superior Court
    • 26 d1 Janeiro d1 2004
    ... ...         Alisa R. Hobart, Asst. Dist. Atty., Reading, for Com., appellee ...         BEFORE: DEL SOLE, P.J., FORD ELLIOTT and POPOVICH, JJ. 842 A.2d 437 ...          842 A.2d 438 OPINION ... In Commonwealth v. Davis, 708 A.2d 116, 120 (Pa.Super.1997), we determined that a Megan's Law hearing does not constitute a second trial as a "post-trial hearing is no more ... ...
  • Com. v. Fisher
    • United States
    • Pennsylvania Superior Court
    • 8 d5 Dezembro d5 2000
    ... ... * * * * * * ...         Pa.R.Crim.P. 1405(B)(1), (2) (emphasis supplied). Hence, the plain terms of this Rule do not permit the filing of a written motion for extraordinary relief prior to sentencing. Commonwealth v. Davis, 708 A.2d 116, 119, n. 2 (Pa.Super.1998) ...         ¶ 6 Moreover, Rule 1405(B)(1) clearly contemplates that any oral motion prior to sentencing be made only in exceptional circumstances. This Rule was not intended to provide a substitute vehicle for a convicted defendant to raise matters ... ...
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    • Pennsylvania Superior Court
    • 13 d1 Junho d1 2022
    ... ... Commonwealth v. Fisher , 764 A.2d 82, 85 (Pa. Super ... 2000) (citing Commonwealth v. Davis , 708 A.2d 116, ... 119 n.2 (Pa. Super. 1998)). Cuevas has not stated how he ... believes the trial court erred, and no meritorious ... ...
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