Com. v. Smith, A.

Court: Superior Court of Pennsylvania
Date filed: 2017-09-14
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J-S54040-17


NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
                                               :        PENNSYLVANIA
                                               :
               v.                              :
                                               :
                                               :
    ANTHONY TUSWEET SMITH                      :
                                               :
                      Appellant                :   No. 382 WDA 2017

                 Appeal from the PCRA Order February 10, 2017
                 In the Court of Common Pleas of Beaver County
              Criminal Division at No(s): CP-04-CR-0000147-2005,
              CP-04-CR-0000967-2001, CP-04-CR-0001148-2005,
                             CP-04-CR-0001151-2005


BEFORE:      OTT, MOULTON, and FITZGERALD,* JJ.

MEMORANDUM BY FITZGERALD, J.:                       FILED SEPTEMBER 14, 2017

        Appellant, Anthony Tusweet Smith, appeals pro se from the order

entered in the Beaver County Court of Common Pleas dismissing his fifth

Post Conviction Relief Act1 (“PCRA”) petition as untimely. Appellant claims

that governmental interference precluded him from obtaining exculpatory

evidence. We affirm.




____________________________________________


*
    Former Justice specially assigned to the Superior Court.
1
    42 Pa.C.S. §§ 9541-9546.
J-S54040-17


         We adopt the facts and procedural history set forth by the PCRA

court’s opinions.2      See PCRA Ct. Op., 12/13/16, at 1-2;3 PCRA Ct. Op.,

2/10/17, at 1. Appellant raises the following issues for review:

           I. Whether Title 42 Pa.C.S.A. § 9545(b)(1)(i)(ii)(2)
           provides remedy for PSP denial of subpoena for
           exculpatory PSP-PRI’s[4] & PSP-GIR’s[5] in violation of the
           demand rights of Pennsylvania Constitution Article I § 9,
           informed rights of united states constitution amendment VI
           and due process rights of United States Constitution
           Amendment XIV?

           II. Whether the time constraint of title 42 Pa.C.S.A. § 9545
           (b)(2) ignores the time attributed to the continuing non-
           disclosure of exculpatory PSP-PRI’s & PSP-GIR’s denying
           [Appellant] opportunity of subpoena in violation of
           Pennsylvania and U.S. constitutions?

           III. Whether an evidentiary hearing is required to
           substantiate partial PSP-PRI’s were provided to trial
           counsel that propelled the presentation of evidence from
           PSP case(s) other than [Appellant’s]?

           IV. Whether judgment of sentence violates Pennsylvania
           and United States constitutions where prosecutors arrest
____________________________________________


2
  We note the PCRA court’s Pa.R.Crim.P. 907(1) opinion states, in the first
paragraph, that the instant PCRA petition is Appellant’s fourth. However, as
recognized by the PCRA court, on page two of its opinion, the instant PCRA
petition represents Appellant’s fifth petition.
3
  The PCRA court filed a Pa.R.A.P. 1925(a) opinion on April 4, 2017 wherein
the court specifically incorporated the reasoning set forth in its December
13, 2016 Rule 907 opinion and order and its February 10, 2017 final opinion
and order.
4
    “PSP-PRI” refers to Pennsylvania State Police-Property Record of Incident.
5
 “PSP-GIR” refers to Pennsylvania State Police-General Investigation
Report.



                                           -2-
J-S54040-17


         and imprison [Appellant] through the use of a false report,
         testimony & evidence that has undermined the truth
         determining factors of the trial court and all previous
         counsel?

Appellant’s Brief at 4.

      After careful consideration of Appellant’s brief, the record, and the

decisions of the PCRA court, we affirm on the basis of the PCRA court’s

opinions. See PCRA Ct. Op., 12/13/16 at 3-6; PCRA Ct. Op., 2/10/17, at 1-

3 (holding that the PCRA court lacked jurisdiction to review the merits of

Appellant’s petition where Appellant’s fifth PCRA petition is facially untimely

and he failed to plead and prove any of the statutory exceptions to the

PCRA’s time bar).       Accordingly, we affirm the PCRA court’s dismissal of

Appellant’s petition.

       Order affirmed.



Judgment Entered.




Joseph D. Seletyn, Esq.
Prothonotary



Date: 9/14/2017




                                      -3-
J-S54040-17




              -4-
                                                                 AP pAt,50Ece&Nt OMMIN



         IN THE COURT OF COMMON PLEAS OF BEAVER COUNTY

                              PENNSYLVANIA
                           CRIMINAL DIVISION-LAW

 COMMONWEALTH OF
    PENNSYLVANIA


             vs,                                           NOS. 967-2001; 147,
                                                           1148, 1151-2005



ANTHONY TUSWEET SMITH

H. KNAFELC, J.                                                   December 13, 2016

                                  OPINION & ORDER

      Petitioner, Anthony Tusweet Smith, filed a fourth Post -Conviction Relief

Act petition, in which he alleges that the conduct of the Pennsylvania Attorney

General improperly influenced her Office's failure to disclose records to Petitioner.

The untimeliness of the petition precludes this Court's evaluation of the merits, and

this opinion and order shall serve as notice of this Court's intent to dismiss

pursuant to Pennsylvania Rule of Criminal Procedure 907(1).

                             I.      Procedural, History

      The relevant procedural history of Petitioner's case is as follows. On March

5, 2002, folloWing a jury trial, the Defendant was convicted of aggravated assault

and criminal attempt to commit homicide. On April 17, 2002, the Defendant was
                                     Page   1   of 7
 sentenced to 120 to 240 months of incarceration. The judgment of sentence was

 affirmed by the Superior Court of Pennsylvania on February 3, 2004. The

 Defendant filed a timely petition for allowance of appeal to the Supreme Court of

 Pennsylvania, which was denied on July      1,   2004. The Defendant did not seek

review by the Supreme Court of the United States.

      The Defendant filed his first, counseled, PCRA petition on September 20,

2005. Following a heating, the PCRA was denied on November 5, 2007, and the

Defendant did not appeal. The Defendant filed a second, pro se PCRA petition on

June 3, 2008. The   pettin   was dismissed on September 22, 2008. He filed   a   third

PCRA petition on Augtist 28, 2013. His third PCRA petition was found to be

untimely, and'the Court therefore denied the petition. The Superior Court affirmed

the order denying the petition. A Petition for Allowance of Appeal filed with the

Pennsylvania Supreme Court was denied on December 30, 2014. Defendant filed

his fourth PCRA petition on November 23, 2015. Defendant's fourth PCRA

petition was dismissed by order of this Court on February 2, 2016. Defendant

timely appealed the order dismissing his fourth PCRA; however, the Superior

Court affirmed the order of the PCRA court on September 12, 2016.

      Defendant's fifth PCRA petition is npw under review. That petition was

filed on October 24, 20.16, and substantially alleges the same matters as his

previous PCRA petitions.


                                    Page 2 of 7
                                     II.          Jurisdiction

         A threshold inquiry in reviewing a PCRA petition is whether the reviewing

court has jurisdiction to rule on the merits of the Petitioner's claims. The

postconviction court only has jurisdiction overly timely PCRA petitions. If a

petition is untimely, the postconviction court has no jurisdiction to address

substantive claims. Commonwealth             v.   Lewis, 63 A.3d 1274, 1280-81 (Pa. Super.

Ct. 2013) ("if a PCRA petition, neither [the Superior Court] nor the [PCRA] court

has jurisdiction over the petition").

         A reviewing court's jurisdiction is defined explicitly by statute. The Post -

Conviction Relief Act provides that any petition, including a second or subsequent

petition, must be filed within one year of the date the judgment becomes final,

unless an exception applies. 42 Pa. C.S.A.             §   9545(b)(1). Unless the petitioner can

show that his or her petition is timely, the Court lacks jurisdiction to address the

petition's merits. Commonwealth         v.    Cintora, 69 A.3d 759, 762 (Pa. Super. Ct.

2013).

         A petition is timely in two situations: The first is where the petition is filed

within one year of the date that the judgment became final. A judgment becomes

final for purposes of PCRA review at the conclusion of direct review, including

discretionary review of the Supreme Court of the United States and the Supreme




                                           Page    3   of 7
Court of Pennsylvania, or at the expiration of time for seeking the review. 42 Pa.

Cons. Stat.       §   9545(b)(3).

      The second is where the Petitioner can plead and prove that one of the

statutory exceptions to the one-year time bar is applicable. Commonwealth                    v.


Jones, 54 A.3d          14,   16-17 (Pa. 2012). The Act lists three exceptions to the one-year

rule. An otherwise untimely petition may nevertheless be considered if the petition

alleges and the petitionerproves that:

      (i)    the failure to raise the claim previously was the result of
              ,


      interference by government officials with the presentation of the claim
      in violation of theConstitution 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;

      (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 provided in this section has been held by
      that court to apply retroactively.

42 Pa. C.S.A..§ 9545(b)(1)(i)-(iii); see also Commonwealth            v.   Fairy, 737 A.2d 214,

218 (Pa. 1999). Any petition invoking one of these exceptions must be filed within

60 days of the date .,the claim could have been presented. 42 Pa. C.S.A.                      §


9545(b)(2).

      It is clear that            the petition sub judice does not comport with these

requirements. The Petitioner's judgment became final on or about September 29,


                                              Page 4 of 7
 2004, ninety-one days after his Petition for Allows of Appeal was denied by the

 Supreme Court of Pennsylvania and he declined to seek review by the Supreme

 Court of the United States. See U.S. Sup. Ct. R. 13(1) ("a petition for a writ of

 certiorari to review           a   judgment in any case, civil or criminal, entered by a state

court of last resort                is timely when it is filed with the Clerk   of this Court within

90 days after entry of the judgment"). Petitioner therefore had until September 29,

2005, to file a timely PCRA petition.

            The Defendant therefore must show that he qualifies under the statute's

exceptions. The Defendant has failed to plead and prove any of these statutory

exceptions. Defendant'S instant petition is substantially the same as his fourth

petition, the dismissal, of which was upheld by the Superior Court in its order of

September 12,2016, wherein the Superior Court found Defendant ".                        .   .   failed to

demonstrate tliat he has discovered any fact related to his conviction or sentence."'

Given the identical nature of the claims in Defendant's fourth and fifth petitions,

this Court finds that the issues presented in Defendant's instant petition have been

previously litigated and found to be without merit.

            Therefore, having found that this Court lacks jurisdiction to grant

Petitioner's request for relief, this Court is satisfied that there are no genuine issues

concerning any material fact and the Petitioner is not entitled to post -conviction


 Com   v.   Smith, 1%lo.,322 WDA 2016, p.   7   (Sept. 12, 2016),

                                                         Page       5   of 7
collateral relief Pa. R. Crim. P. 907(1). The Court thus issues notice of its intent to

dismiss the petition. Pursuant to Pennsylvania Rule of Criminal Procedure 907(1),

the defendant May respond to this proposed dismissal within 20 days of this notice.

An order is attached in compliance with Pennsylvania Rule of Criminal Procedure

907(4).




                                     Page 6 of 7
                                                                                       Qirculated 08/25/2017 05:03 PM
H                                                                                  ORDER- PCRA DISMISSED



                     IN THE COURT OF COMMON PLEAS OF BEAVER COUNTY

                                          PENNSYLVANIA
                                       CRIMINAL DIVISION-LAW

     COMMONWEALTH OF
         PENNSYLVANIA


                    vs.                                           NOS. 967-2001; 147,
                                                                 1148, 1151-2005

    ANTHONY TUSWEET SMITH

    H. KNAFELC, J.                                                               February 10, 2017

                                           OPINION & ORDER

            The Defendant, Anthony Tuswect Smith, filed his fifth Petition for Relief under the Post -

    Conviction Relief Act on October 24, 2016. On December 13, 2016 pursuant to Pa.R.Crim.Pro.

    907(1), the Defendant was provided Notice of the Conti's intent to dismiss his Petition for Relief

    under the Post -Conviction Relief Act without further proceedings as the Petition was untimely.

    On January 3, 2017 the Defendant filed a timely written objection to the Court's intent to dismiss

    without a hearing.

                                                 Opinion

           For the reasons set forth in the Court's October 24, 2016 Notice, the Defendant's

judgment of sentence beeam&final on or about September 29, 2004 and the present PCRA

    Petition is therefore patently Untimely.

           The Defendant may proceed with an otherwise untimely Petition only if he alleges and

proves:

           -(i)    the failure to raise the claim previously was the result of interference by
                   government officials with the presentation of the claim in violation of the



                                                     1
                  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 Suprepe 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).

          The Defendant avers that this untimely Petition is permitted under 42 Pa.C.S.A.

 §9545(b)(1)(i) and §9545(b)(l)(ii) in that:

      (1) The Conamonwealth presented at trial an inaccurate stipulation as to the chain      of custody
          regarding a glove, residue, and   a   firearm; and

      (2) The Defendant is actually innocent of this offense.

          The Court finds that these alleged exceptions to the PCRA's time imitations are

inapplicable. First, the alleged inaccurate stipulation presented by the Commonwealth is not

government interference thatprevented the Defendant from presenting this claim in a timely

PCRA Petition, as required by 42 Pa.C.S.A. §9545(b)(1)(i); the Defendant has merely rephrased

a   substantive allegation of error and/or trial counsel ineffectiveness, Second, pursuant to 42

Pa.C.S.A. §9545.(b)(2), lalnypetition invoking an exception provided in paragraph (I) shall be

filed within 60 days of the date the claim could have been presented." The Defendant's

allegations are based upon trial transcripts and Pennsylvania State Police ("PSP") property

records that have existed for litany years-not upon the PSP denial of subpoena of September 28,

2016-and therefore the Defendant has failed         to raise these matters within 60 days   of when they

could have been.presented. Finally, the Comment to Pa.R.Crim.Pro. 907 provides "Second or

subsequent petitions will not be entertained unless a strong prima fide showing is offered to


                                                      2
demonstrate that a miscarriage of justice may have occurred.... This standard is met if the

petitioner can deMonstrate ... that the petitioner is innocent of the crimes charged." However,

this does not negate the requirement that a Petition bp timely filed. See 42 Pa.C.S.A.
                .   ,


§954.5(b)(1)("Arly petition, under this subchapter, including a second or subsequent petition,

shall be filed within one year of the date the judgment becomes final....)(emphasis added).

       WHEREFORE, the Court finds that the Defendant's Petition for Relief under the Post -

Conviction Relief Act is untimely and that the Defendant has failed to prove a statutory

exception to the PCRA's time limitations. The Court therefore enters the following Order:




                                               3