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NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37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. :
:
MONROE WEEKLEY, III, : No. 812 WDA 2019
:
Appellant :
Appeal from the PCRA Order Entered April 29, 2019,
in the Court of Common Pleas of Beaver County
Criminal Division at No. CP-04-CR-0002162-2011
BEFORE: PANELLA, P.J., KUNSELMAN, J., AND FORD ELLIOTT, P.J.E.
MEMORANDUM BY FORD ELLIOTT, P.J.E.: FILED AUGUST 25, 2020
Monroe Weekley, III, appeals from the April 29, 2019 order entered by
the Court of Common Pleas of Beaver County denying his petition for relief
filed pursuant to the Post Conviction Relief Act (“PCRA”), 42 Pa.C.S.A.
§§ 9541-9546. After careful review, we affirm.
The PCRA court provided the following summary of the factual and
procedural history:
The evidence at trial showed that the victim died as a
result of being shot in the back of the head with a
large caliber weapon. The deceased victim was found
by investigators slumped over a couch with his pants
pulled down around his knees. [Appellant] went to
the home of James Stewart and knocked on the door.
Brad Karas, who was inside, let [appellant] in, told
him that Stewart was asleep, and that he could wait
until Stewart woke up. When Stewart eventually
came downstairs and woke Karas back up, [appellant]
spoke to Stewart, admitting that he had shot and
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killed [the victim] after a struggle, and that [the
victim] had been doing something “foul” when he
entered the room. Stewart testified that [appellant]
told him that “he caught [the victim] sitting on a chair
in the house receiving fellatio from
[Alvin] Jay Flowers.” Stewart testified that
[appellant] told him that [the victim] and [appellant]
had previously “pulled a lick,” meaning they had
committed a robbery together, that [the victim] had
taken the $1,200 proceeds from the robbery, and that
[the victim] had failed to provide [appellant] his $600
share of the proceeds. Karas testified that [appellant]
told him he had killed [the victim] over drugs.
While [appellant] and Stewart were talking, Karas was
instructed to clean [appellant’s] .44 Magnum
Redhawk revolver, which he did. Stewart then took
the revolver, left the home with [appellant], and
walked to the residence of James Connor, who lived
nearby. Stewart sold the firearm to Connor, and gave
the proceeds of the sale to [appellant].
Stewart later began to cooperate with investigators.
A series of phone calls and text messages were made
between Stewart’s cell phone and [appellant’s]. The
incriminating communications from [appellant]
indicated, among other things, that [appellant]
thought that Karas could not be trusted to keep from
talking to the police, that [appellant] did not think
Karas would be believed by anyone because he was a
drug addict, and that “two womens [sic] word is better
than one he [sic] just a [friend].” [Appellant] stated
to Stewart over the phone, “No gun no case.”
During the investigation, the firearm, which had been
left by Connor at his son’s residence, was recovered.
A bullet and copper jacket were also recovered from
the crime scene in a location consistent with the
trajectory of the head wound suffered by the victim.
Forensic testing confirmed that the bullet found at the
scene was fired by the Redhawk revolver.
The jury returned a verdict on August 20, 2012,
finding [appellant] guilty of the third degree murder
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of [the victim]. The jury also found [appellant] guilty
of receiving stolen property and carrying a concealed
firearm without a license. On October 3, 2012,
[appellant] was sentenced to serve an aggregate
period of incarceration of 24½ years to 52 years. The
conviction and sentence were affirmed by the Superior
Court. Commonwealth v. Weekley, [125 A.3d 447
(Pa.Super. 2015) (unpublished memorandum). The
Superior Court affirmed appellant’s judgment of
sentence on the trial court’s opinion.] [Appellant] filed
a petition for allowance of appeal to the Pennsylvania
Supreme Court, which denied allocatur on
December 31, 2015.[1]
On October 5, 2016, [appellant] filed a motion for post
conviction collateral relief. [Appellant] was appointed
counsel, who, after several extensions, filed an
amended [PCRA] petition on June 19, 2017. The
[PCRA] court held an evidentiary hearing on the
petition on June 8, 2018, and continued the hearing
to August 1, 2018 in order to allow the parties an
opportunity to locate and test evidence that was
collected during the initial investigation of this case.
[Appellant] was present for each day of the
evidentiary hearing, and was represented by counsel.
Counsel for the Commonwealth and the charging
officer were also present. On August 1, 2018, the
[PCRA] court entered an order scheduling briefs and
oral argument, which was held on December 13,
2018.
PCRA court opinion, 4/29/19 at 1-4 (citations, footnotes, and extraneous
capitalization omitted; emphasis added).
The PCRA court dismissed appellant’s petition on April 29, 2019.
Appellant filed a timely notice of appeal on May 24, 2019. The PCRA court did
not order appellant to file a concise statement of errors complained of on
1 Commonwealth v. Weekley, 130 A.3d 1290 (Pa. 2015).
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appeal pursuant to Pa.R.A.P. 1925(b). On June 5, 2019, the PCRA court filed
an opinion pursuant to Pa.R.A.P. 1925(a).
Appellant raises the following issues for our review:
1. Whether prior trial counsel was ineffective when
prior trial counsel failed to highlight the lack of
forensic testing of the vehicle swabs[?]
2. Whether the Commonwealth inadvertently
withheld potentially exculpatory evidence and
whether prior trial counsel was ineffective when
prior trial counsel failed to highlight the lack of
forensic testing of the clothing worn by the
initial suspect in the case[?]
3. Whether prior trial counsel was ineffective for
failing to fully and adequately cross-examine
witnesses with impeachment evidence[?]
4. Whether there was actual prejudice to
[appellant] when prior trial counsel failed to
adequately present exculpatory information to
the jury and adequately cross-examine key
witnesses[?]
Appellant’s brief at 8.
PCRA petitions are subject to the following standard of review:
“[A]s a general proposition, we review a denial of
PCRA relief to determine whether the findings of the
PCRA court are supported by the record and free of
legal error.” Commonwealth v. Dennis, [] 17 A.3d
297, 301 ([Pa.] 2011) (citation omitted). A PCRA
court’s credibility findings are to be accorded great
deference, and where supported by the record, such
determinations are binding on a reviewing court. Id.,
at 305 (citations omitted). To obtain PCRA relief,
appellant must plead and prove by a preponderance
of the evidence: (1) his conviction or sentence
resulted from one of more of the errors enumerated
in 42 Pa.C.S.[A.] § 9543(a)(2); (2) his claims have
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not been previously litigated or waived, id.,
§ 9543(a)(3); and (3) “the failure to litigate the issue
prior to or during trial . . . or on direct appeal could
not have been the result of any rational, strategic or
tactical decision by counsel[,]” id., § 9543(a)(4). An
issue is previously litigated if “the highest appellate
court in which [appellant] could have had review as a
matter of right has ruled on the merits of the issue[.]”
Id., § 9544(a)(2). “[A]n issue is waived if [appellant]
could have raised it but failed to do so before trial, at
trial, . . . on appeal or in a prior state postconviction
proceeding.” Id., § 9544(b).
Commonwealth v. Treiber, 121 A.3d 435, 444 (Pa. 2015).
Here, all four of appellant’s issues are based on claims of ineffective
assistance of counsel. Under the PCRA, an individual is eligible for
post-conviction relief if the conviction was the result of “ineffective assistance
of counsel which, in the circumstances of the particular case, so undermined
the truth-determining process that no reliable adjudication of guilt or
innocence could have taken place.” 42 Pa.C.S.A. § 9543(a)(2)(ii). When
considering whether counsel was ineffective, we are governed by the following
standard:
[C]ounsel is presumed effective, and to
rebut that presumption, the PCRA
petitioner must demonstrate that
counsel’s performance was deficient and
that such deficiency prejudiced him.
Strickland v. Washington, 466 U.S.
668 [] (1984). This Court has described
the Strickland standard as tripartite by
dividing the performance element into two
distinct components. Commonwealth v.
Pierce, [] 527 A.2d 973, 975 ([Pa.]
1987). Accordingly, to prove counsel
ineffective, the petitioner must
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demonstrate that: (1) the underlying
legal issue has arguable merit;
(2) counsel’s actions lacked an objective
reasonable basis; and (3) the petitioner
was prejudiced by counsel’s act or
omission. Id. A claim of ineffectiveness
will be denied if the petitioner’s evidence
fails to satisfy any one of these prongs.
Commonwealth v. Busanet, [] 54 A.3d 34, 45
([Pa.] 2012) (citations formatted). Furthermore, “[i]n
accord with these well-established criteria for review,
[an appellant] must set forth and individually discuss
substantively each prong of the [Pierce] test.”
Commonwealth v. Fitzgerald, 979 A.2d 908, 910
(Pa.Super. 2009).
Commonwealth v. Perzel, 116 A.3d 670, 671-672 (Pa.Super. 2015), order
vacated on other grounds, 166 A.3d 1213 (Pa. 2017).
First, appellant contends that trial counsel rendered ineffective
assistance by failing to highlight to the jury the lack of forensic testing on the
swabs recovered from Tamika Brown’s vehicle. (Appellant’s brief at 15.) As
noted by the PCRA court:
During the course of the investigation, Alvin Jay
Flowers was an initial suspect in the homicide of [the
victim]. Flowers was present at the scene the night
[the victim] was killed. During the course of the
investigation, there were reports that Flowers was in
the company of Tamika Brown, that they had driven
in Brown’s car, and that around the time period that
the homicide occurred, Flowers and Brown went to the
home of Sheldon Sims. Flowers and Brown showered,
and Flowers left some of his wet clothes, which Sims
disposed of. Those clothes were recovered from the
trash by investigators. Brown’s car was later seized
by investigators and swabs taken of areas of possible
blood inside the car.
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PCRA court opinion, 4/29/19 at 5-6 (citations to the record omitted). The
PCRA court further noted that the swabs taken from inside Brown’s car were
not forensically tested by the Commonwealth. (Id. at 6.)
On appeal, appellant specifically argues that the Commonwealth’s
decision not to have the swabs forensically tested “should have been
presented to the jury and it would have raised doubt regarding the case
against [appellant].” (Appellant’s brief at 17.) Appellant further argues that
trial counsel should have initially raised this issue on cross-examination with
the Commonwealth’s DNA expert, Ashlee Mangan.2 (Id. at 17-18.)
Appellant’s argument is belied by the record. Indeed, during his
cross-examination of Detective Timothy Staub3 at trial, the record reflects that
appellant’s trial counsel asked about the swabs lifted from Brown’s vehicle.
(Notes of testimony, 8/13/12 at 161.) Additionally, during his closing
argument, appellant’s trial counsel highlighted the limited amount of evidence
sent to the crime lab for forensic analysis. (Notes of testimony, 8/17/12 at
48.) Accordingly, appellant’s claim lacks arguable merit.
Further, appellant has failed to establish that trial counsel’s course of
action lacked an objective reasonable basis. As noted by the PCRA court, our
2 Ms. Mangan is a forensic scientist at the Greensburg Regional Crime
Laboratory. (Notes of testimony, 6/8/18 at 73.)
3Detective Staub is employed by the Detectives Bureau of the Beaver County
District Attorney’s Office. (Notes of testimony, 8/13/12 at 132.)
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supreme court in Commonwealth v. Williams, 899 A.2d 1060 (Pa. 2006),
has warned of the potential strategic dangers of DNA evidence:
A chosen strategy will not be found to have lacked a
reasonable basis unless it is proven “that an
alternative not chosen offered a potential for success
substantially greater than the course actually
pursued.” Commonwealth v. Howard, [], 719 A.2d
233, 237 ([Pa.] 1998).
....
It is easy to say that failing to pursue exculpatory
evidence is ineffectiveness, but this presumes the
evidence will indeed be exculpatory. If counsel were
sure the accused’s DNA would not be revealed in any
relevant samples from the victim or scene, certainly
testing would give exculpatory results and should be
sought. However, the client’s mere claim of innocence
or alibi does not always settle the question;
effectiveness of counsel is not dependent on accepting
the candor of the client. Testing that shows the DNA
matches suddenly makes a conviction-one that might
have been avoided or less than certain-a sure thing.
That is, subjecting a client to DNA testing is very likely
to settle whether there will be a conviction or not. It
can demolish the prosecution’s case, but it can cast it
in concrete as well. It can eliminate the potential of a
“not guilty” verdict based on an alibi, or on reasonable
doubt, and the less compelling the Commonwealth’s
case, the less compelling is the desire for pre-trial
DNA testing. Not seeking testing that has the
potential to convict a client may be a very reasonable
strategy; strategy is not measured through hindsight
against alternatives not pursued, so long as trial
counsel had a reasonable basis for the decision made.
See id.
Id. at 1064.
As further noted by the PCRA court,
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[Appellant] has failed to show proof of any
exculpatory value with regard to the swabs. There is
no claim and no evidence, that trial counsel, or current
counsel, were at any time prohibited from submitting
. . . the swabs for forensic testing of their own.
Rather, the PCRA proceedings in this case have shown
the Commonwealth to be accommodating by locating
evidence from years ago, and making it available to
[appellant]. Despite this, neither trial counsel, nor
current counsel, has ever made a request for those
items to be subjected to additional testing.
PCRA court opinion, 4/29/19 at 21-22 (footnote omitted).
Based on our review of the record, we find that the PCRA court’s factual
conclusions are well based in the record and that its legal conclusions are free
of error. Therefore, appellant is not entitled to relief on his first issue.
In his second issue, appellant avers that the Commonwealth
inadvertently withheld exculpatory evidence in violation of Brady v.
Maryland, 373 U.S. 83 (1963). (Appellant’s brief at 19.) Appellant further
contends that trial counsel was ineffective for failing to highlight the lack of
forensic testing on the clothing worn by Flowers. (Id.)
Our supreme court has set forth the following test for claims of a Brady
violation:
Due process is offended when the prosecution
withholds evidence favorable to the accused where
the evidence is material either to guilt or to
punishment, irrespective of the good faith or bad faith
of the prosecution. Brady, 373 U.S. at 87, []. “There
are three components of a true Brady violation: The
evidence at issue must be favorable to the accused,
either because it is exculpatory, or because it is
impeaching; that evidence must have been
suppressed by the State, either willfully or
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inadvertently; and prejudice must have ensued.”
Strickler v. Greene, 527 U.S. 263, 281-82, []
(1999).
Pursuant to Brady and its progeny, the prosecutor
“has a duty to learn of any favorable evidence known
to the others acting on the government’s behalf in the
case, including the police.” Kyles v. Whitley, 514
U.S. 419, 437 [] (1995). However, there is “no
constitutional requirement that the prosecution make
a complete and detailed accounting to the defense of
all police investigatory work on a case.” Moore v.
Illinois, 408 U.S. 786, 795 [] (1972). “The mere
possibility that an item of undisclosed information
might have helped the defense, or might have
affected the outcome of the trial, does not establish
‘materiality’ in the constitutional sense.” United
States v. Agurs, 427 U.S. 97, 109-10 [] (1976).
Instead, “favorable evidence is material, and
constitutional error results from its suppression by the
government, if there is a reasonable probability that,
had the evidence been disclosed to the defense, the
result of the proceeding would have been different.”
Kyles, 514 U.S. at 433 [] (quotation and citation
omitted). “A ‘reasonable probability’ is a probability
sufficient to undermine confidence in the outcome.”
United States v. Bagley, 473 U.S. 667, 682 []
(1985). In evaluating whether a reasonable
probability of a different outcome has been
demonstrated, “[t]he question is not whether the
defendant would more likely than not have received a
different verdict with the evidence, but whether in its
absence he received a fair trial, understood as a trial
resulting in a verdict worthy of confidence.” Kyles,
514 U.S. at 434[]. A defendant thus “need not
demonstrate that after discounting the inculpatory
evidence in light of the undisclosed evidence, there
would not have been enough left to convict.” Id. at
434-35[]. Rather, a defendant need only show that
the favorable evidence “could reasonably be taken to
put the whole case in such a different light as to
undermine confidence in the verdict.” Id. at 435[].
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Commonwealth v. Natividad, 200 A.3d 11, 25-26 (Pa. 2019).
Specifically, appellant contends that the Commonwealth “inadvertently
withheld evidence regarding the clothing found at Sheldon Sims’ residence.”
(Appellant’s brief at 21.) We find that appellant has failed to establish that
the clothing at issue was withheld by the Commonwealth.
Indeed, as noted by the PCRA court:
[Appellant’s PCRA] counsel conceded at the
December 13, 2018 oral argument that the existence
and recovery of Flowers’ clothing was noted in a police
report, and that the police report was turned over to
[appellant’s] trial counsel in discovery. [(Notes of
testimony, 12/13/18 at 4-7.) Appellant’s PCRA]
counsel further conceded that the blood swabs were
logged as evidence on an inventory log which was
likewise revealed in discovery to [appellant’s] trial
counsel. [(Id. at 28.)] The attorney for the
Commonwealth similarly asserted, without objection
by [appellant’s] counsel, that all discovery had been
provided, including the entire file for Alvin Flowers’
criminal case. [(Id. at 14-15, 21-22.)] Thus, the
Commonwealth did not fail to disclose the existence
of any items of evidence. The evidence at the PCRA
hearing showed that the swabs and clothing were
never subjected to any forensic testing prior to trial.
Therefore, there was not any forensic testing of the
items to disclose, nor is there any proof that
conducting forensic testing of those items would result
in exculpatory evidence. The requirements of Brady
were therefore met in this case.
PCRA court opinion, 4/29/19 at 11.
Based on our review of the record, we find that the PCRA court’s
conclusions are supported by the record. Accordingly, appellant’s Brady issue
is without merit.
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Within his second issue, appellant further contends that his trial counsel
rendered ineffective assistance for failing to inquire as to the whereabouts of
the clothing, “and the Commonwealth’s failure to seek any form of testing of
said evidence.” (Appellant’s brief at 23.) As discussed above, this claim is
belied by the record. (See notes of testimony, 8/17/12 at 48.) Accordingly,
appellant’s second issue does not entitle him to relief.
Third, appellant argues that trial counsel was ineffective for failing to
adequately cross-examine Commonwealth witnesses James Stewart and
Bradley Karas. (Appellant’s brief at 24-25.)
The PCRA court concluded as follows:
James Stewart’s and Bradley Karas’ testimony directly
connected [appellant] to the homicide. They not only
heard [appellant’s] admissions of guilt, they
witnessed and participated in his actions to dispose of
the evidence. Karas cleaned the murder weapon for
[appellant], and Stewart sold it for him. [Appellant]
claimed an alibi. He testified that he was not present
in Stewart’s home that day, and claimed that his
phone calls at the time distanced him from any
connection to Stewart on that date. It does not
appear to the [PCRA c]ourt to be an accident that trial
counsel elicited [appellant’s] testimony of the phone
calls to his brother while omitting testimony regarding
[appellant’s] phone calls to Stewart. Rather, it
appears to the [PCRA c]ourt that any evidence which
would have shown that [appellant] had actually called
James Stewart during the critical time period when he
claimed he was not present at Stewart’s residence
would have only strengthened the Commonwealth’s
case, and done considerable damage to [appellant’s]
alibi. The evidence at the PCRA hearing showed that
[appellant] attempted to call both Stewart’s landline,
and then Stewart’s cell phone, one right after the
other. [(Notes of testimony, 6/8/18 at 149-150.)] As
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the Commonwealth has observed, each phone call’s
duration was only six seconds, which is consistent
with a phone call that is not answered, and a cell
phone can clearly call a landline from any location,
including while inside the residence where the landline
is located. [(]Id. at 138.[)] Rather than having
impeachment value, the evidence of [appellant’s]
attempts to call Stewart are consistent with the
Commonwealth’s case and the trial testimony that
Stewart was asleep upstairs when [appellant] arrived.
That evidence would have supported an inference that
[appellant] wanted to speak to Stewart and was
attempting to wake him. In short, [appellant’s] claim
does not even have arguable merit because
presenting the evidence which [appellant] claims
should have [been] presented would have had little, if
any, impeachment value, and would likely have only
harmed [appellant’s] alibi and further corroborated
the Commonwealth’s case.
PCRA court opinion, 4/29/19 at 33-34.
Based on our review of the record, we find that the PCRA court’s
conclusions are based in the record and free of legal error. We, therefore,
find that appellant is not entitled to relief on his third issue.
In his fourth issue, appellant appears to raise a cumulative prejudice
claim. Specifically, appellant contends that “[i]ndividually and cumulatively
[the above] claims prejudiced [appellant] and ‘but for’ . . . trial counsel’s
omissions, the outcome of the trial could have been different.” (Appellant’s
brief at 34.)
[Our supreme court has] often held that “no number
of failed [] claims may collectively warrant relief if
they fail to do so individually.” [Commonwealth v.
Johnson, 966 A.2d 523, 532 (Pa. 2009)] (quoting
Commonwealth v. Washington, [] 927 A.2d 586,
617 ([Pa.] 2007)). However, [the court has] clarified
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that this principle applies to claims that fail because
of lack of merit or arguable merit. [Commonwealth
v. Sattazahn, 952 A.2d 640, 671 (Pa. 2008)]. When
the failure of individual claims is grounded in lack of
prejudice, then the cumulative prejudice from those
individual claims may be properly assessed. Id.;
Johnson, supra at 532 (citing Commonwealth v.
Perry, [] 644 A.2d 705, 709 ([Pa.] 1994), for the
principle that a new trial may be awarded due to
cumulative prejudice accrued through multiple
instances of trial counsel’s ineffective representation).
Commonwealth v. Spotz, 18 A.3d 244, 321 (Pa. 2011).
Here, none of appellant’s three issues pertaining to ineffective
assistance of counsel was disposed of due to a lack of showing of prejudice.
Rather, all three issues failed because they lacked arguable merit.
Accordingly, appellant’s claim of cumulative prejudice from multiple errors is
without merit.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/25/2020
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