Court Opinion

ID: 9392945
Source: CourtListenerOpinion
Date Created: 2023-05-08 18:12:54.743083+00
Date Added: 2024-06-11T17:18:50.056302
License: Public Domain

J-S08033-23

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
                                               :        PENNSYLVANIA
                       Appellant               :
                                               :
                                               :
                v.                             :
                                               :
                                               :
    KEVIN LEE SHOLAR                           :   No. 385 MDA 2022

        Appeal from the Judgment of Sentence Entered February 1, 2022
    In the Court of Common Pleas of York County Criminal Division at No(s):
                           CP-67-CR-0004181-2021

BEFORE:      OLSON, J., McCAFFERY, J., and COLINS, J.*

MEMORANDUM BY COLINS, J.:                                  FILED: MAY 8, 2023

        The Commonwealth appeals from the judgment of sentence imposed

following the guilty plea of Appellee, Kevin Lee Sholar, to driving under the

influence (“DUI”)—high rate of alcohol and required financial responsibility.1

We vacate the judgment of sentence and remand for resentencing.

        On July 11, 2021, Appellee was arrested and charged with various DUI

offenses and required financial responsibility after being involved in a single-

vehicle crash. The DUI offenses were charged as second offenses based upon

Appellee’s resolution of a prior DUI charge through the accelerated

rehabilitative disposition (“ARD”) process. On December 7, 2021, Appellee

entered an open guilty plea to one count of DUI—high rate of alcohol and

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*   Retired Senior Judge assigned to the Superior Court.
1   75 Pa.C.S. §§ 3802(b) and 1786(f), respectively.
J-S08033-23

required financial responsibility, noting his objection to the DUI being treated

as a second offense for the purpose of sentencing.        N.T., 12/7/21, at 6.

Sentencing was deferred to permit the Commonwealth to present argument

as to whether the instant DUI offense should be considered a first or second

offense. Id. at 7-8.

      At that time, this Court’s decision in Commonwealth v. Chichkin, 232

A.3d 959 (Pa. Super. 2020), set forth the prevailing law on whether

acceptance of ARD in an earlier DUI case could be considered a prior offense

for sentencing in a subsequent DUI prosecution. In Chichkin, we held that

the classification of ARD as a prior offense in Section 3806(a) of the Vehicle

Code violated due process and therefore a defendant could not be sentenced

as a recidivist DUI offender on that basis. Id. at 969-71; 75 Pa.C.S. § 3806(a)

(defining a “prior offense” to include acceptance of ARD); see also 75 Pa.C.S.

§ 3804 (setting forth escalating mandatory minimums for first, second, and

subsequent DUI offenses).

      At the February 1, 2022 sentencing hearing, the trial court did not

permit the Commonwealth to submit Appellee’s certified driving record as

proof that he committed the prior DUI offense that was resolved through ARD.

N.T., 2/1/22, at 2-4. The court indicated that it was treating Appellee’s plea

to DUI—high rate of alcohol as a first offense and sentenced him to pay a $500

fine and serve six months on restrictive probation, including two days of house

arrest, on the DUI charge. Id. at 8; Sentencing Order, 2/1/22. The trial court

further ordered Appellee to pay a fine of $200 on the required financial

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responsibility charge.   N.T., 2/1/22, at 8; Sentencing Order, 2/1/22.   The

Commonwealth then filed this timely appeal.

      The Commonwealth raises the following issue before this Court:

      Whether the [t]rial [c]ourt improperly sentenced [Appellee] as a
      first-time offender to Driving Under the Influence?

Commonwealth Brief at 4.        The Commonwealth argues on appeal that

Chichkin was wrongly decided as the decision is based upon a flawed reading

of our precedent as well as Alleyne v. United States, 570 U.S. 99 (2013),

and that Pennsylvania’s ARD procedure provides adequate due process

protections such that ARD can be considered a prior offense for sentencing

purposes.

      The Commonwealth’s argument implicates the legality of Appellee’s

sentence, which the Commonwealth may appeal as of right. See 42 Pa.C.S.

§ 9781(a); Commonwealth v. Moroz, 284 A.3d 227, 230 (Pa. Super. 2022)

(en banc). A claim relating to the legality of a sentence presents a question

of law as to which our standard of review is de novo and our scope of review

is plenary. Moroz, 284 A.3d at 230.

      This Court’s en banc decisions in Commonwealth v. Richards, 284

A.3d 214, 217 (Pa. Super. 2022) (en banc), appeal granted, No. 518 MAL

2022 (Pa. March 15, 2023), and Moroz, which were filed during the pendency

of this appeal, squarely address the issue presently before this Court. As we

have recently explained,

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       The [Richards and Moroz] decisions emphasize that the General
       Assembly provided that “ARD will constitute a prior offense for
       purposes of sentencing on a second or subsequent DUI conviction
       . . ., and a defendant is presumed to be aware of the relevant
       statute.” Richards, 284 A.3d at 220 (citation omitted); Moroz,
       284 A.3d at 233.      The nearly identical decisions therefore
       expressly overruled Chichkin and held “the portion of Section
       3806(a), which equates prior acceptance of ARD to a prior
       conviction for purposes of imposing a Section 3804 mandatory
       minimum sentence, passes constitutional muster.” Richards,
       284 A.3d at 220; Moroz, 284 A.3d at 233.

Commonwealth v. Hummel, ___ A.3d ___, 2023 PA Super 57, *3-4 (Pa.

Super. filed April 4, 2023) (footnote omitted).2

       Here, the trial court disregarded Appellee’s earlier acceptance of ARD

and sentenced him as a first-time DUI offender in accordance with Chichkin.

Under Richards and Moroz, this ruling was in error. See Moroz, 284 A.3d

at 233 (concluding that “the trial court erred in sentencing [the a]ppellee as

a first-time DUI offender without considering his acceptance of ARD for a prior

DUI”); Hummel, 2023 PA Super 57, *4 (same); see also Commonwealth

v. Chesney, 196 A.3d 253, 257 (Pa. Super. 2018) (noting that Pennsylvania

____________________________________________

2 Our Supreme Court addressed this issue more recently in Commonwealth
v. Verbeck, 290 A.3d 260 (Pa. 2023), splitting evenly on the question of
whether a DUI ARD falls within the “prior conviction” exception to the general
rule that a fact that increases punishment must be submitted to the fact finder
and proven beyond a reasonable doubt. While our Supreme Court’s ruling had
the effect of affirming this Court’s decision remanding for the defendant’s
resentencing as a first-time offender, Verbeck lacks precedential effect. See
Commonwealth v. Mosley, 114 A.3d 1072, 1082 n.11 (Pa. Super. 2015)
(“When a judgment of sentence is affirmed by an equally divided court, [] no
precedent is established and the holding is not binding on other cases.”).
Therefore, our en banc decisions of Richards and Moroz remain the binding
law on this issue. See Hummel, 2023 PA Super 57, *4 n.1.

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appellate courts apply law in effect at time of decision and parties are entitled

to benefit of changes in law while direct appeal is pending). We therefore

vacate Appellee’s judgment of sentence and remand for resentencing

consistent with this decision. See Moroz, 284 A.3d at 233; Hummel, 2023

PA Super 57, *4.

         Judgment of sentence vacated.      Case remanded for resentencing.

Jurisdiction relinquished.

         Judge Olson joins the memorandum.

         Judge McCaffery files a concurring statement in which Judge Colins

joins.

Judgment Entered.

Joseph D. Seletyn, Esq.
Prothonotary

Date: 5/8/2023

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