Com. v. Coit, D. ( 2018 )


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  • J-S37025-18
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                             :
    :
    :
    DAVID COIT                                 :
    :
    Appellant               :   No. 561 EDA 2017
    Appeal from the PCRA Order Entered January 30, 2017
    In the Court of Common Pleas of Philadelphia County Criminal Division at
    No(s): CP-51-CR-0005384-2010
    BEFORE:      OLSON, J., McLAUGHLIN, J., and STEVENS*, P.J.E.
    MEMORANDUM BY McLAUGHLIN, J.:                          FILED AUGUST 24, 2018
    Appellant David Coit appeals from the order entered dismissing his first
    petition for relief filed under the Post Conviction Relief Act (“PCRA”), 42
    Pa.C.S.A. § 9541-9546. We affirm.
    Coit and his co-defendant, Christina Walton, were tried without a jury in
    2011. Ronald Hernandez testified that Coit and Walton lured him to a sandwich
    shop, where they beat him. Hernandez suffered serious injuries, including a
    stab wound. Coit was convicted of one count of aggravated assault and one
    count of simple assault.1 Walton was acquitted of all charges. The court
    sentenced Coit to an aggregate of seven to 14 years in prison, to be followed
    ____________________________________________
    *    Former Justice specially assigned to the Superior Court.
    1   18 Pa.C.S.A. §§ 2702(a)(1) and 2701(a)(1), respectively.
    J-S37025-18
    by three years of probation.2 Coit filed a direct appeal, and we affirmed. See
    Commonwealth v. Coit, No. 1936 EDA 2011, unpublished memorandum at
    11-12 (Pa.Super. filed March 12, 2013). The Supreme Court denied Coit’s
    Petition for Allowance of Appeal in August 2013. See Commonwealth v.
    Coit, 
    74 A.3d 125
    (Pa. 2013).
    Coit filed a timely pro se PCRA Petition on October 8, 2014. The PCRA
    court appointed counsel, who filed an Amended Petition, a Second
    Supplemental Petition, and a Third Supplemental Petition.3 The PCRA court
    dismissed the Petition without a hearing on January 30, 2017.4 Coit filed a
    timely notice of appeal on February 7, 2017, and raises the following issues:
    I.    Did the [PCRA] court err in denying [Coit] an evidentiary
    hearing on the issue of evidence that was not available at trial that
    would have proved [Coit innocent] of the offenses?
    II.    Did the [PCRA] court err in denying [Coit] an evidentiary
    hearing on trial defense counsel’s vitiating [Coit]’s constitutional
    right to testify in his own defense when [Coit] raised a material
    issue of fact concerning this issue?
    III. Did the [PCRA] court err in denying [Coit] an evidentiary
    hearing on trial counsel’s ineffectiveness for failing to secure an
    ____________________________________________
    2 The charge of simple assault merged with the charge of aggravated assault
    for sentencing purposes.
    3 Coit filed a second PCRA petition, pro se, on July 7, 2015, arguing that his
    mandatory minimum sentence was unconstitutional. It does not appear that
    the PCRA court took any action on this second pro se petition, which was filed
    after Coit had been appointed counsel.
    4The PCRA court had issued a notice of its intent to dismiss the Petition on
    December 2, 2016, pursuant to Pa.R.Crim.P. 907. Coit did not respond to the
    Rule 907 notice.
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    exculpatory store surveillance video before the video was
    inadvertently lost by the Commonwealth when [Coit] raised a
    material issue of fact concerning this issue?
    IV.   Did the [PCRA] court err in denying [Coit] an evidentiary
    hearing for trial defense counsel’s ineffectiveness in stipulating to
    the fact that the store surveillance of the video [o]f the incident
    would not be brought up at trial when it was the Commonwealth
    that lost the evidence and this loss of evidence by the
    Commonwealth raises an inference that the video would have
    been unfavorable evidence for the Commonwealth?
    Coit’s Br. at 2.
    “[I]n reviewing the propriety of an order granting or denying PCRA relief,
    this Court is limited to ascertaining whether the evidence supports the
    determination of the PCRA court and whether the ruling is free of legal error.”
    Commonwealth v. Andrews, 
    158 A.3d 1260
    , 1262-63 (Pa.Super. 2017). A
    PCRA petitioner is entitled to an evidentiary hearing where the petition raises
    an issue of material fact, which, if resolved in the petitioner’s favor, would
    justify relief. Commonwealth v. Simpson, 
    66 A.3d 253
    , 260 (Pa. 2013).
    I. After-Discovered Evidence
    In his first issue, Coit argues that the PCRA court erred in denying him
    an evidentiary hearing to determine whether the testimony of Christina
    Walton, his co-defendant, qualified as after-discovered evidence under 42
    Pa.C.S.A. § 9543(a)(2)(vi). Coit attached to his Third Supplemental Petition
    what appears to be the transcription, hand-written by Coit’s private
    investigator, of a conversation that took place a few weeks before the Third
    Supplemental Petition was filed. During that conversation, Walton allegedly
    told the private investigator that Hernandez began the assault and that she
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    hit him in self-defense. Coit then allegedly came to her aid by stepping
    between Walton and Hernandez and separating them. Walton allegedly told
    the private investigator that she “blacked out” during the fight, and did not
    see Coit hit or stab Hernandez. Coit claims that the PCRA court erred in
    denying him an evidentiary hearing, as it would have allowed the PCRA court
    to hear Walton’s testimony and evaluate her credibility.5
    A petitioner may qualify for relief under Section 9543(a)(2)(vi) of the
    PCRA is if he pleads and proves by a preponderance of the evidence that his
    conviction resulted from “[t]he 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. §
    9543(a)(2)(vi). To obtain relief under this section, the petitioner must
    demonstrate that the “after-discovered evidence”:
    (1) could not have been obtained prior to the conclusion of the
    trial by the exercise of reasonable 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.
    ____________________________________________
    5 Coit also argues that Walton’s testimony was unavailable at the time of trial,
    and could not have been produced through the exercise of due diligence at
    that time, because Walton asserted her right to remain silent. See N.T.,
    3/21/11, at 152. While it does not appear that the PCRA court addressed this
    particular contention, we note that “[i]n Pennsylvania, if the testimony of a
    witness who previously invoked the Fifth Amendment becomes available after
    the verdict, that testimony constitutes after-discovered evidence.”
    Commonwealth v. Padillas, 
    997 A.2d 356
    , 363 (Pa.Super. 2010).
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    Commonwealth v. Small, ---A.3d----, 
    2018 WL 3453769
    , at *9 (Pa. July
    18, 2018). The evidence must also be producible and admissible. 
    Id. A petitioner
    must prove each element in order to receive a new trial. 
    Id. In regards
    to whether a previously unavailable witness’s testimony is
    likely to change the outcome at a new trial, “a court should 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.” 
    Padillas, 997 A.2d at 365
    . Where newly available testimony is
    not exculpatory, it does not qualify for relief under the PCRA. Commonwealth
    v. Bond, 
    819 A.2d 33
    , 49 (Pa. 2002). In Commonwealth v. Bond, the
    defendant’s co-defendant did not testify at their joint trial. 
    Id. The co-
    defendant’s pre-trial statement to police, which implicated the defendant, was
    not admitted as evidence. 
    Id. at 49-50.
    After trial, the co-defendant signed
    an affidavit recanting his former statement and stating that he has no
    knowledge regarding the defendant’s involvement in the crime. 
    Id. The defendant
    filed a PCRA petition claiming that the recantation statement
    constituted after-discovered evidence under Section 9543(a)(2)(vi). 6 
    Id. The Supreme
    Court affirmed the PCRA court’s denial of relief, as the affidavit
    professing no knowledge of the crime was not exculpatory, and, because the
    co-defendant’s pre-trial statement had not been admitted as evidence at trial,
    ____________________________________________
    6In Bond, the PCRA court held an evidentiary hearing, but the defendant did
    not call the co-defendant to testify. 
    Bond, 819 A.2d at 49
    .
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    it had not contributed to the evidence establishing the defendant’s guilt. 
    Id. at 50.7
    Here, the PCRA court reasoned that Walton’s statement did not
    constitute after-discovered evidence because her testimony would be unlikely
    to change the outcome of the trial. See PCRA Court Opinion, filed June 28,
    2017, at 11. The court explained that “[Walton] alleges that she ‘blacked out’
    shortly after the altercation began, and only remembers seeing [Hernandez]
    lying on the floor when she regained consciousness. Therefore, it is entirely
    plausible that [Coit] struck and/or stabbed [Hernandez] during that time.” 8
    We agree with the PCRA court’s assessment. Although Walton’s
    statement to the private investigator indicates that Hernandez was the
    aggressor, it also states that Walton did not see the entirety of the fight
    because she “blacked out.” Her statement does not contradict the other
    evidence presented at trial supporting that Coit stabbed Hernandez, and
    therefore does not exculpate Coit. 
    Bond, 819 A.2d at 50
    .
    ____________________________________________
    7 The Bond Court also acknowledged that the co-defendant’s recantation
    undermined his credibility. 
    Bond, 819 A.2d at 50
    .
    8 The PCRA court’s opinion also stated that Walton’s testimony cannot
    constitute after-discovered evidence because the factual content of Walton’s
    eye-witness account was known to Coit at the time of trial. See PCRA Ct. Op.
    at 11. However, the section of the PCRA invoked by Coit depends on the new
    availability or obtainability of evidence, and not the new discovery of facts.
    See 42 Pa.C.S.A. § 9543(a)(2)(vi). We caution that the “after-discovered
    evidence” section should not be conflated with the “newly-discovered facts”
    section of the PCRA, which, when its requirements are met, provides only an
    exception to default one-year filing timing requirement. See Commonwealth
    v. Cox, 
    146 A.3d 221
    , 228-30 (Pa. 2016).
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    We add, although not raised by the Commonwealth, that Coit has not
    alleged that Walton would be willing to testify at a new trial, or even at a PCRA
    hearing. Nor does the transcription of Walton’s statement made by Coit’s
    private investigator contain any such indication. Coit has therefore failed to
    carry his burden to plead that the proposed testimony is producible and
    admissible. Small, ---A.3d----, 
    2018 WL 3453769
    , at *9.
    We therefore hold that the PCRA court did not err in concluding that
    Walton’s testimony was unlikely to change the outcome of a new trial, and
    denying relief on that basis.
    II. Ineffective Assistance - Right to Testify
    In his second issue, Coit argues that the PCRA court erred in denying
    his request for an evidentiary hearing to determine whether his counsel
    provided ineffective assistance when advising Coit not to testify at trial.
    According to Coit, his counsel advised him not to testify by saying, “[Y]ou
    already won, don’t F--- it up,” and the argument between Coit and his attorney
    on this point “was so loud that the trial court had to call a recess and tell [Coit]
    and trial counsel to relax.” Coit’s Br. at 9. Coit alleged that he “was emotionally
    and mentally inc[apaci]tated from the shock of embarrassment that his
    defense trial counsel would raise her voice and yell at [him] in f[ro]nt of the
    trial judge, in front of the A.D.A. and others in the court room[.]” Pro Se PCRA
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    Pet., 10/8/14, at 38.9 Coit argues that his attorney bullied him into not
    testifying, which rendered his decision to remain silent involuntary; his
    attorney had no reasonable basis for bullying Coit when advising him not to
    testify; and he was prejudiced because he was denied a constitutional right
    and an opportunity to prove his innocence. Coit argues that counsel’s
    ineffectiveness is a matter of fact which required an evidentiary hearing.
    The PCRA court reviewed the trial colloquy between Coit and counsel10
    regarding his right to testify, and renewed its record finding that Coit’s waiver
    of his right to testify was intelligent, knowing, and voluntary. See PCRA Ct.
    Op. at 6-7.
    A petitioner is eligible for relief under the PCRA when he pleads and
    proves by a preponderance of the evidence that his conviction resulted from
    ineffective assistance of counsel. See 42 Pa.C.S.A. § 9543(a)(2)(ii). A PCRA
    petitioner will only prevail on a claim that trial counsel was ineffective through
    pleading and proving each of the following: “(1) the underlying legal claim is
    of arguable merit; (2) counsel’s action or inaction lacked any objectively
    reasonable basis designed to effectuate his client’s interest; and (3) prejudice,
    to the effect that there was a reasonable probability of a different outcome if
    ____________________________________________
    9 The allegations in Coit’s pro se Petition were incorporated into each
    counseled Amended Petition thereafter. See Amended Pet., 3/22/16, at ¶ 3;
    Second Supp. Amended Pet., 5/10/16, at ¶ 3; Third Suppl. Amended Pet.,
    6/20/16, at ¶ 3.
    10   The colloquy was given to both Coit and Walton by Walton’s counsel.
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    not for counsel’s error.” Commonwealth v. Grove, 
    170 A.3d 1127
    , 1138
    (Pa.Super. 2017). A failure to plead or prove any prong will defeat an
    ineffectiveness claim. 
    Id. (quoting Commonwealth
    v. Simpson, 
    66 A.3d 253
    , 260 (Pa. 2013)).
    “[W]here a defendant voluntarily waives his right to testify after a
    colloquy, he generally cannot argue that trial counsel was ineffective in failing
    to call him to the stand.” Commonwealth v. Rigg, 
    84 A.3d 1080
    , 1086
    (Pa.Super. 2014). When an ineffectiveness claim is based on counsel’s advice
    to the defendant regarding his constitutional right to testify at trial, the
    defendant “must demonstrate either that counsel interfered with his right to
    testify, or that counsel gave specific advice so unreasonable as to vitiate a
    knowing    and   intelligent   decision   to   testify   on   his   own   behalf.”
    Commonwealth v. Michaud, 
    70 A.3d 862
    , 869 (Pa.Super. 2013) (quoting
    Commonwealth v. Nieves, 
    746 A.2d 1102
    , 1104 (Pa. 2000)).
    We agree with the PCRA court that the record reflects that Coit was
    advised of his absolute right to testify, acknowledged that no one could
    prevent him from testifying, agreed that it was his “firm decision” not to
    testify, and stated that no one forced or threatened him not to testify. See
    N.T. 149-53. Moreover, the factual allegations made by Coit—that he was
    verbally reprimanded in the courtroom, and was advised not to testify because
    he had “already won” his case—do not demonstrate either an interference with
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    Coit’s decision not to testify, or constitute advice so unreasonable as to render
    his decision involuntary, especially in light of the colloquy.
    As the record supports the PCRA court’s finding that Coit’s decision not
    to testify was knowing, intelligent, and voluntary, and Coit raised no issue of
    material fact which necessitated an evidentiary hearing, we affirm the PCRA
    court’s finding that his counsel did not provide ineffective assistance of counsel
    as it pertains to this issue and affirm the court’s denial of relief.
    III. Ineffective Assistance – Failure to Obtain Evidence
    In his third issue, Coit argues that the PCRA court erred in denying him
    an evidentiary hearing to prove that his trial counsel was ineffective for failing
    to secure a copy of the surveillance video of the incident, which Coit claims
    would have proven that he was acting in self-defense. Coit asserts that the
    Commonwealth inadvertently lost the video, and states, “The Commonwealth
    has admitted in filings before the Trial/PCRA Court that through inadvertence
    it lost the tape prior to trial.” Coit’s Br. at 12.11 Coit argues that his counsel
    had no reasonable basis “not to secure the surveillance tape of the incident as
    soon as possible,” and that Coit was prejudiced by counsel’s failure to secure
    the video because it would have established his innocence. Coit’s Br. at 12.
    Coit framed this issue differently before the PCRA court. According to
    Coit’s pro se Petition, the prosecutor brought up the video at the preliminary
    ____________________________________________
    11 Coit does not specify in which filings the Commonwealth made these
    purported admissions, and none appear in the certified record.
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    hearing on April 27, 2010, and the video was also discussed in police reports
    and other pre-trial documents, but his counsel did not request or subpoena
    the video, or file a motion to compel the Commonwealth to produce it, in the
    year leading to trial. See Pro Se PCRA Pet., 10/8/14, at 30-31, 39-45. Coit
    alleged that he asked counsel where the video was, and counsel responded
    that the Commonwealth had informed her that the video “had some minor
    damage or some static or something,” and so it was not entered into evidence
    at trial. Id.12
    Given the foregoing, Coit’s argument on appeal that his counsel was
    ineffective for failing to secure the video before it was “lost” by the
    Commonwealth is waived for Coit’s failure to raise it before the PCRA court.
    See Pa.R.A.P. 302(a). Regarding Coit’s argument that counsel was ineffective
    for failing to secure the video prior to it being damaged, as he pled to the
    PCRA court in his original Petition, Coit presents no authority to support the
    idea that when evidence in the Commonwealth’s possession is damaged or
    destroyed, defense counsel should be found ineffective for failing to secure
    the evidence prior to its loss. Coit does not include even minimal discussion
    regarding counsel’s duties to secure evidence. We decline to act as Coit’s
    counsel and make this argument for him, and we therefore affirm the PCRA
    ____________________________________________
    12The allegations in Coit’s pro se Petition were incorporated to each counseled
    Amended Petition thereafter. See note 
    9, supra
    . Coit’s counseled Amended
    Petitions did not separately reiterate this issue.
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    court’s denial of relief on this issue. See Pa.R.A.P. 2119(a) (each portion of
    the argument section of brief shall include “such discussion and citation of
    authorities as are deemed pertinent”); Commonwealth v. Johnson, 
    985 A.2d 915
    , 924 (Pa. 2009) (“[W]here an appellate brief fails to provide any
    discussion of a claim with citation to relevant authority or fails to develop the
    issue in any other meaningful fashion capable of review, that claim is
    waived”).
    IV. Ineffective Assistance – Brady Violation
    In his fourth and final issue, Coit argues that his trial counsel was
    ineffective for stipulating that the surveillance video—which Coit now claims
    had been lost by the Commonwealth—would not be mentioned during trial,
    and for failing to request an instruction informing the fact-finder that it could
    infer that the video would have been unfavorable to the Commonwealth.
    We find this claim to be waived as well, as Coit’s argument differs from
    what he presented to the PCRA court. In his pro se Petition, Coit argued a
    somewhat similar issue: that counsel was ineffective for failing to raise a
    Brady13 violation when the Commonwealth did not provide defense counsel
    ____________________________________________
    13 Brady v. Maryland, 
    373 U.S. 83
    (1963), held that the prosecution violates
    the 14th Amendment when it fails to turn over any exculpatory evidence,
    irrespective of whether it acted in good or bad faith. It has since been
    established that where the Commonwealth destroys merely potentially useful,
    rather than exculpatory, evidence before the defense has an opportunity to
    examine it, the Commonwealth does not violate due process unless acting in
    bad faith. Commonwealth v. Snyder, 
    963 A.2d 396
    , 404 (Pa. 2009).
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    with a copy of the video.14 See Pro se Pet. at 32-33, 43-44. In contrast, in his
    Second Supplemental Amended Petition, Coit raised a Brady violation by the
    Commonwealth, but did not allege ineffectiveness of counsel in relation to it.
    Now on appeal, Coit does not argue that his counsel should have raised a
    Brady violation, or suggest whether the Commonwealth acted in bad faith.
    Instead, Coit argues that counsel should have requested jury instructions, an
    argument which he did not present to the PCRA court. Thus, it is waived. See
    Pa.R.A.P. 302(a).
    Were this issue not waived, we would find it meritless. Although Coit
    provides no pertinent discussion on when jury instructions are appropriate,
    according to Pennsylvania Suggested Standard Criminal Jury Instruction
    3.21(B)(2), “the jury is allowed to draw a common-sense inference that [an]
    item would have been evidence unfavorable to [a] party” when “there is no
    satisfactory explanation for [that] party’s failure to produce an item,” and (1)
    “the item is available to that party and not the other”; (2) “it appears the item
    contains or shows special information material to the issue”; and (3) “the item
    would not be merely cumulative evidence.” Pa.S.S.C.J.I. 3.21(B)(2)15; see
    also Commonwealth v. Cristina, 
    391 A.2d 1307
    , 1312 (Pa. 1978) (applying
    ____________________________________________
    The allegations in Coit’s pro se Petition were incorporated to each counseled
    14
    Amended Petition thereafter. See note 
    9, supra
    .
    15Although the standard jury instructions are not controlling, we review them
    when the trial court relies upon them. Commonwealth v. Tilley, 
    595 A.2d 575
    , 583 (Pa. 1991).
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    similar standard for missing witness instructions to missing evidence issue).
    In his pro se Petition, Coit alleged that the video was damaged, and in his
    appellate brief, he alleges that it was lost—Coit did not assert that the video
    was available to the Commonwealth at the time of trial, as required by the
    first prong of the above test. We therefore hold that the PCRA court did not
    err in denying Coit relief on this issue.
    For all of the foregoing reasons, we affirm the order of the PCRA court.
    Order affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 8/24/18
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