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NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P 65.37
COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellee :
:
v. :
:
CARRINGTON KEVON JOSEPH, :
:
Appellant : No. 823 MDA 2017
Appeal from the PCRA Order May 11, 2017
in the Court of Common Pleas of Lancaster County
Criminal Division at No(s): CP-36-CR-0002224-2014
BEFORE: STABILE, PLATT,* and STRASSBURGER,* JJ.
MEMORANDUM BY STRASSBURGER, J.: FILED JANUARY 18, 2018
Carrington Kevon Joseph (Appellant) pro se appeals from the order
entered May 11, 2017, which denied his petition filed pursuant to the Post
Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. We affirm.
The trial court summarized the facts of this case.
At trial, the Commonwealth established the following,
gruesome facts. On May 2, 2014, [Appellant] stabbed the victim,
his wife, more than eighty (80) times. The majority of the wounds
were to the victim’s abdomen, neck, and head. During the attack,
[Appellant] broke two knives and made multiple trips to the
kitchen to retrieve additional knives. At one point, the victim
attempted to stagger out of the apartment’s front door and, as
the victim’s family attempted to assist her, [Appellant] pointed the
knife at them and told them to move back before they too got
stabbed. [Appellant] then dragged the victim back into the
apartment and closed the door to continue his attack. During the
majority of this extended attack, the victim was laying [sic]
helplessly on the ground. [Appellant’s] infant children were
seated in their car seats in the room in which the attack took
place. [Appellant] was described as calm throughout this whole
*Retired Senior Judge assigned to the Superior Court.
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incident and, after being taken into custody, calmly recounted
these facts, in great detail, with little remorse shown.
Trial Court Opinion, 1/18/2016, at 2-3 (internal citations omitted).
Appellant was arrested and charged with homicide. In exchange for
waiving his right to a jury trial, the Commonwealth agreed not to pursue the
death penalty. Appellant’s trial began on October 1, 2015, and then continued
from November 9 to 12, 2015. At trial, Appellant did not testify, but counsel’s
cross-examination of witnesses and closing argument focused on Appellant’s
position that he should be acquitted based upon self-defense. On November
12, 2015, the trial court convicted Appellant of first-degree murder, and on
December 15, 2015, he was sentenced to life in prison without the possibility
of parole.
Appellant did not file a post-sentence motion, but timely filed a direct
appeal. On July 14, 2016, a panel of this Court affirmed Appellant’s judgment
of sentence. Commonwealth v. Joseph, 154 A.3d 856 (Pa. Super. 2016)
(unpublished memorandum). Specifically, this Court concluded the evidence
was sufficient to sustain Appellant’s conviction and held that “Appellant’s
overall conduct was not the result of a heated exchange between the victim
and him, nor were his actions the product of self-defense.”1 Id. at 4.
1 Of note, this Court pointed to the following facts: (1) that Appellant, during
the attack, “had the wherewithal to stop his brutal attack [and] retrieve
additional knives;” (2) that emergency personnel had to remove a knife left
lodged in the victim’s back as it was hindering CPR; and (3) that Appellant
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On September 12, 2016, Appellant filed pro se a PCRA petition. Counsel
was appointed, and on December 23, 2016, counsel filed a petition to
withdraw as counsel and no-merit letter pursuant to Commonwealth v.
Turner, 544 A.2d 927 (Pa. 1988), and Commonwealth v. Finley, 550 A.2d
213 (Pa. Super. 1988) (en banc). On March 21, 2017, the PCRA court issued
a notice pursuant to Pa.R.Crim.P. 907 of its intent to dismiss the petition in
20 days without a hearing. Appellant timely filed pro se a response, and on
May 11, 2017, the PCRA court dismissed Appellant’s petition and permitted
counsel to withdraw. Appellant filed a notice of appeal. 2 The PCRA court did
not order Appellant to file a concise statement, but did file an opinion
indicating its reliance on the memorandum accompanying its Pa.R.Crim.P. 907
notice.
On appeal, Appellant sets forth nine issues for our review. We address
these issues mindful of the following. In reviewing an appeal from the denial
of PCRA relief, “[w]e must examine whether the record supports the PCRA
“was able to recount calmly and methodically his actions to police shortly”
after the attack. Id. at 3, 4.
2 The notice of appeal was docketed on May 10, 2017, one day before the
PCRA court issued its notice dismissing Appellant’s petition. It appears
Appellant was attempting to appeal prematurely from the Pa.R.Crim.P. 907
notice. However, because a subsequent final order was entered, we need not
quash this appeal. See Commonwealth v. Swartzfager, 59 A.3d 616 (Pa.
Super. 2012) (holding that pursuant to Pa.R.A.P. 905(a)(5), this Court does
not have to quash a notice of appeal filed from a Pa.R.Crim.P. 907 notice as
long as a final order dismissing the PCRA petition was entered subsequently).
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court’s determination, and whether the PCRA court’s determination is free of
legal error. The PCRA court’s findings will not be disturbed unless there is no
support for the findings in the certified record.” Commonwealth v. Mikell,
968 A.2d 779, 780 (Pa. Super. 2009) (quoting Commonwealth v.
Lawrence, 960 A.2d 473, 476 (Pa. Super. 2008) (citations omitted)). Since
most of Appellant’s claims concern the ineffective assistance of trial counsel,
the following principles apply.
It is well-established that counsel is presumed to have
provided effective representation unless the PCRA petitioner
pleads and proves all of the following: (1) the underlying
legal claim is of arguable merit; (2) counsel’s action or
inaction lacked any objectively reasonable basis designed to
effectuate his client’s interest; and (3) prejudice, to the
effect that there was a reasonable probability of a different
outcome if not for counsel’s error.
The PCRA court may deny an ineffectiveness claim if the
petitioner’s evidence fails to meet a single one of these prongs.
Moreover, a PCRA petitioner bears the burden of demonstrating
counsel’s ineffectiveness.
Commonwealth v. Franklin, 990 A.2d 795, 797 (Pa. Super. 2010) (internal
citations omitted).
Appellant first claims that trial counsel was ineffective for failing to file
a motion to suppress his confession. Appellant’s Brief at 10-15. Appellant
argues that he was in custody when he gave his statement to police, and he
was not provided with proper warnings pursuant to Miranda v. Arizona, 384
U.S. 436 (1966). Specifically, he contends that the detective’s failure to
request that Appellant sign the Miranda waiver form rendered his statement
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inadmissible and counsel was ineffective for failing to pursue this claim. Id. at
14.
In considering this issue, “[t]he pertinent question is whether the
defendant in fact knowingly and voluntarily waived the rights delineated in the
Miranda case. Waiver can be clearly inferred from the actions and words of
the person interrogated.” Commonwealth v. Bomar, 826 A.2d 831, 843 (Pa.
2003) (internal citations and quotation marks omitted).
The PCRA court offered the following.
After a review of [Appellant’s] Miranda waiver, it is
apparent that the waiver was voluntary and intelligent. At the
[out]set, [Appellant] was informed by Detective Freysz about the
subject matter of the interrogation and was read his Miranda
rights. Detective Freysz then read the waiver form to [Appellant].
In response to each Miranda warning, [Appellant] answered
appropriately, thus demonstrating an outward manifestation that
he understood the nature of his decision. [Appellant] also initialed
beside each one of the answers that the written answers were his
own. Although [Appellant] did not print and sign his full name at
the bottom of the waiver form, Detective Freysz testified that this
was because [Appellant] had difficulty writing his initials due to
the injuries he suffered.
PCRA Court Opinion, 5/21/2017, at 8.
The PCRA court’s conclusions are supported by the record. Detective
Freysz testified about Appellant’s Miranda warnings and waiver. See N.T.,
11/10/2015, at 208-215. In addition, even though Appellant could not sign
his name due to the lacerations on his hands, he was able to read the
paragraph on the form. Id. at 213. Based on the foregoing, we agree with
the PCRA court that there is no arguable merit to Appellant’s position that trial
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counsel was ineffective for failing to file a motion to suppress his confession
on this basis.
Appellant next contends that trial counsel was ineffective for
counseling him to waive his right to a jury trial. Appellant’s Brief at 16-19.
Specifically, Appellant argues that the fact he was taking certain medication
rendered his waiver unknowing and involuntary, and trial counsel was
ineffective for permitting him to waive this right. Id. at 18.
[W]hen a defendant seeks to collaterally attack his waiver of a
jury trial, on grounds that it was caused by the ineffective
assistance of his trial counsel, to prove prejudice, he must
demonstrate a reasonable probability that but for counsel’s
constitutionally deficient service, the outcome of the waiver
proceeding would have been different, i.e., that he would not have
waived his right to a jury trial.
Commonwealth v. Mallory, 941 A.2d 686, 704 (Pa. 2008).
Instantly, Appellant makes no claim whatsoever that he would not have
waived his right to a jury trial; rather, he merely claims counsel was ineffective
for not investigating his mental health. Moreover, as noted supra, the
Commonwealth agreed not to pursue the death penalty in exchange for
Appellant’s jury trial waiver. See N.T., 10/1/2015, at 3. Thus, counsel had a
reasonable basis to recommend Appellant waive his right to a jury trial.3
3 We recognize that generally an evidentiary hearing is required to ascertain
counsel’s basis for his or her advice to a defendant. Commonwealth v.
Hanible, 30 A.3d 426, 442 (Pa. 2011). However, in certain cases, such advice
is apparent from the record. Id. This is such a case.
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Therefore, we conclude that counsel cannot be ineffective on this basis, and
Appellant is not entitled to relief on this issue.
On a related note, in Appellant’s third issue, he claims that trial counsel
was ineffective for failing to request a competency hearing. Appellant’s Brief
at 20-21. According to Appellant, he was taking “psychotropic medications
during all criminal proceedings in this matter, and these medications altered
Appellant’s ability to have assisted trial counsel with a defense.” Id. at 20.
A defendant’s competency is an absolute and
basic condition of a fair trial, and conviction of a legally
incompetent defendant violates his constitutionally
guaranteed due process rights. Section 402(a) of the
Mental Health Procedures Act, provides that a
defendant is legally incompetent if he or she is
substantially unable to understand the nature or
object of the proceedings against him or her or to
participate and assist in his or her defense. Stated
otherwise, the relevant question is whether the
defendant has sufficient ability at the pertinent time
to consult with counsel with a reasonable degree of
rational understanding, and have a rational as well as
a factual understanding of the proceedings.
Commonwealth v. Appel, 689 A.2d 891, 898-899 ([Pa.] 1997)
(internal citations, quotations, modifications and footnotes
omitted). However, a defendant’s “apparent lack of cooperation
and failure to heed ... counsel’s advice [does] not establish a
prima facie case for legal incompetency.” Commonwealth v.
Mayer, [] 685 A.2d 571, 573 ([Pa. Super.] 1996).
Commonwealth v. Manuel, 844 A.2d 1, 8 (Pa. Super. 2004).
Instantly, the PCRA court concluded that “there is no evidence
supporting [Appellant’s] claim.” PCRA Court Opinion, 5/21/2017, at 10.
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[Appellant’s] interview with the police demonstrates that he was
[]cognizant to the circumstances surrounding the crime, as he was
responsive to questions posed and understood the Miranda rights
[that] were read to him. Further, [Appellant] graduated from high
school and attended community college. [Appellant] further
testified that he had never been treated for mental illness and,
although he stated he was taking psychotropic medication,
[Appellant] affirmed that the medicine did not interfere with his
ability to understand court proceedings. [Appellant] presents no
evidence to support his claim, and the record clearly contradicts
[Appellant’s] contention that he did not understand the nature of
the proceedings. As such, this claim is without merit.
Id. at 11. (internal citations omitted).
Once again, the PCRA court’s conclusions are supported by the record.
Appellant did state that he was taking prescription medications during the jury
trial waiver colloquy. N.T., 10/1/2015, at 5. However, he also stated that he
had never been treated for mental illness and that he understood the
discussion they were having that morning. Id. Appellant has presented no
information that would have led counsel to believe Appellant was incompetent
at any point during his representation. Thus, we agree with the PCRA court
that there is no arguable merit to Appellant’s position that trial counsel was
ineffective for failing to request a competency hearing.
Appellant’s next claim relates to potential impeachment evidence for a
Commonwealth witness. Appellant’s Brief at 22-24. By way of background,
at trial, the Commonwealth called Porschia Garcia to testify as an eyewitness.
She lived across the street from Appellant and the victim. She testified that
she heard screaming and went outside and saw blood on the foot of the
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victim’s sister. N.T., 11/9/2015, at 101-102. She testified that she and the
victim’s sister tried to help the victim, but Appellant dragged the victim back
into his house.
According to Appellant, Garcia had “prior arrests and convictions which
arrests and convictions could have been used for impeachment purposes.”
Appellant’s Brief at 23. Appellant contends that the Commonwealth failed to
disclose this information in violation of Brady v. Maryland, 373 U.S. 83
(1963). In addition, Appellant argues that counsel was ineffective for failing
to discover this information.
A claim that the Commonwealth failed to disclose Brady material is both
cognizable under the PCRA and applicable to impeachment evidence.
Commonwealth v. Simpson, 66 A.3d 253, 266 (Pa. 2013). “However, for a
defendant to be entitled to a new trial based on the prosecution’s failure to
disclose information relating to a witness’[s] credibility, the defendant must
demonstrate that the reliability of the witness may well be determinative of
his guilt or innocence.” Id. (internal citation and quotation marks omitted).
Instantly, in addition to Garcia, the Commonwealth produced two
additional eyewitnesses, the victim’s sister and another next door neighbor.
Both testified to circumstances that were consistent with Garcia’s account.
See N.T., 11/9/2015, at 34-57, 87-99. In addition, the Commonwealth
produced a host of physical evidence in support of its position that the victim
was stabbed over 80 times, while Appellant did not suffer one stab wound.
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Accordingly, even if admissible evidence about Garcia’s prior arrests or
convictions existed, and was discovered by counsel or disclosed by the
Commonwealth, the outcome of the trial would not have been different.
Accordingly, there was no Brady violation and counsel was not ineffective for
failing to discover this information.
Appellant next claims that trial counsel was ineffective for failing to
pursue the defense of imperfect self-defense. Appellant’s Brief at 25-26.
According to Appellant, trial counsel knew that the victim was the aggressor
and that Appellant acted in a “[heat] of passion moment.” Id. at 25. Appellant
claims he “never formed any intent to kill, [he] only formed an intent to
protect himself, in the heat of passion, based upon the circumstances that
transpired in the heat of the moment.” Id. at 26.
A defense of “imperfect self-defense” exists where the
defendant actually, but unreasonably, believed that deadly force
was necessary. However, all other principles of self-defense must
still be met in order to establish this defense. The requirements
of self-defense are statutory: “The use of force upon or toward
another person is justifiable when the actor believes that such
force is immediately necessary for the purpose of protecting
himself against the use of unlawful force by such other person on
the present occasion.” 18 Pa.C.S.[] § 505(a). If the defender did
not reasonably believe deadly force was necessary[,] he provoked
the incident, or he could retreat with safety, then his use of deadly
force in self-defense was not justifiable. A successful claim of
imperfect self-defense reduces murder to voluntary
manslaughter.
Commonwealth v. Truong, 36 A.3d 592, 599 (Pa. Super. 2012) (some
internal citations and quotation marks omitted).
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Instantly, the evidence established that Appellant stabbed the victim
more than 80 times while Appellant did not incur one stab wound. This fact
alone is sufficient to establish that Appellant’s belief deadly force was
necessary was unreasonable. In addition, he used multiple knives over a
period of time and dragged the victim back inside the house when she tried
to escape. Thus, the evidence established that Appellant could have retreated
safely even if the victim were the aggressor. Thus, we conclude there is no
arguable merit to Appellant’s position that trial counsel was ineffective for
failing to offer a defense of imperfect self-defense. See id. (holding that the
evidence was sufficient to establish that Truong used more force than
necessary to defend himself where “[t]estimony was presented that [Truong]
was at least seven inches taller than the victim and that [he] had stabbed the
victim 19 times all over the front and back of his torso”). Accordingly,
Appellant is not entitled to relief.
Appellant next contends that trial counsel was ineffective for “coercing”
Appellant not to testify on his own behalf. Appellant’s Brief at 28. Appellant
argues that his testimony would have given him “the opportunity to explain
the events leading up to the homicide and that” counsel advised Appellant
improperly that this testimony would not be in his best interest. Id. at 29-30.
According to Appellant, counsel wished for Appellant not to testify in order to
“expedite the trial proceedings.” Id. at 30.
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“In order to succeed on a claim that counsel was ineffective for failing
to put [a defendant] on the stand, [an] appellant must prove either: (1) that
counsel interfered with the defendant’s right to testify, or (2) that counsel
gave specific advice so unreasonable as to vitiate a knowing and intelligent
decision to testify on his own behalf.” Commonwealth v. Lawson, 762 A.2d
753, 755 (Pa. Super. 2000) (internal citation and quotation marks omitted).
To the extent Appellant is claiming that counsel interfered with Appellant’s
right to testify, that claim is belied by the record.
At trial, the trial court informed Appellant that counsel had indicated
that it was Appellant’s wish that he testify on his own behalf. N.T.,
11/10/2015, at 276. When the trial court then went on to colloquy Appellant
about this decision, Appellant was asked if he believed he had “sufficient
opportunity to confer with counsel with regard” to his testifying. Id. Appellant
responded, “Not really.” Id. at 277. The trial court called a recess, and after
about 15 minutes, Appellant and counsel returned to the courtroom. At that
point, the defense rested, and the trial court continued the colloquy of
Appellant about his new decision not to testify. Specifically, Appellant stated
that he was “comfortable” with the changed decision. Id. at 278. Based on
the foregoing, the record shows that Appellant had every opportunity to
exercise his right to testify, and we cannot agree with Appellant trial counsel
interfered with this right.
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Moreover, Appellant has not suggested trial counsel offered any advice
that was “so unreasonable as to vitiate a knowing and intelligent decision” by
Appellant. Lawson, 762 A.2d at 755. According to Appellant, he should have
testified because he had no prior convictions for which he could be impeached.
Appellant’s Brief at 30. However, Appellant neglects to consider the myriad
of reasons as to why his testimony would not have been helpful to his cause.
While Appellant may not have been impeached by prior convictions, the
Commonwealth would have had the opportunity to cross-examine him about
this gruesome attack. Accordingly, we conclude that Appellant has not
presented any evidence to support a claim that trial counsel’s advice was so
unreasonable that Appellant’s decision was not knowing and intelligent. See
Commonwealth v. Schultz, 707 A.2d 513, 520 (Pa. Super. 1997) (“While,
in retrospect, [Schultz] may believe that her failure to testify prejudiced her,
the fact remains that [her] decision was fully informed and voluntary.”).
Based on the foregoing, we conclude that Appellant is not entitled to relief on
this claim.
Appellant next contends that the Commonwealth again violated Brady
“by withholding of [evidence that] the victim[’s] fingerprints [were] found on
the murder weapon, namely the knife used in the homicide.” Appellant’s Brief
at 31. “To establish a Brady violation, appellant must demonstrate that the
evidence at issue was favorable to him, because it was either exculpatory or
could have been used for impeachment; the prosecution either willfully or
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inadvertently suppressed the evidence; and prejudice ensued.” In re R.D.,
44 A.3d 657, 675 (Pa. Super. 2012).
Here, the PCRA court concluded that this evidence was not exculpatory:
“[Appellant] fails to prove how the victim’s fingerprints on a kitchen knife
located in her home exculpates any guilt.” PCRA Court Opinion, 5/21/2017, at
14. The record supports this conclusion. Where Appellant stabbed the victim
over eighty times without being stabbed once himself, the existence of the
victim’s fingerprints on her own kitchen knives is certainly not material to his
guilt or innocence. Accordingly, we agree with the PCRA court that this claim
fails.
Appellant next argues that trial counsel was ineffective for failing to
pursue a Rule 600 motion. “Appellant maintains that he was not brought to
trial in a timely manner under Rule 600 and trial counsel was ineffective for
failure to file a motion to dismiss the charges for violating Appellant’s [right].”
Appellant’s Brief at 33.
The Pennsylvania Rules of Criminal Procedure provide that a defendant
must be brought to trial within 365 days after the complaint is filed.
Pa.R.Crim.P. 600. Excludable time and excusable delay are taken into account
when calculating the deadline within which a defendant must be brought to
trial. Excludable time includes delays attributable to a defendant or his
counsel. Excusable delay includes delays that occur beyond the control of the
Commonwealth and despite its due diligence. Commonwealth v. Goldman,
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70 A.3d 874, 879 (Pa. Super. 2013). Dismissal is required only when the
Commonwealth fails to bring a defendant to trial within 365 days, with the
deadline adjusted to take into account all excludable time and excusable
delay. Id. at 880.
In the instant case, the written complaint was filed against Appellant on
May 2, 2014. Hence, Appellant’s trial was required to commence by May 2,
2015. See Pa.R.Crim.P. 600(A)(2)(a). The trial actually commenced on
October 1, 2015, which is 153 days late.
On June 12, 2014, the Commonwealth filed notice of intent to seek the
death penalty, and the record shows that counsel for Appellant was appointed
on June 28, 2014. On July 30, 2014, counsel for Appellant requested to
continue the trial until November 30, 2014. That motion was unopposed by
the Commonwealth and granted by the trial court. Thus, the 124 days
between July 30 and November 30, 2014, is clearly excludable time. See
Pa.R.Crim.P. 600(C)(3)(a)(ii).
It is not clear what happened after November 30, 2014, but on January
16, 2015, the docket shows an order rescheduling the trial until May 19, 2015.
Then, on March 13, 2015, there is an order rescheduling trial until November
6, 2015. According to Turner/Finley counsel, these delays were at the
request of Appellant. Turner/Finley Letter, 12/23/2016, at 13
(unnumbered).
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Our review of the record reveals that it is not clear if the scheduling
changes were due to Appellant’s unavailability or judicial unavailability. To
the extent Appellant requested and was granted continuances, that time is
clearly excludable. Moreover, “[j]udicial delay may justify postponing trial
beyond the adjusted run date if the Commonwealth was prepared to
commence trial prior to the expiration of the mandatory period but the court
was unavailable because of scheduling difficulties and the like.”
Commonwealth v. Preston, 904 A.2d 1, 14 (Pa. Super. 2006) (internal
quotation marks omitted). Here, the record does not support a conclusion
that the Commonwealth was anything other than prepared to go to trial.
Accordingly, we conclude there is no arguable merit to Appellant’s position
that he would have prevailed on a Rule 600 motion, and he is not entitled to
relief.
Lastly, we turn to Appellant’s claims that the evidence was insufficient
to sustain his conviction and that the verdict was against the weight of the
evidence. Appellant’s Brief at 34-35. “[A]n appellant may not raise allegations
of error in an appeal from the denial of PCRA relief as if he were presenting
the claims on direct appeal.”4 Commonwealth v. Price, 876 A.2d 988, 995
4 Appellant does not present either issue under the guise of the ineffective
assistance of counsel. Moreover, this Court, on direct appeal, concluded that
the evidence was sufficient to sustain Appellant’s conviction. See Joseph, 154
A.3d 856. In addition, Appellant did not file a post-sentence motion; therefore,
his weight-of-the-evidence claim would have been waived. See Pa.R.Crim.P.
607(A).
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(Pa. Super. 2005). Because these claims should have been presented on direct
appeal, Appellant is not entitled to relief.
For the foregoing reasons, we conclude the PCRA court’s denial of relief
to Appellant was proper. Accordingly, we affirm the order of the PCRA court.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 01/18/2018
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