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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF
PENNSYLVANIA
v.
JOSEPH KWAHA
Appellant No. 502 EDA 2016
Appeal from the PCRA Order January 21, 2016
In the Court of Common Pleas of Delaware County
Criminal Division at No(s): CP-23-CR-0008118-2007
BEFORE: OLSON, J., OTT, J., and MUSMANNO, J.
MEMORANDUM BY OTT, J.: FILED OCTOBER 11, 2016
Joseph Kwaha appeals pro se1 from the order entered January 21,
2016, in the Court of Common Pleas of Delaware County, dismissing,
without a hearing, his first petition filed pursuant to the Pennsylvania Post
Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. Kwaha seeks relief
from the judgment of sentence of two to four years’ imprisonment imposed
in 2008,2 after he entered a negotiated guilty plea at Docket No. 8118-2007
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1
Appointed counsel filed a Turner/Finley no-merit letter and the PCRA
court granted counsel’s petition for leave to withdraw from representation.
See Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988);
Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc).
2
In order to be eligible for PCRA relief, a petitioner must be “currently
serving a sentence of imprisonment, probation or parole for the crime[.]” 42
Pa.C.S. § 9543(a)(1)(i). The Commonwealth states in its brief:
(Footnote Continued Next Page)
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to possession with intent to deliver (PWID), 35 P.S. § 780-113(a)(30).3
Kwaha contends the PCRA court erred in dismissing his PCRA petition
because he satisfied an exception to the PCRA time bar, and he is serving an
illegal sentence in light of the United States Supreme Court’s ruling in
Alleyne v. United States, 133 S. Ct. 2151 (2013) and the Pennsylvania
Supreme Court’s ruling in Commonwealth v. Hopkins, 117 A.3d 247 (Pa.
2015), and the United States Supreme Court’s ruling in Montgomery v.
Louisiana, 136 S. Ct. 718 (2016).4 See Kwaha’s Brief at 4. Based upon
the following, we affirm.
_______________________
(Footnote Continued)
The Commonwealth is not sure if [Kwaha] is still serving this
sentence since the overall sentence of 2 years and 6 months less
a day to 5 years less a day should have maxed out in the County
prison system. [Kwaha] does appear to have other cases in the
state system that may be the reason he is incarcerated in a state
facility. However, since the trial court did not deny the petition
on this basis, there is no record on this issue.
Commonwealth Brief at 2 n.1.
3
As part of the same negotiated plea agreement, Kwaha also pled guilty at
Docket No. 8167-2007 to fleeing or attempting to elude police officer, 75
Pa.C.S. § 3733. The aggregate sentence imposed by the court was a two to
four year term of imprisonment at Docket No. 8118-2007, and a six months
less one day to 12 months less one day term of imprisonment at Docket No.
8167-2007, to run consecutive to the sentence imposed at Docket 8118-
2007. The court allowed Kwaha to serve his sentence at the Delaware
County Prison.
4
The PCRA court, by order entered February 11, 2016, directed Kwaha to
file, within 21 days, a concise statement of errors complained of on appeal
pursuant to Pa.R.A.P. 1925(b). The 21st day from the court’s order was
Thursday, March 3, 2016. Kwaha’s concise statement was entered on the
(Footnote Continued Next Page)
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The PCRA court has summarized the procedural history of this case, as
follows:
On October 15, 2008, [Kwaha] appeared before [the trial court]
and entered a negotiated guilty plea [at Docket No. 8118-2007]
to PWID [possession with intent to deliver], an ungraded felony,
and [at Docket No. 8167-2007 to] Fleeing and Eluding Police
Officer [F-3]. Immediately thereafter, the Court imposed
sentence, consistent with the terms of the negotiated plea, to a
term of 2-4 years confinement on PWID, followed by a
consecutive 6-12 months less one day term of incarceration on
Fleeing and Eluding. Pursuant to the negotiated plea, [Kwaha]
was permitted to serve the sentence at Delaware County Prison.
[Kwaha] did not file any Post Sentence Motions, including any
motion requesting withdrawal of his previously entered guilty
plea. In addition, [Kwaha] did not file an appeal to the
Pennsylvania Superior Court. Thus, judgment of sentence
became final on November 14, 2008.
On August 31, 2015, [Kwaha] filed a pro se PCRA [petition] and
PCRA [c]ounsel was appointed to represent his interests. After
an exhaustive review of the record, on December 10, 2015 PCRA
counsel filed a Fin[le]y “No Merit” letter. On December 16,
2015 this Court served [Kwaha] with a Twenty Day Notice of
Intent to Dismiss his PCRA Petition without a hearing.
Thereafter [Kwaha’s] PCRA [petition] was dismissed on January
21, 2016 and this timely appeal followed.
In his Matters Complained of on Appeal, [Kwaha] raises the
following issues for appeal[:] 1) this Court erred in dismissing
his PCRA petition as untimely; 2) PCRA counsel was ineffective
for failing to advance his untimely PCRA petition; and 3) his
sentence was illegal.
_______________________
(Footnote Continued)
docket on Monday, March 7, 2016. We decline to find waiver based on an
untimely Rule 1925(b) statement in this case, since the concise statement is
dated February 27, 2016, and the postmark that would have indicated the
date the concise statement was mailed from prison was not saved in the
certified record.
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PCRA Court Opinion, 3/8/2016, at 1-2 (record citations and footnotes
omitted).
“[A]s a general proposition, we review a denial of PCRA relief to
determine whether the findings of the PCRA court are supported by the
record and free of legal error.” Commonwealth v. Roane, 142 A.3d 79, 86
(Pa. Super. 2016) (citation omitted). However, before we can address the
merits, we must determine if the petition is timely.
Pennsylvania law makes clear that when “a PCRA petition is
untimely, neither this Court nor the trial court has jurisdiction
over the petition.” Commonwealth v. Seskey, 2014 PA Super
27, 86 A.3d 237, 241 (Pa. Super. 2014) (citation omitted). The
“period for filing a PCRA petition is not subject to the doctrine of
equitable tolling; instead, the time for filing a PCRA petition can
be extended only if the PCRA permits it to be extended[.]”
Commonwealth v. Ali, 86 A.3d 173, 177 (Pa. 2014) (internal
quotation marks and citation omitted). This is to “accord finality
to the collateral review process.” Commonwealth v. Watts,
611 Pa. 80, 23 A.3d 980, 983 (Pa. 2011) (citation omitted).
“However, an untimely petition may be received when the
petition alleges, and the petitioner proves, that any of the three
limited exceptions to the time for filing the petition, set forth at
42 Pa.C.S.A. § 9545(b)(1)(i), (ii), and (iii), are met.”
Commonwealth v. Lawson, 2014 PA Super 68, 90 A.3d 1, 5
(Pa. Super. 2014) (citation omitted). The PCRA provides, in
relevant part, as follows.
§ 9545. Jurisdiction and proceedings
...
(b) Time for filing petition.—
(1) Any petition under this subchapter, including a second
or subsequent petition, shall be filed within one year of
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the date the judgment becomes final, unless the petition
alleges and the petitioner proves that:
(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 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.
(2) Any petition invoking an exception provided in
paragraph (1) shall be filed within 60 days of the date the
claim could have been presented.
...
42 Pa.C.S.A. § 9545(b).
Commonwealth v. Miller, 102 A.3d 988, 992-93 (Pa. Super. 2014).
Additionally, it should be noted: “[A]lthough 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.” Commonwealth v.
Fowler, 930 A.2d 586, 592 (Pa. Super. 2007) (citations omitted).
Here, the PCRA court correctly determined Kwaha’s judgment of
sentence became final on November 14, 2008, 30 days after the judgment
of sentence when the time for filing a direct appeal to this Court expired.
See 42 Pa.C.S. § 9545(b)(3); Pa.R.A.P. 903(a). Accordingly, Kwaha had
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until Monday, November 16, 2009, to file a PCRA petition. As the present
petition, which is Kwaha’s first PCRA petition, was filed on August 31, 2015,
it is patently untimely. We turn then to consider whether Kwaha has pled
and proven an exception to the PCRA time bar.
Kwaha relies on the Pennsylvania Supreme Court’s decision in
Commonwealth v. Hopkins, 117 A.3d 247 (Pa. 2015), which was based
upon Alleyne v. United States, 133 S. Ct. 2151 (2013). In Alleyne, the
United States Supreme Court held that any fact that, by law, increases the
penalty for a crime must be treated as an element of the offense, submitted
to a jury, rather than a judge, and found beyond a reasonable doubt. See
133 S.Ct. at 2155. In Hopkins, the Pennsylvania Supreme Court, applying
Alleyne, held that 18 Pa.C.S. § 6317 (“Drug-free school zones”) — which
provides for a mandatory minimum sentence based upon a fact to be
determined by a preponderance of the evidence at sentencing — was
constitutionally infirm.
In invoking the PCRA’s exceptions, Kwaha contends he satisfied 42
Pa.C.S. § 9545(b)(2) by filing his PCRA petition within 60 days of Hopkins,
which was decided on June 15, 2015. For purposes of the “prisoner mailbox
rule,” Kwaha attaches to his brief a copy of his prison postage order and
receipt, dated August 14, 2015. See Commonwealth v. Brandon, 51 A.3d
231, 234 n.5 (Pa. Super. 2012) (“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.”) (citation omitted). However, even accepting
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Kwaha’s argument that he met the section 9545(b)(2) prerequisite of filing
his PCRA petition raising an exception within 60 days of the date the claim
could have been filed, no relief is due.
Our Courts have held that judicial decisions do not qualify as newly-
discovered facts which would invoke the protections afforded by section
9545(b)(1)(ii). Commonwealth v. Watts, 23 A.3d 980, 987 (Pa. 2011);
Commonwealth v. Cintora, 69 A.3d 759, 763 (Pa. Super. 2013).
Moreover, Hopkins does not satisfy the exception set forth at 42
Pa.C.S. § 9545(b)(1)(iii) for a newly recognized constitutional right that
applies retroactively. Hopkins involved a direct appeal in which the
Pennsylvania Supreme Court applied Alleyne. Hopkins itself did not
recognize a new constitutional right or rule that Alleyne applies
retroactively in Pennsylvania cases. In fact, on July 19, 2016, in
Commonwealth v. Washington, 142 A.3d 810 (Pa. 2016), the
Pennsylvania Supreme Court definitively held that Alleyne does not apply
retroactively to cases on collateral review where the petitioner’s judgment of
sentence has become final.
In addition, in his brief, Kwaha cites the recent United States Supreme
Court decision of Montgomery v. Louisana, 136 S. Ct. 718 (2016), which
was decided on January 25, 2016, four days after the PCRA court had denied
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Kwaha’s petition.5 Kwaka argues Montgomery “set forth a new criteria for
determining when a ruling is retroactive and under this criteria gives both
Hopkins and Alleyne retroactive effect.” Kwaha’s Brief at 8-9. This
argument also implicates the exception set forth at 42 Pa.C.S.
§ 9545(b)(1)(iii) for a newly recognized constitutional right that applies
retroactively. Kwaha’s argument, however, is unavailing.
In Montgomery, the Supreme Court held that its prior decision in
Miller v. Alabama, 132 S. Ct. 2455 (2012) — which declared that
mandatory life without parole for juvenile homicide offenders violates the
Eighth Amendment’s prohibition on cruel and unusual punishments —
constituted a new substantive rule that must be applied retroactively to
cases on collateral review. Kwaha’s reliance on Montgomery is misplaced
because, subsequent to and mindful of the Montgomery decision, the
Pennsylvania Supreme Court held Alleyne does not apply retroactively to
cases on collateral review. See Washington, supra, 142 A.3d at ___
(explaining, inter alia, “[T]he Alleyne rule neither alters the range of
conduct or the class of persons punished by the law. See
Montgomery, U.S. at , 136 S. Ct. at 729-30.”). To date, there is no
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5
Because Montgomery was not decided until after the PCRA court’s
dismissal of his petition, Kwaha could not plead and prove his retroactive
argument based on Montgomery in the PCRA court.
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United States Supreme Court decision holding that Alleyne applies
retroactively to untimely PCRA petitions.
Based upon the foregoing, we conclude Kwaha’s petition is facially
untimely and he has failed to plead and prove a statutory exception to
overcome the PCRA time bar. Therefore, Kwaha is not entitled to review of
his PCRA claim.
Moreover, even on the merits his claim would fail. The PCRA court
found, and we agree, that “the official record does not reflect that [Kwaha]
was sentenced under any mandatory sentencing scheme.” PCRA Court
Opinion, 3/8/2016, at 5. Kwaha, however, maintains:
Contrary to both PCRA counsel and the PCRA Court’s erroneous
assumption that nowhere in the sentencing record does it reflect
that [Kwaha] was sentenced to a mandatory sentence, [Kwaha]
in fact was. During sentencing, although the express words
“Mandatory” were no[t] invoked by any of the parties, under the
Drug Free School Zone Act, the mandatory sentence for a
violation of this statute is/was a mandatory minimum sentence
of two (2) years of incarceration. [Kwaha] was sentenced to two
(2) to four (4) years for this offense, therefore, by application
[Kwaha] was sentenced to the mandatory minimum.
… [O]n the day of sentencing counsel informed [Kwaha] that due
to [the] Drug Free School Zone Act, he was subject to the
mandatory minimum and therefore the best deal he could and
should accept was to 2 year mandatory sentence.
Kwaha’s Brief at 13–14.
Kwaha’s argument is essentially that because he received a two-
year minimum sentence, which matches the mandatory minimum specified
in 18 Pa.C.S. § 6317 (“Drug-free school zones”), he received a mandatory
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minimum sentence on the drug charge. The certified record, however,
contains no Commonwealth notice of intent to pursue application of the
mandatory minimum. See 18 Pa.C.S. § 6317(b) (“reasonable notice of the
Commonwealth’s intention to proceed under this section shall be provided
after conviction and before sentencing”). Also, there is no indication in the
transcript of the guilty plea/sentencing hearing that the two-to-four year
sentence was a mandatory minimum sentence imposed pursuant to 18
Pa.C.S. § 6317. The guideline sentence form reflects the boxes for
“mandatory minimum” and “mandatory” are blank.6 Therefore, the record
supports the PCRA court’s determination that Kwaha’s sentence did not
involve a mandatory minimum sentencing scheme.
Accordingly, for all the above reasons, we affirm the PCRA court’s
order that dismissed Kwaha’s first PCRA petition without a hearing.
Order affirmed.
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6
The guideline sentence form does reflect a “school” enhancement. See
Sentencing Guideline Form, 10/20/2008 (indicating standard range of 24-54
months, with offense gravity score of 6 and prior record score of 3). Kwaha
may have conflated mandatory minimum sentences with enhancement
sentences. This Court has held that “[t]he enhancements do not bind the
trial court to impose any particular sentence, nor do they compel the court
to sentence within the specified range. Indeed, it is well-settled that the
sentencing guidelines ultimately are only advisory. Thus, Alleyne has no
application to the enhancements.” Commonwealth v. Ali, (Pa. Super.
2015) (citation omitted), appeal granted on other grounds, 127 A.3d 1286
(Pa. 2015).
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 10/11/2016
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