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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellee :
:
v. :
:
:
IDRIS ENLOW, :
:
Appellant : No. 1969 EDA 2013
Appeal from the PCRA Order June 11, 2013
In the Court of Common Pleas of Philadelphia County
Criminal Division No(s).: CP-51-CR-0410711-2005
BEFORE: BOWES, WECHT, and FITZGERALD,* JJ.
MEMORANDUM BY FITZGERALD, J.: FILED DECEMBER 22, 2014
Appellant, Idris Enlow, appeals from the order dismissing as untimely
his second pro se petition filed pursuant to the Post Conviction Relief Act1
(“PCRA”) as untimely. Appellant avers, inter alia, that the PCRA court erred
in dismissing his petition as untimely because after-discovered facts satisfied
an exception to the time-bar pursuant to 42 Pa.C.S. § 9545(b)(1)(ii). We
affirm.
This Court on direct appeal summarized the facts of this case as
follows:
*
Former Justice specially assigned to the Superior Court.
1
42 Pa.C.S. §§ 9541-9546.
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On January 12, 2004, a confidential informant, Rodney
Frye, contacted Officer James Cullen. As a result of the
conversation, Officer Cullen and Sergeant Robert Friel
began a surveillance investigation of [Appellant], which
involved several other officers in the Narcotics Field Unit
(“NFU”). On the morning of January 12, 2004[,] Mr. Frye
met [Appellant] at the Home Depot parking lot located at
4200 Roosevelt Boulevard where [Appellant] had a
conversation with Mr. Frye. Mr. Frye testified that this
conversation involved the purchase of cocaine. Following
the conversation, Mr. Frye and [Appellant] left the parking
lot.
Shortly thereafter, Mr. Frye received a phone call from
[Appellant]. As a result of the conversation[,] Mr. Frye
went to 1510 Widener Street to wait for [Appellant]. The
NFU officers followed Mr. Frye to 1510 Widener Street
where [Appellant’s] empty CLIP[2] van was observed
parked near the 1510 Widener Street address.
Approximately ten (10) minutes after the NFU officers and
Mr. Frye arrived, [Appellant] exited 1510 Widener Street
and Mr. Frye spoke with [Appellant] once more. Mr. Frye
testified that [Appellant] related that he did not have his
cocaine supply at the 1510 Widener Street residence at the
time so they would have to meet again at another location.
At approximately 4:00 p.m. on the same afternoon, Mr.
Frye contacted [Appellant] to order cocaine. As a result of
the conversation Mr. Frye went to 4231 North 9th Street.
Before he left however, the NFU officers searched Mr.
Frye’s person for narcotics and money with negative
results, and then provided him with four hundred and
twenty-five dollars ($425.00) in pre-recorded U.S.
currency. The NFU officers then followed Mr. Frye to 4231
North 9th Street where [Appellant] admitted Mr. Frye into
the residence. Mr. Frye testified that once he was inside
the residence, he saw [Appellant] go to the second floor
and come back downstairs with the cocaine. Mr. Frye gave
[Appellant] the pre-recorded money in exchange for the
2
“CLIP” is Philadelphia’s Community Life Improvement Program.
Commonwealth’s Brief at 2.
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cocaine. Mr. Frye left the residence and then the NFU
officers followed him to a predetermined location. At this
location, the NFU officers recovered approximately thirteen
(13) grams of cocaine from the person of Mr. Frye.
The surveillance continued and on January 13, 2004, in
the early evening, the NFU officers observed [Appellant]
and an unidentified male get into the CLIP van near CLIP
headquarters. The NFU officers followed [Appellant] and
the unidentified male to 5415 Howland Street. The men
exited the vehicle empty handed, rang the door bell,
waited for the door to open, and then remained at the
residence for approximately fifteen (15) to twenty (20)
minutes. [Appellant] exited the residence carrying a silver
metallic bag. [Appellant] and the unidentified male then
returned to CLIP headquarters.
The NFU officers observed [Appellant] and the
unidentified male exist the CLIP van and get into an F-150
Ford Truck, which was registered to [Appellant]. The NFU
officers observed [Appellant] carrying a metallic silver bag
and the unidentified male carrying a brown cardboard box.
The NFU officers followed [Appellant] and the unidentified
male to 4231 North 9th Street where both men exited the
vehicle and entered the residence with their respective
containers in hand.
On that same day, Mr. Frye met with the NFU officers at
a predetermined location where [he] placed a phone call to
[Appellant] to order cocaine. As a result of the
conversation, Mr. Frye went to the residence at 4231 North
9th Street once more. Before Mr. Frye left, the NFU
officers searched Mr. Frye’s person for narcotics and
money with negative results, and then provided him with
four-hundred dollars ($400.00) in pre-recorded U.S.
currency. Mr. Frye testified that upon arrival he entered
the residence and made an exchange of money for cocaine
with [Appellant]. . . . [T]he NFU officers recovered
approximately ten (10) grams of cocaine from the person
of Mr. Frye.
Sheila Reid, a resident of 1510 Widener Street, testified
that [Appellant] visited 1510 Widener Street on the same
evening. [Appellant] brought in a brown bag and left it on
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the table for Anthony Gillard to pick up later. . . . Later
that evening[,] Ms. Reid looked inside the bag and
discovered large amounts of cocaine. She immediately put
the drugs into her purse and stated that she intended to
report their existence to the police the next morning.
On January 14, 2004, . . . the NFU officers observed
[Appellant] meet Lakisha Gethers a resident of 5415
Howland Street . . . . The two hugged, had a
conversation, and then left the area, Ms. Gethers in her
vehicle and [Appellant] in the CLIP van. The NFU officers
followed [Appellant] and . . . pulled over his vehicle . . . .
[Sergeant Friel] arrested [Appellant] and recovered four
hundred and twenty-three dollars ($423.00) in U.S.
currency, a set of keys, a cell phone, and two (2)
identification cards from [Appellant]. One of the keys
confiscated from [Appellant] opened the front door to 4231
North 9th Street and another key opened the door to the
second floor front bedroom of the same residence. Mr.
Frye had previously supplied the NFU officers with the cell
phone number he had called to arrange the drug
transactions. At the scene, Sergeant Friel dialed this
phone number and the cell phone which had been
confiscated from [Appellant] began ringing as a result.
The NFU officers also recovered two (2) packages of
cocaine from the van[,] which had a total weight of
approximately nine (9) grams.
Simultaneously, other NFU officers executed warrants
for the residences at 1510 Widener Street, 4231 North 9th
Street, 5415 Howard Street, and the Ford F-150 truck. At
1510 Widener Street, NFU officers entered the residence
by using a ram to break down the door. Once inside they
encountered Ms. Reid. Ms. Reid stated “the stuff you’re
looking for is in my purse.” Officers found approximately
one-hundred and thirteen (113) grams of cocaine in Ms.
Reid’s purse. Ms. Reid stated that [Appellant] had been
there earlier and dropped off these drugs. . . .
At the 4231 North 9th Street residence . . . the officers
confiscated scales, a respirator mask, three (3) pots and
cocaine powder and residue. . . . In the front bedroom,
officers found Bernard Brown, a twelve (12) gauge semi-
automatic shotgun with five (5) live rounds, and a pair of
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pants belonging to Bernard Brown[,] which contained keys
to [the] rear bedroom. In the middle bedroom, officers
found Edmund Brown, Joy Bailey, and Jenette Williams;
and clear plastic bags, green-tinted Ziploc packets, pink-
tinted Ziploc packets, and red plastic packets. In the rear
bedroom, the officers found several bags of cocaine base
and cocaine powder, fifteen (15) pink Ziploc packets of
cocaine base, and seven (7) green Ziploc packets of
cocaine base. Officers found additional bulk marijuana
total[ing] one-hundred and seventy-six (176) grams and
cocaine base/powder total[ing] one-hundred and twenty-
two (122) grams.
At the 5145 Howland Street residence, officers searched
the bedroom of Lakisha Gethers. . . . Inside her dresser
they found two (2) shoe boxes; one contained a .40 caliber
handgun and the other contained two (2) large bags of
cocaine. The total weight of the drugs at this location was
two-hundred and fourteen (214) grams.
Appellant proceeded to a jury trial commencing on
March 2, 2006, and ending on March 6, 2006, when the
jury returned a verdict of guilty on one count of
PWID/Delivery of a controlled substance and one count of
criminal conspiracy. . . . Appellant was sentenced to a
mandatory minimum sentence of 7 to 14 years’
imprisonment on April 18, 2006.
Commonwealth v. Enlow, 1375 EDA 2006 (unpublished memorandum at
2-5) (Pa. Super. Aug. 8, 2007) (citation omitted).
We add that during trial, Mr. Frye testified about his prior criminal
record, including his violation of probation in Georgia and an open warrant
for his arrest in Chester County. N.T. Trial, 3/1/06, at 138-39, 150-51. The
jury was not asked to determine the weight of the drugs. Appellant
appealed to this Court, which affirmed on August 8, 2007. Appellant did not
file a petition for allowance of appeal with our Supreme Court.
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Appellant filed a timely first PCRA petition on February 11, 2008. The
PCRA court appointed David Rudenstein, Esq., as counsel, who filed an
amended PCRA petition. Appellant alleged trial counsel was ineffective for
failing to (1) consult with him about whether to move for a mistrial, (2)
move for a mistrial, and (3) impeach Mr. Frye. The PCRA court denied relief,
and this Court affirmed. Commonwealth v. Enlow, 2302 EDA 2009 (Pa.
Super. Nov. 29, 2010).
Appellant, pro se, filed the underlying, second PCRA petition on August
24, 2012, and filed an amended petition on March 21, 2013. He alleged
prosecutorial misconduct by suppressing the criminal record of Mr. Frye, trial
counsel was ineffective by not impeaching Mr. Frye, and a newspaper article
reported that NFU officers, including Officer Jeffrey Cujdik, planted evidence
in an unrelated case. On May 15, 2013, the PCRA court issued a
Pa.R.Crim.P. 907 notice of intent to dismiss. On June 1, 2013, Appellant
filed a response in opposition. On June 11, 2013, the PCRA court dismissed
Appellant’s second PCRA petition.
Appellant timely appealed and timely filed a court-ordered Pa.R.A.P.
1925(b) statement. Appellant’s Rule 1925(b) statement did not challenge
the imposition of a mandatory minimum sentence. Appellant also moved for
leave to file a supplemental brief addressing Commonwealth v. Castro, 93
A.3d 818 (Pa. 2014), which this Court granted. Appellant filed a
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supplemental brief discussing Castro, supra, and also replying to the
arguments raised in the Commonwealth’s brief.
Appellant raises the following issues in his initial brief:
Whether the PCRA court erred in finding that Appellant’s
claims of previously undisclosed or otherwise unavailable
evidence concerning the criminal status of a key
Commonwealth witness, who had open criminal charges
and a warrant for his arrest at the time he alleged to have
purchased cocaine form [sic] Appellant failed to meet the
“after-discovered facts” exception of 42 Pa.C.S. §
95445(b)(1)(ii)?
Whether the PCRA court applied the incorrect legal
standard in evaluating whether subsequent allegations of
theft, physical abuse and planting/fabricating evidence
made against members of the Philadelphia NFU were
sufficient to meet the “after-discovered facts” exception of
42 Pa.C.S. § 9545(b)(1)(ii)?
Whether Appellant’s substantive claims of prosecutorial
misconduct and/or previously unavailable exculpatory
evidence, (respectively asserted pursuant to 42 Pa.C.S. §
9543(a)(2)(i) and 9543(a)(2)(vi)) are sufficient to warrant
an evidentiary hearing?
Whether the trial court’s imposition if [sic] the mandatory
minimum sentence of 7 to 14 years’ incarceration on the
charges of delivery/possession with intent to deliver a
controlled substance pursuant to 18 Pa.C.S. § 7508 was
illegal for the reason that the facts necessary for
imposition of the mandatory minimum were not found by
the jury beyond a reasonable doubt as required by the rule
announced in Apprendi v. New Jersey, 530 U.S. 466
(2000) and interpretatively applied in Alleyne v. United
States, 133 S. Ct. 2151 (2013)?
Appellant’s Brief at 4. Appellant, in his supplemental brief, raises the
following issues:
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Contrary to the Commonwealth’s contentions, the present
case is distinguishable from that recently addressed by the
Pennsylvania Supreme Court in Commonwealth v.
Castro, 19 EAP 2013 (June 16, 2014).
Whether or not the allegations of police misconduct
contained in the January 24, 2013 newspaper article of
issue may or may not have been publicly known as early
as March 30, 2009 is of no moment in the present case.
The Commonwealth’s contentions concerning Appellant’s
purported knowledge of Commonwealth witness Rodney
Frye’s criminal status at the time he alleged to have
purchased cocaine from Appellant finds no support in the
record.
Appellant’s Supplemental Brief at i.
We summarize Appellant’s arguments for the first three issues of his
initial brief and the issues in his supplemental brief together. Appellant
suggests that within sixty days of filing his second PCRA petition, he learned
that Mr. Frye, at the time of Appellant’s trial, had criminal charges pending
against him in Chester County, Pennsylvania and Georgia. Appellant asserts
the Commonwealth failed to disclose such information to him, or if the
Commonwealth was unaware, that such information exculpates him.
Appellant also claims that on January 25, 2013—after he filed his second
PCRA petition—he learned about a newspaper article alleging members of
the NFU, including Officer Cujdik, were corrupt. He argues the
Commonwealth failed to disclose that information to him prior to his 2006
trial or prior to the publication of the newspaper article. See Appellant’s
Brief at 24. Appellant maintains that he was deprived of the opportunity for
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a fair trial based upon the allegations raised in the newspaper article. For
these issues, we hold Appellant is due no relief.
Before addressing the merits of Appellant’s claims, we examine
whether we have jurisdiction to entertain the underlying PCRA petition. See
Commonwealth v. Fahy, 737 A.2d 214, 223 (Pa. 1999). “Our standard of
review of a PCRA court’s dismissal of a PCRA petition is limited to examining
whether the PCRA court’s determination is supported by the evidence of
record and free of legal error.” Commonwealth v. Wilson, 824 A.2d 331,
333 (Pa. Super. 2003) (en banc) (citation omitted). A PCRA petition “must
normally be filed within one year of the date the judgment becomes final . . .
unless one of the exceptions in § 9545(b)(1)(i)-(iii) applies and the petition
is filed within 60 days of the date the claim could have been presented.”
Commonwealth v. Copenhefer, 941 A.2d 646, 648 (Pa. 2007) (citations
and footnote omitted).
The PCRA’s timeliness requirements are jurisdictional in
nature and must be strictly construed; courts may not
address the merits of the issues raised in a petition if it is
not timely filed. It is the petitioner’s burden to allege and
prove that one of the [three] timeliness exceptions applies.
Commonwealth v. Abu-Jamal, 941 A.2d 1263, 1267-68 (Pa. 2008)
(citations omitted).
The three timeliness exceptions are:
(i) The failure to raise the claim previously was the
result of interference by government officials with the
presentation of the claim in violation of the Constitution or
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laws of this Commonwealth or the Constitution or laws of
the United States;
(ii) the facts upon which the claim is predicated were
unknown to the petitioner and could not have been
ascertained by the exercise of due diligence; or
(iii) the right asserted is a constitutional right that
was recognized by the Supreme Court of the United States
or the Supreme Court of Pennsylvania after the time period
provided in this section and has been held by that court to
apply retroactively.
42 Pa.C.S. § 9545(b)(1)(i)-(iii) (emphases added); accord Commonwealth
v. Bennett, 930 A.2d 1264, 1271 (Pa. 2007). To preserve a claim for an
illegal sentence, the PCRA petition must be timely filed. See Fahy, 737
A.2d at 223 (holding, “Although legality of sentence is always subject to
review within the PCRA, claims must still first satisfy the PCRA’s time limits
or one of the exceptions thereto.”).
With respect to after-discovered evidence, in Commonwealth v.
Castro, 93 A.3d 818 (Pa. 2014), our Supreme Court addressed “whether a
newspaper article submitted as the sole support for a motion for new trial on
the basis of after-discovered evidence warrants the grant of a hearing.” Id.
at 819. According to the Castro Court:
On March 30, 2009, four days after [the Castro
defendant’s] trial, the Philadelphia Daily News published an
article alleging police misconduct by Officer Cujdik, his
brother (also a narcotics officer), and other officers during
a raid of a convenience store in 2007. . . .
* * *
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[The Castro defendant] filed a post-sentence motion
for a new trial on the basis of after-discovered evidence
based solely on the newspaper article that stated Officer
Cujdik was under investigation for corruption and
falsification of evidence in another case involving the same
confidential informant.
Id. at 820. The trial court denied the defendant’s motion but the en banc
Superior Court reversed. Id. at 821.
The Castro Court reversed the en banc Superior Court and held that
because the newspaper article is not evidence, it cannot qualify as “after-
discovered” evidence:
We need not belabor the question of whether a newspaper
article is evidence—the parties agree the article itself is not
evidence.11 The Superior Court erred in treating the article
as containing evidence; the article contains allegations that
suggest such evidence may exist, but allegations in the
media, whether true or false, are no more evidence than
allegations in any other out-of-court situation. Nothing in
these allegations, even read in the broadest sense, can be
described as “evidence,” and references to the officer
being under investigation for misconduct contains no
information regarding what evidence existed to
substantiate this averment. One cannot glean from these
bald allegations what evidence of misconduct appellee
intended to produce at the hearing.
11
This Court and the Commonwealth and Superior Courts
have held newspaper articles generally do not constitute
evidence, as they contain inadmissible hearsay. See
Commonwealth v. Ngow, 539 Pa. 294, 652 A.2d 305,
306 (1995) (holding newspaper article was insufficient
proof that baseball bat was instrument of crime; “proof
may not consist of what one hears on the news”),
superseded by statute on other grounds, Commonwealth
v. Robertson, 874 A.2d 1200 (Pa. Super. 2005);
Presbyterian SeniorCare [v. Unemployment Comp.
Bd. of Review, 900 A.2d 967, 978 (Pa. Cmwlth. 2006)]
(referring to newspaper article as “[u]ncorroborated
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double hearsay”); Steinhouse v. Workers’
Compensation Appeal Board (A.P. Green Services),
783 A.2d 352, 356–57 (Pa. Cmwlth. 2001) (holding
newspaper article regarding indictment of health care
provider was inadmissible hearsay, as it was not
corroborated by any witness testimony; furthermore,
indictment was inadmissible to impeach provider's
credibility, as it was prior bad act not resulting in
conviction; arrest or indictment do not establish guilt, and
are hearsay assertions of guilt); [Commonwealth v.
Saksek, 522 A.2d 70, 71-72 (Pa. Super. 1987)]
(upholding exclusion of newspaper article as inadmissible
hearsay).
Castro, 93 A.3d at 825-26 & 825 n.11. In sum, because newspaper articles
contain inadmissible hearsay, they cannot justify granting a post-sentence
motion for a new trial. Id.
Instantly, we review whether the PCRA court erred by holding
Appellant’s second PCRA petition was untimely. See 42 Pa.C.S. §
9545(b)(1), (2); Abu-Jamal, 941 A.2d at 1267-68. Appellant’s judgment of
sentence became final on September 7, 2007, as he did not file a petition for
allowance of appeal to our Supreme Court. Appellant filed the instant
petition on August 24, 2012, almost five years later. Thus, this Court must
discern whether the PCRA court erred in concluding Appellant did not plead
and prove one of the three timeliness exceptions. See 42 Pa.C.S. §
9545(b)(1)(i)-(iii); Copenhefer, 941 A.2d at 648.
With respect to Appellant’s claims regarding Mr. Frye, Appellant failed
to plead and prove why he could not have discovered such information by
acting with due diligence. See 42 Pa.C.S. § 9545(b)(1)(ii); Bennett, 930
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A.2d at 1271. Regardless, his claims do not constitute newly discovered
facts, as Mr. Frye testified about his prior criminal record in Chester County
and Georgia. See N.T. Trial, 3/1/06, at 138-39, 150-51. Thus, Appellant
cannot establish that Mr. Frye’s criminal record was unknown to him at the
time of his trial. See 42 Pa.C.S. § 9545(b)(1)(ii).
As for Appellant’s claims regarding Officer Cujdik and the NFU,
Appellant references a January 25, 2013 article. Such information, however,
was published on March 30, 2009, almost four years prior to 2013. See
Castro, 93 A.3d at 820. Appellant did not plead and prove why he could not
have discovered such information with the exercise of due diligence prior to
January 25, 2013. See 42 Pa.C.S. § 9545(b)(1)(ii). Regardless, our
Supreme Court held that newspaper articles do not generally qualify as
“after-discovered” evidence in the context of a post-sentence motion for a
new trial because they include inadmissible hearsay. See Castro, 93 A.3d
at 825-26 & 825 n.11. It follows that newspaper articles generally would
not qualify as facts for the purposes of 42 Pa.C.S. § 9545(b)(1)(ii), and thus
Appellant has not established entitlement to relief. See id.
Appellant lastly opines that the court imposed an illegal sentence
pursuant to Alleyne, which was issued on June 17, 2013, after the PCRA
court dismissed his second PCRA petition but before he filed an appeal.
Appellant claims that because the jury was not asked to determine the
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weight of the drugs he possessed, the court impermissibly imposed an illegal
sentence. We hold Appellant is due no relief.
In Commonwealth v. Miller, ___ A.3d ___, 2014 WL 4783558 (Pa.
Super. Sept. 26, 2014), the Superior Court held the following:
Even assuming that Alleyne did announce a new
constitutional right, neither our Supreme Court, nor the
United States Supreme Court has held that Alleyne is to
be applied retroactively to cases in which the judgment of
sentence had become final. This is fatal to [the
defendant’s] argument regarding the PCRA time-bar. This
Court has recognized that a new rule of constitutional law
is applied retroactively to cases on collateral review only if
the United States Supreme Court or our Supreme Court
specifically holds it to be retroactively applicable to those
cases. Therefore, [the defendant] has failed to satisfy the
new constitutional right exception to the time-bar.
We are aware that an issue pertaining to Alleyne goes to
the legality of the sentence. It is generally true that this
Court is endowed with the ability to consider an issue of
illegality of sentence sua sponte. However, in order for
this Court to review a legality of sentence claim, there
must be a basis for our jurisdiction to engage in such
review. As this Court recently noted, though not
technically waivable, a legality of sentence claim may
nevertheless be lost should it be raised in an untimely
PCRA petition for which no time-bar exception applies,
thus depriving the court of jurisdiction over the claim.
Id. at ___, *5 (citations and punctuation omitted). Instantly, Appellant
invokes Alleyne in his second PCRA petition. As set forth above, Appellant’s
claim does not satisfy any one of the PCRA’s timeliness exceptions. See id.
Having discerned no abuse of discretion or error of law, we affirm the order
below. See Abu-Jamal, 941 A.2d at 1267-68; Wilson, 824 A.2d at 333.
Order affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 12/22/2014
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