J-S40036-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
v. :
:
CURRY ROBINSON, :
:
Appellant : No. 2396 EDA 2014
Appeal from the PCRA Order entered on July 15, 2014
in the Court of Common Pleas of Philadelphia County,
Criminal Division, No(s): CP-51-CR-0601281-2005
BEFORE: BOWES, MUNDY and MUSMANNO, JJ.
MEMORANDUM BY MUSMANNO, J.: FILED JUNE 28, 2016
Curry Robinson (“Robinson”) appeals, pro se, from the Order
dismissing his Petition filed pursuant to the Post Conviction Relief Act
(“PCRA”).1 We affirm.
The PCRA court set forth the relevant factual history in its Opinion,
which we adopt herein for purposes of this appeal. See PCRA Court Opinion,
12/4/14, at 3-8. The PCRA court also set forth the relevant procedural
history in its Pa.R.A.P. 1925(a) Opinion, which we adopt herein for purposes
of this appeal. See PCRA Court Opinion, 6/2/15, at 1-5.2
On appeal, Robinson raises the following issues for our review:
1
See 42 Pa.C.S.A. §§ 9541-9546.
2
In its recitation of the procedural history of this case, the PCRA court
erroneously indicated that Robinson was found guilty following a jury trial on
January 12, 2015. In fact, Robinson was found guilty following a non-jury
trial on January 4, 2006.
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1. Whether[] [Robinson’s] due process rights were violated[,]
where the [trial] court broaden[ed] the alleged sexual
assaults over several years[,] and [were] all prior counsel
ineffective for failing to raise this issue?
2. Whether[ Robinson] was prejudiced by trial counsel for
stipulating to the [Sex Offender Assessment Board (“SOAB”)]
finding[] that [Robinson] is a [sexually violent predator
(“SVP”)] without fully comprising [sic] [Robinson] of how this
course[] would [a]ffect [sic] [Robinson’s] rights to challenge
or appeal the [SOAB] findings[,] and [were] prior counsel
ineffective for failing to raise this issue of trial counsel’s
ineffectiveness?
3. Whether[ Robinson’s] due process rights [were] violated[]
due to there being no colloquy regarding the stipulation to the
[SOAB findings?]
4. Whe[]ther[] trial counsel[’s] improprieties were []cumulative,
and did [Robinson] suffer layered ineffectiveness?
5. Whether[] the [PCRA] court prematurely dismissed
[Robsinson’s PCRA Petition] without reviewing [Robinson’s]
issues of ineffective assistance of [PCRA] counsel[] for failing
to amend issues of merit[,] inter alia[,] in [Robinson’s]
[R]espon[s]e[] to the court’s [Pa.R.Crim.P.] 907 [N]otice[,]
and was [PCRA] counsel ineffective for failing to amen[d]
[Robinson’s] issues?
Brief for Appellant at 1 (issues renumbered for ease of disposition).3
We review an order dismissing a petition under the PCRA
in the light most favorable to the prevailing party at the PCRA
level. This review is limited to the findings of the PCRA court
and the evidence of record. We will not disturb a PCRA court’s
ruling if it is supported by evidence of record and is free of legal
error. This Court may affirm a PCRA court’s decision on any
3
Robinson’s brief addresses additional issues which were not identified in his
Statement of Questions Involved. See Brief for Appellant at 15-25, 26-29,
30-33. As these issues were not included in the Statement of Questions
Involved, we decline to address them. See Pa.R.A.P. 2116(a) (providing
that “[n]o question will be considered unless it is stated in the statement of
questions involved or is fairly suggested thereby.”).
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grounds if the record supports it. We grant great deference to
the factual findings of the PCRA court and will not disturb those
findings unless they have no support in the record. However, we
afford no such deference to its legal conclusions. Further, where
the petitioner raises questions of law, our standard of review is
de novo and our scope of review is plenary.
Commonwealth v. Ford, 44 A.3d 1190, 1194 (Pa. Super. 2012) (citations
omitted).
In his first issue, Robinson contends that he suffered a fatal “variance”
due to the trial court’s restatement of facts during trial, at the end of trial, at
sentencing, and in its Opinion. Brief for Appellant at 10. Robinson points to
the trial court’s statements regarding Robinson’s sexual abuse of the four
female child victims as having taken place “between the years 1996 and
2002,” and asserts that the 1996 date only pertains to one of the four child
victims. Id. at 11. Robinson claims that the trial court’s statements
“broadened” the time period of the sexual assaults for the three other child
victims “by creating the impression that all three aforesaid girls were
allegedly being abused over several years.” Id. Robinson argues that the
trial court’s statements created an impermissible variance, and prejudiced
his ability to present an alibi defense. Id. at 12. Robinson contends that
the trial court’s alleged misstatements regarding the dates of the alleged
sexual abuse improperly influenced its Opinion and the sentence imposed on
Robinson. Id. at 11-12. Robinson asserts that the trial court substituted its
own opinions regarding the dates of the alleged sexual abuse, and its actions
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showed ill-will and bias. Id. at 11.4
Robinson concedes that his trial counsel pointed out to the trial court
that the 1996 date pertained only to the sexual assaults on one of the child
victims, but claims that the trial court ignored trial counsel’s efforts to clarify
the time period for the sexual assaults on the other three child victims. Id.
Robinson asserts that his trial counsel was ineffective because counsel
should have continued to object to the trial court’s alleged misstatements
regarding the dates of the alleged sexual assaults. Id. at 14.
Our review of the record discloses that this particular issue of trial
counsel ineffectiveness was not raised before the PCRA court.5 Therefore,
we cannot address it on appeal. See Commonwealth v. Santiago, 855
A.2d 682, 691 (Pa. 2004) (stating that “a claim not raised in a PCRA petition
cannot be raised for the first time on appeal.”). Moreover, Robinson failed to
raise this issue in his Concise Statement of matters to be raised on appeal.
See Pa.R.A.P. 1925(b)(4)(vii) (providing that issues not raised in the concise
statement are waived); see also Commonwealth v. Lord, 719 A.2d 306,
4
To the extent that Robinson seeks to raise a claim concerning trial court
error, such a claim is not preserved for appellate review because he could
have raised it previously. See 42 Pa.C.S.A. § 9544(b) (providing that “an
issue is waived if the petitioner could have raised it but failed to do so before
trial, at trial, during unitary review, on appeal”); see also Commonwealth
v. Ford, 809 A.2d 325, 329 (Pa. 2002) (holding that petitioner’s claims of
trial court error, which could have been raised on direct appeal but were not,
were waived under the PCRA).
5
Robinson did not raise this claim in his pro se Petition; nor did his PCRA
counsel raise it in the Amended Petition filed on Robinson’s behalf.
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J-S40036-16
309 (Pa. 1998) (holding that, if an appellant is directed to file a concise
statement of matters complained of on appeal pursuant to Pa.R.A.P.
1925(b), any issues not raised in that statement are waived).6
In his second issue, Robinson contends that, although he spoke to trial
counsel about stipulating to the SOAB findings, their conversation “does not
demonstrate that [Robinson] was fully [ap]prised of the legal bounds
automatically assumed by the [PCRA] court[,] i.e.[, that Robinson] cannot
challenge the findings of the SOAB, if he[,] in fact[,] agreed to being a
[SVP].” Brief for Appellant at 34 (capitalization omitted). Robinson asserts
that he was not fully informed of the consequences of the stipulation, and
did not knowingly and intelligently provide his consent to the stipulation.
Id. Robinson claims that “trial counsel never spoke to [him] regarding any
conversation he allegedly had with Dr. [Timothy] Foley, [and] thereby[]
committed an ethical violation.” Id. at 35 (capitalization omitted).
Robinson argues that the PCRA court’s statement that Robinson had
witnesses at the SVP hearing is incorrect because (1) trial counsel had
6
Robinson also asserts that his PCRA counsel failed to “discern” this issue.
Brief for Appellant at 14. To the extent that Robinson seeks to raise a claim
of PCRA counsel ineffectiveness regarding this issue, his claim is waived, as
he failed to raise this issue in his pro se Response to the PCRA court’s Rule
907 Notice of its intent to dismiss Robinson’s Amended Petition. See
Commonwealth v. Henkel, 90 A.3d 16, 29 (Pa. Super. 2014) (explaining
that claims of PCRA counsel’s ineffectiveness cannot be raised for the first
time on appeal, and must be raised in response to a Rule 907 notice of
dismissal or in a serial PCRA Petition).
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J-S40036-16
already stipulated to the SOAB findings; and (2) Robinson’s mother spoke on
his behalf at the allocution stage of sentencing, not at the SVP hearing. Id.
Our review of the record discloses that Robinson’s second issue, as it
concerns trial counsel’s ineffectiveness, was not raised before the PCRA
court in either his pro se Petition or in the Amended Petition filed by PCRA
counsel. Therefore, it is not preserved for appellate review. See Santiago,
855 A.2d at 691.7
In his third issue, Robinson contends that his trial counsel was
ineffective because there was no colloquy to ensure that Robinson was fully
informed when he agreed to stipulate to the findings of the SOAB evaluation.
Id. Brief for Appellant at 34-35. However, Robinson points out that, “when
[he] stipulated to the finding[s] of the SOAB evaluation,” “the [trial] court
ensured that … [Robinson] knew fully what this was saying about him[].”
Id. at 35 (capitalization omitted).
Our review of the record discloses that Robinson’s third issue, as it
concerns trial counsel’s ineffectiveness, was not raised before the PCRA
court in either his pro se Petition or in the Amended Petition filed by PCRA
counsel. Moreover, Robinson’s third issue was not raised in his Concise
7
To the extent that Robinson claimed, in his pro se Response to the PCRA
court’s Rule 907 Notice, that PCRA counsel was ineffective for failing to raise
this issue of trial counsel’s ineffectiveness, Robinson’s claim on appeal
appears to be limited to trial counsel’s ineffectiveness. See Brief for
Appellant at 33-36. Therefore, any claim of PCRA counsel’s ineffectiveness
in this regard is not preserved for appellate review.
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Statement. Therefore, Robinson’s third issue is waived. See Santiago, 855
A.2d at 691; see also Pa.R.A.P. 1925(b)(4)(vii).8
In his fourth issue, Robinson contends that he suffered not only the
ineffectiveness of trial and direct appeal counsel, but also the ineffectiveness
of PCRA counsel. Brief for Appellant at 37. Robinson asserts that he has
suffered layered ineffectiveness of counsel because all prior counsel failed to
raise the issues that he is now forced to raise pro se. Id. at 38.
The PCRA court determined that Robinson’s fourth issue, as stated in
his Concise Statement, was “too vague to permit meaningful review.” See
PCRA Court Opinion, 6/2/15, at 11. We agree with the reasoning of the
PCRA court and affirm on this basis as to this issue. See id.; see also
Commonwealth v. Hansley, 24 A.3d 410, 415 (Pa. Super. 2011) (holding
that this Court may find waiver where a concise statement is too vague);
Commonwealth v. Dowling, 778 A.2d 683, 686 (Pa. Super. 2001)
(holding that, when a court has to guess what issues an appellant is
8
To the extent that Robinson claimed, in his pro se Response to the PCRA
court’s Rule 907 Notice, that PCRA counsel was ineffective for failing to raise
this issue of trial counsel’s ineffectiveness, Robinson’s claim on appeal
appears to be limited to trial counsel’s ineffectiveness. See Brief for
Appellant at 33-36. Therefore, any claim of PCRA counsel’s ineffectiveness
in this regard is waived.
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appealing, that is not enough for meaningful review).9
In his final issue, Robinson contends that the PCRA court erred by
dismissing his Petition without considering his pro se Response to the court’s
Pa.R.Crim.P. 907 Notice of its intent to dismiss the Amended Petition. Id. at
5. Robinson asserts that, based on the application of the “prisoner mailbox
rule,” his Response to the Rule 907 Notice was timely. Id. at 6. Robinson
claims that the PCRA court issued its Rule 907 Notice on June 2, 2014, and
that he gave his Response to prison officials on June 19, 2014, within the
20-day time period in which to respond. Id. According to Robinson, the
Response was not mailed by prison authorities until June 23, 2014. Id.
Robinson contends that, because his Response was timely delivered to
prison authorities, the PCRA court should have considered his Response. Id.
at 7-9.
“Under the prisoner mailbox rule, we deem a pro se document filed on
the date it is placed in the hands of prison authorities for mailing.”
Commonwealth v. Brandon, 51 A.3d 231, 234 n.5 (Pa. Super. 2012)
(citation omitted). However, the prisoner/appellant bears the burden of
9
Moreover, Robinson has failed to discuss, let alone satisfy by a
preponderance of the evidence, the three prongs of the ineffectiveness test
for each of his ineffectiveness claims against each of his counsel. See
Commonwealth v. Ligons, 971 A.2d 1125, 1138 (Pa. 2009) (holding that
a PCRA petitioner must present argument as to each layer of ineffectiveness,
establishing all three prongs of the ineffectiveness standard for each
attorney). Thus, even if Robinson’s layered ineffectiveness claim had not
been waived for vagueness; we would have determined that he failed to
properly develop his claim on appeal. See id.; see also Pa.R.A.P. 2119(a).
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proving that he, in fact, delivered the appeal within the appropriate time
period. Commonwealth v. Jones, 700 A.2d 423, 426 (Pa. 1997). The
“cash slip” provided by prison authorities to an incarcerated petitioner,
noting both the deduction from his account for the mailing to the
prothonotary and the date of the mailing, constitutes sufficient proof of the
date of mailing. See id.
Here, Robinson has attached to his brief a copy of his cash slip, which
indicates that a deduction was made from his prison account on June 19,
2014, for the mailing of his pro se Response to the Rule 907 Notice to the
prothonotary. The cash slip also indicates that the Response was received
by the prison mailroom on June 20, 2014. Because Robinson has provided
sufficient proof that he placed his Response in the hands of prison
authorities for mailing within the 20-day period in which to respond to the
PCRA court’s Rule 907 Notice, we deem his Response timely. Thus, the
PCRA court should not have disregarded Robinson’s Response as untimely
filed.
Nevertheless, Robinson is not entitled to relief. A petitioner is limited
in terms of the issues that may be raised in responding to a Rule 907 notice.
See Commonwealth v. Rykard, 55 A.3d 1177, 1192 (Pa. Super. 2014).
After the PCRA court has issued a Rule 907 notice of dismissal, a petitioner
may not raise new assertions of trial counsel ineffectiveness in his response
to the notice. See id. Rather, in order to raise additional claims of trial
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counsel ineffectiveness, the PCRA court must grant the petitioner leave to
amend his petition. See id. Notwithstanding, as noted above, issues of
PCRA counsel ineffectiveness must be raised in response to a Rule 907
notice of dismissal or in a serial PCRA petition, or they are waived. See
Henkel, 90 A.3d at 29.
Our review of Robinson’s pro se Response to the PCRA court’s Rule
907 Notice reveals that Robinson’s claim of PCRA counsel’s ineffectiveness is
based on PCRA counsel’s failure to “present all of [Robinson’s] issues in [the]
[A]mended [Petition].” See Pro Se Response to Rule 907 Notice, 6/25/14,
at 1; see also id. (wherein Robinson asserts “[b]y counsel[’]s failure to
present all of the issues that [Robinson] [sic] is forced to present herein.”).
In his Response, Robinson set forth three claims of trial counsel
ineffectiveness that PCRA counsel purportedly failed to raise on Robinson’s
behalf.10 Specifically, Robinson claimed that PCRA counsel was ineffective
because he failed to raise claims that trial counsel was ineffective for (1)
failing to raise and pursue an alibi defense based on the lack of specificity in
the victims’ testimony regarding the dates of the alleged sexual abuse, and
10
Notably, on appeal, Robinson asserts new theories of PCRA counsel’s
ineffectiveness which were not raised in his Response to the Rule 907
Notice. See Brief for Appellant at 7 (arguing that “no efforts were made
from [PCRA] counsel to investigate issues of [Robinson] being on detainer”);
8 (arguing that “[PCRA] counsel made no effort to contact Mr. Joel Flower
for the proper verification, in order to present a character witness”).
Because Robinson may not raise new claims of PCRA counsel’s
ineffectiveness for the first time on appeal, we cannot consider these claims.
See Henkel, 90 A.3d at 21-30.
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the fact that Robinson was incarcerated for a period of time that overlapped
with the time frame provided by the child victims; (2) stipulating to the
findings of the SOAB, and failing to present expert testimony at the SVP
hearing; and (3) failing to object to the trial court’s characterization of
Robinson as the child victims’ babysitter. See Pro Se Response to Rule 907
Notice, 6/25/14, at 2-11.
Although Robinson initially preserved these issues for our review by
raising them before the PCRA court, he failed to state them with sufficient
clarity in his Concise Statement. See Hansley, 24 A.3d at 415 (holding that
this Court may find waiver where a concise statement is too vague);
Dowling, 778 A.2d at 686 (holding that, when a court has to guess what
issues an appellant is appealing, that is not enough for meaningful review).
Accordingly, Robinson’s claims of PCRA counsel’s ineffectiveness are
waived.11
In sum, although the PCRA court erred by deeming Robinson’s pro se
Response as untimely, we may affirm the PCRA court’s decision to dismiss
Robinson’s Amended Petition on any grounds if the record supports it. See
Ford, 44 A.3d at 1194. Based on our review of the record, including
11
Moreover, Robinson has failed to discuss, let alone satisfy by a
preponderance of the evidence, the three prongs of the ineffectiveness test
for each of his ineffectiveness claims against each counsel. See Ligons,
971 A.2d at 1138. Thus, even if Robinson’s claim of PCRA counsel’s
ineffectiveness had not been waived for vagueness; we would have
determined that he failed to properly develop his claim on appeal. See id.;
see also Pa.R.A.P. 2119(a).
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Robinson’s pro se Response to the PCRA court’s Rule 907 Notice, Robinson is
not entitled to relief. Therefore, we affirm the PCRA court’s dismissal of
Robinson’s Amended Petition.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 6/28/2016
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\ SL(()J_3(JJ- Iu·
Circulated 05/25/2016 02:39 PM
I
. I .
IN THE COURT OF COM MON PLEAS OF PHILADELPHIA
CR11'1:~N1,LTRIAL DIVISION
-,j • _ __.;:=i.-·'
COMMONWEALTH OF PENNSYL V;,\NIA
I
.
v. I CP 0506 0128 111
CURRY ROBINSON I F~LED
DEC O 1 2014
\OPINION
l
Defino-Nastasi, J. .;i , ; . ._~·
PROCEDURAL HISTORY l
On January 4, 2006, after a bench tial before the Honorable Rose Marie Defino-Nastasi,
the Defendant was convicted of: one (1) count of Rape of a child less than thirteen (13) years of
age as a felony of the first degree', compl~inant LM;.one (1) count oflnvoluntary Deviate
. · +: _,..,,j..;:'·
Sexual Intercourse (IDSI) of a child less than thirteen'(B) years of age as a felony of the first
degree 2, complainant LM; two (2) counts \of Aggravated Indecent Assault - Child, as felonies of
the second degree3, complainants LM andfM; four (4) counts of Endangering the Welfare of
Children (EWOC) as felonies of the third ~egree4, complainants LM, TM, KM and TT; three (3)
!
counts of Unlawful Contact with a Minor·~ misdeme~ors of the first degree'', complainants LM
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and TM and TT; four (4) counts oflndeceht Assault as misdemeanors of the first degree6,
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complainants LM, TM and KM and TT; o~e (1) count of Terroristic Threats as a misdemeanor of
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the first degree7, complainant LM; four (4) counts of Corruption the Morals of Minors (CMOM)
i
''" '~~·~·;:):···
I CP-51-:'c:R-0601281-2005Comm. v, Robinson, Curry
Opinion
I 1111111111111 111111 II 1111
I 7230186791
1
18 Pa.C.S. 3-12l(c) I
2
3
18 Pa.C.S. 3123(b)
18 Pa.C.S. 3125(b) I~
4
18 Pa.C.S. 4304 II
5 I
18 Pa.C.S. 6318
6
18 Pa.C.S. 3126(a)(7) l!
7
18 Pa.C.S. 2706
1
,~
i
·I
!
II
I
r
as misdemeanors of the first degree", comJlainants LM, TM and KM and TT; and two (2)
· 1
counts of Indecent Exposure as misdemeatlors of the first degree9, complainants LM and TM.
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The Defendant was sentenced on May 19, 200610 five (5) to ten (I 0) years state
incarceration on the Rape conviction, the s~e sentence to run concurrently on the IDSI
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conviction, two and one-half (2 Y2) to five (5) years on the Aggravated Indecent Assault
I
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convictions, to run consecutively to the Rape sentence, five (5) years reporting probation on the
,,,I
I , •.
Contact with Minors and Indecent Assault convictionsto run consecutively to the Aggravated
!
Indecent Assault conviction. The aggregat~ sentence was seven and one-half (7 Yz) to fifteen
''
(15) years followed by five (5) years reporting probation. On the same date, after a Megan's
Law hearing, the Defendant was found to be a sexually violent predator.
The Defendant filed a Post Sentencb Motion onMay 30, 2006, that was denied without a
hearing on May 31, 2006.
A notice of appeal was filed on Jun!~ 26, 2006.
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On February 26, 2008, the Superior Court affirmed the sentence of the trial court. The
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Superior Court found that the Defendant h~d not preserved his claims for review because of the
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vagueness of the 1925(b) statement filed vJiith the trial court.
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On April 8, 2008, the Defendant filbd a petition under the Post Conviction Relief Act
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(PCRA). Defendant claimed ineffective a~sistance of counsel and requested that his right to file
post sentence motions and his right to fil~ direct appeal be reinstated. kI
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On April 17, 2009, the PCRA court! granted the Defendant's PCRA petition in part and
I
denied it in part. The court granted the Defendant's right to file a direct appeal Nunc Pro Tune.
I
8
18 Pa.C.S. 630 l(a)(l)
9
18 Pa. C.S. 3127
2
I -"
The court denied the Defendant's right to file post-sentence motions Nunc Pro Tune since the
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Defendant had already filed post-sentence botions which were denied.
I .
-:,a;,1 ,A,i.,
On May 5, 2009, the Defendant filed a notice of appeal.
'
On July 6, 2013, J. Matthew Wolfel Esquire, on behalf of the Defendant, filed an
Amended PCRA petition, raising claims of ineffective assistance of counsel.
l
The Commonwealth filed a motion! to dismiss on April 7, 2014.
! .
v,I .
An evidentiary hearing on the Amended PCRAPetition was held on June 2, 2014 and the
!
PCRA court denied relief. l ?
I :~
1 :
On June 2, 2014, the PCRA court sent the Defendant notice pursuant to Pa.R.Crim.P. 907
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of the PCRA court's intent to dismiss his f!CRA
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Petition, explaining that the issues raised
.
in his
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PCRA were without merit. No response wis filed to tniPCRA court's Rule 907 notice.
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On July 15, 2014, the PCRA court ~ormally dismissed Defendant's PCRA Petition."
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On August 14, 2014, the Defendani! filed a notice of appeal to the Superior Court of
Pennsylvania.
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+ FACTS,, ..,. . i·•·
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Between the years 1996 and 2002, ~he Defendant engaged in multiple sexual crimes
I
against four (4) victims. Three of the victims, LM, TM, and KM are the Defendant's step-
1
daughters. The other victim, TT is the nod-biological niece of the Defendant.
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TM testified that when she was aptroximately nine (9) years old, the Defendant asked
her and her cousin, TT, if they wanted to jbin a club. After they indicated that they did want to
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join the club, the Defendant sent them to the store to buy candy and chips. When they came
10
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The Defendant filed an untimely Request for Reconsideration 9.(Jhe Court's Order. Defendant's Request was
postmarked August 4, 2014. Under the prisoner mailbox rule, we
deem a prose document filed on the date it is
placed in the hands of prison authorities for mailing. The Defendant filed a Request to Proceed in Pro Se as a
Constitutional Right postmarked October 27, 20141. ·
I 3
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back from the store, TM and TT went to t~e upstairs to build a tent with sticks and blankets. TM
l
saw TT, LM and KM go into the tent one ~t a time while the Defendant was inside the tent.
(Notes of Testimony, January 3, 2006, pag[es 24 -27).
'>+-i
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TM testified that when she was approximately ten (10) years of age, the Defendant woke
!
her up and asked her if she wanted to play [video games. After playing video games, the
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Defendant told TM to lie on the floor and to pull down her pants. TM complied. The Defendant
put his fingers between the lips of TM' s vagina and put his mouth on her vagina. The Defendant
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then put his penis between her legs and toiched aro~d\er vagina with his penis. The
Defendant then told TM to go back upstaiL and go to sleep. (NT, supra, pages 29 - 32).
'
TM testified regarding another incident, wherein she saw the Defendant with KM behind
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the door of her mother's bedroom. She h~ard KM say to the Defendant that, "she (KM) can't do
··t ·,,¢'·.,t"-'ffi'
this". The Defendant told everyone else that was also in the bedroom to leave except KM
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because, "they was doing something". Later, KM told TM that the Defendant wanted her to go
t
back into the bedroom. When TM went tb the bedroom, the Defendant told her to lie down on
'
the floor on her back. The Defendant pulled down her pants and tried to put his penis into her
t
vagina. (NT, supra, pages 36 - 39).
TM testified regarding another incident, wherein the Defendant came into her bedroom.
He told TM to get on her knees. The De~endant attempted to put his penis in TM' s mouth. The
Defendant's penis touched her lips but di~ not go inside her mouth. The Defendant left TM's
+~
bedroom when he heard her mother com~ in the fron(door. (NT, supra, pages 42 -43).
l
TM testified regarding another incident, wherein she was sleeping in the back bedroom
with her brother. The Defendant came into the room and told her to come into her mother's
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bedroom. As she lay down on her mother' s bed and was falling asleep, the Defendant pulled her
!
!,,
4
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pants partly down. The Defendant got something like pink powder and put it on her vagina. He
l . ,. , -r· -~·
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then started licking her vagina. (NT, supra, pages 43 -44).
TM testified regarding another incident, wherein all the girls were playing cards with the
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Defendant on her mother's bed. The Defendant told them that if anybody loses, they have to
remove a piece of their clothing. She did tot remember what she took off. The Defendant took
I ··-v--~---!=
off his shirt. Everybody left the room wh~n they heard her mother coming in the downstairs
door. (NT, supra, page 45).
TM testified that she saw the Defe~dant put his penis in the mouths of LM and KM.
(NT, supra page 48).
TM testified regarding another inc~dent, wherein the Defendant told her, LM, KM and TT
!
'
that if they would strip for him, he would µirow money at them. TM did not remember what
clothes she removed during this incident. ICNT, supra, page 53).
TM testified that the Defendant would give her money. On one occasion she used the
~:£~
r!
money the Defendant gave her to buy something for her mother. When her mother asked her
where she got the money, she told her mother she got 'it from the Defendant. When her mother
·I
questioned her as to why the Defendant gave her money, TM told her mother that the Defendant
!
gave her the money because she would, "let him lick my vagina and everything, stuff like that".
l'· "' __,,J... •
TM told her mother the Defendant was al~o doing things to her cousin, TT, and her sisters, LM
and KM. (NT, supra pages 46 -47).
TT testified that when she was ablut ten (10) years old, on two occasions, the Defendant
j
after telling her to pull down her pants, t9:3-ched around her vagina with his mouth. · (NT, supra,
!
pages 122 - 123). She testified that she t~ld LM what the Defendant had done to her. (NT,
supra, page 126).
5
!
h.,:..
I .
ST, TTs mother, testified that in April, 2002, she asked TT if anything had happened with
l
the Defendant. TT told her the Defendant, "had licked her putty cat". ST did not call the police.
!
A couple of months later, the Defendant came to her house with a bible in his hand and said he
i
apologized for what had happened to TT. i(NT, supra, pages 141 - 145).
I
LM testified that when she was around six ( 6) years of age, the Defendant touched her
1 ., ... cc·d·•
butt and chest with his hands on top ofhe{ clothing. (Notes of Testimony, January 4, 2006,
. 'I
pages 7 -8). She further testified, that on~ subsequent occasion, the Defendant told her to lie
I
down on the floor and licked her vagina. The !
Defendant then got on top of her and put his penis
half way inside her vagina. The Defendant!- then put his fingers between the lips of her vagina.
After the incident, the Defendant gave LJ !
$20.00. (NT, supra, page 8 - 12).
LM further testified that on two (2~ occasions, the Defendant came into her room, pulled
!
down her pants and licked her vagina. TJe Defendant gave her $20.00 after each incident. (NT,
!
supra, page 13 -16, 19). LM testified tha~I,, the Defendant had put his mouth on her vagina more
than five (5) times. I
I
LM testified regarding another incident, wherein the Defendant came into the bathroom
\
and asked her, "Do I know how to suck a ~ollipop".
!
The Defendant told her to get down on her
I
knees. He pulled down his pants and put his
I,,
penis in her mouth. (NT, supra, page 17).
I
LM testified regarding another incident, wherein the Defendant grabbed her by the throat
. I .
with his hand and told her that he was doi~g this because of something her mother had done.
i
(NT, supra, page 19-20).
LM testified that she saw the DefJndant licking TT's vagina. (NT, supra, page 22-23).
i •.
I
LM testified that she recalled KM \and TM taking off their clothes and dancing while the
I ,
Defendant threw money at them. (NT, surra, page 24-25).
I 6
\··
I
LM testified that her mother called her at her grandmother's house after TM had told her
mother what had been going on with the Defendant. ... ,.,· She told her mother that the Defendant was
"being fresh" with her. When her mother asked her specifically what the Defendant had done to
her, she told her mother that the Defendant did nothing to her. She testified that she said the
Defendant did not do anything because she was afraid her mother would get mad at her. (NT,
supra pages 27 - 33).
LM testified that sometime in May of 2004, while she was in counseling, after a suicide
attempt, she told a counselor that she had been molested by the Defendant. She also told a DHS
worker from Montgomery County about what had happened to her. (NT, supra; pages 37).
KM testified that she recalled making a tent with the Defendant. She recalled that she was
•.,._.~:·'!'~~,
sitting on the left side, the Defendant was sitting in the middle and that TM was sitting on the
right side. The Defendant touched their chests and their butts with his hands underneath their
clothing.
KM testified that .in another incident, the Defen._9:ant came into her bedroom, picked her
.,.. e:,.
up and took her into her mother's bedroom. He laid KM on the floor, pulled down her pants and
started licking her vagina. The Defendant made a cut on the inside of her vagina when he tried
to put his finger halfway in the hole of her vagina. (NT, supra, pages 83 - 88).
KM testified that the next"night, the Defendant woke her up and told her to come into the
,..:,,~!'
bathroom. The Defendant was sitting on the edge of the tub. He started crying. He told KM not
to tell her mother because he could go to jail. (NT, supra, pages 89 - 90).
KM testified regarding another incident wherein the Defendant called her down from
upstairs and asked her if she had a boyfriend. The Defendant
..,0,1,·
came over to her while she was
7
sitting on the couch, knelt down on the floor, pulled her pants down and started licking her
vagina. (NT, supra, pages 90 - 91).
KM testified regarding another incident wherein the Defendant came in her mother's
bedroom and asked her whether she had ever touched a boy's private area. The Defendant lay
down on the bed, and took out his penis. KM touched his penis with her hand. The Defendant
then put his penis in her mouth. Afterwards, the Defendant gave her quarters from out of his
pockets. (NT, supra, page 91 -93).
KM testified regarding another incident wherein she was in her mother's bedroom
watching television. The Defendant came into the room and closed the door. The Defendant
laid her on the floor behind the door and pulled down her pants. The Defendant put his mouth on
her vagina. The Defendant then put the tip of his penis halfway in the hole of her vagina. (NT,
supra, page 94 - 95, 98).
KM testified regarding another incident wherein she was coming out of the bathroom
door when the Defendant came in the bathroom and shut off the light. The Defendant laid her
down on the floor beside the tub, pulled her pants down and started licking her vagina. (NT,
supra, page 95).
KM testified that on one occasion she saw TT getting up off the floor, fixing her pants
and the Defendant was getting up off his knees. (NT, supra, page 100).
KM testified that she told her mother about the Defendant licking her vagina and about
when the Defendant had tried to put his penis in her vagina. (NT, supra, page 101 - 102).
ANALYSIS
In his Amended PCRA petition, the Defendant claims that trial counsel was ineffective
for failing to present character evidence at trial. Defendant also claims that trial counsel was
8
ineffective for failing to object to the lack of particularity in the minor witness's testimony at
·.:.;·"~''"r·
trial. Both claims are without merit.
The PCRA court ruled that there was no merit to the Petitioner's claims of ineffective
assistance of counsel. (Notes of Testimony, June 2, 2014, pages 2-4). Failure to call a witness on
a defendant's behalf is not per se ineffectiveness. c~.1;!:;,Y· Glover, 619 A.2d 1357, 1359 (Pa.
Super. 1993). The law presumes that counsel was effective. The defendant carries the burden of
proving ineffectiveness. Com. v. Baker, 614 A.2d 663, 67~ (Pa. 1992).
There are two requirements for relief on an ineffectiveness claim for a failure to present
witness testimony. The first requirement is procedural.The PCRA requires that, to be entitled to
... ~t,..
an evidentiary hearing, a petitioner must include in his PCRA petition "a signed certification as
to each intended witness stating the witness's name, address, date of birth and substance of
testimony." Com. v. Reid, 99 A.3d 427, 438 (Pa. 2014)(citing 42 Pa.C.S. § 9545(d)(l)). The
second requirement is substantive. To establish ineffectiveness-
. ,;,,..,..,,,
for failing to call witnesses, the
petitioner must demonstrate that the witnesses were available, that counsel knew or should have .
known of their existence, that the witnesses were prepared to testify for the defense, and that
their absence was so prejudicial that the petitioner was denied a fair trial. Com. v. Van Horn, 797
A.2d 983, 987 (Pa. Super. 2002) (citing Com. v. Priovolos, 715 A.2d 420 (Pa. 1998)). Prejudice
·~'--"
in the context of ineffective assistance of counsel means the Defendant must establish that there
is a reasonable probability that, but for. counsel's alleged errors, the outcome of the trial would
have been different. Com. v. Bond, 819 A.2d 33, 42 (Pa. 2002). The Court must reject the
ineffectiveness claim if a Defendant fails to satisfy anyprong of the test. Com. v. Fulton, 830
... :' ........
A.2d 567, 572 (Pa. 2003).
9
The certification includedwith Petitioner's Amended PCRA Petition, signed by
Petitioner's PCRA counsel, indicates that "Joel Flowers" would be expected to be available to
testify at an evidentiary hearing. The certification alsoindicates that Mr. Flowers was expected
to testify that he was available at the time of trial and that he would testify as to Petitioner's
reputation for being a peaceful, honest, and law abiding person. Mr. Flowers address is indicated
as a P. 0. Box and his date of birth is indicated as unknown. (See Certification, attached to
Petitioner's Amended PCRAPetition).
The certification provided by PCRA counsel regarding Mr. Flowers is inadequate to
sustain his burden of demonstrating that this witness exists; that this witness was available to
testify at Petitioner's trial; or that counsel knew or should have known that this witness existed.
Com. v. Brown, 767 A.2d 576, 584 (Pa. Super. 2001).-Furthermore, the certification is
inadequate to sustain the Petitioner's burden of demonstrating how the absence of Mr. Flowers'
testimony prejudiced him. See Com. v. Lopez, 739 A.2d 485, 496 (Pa. 1999),. cert. denied, 530
U.S. 1206 (2000) (trial counsel will not be deemed ineffective for failing to call two witnesses
which appellant specifically named in his PCRA Petition since appellant did not provide any
objective proof that the witnesses actually existed or were willing to testify on his behalf); Com.
v. Jones, 652 A.2d 386 (Pa. Super. 1995), app. denied, 663 A.2d 688 (Pa. 1995} (where trial
counsel is alleged to have been ineffective for failing to call witnesses, but there is no positive
evidence that witness would have provided testimony helpful to the defense, there is no
evidentiary basis for grant of new trial). Counsel cannot be considered ineffective for failing to
raise a claim without merit.
Moreover, the Petitioner had a prior conviction for Receiving Stolen Property, which may
have been used in cross-examination as to Mr. Flowers' testimony as to Petitioner's reputation
10
for being an honest and law-abiding citizen. (CP-5 l-CR-0705541-1994). "If a reasonable basis
exists for the particular course chosen by counsel, the inquiry ends and counsel's performance is
deemed constitutionally effective." Com. v.
··~
Abdul-Salaam, 808 A.2d 558, 561 (Pa. 2001); Com.
v. Michaud, 70 AJd 862 (Pa. Super. 2013) (trial counsel's decision to not present testimony of
character witnesses concerning defendant's good reputation was part of reasonable trial strategy
in sex offense prosecution involving an admitted inappropriate touching of a l O-year-old victim
by the 75-year-old defendant). Therefore, it was a reasonable strategy for trial counsel to not
·1.- .,:J.,;·
·-~-
present character evidence where there was a possibility that the Petitioner's prior conviction
would be presented.
The Petitioner's claim that trial counsel was ineffective for failing to object to the lack of
particularity in the minor witness's testim~ny at trial is unsubstantiated and unworthy of
credence. Although it is the duty of the prosecution to "fix the date when an alleged offense
occurred with reasonable certainty," the Commonwealth does not always need to prove a specific
date of an alleged crime. Com. v. Brooks, 7 A.3d 852, 857-58 (Pa. Super. 2010) (quoting Com. v.
Devlin, 333 A.2d 888, 892 (Pa. 1975). Permissible leeway regarding the date provided varies
,;_
with, inter alia, the nature of the crime and the rights of the accused. Brooks, 7 A.3d at 858
(citing Com. v. Einhorn, 911 A.2d 960, 978 (Pa. Super. 2006).
Case law has further "established that the Commonwealth must be afforded broad latitude
when attempting to fix the date of offenses which involve a continuous course of criminal
·--r~-
conduct." Com. v. G.D.M, Sr., 926 A.2d 984, 990 (Pa.Super.2007) (quoting Com. v. Groff, 548
A.2d 1237, 1242 (Pa. Super. 1988)). This is especially true when the case involves sexual
offenses against a child victim. Id. In accordance with the case law, this Court acknowledged that
"when you have young witnesses testifying to a traumatic event, we give them some leeway ... "
11
.. -:-
N.T. 6/2/14 at pp. 3-4. The Court observed the demeanor of the witnesses and listened very
carefully to their testimony. "The Court found them to be very credible and they did give time
frames ... " Id. at 4:8-13. "There is no merit to either claim." Id. at 4:18-19.
CONCLUSION
Based on the foregoing, the July 15, 2014 dismissal of the Petitioner's PCRA Petition
should be affirmed.
By the Court:
12
_ . ,.,,.,
~.,.:.
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IN THE COURT OF COMMON PLEAS OF PHILADELPHIA
CRIMINAL TRIAL DIVISION
COMMONWEAL TH OF PENNSYLVANIA CP-5 l-CR-0601281-2005
v. 2396 EDA 2014
CURRY ROBINSON
JUN 1n15
oi '-'-'
t,
OPINION
Rose Marie Defino-Nastasi, J.
PROCEDURAL HISTORY
On January 12, 2015, the Appellant was found guilty after a jury trial, presided over by
r~
the Honorable Rose Marie Defino-Nastasi, of one count of Rape of a child less than thirteen
years of age, 18 Pa.C.S. § 312l(c), as a felony of the first degree; one count oflnvoluntary
Deviate Sexual Intercourse (IDSI) ofa child less than thirteen years of age, 18 Pa.C.S. § 3123(b),
as a felony of the first degree; two counts of Aggravated Indecent Assault - Child, 18 Pa. C. S. §
3125 (b ), as a felony of the third degree; four counts of Endangering the Welfare of Children
(EWOC), 18 Pa.C.S. § 4304, as a felony of the third degree; three counts of Unlawful Contact
with a Minor, 18 Pa.C.S. § 6318, as a misdemeanor of the first degree; four counts oflndecent
Assault, 18 Pa.C.S. § 3126(a)(7), as a misdemeanor of the first degree; one count of Terroristic
Threats, 18 Pa.C.S. § 2706, as a misdemeanor of the first degree; four counts of Corrupting the
~-
Morals of a Minor (CMOM), 18 Pa.C.S. § 630l(a)(l), as a misdemeanor of the first degree; and
two counts oflndecent Exposure, 18 Pa.C.S. § 3127, as a misdemeanor of the first degree.
On May 19, 2006, the Court conducted a Megan's Law hearing and the Appellant was
found to be a sexually violent predator (SVP). The Appellant was sentenced that same day to an
,,·'8-il.,;;·
aggregate sentence of seven-and-a-half (7 Yz) to fifteen (15) years, followed by five (5) years
reporting probation. Specifically, the sentencing court imposed five (5) to ten (10) years
imprisonment for the rape conviction; a concurrent five (5) to ten (10) years for the IDSI
conviction; and two-and-a-half (2 Y2) to five (5) years imprisonment for the aggravated indecent
assault conviction, to run consecutively t; the sentencefor the rape conviction. The Appellant
was sentenced to five (5) years reporting probation for the Unlawful Contact with a Minor
conviction, to be served consecutively to the sentence for the aggravated indecent assault
conviction.
On May 31, 2006, Appellant's Post Sentence Motion was denied without a hearing.
On June 26, 2006, Appellant appealed to the Superior Court of Pennsylvania.
On February 26, 2008, the Superior Court affirmed the sentence of the trial court and
held that Appellant had not preserved his claims for review because of the vagueness of his
1925(b) Statement. Com. v. Robison, No. 1753 EDA2'006 (Pa. Super. Feb. 26, 2008). Appellant
was represented by Christopher Montoya, Esq. at trial.
On April 8, 2008, Appellant filed a pro se petition under the Post Conviction Relief Act
(PCRA) asserting a multitude of ineffective assistance of counsel claims, including: Mr.
Montoya's failure to submit a clear and concise 1925(15) statement; failure to present character
witnesses; failure to object to the trial judge's cross-examination and questioning of the
complainants; and ineffective assistance for forcing Appellant to take a bench trial instead of a
jury trial.
John Cotter, Esq. was appointed PCRA counsel and filed an amended PCRA petition on
October 10, 2008, arguing for reinstatement of Appellant's direct appeal rights and the right to
file additional post-sentence motions.
2
On April 16, 2009, the PCRA court granted Appellant's PCRA petition in part, and
··!·
denied it in part. The court granted Appellant's right to file a direct appeal nunc pro tune, but
denied his request for leave to file additional post-sentence motions.
On May 5, 2009, Appellant filed a notice of appeal.
On January 10, 2011, the Superior Court affirmed. Com. v. Robinson, No. 1343 EDA
=,~ ..
2009 (Pa. Super. Jan. 10, 2011). A copy of the Opinion is attached hereto as Exhibit A.
On July 19, 2011, the Supreme Court of Pennsylvania denied Appellant's Petition for
Allowance of Appeal.
On November 16, 2011, Appellant filed a prose PCRA petition', claiming trial court
bias; ineffective assistance of counsel based on Mr. Montoya's failure to obtain and submit
crucial rebuttal and possible exculpatory evidence; sufficiency of the evidence as it pertained to
the testimony of the complainants; and that trial counsel was appointed too close to the time of
trial.
J. Matthew Wolfe, Esq. was appointed PCRA counsel and filed an amended PCRA
petition on July 6, 2013, claiming that:
1. Trial counsel was ineffective for failing to present character evidence.
2. Trial counsel was ineffective for failing to object to the lack of particularity in the
.... .. ~~:
evidence presented by the prosecution or toraise the issue on direct appeal, i.e. the
Commonwealth's evidence regarding the specific dates that the Appellant committed the
sexual offenses.
On April 7, 2014, the Commonwealth filed a motion to dismiss.
I
Appellant's November 16, 2011, PCRA petition is treated as his first petition because his earlier petition resulted
in the reinstatement of his appellate rights nunc pro tune. See Com. v. Vega, 754 A.2d 714, 716 n.3 (Pa. Super.
2000).
3
On June 2, 2014, the PCRA court held an evidentiary hearing and found that there was no
merit to either of Appellant's ineffective assistance of counsel claims. N.T. 6/2/14 at pp. 1-5; See
PCRA Court's December 4, 2014 Opinion attached he.r_eto as Exhibit B.
· . -,..\"'''"'
On June 2, 2014, the PCRA court issued a 907 notice.
On June 25, 2014, Appellant filed an untimely response to the PCRA court's 907 notice
and a Motion to Proceed Pro Se, a copy of which is attached hereto as Exhibit C.
On July 15, 2014, the PCRA court formally dismissed Appellant's PCRA petition.
··-~"·"'~.,. »r-
On August 4, 2014, Appellant filed an untimely Request for Reconsideration of the
Court's Order. See Exhibit Bat fn. 10.
On August 14, 2014, Appellant appealed to the Superior Court.
On October 27, 2014, Appellant mailed to chambers
,,J.;.;;::··
a request that the PCRA court vacate
•r-,i;,
its Order dismissing Appellant's PCRA petition, and to allow him to proceed prose to amend his
formally dismissed PCRA petition.
On December 4, 2014, the PCRA court issued its Opinion. See Exhibit B.
On January 1, 2015, Appellant mailed to chambers a Notice oflntent to File a Writ of
;;~;~
Mandamus Due to Court's Failure in Responding to Appellant's Request to Proceed Pro Se. This
Court responded to Appellant via first class mail on January 16, 2015, advising him that all
motions must be filed in the Superior Court.
On February 5, 2015, Appellant filed a Request to Proceed Pro Se in the Superior Court.
On February 25, 2015, the Superior Court remanded to this Court to conduct a hearing
pursuant to Com. v. Grazier, 713 A.2d 81 (Pa. 1998).
4
On April 2, 2015, this Court conducted a Grazier hearing and found that the Appellant
knowingly, intelligently, and voluntarily waived his right to counsel, and permitted him to
proceed pro se in his appeal.
Although the PCRA court did not order Appellant to file a l 925(b) Statement of Matters
Complained of on Appeal at any time between the filing of Appellant's appeal to the Superior
Court on August 14, 2014, and the issuance of the PCRA court's Opinion on December 4, 2014,
Appellant filed a Petition for Remand to the Trial Court for the Purpose of Amending l 925(b) on
April 10, 2015.
On April 29, 2015, the Superior Court remanded to the PCRA court for a period of sixty
( 60) days to permit the Appellant to file a supplemental 1925(b) Statement within twenty-one
(21) days, and requested that the PCRA court prepare a supplemental opinion in response to
Appellant's supplemental 1925(b) Statement withinthirty (30) days of the date the statement is
received.
Appellant filed a 1925(b) Statement with the Clerk of Courts on May 11, 2015. Evident
from the Certificate of Service attached to Appellant's 1925(b) Statement, Appellant did not
serve a copy of his 1925(b) Statement on this Court.§ee
,~ . ,-···'
Appellant's 1925(b) Statement attached
hereto as Exhibit D. On May 28, 2015, this Court received Appellant's 1925(b) Statement in
chambers via electronic filing by the Clerk of Courts. In his 1925(b) Statement, Appellant argues
the following:
1. Appellant was denied meaningful reviewof his PCRA petition due to PCRA
counsel's ineffectiveness and the PCRA court's failure to properly address
Appellant's response to the 907 notice "where there are underlying issues not raised."
5
2. Trial counsel was ineffective for failing toobject to the lack of specificity in the
complainants' testimony regarding the specific dates that the Appellant committed the
sexual offenses.
3. Trial counsel was ineffective for failing to use Appellant's county incarceration and
work history to establish an alibi defenser:"
4. As Appellant states: "Waiver of Appellant's S.V.P. [Sexually Violent Predator]
hearing was made unknowingly, unvoluntarily [sic], and unintelligently, i.e. false
statement made on record by counsel in court as to speaking to Doctor Foley on
Appellant's behalf."
5. Trial counsel was ineffective for failing to present character witnesses or consult
Appellant on the importance of such witnesses. PCRA counsel was ineffective for
failing to meet the certification required for a character witness.
6. Trial counsel was ineffectivefor failing.to object to the trial court's
"mischaracterization of facts which prejudiced Appellant," i.e. "Summary of Fact"
alleging complainant TM was approximately nine (9) years-old at the time of the
"tent event" and the time of the assaults being from 1996 to 2002 for all four
complainants.
7. Trial counsel was ineffective for failing to lodge a timely objection to each instance
of "objectionable questioning and interjections by the court which advocated the
burden of proof in favor of the prosecutor ... "
8. Trial counsel was ineffective for failing to.investigate hospital records from alleged
similar events in accordance with Pennsylvania Rule of Evidence 404.
9. The prosecutor presented witnesses who committed perjury at trial.
6
10. "Appellant suffered cumulative ineffectiveness and layered ineffectiveness [sic)
assistance of counsel due to the dereliction of all prior counsels."
FACTS
A statement of the pertinent facts of this cas_:j~_set forth in this Court's December 4,
2014 Opinion. Exhibit Bat pp. 3-8.
ANALYSIS
Issues 1
In his l 925(b) Statement, Appellant blankly asserts that PCRA counsel was ineffective .
.. ,".t,k,,."
On June 2, 2014, the PCRA court issued a 907 notice. On June 25, 2014, Appellant filed an
untimely response to the PCRA court's 907 notice. Consequently, any claim as to PCRA
counsel's ineffectiveness is waived because Appellant did not raise it in the PCRA court during
the 20-day response period provided by Pa.R.Crim.P.
--,;.;c:::::-
,907(1). See Com. v. Rigg, 84 A.3d 1080,
1084 (Pa. Super. 2014).
Appellant also asserts that he was denied meaningful review of his first PCRA petition
due to this Court's failure to address Appellant's response to the 907 notice. Again, Appellant
did not respond within the 20-day response period,. and
. therefore, this issue is waived .
,.,,::- ·.:.~.
Issue 2
Appellant asserts that trial counsel was ineffective for failing to object to the lack of
specificity in the complainants' testimony regarding the specific dates that Appellant committed
the sexual offenses. This Court adopts its analysis as. set forth in its December 4, 2014 Opinion .
..:.;..;:::"'
Exhibit Bat pp. 11-12.
7
.. ,,~··,.,~""'°
Issue 3
In his PCRA petition, Appellant claims that trial counsel was ineffective for failing to
provide alibi defense evidence. Appellant's alibi claim is without arguable merit, and therefore,
trial counsel cannot be held ineffective for failing to assert it.
In his 1925(b) Statement, Appellant asserts tli~t he was incarcerated from June 2002 to
November 2002, and therefore could not have committed the sexual assaults against complainant
TT in the summertime. N.T. 1/3/06 at pp. 120-22. He likewise asserts that his incarceration
would have provided an alibi defense against complainant LM' s testimony that she saw
Appellant licking TT's vagina in the summertime. N. .T. 1/4/06 at pp. 22-24.
An alibi is "a defense that places the defendant at the relevant time in a different place
than the scene involved and so removed therefrom as to render it impossible for him to be the
guilty party." Com. v. Rainey, 928 A.2d 215, 234 (Pa. 2007) (citing Com. v. Roxberry, 602 A.2d
826, 827 (Pa. 1992) (citations omitted)). To show irieff;ctiveness for not presenting alibi
evidence, Appellant must establish that counsel could have no reasonable basis for his act or
omission. See Com. v. Carpenter, 725 A.2d 154, 163 (Pa. 1999).
A reasonable basis for not introducing Appellant's purported alibi evidence is readily
apparent from the record. Trial testimony evinced tnar'Appellant committed sexual assaults
against the complainants from 1996 to 2002. Appellant was charged with Attempted Theft of
Services and related offenses on June 16, 2002. These charges were dismissed before the
Honorable Teresa Carr Deni on November 7, 2002. A copy of Appellant's extract is attached
hereto as Exhibit E. This Court is unable to determiffe;,hether Appellant was actually
incarcerated during this time. Importantly, however, Appellant's alleged incarceration would not
provide an alibi defense for the multiple sexual assaults testified to by each of the complainants
8
that occurred prior to June 2002. Nor would it render it impossible for the sexual assaults
testified to by TT and LM to have happened in the summertime. Counsel cannot be held
ineffective for failing to assert a meritless defense. Therefore,
. ·~._ ... ,...
no relief is due .
Issue 4
Appellant asserts that trial counsel was ineffective for failing to inform Appellant that he
could call witnesses,2 expert witnesses.' and testify on his own behalf" at his SVP hearing; that
the stipulation to the SOAB's report was made withouthis
.. ·
consent'; and that trial counsel lied
/,·.·····.:
about speaking to Dr. Timothy Foley regarding the SOAB's finding that Appellant was a SVP.6
Appellant does not challenge the propriety of his conviction or sentence. Rather, he seeks
to challenge the method by which he was determined to be a SVP. This claim is not cognizable
under the PCRA. Com. v. Masker, 34 A.3d 841 (Pa.. ~. .,Super.
r-:, . .
2011), app. denied, 47 A.3d 846 (Pa .
2012) (no meaningful difference between a challenge to the determination that appellant is a
SVP and a challenge to the process by which that determination was reached).
Issue S
Appellant asserts that trial counsel was ineffective for failing to present character
• _;;",!.~-
witnesses. This Court adopts its analysis as set forth in its Opinion. Exhibit B at pp. 8-10.
2
Appellant's mother testified at the SVP hearing. N.T. 5/19/06 at pp. 29-32.
3
Trial counsel contacted defense expert Timothy Foley, Ph.D. to counter the Commonwealth's evidence. Dr. Foley
stated that he could not assist in Appellant's case based on his-review of the SOAB's report. Id. at p. 10.
4
Appellant exercised his right of allocution. Id. at pp. 22-29.
5
Trial counsel stated at the SVP hearing that he discussed with Appellant the reasons why they stipulated to the
facts of the SOAB's report. Id. at pp. 9-11.
6
Appellant attached a letter addressed to him from Dr. Foley in support of this proposition. This Court contacted Dr.
Foley on June 1, 2015, and obtained a copy of the fax transmission sent to Dr. Foley from Mr. Montoya, as well as
Dr. Foley's Scoring Worksheet whereby he determined that h.~_could not assist in Appellant's SVP hearing. A copy
of these documents is attached hereto as Exhibit F.
9
Appellant also asserts that PCRA counsel was ineffective for failing to meet the
certification required for a character witness. Any claim as to PCRA counsel's ineffectiveness is
waived because he did not raise it in the PCRA com:!_ __ during the 20-day response period provided
by Pa.R.Crim.P. 907(1).
Issues 6
Appellant asserts that trial counsel was "ineffective for failing to object to [the] Court's
mis-characterization [sic] of facts which prejudiced6ppellant in further review on appeal."
Specifically, that complainant TM was approximately 9 years-old at the time of the "tent"
incident and that the sexual assaults occurred from 1996 to 2002.
This claim was not raised in Appellant's PCRA petition and, accordingly, is waived for
that distinct reason. Com. v. Lambert, 797-A.2d 232_,3A0-41 (Pa. 2001) (citing Com. v.
Basemore, 744 A.2d 717, 725 (Pa. 2000)).
Issue 7
Appellant asserts that trial counsel was ineffective for failing to object to, as Appellant
states, "each instance of objectionable questioning a_1::9-)nterjections by the [trial] court which
advocated the burden of proof in favor of the prosecutor." In his PCRA petition, Appellant raises
this issue as one of trial court bias, arguing that this Court was "[i]mpartial [] for stopping [his]
counsel from asking questions that directly effect [sic] witness credibility." See Appellant's
November 11, 2011 PCRA petition at p. 3. . ... ·~"··"';;;/
This Court views Appellant's 1925(b) Statement as to Issue 7 as so vague as to impede
meaningful review, the equivalent to none at all, and therefore waived. See Com. v. Stetler, 95
A.3d 864, 887 (Pa. Super. 2014), app. denied, 108 A.3d 35 (Pa. 2015).
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Issue 8
Appellant asserts that trial counsel was ineffective for failing to investigate hospital
records from alleged similar events in accordance with Pennsylvania Rule of Evidence 404,
thereby "prejudicing Appellant from any further attacks on the credibility" of the complainants.
This issue is waived as it is too vague to permit mearii~iful review and was not raised in
Appellant's PCRA petition. See Stetler, 95 A.3d at 887.
Issue 9
Appellant asserts that the Commonwealth presented witnesses who committed perjury at
trial to bolster their case and to establish their burderi6fproof. Specifically, that Edna Taylor
committed perjury when she testified that complainants LM, KM, and TM attended therapy
sessions with a psychiatrist. N.T. 1/4/06 at pp. 158-59. Although raised in Appellant's PCRA
petition, this claim is not cognizable under the PCRA. 42 Pa.C.S. § 9543.
~"r
..:~···
Issue 10'.
Appellant lastly argues cumulative ineffectiveness "due to the dereliction of all prior
counsels." This claim is too vague to permit meaningful review, and as demonstrated above,
each of Appellant's ineffective assistance of counsel claims fail.
~-,-,:;:"
CONCLUSION
Based on the foregoing, the dismissal of Appellant's PCRA petition should be affirmed.
By the Court:
11