J-S68038-16
NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P 65.37
COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellee :
:
v. :
:
ANTONIO ARMOND WARNER, :
:
Appellant : No. 435 WDA 2016
Appeal from the PCRA Order August 12, 2015,
in the Court of Common Pleas of Erie County,
Criminal Division, at No.: CP-25-CR-0003026-2008
BEFORE: SHOGAN, SOLANO, and STRASSBURGER, J.*
MEMORANDUM BY STRASSBURGER, J.: FILED JANUARY 12, 2017
Antonio Armond Warner (Appellant) appeals from the August 12, 2015
order which denied his petition filed pursuant to the Post Conviction Relief
Act (PCRA), 42 Pa.C.S. §§ 9541-9546. Counsel has filed a petition to
withdraw1 and a brief pursuant to Anders v. California, 386 U.S. 738
(1967).2 Upon review, we affirm the order of the PCRA court and grant
counsel’s petition to withdraw.
1
Initially, we determined that Appellant’s counsel had failed to file a petition
to withdraw. As such, this Court issued an order on October 21, 2016,
directing counsel to file said petition with proof of service within 20 days,
and counsel complied. Appellant’s case is now ready for our review.
2
Counsel has confused the required procedures for withdrawing from
representation on direct appeal and withdrawing on a PCRA appeal. Direct
appeal counsel seeking to withdraw from representation must comply with
the requirements set forth in Anders and Commonwealth v. Santiago,
978 A.2d 349 (Pa. 2009). The procedural requirements set forth in
Commonwealth v. Turner, 544 A.2d 297 (Pa. 1998), and
*Retired Senior Judge assigned to the Superior Court.
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The PCRA court summarized the facts and procedural history as
follows.
The PCRA [petition] before the [PCRA court] is presented
after [Appellant’s] third trial and direct appeal.1 The charges
arose on October 9, 2008 when [Appellant] entered the victim’s
car at around 1:00 a.m., and proceeded to threaten, beat, and
repeatedly rape her until the early hours of the morning when
she escaped.
____________________________________________
1
[Appellant] was found guilty of all charges except
the second charge of IDSI forcible compulsion, on
July 13, 2009 after his first trial by jury and
sentenced to an aggregate of 31½ to 63 years of
incarceration on November 5, 2009 by the Honorable
Judge Ernest DiSantis Jr. [Appellant] filed a PCRA
[petition] on July 9, 2010, and was granted a new
trial on December 2, 2010. [Appellant’s] second trial
on January 25, 2012 resulted in a mistrial.
[Appellant] was charged with rape, criminal attempt of
involuntarily deviate sexual intercourse (“IDSI”), IDSI, sexual
assault, aggravated indecent assault, indecent assault, terroristic
threats, unlawful restraint, simple assault, and theft by unlawful
taking.
On March 23, 2012, [Appellant] was found guilty after his
third trial by jury of all charges except terroristic threats and
sentenced by the Honorable Judge Ernest DiSantis, Jr. on July
11, 2012 to an aggregate of 30 to 60 years of incarceration.
PCRA Court’s Notice of Intent to Dismiss, 7/20/2015, at 1-2 (some footnotes
removed).
Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1998) (en banc),
govern withdrawal by counsel from representation on PCRA appeals. See
Commonwealth v. Wrecks, 931 A.2d 717, 721 (Pa. Super. 2007).
However, an Anders brief which complies substantially with the
requirements of Turner/Finley is sufficient to allow withdrawal.
Commonwealth v. Daniels, 947 A.2d 795, 798 (Pa. Super. 2008).
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Appellant filed pro se a motion for post-verdict relief July 16, 2012,
which the trial court denied. Appellant appealed and this Court affirmed
Appellant’s judgment of sentence on September 11, 2013. Commonwealth
v. Warner, 1219 WDA 2012 (Pa. Super. 2013) (unpublished memorandum).
On January 15, 2015, Appellant filed a pro se PCRA petition. Counsel
was appointed and subsequently filed a “no merit” letter and petition to
withdraw as counsel on March 2, 2015.
On July 20, 2015, the PCRA court issued a notice of its intent to
dismiss the petition without a hearing pursuant to Pa.R.Crim.P. 907.
Appellant responded pro se, setting forth several errors committed by both
the trial court and Appellant’s direct appeal counsel. Appellant also argued
that his pro se PCRA petition was timely filed. Appellant’s Response to
Notice to Dismiss, 8/10/2015. On August 12, 2015, the PCRA court
dismissed the petition without ruling on counsel’s petition to withdraw.
Appellant pro se filed a notice of appeal.3
3
Although the PCRA court did not issue an order granting counsel’s petition
to withdraw when denying Appellant’s PCRA petition, it acted as though it
had. Future correspondences were sent directly to Appellant and not
counsel, including an order for Appellant to file a statement pursuant to
Pa.R.A.P. 1925. Appellant’s pro se request for extension to file said
statement was denied by the PCRA court. See Order of Court, 4/21/2016.
As such, the PCRA court’s 1925(a) opinion found all of Appellant’s claims
waived. Trial Court Opinion, 4/21/2016. Because no order was entered
permitting counsel to withdraw, Appellant was still represented following the
dismissal of his PCRA petition. Thus, subsequent orders, including the order
mandating the filing of a 1925 statement, should have been sent to counsel.
Due to this apparent breakdown, we decline to find waiver.
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Before we may address the potential merit of Appellant’s claims, we
must determine if counsel has complied with the technical requirements of
Turner and Finley.4
… Turner/Finley counsel must review the case zealously.
Turner/Finley counsel must then submit a “no-merit” letter to
the trial court, or brief on appeal to this Court, detailing the
nature and extent of counsel’s diligent review of the case, listing
the issues which the petitioner wants to have reviewed,
explaining why and how those issues lack merit, and requesting
permission to withdraw.
Counsel must also send to the petitioner: (1) a copy of
the “no-merit” letter/brief; (2) a copy of counsel’s petition to
withdraw; and (3) a statement advising petitioner of the right to
proceed pro se or by new counsel.
If counsel fails to satisfy the foregoing technical
prerequisites of Turner/Finley, the court will not reach the
merits of the underlying claims but, rather, will merely deny
counsel’s request to withdraw. Upon doing so, the court will
then take appropriate steps, such as directing counsel to file a
proper Turner/Finley request or an advocate’s brief.
However, where counsel submits a petition and no-merit
letter that do satisfy the technical demands of Turner/Finley,
the court—trial court or this Court—must then conduct its own
review of the merits of the case. If the court agrees with
counsel that the claims are without merit, the court will permit
counsel to withdraw and deny relief. By contrast, if the claims
appear to have merit, the court will deny counsel’s request and
grant relief, or at least instruct counsel to file an advocate’s
brief.
4
Counsel’s brief on appeal is substandard and does not meet our
requirements under Turner/Finley. However, because of the clear
confusion regarding counsel’s representation after the PCRA court denied
Appellant’s petition, we must review the record as a whole. As such, we
review the Turner/Finley letter filed by counsel in the lower court to
determine if counsel complied with the requirements set forth infra.
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Wrecks, 931 A.2d at 721 (citations omitted).
After review of the whole record, we are satisfied that counsel has
complied with the technical requirements of Turner and Finley. Therefore,
we will consider the substantive issues raised by Appellant.
“Our standard of review of a [] court order granting or denying relief
under the PCRA calls upon us to determine ‘whether the determination of the
PCRA court is supported by the evidence of record and is free of legal error.’”
Commonwealth v. Barndt, 74 A.3d 185, 192 (Pa. Super. 2013) (quoting
Commonwealth v. Garcia, 23 A.3d 1059, 1061 (Pa. Super. 2011)).
In his pro se PCRA petition, Appellant raises the following: (1) a
Batson5 challenge; (2) a claim that the Commonwealth withheld key
information and evidence vital to his defense in violation of Brady;6 and (3)
a claim that the trial court abused its discretion and violated Appellant’s
constitutional rights by limiting Appellant’s ability to present a defense and
by showing bias and prejudice against Appellant. Appellant’s pro se PCRA
petition, 1/15/2015.
Notwithstanding Appellant’s substantive issues, we first determine
whether his PCRA petition was timely filed.
Generally, a PCRA petition must be filed within one year from the
date a judgment becomes final. There are three exceptions to
5
Batson v. Kentucky, 476 U.S. 79 (1986).
6
Brady v. Maryland, 373 U.S. 83 (1963).
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this time requirement: (1) interference by government officials
in the presentation of the claim; (2) newly discovered facts; and
(3) an after-recognized constitutional right. When a petitioner
alleges and proves that one of these exceptions is met, the
petition will be considered timely. A PCRA petition invoking one
of these exceptions must be filed within 60 days of the date the
claims could have been presented. The timeliness requirements
of the PCRA are jurisdictional in nature and, accordingly, a PCRA
court cannot hear untimely petitions.
Commonwealth v. Brandon, 51 A.3d 231, 233-34 (Pa. Super. 2012)
(citations and quotation marks omitted).
Instantly, Appellant was convicted on March 23, 2012. On September
11, 2013, this Court affirmed Appellant’s judgment of sentence, and
Appellant did not timely file a petition for allowance of appeal to our
Supreme Court. Thus, Appellant’s judgment of sentence became final on
October 11, 2013, after the expiration of time for Appellant to file that
petition. Therefore, Appellant had until October 11, 2014, to file timely a
PCRA petition. 7
The instant petition, filed on January 15, 2015, is patently untimely.
The PCRA court had no jurisdiction to entertain Appellant’s petition unless he
pled and offered to prove one or more of the three statutory exceptions to
the time bar. See 42 Pa.C.S. § 9545(b)(1).
7
Appellant filed a petition to leave to file for allowance of appeal nunc pro
tunc with our Supreme Court, which was subsequently denied without
prejudice on January 15, 2014. Our high court advised Appellant he may
seek the requested relief in a PCRA petition, which Appellant did not do.
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Here, neither Appellant’s first nor third issue, related to his Batson
claim,8 and the trial court’s alleged bias, meets a timeliness exception.
Appellant’s remaining issue, an alleged Brady violation, was previously
litigated on direct appeal. See Commonwealth v. Warner, 1219 WDA
2012 (Pa. Super. 2013) (unpublished memorandum). Furthermore, even if
Appellant now seeks to litigate additional issues under the guise of Brady
that were not previously raised on direct appeal, he has failed to plead and
prove that his issue meets an exception and that the information which
formed the basis for his claim could not have been obtained earlier with the
exercise of due diligence.
Accordingly, the PCRA court lacked jurisdiction to decide the merits of
Appellant’s petition. Moreover, because we agree with Appellant’s counsel
that no relief is due, we grant his petition to withdraw and affirm the order
dismissing Appellant’s PCRA petition.
Petition to withdraw granted. Order affirmed.
8
Appellant had the opportunity to raise his Batson claim on direct appeal.
Indeed, when appealing his judgment of sentence, Appellant included this
claim in his 1925 statement but later abandoned this issue.
Commonwealth v. Warner, 1219 WDA 2012 (Pa. Super. 2013)
(unpublished memorandum). See 42 Pa.S.C. § 9544(b) (“[A]n issue is
waived if the petitioner could have raised it but failed to do so before trial, at
trial, during unitary review, on appeal or in a prior state post[-]conviction
proceeding.”).
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 1/12/2017
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