| Sentencing | Introduction | Sentencing |
This section contains the Sentence originally imposed, defense counsel's Motion for Reconsideration of Sentence, the DA's Memorandum, and the Amended Sentence. Also my letter to Attorney Massa.
These documents, and the question of just exactly what sentence was imposed, represent an area of MAJOR contention throughout this case. The very simple fact is that
this sentence is blatantly illegal.
As you will see, precisely what is at issue here is the application of the deadly weapon enhancement - in this case, where the maximum sentence had already been imposed upon the underlying charge. That is, a sentence of 1 to 2 years, which are in fact, the statutory limits for a misdemeanor of the second degree.
The fact is, that such enhcancement can not be imposed in a case where the underlying sentence equals the statutory limit for the underlying charges - as the combined terms of the sentence cannot exceed the statutory limits for said charge.
You will also see that there are, ultimately, two entirely different realities to be dealt with concerning this sentence. One of those realities is the sentence that Judge Wolfe intended to impose. The other is the sentence that was actually imposed by law.
As stated above, this sentence is a matter of major contention throughout this entire case, and is referenced numerous times in the remaining sections. Anyone interested in obtaining a full comprehension of the facts and the law concerning this sentence will find it both convenient and helpful to download
this text file containing the primary documents relevant to this sentence to be printed out for reference.
The very first thing is to assure yourself of the fact that the original sentence was a total sentence of 3 to 6 years - and was composed of 1 to 2 years on the charge of reckless endangerment, plus 1 to 2 years based upon the imposition of deadly weapon enhancement, and a period of 1 to 2 years on the charge of possession with intent to deliver. This is all quite clear, and should be easily recognized by anyone who surpassed the second or third grade. But please, write it down!
You should also note that this (original) sentence concerned two (2) separate cases - #240 of 1986 (Reckless Endangerment); and #267 of 1986 (Possession w/intent to deliver). It should also be noted that both "attorney" Massa's Motion for Reconsideration of Sentence, and the district attorney's Memorandum - concern only the sentence imposed on the charge of #240 (Reckless Endangerment).
You may also note that there is no dispute as to what the terms of this (original) sentence were, by either "attorney" Massa, or the district attorney - nor of the fact that this (original) sentence was illegal.
One other thing should be pointed out. All future references to a sentence of 2 years to 2 years concerns only the sentence on the charge of reckless endangerment (including the imposition of the deadly weapon enhancement). References to a sentence of 3 to 4 years concern the total sentence on both the charge of reckless endangerment (2 - 2 years) and the charge of possession with intent to deliver (1 - 2 years).
This motion may be viewed in one of two ways - as grossly deficient in failing to cite the controlling statutory authority with regard to the maximum minimum sentence - namely 42 Pa. C.S.A. § 9756 and 9757. Or it may be viewed as indicative of the fact that the mandate of this statute is so well established as to obviate even mentioning. Of course, in the law, nothing is so obvious as to preclude mention - certainly not when it is the controlling statutory authority. At a minimum, this motion must be seen as incredibly defective in failing to assert this statute. In fact, a close reading of this motion could easily compel the conclusion that this motion, by it's omissions, actually requests that a sentence of 2 years minimum - 2 years maximum be imposed on this charge. And of course, such failure frees the district attorney to come up with his utterly ludicrous conclusions. Which were never challenged subsequently, either.
It is interesting to look just below the surface here. For one thing,
the record does not indicate that this document (Reconsideration) was ever even filed. Furthermore, the Court issued an Order on January 26, 1987, scheduling argument court on the
Commonwealth's Motion for resentence
- for February 17, 1987. Obviously, such a proceeding would present an opportunity to "argue" the existence, as well as the effect of 42 Pa. C.S. 9756 AND 9757. Ahh, but there is no argument court of record - so that solves that. They can all simply pretend that it doesn't exist.
An examination of the District Attorney's Memorandum indicates that it is in fact the original source of the ignorance which resulted in the imposition of this illegal sentence. Specifically, his not only "failing to recognize" this controlling statute (9756), but in misinterpreting the actual intent and effect of his own citations. Citations which do, in fact, rely exclusively upon this statute.
This (universally) erroneous interpretation is
most clearly expressed in the District Attorney's Memorandum - by his specific request to the court
"to resentence Defendant to an effective period of 24 months minimum to 24 months maximum"
. . .
"with the Deadly Weapon Enhancement applied".
He then cites
§ (303.1 (1) of the Sentencing Guidlines as a basis for that request.
Thus, the specific flaws in the District Attorney's interpretation lie not only in his misunderstanding what this (303.1 (1) section as well as McKeithan actually say, but in completely ignoring the mandate of the underlying (primary) authority, cited within this section, namely
42 Pa. C.S.A. § 9756
In other words, his interpretation recognizes the mandate of this section with regards to the maximum sentence, but totally ignores that the minimum sentence is also statutorily defined - as indicated in his own citations - as not to exceed one-half of the maximum. This is particularly inexplicable in that the guidelines concern only the minimum sentence.
As stated above, there are two secondary issues involving this (Amended) sentence - the sentence that the Court intended to impose - and that which was actually imposed by the legal operation of this sentence.
Concerning the intent of the Court in imposing this sentence, it is clear that the court had accepted the District Attorney's erroneous interpretation of these authorities. This intent is made clear by the fact that the nearly identical language of the DIstrict Attorney's requested relief, was in fact, adopted by the Court in the imposition of this sentence.
It is also undeniable that the deadly weapon enhancement was imposed, as requested by the DA, for a total of 2 to 4 years on the charge of reckless endangerment, and that only the maximum sentence was reduced, again as requested (by the DA).
It is also undeniable that the Court intended to impose a sentence of 2 years minimum to 2 years maximum. And which, together with the 1 to 2 years previously imposed on the charge of possession with intent to deliver, resulted in a total sentence of 3 to 4 years. The County Court Committment also attests to these facts. (See also, the Initial Sentence Status Report - which is the DOC's interpretation of this sentence).
Thus it is very apparent what the Court intended this sentence to be, specifically,
| "a minimum period of twelve (12) months in the standard range of the sentencing guidelines to a maximum period of twenty-four (24) months and applying the deadly weapons enhancement the Defendant is sentenced in addition thereto to stand committed to said institution for a total confinement on the charge of reckless endangerment of a minimum of 24 months to a maximum of 48 months, but reduced to a maximum sentence of 24 months pursuant to" [THE DA's INTERPRETATION OF] "§ 303.1(i) , 204 Pa. Code of the Guidelines and in keeping with COMMONWEALTH vs. McKEITHAN , ___ Pa. Super. ____ , 504 A.2d 294 (1986)." |
A point that becomes important later, but should be recognized here is that the actual effect, as opposed to the intended effect of this (Amended) Sentence, was, in fact, to reduce the minimum, as well as the maximum sentence - to a total of 1 to 2 years on the charge of reckless endangerment - including the deadly weapon enhancement. Thus, in reality, the sentence imposed by the Court resulted in a TOTAL sentence of 2 to 4 years for the total combined charges of reckless endangerment - and possession with intent to deliver.
This is true, because the sentence on the charge of reckless endangerment (with the addition of the deadly weapon enhancment) was reduced "
pursuant to
§ 303.1(i)
, 204 Pa. Code of the Guidelines
and in keeping with
COMMONWEALTH vs. McKEITHAN
,
___ Pa. Super. ____ , 504 A.2d 294 (1986).
The important point to note is that this sentence was reduced "pursuant to" and "in keeping with" these authorities - NOT "pursuant to" and "in keeping with" the District Attorney's, nor Judge Wolfe's interpretation of these authorities. As such, the actual effect of this sentence was to reduce the sentence to 1 to 2 years on the charge of reckless endangerment, including the deadly weapon enhancement, and a TOTAL sentence (including possession with intent to deliver) of 2 to 4 years.
It should particularly be noted in the context of the intended vs the actual sentence imposed that this (Amended) Sentence was illegal by the Court's violation of
9757 in failing to state the TOTAL MINIMUM SENTENCE as required by this statute. Adherence with this rule would have, at least, clarified exactly what the terms of this sentence were.
The simple fact is, if applied as intended, and as directed by law, the deadly weapon enhancement would not and could not have increased my sentence, as I had already received the statutory maximum sentence for the charge of reckless endangerment of 1 to 2 years.
In his Memorandum, assistant District Attorney Trypupenko has managed (quite incredibly) to
totally misinterpret both of the above authorities, and reaches a conclusion that not only ignores, but in fact
MINIMUM sentence - one year (ONE-HALF OF TWO), as required under both
42 Pa. C.S.A. §9756 and §9757.
Furthermore,
See also Judge Browky's
dissent in Gregory, supra, regarding the authority of the guidelines. The basis of his dissent is his contention that the issue was waived as it was not specifically challenged, and furthermore that the sentence, even though it
clearly included an additional term of confinement based on the "unconstitunal", and "now nullified" guidelines, was nevertheless within the statutorily defined limits
Without further comment as to his logic, it does not apply to my case, which DID exceed the statutory limits,
When I eventually had my family
contact his office they were advised by Mr. Massa's assistant, Roger Thelin, that they were really sorry, but they had "missed" the deadline for the filing of an appeal. As they "forgot" to notify me of that fact. As they obviously "forgot" to respond to my inquiry.
When this information was related to me, I told my family to advise Mr. Massa's office that
When so advised, Mr. Thelin stated that they would look into it and get back to us. He never did, and when contacted again he advised my family that I was correct
As demonstrated in both the PCHA, and Appeal sections, attorney Ross W. McKeirnan's actions in this matter were even more (if possible) despicable. The clear facts of record indicate an absolute and INTENTIONAL abridgement of my 6th Amendment right to the effective assistance of counsel, for starters.
The crowning triumph in this entire judicial travesty however, is the Superior Court's preposterous assertions regarding the sentence imposed.
But that is several years
(and a LOT of bullshit) down the road.
NNNNN
AND NOW, to-wit, this 16th day of January, 1987, Defendant is sentenced to pay the costs of prosecution on all charges. On the charge of reckless endangerment Defendant is sentenced in the aggravated range of the sentencing guidelines to stand committed to Western Diagnostic and Classification Center at Pittsburgh
for a
minimum period of 12 months to a maximum period of 24 months, and the deadly weapon enhancement period is imposed and as imposed Defendant shall stand committed for a
minimum period of 24 months to a maximum period of 48 months
and shall pay a fine of $500.00.
Defendant is further ordered to pay an amount of $15.00 under the Victims' Compensation Act and to make restitution to the victim.
Credit to be given on the within sentence from January 16, 1987, the date of commitment, and the Clerk of Courts is directed to calculate the days spent in custody by the Defendant for such offenses prior to the imposition of sentence.
The Defendant shall comply with any special conditions of probation or parole imposed by the supervision staff of the Board of Probation and Parole.
The pre-sentence report to the Court is made part of the record.
STAND COMMITTED.
_______________________(signed)
Robert L. Wolfe, P.J.
TO THE HONORABLE JUDGE, ROBERT L. WOLFE:
The Petition of Gary D. Lauffenberger by his Attorney, Joseph A. Massa, Jr., Public Defender of Warren County respectfully presents that:
1. Gary D. Lauffenberger is the Defendant in the above captioned case. He was charged with the criminal offenses of Aggravated Assault and Reckless Endangerment.
2. Through plea negotiations, on December 18, 1986, the Defendant plead guilty to Reckless Endangerment, a Misdemeanor of the second degree.
3.
The statutory maximum imprisonment for a misdemeanor of the second degree is two (2) years. (See
18 Pa. C.S. 1104 (2)).
4. On January 16, 1987, the Court imposed a sentence for the Reckless Endangerment charge of a minimum period of incarceration of twenty-four (24) months to a maximum period of forty-eight (48) months.
5. The above sentence exceeds the
______________________(signed)
Joseph A. Massa, Jr., Esquire
January 26, 1987 NNNNN
The Honorable Robert L. Wolfe
RE: COM V GARY D. LAUFFENBERGER: Reconsideration of Sentence
No. 240 of 1986
Dear Judge Wolfe:
This memorandum is an addition to the Defendant's Motion For Reconsideration of Sentence which was submitted by the Office of the Public' Defender.
In addition to the charge of Reckless Endangerment, the Defendant was also sentenced on January 16, 1987, on the charges of Possession of Marijuana with Intent to Deliver, a Felony, and Manufacture of Marijuana, also a Felony, at No. 267 of 1986. A charge of Aggravated Assault at No. 240 of 1986 was nolle prossed through plea negotiations.
The Defendant was sentenced on January 16, 1987, on the above three charges. The Court properly applied the Deadly Weapons Enhancement pursuant to 303.4 of the Sentencing Guidelines to the Reckless Endangerment charge. There was question during the Sentencing Proceeding whether on a Reckless Endangerment charge, which is a Misdemeanor of the Second Degree, a Sentence exceeding the two-year statutory limit could be imposed because of the Deadly Weapons Enhancement.
By written Sentence entered on the 16th day of January, 1987, the Court sentenced the Defendant in the Aggravated Range of the Sentencing Guidelines to stand committed to Western Diagnostic and Classification Center at Pittsburgh for 12 to 24 months
and then imposed a Deadly Weapons Enhancement thereby increasing the Defendant's sentence on Reckless Endangerment to 24 to 48 months.
The Commonwealth requests the Court to resentence Defendant
to an effective period of 24 months minimum to 24 months maximum
in the standard guideline range
with the Deadly Weapon Enhancement applied
for the following reasons:
JT/pwp
cc: Public Defender
NNNNN
AND NOW, to-wit, this 17th day of February, 1987,
after argument on the
Commonwealth's
motion for resentence of the Defendant
for the reason the sentence imposed of January 16, 1987, exceeds the maximum statutory sentence permissible in that Defendant was sentenced to total confinement for a minimum period of 24 months to a maximum period of 48 months and pay a fine of $500.00 on the charge of reckless endangerment applying the deadly weapon enhancement period,
it is THEREFORE ORDERED that the sentence of January 16, 1987, is partially amended and as amended on the charge of reckless endangerment Defendant shall stand committed to the Western Diagnostic and Classification Center at Pittsburgh
for a minimum period of twelve (12) months
in the standard range of the sentencing guidelines
to a maximum period of twenty-four (24) months
and applying the deadly weapons enhancement
the Defendant is sentenced in addition thereto
to stand committed to said
institution
for a minimum period of twelve (12) months to a maximum period of twenty-four (24) months,
or a total confinement on the charge of reckless endangerment of a minimum of 24 months to a maximum of 48 months,
but reduced to a
maximum
sentence of 24 months
pursuant to
§ 303.1(i)
, 204 Pa. Code of the Guidelines
and in keeping with
COMMONWEALTH vs. McKEITHAN
,
___ Pa. Super. ____ , 504 A.2d 294 (1986)
_______________________(signed)
Robert L. Wolfe, P.J.
Sept. 24, 1987
Mr. Joseph Massa
Dear Mr. Massa,
I strongly believe that my sentence of January 16, 1987 for reckless endangerment - 2 year minimum - 2 year maximum, is an illegal sentence in that it violates my right to parole.
In a conversation with Mr. Thelin following my sentencing, I was given the understanding that your office also believed the sentence was illegal for the same reason, and that it would be appealed. It has now been eight months since my sentencing and I haven't heard anything from your office. I am requesting that you inform me of any action taken in this matter, and if none the reasons therefore.
Please inform me of your intentions and any action taken in this regard. Thank you.
Gary Lauffenberger
I called the Public Defender's office and spoke with Mr. Roger Thelin who advised me that they were sorry, but they had missed the deadline for appealing Gary's sentence. He said that Gary could file a PCHA petition claiming ineffective counsel. He said they didn't like to see that
happen, but it was only right as they had messed up.
When I advised Gary of Mr. Thelin's statements he told me to call them back and advise Mr. Massa that there was no deadline for appealing an illegal sentence, and that he wished them to file the papers as soon as possible. When I did so, I again spoke with Mr. Thelin and advised him of Gary's statements. Mr. Thelin told me that they would check it out and get back to me shortly.
When I had not heard from the Public Defender's office for about a week to ten days, I again called and again was referred to Mr. Thelin. He advised me that Gary was correct, and that they would file the papers immediately. I related this information to Gary but is seems that no
appeal was filed.
I certify that the above statements are true and correct.
Date March 12, 1991
MAXIMUM sentence - two years, as set forth in
18 Pa. C.S. §1104 (2)).
A
SENTENCE
Jan 15, 1987
WARREN COUNTY BRANCH CRIMINAL
CONMONWEALTH OF PENNSYLVANIA : No. 240 of 1986 : Chg: Reckless endangerment VS : No. 267 of 1986
: Chg: Poss. with intent to
: deliverGARY D. LAUFFENBERGER : Manufactiture of marijuana : Plea: Guilty
BY THE COURT
B
MOTION FOR RECONSIDERATION
Undated
WARREN COUNTY BRANCH CRIMINAL
COMMONWEALTH OF PENNSYLVANIA : No. 240 of 1986 VS : GARY D. LAUFFENBERGER :
Respectfully submitted,
Public Defender of Warren County
C
DA's MEMORANDUM
Jan 26, 1987
Office of the District Attorney
WARREN COUNTY COURT HOUSE WARREN, PENNSYLVANIA PHONE 814 723-7550
RICHARD A. HERNAN, JR.
District Attorney
Judge's Chambers
Warren County Court House
Warren, PA 16365
(i.)
When the guideline sentence
exceeds that permitted by 18 Pa. C.S. §1103 and
1104 (relating to sentence of imprisonment for felonies and misdemeanors)
and
42 Pa. C.S. §9755 (b)
and
9756 (b)(relating to sentence of partial and total confinement) or other applicable statute setting maximum term of confinement,
then the statutory limit is the guideline sentence.
Com. V. McKeithan, 504 A.2d 294 (Pa. Super. 1986).
Sincerely,
Juri Trypupenko
Assistant District Attorney
D
AMENDED SENTENCE
Feb 17, 1987
WARREN COUNTY BRANCH CRIMINAL
CONMONWEALTH OF PENNSYLVANIA : No. 240 of 1986 : Chg: Reckless endangerment VS : No. 267 of 1986
: Chg: Poss. with intent to
: deliverGARY D. LAUFFENBERGER : Manufactiture of marijuana : Plea: Guilty
BY THE COURT
E
LETTER TO MASSA
Sept 24, 1987
Public Defenders Office
Warren County Court House
Warren, Pa, 16365
Sincerely,
____________________(signed) Gary Lauffenberger
J-0476
Drawer A Old Route 22
Cresson, Pa. 16630-0010
E2
AFFIDAVIT
March 12, 1992
The following concerns the appeal of Gary's sentence at the time of late November and December of 1987. Gary told me that he had written several times to Mr. Massa asking about the progress of his appeal and had not received an answer, and asked me to see if I could find out what was going on.
____________ (signed)
Lois H. Albaugh