Public-domain · open source
OpenJurist

2021 Pa. Super. 131

Clark, C. v. Peugh, W.

Superior Court of Pennsylvania

Decided June 25, 2021

Superior Court of Pennsylvania · decided 2021-06-25

Cited by 5 later decisions — most recently October 2025

5 state decisions

Relies on Commonwealth v. Harner · Mazur v. Trinity Area School District · Commonwealth v. Hall

Good law ✅— No negative treatment on recordhow we know

Decided 2021-06-25

View the full empirical analysis of this case →

J-S15034-21

                                   
2021 PA Super 131


  CLAUDE D. CLARK                              :   IN THE SUPERIOR COURT OF
                                               :        PENNSYLVANIA
                       Appellant               :
                                               :
                                               :
                v.                             :
                                               :
                                               :
  WALTER R. PEUGH                              :   No. 1048 WDA 2020

             Appeal from the Order Entered September 2, 2020
    In the Court of Common Pleas of Butler County Civil Division at No(s):
                            A.D.No.2020-10060


BEFORE:      LAZARUS, J., MURRAY, J., and COLINS, J.*

OPINION BY COLINS, J.:                                   FILED: JUNE 25, 2021

       Appellant Claude D. Clark appeals from the order of the Court of

Common Pleas of Butler County, Civil Division (“trial court”) sustaining the

preliminary objections of Appellee Walter R. Peugh and dismissing Clark’s

complaint. We affirm.

       Clark initiated this action by filing a complaint against Peugh on January

22, 2020. According to the complaint, Clark and Peugh were both present at

the Brick House Bar in Butler, Pennsylvania on December 27, 2017. Complaint

¶3. Peugh, who was “extremely intoxicated,” insulted several female patrons

of the bar, including Clark’s sister. Id. ¶¶4-6. Clark took offense and pushed

Peugh out of the bar, which resulted in Peugh striking his head on a gate or




____________________________________________


* Retired Senior Judge assigned to the Superior Court.
J-S15034-21



on the ground. Id. ¶7. Peugh was taken to the hospital after the incident

and was released the next day with no further treatment. Id. ¶¶8-9.

      Clark was ultimately sentenced in connection with his attack on Peugh,

and was ordered to pay $27,000 in restitution to Peugh for lost wages based

on Peugh’s representations that he was unable to work at his employer, Folse

Land Services, LLC, from the date of the incident through March 19, 2018.

Id. ¶¶10-13. However, Clark alleged that Peugh did not in fact miss any work

but instead that he formed a limited liability company, Peugh Land Services,

LLC, through which he received income during the period when he claimed to

have been unable to work. Id. ¶¶14-15. The complaint included two counts:

first, Clark contended that Peugh was unjustly enriched in the amount of

$27,000, and, second, that Peugh fraudulently misrepresented that he

incurred $27,000 in lost wages, which Clark relied upon in agreeing to the

restitution amount. Id. ¶¶16-26.

      On May 12, 2020, Peugh filed preliminary objections to the complaint,

asserting two objections.    First, Peugh argued that the trial court lacked

subject matter jurisdiction and that the claims were legally insufficient

because Clark’s sole recourse in obtaining relief from the restitution order was

to seek amendment of the sentencing order in the court where he was

sentenced, the Criminal Division of the Court of Common Pleas of Butler

County (“sentencing court”). Preliminary Objections ¶¶11-19. Second, Peugh

argued that Clark failed to state a claim with respect to the fraudulent




                                     -2-
J-S15034-21



misrepresentation count because Peugh’s alleged misrepresentations were not

made to Clark personally. Id. ¶¶20-26.

      On September 2, 2020, the trial court heard oral argument on the

objections.   At the conclusion of argument, the court entered an order

sustaining both preliminary objections and dismissing the complaint with

prejudice. Order, 9/2/20. On October 1, 2020, Clark filed a timely appeal of

this order and concise statement of errors complained of on appeal pursuant

to Pa.R.A.P. 1925(b).

      On November 23, 2020, the trial court filed a Pa.R.A.P. 1925(a) opinion.

In its Rule 1925(a) opinion, the trial court first found that Clark waived his

appellate arguments by failing to file a brief in response to the preliminary

objections as directed by the court’s June 2, 2020 order. Trial Court Opinion,

11/23/20, at 3-4. With respect to the merits of the preliminary objections,

the trial court concluded that it lacked jurisdiction to consider the complaint

based on the fact that Clark had an appropriate remedy to challenge his

restitution in the sentencing court under the Crimes Code. Id. at 6-7 (citing

18 Pa.C.S. § 1106(c)(3)). The court reasoned that permitting Clark’s civil suit

to proceed would allow him to unilaterally alter his sentence and thereby

circumvent the criminal punishment that was imposed upon him. Id. at 7-9.

The trial court further found that Clark’s fraudulent misrepresentation claim

was legally insufficient because the alleged misrepresentations by Peugh were

not made directly to Clark but rather to the district attorney’s office, which

then communicated this information to the sentencing court. Id. at 10-12.

                                     -3-
J-S15034-21



       Clark raises the following issues for our review:

       1. Did the common pleas court err in dismissing [Clark’s]
       complaint with prejudice for lack of subject matter jurisdiction?

       1. Did the common pleas court err in dismissing [Clark’s]
       complaint with prejudice for legal insufficiency of a pleading?

Clark’s Brief at 10 (unnecessary capitalization omitted).1

       Prior to reaching Clark’s appellate arguments, we first review the trial

court’s determination that Clark waived his appellate issues by failing to file a

response to Peugh’s preliminary objections.       In reviewing the question of

whether a party waived an appellate issue, our standard of review is de novo


____________________________________________


1  Concurrent with the filing of his appellate brief, Peugh also filed an
application to quash the appeal on the basis that Clark filed his appellate brief
approximately two weeks after the deadline and that he failed to file a
reproduced record. Compliance with our Rules of Appellate Procedure
regarding the filing of reproduced records is mandatory, and this Court will
quash an appeal where the violations substantially impede the appellate
process. Fulano v. Fanjul Corp., 
236 A.3d 1, 12
 (Pa. Super. 2020); see
also Pa.R.A.P. 2188 (“If an appellant fails to file his designation of reproduced
record, brief or any required reproduced record within the time prescribed by
these rules, or within the time as extended, an appellee may move for
dismissal of the matter.”). . Similarly, the late filing of an appellate brief may
result in sanctions from the appellate court, including quashal or dismissal of
the appeal, where the late filing impedes our review. Warner v. University
of Pennsylvania Health System, 
874 A.2d 644, 646
 (Pa. Super. 2005); see
also Pa.R.A.P. 2101 (“Briefs and reproduced records shall conform in all
material respects with the requirements of these rules as nearly as the
circumstances of the particular case will admit, otherwise they may be
suppressed, and, if the defects are in the brief or reproduced record of the
appellant and are substantial, the appeal or other matter may be quashed or
dismissed.”). While we do not condone Clark’s failure to comply with the
appellate rules in this case, our review has not been substantially impeded by
his lack of compliance, and we therefore deny the request to quash this
appeal. Fulano, 
236 A.3d at 12
; Warner, 
874 A.2d at 646
.

                                           -4-
J-S15034-21



and our scope of review is plenary. Jones v. Ott, 
191 A.3d 782
, 787 n.7 (Pa.

2018).

      Generally, “[i]ssues not raised in the lower court are waived and cannot

be raised for the first time on appeal.”    Pa.R.A.P. 302(a).    However, with

respect to preliminary objections, this Court has held that the “[f]ailure of the

trial court to consider the sufficiency of the complaint before sustaining

preliminary objections and dismissing the case without leave to amend is an

abuse of discretion.” Schuylkill Navy v. Langbord, 
728 A.2d 964, 968
 (Pa.

Super. 1999). Therefore, “an order sustaining preliminary objections based

solely on the failure of a party to file timely a responsive brief or memorandum

of law, without considering whether the complaint sufficiently pled a cause of

action, amounts to an abuse of discretion.”       
Id.
   As our Supreme Court

explained in Uniontown Newspapers, Inc. v. Roberts, 
839 A.2d 185
 (Pa.

2003):

      There is no requirement in the Rules of Civil Procedure that the
      non-moving party respond to a preliminary objection, nor must
      that party defend claims asserted in the complaint. Failure to
      respond does not sustain the moving party’s objections by default,
      nor does it waive or abandon the claim.

Id. at 190
.

      Recently, in Murray v. American Lafrance, LLC, 
234 A.3d 782
 (Pa.

Super. 2020) (en banc), this Court distinguished Uniontown Newspapers

as that case concerned a preliminary objection in the nature of a demurrer,

whereas in Murray the objection was to personal jurisdiction over the



                                      -5-
J-S15034-21



defendant. 
Id. at 787
. In Murray, this Court highlighted that when a party

challenging personal jurisdiction brings forth evidence in support of the

objection, the burden shifts to the opposing party to demonstrate that

jurisdiction is proper and discovery may be required to resolve the objection.

Id. at 787-88
. Therefore, we held that the plaintiffs’ failure to assert a basis

for personal jurisdiction over the defendant in their response to the

preliminary objections resulted in waiver of that issue for the purpose of

appeal. 
Id. at 787-89
.

      In the present case, Appellants’ preliminary objections were based on

the “lack of jurisdiction over the subject matter of the action,” Pa.R.C.P. No.

1028(a)(1), and the “legal insufficiency of the pleading (demurrer).” Pa.R.C.P.

No. 1028(a)(4).     As stated above, Clark’s failure to respond to Peugh’s

demurrer does not lead to the sustaining of the objection by default or the

waiver of Clark’s appellate arguments. Uniontown Newspapers, 
839 A.2d at 190
 Schuylkill Navy, 
728 A.2d at 968
.

      With respect to the jurisdictional objection, while subject matter

jurisdiction is similar to personal jurisdiction in that it concerns “a trial court’s

fundamental authority to enter judgment against a defendant,” Murray, 
234 A.3d at 787
, unlike personal jurisdiction, the subject matter jurisdiction

analysis does not require that the lower court take discovery or engage in

fact-finding.   Rather, the question of whether a court has subject matter

jurisdiction over an action is a “pure question of law” focusing solely on

“whether that tribunal is competent to determine controversies of the general

                                        -6-
J-S15034-21



class to which the case presented for its consideration belongs.” Michael G.

Lutz Lodge No. 5, of Fraternal Order of Police v. City of Philadelphia,

129 A.3d 1221
, 1228 n.6 (Pa. 2015); Mazur v. Trinity Area School District,

961 A.2d 96, 101
 (Pa. 2008) (citation omitted).            Moreover, it is well-

established that a court’s subject matter jurisdiction to hear a controversy is

not subject to waiver and may be raised at any stage of the proceedings or

even by a court sua sponte. Mazur, 
961 A.2d at 101
; Cobbs v. SEPTA, 
985 A.2d 249, 255
    (Pa.   Super.     2009).   Accordingly,   we   find   Murray

distinguishable and conclude that Clark’s failure to respond to Peugh’s subject

matter objection does not support the sustaining of the objection by default

nor does it result in the waiver of Clark’s arguments in opposition to the

objection. Mazur, 
961 A.2d at 101
.2

       In his first appellate issue, Clark argues that the trial court erred in

sustaining Peugh’s subject matter jurisdiction objection because the courts of

common pleas have jurisdiction over the fraudulent misrepresentation and

unjust enrichment causes of action asserted in Clark’s complaint. As stated


____________________________________________


2 We note that the preliminary objections were endorsed with a notice to plead

as Peugh included a jurisdiction objection, and Clark did not file a responsive
pleading. See Pa.R.C.P. No. 1028(c)(2), Note (“Preliminary objections raising
an issue under subdivision (a)(1), (5), (6), (7) or (8) . . . must be endorsed
with a notice to plead or no response will be required under Rule 1029(d).”).
However, Rule of Civil Procedure 1029 makes clear that the consequence of
the failure to respond was not waiver but rather Clark’s admission of the
factual allegations in the objections. Pa.R.C.P. No. 1029(b) (“Averments in a
pleading to which a responsive pleading is required are admitted when not
denied specifically or by necessary implication.”).

                                           -7-
J-S15034-21



above, the pertinent inquiry in determining whether a court has subjection

matter jurisdiction is “whether that tribunal is competent to determine

controversies of the general class to which the case presented for its

consideration belongs.”    Lutz Lodge No. 5, 
129 A.3d at 1228
 n.6.            Our

analysis focuses on whether the court “had power to enter upon the inquiry,

not whether it might ultimately decide that it was unable to grant the relief

sought in the particular case.” Heath v. Workers’ Compensation Appeal

Board (Pennsylvania Board of Probation and Parole), 
860 A.2d 25, 29

(Pa. 2004) (citation omitted).

      Under Section 931(a) of the Judicial Code, Pennsylvania courts of

common pleas have “unlimited original jurisdiction [over] all actions and

proceedings, including all actions and proceedings heretofore cognizable by

law or usage in the courts of common pleas,” except as otherwise provided by

law. 42 Pa.C.S. § 931(a); see also Pa. Const. Art. V, § 5 (providing that the

courts of common pleas shall “hav[e] unlimited original jurisdiction in all cases

except as may otherwise be provided by law”). As our Supreme Court has

explained, Section 931(a) constitutes a “sweeping statutory grant of

jurisdiction” to the courts of common pleas over all actions and proceedings

“not exclusively vested elsewhere” by statute. In re Administrative Order

No. 1-MD-2003, 
936 A.2d 1, 6
 (Pa. 2007).

      In finding that it lacked jurisdiction, the trial court concluded that Clark

could not pursue his civil action when an adequate remedy had been

established by the General Assembly for a criminal defendant to seek a

                                      -8-
J-S15034-21



modification of restitution in the court that imposed the sentence. The trial

court    did   not   find   that   it   lacked   jurisdiction   over   the   fraudulent

misrepresentation and unjust enrichment causes of action brought in the

complaint, but instead the court effectively ruled that Clark’s common law

claims were barred by an exclusive statutory remedy. The prohibition on a

litigant pursuing common law claims when an exclusive statutory remedy

exists is set forth in Section 1504 of the Statutory Construction Act:

        In all cases where a remedy is provided or a duty is enjoined or
        anything is directed to be done by any statute, the directions of
        the statute shall be strictly pursued, and no penalty shall be
        inflicted, or anything done agreeably to the common law, in such
        cases, further than shall be necessary for carrying such statute
        into effect.

1 Pa.C.S. § 1504.

        Our Supreme Court has observed that while some of its prior decisions

have described the exclusive statutory remedy rule as a matter touching on a

tribunal’s jurisdiction to hear the matter, other decisions of the Court have

found the rule to instead be jurisprudential in nature.                See White v.

Conestoga Title Insurance Co., 
53 A.3d 720
, 726 n.11 (Pa. 2012)

(collecting cases but not resolving issue).            However, in addressing the

exclusive statutory remedy rule of Section 1504, this Court held that “[t]he

failure to pursue a statutory remedy may be raised at any point in a

proceeding by the parties or by the court sua sponte because such failure

creates a jurisdictional defect.”           Maryland Casualty Co. v. Odyssey




                                          -9-
J-S15034-21



Contracting Corp., 
894 A.2d 750, 754
 (Pa. Super. 2006) (emphasis added);

accord Muir v. Alexander, 
858 A.2d 653, 660
 (Pa. Cmwlth. 2004).

      In this case, Peugh objected to the trial court’s consideration of Clark’s

common law challenge to his criminal restitution based on Rule of Civil

Procedure 1028(a)(1) (“lack of jurisdiction over the subject matter of the

action . . . “), and Rule 1028(a)(4) (“legal insufficiency of a pleading

(demurrer)”), but Peugh did not object pursuant to Rule 1028(a)(7) (“failure

to exercise or exhaust a statutory remedy”), or cite to Section 1504.

Preliminary Objections ¶¶11-19.      Under our precedent, however, we may

address the question of whether the statutory procedure established for the

consideration of requests to modify a restitution order precludes the trial court

from considering Clark’s common law claims, even though Peugh did not

explicitly object on this basis.   Maryland Casualty, 
894 A.2d at 754
; cf.

Pa.R.C.P. No. 1032(a) (providing that a party’s failure to invoke the exclusive

statutory remedy rule in its preliminary objection or answer does not result in

a waiver of the objection or defense).

      Whether a statutory remedy is exclusive is a question of statutory

interpretation as to which our scope of review is plenary and our standard of

review is de novo. Stoloff v. Neiman Marcus Group, Inc., 
24 A.3d 366, 369
 (Pa. Super. 2011). Our Supreme Court has explained that “[w]here a

statutory remedy is provided, the procedure prescribed therein must be

strictly pursued to the exclusion of other methods of redress.”      White, 
53 A.3d at 733
 (citation omitted); see also Maryland Casualty, 894 A.2d at

                                     - 10 -
J-S15034-21



754 (“Section 1504 [] provides that in all cases where a statutory remedy is

provided or a duty is enjoined by any statute, the statutory remedy shall be

strictly pursued rather than a remedy at common law.”). However, where “a

statutory procedure did not contemplate the grievance in question” or “where

the legislature explicitly reveals in a statute that it does not intend for such

exclusivity, a statutory procedure for dispute resolution does not preempt

common law claims.” White, 
53 A.3d at 733
.

       Turning to the case at hand, we initially note the general principle that

the “sole means of obtaining collateral relief” from an unlawful judgment of

sentence is through the Post Conviction Relief Act (“PCRA”).3 42 Pa.C.S. §

9542; see also Commonwealth v. Infante, 
63 A.3d 358, 365
 (Pa. Super.

2013). Thus, a defendant cannot “collaterally attack his criminal conviction

through means of a civil action” asserting common law claims.          Keller v.

Kinsley, 
609 A.2d 567, 568-69
 (Pa. Super. 1992) (affirming trial court’s

finding that civil action by a criminal defendant against the victim alleging

false testimony in the defendant’s criminal trial was frivolous and therefore in

forma pauperis status was unwarranted).

       It is often observed that an order of “restitution is not simply an award

of damages, but, rather, a sentence.” Commonwealth v. Hunt, 
220 A.3d 582, 585
 (Pa. Super. 2019) (citation omitted). “[R]estitution is a creature of

statute and, without express legislative direction, a court is powerless to direct

____________________________________________


3 42 Pa.C.S. §§ 9541-9546.



                                          - 11 -
J-S15034-21



a defendant to make restitution as part of a sentence.” Commonwealth v.

Harner, 
617 A.2d 702, 704
 (Pa. 1992); see also Hunt, 
220 A.3d at 587
.

There are two statutory bases for a restitution order:      restitution may be

imposed as part of a direct sentence under the Crimes Code, see 18 Pa.C.S.

§ 1106, or as a condition of probation under the Sentencing Code, see 42

Pa.C.S. §§ 9754, 9763(b)(10). See also Commonwealth v. Hall, 
80 A.3d 1204, 1215
 (Pa. 2013).4

       In this case, it is unclear whether Clark’s restitution was imposed as a

condition of probation or as a part of his direct sentence. However, regardless

of the statutory basis for the restitution order, a statutory remedy exists to
____________________________________________


4 Whether restitution is imposed as a part of a sentence or a condition of
probation also impacts the sentencing court’s discretion in fixing the amount
of the restitution award:
    When imposed as a sentence, the injury to property or person for which
    restitution is ordered must directly result from the crime. However,
    when restitution is ordered as a condition of probation, the sentencing
    court is accorded the latitude to fashion probationary conditions
    designed to rehabilitate the defendant and provide some measure of
    redress to the victim . . . . Thus, the requirement of a nexus between
    the damage and the offense is relaxed where restitution is ordered as a
    condition of probation.
Hall, 
80 A.3d at 1215
 (citation omitted). “While sentencing courts have
discretion to impose conditions of probation, such conditions must be
reasonable and devised to serve rehabilitative goals, such as recognition of
wrongdoing, deterrence of future criminal conduct, and encouragement of
future law-abiding conduct.” 
Id.
 We further observe that restitution imposed
as a condition of probation must be based upon a determination of the
defendant’s ability to pay, while restitution as part of a sentence is mandatory
and must be imposed “[r]egardless of the current financial resources of the
defendant, so as to provide the victim with the fullest compensation for the
loss.” Compare 42 Pa.C.S. § 9763(b)(10) with 18 Pa.C.S. § 1106(c)(1)(i);
see also Harner, 
617 A.2d at 707
.

                                          - 12 -
J-S15034-21



allow Clark to seek a reduction in the amount of his restitution in the

sentencing court.    Section 1106 of the Crimes Code, which authorizes

restitution as part of a direct sentence, provides:

      The court may, at any time or upon the recommendation of the
      district attorney that is based on information received from the
      victim and the probation section of the county or other agent
      designated by the county commissioners of the county with the
      approval of the president judge to collect restitution, alter or
      amend any order of restitution made pursuant to paragraph
      (2), provided, however, that the court states its reasons and
      conclusions as a matter of record for any change or amendment
      to any previous order.

18 Pa.C.S. § 1106(c)(3) (emphasis added).             “Our case law in this

Commonwealth establishes that [this] statute creates an independent cause

of action for a defendant to seek a modification of an existing restitution

order.” Commonwealth v. Gentry, 
101 A.3d 813, 816
 (Pa. Super. 2014)

(citing, inter alia, Commonwealth v. Stradley, 
50 A.3d 769, 772
 (Pa. Super.

2012)).   Significantly, Section 1106 provides that a motion to modify the

restitution order may be filed in the sentencing court “at any time,” and the

motion therefore may be filed after the expiration of the period for a direct

appeal. 18 Pa.C.S. § 1106(c)(3); Gentry, 
101 A.3d at 816
 (motion to modify

restitution to $0 was not untimely even though it was filed after the appeal

period had expired); Stradley, 
50 A.3d at 772
 (finding that lower court erred

in dismissing motion to modify restitution filed 14 months after the judgment

of sentence was imposed).




                                     - 13 -
J-S15034-21



       With respect to restitution ordered as a condition of probation, Section

9771(a) of the Sentencing Code provides:

       The court has inherent power to at any time terminate
       continued supervision, lessen the conditions upon which an
       order of probation has been imposed or increase the
       conditions under which an order of probation has been imposed
       upon a finding that a person presents an identifiable threat to
       public safety.

42 Pa.C.S. § 9771(a) (emphasis added).5 In Commonwealth v. Nicely, 
638 A.2d 213
 (Pa. 1994), our Supreme Court noted that “[a] probation order is

conditional by its very nature” and held that a criminal trial court has

jurisdiction under Section 9771 to modify its prior probation award to impose

supervision fees on a defendant pursuant to a statute that was enacted after

the defendant’s appeal period has run. 
Id. at 217
. In Commonwealth v.

Drozginski, 
239 A.3d 106
 (Pa. Super. 2020) (unpublished memorandum),

this Court held that a defendant may file a motion to lessen his conditions of

probation in the sentencing court “at any time,” even when more than a year

had passed from the expiration of the appeal period. 
2020 WL 4333374
, at

*3 (quoting 42 Pa.C.S. § 9771(a)).6
____________________________________________


5 The text of Section 9771(a) reprinted above represents the current version

of the statute, which became effective on December 18, 2019. At the time
that Clark was sentenced, the relevant sub-section provided: “The court may
at any time terminate continued supervision or lessen or increase the
conditions upon which an order of probation has been imposed.” 42 Pa.C.S.
§ 9771(a) (former version).
6 While Drozginski is an unreported decision and therefore not binding
precedent, we find the analysis of Section 9771(a) to be persuasive. See
(Footnote Continued Next Page)


                                          - 14 -
J-S15034-21



       Therefore, irrespective of whether his restitution was made part of his

direct sentence or was included as a condition of probation, Clark could file a

motion to reduce the amount of restitution “at any time.”        18 Pa.C.S. §

1106(c)(3); 42 Pa.C.S. § 9771(a).7 Notably, the statutory mechanisms for

the modification of restitution are not reserved solely to the defendant, but

they also may be invoked by the Commonwealth or by the sentencing court

itself to correct the restitution order. 18 Pa.C.S. § 1106(c)(3); 42 Pa.C.S. §

9771(a); Commonwealth v. Dietrich, 
970 A.2d 1131, 1135
 (Pa. 2009)

(holding that Section 1106(c)(3) permits sentencing court to increase amount

of restitution sua sponte based upon information not available at time of

sentencing so long as it states its reasons as a matter of record); Nicely, 
638 A.2d at 217
.

       Following our review of the relevant statutory framework, we conclude

that the procedures set forth in Section 1106(c)(3) of the Crimes Code and

Section 9771(a) of the Sentencing Code are the exclusive statutory remedies

available to a criminal defendant to seek redress from a restitution order. The

____________________________________________


Pa.R.A.P. 126(b) (non-precedential Superior Court decisions filed after May 1,
2019 may be cited for their persuasive value).
7 Where restitution is imposed as a condition of probation, the defendant is

discharged from the obligation to pay upon the expiration of the probationary
term, even if the amount of restitution has not been paid in full by that date.
See Commonwealth v. Karth, 
994 A.2d 606, 610
 (Pa. Super. 2010).
Therefore, while Section 9771(a) permits a defendant to seek to lessen the
amount of restitution required as a condition of probation “at any time,” 42
Pa.C.S. § 9771(a), such an avenue for relief would appear to naturally expire
at the conclusion of the probationary term.

                                          - 15 -
J-S15034-21



procedure set forth in the statute clearly “contemplate[s] the grievance in

question” in this case, namely the question of whether the amount of

restitution that Clark was required to pay to Peugh was appropriately set at

sentencing. White, 
53 A.3d at 733
. The statutory remedies provide a more

appropriate procedure for a criminal defendant to challenge the amount of

restitution as compared to a common law action, not least of which a

proceeding in the sentencing court allows the defendant to appear before the

court that originally imposed the restitution and is familiar with the facts of

the case and the relevant statutory framework.       In addition, the statutory

remedies rest on the same record already developed in the criminal case and

allows the Commonwealth to appear and give its input on the defendant’s

request without having to intervene in a civil action.

      Moreover, our review of the law “reveals nothing to demonstrate, either

expressly or by implication, that the General Assembly intended the” statutory

framework for the modification of a restitution order “to coexist with common

law claims” that attempt to accomplish the same ends.         
Id. at 734
.    The

statutory procedure for a modification of restitution is not limited to a direct

appeal, but instead constitutes an “independent cause of action” that may be

brought “at any time” by any party to the original proceeding. 18 Pa.C.S. §

1106(c)(3); 42 Pa.C.S. § 9771(a); Gentry, 
101 A.3d at 816
. Indeed, allowing

Clark to bring an independent common law action to reduce or recoup the

restitution he was required to pay would potentially lead to inconsistent rulings




                                     - 16 -
J-S15034-21



regarding the same restitution order if a parallel proceeding was initiated by

the Commonwealth in the sentencing court.

       In the present case, Clark’s claims relate only to Peugh’s representations

to the sentencing court related to the amount of work he was required to miss,

and the sole relief that Clark seeks is a reduction in the amount of restitution

that he was required to pay by the sentencing court. Clark could have sought

redress for the same harm through the statutory mechanisms set forth in the

Crimes Code or the Sentencing Code, but he instead chose to file common law

claims in the trial court. However, as we have concluded that the statutory

remedies for modification of restitution are exclusive, Clark was barred from

bringing duplicative common law claims.            Accordingly, we affirm the trial

court’s September 2, 2020 order dismissing the complaint.8

       Order affirmed. Application to quash denied.

Judgment Entered.




Joseph D. Seletyn, Esq.
Prothonotary



Date: 6/25/2021



____________________________________________


8 We may affirm the trial court’s decision to sustain the objections on any basis

that is supported by the record. In re A.J.R.-H., 
188 A.3d 1157, 1175-76
(Pa. 2018).

                                          - 17 -
J-S15034-21




              - 18 -

/2021/pasuper/131 · .json · Public domain