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NON
- PRECEDENTIAL DECISION
- SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA

v.

BRUCE WHITE
Appellant : : : : : : : : : IN THE SUPERIOR COURT OF

PENNSYLVANIA

No. 1990 EDA 2015 Appeal from the Judgment of Sentence June 1, 2015 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP

- 51

- CR

- 0013705

- 2012

BEFORE: LAZARUS, J., McLAUGHLIN, J., and FORD ELLIOTT, P.J.E. MEMORANDUM BY LAZARUS, J.: FILED NOVEMBER 2 1 , 2018

Br uce White appeals from his judg ment of sentence, entered in the Court of Common Pleas in Philadelphia County, following the revocatio n of his
probation. White challenges the sufficiency of the evi dence supporti ng the court’s finding that he violated his probation

. After careful review, we affirm

. The facts and procedural history are as follows : On October 16, 2012,

White was arrested in Philadelphia for retail t heft

. 1 On January 8, 2014, he
entered an open g uilty plea. The trial court sentenced White to time served

to 23 months ’ incarceration with immediate parole , followed by two years of
reporting probation. The trial court ordered W hite to undergo random drug
testing “to make sure [he] stay[s] clean and [is] on the right path.” N.T.

_________________ __________ ______ ____ _______

1 18 Pa.C.S.A

. § 3929( A )( 1 )

.J

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Guilty Plea /Sentencing Hearing, 1/8/14, at 15. The trial court explained that
reporting probation meant that once White wa s paroled, he would report to
his probation officer to get drug screens. Id. at 15

- 16.

White was cha rged and arrested for five summary offenses that occurred
on July 14, 2014, October 1, 2014, and October 16, 2014. 2 The trial court

held violation of probation hearings on September 3, 2014 and November 20,

2014 , after both of which the court continued Wh ite’s probation . At the second
probation hearing on November 20, 2014, the trial court warned White , “this
type of behavior must stop.” 3 Gagnon II 4 S ummary , 5/19/15 , at 3. On June
1, 2015, at a third violation of probation hearing, the Commonwealth
presented a Gagnon II S ummary, prepared on May 19, 2015 by White’s

Probation Officer Michael Mastalski. As indicated in the summary, White had

a positive drug screen for THC on July 10, 2014 as well as 35 prior arrests and

_________________ __________ ______ ____ _______

2 On July 14, 2014, White was arrested and charged for smoking and drinking in restricted areas i n violation of Philadelphia Code § 10

- 602 Smoking (2006) and Philadelphia Code § 10

- 604 Alcoholic Beverages (2007). He was found guilty of these offenses on November 21, 2014. On July 14, 2014, White was arrested and charged for alcoholic beverages restricted

. He was found guilty on December 5, 2014. On October 1, 2014, White was arr ested and charged with drinking restricted. He was found guilty on October 27, 2014. On October 16, 2014, White was arrested and charged for alcoholic beverages restricted . He was found guilty of that charge on November 21, 2014.

3 The type of behavior included “summary offenses he was incurring as his overall negative attitude toward the criminal justice system, the courts, and [the probation officer].” Gagnon II summary, 5/19/15 at 3

.

4 Gagnon v. Scarpelli , 411 U.S. 778 (1973).J

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15 prior conviction. Gagnon II S ummary, 5/19/15. Moreover, the Gagnon

II summary indicates that on May 12, 2015, the Adult Probation and Parole
Department “conducted a monthly audit ,” which revealed that White had bee n arrested on May 4, 2015 for failure to appear. 5
Further investigation revealed that White was arrested for five additional
summary offenses, none of which he reported

. These offenses were as

follows: publ ic urination on January 3, 2015; alcoh olic beverages on April 2,
2015; alcoh olic beverages on April 2, 2015; alcoh olic beverages on April 2,
2015; and drinking restricted on April 22, 2015. These arrests form ed the

basis of the revocation of probation, which is the subject of this appeal. The
report stated that “ White has continued t o repeat the same offenses over and
over, even after being warned numerous times to cease his behavior. This
reflects poorly on the neighborhood and [is] at the very least a nuisance to
the community.” Gagnon II S ummary, 5/18/15, at 3

. Subsequent ly, the

court revoked White’s probation and re - sentenced him to 10 months ’

incarceration

.

_________________ __________ ______ ____ _______

5 Neither the Commonwealth nor White has clarified in their briefs what White failed to appear for that resulted in his arrest. Ad ditionally, after our review of the record, we are unable to determine this.J

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On June 29, 20 15, White filed a timely notice of appeal

. Both White and
the trial court have complied with Pa.R.A.P. 1925, although not before various
procedural issues and delays. 6 White raises the following issue for our review:

_________________ __________ ______ ____ _______

6 On July 10, 2015, the trial court directed Wh ite to file a Rule 1925(b) concise statement of errors complained of on appeal within 21 days. Counsel filed a “preliminary” Rule 1925(b) statement on July 29, 2015, but did not identify any issues because counsel had not yet received the notes of testimo ny from the June 1, 2015 probation hearing. On the same day, counsel filed a request for an extension of time to file a Rule 1925(b) statement upon receipt of the notes of testimony, which was granted by the trial court . The trial court informed counsel on June 15, 2016 , that the notes of testimony had become available. That same day, counsel filed a statement pursuant to Rule 1925(c)(4) asserting his intent to file a brief pursuant to Anders v. California , 386 U.S. 738 (1967) and Commonwealth v. Santiag o , 97 A.2d 349 (Pa. 2009), because there were no non

- frivolous issues preserved for appeal. The trial court directed White to file his Anders brief before September 30, 2016. On September 20, 2016, White’s counsel filed a petition requesting this Court t o vacate the briefing schedule , explaining that:
[I]n preparing the Anders brief, counsel cannot now allege in good conscience after reviewing the notes of testimony that Mr. White does not have any non

- frivolous issues to raise on appeal. If permitted by [the trial] [c]ourt, counsel intends to argue that the evidence was insufficient to prove that Mr. White’s conduct supported revocation. Petition to Vacate Briefing Schedule, 9/20/16, at 2.
On October 7, 2016, this Court granted White’s petition, ordere d counsel to file a Rule 1925(b) concise statement of errors complained on appeal within 21 days of the order, and directed the trial court to file a supplemental opinion pursuant to Pa.R.A.P. 1925(a) within 30 days of receiving counsel’s Rule 1925(b) stat ement. Order, 10/7/16. The trial court filed a supplemental opinion on November 9, 2016 stating that White never filed a Rule 1925(b) statement and , therefore, waived any issues for appeal. On December 2, 2016, White filed another petition for remand as serting that his “[c]ounsel never received the Order, and was unaware that this Court had acted upon [White’s] petition until the trial court filed a supplemental opinion onJ

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Was not the evidence insufficient to prove that [White] violated his probation where the only evidence before the [trial] court was a Gagnon II summary report which listed five summary offenses th at were mere arrests?
The standard of review for a challenge to the sufficiency of the evidence

for a technical probation violation is as follows:
Revocation of a probation sentence is a matter committed to the sound discretion of the trial court and tha t court’ s decision will not be disturbed on appeal in the absence of an error of law or an abuse of discretion. When assessing whether to revoke probation, the trial court must balance the interests of society in preventing future criminal conduct by the defendant against the possibility of rehabilitating the defendant outside of prison. In order to uphold a revocation of probation, the Commonwealth must show by a preponderance of the evidence that a defendant violated his probation. The reason for revoc ation of probation need not necessarily be the commission of or conviction for subsequent criminal conduct. Rather, this Court has repeatedly acknowledged the very broad standard that sentencing courts must use in determining whether probation has been vi olated. A probation violation is established whenever it is shown that the conduct of the probationer indicates the probation has proven to have been an ineffective vehicle to accomplish rehabilitation and not sufficient to deter against future antisocial conduct

. Com monwealth v. Colon , 102 A.3d 1033, 1041 ( Pa. Super. 201 4) (internal
citations omitted) (emphasis added).
Here, the Commonwealth has met its burden to prove that White’s

conduct viol ated the terms of his probation. As the trial court pointed out, the

_________________ __________ ______ ____ _______ November 9, 2016.” Petition to Vacate Briefing Schedule, 12/2/16. This Court gra nted White’s petition on December 21, 2016. The trial court filed a Rule 1925(a) opinion on June 16, 2016, and a supplemental Rule 1925(a) opinion on June 27, 2016. On January 10, 2017, White filed a Rule 1925(b) statement of errors complained of on appe al, and the court filed its opinion on September 14, 2017. Inexplicably, the trial court refiled the same opinion on January 31, 2018.J

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evidence presented at the probation revocation hearing established that
“probation had proven ineffective at rehabilitating [ White ] and deterring him

from antisocial behavior.” Trial Court Opinion, 1/31/18, at 3.
First, we note that “ d o not commit another crime” is an implied condition
of probation. Commonwealth v. Vilsaint , 893 A.2d 753, 757 n. 5 (Pa. Super.
2006) ; Commonwealth v. Allshouse , 33 A.3d 31, 37 ( Pa. Super. 2011) ;
see also Commonwealth v. Infante , 888 A.2d 783, 790 ( Pa. 2005) (stating
that “Superior Court has recognized on numerous occasions that, ‘an implied

condition of any sentence of probation is that the defendant will not commit a further offense.’”)

. While the offenses subject to this appeal wer e “mere

arrests” at the time of his third probation hearing, White was found guilty of
violating various city ordinances, pursuant to 234 Pa. Code Rule 1002 , 7 which

included: s moking in a prohibited area 8 and drinking restricted 9 on November
21, 2014 ; alcoholic beverages 10 on December 5, 2014 ; and alcoholic
beverages 11 on November 21, 2014

— between his second and third probation
hearings. Thus, even though mere arrests may not be sufficient to support

_________________ __________ ______ ____ _______

7 Procedure in Summary Cases

.

8 Philadelphia Code § 10

- 602 Smoking (2006)

.

9 Philadelphia Code § 10

- 604 Alcoholic Beverages (2007).

10 Id

.

11 Id

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revocation of probation , White was found guilty of c rimes before his third
probation hearing and thus violated an im plied condition of probation.
Additionally, White stated that he had “an opened can of beverage and all of

that” and thus admitted that he violated a city ordinance for at least one of
the crimes charged. N.T., Violation of Probation H earing, 6/1/15 , at 5.
It is clear from the record that probation has not been an effective
rehabilitative tool for deterring Wh ite from antisocial conduct

. Colon , supra. White was convicted of four crimes, failed a drug test, and was arrested for
five more crimes during his probation period. Additionally, as evidenced by
White’s lengthy criminal history prior and subsequent to the third probation

revocation hearing, White has not been deterred from committing crimes.

Colon , supra

.
Judgment of sentence affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq. Prothonotary

Date: 11/21/18