Com. v. Johnson, L.

Court: Superior Court of Pennsylvania
Date filed: 2016-10-21
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J. S48020/16


NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37


COMMONWEALTH OF PENNSYLVANIA             :     IN THE SUPERIOR COURT OF
                                         :          PENNSYLVANIA
                                         :
                  v.                     :
                                         :
LONNELLE M. JOHNSON, JR.,                :
                                         :
                        Appellant        :     No. 1429 WDA 2015

                 Appeal from the PCRA Order August 11, 2015
              In the Court of Common Pleas of Allegheny County
               Criminal Division No(s): CP-02-CR-0011414-2009


BEFORE: BOWES, DUBOW, and MUSMANNO, JJ.

MEMORANDUM BY DUBOW, J.:                        FILED OCTOBER 21, 2016

      Appellant, Lonnelle M. Johnson, Jr., appeals the PCRA court’s Order

dismissing without a hearing his first Petition under the Post-Conviction

Relief Act (“PCRA”), 42 Pa.C.S. §§ 9541, et seq. For the reasons that follow,

we affirm.

      The trial court previously summarized the factual history of this case

as follows:

      Thomas Nguyen testified that he and his brother, Hoang, were in
      the Hill District of Pittsburgh at approximately noon on June 26,
      2009, dropping his brother’s baby off to the mother. Hoang[]
      was driving and Thomas was in the passenger’s seat while the
      vehicle was stopped on Bedford Avenue. As they were stopped
      there, a group of people, which included [Appellant], waved
      toward Hoang. Hoang pulled the vehicle to the side of the road
      to talk to those individuals.       One of the individuals, later
      identified by [Thomas] as “Woozy” [a/k/a Daniel Williams], was
      speaking with [Hoang] through the driver’s side window. Two
      other individuals were also present outside the vehicle. While
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     [Hoang] was talking with Woozy, another individual, later
     identified as [Appellant], jumped into the backseat of the car on
     the driver’s side, pointed a gun at Hoang and told him to “give it
     up.” Thomas took that to mean that he wanted them to give
     him anything of value that he and [Hoang] had.

     At this point, however, Hoang put the car into drive and began
     to drive away. When he did this, [Appellant] said, “Don’t try it.
     I’ll shoot you.” Hoang stepped on the gas pedal. As soon as the
     car started moving, [Appellant] started shooting. Thomas heard
     at least three gunshots. The vehicle then crashed into a tree.
     Thomas blacked out for a few seconds. When he awoke, he did
     not see [Hoang] in the driver’s seat any longer. He tried to get
     out, but his door would not open. He indicated that he noticed
     that he had been shot in the leg. He still saw the individual
     identified as Woozy standing near a building but did not see the
     individual who had shot him.

     While he was at the hospital, the police came and showed him
     photographs. He stated that he was able to speak to the police
     and was not under the influence of drugs at that point. He
     recalls the conversation he had with the police. He was shown
     several sets of photographs. He identified Woozy from one set
     and [Appellant] from another set of photographs.         Thomas
     identified [Appellant] in the [c]ourtroom and identified him as
     the individual who jumped into the back seat of the car, pointed
     the gun at him and [Hoang] and shot them.

     Daniel Williams (“Woozy”), also testified. He stated that he saw
     [] Hoang, drive up and wave[] at him to speak with him.
     [Williams] spoke with [Hoang] through the driver’s side door and
     noticed that [Hoang’s] brother was in the passenger seat.
     [Williams] stated that he talked to [Hoang] for a few minutes.
     While standing next to the driver’s window, [Williams] saw
     someone holding a gun jump into the back seat of the car and
     say something to the two victims. [Williams] testified that
     [Hoang] drove off with the individual still in the backseat. The
     car travelled a short distance and then struck a tree. …
     [Williams] said that the individual in the car got out and ran. He
     then saw [Hoang] get out of the car, put his hand to his head
     and fall to the ground. Williams stated that he stayed at the
     scene and was placed under arrest when the police showed up.
     He stated that he provided a description of the individual he saw




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     but could not provide the name of the person. He admitted that
     he told them that he was afraid to identify that person.

     On cross[-]examination, Williams testified that he knew
     [Appellant], and had known him for years. He stated that
     [Appellant] was not the individual who was in the backseat of
     the vehicle.

     Detective Bonzale Boose, with the City of Pittsburgh Homicide
     Division, testified that he interviewed Williams and that Williams
     told him that while he was standing at the driver’s window
     talking with [Hoang], an individual walked up to his right side,
     opened the rear door on the driver’s side, and got in with a
     handgun pointed at the driver. He said the car pulled away and
     he heard several shots. The car then accelerated a few feet,
     turned and struck the tree, where it came to rest. He said he
     saw the individual get out of the car and run into the projects.
     He also said he saw the driver get out of the car and collapse to
     the ground.      When Detective Boose asked him if he could
     identify the person he saw enter the car[], [Williams], according
     to Detective Boose, said “He could ID that individual, but he will
     not ID an individual under any circumstances out of safety for
     himself and his family.”

     The Commonwealth also presented fingerprint evidence. Latent
     prints were obtained from [the] rear driver’s door and door
     frame, which was where both the surviving victim and Williams
     said the assailant had entered the vehicle. Of the total of nine
     latent prints of value obtained from the [] vehicle, three were
     matched to [Appellant].        Two from the rear door matched
     [Appellant’s] left little finger and one matched his left middle
     finger.

     In addition, the Commonwealth presented testimony from Walter
     Lorenz, a forensic scientist from the Allegheny County Medical
     Examiner’s Division of Laboratories. Dr. Lorenz testified that
     DNA samples were obtained from the exterior and interior
     handles from the rear driver’s side door. Samples were also
     obtained from [Appellant] and the victim, Hoang Nguyen. The
     comparison between the sample from the interior door handle
     and the samples from [Appellant] and the victim resulted in Dr.
     Lorenz excluding both as significant contributors to the DNA
     material obtained from the interior door handle. The comparison
     between the DNA material obtained from the exterior handle and
     that from the victim and [Appellant], however, resulted in the


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      exclusion of the victim as being a possible contributor and the
      determination that the DNA from the door handle and from
      [Appellant] matched. The probability of such a match was one
      in 1.3 billion among African-Americans.

Trial Court Opinion, filed 11/18/11, at 4-9 (citations to the record omitted).

      Appellant was convicted after a jury trial of first-degree murder,

aggravated assault, carrying a firearm without a license, and two counts of

robbery.   On October 25, 2010, the court sentenced him to a mandatory

term of life imprisonment for the murder conviction, as well as a concurrent,

aggregate term of 20 to 60 years’ incarceration for the remaining

convictions. On July 11, 2012, this Court affirmed Appellant’s convictions,

but vacated his Judgment of Sentence and remanded for resentencing based

upon the trial court’s failure to grant Appellant credit for time served.

Commonwealth        v.     Johnson,   No.   1937   WDA    2010,    unpublished

memorandum (Pa. Super. filed July 11, 2012). Appellant was re-sentenced

on May 5, 2013.

      On August 26, 2013, Appellant filed a timely pro se PCRA Petition. The

PCRA court appointed counsel, who filed a Motion to Withdraw as Counsel

with a “no-merit” letter pursuant to Commonwealth v. Turner, 544 A.2d

927 (Pa. 1988), Commonwealth v. Finley, 550 A.2d 213 (Pa. Super.

1988) (en banc).         Shortly thereafter, PCRA counsel filed a Motion to

Supplement Previous Motion to Withdraw.

      On June 30, 2014, the PCRA court filed a Notice of Intent to Dismiss

Appellant’s PCRA Petition without a hearing pursuant to Pennsylvania Rule of


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Criminal Procedure 907.     In response, Appellant filed an amended PCRA

Petition pro se. On August 11, 2015, after reviewing Appellant’s amended

pro se Petition, the PCRA court filed a Memorandum Opinion and Amended

Rule 907 Notice.

      On September 2, 2015, Appellant filed a timely appeal to this Court.

The PCRA court did not direct Appellant to file a Statement of Matters

Complained of on Appeal pursuant to Pa.R.A.P. 1925(b), and Appellant did

not do so of his own accord.       The PCRA court did not file an Opinion

pursuant to Pa.R.A.P. 1925(a).

      In his Brief to this Court, Appellant provides the following “Statement

of Questions Presented”:

      1. Whether the PCRA court erred in dismissing Appellant’s PCRA
      Petition without holding an evidentiary hearing to determine
      whether trial counsel was ineffective?

      2. Whether trial counsel provided and serviced Appellant
      ineffective assistance when trial counsel failed to investigate and
      interview potential alibi exculpatory witnesses in support of
      Appellant’s actual innocence?

      3. Whether [the] PCRA court erred in permitting PCRA counsel to
      withdraw when the language it used shows that PCRA counsel’s
      ‘no-merit’ lettered petition reveals that PCRA counsel had limited
      its investigation and interview to just ‘one’ lonely witness where
      PCRA counsel’s investigation was solely based and relied upon
      review of previous transcripts of witness’s testimony that witness
      could not positively identified Appellant as the actual suspect?

Appellant’s Brief at iv.

      We note at the outset that Appellant’s pro se Brief is comprised of a

repetitive and rambling assertion of errors that does not comply with



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Pa.R.A.P. 2118-2119.1 Despite its significant flaws, we are able to discern

from the discussion portion of the Brief two distinct issues: (i) ineffective

assistance of trial counsel for failing to investigate and present four

witnesses at trial; and (ii) a challenge to the denial of the PCRA Petition

without a hearing.

      When reviewing the propriety of an order granting or denying PCRA

relief, this Court is limited to determining whether the evidence of record

supports the determination of the PCRA court, and whether the ruling is free

of legal error.   Commonwealth v. Boyd, 923 A.2d 513, 515 (Pa. Super.

2007).   We grant great deference to the findings of the PCRA court, and

these findings will not be disturbed unless they have no support in the

certified record.    Commonwealth v. Wilson, 824 A.2d 331, 333 (Pa.

Super. 2003). When the PCRA court denies a petition without an evidentiary

hearing, we “examine each issue raised in the PCRA petition in light of the

record certified before it in order to determine if the PCRA court erred in its

determination that there were no genuine issues of material fact in

controversy and in denying relief without conducting an evidentiary hearing.”



1
  The argument section of Appellant’s Brief contains three subsections with
headings that do not match or otherwise correspond with the questions
presented in the Statement of Questions Presented. See Appellant’s Brief at
3, 13, 16. Moreover, our review of Appellant’s Brief reveals that the
headings, which subdivide his argument sections, bear little relation to the
arguments developed thereunder.




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Commonwealth v. Khalifah, 852 A.2d 1238, 1240 (Pa. Super. 2004)

(citation omitted).

           Trial Counsel’s Failure to Call Potential Witnesses

      In his first issue, Appellant avers that trial counsel was ineffective for

failing to investigate, interview, and call four witnesses at trial.

      In analyzing claims of ineffective assistance of counsel, we presume

that trial counsel was effective unless the PCRA petitioner proves otherwise.

Commonwealth v. Williams, 732 A.2d 1167, 1177 (Pa. 1999). In order to

succeed on a claim of ineffective assistance of counsel, Appellant must

demonstrate (1) that the underlying claim is of arguable merit; (2) that

counsel’s performance lacked a reasonable basis; and (3) that the

ineffectiveness of counsel caused the appellant prejudice. Commonwealth

v. Fulton, 830 A.2d 567, 572 (Pa. 2003).          Appellant bears the burden of

proving each of these elements, and his “failure to satisfy any prong of the

ineffectiveness test requires rejection of the claim of ineffectiveness.”

Commonwealth v. Daniels, 963 A.2d 409, 419 (Pa. 2009).

      It is well settled that a PCRA petitioner cannot prevail on a claim of

trial counsel’s ineffectiveness for failure to call a witness unless the

petitioner shows that: “(1) the witness existed; (2) the witness was available

to testify for the defense; (3) counsel knew of, or should have known of, the

existence of the witness; (4) the witness was willing to testify for the

defense; and (5) the absence of the testimony of the witness was so



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prejudicial as to have denied the defendant a fair trial.” Commonwealth v.

Washington, 927 A.2d 586, 599 (Pa. 2007). To satisfy the prejudice prong

of this analysis, a PCRA petitioner “must show how the uncalled witnesses’

testimony would have been beneficial under the circumstances of the case.”

Commonwealth v. Gibson, 951 A.2d 1110, 1134 (Pa. 2008) (citations

omitted).

Witness Andrew Davis

     Appellant avers that trial counsel was ineffective for failing to

investigate and interview Andrew Davis (“Davis”).2 This argument is without

merit because, as explained by the PCRA court, trial counsel did interview

Davis and discovered that Davis’ testimony would not have aided in

Appellant’s defense:

     First, trial counsel did, in fact, secure an interview of Andrew
     Davis through his private investigator. The report from that
     interview was attached to the defendant's Motion to Supplement
     Previous Motion to Withdraw.         Second, the report of that
     interview reveals that Mr. Davis would not have offered
     testimony favorable to the defendant. He told the investigator
     that he could not identify any of the three individuals he saw,
     including the person who shot the victim. His inability to identify
     the assailants could not possibly have aided Mr. Johnson in his
     trial.

                                    ...

     Nowhere in this statement is Andrew Davis reported to have said
     anything that would have been exculpatory to the defendant. It
     was the defendant's burden to proffer, in his Petition, facts

2
  Davis was the only witness mentioned by Appellant in his initial pro se
Petition.



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      which, if proven at a hearing, would establish his right to relief.
      Here, as he is alleging that trial counsel was ineffective for failing
      to present testimony from Andrew Davis, it was his burden to
      establish what Andrew Davis would have said if called as a
      witness and how that testimony would have changed the
      outcome of the trial. He failed to meet that burden because all
      that Andrew Davis could have said is that he could not identify
      any of the men. He did not say, as the defendant seems to
      suggest, that the defendant was not present. He said he could
      not identify any of the men present. Because Andrew Davis
      would not have offered any testimony helpful to the defendant,
      counsel was not ineffective in failing to present him as a witness.

Trial Court Memorandum Opinion and Amended Notice of Intention to

Dismiss, filed 8/11/15, at 1-3.

      Our review of the record supports the PCRA court’s analysis.

Accordingly, we conclude that the PCRA court did not err in determining that

there were no genuine issues of material fact in controversy, and that

Appellant is not entitled to relief on this claim.

Witnesses George Lyle and Daniel Williams

      Appellant next avers that trial counsel was ineffective for failing to call

witness George Lyle (“Lyle”), who “if [he] had been called upon, would have

testified truthfully that Appellant was with him on the day and at the time of

the alleged shooting incident for which [Appellant] was wrongfully accused

of” and failing to call Daniel Williams (“Williams”). Appellant’s Brief at 8, 5.

      Contrary to Appellant’s assertion, both Lyle and Williams testified at

trial. Lyle, who testified on Appellant’s behalf, told the jury that Appellant

was with him at the time of the murder.              N.T., 7/28/10, at 249-66.

Williams, called as a witness for the Commonwealth, testified to seeing a


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man with a gun enter the victim’s vehicle, threaten him, and run from scene

following the crash. N.T., 7/27/10, at 84-87. On cross-examination by trial

counsel, Williams testified that he knew Appellant and that Appellant was not

the man he saw running from the vehicle.               Id. at 92.   Accordingly,

Appellant’s contention fails: trial counsel can hardly be deemed ineffective

for failing to call witnesses who did, in fact, testify.

Witness Marcel Green

      Finally, Appellant avers that trial counsel was ineffective for failing to

call Marcel Green (“Green”) as a witness at trial. Appellant did not mention

Green in his initial pro se PCRA Petition, or in his counseled amended PCRA

Petition. Moreover, his Brief to this Court contains no information regarding

what testimony Appellant believes Green might have given had he been

called at trial, or any of the other elements required under Washington,

927 A.2d at 599.         Instead, Appellant’s only reference to, and entire

argument regarding, Green is the following single sentence: “The dispositive

issue is whether trial counsel’s ineffectiveness for failure to investigate other

potential exculpatory witnesses [sic]; Daniel Williams, Andrew Davis, and

Marcel Green.” Appellant’s Brief at 5. Therefore, Appellant waived all claims

regarding Green by failing to raise this claim below or develop it in his Brief

to this Court. See Pa.R.A.P. 302(a) (“Issues not raised in the lower court

are waived and cannot be raised for the first time on appeal.”); Harkins v.

Calumet Realty Co., 614 A.2d 699, 703 (Pa. Super. 1992) (noting that



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issues raised but not developed the argument section of a brief will be

deemed waived).

               Denial of PCRA Petition Without a Hearing

     In his second and third argument sections, Appellant avers, in

substance, that the PCRA court erred in dismissing his Petition without a

hearing.3 We disagree. There is no absolute right to an evidentiary hearing

on a PCRA petition, and the PCRA court may decline to hold a hearing if the

claims are patently frivolous and without a trace of support in the record.

Commonwealth v. Jordan, 772 A.2d 1011, 1014 (Pa. Super. 2001).

     In the instant case, as discussed supra, the claims raised by Appellant

were either patently frivolous or never raised before the PCRA court. PCRA

counsel, in a Motion to Supplement Previous Motion to Withdraw, provided

the PCRA court with a copy of trial counsel’s witness interview report for

Davis. Motion to Supplement Previous Motion to Withdraw, Exhibit A, filed


3
  We note that the headings for these argument sections purport to raise
other claims of error by the PCRA court and ineffectiveness by trial counsel.
None of these claims are developed in the argument that follows, however,
and in substance both arguments aver that the PCRA court erred in
dismissing Appellant’s claim without a hearing. To properly develop an issue
for our review, Appellant bore the burden of ensuring that his argument
section included citations to pertinent authorities as well as discussion and
analysis of the authorities. See Pa.R.A.P. 2119(a); Commonwealth v.
Hardy, 918 A.2d 766, 771 (Pa. Super. 2007) (“[I]t is an appellant’s duty to
present arguments that are sufficiently developed for our review. The brief
must support the claims with pertinent discussion, with references to the
record and with citations to legal authorities.” (citations omitted)).
Therefore, Appellant waived any claims suggested in his headings, where he
failed to discuss them or develop them in the arguments that follow.



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6/16/14. That statement made it clear that counsel did, in fact, interview

Davis and discovered that he had no exculpatory testimony to offer.      For

Lyle and Williams, a review of the trial record was sufficient to show that

both witnesses did in fact testify at trial.    Therefore, a hearing was not

needed to further develop any of Appellant’s meritless claims regarding

these witnesses.

      Based on all of the foregoing, we conclude that the PCRA court did not

err in dismissing Appellant’s Petition without a hearing.    Accordingly, we

affirm the PCRA court’s denial of Appellant’s Petition.

      Order affirmed.



Judgment Entered.




Joseph D. Seletyn, Esq.
Prothonotary

Date: 10/21/2016




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