Com. v. Ingram, M. ( 2015 )

J-S32021-15
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
MICHAEL DEVON INGRAM,
Appellant No. 1681 WDA 2014
Appeal from the PCRA Order of August 7, 2014
In the Court of Common Pleas of Venango County
Criminal Division at No(s): CP-61-CR-0000376-2009
BEFORE: SHOGAN, OLSON AND MUSMANNO, JJ.
MEMORANDUM BY OLSON, J.: FILED JULY 24, 2015
Appellant, Michael Devon Ingram, appeals from the order entered on
August 7, 2014, dismissing his first petition filed pursuant to the Post
Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546. Counsel filed a
petition to withdraw from further representation pursuant to
Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988) and Commonwealth
v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc). Upon review, we
grant counsel's petition to withdraw and affirm the dismissal of Appellant's
PCRA petition.
We previously summarized the facts of this case as follows:
At the conclusion of trial on April 13, 2010, a jury found
Appellant guilty of criminal conspiracy to distribute a
controlled substance (cocaine), distribution of a controlled
substance (cocaine), criminal attempt to deliver a non-
controlled substance, possession of drug paraphernalia, and
driving while operating privileges are suspended or revoked.
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Thereafter, on June 16, 2010, the trial court sentenced
Appellant to an aggregate term of 69-138 months’
incarceration.
The evidence introduced at trial established the following
facts. In May 2009, several undercover narcotics officers
engaged in a surveillance detail observed Appellant enter a
residence on Liberty Street in Franklin, PA. A confidential
informant followed Appellant into the residence. Once
inside, the informant gave $175.00 in pre-marked currency
to Rebecca [Chludzinski], the occupant of the Liberty Street
residence, who in turn handed the money to Appellant who
was standing in the doorway of a separate room. The
informant testified that, although Appellant was standing in
a different room, the informant was still able to observe
Appellant hand a baggie of crack cocaine to [Chludzinski].
[Chludzinski] also told the informant that he should hurry
back if he wanted more cocaine because Appellant intended
to leave the area shortly. After exiting the Liberty Street
residence, the informant walked directly to law enforcement
personnel engaged in the surveillance detail and gave them
the baggie of crack cocaine. Subsequently, Appellant left
the residence and departed from the scene in a green, 2-
door Buick.
Based upon their observations and information obtained
from the confidential informant, the investigating officers
obtained and executed a search warrant at the Liberty
Street residence. While executing the warrant, the officers
interviewed [Chludzinski] who stated that the crack cocaine
sold at her residence came from Appellant and that
Appellant planned to return to the residence in the green
Buick with at least two baggies of crack cocaine.
The following day, pursuant to an anticipatory vehicle
warrant obtained in reliance upon the foregoing facts,
investigating officers detained and performed a search of
Appellant and his automobile. As a result of this search,
officers recovered from Appellant’s left front pants pocket
the pre-marked currency used by the confidential informant
to make the controlled purchase of crack cocaine. Officers
also recovered a counterfeit substance packaged as crack
cocaine.
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On August 6, 2009, Appellant moved to suppress the
evidence obtained from the search of his vehicle. The trial
court denied Appellant’s suppression motion on January 26,
2010. Based upon the evidence presented at trial, a jury
found Appellant guilty on April 13, 2010. At the sentencing
hearing held on June 16, 2010, Appellant made an oral
motion for extraordinary relief based on the contention that
one of the Commonwealth’s witnesses wished to recant her
testimony. After concluding that Appellant’s claim did not
warrant extraordinary relief, the trial court deferred
consideration of Appellant’s contention and proceeded to
impose the sentence described above. Appellant filed a
post-sentence motion on February 4, 2011. That motion
was denied by operation of law on June 4, 2011.
Commonwealth v. Ingram, 50 A.3d 231 (Pa. Super. 2011) (unpublished
memorandum) (footnotes to criminal statutes omitted) at 2-4.
A timely appeal resulted. On May 1, 2012, this Court affirmed
Appellant’s judgment of sentence in an unpublished memorandum wherein
we adopted the trial court’s opinion. See id. On August 2, 2012, Appellant
filed a pro se PCRA petition. On August 7, 2012, the PCRA court appointed
counsel to represent Appellant. On March 18, 2013, counsel for Appellant
filed an amended PCRA petition. The PCRA court held a hearing on the
amended PCRA petition on April 11, 2014. By order and opinion dated
August 7, 2014, the PCRA court denied relief. This timely appeal followed.1
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1
Appellant filed a notice of appeal on September 5, 2014. On October 7,
2014, the PCRA court ordered Appellant to file a concise statement of errors
complained of on appeal pursuant to Pa.R.A.P. 1925(b). Appellant complied.
The PCRA court filed an opinion pursuant to Pa.R.A.P. 1925(a) on December
17, 2014.
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On appeal to this Court, PCRA counsel determined that there are no
“non-frivolous” issues for appellate review. Because of this determination,
counsel notified Appellant of his intent to withdraw from representation and
filed, in this Court, both a motion to withdraw as counsel and an
accompanying “no merit” letter pursuant to Turner/Finley. See
Commonwealth v. Doty, 48 A.3d 451, 454 (Pa. Super. 2012). Appellant
filed a pro se request for an extension of time to respond to counsel’s “no
merit” letter. By order entered on February 6, 2015, this Court granted an
extension, giving Appellant until January 29, 2015 to file a response. To
date, Appellant has not responded.
Counsel's Turner/Finley letter presents the following claims for our
consideration:
1. The offense of possession with intent to deliver should be
made concurrent with the possession offense, since the
lesser of the offenses is included in the greater offense[],
and should not have been sentenced consecutively.
2. [Appellant] believes he was convicted of [possessing] a
non-controlled substance but sentenced for [possessing]
a controlled substance.
3. The trial court failed to hold a hearing or to address the
assertion that one of the Commonwealth’s witnesses,
Rebecca Chludzinski, had recanted her testimony and
been coerced into providing the testimony at trial.
4. Trial and appellate counsel were ineffective for failing to
appeal or to [file] post-sentence motions when the
Commonwealth’s witness stated that she wanted to
recant her testimony and had been forced into testifying
falsely at trial.
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5. Trial counsel failed to conduct a proper or adequate pre-
trial investigation, by failing to interview witnesses,
finding out about the alleged confidential informant who
was never involved in prior criminal cases, and therefore
was not a reliable confidential informant as alleged by
the police.
6. The District Attorney was involved in previous cases of
similar prosecutorial misconduct.
Appellant's Brief at 2-6 (superfluous capitalization omitted).2
Prior to reviewing the merits of this appeal, we first decide whether
counsel fulfilled the procedural requirements for withdrawing as counsel.
Doty, 48 A.3d at 454. As we have explained:
Counsel petitioning to withdraw from PCRA representation
must proceed ... under Turner, supra and Finley, supra
and 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 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.
* * *
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2
Counsel has not paginated the Turner/Finley brief. We have provided
page numbers for ease of reference.
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Where counsel submits a petition and no-merit letter that ...
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.
Id.
Here, counsel satisfied all of the above procedural requirements. Thus,
having concluded that counsel's petition to withdraw is Turner/Finley
compliant, we now undertake our own review of the case to consider
whether the PCRA court erred in dismissing Appellant's petition.
In reviewing the denial of PCRA relief,
we examine whether the PCRA court's determination is
supported by the record and free of legal error. To be
entitled to PCRA relief, an appellant must establish, by a
preponderance of the evidence, that his conviction or
sentence resulted from one or more of the enumerated
errors in 42 Pa.C.S.A. § 9543(a)(2); his claims have not
been previously litigated or waived, id. § 9543(a)(3); and
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 [the appellant] could have had review as a matter
of right has ruled on the merits of the issue. Id.
§ 9544(a)(2). An issue is waived if [A]ppellant 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).
In order to obtain relief on a claim of ineffectiveness of
counsel, a PCRA petitioner must satisfy the performance
and prejudice test set forth in Strickland v. Washington,
466 U.S. 668 (1984). In Pennsylvania, we have applied the
Strickland test by requiring that a petitioner establish that
(1) the underlying claim has arguable merit; (2) no
reasonable basis existed for counsel's action or failure to
act; and (3) the petitioner suffered prejudice as a result of
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counsel's error, with prejudice measured by whether there
is a reasonable probability that the result of the proceeding
would have been different. In other words, prejudice is
assessed in terms of whether the petitioner has shown that
the demonstrated ineffectiveness sufficiently undermines
confidence in the verdict. Counsel is presumed to have
rendered effective assistance, and, if a claim fails under any
required element of the Strickland test, the court may
dismiss the claim on that basis.
Commonwealth v. Montalvo, 2015 WL 1888580, at *7-8 (Pa. 2015)
(quotations, ellipsis and some citations omitted).
In his first issue presented, Appellant contends that his sentences
should have run concurrently, because his convictions arose from the same
events. Appellant’s Brief at 3. This claim implicates the discretionary
aspects of sentencing. See Commonwealth v. Treadway, 104 A.3d 597,
599 (Pa. Super. 2014) (“Generally, Pennsylvania law affords the sentencing
court discretion to impose its sentence concurrently or consecutively to other
sentences being imposed at the same time or to sentences already
imposed.”). Upon review, however, Appellant did not couch this claim in
terms of ineffective assistance of counsel in his PCRA petition and it is
waived. See Commonwealth v. Watson, 835 A.2d 786, 801 (Pa. Super.
2003) (holding a claim regarding the discretionary aspects of sentence, must
be raised in the context of an ineffectiveness claim to be cognizable under
the PCRA). Moreover, upon review of the record, Appellant argued that his
sentence was excessive on direct appeal. Thus, any challenge to the
consecutive nature of his sentences was previously litigated or otherwise
waived for this additional reason.
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Alternatively, Appellant claims trial counsel was ineffective for failing
to request the merger of the sentences. Id. Unlike a challenge to the
discretionary aspects of sentencing, a claim that merger of sentences was
applicable implicates the legality of sentence and cannot be waived. See
Commonwealth v. Williams, 920 A.2d 887 (Pa. Super. 2007) (claim that
sentences should have merged raises a non-waivable challenge to the
legality of the sentences). Here there is no merit to the claim that trial
counsel was ineffective for failing to request merger, because merger was
not applicable. We previously determined:
Crimes do not merge unless they arise from a single
criminal act and all the statutory elements of one offense
are included in the elements of the other. Commonwealth
v. Williams, 920 A.2d 887, 889 (Pa. Super. 2007); 42
Pa.C.S.A. § 9765. The crime of possessing a controlled
substance does not involve, as a statutory element, the
possession of paraphernalia. See 35 P.S. § 780-
113(a)(16). Similarly, possessing paraphernalia does not
have as a material element, the possession of a controlled
substance. See 35 P.S. § 780-113(a)(32). Lastly, the crime
of delivering a controlled substance requires, quite
obviously, the delivery thereof to another person. 35 P.S.
§ 780-113(a)(30). The offenses of possessing a controlled
substance and possessing paraphernalia do not require
delivery. Thus, the statutory elements of each of these
offenses are not contained in the others. The sentences do
not merge. Appellant's claim fails.
Commonwealth v. Pitner, 928 A.2d 1104, 1111 (Pa. Super. 2007).
Moreover, “it is well established that the completed crime and the conspiracy
to complete the crime are separate and distinct offenses and do not merge
for sentencing purposes.” Commonwealth v. Causey, 833 A.2d 165, 177
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(Pa. Super. 2003) (citation omitted). Here, none of Appellant’s convictions
should have merged; therefore, counsel cannot be ineffective for failing to
raise a meritless challenge. Hence, Appellant’s first issue fails.
Next, Appellant claims “that he was convicted by the jury of conspiracy
and delivery of a non-controlled substance in counts one and two, and that
he was sentenced [for] conspiracy and delivery of a controlled substance
on those counts.” Appellant’s Brief at 4 (emphasis supplied).
On this issue, the PCRA court determined:
[] Appellant, in fact, was convicted and sentenced on
[convictions for possessing] both a non-controlled and
controlled substance. A review of [the trial court’s]
sentencing order reveals that on June 16, 2010, Appellant
was sentenced as follows: on count 1, criminal conspiracy
to commit distribution of sale of a controlled
substance/cocaine, to a term of imprisonment of forty-five
(45) months to ninety (90) months; count 2, distribute a
controlled substance/cocaine, to a term of forty-five (45)
months to ninety (90) months; [] and count 3, criminal
attempt to deliver a non-controlled substance to a term of
imprisonment of twenty-four (24) months to forty-eight
(48) months. Count 4 and 5 dealt with possession of
paraphernalia and driving while operating privilege is
suspended, respectively.
PCRA Court Opinion, 12/17/2014, at 6 (some capitalization omitted).3
Upon review of the certified record, we conclude that Appellant was
convicted and sentenced for conspiracy, delivery of a controlled substance,
attempt to deliver a non-controlled substance, and possession of drug
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3
The PCRA court did not paginate its opinion. Thus, we have provided page
numbers for ease of reference.
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paraphernalia. Appellant’s confusion stems from the fact that the
Commonwealth filed a bill of criminal information and, subsequently,
amended it three times before trial. Prior to trial, the trial court held two
hearings for additional discovery, wherein Appellant requested laboratory
tests conducted on the substance that police obtained in the controlled
narcotics purchase. At trial, the Commonwealth presented the testimony of
Ted Williams, a forensic scientist, who tested all of the recovered
substances. The substance recovered from the controlled narcotics buy
tested positive as crack cocaine. N.T., 4/13/2010, at 12, 16-17. The
Commonwealth requested that the laboratory results be published to the
jury because, “the third count [against Appellant] was a substantially similar
substance that [Appellant] was trying to pass [] off as crack cocaine.” Id. at
17. Defense counsel did not object. Id. at 18. Thereafter, Williams
testified that “no controlled substances [were] detected” from the
substances recovered from the trunk of the vehicle Appellant was driving,
despite the fact that presumptive tests conducted by the police department
indicated the presence of cocaine. Id. at 20. Prior to deliberation, the trial
court noted there were four charges for the jury’s consideration –
conspiracy, delivery of cocaine, criminal attempt to deliver a non-controlled
substance, and possession of drug paraphernalia. N.T., 4/13/2010, at 191.
The trial court defined the elements of those crimes to the jury. Id. at 192-
205. The verdict slip reflects that the jury found Appellant guilty of
possession of delivery of a controlled substance and criminal attempt to
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deliver a non-controlled substance, as well as conspiracy and possession of
drug paraphernalia. Verdict, 4/13/2010, at 1.
At the sentencing hearing prior to the imposition of the sentence, the
Commonwealth told the trial court that amendments to the bill of criminal
information were necessary because the presumptive narcotics tests and
confirmatory tests were not compatible. N.T., 6/16/2010, at 28. The
District Attorney noted that it amended the bill of criminal information and
the jury was charged accordingly. Id. at 29. The trial court compounded
the confusion regarding the controlled versus non-controlled substances
charges and convictions, however, by entering an order of court on April 13,
2010. In that order, the trial court directed the Pennsylvania Board of
Probation and Parole to complete a pre-sentence investigation in anticipation
of sentencing, but erroneously stated that Appellant was “guilty [of] [c]ount
2, distribute a non-controlled substance.” Trial Court Order, 4/13/2010, at
1 (emphasis added). The Commonwealth brought the error to the trial
court’s attention prior to sentencing and the trial court agreed that its April
order was erroneous. N.T., 6/16/2010, at 29-32. Defense counsel also
agreed. Id. at 31. Before imposing sentence, the trial court sent the pre-
sentence investigation report back to the probation department for a
recalculation of the sentencing guidelines as the result of the error. Id. at
31-33. Appellant was sentenced thereafter. Thus, Appellant was properly
charged and the jury found him guilty of both delivery of cocaine and
attempt to deliver a non-controlled substance, as well as conspiracy and
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possession of drug paraphernalia. Hence, there is no merit to Appellant’s
second issue.
Appellant’s third and fourth issues presented are inter-related and we
will examine them together. At the hearing prior to sentencing, the trial
court noted that it received a letter, dated May 22, 2010, from trial witness
Rebecca Chludzinski claiming “she was coerced into giving the testimony
that she gave at the time of trial, and that the testimony was not true.”
N.T., 6/16/2010, at 13. Currently, Appellant argues that the trial court
erred by not holding a hearing on the matter when it was raised at
sentencing. Appellant’s Brief at 5. Appellant also claims that trial and
appellate counsel were ineffective for failing to raise the matter in a post-
sentence motion. Id.
On these issues, the PCRA court determined:
At [Appellant’s] PCRA hearing, [] Jeri Bolton, Esq[.], who
worked for the Public Defender’s Office and was counsel for
[Appellant] at trial, testified that [] the letter dated May 22,
2010, actually was recanted by Ms. Chludzinski. Moreover,
Attorney Bolton testified she informed then-Assistant
District Attorney (“ADA”) James Carbone she was told by
Cody Kostra (“Kostra”), a jailhouse informant, that Ms.
Chludzinski told Kostra she recanted. Attorney Bolton
testified that she did not know of Ms. Chludzinski’s
reputation to be a snitch or tendency to say anything.
Importantly, however, Attorney Bolton testified that the
evidence [at trial] was so overwhelmingly against
[Appellant] that, even discounting Ms. Chludzinski’s
testimony in its entirety, the verdict would have been the
same. For example, [Appellant] was found with the drugs
in his car, along with the marked bills which were used in
the controlled buy. There really was no question but that
[Appellant] was guilty.
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PCRA Court Opinion, 12/17/2014, at 5.
Upon review, we agree. Appellant failed to show he was prejudiced by
Chludzinski’s trial testimony. In reviewing the trial transcripts, Chludzinski
was the intermediary between the confidential informant and Appellant; she
testified that she found customers for Appellant. N.T., 4/13/2010, at 39-42.
However, the confidential informant testified at trial as an eyewitness to the
drug transaction that ultimately led to Appellant’s arrest and charges. The
informant testified that he gave Chludzinski money, she gave the money to
Appellant, Appellant handed drugs to Chludzinski, and Chludzinski handed
the drugs to the informant. N.T., 4/12/2010, at 161. Because the
informant personally witnessed the drug transaction, Chludzinski’s testimony
in this regard was superfluous. Officer Kirt R. Gindhart testified that he
executed a search warrant for the vehicle Appellant was driving and found,
what police initially believed to be, crack cocaine hidden in a shoe inside the
trunk. Id. at 196-204. In a search incident to arrest, Officer Fred Meyers
testified that he recovered, from Appellant’s person, the marked currency
used by the confidential informant in the controlled narcotics purchase. Id.
at 96-107. Based on the foregoing, there was sufficient evidence, without
Chludzinski’s testimony, to support Appellant’s convictions. Appellant has not
shown there was a reasonable probability that the result of the proceeding
would have been different or shown that counsel’s ineffectiveness sufficiently
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undermined confidence in the verdict. Hence, Appellant’s third and fourth
issues fail.
Next, Appellant claims “trial counsel was ineffective in that she failed
to conduct a proper or adequate pretrial investigation by failing to interview
witnesses and failing to investigate the confidential informant.” Appellant’s
Brief at 7. More specifically, Appellant avers that trial counsel “failed to talk
to Cody Kostra and Wesley Cain[,]” as potential trial witnesses. Id.
Appellant’s claim fails for several reasons. First, the transcript of
Appellant’s trial reflects that trial counsel interviewed Cody Kostra and called
him as a witness at trial. See N.T., 4/13/2010, at 112-123. Thus, there is
no merit to this portion of Appellant’s claim. Next, trial counsel testified at
the PCRA hearing that Wesley Cain’s testimony would have been cumulative
of Kostra’s and counsel was concerned that Cain’s history of domestic
problems, including a bench warrant at the time of trial, made him a poor
witness. N.T., 4/11/2014, at 16-18. Thus, trial counsel had a reasonable
basis not to call Cain as a trial witness. Finally, with regard to Appellant’s
contention that counsel was ineffective for failing to investigate the
confidential informant, on direct appeal we determined that “the reliability of
the confidential informant was established by prior accurate information
furnished to the police and through his or her involvement in the criminal
activity under investigation in the present case.” Commonwealth v.
Ingram, 50 A.3d 231 (Pa. Super. 2011) (unpublished memorandum) at 5
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n.7. As such, there is no merit to Appellant’s contention that counsel was
ineffective for failing to investigate independently the confidential informant
before trial. Accordingly, Appellant’s fifth issue fails.
Finally, Appellant contends the assistant district attorney in this case
“has been found to have engaged in prosecutorial misconduct in other
cases.” Appellant’s Brief at 8. Appellant, however, “cannot demonstrate
prejudice in the instant case through an alleged violation in a different one.”
Commonwealth v. Simpson, 66 A.3d 253, 267 n.19 (Pa. 2013). This
claim fails.
Order affirmed. Counsel’s petition to withdraw granted.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 7/24/2015
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