J-S50045-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
ARTHUR F. STOSS, SR.
Appellant No. 1869 MDA 2015
Appeal from the Order Entered September 14, 2015
In the Court of Common Pleas of Luzerne County
Criminal Division at No(s): CP-40-CR-0001540-2011
BEFORE: STABILE, J., SOLANO, J., and FITZGERALD, J.*
MEMORANDUM BY SOLANO, J.: FILED SEPTEMBER 08, 2016
Appellant, Arthur F. Stoss, Sr., appeals from the order denying his
timely petition filed pursuant to the Post Conviction Relief Act, 42 Pa.C.S. §§
9541-9546. We affirm.
The pertinent facts and procedural history have been summarized
previously by this Court as follows:
On March 11, 2011, the Pittston Police Department
received information that there was a pool of blood located
on a sidewalk a few feet from the Susquehanna River in
Riverfront Park. While examining the area, the police
discovered identification that belonged to Lillian Calabro
and a broken slab covered with blood, which DNA testing
subsequently linked to Ms. Calabro. After finding Ms.
Calabro’s belongings near the blood, the police attempted
to locate her. They discovered that on the evening of
March 11, 2011, [Ms. Calabro] was drinking at Stephanie’s
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*
Former Justice specially assigned to the Superior Court.
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Bar in the company of Larry Shannon, Susan Henry, and
Appellant.
Jeniffer [sic] Milazzo, Appellant’s daughter and a friend
of Ms. Calabro, testified at trial. She reported that both
[Ms. Calabro] and Appellant abused drugs. On the night of
March 11, 2011, and early morning of March 12, 2011,
Jeniffer was drinking in her residence with Karen Milazzo,
who was Jeniffer’s aunt, and Karen’s daughter, Amanda
Smith. Appellant telephoned Jeniffer at around 2:30 a.m.
on March 12, 2011. Jeniffer related, “[W]hen I answered
the phone, [Appellant] sounded out of breath and I said,
‘Where are you?’ And [Appellant] said, ‘Jeniffer, I’m down
at the river, I murdered a black man. It was a drug deal
gone bad.” N.T. Trial, 3/12/12, at 524. Jeniffer refused to
believe Appellant as he had a long history of lying to her,
and she demanded that Appellant come to her home.
When Appellant arrived at Jeniffer’s apartment, “he was
wet from the waist down, his jeans were soaking wet, and
he had no shirt on,” and he “had a long scratch going
down his chest to his stomach.” Id. at 524-25, 528.
Appellant repeated his story that he had killed a man over
a drug transaction, but none of the women present in
Jeniffer’s apartment believed him.
At trial, Ms. Smith confirmed that Appellant was
wearing jeans, no shirt, boots, and a jacket when he
reached Jeniffer’s residence. After his arrival, Appellant
said “that he might have killed somebody.” Id. at 619.
He claimed that he fought with a man over drugs and
killed him by hitting him in the head with a rock. Ms.
Smith observed scratches and a bruise on Appellant’s
body.
After she found out that blood was discovered in the
park, Jeniffer came forward to Pittston Township police and
told them about the events concerning her father. On
March 12, 2011, police found Appellant at his brother’s
house and asked if they could question him about Ms.
Calabro’s disappearance. Appellant agreed to accompany
them to the police barracks, where Luzerne County
Detective James [Noon] questioned him in the presence of
State Trooper Lisa Brogan. The two law enforcement
officials identified themselves, indicated that they were
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attempting to locate Ms. Calabro, and asked Appellant if he
knew anything about her activities on the evening of March
11, 2012.
Appellant told the police the following. He was in the
company of Ms. Calabro and Mr. Shannon at around 8:00
p.m. at Stephanie’s bar, and they left the establishment
shortly after 8:00 p.m. to go to Appellant’s home, where
they consumed cocaine. Appellant, Mr. Shannon, and Ms.
Calabro thereafter went to Mr. Shannon’s home and
consumed beer. Ms. Calabro then said that she needed to
locate more cocaine and arranged to purchase it from
someone who would meet her outside. Appellant
accompanied Ms. Calabro to purchase the drugs, and they
proceeded to a parking lot near 13 William Street, Pittston
City. When they arrived, Ms. Calabro entered a red
Mitsubishi Eclipse being driven by a male. Appellant told
the police officers that he had not seen Ms. Calabro since
she entered the car with the unidentified man.
During the interview, Detective [Noon] noticed that
Appellant had cuts on his right hand and forearm. After
giving his statement, Appellant granted the police
permission to obtain the boots, jeans, and coat that he
was wearing on March 11, 2011, and allowed them to
scrape his fingernails. The police then returned Appellant
to his brother’s home.
On March 22, 2011, Ms. Calabro’s body was discovered
in a thicket of branches and trees along the bank of the
Susquehanna River. The autopsy performed by Dr. Gary
Ross, a forensic pathologist, established that her death
was caused by blunt force trauma to the left side of her
head. Dr. Ross opined that there was massive injury to
the upper portion of the head producing multiple fractures
of the jaw, sinuses, and orbits. Dr. Ross also reported that
[Ms. Calabro] had sustained numerous contusions and
abrasions on the body surface and stated she had been
strangled.
Commonwealth v. Stoss, No. 1374 MDA 2012, slip op. at 1-4 (Pa. Super.
Aug. 7, 2013).
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Prior to trial, the trial court denied Appellant’s motion to suppress the
statements he made to police. During trial, the Commonwealth produced an
eyewitness who had been at a Domino’s Pizza shop near the events at issue
at 11:23 p.m. (according to her store receipt) on March 11, 2011. She
testified to seeing a man and a woman near the water’s edge in what she
believed to be an argument. At the conclusion of a five-day trial, a jury
convicted Appellant of first-degree murder, and on June 12, 2012, the trial
court sentenced him to life in prison. Appellant filed a timely appeal to this
Court, and this Court affirmed his judgment of sentence. On January 21,
2014, the Supreme Court of Pennsylvania denied Appellant’s petition for
allowance of appeal. Commonwealth v. Stoss, 83 A.2d 415 (Pa. 2014).
Appellant filed a timely pro se PCRA petition on March 10, 2014. The
PCRA court appointed counsel, and PCRA counsel filed a supplemental
petition on November 13, 2014. The Commonwealth filed a response, and
on April 21, 2015, the PCRA court held an evidentiary hearing. Appellant
testified on his own behalf and presented testimony from his lawyer on his
direct appeal and from his two trial attorneys. By order entered September
14, 2015, the PCRA court dismissed Appellant’s PCRA petition.
PCRA counsel filed a timely appeal on Appellant’s behalf. On October
19, 2015, Appellant filed a pro se “Petition for Waiver of Counsel and
Surrender of Case Documents,” in which he sought to waive his right to be
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represented by PCRA counsel.1 Appellant also filed an application for similar
relief with this Court, and PCRA counsel filed a petition to withdraw. By
order entered November 23, 2015, this Court remanded the case for a
Grazier2 hearing so that the trial court could conduct an on-the-record
colloquy and determine whether Appellant’s waiver of counsel was knowing,
intelligent, and voluntary.
The PCRA court complied with this directive, and on December 18,
2015, entered an order stating that Appellant’s waiver of counsel was valid,
permitting PCRA counsel to withdraw, and appointing standby counsel for
Appellant.
On appeal, Appellant raises the following issues in his pro se brief, as
stated:
A. Whether trial counsel was ineffective in failing to
present an alibi defense that appellant was not the
person with [Ms. Calabro] on the riverbank at 11:23
p.m.?
B. Whether trial counsel was ineffective in failing to object
to the prosecutor[’]s statement in closing arguments
that defendant’s blood was on the presumed murder
weapon [a concrete paver] when DNA test[s] were all
negative for his presence on the presumed murder
weapon or riverbank?
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1
Appellant also filed a pro se notice of appeal. By per curiam order entered
February 10, 2016, this Court dismissed the appeal as duplicative.
2
Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1988).
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C. Whether trial counsel was ineffective in failing to
present that a juvenile had confessed to killing someone
down on the riverbank?
D. Whether PCRA counsel was ineffective in his failure to
raise trial counsel[‘s] ineffectiveness for failing to raise
and preserve, on direct appeal, the issue concerning the
trial court[’]s abuse of discretion in its ruling to limit
appellant, (N.T. Trial, at 9-12), to only two precise days
during the witnesses[’] entire lives where he was
[prohibited from] informing the jury concerning the
witnesses[’] questionable life style and characteristics
related to reasons why they would altogether conspire
to frame false testimony against [him]?
E. Whether PCRA counsel was ineffective for failing to raise
trial counsel and direct appeal [counsel’]s
ineffectiveness for failing to raise the issue that under
the totality of the circumstances there was insufficient
evidence to support Appellant’s conviction of first
degree murder. Specifically, the evidence was
insufficient to establish the identity of the perpetrator of
the murder; therefore insufficient to prove beyond a
reasonable doubt that appellant was, in fact, the alleged
perpetrator of the crime of murder?
Appellant’s Brief at 3-4. We will address these issues in the order
presented.
Preliminarily, we recognize that in reviewing the propriety of an order
granting or denying PCRA relief, this Court is limited to ascertaining whether
the evidence supports the determination of the PCRA court and whether the
ruling is free of legal error. Commonwealth v. Payne, 794 A.2d 902, 905
(Pa. Super. 2002). This Court defers to the findings of the PCRA court,
which will not be disturbed unless they have no support in the certified
record. Id. Furthermore, to be entitled to relief under the PCRA, the
petitioner must plead and prove by a preponderance of the evidence that the
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conviction or sentence arose from one or more of the errors enumerated in
Section 9543(a)(2) of the PCRA. One such error is an ineffective assistance
of counsel that, “in the circumstances of the particular case, so undermined
the truth-determining process that no reliable adjudication of guilt or
innocence could have taken place.” 42 Pa.C.S. § 9543(a)(2)(ii). Each of
Appellant’s five issues challenges the effectiveness of trial counsel under this
provision.
To obtain relief under the PCRA premised on a claim that counsel was
ineffective, a petitioner must establish by a preponderance of the evidence
that counsel’s ineffectiveness so undermined the truth-determining process
that no reliable adjudication of guilt or innocence could have taken place.
Payne, 794 A.2d at 905. This requires the petitioner to demonstrate that:
(1) the underlying claim is of arguable merit; (2) counsel had no reasonable
strategic basis for his or her action or inaction; and (3) petitioner was
prejudiced by counsel’s act or omission. Id. at 905-06. A claim of
ineffectiveness will be denied if the petitioner's evidence fails to meet any of
these prongs. Commonwealth v. Pierce, 786 A.2d 203, 221-22 (Pa.
2001).
In this context, a finding of “prejudice” requires the petitioner to show
“there is a reasonable probability that, but for the error of counsel, the
outcome of the proceeding would have been different.” Commonwealth v.
Stevens, 739 A.2d 507, 512 (Pa. 1999). The law presumes that counsel
was effective, and it is the petitioner’s burden to prove the contrary.
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Payne, 794 A.2d at 906. Counsel cannot be deemed ineffective for failing
to pursue a meritless claim. Id.
Appellant first claims that both of his trial counsel were ineffective for
failing to present an alibi defense at trial. “Generally, 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
[or her] to be the guilty party. . . . At the core of an alibi defense is, of
course, consistency between the date and time of the crime and that of the
defendant’s alibi.” Commonwealth v. Ali, 10 A.3d 282, 316 (Pa. 2010)
(internal citation omitted).
Appellant cites to video surveillance of him on security cameras from a
business that was approximately an eight-minute walking distance from the
riverbank. He asserts that the times on the video establish that he could not
have been the person the Commonwealth’s eyewitness saw “with the victim
on the riverbank at 11:30 p.m.” Appellant’s Brief at 8. He further contends
that, given this evidence, he “would have been entitled to an alibi
instruction,” and that such evidence could “have raised a reasonable doubt
with the jury [] of [his] presence at the scene of the crime.” Id.
At the PCRA court’s evidentiary hearing, both attorneys who
represented Appellant at trial testified that Appellant never asked to present
an alibi and that their review of the discovery materials yielded no probable
evidence of an alibi. See N.T., 4/21/15, at 55-90, 91-95.
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Also, the PCRA court observed that, according to trial counsel, the
amount of time that passed between when the Commonwealth witness first
ordered her pizza at 11:23 p.m. and when the witness received the pizza is
not definitively established in the record. Nor was Ms. Calabro’s precise time
of death ever established on the record, and Appellant’s own statements to
police, his daughter, and Amanda Smith, place him in the vicinity of the
riverbank near midnight and into the early morning hours of the next day.
As the PCRA court explained:
[Jeniffer] relates seeing her father in the early morning
hours on March 12, 2011 at her apartment. [She] testified
[Appellant] called her around 2:30 a.m., and said he was
at the river and he murdered a black man in a bad drug
deal. When she saw her father, [Jeniffer] testified “he was
wet from the waist down, jeans soaking wet, shirtless, with
scratches down his chest.” This testimony was
corroborated by another witness, Amanda Smith. [Ms.]
Smith also testified that [Appellant] said he was in a fight
with a black man and killed him by hitting him in the head
with a rock.
Defense counsel, as indicated, tried to suppress
[Appellant’s] statements made to police on March 12,
2011[.] With their Motion denied, the statements came in
and with no other location for [Appellant] and no
corroboration there is no real alibi. There was no exact
time of death and [Jeniffer] testified as to a phone call
from her father around 2:30 a.m. The early morning hour
would allow ample time for [Appellant] to commit the
crime for which he was found guilty.
PCRA Court Opinion, 9/15/15, at 8 (citation to notes of testimony omitted).
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Because our review of the record supports the PCRA court’s
conclusion, Appellant’s first issue regarding ineffectiveness lacks arguable
merit and is therefore denied.
Appellant next asserts trial counsel was ineffective for failing to object
to the prosecutor’s statement during closing arguments that Appellant’s
blood was found on “the paving piece that was allegedly used as the murder
weapon.” Appellant’s Brief at 14. According to Appellant:
This was clearly prosecutorial misconduct intentionally
undertaken to prejudice [Appellant] to the point of the
denial of a fair trial. The prosecutor knew that there was
not a single item retrieved from the scene of the crime
that had [Appellant’s] DNA or blood. The blood on the
paver was the victim[’]s blood, not [Appellant’s].
Id. at 15.
Our standard of review for a claim of prosecutorial misconduct is
limited to “whether the trial court abused its discretion.” Commonwealth
v. Harris, 884 A.2d 920, 927 (Pa. Super. 2005), appeal denied, 928 A.2d
1289 (Pa. 2007). In considering such a claim, our attention is focused on
whether the defendant was deprived of a fair trial, not a perfect one. Id.
This Court has observed:
Not every unwise remark on a prosecutor’s part constitutes
reversible error. Indeed, the test is a relatively stringent
one. Generally speaking, a prosecutor’s comments do not
constitute reversible error unless the unavoidable effect of
such comments would be to prejudice the jury, forming in
their minds fixed bias and hostility toward Appellant so
that they could not [weigh] the evidence objectively and
render a true verdict. Prosecutorial misconduct, however,
will not be found where the comments were based on
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evidence or proper inferences therefrom or were only
oratorical flair. In order to evaluate whether comments
were improper, we must look to the context in which they
were made.
Id.
Instantly, the PCRA court found no merit to Appellant’s claim because
the prosecutor immediately corrected himself. Additionally, the PCRA court
stated that the trial court had instructed the jury, on several occasions, that
closings by counsel are not evidence, and cited the point that juries are
presumed to follow the trial court’s instructions. The PCRA court explained:
It is undisputed that the prosecutor misspoke when he
stated [Appellant’s] blood was on the rock but his next
statement was specific “. . . the blood was [Calabro’s].”
***
The [trial] court also stated on two separate occasions that
opening and closing arguments are not evidence. A jury is
expected to follow the instructions submitted to it and to
decide what the true facts are/were in this case.
PCRA Court Opinion, 9/15/15, at 9.
Again, our review of the record supports the PCRA court’s conclusions.
Trial counsel therefore cannot be deemed ineffective for failing to pursue this
meritless claim. Payne. The PCRA court correctly denied this claim.
In his third issue, Appellant asserts that trial counsel was ineffective
for not presenting “evidence that another individual, who lived at the same
place as the victim, confessed to a killing that same night.” Appellant’s Brief
at 18. In rejecting this claim, the PCRA court accepted trial counsel’s
testimony that she discounted the possibility that this other individual was
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the murderer because that individual, a juvenile, alleged that he had
stabbed a victim; Ms. Calabro was not stabbed, but had been killed by a
blunt impact to the skull. Also, trial counsel noted that a Children & Youth
Services caseworker believed the juvenile’s story to be a “manipulation.”
PCRA Court Opinion, at 9.
Given these discrepancies and credibility issues, the PCRA court
correctly found that Appellant’s claim lacks arguable merit. Moreover, we
note that this claim of ineffectiveness involves counsel’s trial strategy. The
Supreme Court of Pennsylvania has repeatedly held that “a petitioner is not
entitled to relief because counsel’s trial strategy was unsuccessful; when the
course chosen was reasonable, counsel cannot be faulted for failing to
pursue a different path. Speculation by hindsight that a different strategy
might possibly have been successful is not the test which establishes
ineffectiveness of counsel.” Commonwealth v. Fisher, 813 A.2d 761, 767
(Pa. 2002) (internal citation omitted). To sustain a claim of ineffectiveness
predicated on strategy, a litigant must prove that the strategy employed by
trial counsel “was so unreasonable that no competent lawyer would have
chosen that course of conduct.” Commonwealth v. Chmiel, 889 A.2d 501,
541 (Pa. 2005).
At the PCRA court’s evidentiary hearing, trial counsel testified about
why she did not use the juvenile’s “confession.” She described her trial
strategy as instead placing blame for the murder on two different men, one
of whom had a Protection from Abuse order filed against him by Ms. Calabro
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and could not account for his whereabouts on the night in question. See
N.T., 4/21/15, at 99, 108-09. The PCRA court credited trial counsel’s
testimony and found her strategy reasonable. We cannot disturb this
determination. See Commonwealth v. Harmon, 738 A.2d 1023, 1025
(Pa. Super. 1999) (when PCRA court’s determination of credibility is
supported by the record, it cannot be disturbed on appeal). Thus, the PCRA
court properly denied Appellant’s third issue.
In his final two issues, Appellant raises new ineffectiveness challenges
against his first appointed PCRA counsel, asserting failure to raise the
ineffectiveness of his trial counsel and direct appeal counsel in the 2014
supplemental petition. These claims concern limitations on trial counsel’s
questioning of the Commonwealth’s witnesses’ “questionable life style and
characteristics related to reasons why they would altogether conspire to
frame false testimony” against Appellant and challenges to whether the
evidence was sufficient to “establish the identity of the perpetrator of the
murder.” Appellant’s Brief at 3-4.
These allegations were not raised and presented to the PCRA court
upon Appellant’s successful removal of his original appointed PCRA counsel,
after which Appellant proceeded pro se with standby counsel. Instead, they
are raised for the first time on this appeal. But such claims may not be
raised for the first time on appeal. See Commonwealth v. Henkel, 90
A.3d 16, 21-30 (Pa. Super 2014) (en banc) (providing a thorough discussion
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of our Supreme Court’s treatment of claims of PCRA counsel’s
ineffectiveness raised for the first time on appeal). Id.3 If they are
reviewable at all, these claims must be raised in a new PCRA petition.
In summary, Appellant’s claims of counsel ineffectiveness in his PCRA
petition are either meritless or, because they have been inappropriately
raised for the first time on appeal, are waived as to his initial round of PCRA
review. We therefore affirm the PCRA court’s order denying Appellant post-
conviction relief.
Order affirmed. Application for remand denied.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/8/2016
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3
On January 4, 2016, Appellant filed an application for remand. He based
his request on the Supreme Court of Pennsylvania’s plurality decision in
Commonwealth v. Ligons, 971 A.2d 1125 (Pa. 2009). As explained in
Henkel, Ligons has been superseded by majority decisions from the
Supreme Court of Pennsylvania and is no longer controlling.
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