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317 A.3d 648

Com. v. Corbin, J.

Superior Court of Pennsylvania

Decided June 3, 2024

Superior Court of Pennsylvania · decided 2024-06-03

Relies on Drumheller v. Marcello · 2014 Pa. Super. 219 - Commonwealth v. Gentry · 2008 Pa. Super. 156 - Commonwealth v. Brown

Decided 2024-06-03

J-S13010-24

                                   
2024 PA Super 114

  COMMONWEALTH OF PENNSYLVANIA                    :     IN THE SUPERIOR COURT OF
                                                  :          PENNSYLVANIA
                                                  :
                v.                                :
                                                  :
                                                  :
  JOHN LEONARD CORBIN                             :
                                                  :
                       Appellant                  :     No. 1393 WDA 2023

              Appeal from the Order Entered November 6, 2023
     In the Court of Common Pleas of Beaver County Criminal Division at
                       No(s): CP-04-CR-0000327-2003


BEFORE:      KUNSELMAN, J., BECK, J., and STEVENS, P.J.E.*

OPINION BY STEVENS, P.J.E.:                                   FILED: JUNE 3, 2024

       Appellant, John Leonard Corbin, appeals from the order entered in the

Court of Common Pleas of Beaver County denying his Petition for Judicial Relief

in which he sought declaratory relief stating that he had satisfied all court-

ordered restitution obligations, injunctive relief directing cessation of further

collections, and compensatory            relief   for   alleged excessive   restitution

payments made. After careful review, we affirm.

       The trial court sets forth the pertinent procedural history, as follows:

       This case arose out of the homicide of David Kyler, the husband
       of Appellant’s mother, Mildred Corbin. At trial held in 2004, the
       Commonwealth presented evidence to the jury that Appellant had
       killed David Kyler by striking him in the head with a hammer
       during a physical altercation between the two men while they were
       alone in the home shared by Mr. Kyler and Ms. Corbin. Following
       the homicide, Appellant rifled through a few dresser drawers and
       a jewelry box in the home, and he broke open a piggy bank, taking
       the money he found there.
____________________________________________


* Former Justice specially assigned to the Superior Court.
J-S13010-24



     Following the jury trial, on March 4, 2004, the jury returned a
     verdict finding Appellant guilty of second-degree murder, thirddegree murder, aggravated assault, robbery, and theft by
     unlawful taking. On April 7, 2004, President Judge McBride
     sentenced Appellant to life imprisonment without the possibility of
     parole. President Judge McBride further sentenced Appellant to
     pay restitution to Mildred Corbin, Appellant’s mother and the wife
     of the deceased victim,fn in the amount of $3,590.36. President
     Judge McBride also sentenced Appellant to pay laboratory costs to
     the Greensburg Regional Laboratory in the amount of $2,967.25.
     In total, Appellant’s restitution [and costs] obligation amounted to
     $7,102.81. (Entry of Judgment Notice – Restitution, Fees, Costs,
     Fines, and Penalties, 7/8/2004).


        FN.      In Commonwealth v. Labarre, [
961 A.2d 176
        (Pa. Super. 2008)], the Superior Court held that “because
        an estate stands in the shoes of the victim under the
        restitution statute, it is the ‘victim’ within the meaning of
        that statute.” [Id. at 181]. The [trial] court finds this case
        noteworthy, as Judge McBride’s sentence order does not
        specify the reasoning behind Appellant’s sentence to pay
        restitution to Mildred Corbin, and the entire record of this
        case is unavailable to the [trial court] due to its age.


     On August 23, 2023, Appellant filed a Petition for Judicial Relief.
     In his Petition, Appellant [sought] the following relief from the
     Court: (1) declaratory relief stating that Appellant has satisfied
     all restitution and other court-ordered obligations in the abovecaptioned case; (2) injunctive relief directing the immediate
     cessation of all Act 84 collections; (3) compensatory relief for the
     moneys collected up to June 30, 2023, in the amount of $335.06,
     which Appellant alleges is in excess of the amount ordered by
     President Judge McBride; (4) compensatory relief for those
     excessive moneys collected beyond June 30, 2023.

     In support of these requests, Appellant cited 42 Pa.C.S.A. §
     9728(b)(5)(i) and § 9728(g.1). Appellant argued that because his
     mother Mildred Corbin passed away in March 2019, any restitution
     still owed to her was subject to annulment, and Appellant was
     thereby entitled to be released of his monetary obligation to Ms.
     Corbin.

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J-S13010-24



     Appellant also alleged that any restitution payments he made to
     his mother after her death should be redirected toward the
     payment of Appellant’s other court-ordered payments, fees, and
     costs. Appellant attached the payment plan of his case as Exhibit
     B1-7 to show that from July 27, 2004, to March 19, 2019, the
     Pennsylvania Department of Corrections (“DOC”) collected a total
     of $2,204.39 from his prison inmate account. Appellant also
     stated that as of June 30, 2023, a grand total of $3,972.50 had
     been collected from his inmate account for the costs and fees
     President Judge McBride ordered him to pay.

     The Commonwealth filed an Answer to Appellant’s Petition on
     October 2, 2023. Appellant filed a Response to Commonwealth’s
     Answer on October 20, 2023.

     ...

     The [trial court] held a hearing on Appellant’s Petition on the
     scheduled date, November 6, 2023. Appellant participated in the
     hearing by video conference call. At the hearing, the Solicitor of
     the Clerk of Courts . . . presented the testimony of . . . the Clerk
     of Courts for Beaver County. The Clerk of Courts testified 42
     Pa.C.S.A. § 9728(g.1) states that “no less than 50% of all money
     collected by the county probation department . . . shall, until
     satisfaction of the defendant’s restitution obligation, be used to
     pay restitution to victims.” [The Clerk of Courts] indicated that it
     is standard practice in Beaver County to use 100% of payments
     to satisfy restitution payments until the restitution payment is
     satisfied.

     [The Clerk of Courts] indicated that she received restitution
     amounts [from Appellant] pursuant to President Judge McBride’s
     Sentence Order of April 7, 2004. The Clerk of Courts received a
     total of $1,583.02 in payments from Appellant, which were
     forwarded to the victim Mildred Corbin. [The Clerk of Courts]
     indicated that after Mildred Corbin moved to Georgia on or about
     June 21, 2018, the checks of Appellant’s restitution payments that
     the Clerk of Courts sent to Ms. Corbin were returned uncashed.

     In fact, according to an obituary presented by the Commonwealth,
     Ms. Corbin passed away on March 16, 2019, in Columbia, Georgia.
     [].   On February 13, 2023, the Clerk of Courts forwarded
     Appellant’s [unremitted] payments of $2,007.34 to the

                                    -3-
J-S13010-24


      Department of Revenue’s Bureau of Unclaimed Property. [The
      Clerk of Courts] also testified at the hearing that Appellant still
      owes $1,905.99 to be paid to Greensburg Regional Laboratory.

Trial Court Opinion, 12/11/23, at 1-4.

      Appellant presents the following question for this Court’s review:

      Whether the [trial court] abused its discretion in denying the
      Appellant’s Petition for Judicial Relief?

Brief for Appellant, at 7.

      Pursuant to 18 Pa.C.S.A. § 1106(c)(3), a defendant required to pay

restitution as part of their sentence may “at any time” file a petition in the

trial court to modify or amend the restitution order.        Commonwealth v.

Gentry, 
101 A.3d 813, 816
 (Pa. Super. 2014).              “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.” 
Id.

      The crux of Appellant’s argument, as stated in his appellate brief,

asserts,

      Appellant is ultimately asking the court to apply the money
      unclaimed by his mother due to her death and apply it to his fines,
      costs, and fees. This could be done simply by amending the
      amount of restitution to the amount [Mother] actually claimed and
      directing the Clerk of Courts to seek remittance of the amount
      forwarded to the Treasurer of Pennsylvania as unclaimed.

Brief for Appellant at 13.

      There is no reasonable dispute to the trial court’s observation that

Appellant would have enjoyed a windfall in the form of a $2,007.34 reduction

to his restitution obligation if the trial court had applied the unremitted portion


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J-S13010-24



of restitution owed to his widowed Mother to cover the outstanding balance of

the separate costs obligation he owes to the Greensburg Regional Laboratory.

Appellant responds, however, that although the intent underlying the trial

court’s order may be consistent with the rehabilitative purposes of restitution,

the unintended consequence of placing him in position to claim the unremitted

portion of his restitution payments under Section 3101(e) of the Probate,

Estates and Fiduciaries Code1 undermines such intent, as he contends he has

____________________________________________


1 Section 3101(e) provides,



       (e) Unclaimed property.--

              (1) In any case where property or funds owned by an
              individual who has died a resident of this
              Commonwealth have been reported to the
              Commonwealth and are in the custody of the State
              Treasurer as unclaimed or abandoned property, the
              State Treasurer, at any time after the death of the
              individual, shall be authorized under this section to
              distribute the property or to pay the amount being
              held in custody where all of the following conditions
              are present:

                     (i) The amount of the funds or the value
                     of the property is $11,000 or less.

                     (ii) The person claiming the property or
                     the funds is the surviving spouse, child,
                     mother or father, or sister or brother of
                     the decedent, with preference given in
                     that order.

                     (iii) A personal representative of the
                     decedent has not been appointed or five
                     years have lapsed since the appointment
(Footnote Continued Next Page)


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J-S13010-24



____________________________________________


                     of a personal        representative   of   the
                     decedent.

              (2) Upon being presented with a claim for property
              owned by a decedent, the State Treasurer shall
              require the person claiming the property to provide all
              of the following prior to distributing the property or
              paying the amount held in custody:

                     (i) A certified death certificate of the
                     owner.

                     (ii) A sworn affidavit under the penalties
                     of 18 Pa.C.S. § 4904 (relating to unsworn
                     falsification to authorities) setting forth
                     the relationship of the claimant to the
                     decedent, the existence or nonexistence
                     of      a    duly   appointed      personal
                     representative of the decedent and any
                     other persons that may be entitled under
                     this section to make a claim to the
                     decedent's property.

                     (iii) Other information determined by the
                     State Treasurer to be necessary in order
                     to distribute property or pay funds under
                     this section to the proper person.

              (3) If the State Treasurer determines the claimant to
              be a person entitled to claim property of a decedent
              owner, the State Treasurer shall pay or distribute such
              property to the claimant and shall thereby be released
              to the same extent as if payment or distribution had
              been made to a duly appointed personal
              representative of the decedent and shall not be
              required to oversee the application of the payments
              made. Any claimant to whom payment is made shall
              be answerable therefore to anyone prejudiced by an
              improper distribution or payment.

20 Pa.C.S.A. § 3101(e).


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J-S13010-24



the right to access the funds under Section 3101(e) as his mother’s primary

heir.

        Specifically, Appellant posits that by failing to amend the restitution

order as he requested, the trial court has left him no choice but to claim the

unremitted portion as a primary heir to Mother’s estate and, thus, frustrate

the purpose of his restitution sentence. He asks somewhat disingenuously,

“How does leaving the door open for the Appellant to claim the victim’s

unclaimed restitution impress upon him that his conduct caused the victim’s

loss? How does it follow the trial court’s stated rational [sic] of believing it

unjust to allow the Appellant to benefit (by analogy to the slayer’s act [see

infra]) from the victim’s death?” He answers his own question, “It does not .

. . .”, see Brief of Appellant at 16, as if he lacks the capacity to forgo pursuing

this claim in favor of simply fulfilling the restitution sentence and its

rehabilitative purpose that he claims to appreciate.

        Initially, we reject Appellant’s position that the trial court’s refusal to

apply the unremitted restitution payments to the outstanding balance of his

laboratory fees is “manifestly unreasonable and inconsistent with the

Sentencing Code.” To the contrary, it is entirely reasonable and consistent

with the Sentencing Code for the trial court to recognize the undeserved

payout that would result by refunding unremitted restitution payments to

Appellant and applying them to still unpaid portions of his lab fees, thereby

effectively decreasing the amount of his aggregate sentence of restitution and

costs by over $2,000.00.

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J-S13010-24



       The primary purpose of restitution is not to compensate the victim but

to rehabilitate the offender. Commonwealth v. Brown, 
956 A.2d 992, 996

(Pa. Super. 2008). On this point, we have explained,

       “[R]estitution does not seek, by its essential nature, the
       compensation of the victim[.]” Pleger, 934 A.2d at 720 (emphasis
       added). Rather, the primary purpose of restitution is to
       rehabilitate the offender by impressing on him the fact that his
       actions damaged the victim. Id. “In the end, restitution is not
       simply an award of damages, but, rather, a sentence.” Id. The
       amount of restitution set by the court is related to the amount of
       damage sustained by the victim, but restitution is not itself a civil
       damage award. Id. “It is true that restitution helps the victim,
       but this fact is secondary to the reality that restitution is an aspect
       of sentencing imposed by the court on an offender in order to
       facilitate the administration of criminal justice.” Id. Where the
       defendant has caused personal injury or property damage to the
       victim, restitution is mandatory. Id., citing 42 Pa.C.S.A. §
       9721(c) and 18 Pa.C.S.A. § 1106(a).

Brown, supra
 (emphasis in original). Applying Brown to the present facts,

we concur with the trial court’s determination that effectively refunding

Appellant a portion of his unremitted restitution payments such that he

receives    the   benefit    of   compensation   therefrom    would    negate    the

rehabilitative purpose of the reasonable restitution payments2 that the trial

court’s order requires him to complete.

       Furthermore, to the extent the remainder of Appellant’s argument

hinges on his apparent assumption that because his Mother’s husband is

deceased, he automatically supplants husband as the priority heir to Mother’s


____________________________________________


2 Notably, Appellant does not contest the reasonableness of the aggregate
restitution and costs of $7,102.81 imposed by the trial court.

                                           -8-
J-S13010-24



intestate estate and thus stands as a “proper person” entitled under Section

3101(e) to claim his Mother’s unremitted restitution payments, he has failed

to offer a developed legal argument to this end. For this reason, we reject his

position that his acquisition of the unremitted restitution payments placed in

the custody of the State Treasurer as unclaimed or abandoned property would

be a self-evident matter of right under Section 3101(e).

       Specifically, Appellant has not shown that he meets the criteria of

Section 3101(e) necessary to demand that the Pennsylvania State Treasurer

distribute his unremitted restitution payments back to him as a “proper

person” under that section, particularly in light of the trial court’s observations

that the requested refund through Section 3101(e) not only would flout the

punitive and rehabilitative purposes of restitution in this case but also would

offend equitable principles and notions of sound public policy, both generally

and as specifically applied in the Slayer Act, 20 Pa.C.S. § 8801 et seq.,3 which
____________________________________________


3 This Court has described the Slayer Act as follows:



       Pennsylvania's Slayer Act[] (“the Slayer Act”) defines a “slayer” as
       “any person who participates, either as a principal or as an
       accessory before the fact, in the willful and unlawful killing of any
       other person.” 20 Pa.C.S. § 8801. To prevent slayers from
       acquiring property or benefits from the estates of those they
       killed, the Slayer Act provides:

              No slayer shall in any way acquire any property or
              receive any benefit as the result of the death of the
              decedent, but such property shall pass as provided in
              the sections following.

(Footnote Continued Next Page)


                                           -9-
J-S13010-24



the trial court appropriately invoked by analogy as additional reasonable

grounds to deny Appellant’s requested refund.4          The Slayer Act “seeks to

determine whether an individual acquired any property or benefit from a killing

and to prevent such person from profiting by his own wrongdoing.” Dinardo

v. Kohler, 
304 A.3d 1187
, 1197 (Pa. 2023). What constitutes a benefit under

____________________________________________


       20 Pa.C.S. § 8802. To accomplish this goal, the Slayer Act deems
       slayers,

              to have predeceased the decedent as to property
              which would have passed from the decedent or his
              estate to the slayer under the statutes of descent and
              distribution or have been acquired by dower, by
              curtesy or by statutory right as surviving spouse.
              20 Pa.C.S. § 8803. Further, the Slayer Act expressly
              states that it shall “be construed broadly in order to
              effect the policy of this State that no person shall be
              allowed to profit by his own wrong, wherever
              committed.” 20 Pa.C.S. § 8815.

       In addition to the Slayer Act, the Probate, Estates and Fiduciaries
       Code expressly provides:

              Slayer's share.—Any person who participates either
              as a principal or as an accessory before the fact in the
              wilful [sic] and unlawful killing of any person shall not
              in any way acquire property or receive any benefits as
              the result of such killing, but such property or benefits
              shall be distributed as provided in Chapter 88 of this
              code (relating to slayers).

       20 Pa.C.S. § 2106(c).

In re Est. of McAndrew, 
131 A.3d 988, 990
 (Pa. Super. 2016)

4 The trial court appropriately acknowledges that it applies the Slayer Act by

analogy because the Act precludes a slayer from benefitting from the estate
of the decedent, who is defined by statute as the victim of the slayer’s conduct.

                                          - 10 -
J-S13010-24



the Slayer's Act “has been broadly construed to include anything that works

to the advantage or gain of the recipient[.]”      
Id.
 (citing Drumheller v.

Marcello, 
532 A.2d 807, 810
 (1987) (observing Slayer Act has been applied

to bar recovery of any benefit of any kind.).5

       We understand the trial court’s decision in this matter as one

appropriately recognizing the intersection between principles underlying the

Slayer Act, as applied to this case by analogy, and Section 3101(e)’s vesting

of power unto the Treasurer to acquire information needed to determine who

presents as a “proper person” to claim property.           Presented with no

meaningful argument contesting this relationship, we conclude that it was

within the sound discretion of the trial court to enter its order directing

Appellant to continue payments required under his original sentence of

restitution. Accordingly, we affirm.

       Order affirmed.




____________________________________________


5 See the Slayer Act’s section 8815, “Broad construction; policy of State”,
which provides, “This chapter shall not be considered penal in nature, but shall
be construed broadly in order to effect the policy of this State that no person
shall be allowed to profit by his own wrong, wherever committed.” 20
Pa.C.S.A. § 8815.


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J-S13010-24




DATE: 6/3/2024




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