Com. v. Murray, K.

J-S19039-19 NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37 COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellee : : v. : : KAHLIL MURRAY, : : Appellant : No. 1225 EDA 2018 Appeal from the PCRA Order March 23, 2018 in the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0005584-2008 BEFORE: LAZARUS, J., KUNSELMAN, J. and STRASSBURGER, J.* MEMORANDUM BY STRASSBURGER, J.: FILED JULY 09, 2019 Kahlil Murray (Appellant) appeals from the March 23, 2018 order dismissing his petition filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. We affirm. A prior panel of this Court summarized the factual and procedural background of this case as follows. On May 10, 2007, Appellant and two co-conspirators broke into a home, restrained two victims, and terrorized them with an electric saw for approximately two hours in an attempt to obtain drugs and money from them. Police apprehended Appellant and his co-conspirators a short time later after a police chase. … On September 15, 2008, a jury convicted [Appellant] on the charges of robbery (victim, Donovan Henry), robbery (victim, Angela Watson), burglary, conspiracy to commit robbery, firearms carried without a license and possessing an instrument of crime. … Pursuant to a pre-trial agreement with counsel, [the trial court], after the jury’s verdict on firearms carried without a license, * Retired Senior Judge assigned to the Superior Court. J-S19039-19 entered a verdict of guilty for persons prohibited from possessing a firearm. On December 15, 2008, [the trial court] sentenced [Appellant] to an aggregate sentence of [20] to [40] years [of] incarceration followed by ten years [of] probation. On December 18, 2008, [Appellant] filed a notice of appeal to [this Court]. On February 23, 2010 [this Court] remanded the matter for resentencing at [the trial court’s] request. On June 30, 2010, [the trial court] imposed new sentences for [Appellant’s] burglary and conspiracy convictions as well as one of his robbery convictions. [Appellant’s] sentence for the second robbery conviction remained in place. [Appellant received an aggregate sentence of 18 to 36 years of incarceration followed by ten years of probation.] On July 2, 2010 [Appellant] filed a motion for reconsideration of his sentence. On July 19, 2010 [the trial court] denied the motion without a hearing. Commonwealth v. Murray, 34 A.3d 219 (Pa. Super. 2011) (unpublished memorandum at 2) (unnecessary capitalization, parenthetical numbers, and citations omitted). On appeal, this Court affirmed, and our Supreme Court denied Appellant’s petition for allowance of appeal. Id. (unpublished memorandum at 1), appeal denied, 40 A.3d 1235 (Pa. 2012). On November 13, 2012, Appellant pro se filed the instant PCRA petition. Counsel was appointed and filed an amended petition on August 14, 2014. Subsequently, new counsel was appointed, and counsel filed a supplemental petition on December 17, 2015, adopting the claims raised in the amended petition and raising new claims. Altogether, Appellant raised four claims of ineffective assistance of trial counsel and one claim of after- discovered evidence related to a letter about co-defendant Shariyq Orr. -2- J-S19039-19 On April 28, 2017, the PCRA court held a hearing on two of the ineffective assistance of counsel claims: (1) trial counsel’s failure to investigate the getaway vehicle, and (2) trial counsel’s failure to call alibi witnesses. On June 3, 2017, the PCRA court issued notice, pursuant to Pa.R.Crim.P. 907,1 of its intent to dismiss Appellant’s PCRA petition. Appellant responded on July 20, 2017,2 asserting a new after-discovered claim based on co-defendant Orr’s affidavit claiming that Appellant was not involved in the robbery. On January 25, 2018, the Commonwealth filed a supplemental motion to dismiss Appellant’s PCRA claim relating to Orr’s affidavit. The PCRA court denied Appellant’s petition on March 23, 2018. 1 Rule 907 only applies to dismissal of claims without a hearing; so such notice was unnecessary for the claims upon which the PCRA court granted a hearing. Nonetheless, we note with displeasure that the PCRA court failed to state in the notice the reasons for dismissal of those claims it intended to dismiss without a hearing. Pa.R.Crim.P. 907(1) (requiring the PCRA court to “state in the notice the reasons for the dismissal”). However, Appellant replied to the notice and does not complain on appeal that he was prejudiced by the deficient notice. Therefore we do not address this deficiency further. See Commonwealth v. Weimer, 167 A.3d 78, 86 (Pa. Super. 2017) (finding no merit to claim that defective Rule 907 notice denied Weimer the right to file an amended petition where PCRA court accepted numerous filings, responses, and objections to the Rule 907 notice); Commonwealth v. Zeigler, 148 A.3d 849, 851 n.2 (Pa. Super. 2016) (finding that because Zeigler failed to raise issue of PCRA court’s noncompliance with Rule 907 on appeal, he waived any defect in the notice). 2 This response was untimely filed. See Pa.R.Crim.P. 907(1) (“The defendant may respond to the proposed dismissal within 20 days of the date of the notice.”); Rule 907 Notice, 6/23/2017 (“If[] you choose to respond, your response is due within twenty calendar days of the above date.”). -3- J-S19039-19 This timely-filed appeal followed.3 On appeal, Appellant sets forth four issues for our review. I. Did the PCRA court err in denying [Appellant’s] request for a second evidentiary hearing, and subsequently dismissing [Appellant’s] petition for post-conviction relief, despite new evidence that came to light that would have changed the outcome of the trial, namely an exculpatory affidavit provided by a co-defendant? More specifically, should the PCRA court have granted an evidentiary hearing regarding the sworn affidavit of co-defendant [] Orr, where [] Orr states [Appellant] did not participate in the crime, as attached to [Appellant’s] reply to the 907 notice? II. Did trial counsel render ineffective assistance of counsel due to his failure to investigate [Appellant’s] alleged possession of the “getaway” vehicle van despite [Appellant’s] request? Further, was prior counsel constitutionally ineffective for failing to obtain a traffic citation showing another man was driving [that] vehicle in the days leading up to the robbery? III. Did trial counsel render ineffective assistance of counsel due to his failure to file a motion to suppress the photo array on the basis that all of the photographs in the array were dated identically with the exception of [Appellant’s] photograph? IV. Did trial counsel render ineffective assistance of counsel due to his failure to call Yasmin Murray and Edward Depiso as alibi witnesses? Appellant’s Brief at 4 (reorganized for ease of disposition). We begin with Appellant’s claim that the PCRA court erred in failing to grant a second evidentiary hearing from his response to the Rule 907 notice raising an after-discovered evidence claim based on co-defendant Orr’s affidavit. Appellant’s Brief at 23-25. 3 Both Appellant and the PCRA court have complied with Pa.R.A.P. 1925. -4- J-S19039-19 Preliminarily, Appellant did not mention an affidavit by Orr in his petition, but he did raise a similar claim regarding Orr based upon a letter Appellant received from Omar McClarin, who was in prison with Orr. In the letter, McClarin stated that Orr told him Appellant was not involved in the robbery. Appellant did not assert that the PCRA court erred in dismissing the claim regarding the McClarin letter in his Pa.R.A.P. 1925(b) statement, or argue the same in his brief on appeal. Rather, Appellant has only raised the issue of whether the PCRA court erred in dismissing the specific claim regarding Orr’s affidavit raised in his Rule 907 response. Although the issues are related, one relates to the after-discovered evidence of McClarin’s letter, and one relates to the after-discovered evidence of Orr’s affidavit. Accordingly, Appellant’s initial claim presenting after-discovered evidence of McClarin’s letter is waived. See Commonwealth v. Lord, 719 A.2d 306, 309 (Pa. 1998) (“Any issues not raised in a 1925(b) statement will be deemed waived.”). Insofar as Appellant attempted to raise a new claim of after-discovered evidence relating to Orr’s affidavit in his response to the Rule 907 notice, this was improper. The purpose of a Rule 907 pre-dismissal notice is to allow a petitioner an opportunity to seek leave to amend his petition and correct any material defects, the ultimate goal being to permit merits review by the PCRA court of potentially arguable claims. The response to the Rule 907 notice is an opportunity for a petitioner and/or his counsel to object to the dismissal and alert the PCRA court of a perceived error, permitting the court to discern the potential for amendment. The response is also the -5- J-S19039-19 opportunity for the petitioner to object to counsel’s effectiveness at the PCRA level. Commonwealth v. Smith, 121 A.3d 1049, 1054 (Pa. Super. 2015) (citations and quotation marks omitted). “This does not mean that a defendant may raise entirely new claims that he could have presented prior to his response to the notice of intent to dismiss.” Commonwealth v. Rykard, 55 A.3d 1177, 1189 n.8 (Pa. Super. 2012). Rather, “the response is not itself a petition and the law still requires leave of court to submit an amended petition. See Pa.R.Crim.P. 905(A).” Id. at 1189. The Rules of Criminal Procedure contemplate that amendments to pending PCRA petitions are to be “freely allowed to achieve substantial justice,” Pa.R.Crim.P. 905(A), but Rule 905 amendments are not “self-authorizing” such that a petitioner may simply “amend” a pending petition with a supplemental pleading. Rather, the Rule explicitly states that amendment is permitted only by direction or leave of the PCRA court. Commonwealth v. Mason, 130 A.3d 601, 621 n.19 (Pa. 2015) (some citations and quotation marks omitted). Here, the PCRA court issued notice of its intent to dismiss Appellant’s PCRA petition on June 3, 2017. This notice did not direct or permit Appellant to amend his PCRA petition to include new claims. Appellant responded to the Rule 907 notice on July 20, 2017, past the 20-day deadline. See Pa.R.Crim.P. 907(1). According to Appellant’s response, Appellant received the after-discovered evidence of Orr’s affidavit on May 31, 2017, which was prior to the PCRA court’s Rule 907 notice. Reply to 907, 7/20/2017, at 1 (unnumbered). Nonetheless, at no point from May 31, 2017, when -6- J-S19039-19 Appellant learned of Orr’s affidavit, until March 23, 2018, when the PCRA court dismissed Appellant’s petition, did Appellant seek permission to amend his petition to include a claim of after-discovered evidence relating to Orr’s affidavit. As such, the PCRA court was under no obligation to review the merits of this new claim, which was improperly raised, without leave of court to amend his petition, in an untimely Rule 907 response. See Mason, 130 A.3d at 621 n.19; Rykard, 55 A.3d at 1189 & n.8. Accordingly, Appellant is not entitled to relief on this claim. We now address Appellant’s ineffective assistance of counsel claims. This Court analyzes PCRA appeals in the light most favorable to the prevailing party at the PCRA level. Our review is limited to the findings of the PCRA court and the evidence of record and we do not disturb a PCRA court’s ruling if it is supported by evidence of record and is free of legal error. Similarly, we grant great deference to the factual findings of the PCRA court and will not disturb those findings unless they have no support in the record. However, we afford no such deference to its legal conclusions. Where the petitioner raises questions of law, our standard of review is de novo and our scope of review is plenary. Finally, we may affirm a PCRA court’s decision on any grounds if the record supports it. Commonwealth v. Benner, 147 A.3d 915, 919 (Pa. Super. 2016) (quoting Commonwealth v. Perry, 128 A.3d 1285, 1289 (Pa. Super. 2015)). “To establish ineffectiveness of counsel, a PCRA petitioner must show the underlying claim has arguable merit, counsel’s actions lacked any reasonable basis, and counsel’s actions prejudiced the petitioner.” Commonwealth v. Jones, 71 A.3d 1061, 1063 (Pa. Super. 2013) (citations omitted). “A failure to satisfy any prong of the ineffectiveness test requires -7- J-S19039-19 rejection of the claim of ineffectiveness.” Commonwealth v. Daniels, 963 A.2d 409, 419 (Pa. 2009). When raising a claim that counsel was ineffective for failing to call a potential witness, a petitioner must establish that (1) the witness existed; (2) the witness was available to testify for the defense; (3) counsel knew of, or should have known of, the existence of the witness; (4) the witness was willing to testify for the defense; and (5) the absence of the testimony of the witness was so prejudicial as to have denied the defendant a fair trial. Commonwealth v. Johnson, 966 A.2d 523, 536 (Pa. 2009) (citation omitted). Because some of Appellant’s PCRA claims were dismissed without a hearing, we also keep the following in mind. The PCRA court has discretion to dismiss a petition without a hearing when the court is satisfied that there are no genuine issues concerning any material fact, the petitioner is not entitled to post-conviction collateral relief, and no legitimate purpose would be served by further proceedings. To obtain a reversal of a PCRA court’s decision to dismiss a petition without a hearing, an appellant must show that he or she raised a genuine issue of fact which, if resolved in his favor, would have entitled him to relief, or that the court otherwise abused its discretion in denying a hearing. Commonwealth v. Holt, 175 A.3d 1014, 1017-18 (Pa. Super. 2017) (citations omitted). Following a review of the record and the briefs for the parties, we conclude that the opinion of the Honorable Denis P. Cohen thoroughly addresses Appellant’s issues regarding the ineffective assistance of trial -8- J-S19039-19 counsel and applies the correct law to facts that are supported by the record. We discern no error or abuse of discretion on those issues. Therefore, we adopt the PCRA court’s opinion of August 9, 2018, as our own with respect to Appellant’s ineffective assistance of counsel issues.4 PCRA Court Opinion, 8/9/2018, at 11-19. Order affirmed. Judgment Entered. Joseph D. Seletyn, Esq. Prothonotary Date: 7/9/19 4 The parties shall attach a copy of the PCRA court’s August 9, 2018 opinion to this memorandum in the event of further proceedings. -9- 0060_Opinion Circulated 06/20/2019 12:54 PM IN THE COURT OF COMMON PLEAS · FIL--ED FIRST JUDICIAL DISTRICT OF PENNSYLVANIA lOJB AUG -9 PM 2: 0 I (tl='ffCE . GI;;- .• ·- . , ,tuU/i"/M R CRIMINAL TRIAL DIVISION FIC)�R !f--:INAL D! vri:; IO�COROs "'�' T Jlmi,,I. L �"" ... o::· ,)�·.:;;:-;.;� UISU