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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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. :
:
DANNY JOHNSON, :
:
Appellant. :
: No. 1803 EDA 2017
Appeal from the PCRA Order, June 5, 2017,
in the Court of Common Pleas of Philadelphia County,
Criminal Division at No(s): CP-51-CR-0001458-2008.
BEFORE: GANTMAN, P.J., DUBOW, J., and KUNSELMAN, J.
MEMORANDUM BY KUNSELMAN, J.: FILED OCTOBER 25, 2018
Danny Johnson appeals from the order denying his second petition filed
pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546.
We affirm.
The pertinent facts and procedural history are as follows: In 2009, a
jury convicted Johnson of first-degree murder and related charges. Two
eyewitnesses, standing less than five feet away from Johnson, observed him
lift up his shirt, pull out a gun, aim the gun at the center of the fifteen-year-
old victim’s body, and shoot the victim multiple times at point blank range.
Thereafter, the trial court sentenced Johnson to an aggregate term of life in
prison. Johnson filed a pro se appeal to this Court, and we affirmed his
judgment of sentence on September 23, 2010. See Commonwealth v.
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Johnson, 13 A.3d 992 (Pa. Super. 2010) (unpublished memorandum).
Johnson did not seek further review.
On November 15, 2010, Johnson filed his first PCRA petition, and
amended petitions on June 22, 2011 and December 2, 2011. On June 1, 2012,
the PCRA court issued notice of its intent to dismiss Johnson’s petition without
a hearing pursuant to Pa.R.Crim.P. 907. Johnson filed a response. By order
entered July 20, 2012, the PCRA court dismissed Johnson’s PCRA petition.
Johnson filed a pro se appeal to this Court. On May 6, 2013, this Court
adopted the PCRA court’s opinion as its own, and affirmed the denial of post-
conviction relief. Commonwealth v. Johnson, 81 A.3d 990 (Pa. Super.
2013) (unpublished memorandum). Our Supreme Court denied Johnson’s
petition for allowance of appeal on January 8, 2014. Commonwealth v.
Johnson, 84 A.3d 1062 (Pa. 2014).
On March 10, 2014, Johnson filed a pro se “Petitioner Requesting an
Evidentiary Hearing and Relief of a New Trial based on After-Discovered
Evidence,” which the PCRA court properly treated as a second PCRA petition.
According to affidavits, Linwood Stinson, a fellow inmate, would testify that
he witnessed the shooting, and that the shooter was not Johnson. The PCRA
Court appointed counsel, and PCRA counsel filed an amended petition on
September 19, 2016. The Commonwealth filed a motion to dismiss the
petition on November 21, 2016. The PCRA Court held an evidentiary hearing
on June 5, 2017. At the close of testimony, the PCRA court entered an order
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denying post-conviction relief. This appeal follows. Both Johnson and the
PCRA Court have complied with Pa.R.A.P. 1925.
Johnson raises the following issue on appeal:
A. Did the [PCRA] court err in denying relief where
[Johnson] presented compelling and credible testimony
at this evidentiary hearing that, if admitted at trial would
have likely compelled a different result?
Johnson’s Brief at 5 (excess capitalization omitted).
This Court’s standard of review regarding an order dismissing a petition
under the PCRA is to determine whether the PCRA court’s conclusion is
supported by the evidence of record and is free of legal error. The PCRA
court’s factual findings will not be disturbed unless there is no support for the
findings in the certified record. Commonwealth v. Barndt, 74 A.3d 185,
191-92 (Pa. Super. 2013) (citations omitted).
Initially, we must determine if Johnson’s second petition is properly
before us. The timeliness of a PCRA petition is jurisdictional.
Commonwealth v. Hernandez, 79 A.3d 649, 651 (Pa. Super. 2013). When
a petition is untimely, the PCRA court is precluded from reaching the merits
of the petition. Commonwealth v. Lawson, 90 A.3d 1, 4 (Pa. Super. 2014).
Because this was Johnson’s second petition, he had to wait to file it until the
final resolution of his previous petition. He had 60 days from that date to file
it. See Commonwealth v. Lark, 746 A.2d 585, 588 (Pa. 2000).
Here, Johnson filed his second PCRA petition on March 10, 2014, which
was within 60 days of January 8, 2014, when our Supreme Court denied
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Johnson’s petition for allowance of appeal on his first PCRA petition.1 Although
Johnson filed his second petition within 60 days, any new claim therein must
still be timely raised under the general PCRA rules, or he must establish an
exception to the PCRA’s time bar. Lark, 746 A.2d at 588.
Generally, any PCRA petition, including a second or subsequent petition,
must be filed within one year of the date the underlying judgment of sentence
is final, unless the petitioner alleges and proves, that he meets an exception
to the one-year time limit set forth at 42 Pa.C.S.A. sections 9545(b)(1)(i), (ii),
and (iii).2 42 Pa.C.S.A. § 9545. If a PCRA petitioner invokes one of these
statutory exceptions, he must file his petition “within 60 days of the date the
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1 The sixtieth day, March 9, 2014, was a Sunday. See 1 Pa.C.S.A. 1908.
2 The exceptions to the timeliness requirement are:
(i) the failure to raise the claim previously was the result of
interference of 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.A. §§ 9545(b)(1)(i), (ii), and (iii).
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claims could have been presented.” See Commonwealth v. Hernandez, 79
A.3d 649, 651-52 (Pa. Super. 2013) (citations omitted); see also 42
Pa.C.S.A. § 9545(b)(2). A petitioner must assert the applicable exception(s)
in the PCRA petition, and may not raise an exception for the first time on
appeal. Commonwealth v. Furgess, 149 A.3d 90 (Pa. Super. 2016).
Here, because Johnson did not seek further review after this Court
affirmed his judgment of sentence on September 23, 2010, his judgment of
sentence became final thirty days thereafter, or on October 25, 2010.3
Pa.C.S.A. § 9545(b)(3). Thus, for purposes of the PCRA’s time bar, Johnson
had to file his second petition by October 25, 2011. As he filed his second
petition in 2014, it is patently untimely, unless Johnson has satisfied his
burden of pleading and proving that one of the enumerated exceptions
applies. See Hernandez, supra.
As noted above, Johnson claims he meets the time-bar exception for
“newly discovered” evidence. This Court has summarized:
The timeliness exception set forth in Section
9545(b)(1)(ii) requires a petitioner to demonstrate he did
not know the facts upon which he based his petition and
could not have learned of those facts earlier by the exercise
of due diligence. Due diligence demands that the petitioner
take reasonable steps to protect his own interests. A
petitioner must explain why he could not have learned the
new fact(s) earlier with the exercise of due diligence. This
rule is strictly enforced. Additionally, the focus of this
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3 Because the thirtieth day fell on a Sunday, the deadline was extended to the
following Monday. See 1 Pa.C.S.A. § 1908.
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exception is on the newly discovered facts, not on a newly
discovered or newly willing source for previously known
facts.
The timeliness exception set forth at Section
9545(b)(1)(ii) has often mistakenly been referred to as the
“after-discovered evidence” exception. This shorthand
reference was a misnomer, since the plain language of
subsection (b)(1)(ii) does not require the petitioner to allege
and prove a claim of “after-discovered evidence.” Rather,
an initial jurisdictional threshold, Section 9545(b)(1)(ii)
requires a petitioner to allege and prove that there were
facts unknown to him and that he exercised due diligence in
discovering those facts. Once jurisdiction is established, a
PCRA petitioner can present a substantive after-discovered
evidence claim.
Commonwealth v. Brown, 111 A.3d 171, 176 (Pa. Super. 2015) (citations
and quotation marks omitted).
Stated differently, subsection 9545(b)(1)(ii)
“has two components that must be alleged and proved.
Namely, the PCRA petitioner must establish that: 1) the
facts upon which the claim is predicated were unknown to
him and 2) could not have been ascertained by the exercise
of due diligence. If the petitioner alleges and proves these
two components, then the PCRA court has jurisdiction over
the claim under this subsection.
Id., at 176-77 (quoting Commonwealth v. Bennett, 930 A.2d 1264, 1272
(Pa. 2007) (emphasis in original).
Here, Johnson’s counsel labeled this PCRA petition as “Petitioner
Requesting an Evidentiary Hearing and Relief of a New Trial Based on After-
Discovered Evidence Pursuant to 42 Pa.C.S.A. §9543(a)(2)(vi) and Pursuant
to 42 Pa.C.S.A. §9545(b)(1)(ii).” In regard to the latter subsection, Johnson
claimed he “was sought out” by an inmate named Linwood Stinson, who
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explained to Johnson that Stinson was a witness to the shooting relating to
Johnson’s case and that Johnson did not shoot the deceased. PCRA Petition,
3/10/14, at 2. Stinson approached Johnson during the pendency of Johnson’s
request for allowance of appeal from this Court’s order affirming the denial of
his first PCRA petition. Johnson requested Stinson to reduce this information
to a written affidavit. Johnson averred that he received the affidavit from
Stinson on December 18, 2013. According to Johnson, “these facts were
unknown to [him] and could not have been ascertained through due
diligence[.]” Id. at 3. Within the petition, Johnson proffered no other
evidence to support this assertion.
As we reinforced in Brown, supra, a PCRA petitioner’s “reliance on
Section 9543 as a basis for asserting an after-discovered-evidence under the
PCRA, however, [does not] suspend [the petitioner’s] initial obligation to
establish jurisdiction by alleging and proving” the Section 9545(b)(1)(ii) time-
bar requirements enumerated above. Brown, 111 A.3d 177. At the
subsequent evidentiary hearing, Johnson did not testify and provided no
additional information regarding the discovery of this “new fact” or his exercise
of due diligence.
Just as the PCRA petitioner must establish the Section 9545(b)(1)(ii)
requirements, the PCRA court also must initially determine whether it has
jurisdiction under the PCRA. This determination is important, preliminarily, as
it could obviate the need for an evidentiary hearing regarding the merits of
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the “newly-discovered” evidence. See Commonwealth v. Gamboa-Taylor,
753 A.2d 780, 784 (Pa. 2000) (explaining that “the PCRA court concluded that
[the PCRA petitioner] failed to establish his entitlement to the one-year time
limitation, thus obviating the need for the court to receive evidence on [his]
substantive PCRA claims”).
Here, at the evidentiary hearing the PCRA court immediately addressed
due diligence and stated, if what Stinson’s “affidavit represents is true as to
how [Johnson] came upon the information, then I don’t believe there is an
argument that [Johnson] could have learned of it earlier.” N.T., 6/5/17, at 8.
The court, however, did not discuss the rest of the timeliness exception.
Instead, the court heard Stinson’s testimony, as well as testimony from the
Commonwealth, and concluded that Stinson’s testimony did not qualify as
“after-discovered” evidence that would warrant a new trial. See PCRA Court
Opinion, 8/25/17, at 5-7.
Rather than remand for the PCRA court to determine jurisdiction before
proceeding further, we conclude that the record establishes the PCRA court
had jurisdiction to address Johnson’s after-discovered evidence claim. We
caution, however, that the PCRA court should always address jurisdiction
before deciding the merits of an underlying claim.
As noted above, to invoke the newly-discovered evidence exception set
forth in Section 9545(b)(1)(ii), a petitioner must first establish that the facts
upon which he bases his claim were originally unknown to him. Brown,
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supra. In his petition, Brown claimed he had newly discovered evidence when
a witness who testified at trial later told Brown that he did not tell “the whole
story.” Brown, 111 A.2d at 174. We found that Brown did not meet the
exception. We first noted that the PCRA court “conflated the distinct
requirements of the ‘new facts’ exception per Section 9545(b)(1)(ii) and the
merits-based ‘after discovered evidence’ analysis relevant to Section
9543(a)(2)(vi).” Id. at 178. Addressing the “new facts” exception, we noted
that, Brown knew the witness in question was sitting next to the victim on the
night in question, and the witness testified at Brown’s trial. Therefore, Brown
could not meet his burden of establishing that the witness’s additional
testimony was a “new fact,” because that witness could have been cross-
examined regarding the additional facts at trial. Thus, Brown did not meet
the first part of the test.
In addition, we noted that Brown failed to explain why, in the exercise
of due diligence, he could not have discovered the witness’s additional
testimony earlier. Id. Thus, in Brown, we concluded that, at most, the
witness’s elaboration on his original trial testimony constituted no more than
“a newly discovered or newly willing source for previously known facts.”
Brown, 111 A.3d at 176 (citing Commonwealth v. Marshall, 947 A.2d 714,
720 (Pa. 2008)).
The facts of this case differ significantly from Brown. Here, Johnson
testified at trial that he did not shoot the victim, but rather, he was trying to
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break up an earlier fight and was at home when the shooting occurred. See
N.T., 4/27/09, at 167-68. Unlike the alleged new witness in Brown, Johnson’s
new witness, Stinson, did not testify at Johnson’s original trial, and there is
nothing in the certified record that indicates Johnson was aware of Stinson’s
proffered testimony at the time of his original trial. Thus, unlike in Brown,
Stinson’s proffered testimony did not constitute a “newly wiling source of
previously known facts,” but rather, constituted new evidence originally
unknown to him under the Section 9545(b)(1)(ii) exception.
In addition, nothing in the certified record contradicts the PCRA court’s
statement that, if taken as true, the facts in Stinson’s affidavit could not have
been discovered earlier in the exercise of due diligence. See Brown, 111
A.3d at 177 (reiterating that “Section 9545(b)(1)(ii) does not require any
merit analysis of an underlying after-discovered-evidence claim.”)
Accordingly, we find Johnson alleged and proved the newly-discovered
evidence exception to the PCRA’s time bar, which gave the PCRA court
jurisdiction to decide Johnson’s underlying claim. Thus, we may review the
PCRA court’s disposition of Johnson’s PCRA petition on its merits.
A petitioner is eligible for relief under the PCRA and can obtain a new
trial if he can establish the “unavailability at the time of trial of exculpatory
evidence that has subsequently become available and would have changed
the outcome of the trial if it had been introduced.” 42 Pa.C.S.A. §
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9543(a)(2)(vi). This Court has explained the four-part test the court should
apply to such claims as follows:
To obtain relief based on after-discovered evidence, an
appellant must demonstrate that the evidence: 1) could not
have been obtained prior to the conclusion of trial by the
exercise of reasonable due diligence; (2) is not merely
corroborative or cumulative; (3) will not be used solely to
impeach the credibility of a witness; and (4) would likely
result in a different verdict if a new trial were granted.
Commonwealth v. Foreman, 55 A.3d 532, 537 (Pa. Super. 2012) (citation
omitted). “The test is conjunctive; the [appellant] must show by a
preponderance of the evidence that each of these factors has been met in
order for a new trial to be warranted.” Id. Moreover, “when reviewing the
decision to grant or deny a new trial on the basis of after-discovered evidence,
an appellate court is to determine whether the PCRA court committed an
abuse of discretion or error of law that controlled the outcome of the case.”
Id.
Here, the PCRA court summarized the testimony from Stinson and the
Commonwealth at the PCRA hearing as follows:
At the evidentiary hearing, [Johnson] presented
testimony from Linwood Stinson. Stinson testified that
between the hours of 8:30 PM and 9:00 PM on August 26,
2007, he was standing on the corner of 13th and Cambria
Streets in Philadelphia. He saw his friend, the victim . . .
standing outside in front of his home. [Sometime] after,
Stinson noticed a dark-colored car pull up and saw two
“Spanish” males and one African-American male exit the
vehicle and cross 13th Street.
Stinson’s attention was drawn to the men again after he
heard and saw Williams arguing with one of them. Stinson
then heard [the victim] say to that man, “I don’t got it.” At
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that point, the man pulled a gun and started shooting.
Stinson could not remember any identifying features of the
men, except that one was wearing a “black shirt with some
shiny, glittery stuff on it.”
Stinson testified that [Johnson], someone he had known
from the neighborhood, was not present at the scene of the
shooting. Stinson did not know that [Johnson] was
convicted of the murder until May of 2013, when he and
[Johnson] were placed in the same housing unit at SCI
Rockview. Stinson soon after arranged a meeting with
[Johnson] where Stinson informed [Johnson] that he knew
[Johnson] was not [the victim’s] shooter. Stinson
subsequently prepared two affidavits describing what he
had witnessed on August 26, 2007, which were introduced
at the hearing.
[Johnson] called no other witnesses at the evidentiary
hearing. The Commonwealth then presented the testimony
of Amanda Williams and Sergeant Dayton Bennett. Williams
was the sister of the [victim], and was an [eyewitness] to
the shooting who had testified at [Johnson’s] trial. Williams
testified at the hearing that at the time of the shooting, she
knew [Johnson’s] witness, Linwood Stinson, as a family
friend. She did not see Stinson at all that evening and had
not seen him around the neighborhood for at least a few
months prior to the shooting.
Williams also testified that Stinson wrote her multiple
letters during his incarceration. In one of them, which
Williams saved and brought to the hearing, Stinson offered
to “get at” [Johnson]. This was an obvious offer by Stinson
to exact revenge on [Johnson] for his killing of Williams’s
brother. Stinson never mentioned in any of his letters to
Williams that someone other than Johnson committed the
shooting.
Sergeant Bennett testified that he was assigned to the
sector where the shooting occurred. It was routine for him
while on patrol to stop and clear the corner of 13 th and
Cambria, where Stinson had claimed to be at the time of the
shooting. Sergeant Bennett had cleared the corner
approximately five to seven minutes prior to the shooting.
At that time, he did not see Stinson, someone who he
recognized from the neighborhood, on that corner.
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PCRA Court Opinion, 8/25/17, at 4-5 (citations omitted).
The PCRA court found that “the evidence presented at the evidentiary
hearing demonstrated conclusively that Stinson’s testimony [did] not entitle
[Johnson] to a new trial” because he could not meet two of the four criteria
enumerated in Foreman. Id. at 5. The court explained:
First, Stinson’s testimony fails to meet the requirement
that [the] after-discovered evidence must not be used solely
to impeach the credibility of a witness. See
[Commonwealth v. Padillas, 997 A.2d 356, 363 (Pa.
Super. 2010)]. Where, as here, “eyewitness identification
tied the defendant to the crime charged and the defendant
challenged the identification at trial, third-party testimony
exculpating the defendant impeaches the eyewitness” and
therefore does not warrant a new trial. Padillas, 997 A.2d
at 365. At [Johnson’s] trial, eyewitnesses Jermaine Williams
and Amanda Williams testified that from less than five feet
away, [Johnson] aimed a gun at the center of [the victim’s]
body and shot him several times. [Johnson] challenged
these identifications at trial. Because Stinson’s testimony
that [Johnson] was not present during the shooting directly
impeaches the testimony of Amanda and Jermaine Williams,
it does not meet the test for after-discovered testimony that
will give rise to relief under the PCRA. [Id.]
Second, Stinson’s testimony also clearly failed to meet
the requirement that [the] after-discovered evidence would
likely result in a different verdict at a new trial. Id. at 363.
In determining whether after-discovered evidence would
result in a different verdict, a court is to “consider the
integrity of the alleged after-discovered evidence, the
motive of those offering the evidence, and the overall
strength of the evidence supporting the conviction.” Id.
(citing Commonwealth v. Parker, 431 A.2d 196, 200 (Pa.
1981)).
Here, at the conclusion of the evidentiary hearing, the
Court found that Stinson was not a credible witness and that
the two Commonwealth witnesses who testified at the
hearing and directly contradicted Stinson’s testimony were
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credible. As a result, the Court concluded that there was
“utterly no chance” that Stinson’s testimony would change
the verdict.
The Court’s finding was fully supported by the record. At
the time of his testimony, Stinson had seventeen crimen
falsi convictions. Moreover, there was compelling evidence
adduced at the hearing that Stinson was committing perjury
during his testimony. This was most demonstrably evident
when Stinson denied writing a letter to Amanda Williams in
which he offered to “get at” [Johnson], who was housed in
the same prison, in retribution for [the victim’s] death.
While Stinson denied writing the letter, he did not deny that
the handwriting in the letter and Stinson’s signature on one
of the affidavits looked “exactly the same.” All of this led
the Court to find as a fact that there was no doubt that
Stinson wrote the letter and that he was lying under oath.
In affirming this Court’s dismissal of [Johnson’s] first
PCRA, the Superior Court agreed that there was
“overwhelming evidence of [Johnson’s] guilt” presented at
his trial that led to the jury’s verdict. Without question, the
completely incredible testimony of Stinson would not likely
have changed that verdict.
PCRA Court Opinion, 8/25/17, at 5-7 (citations and footnote omitted). Our
review of the record supports the PCRA court’s conclusions.
Johnson’s arguments to the contrary, are unavailing. Johnson first
claims that “[t]he [PCRA court’s] error, plainly put, was to evaluate the
credibility of the witnesses and then determine whether the evidence would
have probably changed the outcome.” Johnson’s Brief at 13. According to
Johnson, “[t]he PCRA court may only determine whether there was a
reasonable probability that the new evidence undermined the confidence in
the outcome, not whether the PCRA Court found the evidence credible or not,
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and when the court does the latter exceeds the scope of its inquiry and
commits error.” Johnson’s Brief at 16.
We disagree. As noted by the PCRA court, when considering the alleged
after-discovered evidence, such credibility considerations are properly part of
the determination of the integrity of the proffered evidence, and, therefore,
whether the proposed evidence would have resulted in a different verdict.
Padillas, supra.
In addition, the cases cited by Johnson are inapposite. He firsts argues
that the facts in Commonwealth v. Conley, 335 A.2d 721 (Pa. Super. 1975),
are “strikingly similar,” to his case. Johnson’s Brief at 15. In Conley,
however, this Court did not reach the merits of the after-discovered claim, but
rather remanded for an evidentiary hearing at which Conley would have the
opportunity to meet the criteria summarized in Foreman, supra. Here,
Johnson already had this same opportunity at the PCRA hearing.
Similarly, although Johnson correctly cites to our Supreme Court’s
decision in Commonwealth v. Johnson, 966 A.2d 523 (Pa. 2009), he fails
to acknowledge that PCRA court’s failure to assess the credibility of the
defense witnesses’ testimony presented at the evidentiary hearing
“constitute[d] legal error.” Johnson, 966 A.2d at 525. In remanding to the
PCRA court, the high court referenced cases involving after-discovered
evidence in the form of recantation testimony, and explained:
In assessing credibility on remand in the case sub judice,
the question for the PCRA court is not whether the jury in
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fact would have credited appellee’s new evidence and his
recast alibi evidence. Instead, the question is whether the
nature and quality of the evidence is such that there is a
reasonable probability that the jury would have credited it
and rendered a more favorable verdict.
Johnson, 966 A.2d at 542. Thus, the PCRA court must assess the credibility
of the new evidence. Here, the PCRA court properly assessed Stinson’s
credibility, including his perjured testimony, and found that there was no
chance a different verdict would result if it granted a new trial.
Finally, as noted above, the Foreman criteria are conjunctive, (i.e., all
four criteria must be met). Here, we conclude that Johnson could not meet
the third or fourth prong of the Foreman test. We agree with the PCRA court
that Johnson cannot establish prong three: that Stinson’s proposed testimony
would be used for a reason other than the impeachment of the eyewitness
identifications made at trial. Indeed, Johnson provides nothing more than his
bare assertion that “it is not for impeachment purposes.” Johnson’s Brief at
17. He also cannot establish prong four: that a different verdict would likely
result if a new trial were granted.
In sum, the PCRA court correctly concluded that Johnson’s “after-
discovered evidence” did not entitle him to post-conviction relief in the form
of a new trial. We therefore affirm the PCRA court’s order denying his PCRA
petition.
Order affirmed.
President Judge Gantman concurs in the result.
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Judge Dubow concurs in the result.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 10/25/18
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