J-S89013-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
CURTIS CROSLAND,
Appellant No. 3541 EDA 2015
Appeal from the PCRA Order October 20, 2015
In the Court of Common Pleas of Philadelphia County
Criminal Division at No(s): CP-51-CR-0132641-1988
BEFORE: SHOGAN, MOULTON, and FITZGERALD,* JJ.
MEMORANDUM BY SHOGAN, J.: FILED January 12, 2017
Curtis Crosland (“Appellant”) appeals pro se from the order denying
his eighth petition for relief filed pursuant to the Post Conviction Relief Act
(“PCRA”), 42 Pa.C.S. §§ 9541–9546. We affirm.
On December 16, 1988, Appellant was found guilty of murder in the
second degree, robbery, and weapons offenses. Appellant was sentenced to
life imprisonment. On September 20, 1990, this Court reversed the
judgment of sentence and awarded Appellant a new trial.
On January 29, 1991, Appellant was again convicted of murder in the
second degree, robbery, and weapons offenses. Appellant was sentenced on
June 10, 1992, to life imprisonment on the murder charge and consecutive
____________________________________________
*
Former Justice specially assigned to the Superior Court.
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sentences of ten to twenty years of incarceration on the robbery charge, and
two and one-half to five years on the weapons offenses. This Court affirmed
the judgment of sentence for murder and weapons offenses but vacated the
sentence on the robbery conviction, and the Pennsylvania Supreme Court
denied leave to appeal. Commonwealth v. Crosland, 631 A.2d 212 (Pa.
Super. 1993) (unpublished memorandum), appeal denied, 639 A.2d 24 (Pa.
1994).
Appellant filed the instant PCRA petition, his eighth, on July 25, 2013.1
Additionally, he filed a supplemental petition on February 12, 2014, and
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1
Appellant filed his first PCRA petition on March 30, 1995. It was denied on
October 10, 1996. This Court affirmed the denial of the petition on
September 16, 1997, and the Pennsylvania Supreme Court denied leave to
appeal on March 10, 1998. Commonwealth v. Crosland, 704 A.2d 160
(Pa. Super. 1997) (unpublished memorandum), appeal denied, 723 A.2d
669 (Pa. 1998).
Appellant filed his second PCRA petition on March 9, 1999. It was
dismissed as untimely on January 24, 2000. This Court affirmed the
dismissal on January 25, 2001. Commonwealth v. Crosland, 776 A.2d
289 (Pa. Super. 2001) (unpublished memorandum). Appellant did not seek
leave to appeal to the Pennsylvania Supreme Court.
Appellant filed a third PCRA petition on May 17, 2001, styled as a petition
for writ of habeas corpus, which the PCRA court dismissed on January 7,
2002. This Court affirmed the dismissal on February 25, 2003.
Commonwealth v. Crosland, 821 A.2d 131 (Pa. Super. 2003)
(unpublished memorandum). Appellant did not seek leave to appeal to the
Pennsylvania Supreme Court.
On May 4, 2004, Appellant filed a fourth PCRA petition. It was dismissed
as untimely on August 24, 2004. This Court affirmed the dismissal on
June 22, 2005, and the Pennsylvania Supreme Court denied leave to appeal
(Footnote Continued Next Page)
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another petition on August 12, 2014, both without leave of court pursuant to
Pa.R.Crim.P. 905. The PCRA court issued a notice of intent to dismiss
pursuant to Pa.R.Crim.P. 907 on June 23, 2015, and Appellant filed a
response on July 14, 2015. The PCRA court dismissed Appellant’s petition
on October 20, 2015. This appeal followed. Appellant and the PCRA court
complied with Pa.R.A.P. 1925.
On appeal, Appellant raises the following questions for our review,
which we reproduce verbatim:
I. Did the PCRA court err, and commit reversible error when
it dismissed petition as untimely filed without the benefit of
a properly conducted evidentiary hearing to determine the
credibility of Micheal Turner’s presented statement(s) that
lead to the filing of said petition, and evidence of Delorus
_______________________
(Footnote Continued)
on March 31, 2006. Commonwealth v. Crosland, 883 A.2d 686 (Pa.
Super. 2005) (unpublished memorandum), appeal denied, 898 A.2d 1069
(Pa. 2006).
On June 6, 2006, Appellant filed his fifth PCRA petition. It was dismissed
as untimely on March 30, 2007. This Court affirmed the dismissal on April 1,
2008, and the Pennsylvania Supreme Court denied leave to appeal on
December 2, 2008. Commonwealth v. Crosland, 953 A.2d 826 (Pa.
Super. 2008) (unpublished memorandum), appeal denied, 961 A.2d 858
(Pa. 2008).
Appellant filed his sixth PCRA petition on January 30, 2009. The petition
was dismissed as untimely on October 14, 2009. This Court affirmed the
dismissal on August 12, 2010. Commonwealth v. Crosland, 11 A.3d 1022
(Pa. Super. 2010) (unpublished memorandum). Appellant did not seek
leave to appeal to the Pennsylvania Supreme Court.
Appellant filed his seventh PCRA petition on May 16, 2012. The PCRA
court dismissed the petition as untimely on June 19, 2013. Appellant did not
appeal that decision.
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Tilghman found as a result in support of statement and
therefore being able to render a fully informed legal
opinion on Petitioner”s innocenc?
II. Did the PCRA court err, and commit reversible error when
it failed to recognized a timely presented motion to the
court, that was pertinent to the due process of law with
regards to final disposition of a PCRA petition ?
III. Did the Commonwealth’s attorney perpetrate a knowing
fraud upon the court when it failed to disclose discovered
material to the defense, that was presented to the court at
trial, and knew was inherently false in nature ?
IV. Whether the PCRA court erred that other innocence
evidence of a district attorney officer conducted an
undisclosed investigation and reported state key witness
Rodney Everett excluded Petitioner of 1986 murder
confession the time period between June of 1986 and Late
as March 27, 1987 was precluded due to due diligence
after the state under these proceedings conceded for the
first time full discovery was denied which included the
statement of William Massey during trial and under the
first PCRA review denied any evidence existed that
excluded Petitioner of the murder confession prior to
Everett’s recantation whereas Massey’s undisclosed
statement did, and would same be unconstitutional now to
not review in light of Delorus Tilghman”s new evidence
when the jury was asked to compare both statements to
support a finding of a guilty verdict even though the claim
was initially filed pursuant to Perkins Super. ?
V. Whether Petitioner should be entitled to relief of his trial
ineffective claims under Martinez Super., in light Henkel
Super., in that the Sixth Amendment violations is a
miscarriage of justice. ?
VI. Whether Miller vs. Alabam/Montgomery Super., juvenile
claim entitles Petitioner to retroactive relief
Appellant’s Brief at vi. We note that Appellant filed a reply brief in which he
restates his arguments as objections to the Commonwealth’s responses.
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When reviewing the propriety of an order denying PCRA relief, this
Court is limited to determining whether the evidence of record supports the
conclusions of the PCRA court and whether the ruling is free of legal error.
Commonwealth v. Robinson, 139 A.3d 178, 185 (Pa. 2016). The PCRA
court’s findings will not be disturbed unless there is no support for them in
the certified record. Commonwealth v. Lippert, 85 A.3d 1095, 1100 (Pa.
Super. 2014).
Initially, we address whether this appeal is properly before us. The
PCRA court dismissed Appellant’s petition as untimely. “As the timeliness of
a PCRA petition is a question of law, our standard of review is de novo and
our scope of review is plenary.” Commonwealth v. Callahan, 101 A.3d
118, 121 (Pa. Super. 2014) (citation omitted). Moreover, the timeliness of a
PCRA petition is a jurisdictional threshold that may not be disregarded in
order to reach the merits of the claims raised in a PCRA petition that is
untimely. Commonwealth v. Cintora, 69 A.3d 759, 762 (Pa. Super.
2013). “We have repeatedly stated it is the [petitioner’s] burden to allege
and prove that one of the timeliness exceptions applies. See, e.g.,
Commonwealth v. Beasley, 741 A.2d 1258, 1261 (Pa. 1999). Whether [a
petitioner] has carried his burden is a threshold inquiry prior to considering
the merits of any claim.” Commonwealth v. Edmiston, 65 A.3d 339, 346
(Pa. 2013).
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In order to be considered timely, a first, or any subsequent PCRA
petition, must be filed within one year of the date the petitioner’s judgment
of sentence becomes final. 42 Pa.C.S. § 9545(b)(1). Since his sentencing
on June 10, 1992, Appellant has filed seven PCRA petitions in the court
below; as such, his instant petition would be time-barred absent the
applicability of one of the exceptions enumerated in 42 Pa.C.S.
§ 9545(b)(1).2
A petition invoking one of these exceptions must be filed within sixty
days of the date the claim could first have been presented. 42 Pa.C.S.
§ 9545(b)(2). In order to be entitled to the exceptions to the PCRA’s one-
year filing deadline, “the petitioner must plead and prove specific facts that
demonstrate his claim was raised within the sixty-day time frame” under
____________________________________________
2
The exceptions to the timeliness requirement are:
(i) the failure to raise the claim previously was the result of
interference by government officials with the presentation of the
claim in violation of the Constitution or laws of this
Commonwealth or the Constitution or laws of the United States;
(ii) the facts upon which the claim is predicated were unknown
to the petitioner and could not have been ascertained by the
exercise of due diligence; or
(iii) the right asserted is a constitutional right that was
recognized by the Supreme Court of the United States or the
Supreme Court of Pennsylvania after the time period provided in
this section and has been held by that court to apply
retroactively.
42 Pa.C.S. § 9545(b)(1)(i), (ii), and (iii).
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section 9545(b)(2). Commonwealth v. Carr, 768 A.2d 1164, 1167 (Pa.
Super. 2001). “If the petition is determined to be untimely, and no
exception has been pled and proven, the petition must be dismissed without
a hearing because Pennsylvania courts are without jurisdiction to consider
the merits of the petition.” Commonwealth v. Perrin, 947 A.2d 1284,
1285 (Pa. Super. 2008).
Throughout his first three issues, Appellant invokes two of the three
enumerated exceptions to the PCRA time-bar. First, Appellant raises the
second exception, claiming newly-discovered facts that were unknown to
him and that allegedly could not have been ascertained by the exercise of
due diligence. 42 Pa.C.S. § 9545(b)(1)(ii). 3 According to Appellant, the
newly discovered facts appear in an affidavit by Michael Turner dated July 8,
2014, which Appellant attached to his second unauthorized supplemental
petition. Newly Supplemental Petition, 8/12/14, at Appendix A. Appellant
____________________________________________
3
The Pennsylvania Supreme Court recently addressed this exception again
in Commonwealth v. Mitchell, 141 A.3d 1277 (Pa. 2016):
The “newly-discovered fact” exception applies only to the PCRA’s
time bar, and it “requires petitioner to allege and prove that
there were “facts” that were “unknown” to him and that he
exercised due diligence. An “after-discovered evidence” claim,
by contrast, provides a basis for substantive relief and requires
that the proffered evidence be “exculpatory” and that it “would
have changed the outcome of the trial.”
Mitchell, 141 A.3d at 1283 n.4 (quoting Commonwealth v. Bennett, 930
A.2d 1264, 1270–1273 (2007)).
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claims that his relative, Ms. Tilghman, gave false testimony at his trial when
she denied having mental health issues and that Michael Turner’s affidavit
substantiates her mental illness. Appellant’s Brief at 1–8 (citing N.T.,
1/25/91, at 90). In further support of his argument, Appellant cites to a
recorded statement Ms. Tilghman gave to Michael Turner’s attorney months
before Appellant’s arrest, in which she disclosed her mental health issues.
Id. at 2–7 (citing Tilghman Statement, 4/27/87, at 7–11). Appellant also
claims that, unbeknownst to him at trial, Detective Cimino knew about
Ms. Tilghman’s mental health issues. Id. at 8–11, 14–16.
The Commonwealth counters that Appellant’s new-facts claim “was
never properly raised before the PCRA court. He addressed it only in one of
his unauthorized amended petitions and in his response to the PCRA court’s
Rule 907 notice.” Commonwealth’s Brief at 14 (citations omitted).
According to the Commonwealth, Appellant was required “to plead any time-
bar exception in either his petition or in an amended petition filed with leave
of court.” Id. at 14–15 (citations omitted).4 Additionally, the
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4
We disagree with the Commonwealth’s suggestion that Appellant has
waived this claim by raising it in a supplemental PCRA petition filed without
leave of court. When a PCRA court fails to strike a supplemental petition
and addresses issues raised therein in ruling upon the petition, the PCRA
court implicitly permits amendment under Pa.R.Crim.P. 905(A). See
Commonwealth v. Brown, 141 A.3d 491, 504–505 (Pa. Super. 2016)
(“[W]hen a petitioner files supplemental materials to a PCRA petition, and
the PCRA court considers such materials, an attempt by the Commonwealth
to preclude consideration of such materials fails.”). Herein, not only did the
(Footnote Continued Next Page)
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Commonwealth contends that Appellant failed to properly develop this claim
because he did not “plead and offer to prove in his petition that he proffered
the Turner affidavits with the due diligence the PCRA required.” Id. at 15,
19. Moreover, the Commonwealth argues that Appellant’s “claim to the
time-bar exception was unavailing because it consisted merely of new
sources for previously known information” and “could be used only for
impeachment purposes.” Id. at 16, n.4 (citations omitted).
The PCRA court crystallized the Tilghman portion of Appellant’s newly-
discovered-facts argument as follows:
[Appellant] claimed to have [newly]-discovered evidence
concerning the testimony of Delorus Tilghman,[5] who testified at
[Appellant’s] trial. [Appellant] submitted an affidavit from
Michael Turner claiming to have information concerning the
_______________________
(Footnote Continued)
PCRA court not strike Appellant’s supplemental petitions, it entered its order
of dismissal after “consideration of Petitioner’s Post Conviction Relief Act
Petition, and all supplemental petitions, and Petitioner’s Response to the
Notice of Intent to Dismiss Pursuant to Pa.R.Crim.P. 907.” Order, 10/20/15.
Moreover, the PCRA court addressed the section 9545(b)(1)(ii) claim raised
in Appellant’s supplemental petition. PCRA Court Opinion, 2/1/16, at 3–5.
Under the circumstances, the Commonwealth may not avail itself of waiver.
However, because Appellant did not raise the Detective Cimino portion of
his section 9545(b)(1)(ii) claim in his eighth PCRA petition or supplemental
filings and the PCRA court did not address that part of the claim, the
Commonwealth’s waiver argument prevails.
5
Ms. Tilghman’s first name is spelled in various ways throughout the
record: “Delorus,” “Dolores,” and “Delores.” We shall refer to her as
Ms. Tilghman. She testified at Appellant’s trial that she overheard him and
two other people discussing the killing; specifically, she heard Appellant
state he was afraid someone would come forward to claim a reward for
information about the murder. N.T., 1/25/91, at 72, 79.
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truthfulness of Delorus Tilghman. [Appellant] submitted two
affidavits from Michael Turner; one dated July 8, 2014, and one
dated August 22, 2000, which is notarized. Mr. Turner states
that had he been called to testify at [Appellant’s] trial, he would
have given testimony to support his claim that Ms. Tilghman,
who is the mother of his children, had a propensity and motive
to lie.
PCRA Court Opinion, 2/1/16, at 3–4 (unnumbered). In disposing of this part
of Appellant’s new-facts claim, the PCRA court opined as follows:
Upon review of this claim, it is clear that this newly-
discovered evidence claim is clearly untimely given that
Mr. Turner’s affidavit is dated August 22, 2000. [Appellant]
raised this claim in 2013, which is well past the 60 day time
period to file newly discovered claims. [Appellant] offered no
reason to explain the delay and by waiting so long to raise the
claim, he failed to demonstrate due diligence as required by the
law to overcome the PCRA’s time bar. Thus, this court was
without jurisdiction to review the merits of this claim.
As for Mr. Turner’s affidavit dated July 8, 2014, this
document contained a written statement signed by Ms. Delores
Tilghman. The statement was made on April 27, 1987.
Mr. Turner’s July 8, 2014, affidavit referenced that
Attorney Daniel Paul Alva had obtained a taped interview with
Ms. Tilghman. Mr.Turner admits in his July 8, 2014 affidavit that
his attorneys played the tape of Ms. Tilghman at his preliminary
hearing in May of 1987. That was before both of [Appellant’s]
trials and could have been used to cross examine Ms. Tilghman.
Therefore, the alleged [newly]-discovered facts advanced by
[Appellant] were discoverable since 1987. A PCRA claim is
waived “if the petitioner could have raised it but failed to do so
before trial, at trial, during unitary review, on appeal or in a prior
state post-conviction proceeding.” 42 Pa.C.S.A. § 9544(b).
Therefore, this claim affords no relief. See also Commonwealth
v. Marshall, 947 A.2d 714, 720 (Pa. 2008) (holding that the
focus of the newly-discovered evidence exception “is on the
newly discovered facts, not on a newly discovered or newly
willing source for previously known facts.”).
PCRA Court Opinion, 2/1/16, at 4–5 (unnumbered).
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Upon review of Appellant’s arguments and the certified record, we
conclude that his petition was filed within sixty days of Michael Turner’s
July 8, 2014 affidavit. Nevertheless, Appellant is not entitled to relief under
section 9545(b)(1)(ii) for multiple reasons. First, we agree with the PCRA
court that, given the information and dates revealed in Michael Turner’s
affidavits, Appellant could have raised this claim in a prior proceeding
through the exercise of due diligence. PCRA Court Opinion, 2/1/16, at
unnumbered 5. See Commonwealth v. Burton, 121 A.3d 1063, 1071 (Pa.
Super. 2015) (en banc) (“[D]ue diligence requires neither perfect vigilance
nor punctilious care, but rather it requires reasonable efforts by a petitioner,
based on the particular circumstances, to uncover facts that may support a
claim for collateral relief.”) (citations omitted). The record does not reveal
any reasonable efforts by Appellant to present his newly discovered-facts
claim within the requisite sixty-day time period. Because he did not, it is
waived. 42 Pa.C.S. § 9544(b).
Second, Appellant’s newly-discovered facts amount to previously
known facts delivered by new sources. See Commonwealth v. Marshall,
947 A.2d 714, 720 (Pa. 2008) (holding that the focus of section
9545(b)(1)(ii) “is on the newly discovered facts, not on a newly discovered
or newly willing source for previously known facts”) (emphasis in original).
Here, Appellant knew about Ms. Tilghman’s mental health issues and
Michael Turner’s relationship to Ms. Tilghman. What he characterizes as new
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facts are, rather, new sources. Such a claim does not afford relief. Third,
Appellant’s newly-discovered facts regarding Ms. Tilghman’s mental health
could be used only to impeach her credibility, which is not a basis for relief.
Commonwealth v. v. Abu-Jamal, 941 A.2d 1263 (Pa. Super. 2008). For
these reasons, we conclude that Appellant’s claim does not render his
petition timely under section 9545(b)(1)(ii).
Appellant also invokes the first time-bar exception within his first three
issues, asserting interference by government officials with the presentation
of his claim. 42 Pa.C.S. § 9545(b)(1)(i). According to Appellant, the
Commonwealth was aware of Ms. Tilghman’s mental health issues,
Detective Cimino’s knowledge of the same, and the recantation of an
unavailable Commonwealth witness, Rodney Everett, but it failed to disclose
that information to Appellant in violation of Brady v. Maryland, 373 U.S. 83
(1963). Appellant’s Brief at 7, 15–26; 42 Pa.C.S. § 9545(b)(1)(i).6
In response, the Commonwealth observes that Appellant “argues, in a
rambling, disjointed fashion, that the Commonwealth engaged in
governmental interference for time-bar purposes by permitting various
instances of false testimony at his trial.” Commonwealth’s Brief at 18. The
Commonwealth characterizes Appellant’s argument as “undeveloped,
unsupported, and irrelevant.” Id. at 19.
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6
We note that the PCRA court did not address Appellant’s government-
interference claim or alleged Brady violations.
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Upon review, we conclude that Appellant has failed to demonstrate
that government interference prevented him from raising his claim in a
timely manner. 42 Pa.C.S. § 9545(b)(1)(i). Indeed, as the Commonwealth
asserts, “at most, [Appellant] baldly asserted that information that was not
presented at his trial was ‘suppressed’ . . . without showing that the
government improperly withheld the information from him or prevented it
from being presented at trial.” Commonwealth’s Brief at 19. See
Commonwealth v. Stokes, 959 A.2d 306 (Pa. 2008) (rejecting argument
that a Brady claim operates to negate—wholly—the statutory timeliness
requirements set forth in the PCRA).
In sum, we conclude that Appellant was not entitled to the benefit of
the first or second enumerated exceptions to the PCRA time bar. Therefore,
the PCRA court did not err in denying his untimely petition because it lacked
jurisdiction.
In his fourth issue, Appellant complains that the PCRA court erred in
ruling that his claim related to Rodney Everett was previously litigated.
Appellant’s Brief at 27–37. According to Appellant, “[t]he District
Attorney withheld evidence obtained by its own Office and Court
Officer William Massey that Rodney Everett excluded [Appellant as] the
murder[er]. . . . Had the jury heard this evidence it would not have voted to
convict [Appellant].” Id. at 32. Appellant also includes in this section of his
argument an ineffective assistance of counsel (“IAC”) claim based on
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Commonwealth v. Bazemore, 614 A.2d 684 (Pa. 1992).7 Appellant’s Brief
at 33–36.
The Commonwealth’s response is two-fold. First, it submits that IAC
claims do not defeat the PCRA time bar. Commonwealth’s Brief at 19 (citing
Commonwealth v. Crews, 863 A.2d 498, 503 (Pa. 2004)). Second, the
Commonwealth contends that Appellant’s argument regarding Rodney
Everett was previously litigated in his fourth PCRA petition and, therefore,
not entitled to review. Id. at 20 (citing 42 Pa.C.S. §§ 9543(a)(3) and
9544(b), Commonwealth v. Robinson, 82 A.3d 998, 1005 (Pa. Super.
2013)).
Without addressing the IAC component of Appellant’s fourth issue, the
PCRA court agreed with the Commonwealth’s position on Rodney Everett:
[Appellant], has he had done previously, again attempted
to attack the statements made by Rodney Everett. Pursuant to
section 9543 of the PCRA, a petitioner is eligible for relief only if
“the allegation of error has not been previously litigated or
waived.” 42 Pa.C.S.A. § 9543(a)(3). Pursuant to section 9544
of the PCRA, “an issue has been previously litigated if . . . it has
been raised and decided in a proceeding collaterally attacking
the conviction or sentence.” 42 Pa.C.S.A. § 9544(a)(3). Here,
arguments over the credibility of Mr. Everett, as well as
arguments related to how Mr. Everett’s statements were
presented, have been the subject of two direct appeals and prior
____________________________________________
7
In Bazemore, the Pennsylvania Supreme Court held that the transcript of
prior testimony by an unavailable Commonwealth witness was not
admissible at trial because the Commonwealth had failed to disclose to the
defense vital impeachment evidence regarding that witness prior to the
preliminary hearing. Bazemore, 614 A.2d at 688.
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PCRA petitions. As such, this court has no jurisdiction to
entertain [Appellant’s] claims.
PCRA Opinion, 2/1/16, at unnumbered 5.
Upon review of the certified record, we discern no abuse of the PCRA
court’s discretion or error of law in its legal conclusions. Appellant's
ineffectiveness claims are not cognizable as an exception to the PCRA’s time
bar. Commonwealth v. Albrecht, 994 A.2d 1091, 1095 n.5 (Pa. 2010).
Moreover, a panel of this Court ruled in 2005 that Appellant’s Bazemore
claim “could have been raised as early as 1992.” Commownealth v.
Crosland, 2634 EDA 2004, 883 A.2d 686 (Pa. Super. filed June 22, 2005)
(unpublished memorandum at 6–7). Thus, Appellant’s fourth issue does not
warrant relief.
In his fifth issue, Appellant invokes the third time-bar exception by
joining an IAC claim with the United States Supreme Court’s decision
Martinez v. Ryan, ___ U.S. ___, 132 S.Ct. 1309 (2012), to create a new
constitutional right.8 42 Pa.C.S. § 9541(b)(1)(iii). Initially, Appellant
____________________________________________
8
Martinez involved a federal habeas petition alleging ineffective assistance
of PCRA counsel. The United States Supreme Court acknowledged that,
under the doctrine of “procedural default,” a federal habeas court will not
review the merits of claims, including constitutional claims, that a state court
declined to hear because the prisoner failed to abide by a state procedural
rule. Martinez, 132 S.Ct. at 1316. However, faced with an IAC claim, the
Martinez Court created a narrow exception: “Where, under state law,
claims of ineffective assistance of trial counsel must be raised in an initial-
review collateral proceeding, a procedural default will not bar a federal
habeas court from hearing a substantial claim of ineffective assistance at
(Footnote Continued Next Page)
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concedes that this claim was previously litigated, but then he alleges that no
court actually reviewed the claim due to a judicial breakdown. Id. at 38,
41.9 Furthermore, Appellant argues that his IAC claim has merit and,
therefore, is entitled to review. Id. at 42–44 (citing Bazemore).
The Commonwealth counters as follows: “This Court has held that
‘while Martinez represents a significant development in federal habeas
corpus law, it is of no moment with respect to the way Pennsylvania courts
apply the plain language of the time bar set forth in section 9541(b)(1) of
the PCRA.’” Commonwealth’s Brief at 20 (quoting Commonwealth v.
_______________________
(Footnote Continued)
trial if, in the initial-review collateral proceeding, there was no counsel or
counsel in that proceeding was ineffective.” Id. at 1320.
9
The PCRA court addressed this allegation as follows:
[Appellant] previously filed a PCRA [petition] on May 16, 2012,
which he supplemented on August 7, 2012, and August 21,
2012, wherein he [raised] claims under Miller v. Alabama, 132
S.Ct. 2455 (2012), and Martinez v. Ryan, 132 S.Ct. 1309
(2012). That petition was dismissed on June 19, 2013, and
[Appellant] did not appeal. [Appellant] filed another PCRA
petition on July 25, 2013, which he entitled, “Amended PCRA not
Second.”
PCRA Court Opinion, 2/1/16, at unnumbered 5 (footnote omitted). Our
review of the record reveals that Appellant sought reinstatement of his
appeal rights in a filing dated January 23, 2014, claiming that he did not
have notice of the June 19, 2013 dismissal until he received the PCRA Unit
Docket Sheet on December 17, 2013. Letter Motion, 1/23/14. The PCRA
court concluded, “Had [Appellant] exercised due diligence he could have
discovered that his prior petition had been dismissed.” PCRA Opinion,
2/1/16, at unnumbered 5. We agree, thus finding no error.
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Saunders, 60 A.3d 162, 165 (Pa. Super. 2013)). The PCRA court agreed,
and so do we. As the PCRA court opined:
[Appellant] alleged that in Martinez, the United States Supreme
Court recognized a new constitutional right and, in accordance
with this new constitutional right, he was now entitled to raise
claims that his trial counsel and direct appellate counsel were
ineffective. [Appellant] was mistaken. In Martinez, the
Supreme Court held that where counsel is ineffective in a prior,
initial state collateral review proceeding, and where the
ineffectiveness caused the petitioner to procedurally default on a
substantive claim, counsel’s ineffectiveness “may provide cause
[to excuse a] procedural default in a federal habeas proceeding.”
[Martinez, 132 S.Ct.] at 1315. Yes, as the Martinez Court
explicitly declared, it was not handing down a “constitutional
ruling” and it was not recognizing a new constitutional right. Id.
at 1319-1320. Rather, the Martinez Court based its holding
upon an “equitable” exception to a court-created doctrine that is
applicable only in the federal courts. Id.; see also
Commonwealth v. Saunders, 60 A.3d 162, 165 (Pa. Super. Ct.
2013) (holding that “while Martinez represents a significant
development in federal habeas corpus law, it is of no moment
with respect to the way Pennsylvania courts apply the plain
language of the time bar set forth in section 9545(b)(1) of the
PCRA.”). As such, this claim was meritless.
PCRA Court Opinion, 2/1/16, at unnumbered 6–7. We adopt the PCRA
court’s sound reasoning as our own and conclude that Appellant’s fifth issue
does not warrant relief.
Also under the guise of the third enumerated exception, Appellant
claims that he is actually innocent and, therefore, entitled to an evidentiary
hearing on the merits. Appellant’s Brief at 12 (citing McQuiggin v.
Perkins, ___ U.S. ___, 133 S.Ct. 1924 (2013)). The Commonwealth
responds that “an assertion of innocence does not confer jurisdiction on an
otherwise untimely filed PCRA petition.” Commonwealth’s Brief at 18 (citing
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42 Pa.C.S. § 9545(b)(1), and Commonwealth v. Fahy, 737 A.2d 214, 223
(Pa. 2014) (assertions of actual innocence do not excuse the time-bar)). We
agree. In doing so, we adopt as our own the reasoning of the PCRA court:
[Appellant] further raised a claim under the United States
Supreme Court’s decision in McQuiggin v. Perkins, 133 S.Ct.
1924 (2013). This case held that a showing of actual innocence
was sufficient to circumvent the statute of limitations for filing a
federal habeas corpus petition under the Anti-Terrorism and
Effective Death Penalty Act (AEDPA). However, it did not
address state collateral review proceedings or substantive
constitutional issues. As such, contrary to [Appellant’s]
argument, McQuiggin did not announce a new relevant rule of
constitutional law that has been made retroactive by either our
Supreme Court or the Supreme Court of the United States.
Therefore, [Appellant’s] claim was meritless.
PCRA Court Opinion, 2/1/16, at unnumbered 7. Appellant is not entitled to
relief under the third time-bar exception.
In his final issue, Appellant challenges the legality of his mandatory life
sentence without parole on two fronts: Miller v. Alabama, ___ U.S. ___,
132 S.Ct. 2455 (2012), and Alleyne v. United States, ___ U.S. ___, 133
S.Ct. 211 (2015). Appellant’s Brief at 45–50.10 The Miller Court held that
“mandatory life without parole for those under the age of 18 at the time of
their crimes violated the Eighth Amendment’s prohibition on cruel and
unusual punishment.” Miller, 132 S.Ct. at 2460.
Invoking Miller, Appellant acknowledges that he was twenty-two
years old at the time of his crimes. Appellant’s Brief at 46. However, he
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10
The PCRA court did not address Appellant’s sentencing issues.
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relies on science to declare himself a juvenile and, therefore, ineligible for a
mandatory life-without-parole sentence:
[Appellant’s] sentence is a disproportionate punishment as a
mandatory life-without parole for a youth homicide offender,
violat[es] the Eight Amendment’s (U.S.C.A.) prohibition on “cruel
and unusual punishment” for the undisputed reasoning of a
youth offender between the ages of 18 to 25 suffering from the
same similar irresponsible characteristic and immature traits as
those describe[d] in association with juvenile offenders.
Drawing the line at 18 years places [Appellant] into the same
categorical rule the United States Supreme Court reject[s] today
as unconstitutional. . . . The qualities that distinguish juveniles
from adults do not disappear when an individual turns 18.
Expert testimony was given by Doctor Steinberg, lead scientist
the age 18-to-25, are still susceptible to immaturities that will, in
a foreseeable time, prove to be an unfortunate yet familiar
transient phase. This is especially [true] when considering that
biological immaturity is being used as a conduit for exposure to
negative influence and, in many cases, has been in such manner
since one’s juvenile upbringing. A relevant yet neglected
viewpoint when observing certain lifestyle behavior within
impoverish[ed] and crime-producing neighborhoods within
prevalent societies across the nation.
Therefore, the same argument that is being declared under
Miller . . . can rightfully as well as “scientifically” be argued here.
The Court in Miller validated the brain does not mature until mid-
20’s (i.e. 25). According to the scientific brain
studies . . . [t]here can be no bright line draw[n] at age 17.
Science and social science expert testimony offered at the United
States Supreme Court states the mind does not fully develop
until mid-20’s (i.e. to 25).
To that end, its [sic] the lower court opined opinion that
[Appellant] herein was age 22 at the time of the alleged offense
and he therefore does not fall within the range. . . . The lower
court states the Court in Miller limited itself to age 17.
[Appellant] contends the lower Court err[ed]. The United States
Supreme Court validated the science studies and new brain
imagining research study that brain wiring continues to develop
until mid-20’s (i.e. 25). To that end, age became an element in
sentence scheme. . . . And that as a sentencing factor it violated
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the Eight[h] Amendment. [Appellant] fits into that class of
juveniles.
Appellant’s Brief at 45–46 (some internal citations omitted).11
While we appreciate Appellant’s creative reasoning, Miller itself
precludes us from granting him relief. As the PCRA court opined:
The Miller holding specifically limited itself to juveniles
under eighteen years of age who were sentenced to life without
parole for committing the crime of murder. Although [Appellant]
was sentenced to life without parole and convicted of second
degree murder, he was over eighteen years old at the time of
the crime; he was twenty-to years old at the time of the crime.
The circumstances of this case exceed the parameters of the
Supreme Court’s Miller decision. Therefore, [Appellant’s] Miller
claim was denied.
PCRA Opinion, 2/1/16, at unnumbered 8. See also Cintora, 69 A.2d at 764
(holding petitioner’s argument that Miller should be extended to included
offenders who were older than seventeen did not render PCRA petition
timely).
Lastly, invoking Alleyne, Appellant argues that a jury should have
decided if his age was a mitigating factor, thereby precluding imposition of a
mandatory life-without-parole sentence. Appellant’s Brief at 46–50. The
Alleyne Court held, “Any fact that, by law, increases the penalty for a crime
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11
We reject the Commonwealth’s argument that Appellant waived this
claim. The PCRA court did not strike Appellant’s supplemental filing, and it
addressed Appellant’s Miller-based argument in its Pa.R.A.P. 1925(a)
opinion. See Brown, 141 A.3d at 504–505 (“[W]hen a petitioner files
supplemental materials to a PCRA petition, and the PCRA court considers
such materials, an attempt by the Commonwealth to preclude consideration
of such materials fails.”).
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is an ‘element’ that must be submitted to the jury and found beyond a
reasonable doubt.” Alleyne, 133 S.Ct. at 2155. According to Appellant:
Science and social science, Psychology and brain imaging studies
demonstrate difference between adolescent and adult minds.
Brain develop maturity is not [like] a machine[;] it does not
have a switch to turn off at age 18. . . . The lower Court [erred
t]o hold that the United States Supreme Court limited the
scope . . . when the Court validated the science and social
science and heard testimony by the Experts. The Court
accept[ed] those facts as true. Mid 20’s (i.e. 25).
Wherefore, this Court should send this claim to the lower
court and allow a jury to decide his juvenile [sic] mitigating
factors. . . .
Id. at 50.
In response, the Commonwealth argues waiver and lack of merit:
[Appellant] never asserted [this Alleyne claim] in any of his
filings before the PCRA court and thus failed to preserve it for
this Court’s review. Pa.R.A.P. 302(a).
In any event, the decision could not have conferred
jurisdiction on the PCRA court to review [Appellant’s] petition.
The Pennsylvania Supreme Court recently held that Alleyne does
not apply retroactively to attacks on mandatory minimum
sentences advanced on collateral review. See Commonwealth v.
Washington, ___ A.3d ___, 2016 WL 3909088, *8 (Pa., decided
July 19, 2016). The Court held that Alleyne sets forth no new
rule of constitutional law as it “neither alters the range of
conduct nor the class of persons punished by the law” and “is
not of a groundbreaking, ‘watershed’ character.” Id. at 7, citing
Alleyne, 133 S.Ct. at 2155.
Commonwealth’s Brief at 22–23 (some internal citations omitted).
Upon review, we are constrained to agree with the Commonwealth for
the reasons it advances. Appellant’s Alleyne challenge is waived and
meritless. See Commonwealth v. Ligons, 971 A.2d 1125, 1163 (Pa.
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2009) (claims not raised in PCRA petition are waived) (citation omitted);
Commonwealth v. Washington, 142 A.3d 810, 820 (Pa. 2016) (holding
that Alleyne does not apply retroactively to cases pending on collateral
review).
In conclusion, because Appellant’s PCRA petition was untimely and no
exceptions apply, the PCRA court correctly determined that it lacked
jurisdiction to consider the merits of Appellant’s PCRA petition and properly
dismissed it as untimely filed. Accordingly, we affirm the PCRA court’s
October 20, 2015 Order. Commonwealth v. Lawson, 90 A.3d 1, 8 (Pa.
Super. 2014).
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 1/12/2017
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