Com. v. Lee-Purvis, M. ( 2016 )

J-S51041-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
MARK LEE-PURVIS,
Appellant No. 3641 EDA 2015
Appeal from the PCRA Order December 17, 2015
in the Court of Common Pleas of Philadelphia County
Criminal Division at No.: CP-51-CR-0004122-2012
BEFORE: GANTMAN, P.J., LAZARUS, J., and PLATT, J.*
MEMORANDUM BY PLATT, J.: FILED SEPTEMBER 23, 2016
Appellant, Mark Lee-Purvis, appeals from the order of December 17,
2015, which dismissed, without a hearing, his first counseled petition
brought under the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-
9546. On appeal, Appellant claims that he received ineffective assistance of
counsel and that his sentence is illegal. For the reasons discussed below, we
affirm.
We take the underlying facts and procedural history in this matter
from this Court’s February 7, 2014 memorandum on direct appeal and our
independent review of the certified record.
____________________________________________
*
Retired Senior Judge assigned to the Superior Court.
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In late 2008, Tyrell Ginyard [the victim] was
arrested on charges of violating the Uniform
Firearms Act. Shortly thereafter, he began providing
information about several illegal gun sales he had
made in 2004, including two to [Appellant], in order
to mitigate his own exposure.
On September 5, 2011, shortly before the
preliminary hearing in this matter, [Appellant]
posted to his Facebook page an image of a rat with a
ring around it and line through it that said “I hate
rats” and “No rats allowed.” The caption to the
photo read “Tyrell Ginyard is a RAT . . . he frequents
North Philly, lives in West Philly and is about to have
a baby from a girl in South Philly (5th Street) . . . he
tries to fit into everybody’s set and engage in all
types of illegal activity in hopes of making people
think he’s thorough . . . BEWARE . . . He’ll even lie
on you to cut himself a sweet deal . . . I got a two-
page affidavit to prove it . . . ANYBODY who knows
him should expose his bitch ass just like me and
bring the rat outta [sic] hiding.” The caption then
contained a hyperlink to [the victim’s publically
available] trial docket sheet and said “Here’s a copy
of his court dockett [sic] sheet . . . look at his
charges and then look at the Nolle Prosed’s [sic] . . .
everything else is self-explanatory . . . if U don’t
understand it inbox me and i’ll [sic] be happy to walk
you through it . . . I’ll have a pic of this crumb later .
. . Thank You . . . that’s my PSA for today.”
Three days later, on September 8, 2011,
[Appellant] posted a picture of [the victim] with the
words “RAT BOY A/K/A TYRELL GINYARD” written
across the picture and the word “RAT” made to look
as if it was part of [the victim’s] necklace. The
caption to the picture read “I told yall [sic] I was
gonna [sic] get a pic of this crumb . . .
RAT_BOY!!!!!” [The victim] informed Special Agent
[Martin] Dietz of these Facebook photos. On
September 23, 2011, Special Agent Dietz prepared
and served a search warrant on Facebook.com for
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information related to the user “MIZ ASSAPPA
PURVIS AKA MARK-LEE PURVIS.”
A search of [Appellant’s] publically-available
Facebook page revealed that on December 10,
201[1], [Appellant] posted a picture of a fist with the
middle finger extended which said “FUCK YOU!
FUCK HER TOO! Salute National Fuck You Day!!!!!!
Which is EVERYDAY!!!!!” Below the picture, but still
part of the image, it read, “this is a personal
message from ME to the following ‘Dickheads’ . . .
[names redacted for trial] Detective Martin Dietz,
[names redacted] and Police Informant Tyrell
Ginyard. Yall [sic] plan backfired assholes . . . now
look who’s laughing . . . Ha-Ha-Ha-Ha-Ha . . .” The
caption to the photo read “[i]f ya [sic] name ain’t on
this poster and it should be-don’t think you dodged a
bullet . . . i’ll [sic] get around to you eventually.”
Each of these items was posted to Facebook
account number 100000261860316, a unique user
account bearing the name “Miz Asappa Purvis” and
containing several photographs of [Appellant] as well
as other information, including business Information
and an email address, identifying [Appellant] as the
person to whom the account corresponds.
[Appellant] initially evaded officers who
attempted to arrest him at his home on March 10,
201[2], using the roof of an adjoining house to get
away. He surrendered with his attorney shortly
thereafter and was taken into custody on March 14,
201[2].
Trial Court Opinion, 3/25/13, at 2-4 (footnote and citations to
notes of testimony omitted).[a]
[a] The firearms violations filed against Appellant
ultimately were dismissed because they were filed
beyond the applicable statute of limitations. See
Trial Court Opinion, 3/25/13, at 1.
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On September 19, 2012, a jury convicted Appellant of
[retaliation against a witness, 18 Pa.C.S.A. § 4953, intimidation
of a witness, 18 Pa.C.S.A. § 4952, and terroristic threats, 18
Pa.C.S.A. § 2706]. On December 20, 2012, the trial court
sentenced Appellant to an aggregate term of five to ten years of
imprisonment. Thereafter, the trial court denied Appellant’s
post-sentence motion. . . .
(Commonwealth v. Lee-Purvis, No. 533 EDA 2013, unpublished
memorandum at **1-3 (Pa. Super. filed February 7, 2014)).
On February 7, 2014, this Court affirmed the judgment of sentence.
(See Commonwealth v. Lee-Purvis, 97 A.3d 796 (Pa. Super. 2014)
(unpublished memorandum)). Appellant did not seek leave to appeal to the
Pennsylvania Supreme Court.
On May 19, 2014, Appellant, acting pro se, filed the instant timely
PCRA petition. Subsequently, the PCRA court appointed counsel. On May
31, 2015, PCRA counsel filed an amended PCRA petition. On August 13,
2015, retained counsel entered an appearance on behalf of Appellant. On
October 23, 2015, the PCRA court granted retained counsel’s request to
adopt the previously filed amended PCRA petition. On November 19, 2015,
the PCRA court issued notice of its intent to dismiss the petition pursuant to
Pennsylvania Rule of Criminal Procedure 907(1). Appellant did not file a
response to the Rule 907 notice, instead, on December 7, 2015, he filed a
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notice of appeal.1 On December 17, 2015, the PCRA court issued an opinion
dismissing Appellant’s PCRA petition. The PCRA court did not order
Appellant to file a concise statement of errors complained of on appeal. See
Pa.R.A.P. 1925(b). The PCRA court did not issue a Rule 1925(a) opinion.
See Pa.R.A.P. 1925(a).
On appeal, Appellant raises the following questions for our review.
Did the [PCRA c]ourt err in denying [Appellant’s] PCRA
[p]etition because he raised meritorious ineffective assistance of
counsel claims, to wit:
a. Trial [counsel] was ineffective because:
(1) he failed to provide an alibi witness at
the preliminary hearing and to appeal that court’s
determination;
(2) he failed to provide Appellant with
discovery materials;
(3) he failed to raise a confrontation clause
issue;
(4) he failed to allege a poisonous tree
violation;
(5) he failed to argue a Brady[2] violation;
and
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1
The Pennsylvania Rules of Appellate Procedure provide: “[a] notice of
appeal filed before the entry of the appealable order shall be treated as filed
after such entry and on the day thereof.” Pa.R.A.P. 905(a)(5).
2
Brady v. Maryland, 373 U.S. 83 (1963).
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(6) he failed to impeach a Commonwealth
witness;
b. Appellate counsel was ineffective because:
(1) he failed to challenge the
Commonwealth’s closing remarks on appeal; and
(2) he failed to preserve the weight of the
evidence and legality of sentence claims through
proper post-sentence motions[?]
(Appellant’s Brief, at 6).
We review the denial of a post-conviction petition to determine
whether the record supports the PCRA court’s findings and whether its order
is otherwise free of legal error. See Commonwealth v. Faulk, 21 A.3d
1196, 1199 (Pa. Super. 2011). To be eligible for relief pursuant to the
PCRA, Appellant must establish, inter alia, that his conviction or sentence
resulted from one or more of the enumerated errors or defects found in 42
Pa.C.S.A. § 9543(a)(2). See 42 Pa.C.S.A. § 9543(a)(2). He must also
establish that the issues raised in the PCRA petition have not been
previously litigated or waived. See 42 Pa.C.S.A. § 9543(a)(3). An
allegation of error “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 postconviction proceeding.” 42 Pa.C.S.A. § 9544(b). Further,
. . . a PCRA petitioner is not automatically entitled to an
evidentiary hearing. We review the PCRA court’s decision
dismissing a petition without a hearing for an abuse of
discretion.
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[T]he right to an evidentiary hearing on a post-
conviction petition is not absolute. It is within the
PCRA court’s discretion to decline to hold a hearing if
the petitioner’s claim is patently frivolous and has no
support either in the record or other evidence. It is
the responsibility of the reviewing court on appeal to
examine each issue raised in the PCRA petition in
light of the record certified before it in order to
determine if the PCRA court erred in its
determination that there were no genuine issues of
material fact in controversy and in denying relief
without conducting an evidentiary hearing.
Commonwealth v. Miller, 102 A.3d 988, 992 (Pa. Super. 2014) (citations
omitted).
Counsel is presumed effective, and an appellant bears the burden to
prove otherwise. See Commonwealth v. McDermitt, 66 A.3d 810, 813
(Pa. Super. 2013). The test for ineffective assistance of counsel is the same
under both the United States and Pennsylvania Constitutions. See
Strickland v. Washington, 466 U.S. 668, 687 (1984); Commonwealth v.
Jones, 815 A.2d 598, 611 (Pa. 2002). An appellant must demonstrate that:
(1) his underlying claim is of arguable merit; (2) the particular course of
conduct pursued by counsel did not have some reasonable basis designed to
effectuate his interests; and (3) but for counsel’s ineffectiveness, there is a
reasonable probability that the outcome of the proceedings would have been
different. See Commonwealth v. Pierce, 786 A.2d 203, 213 (Pa. 2001),
abrogated on other grounds by Commonwealth v. Grant, 813 A.2d 726-7-
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(Pa. 2002). “A failure to satisfy any prong of the test for ineffectiveness will
require rejection of the claim.” Jones, supra at 611 (citation omitted).
Appellant first contends,3, 4
that he received ineffective assistance of
trial counsel at the preliminary hearing because the evidence was insufficient
to hold the case for trial and counsel did not present the testimony of
purported alibi witness Dezmond Cotton. (See Appellant’s Brief, at 19-21,
31). However, Appellant cannot establish actual prejudice relative to the
alleged errors that transpired at his preliminary hearing. Indeed, “once a
defendant has gone to trial and has been found guilty of the crime or crimes
charged, any defect in the preliminary hearing is rendered immaterial.”
Commonwealth v. Sanchez, 82 A.3d 943, 984 (Pa. 2013) (citation
omitted). Thus, because the truth-determining process is not implicated,
Appellant’s ineffectiveness of counsel claims in this regard are without merit.
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3
We note that the issues in the argument section of Appellant’s brief are not
in the same order as in his statement of the questions involved. For ease of
disposition, we will address them in the order listed in the statement of the
questions involved.
4
In his brief, Appellant’s actual first contention is that trial counsel was
ineffective for failing to hire an expert witness. (See Appellant’s Brief, at
18-19). However, Appellant did not include this claim in his statement of
the questions involved. The Rules of Appellate Procedure provide that issues
to be resolved must be included in the statement of questions involved or
“fairly suggested” by it. Pa.R.A.P. 2116(a). This issue is not included in the
statement of questions involved, nor is it “fairly suggested” by it. Thus, we
hold that Appellant has waived this claim. See Commonwealth v. Harris,
979 A.2d 387, 397 (Pa. Super. 2009) (holding claim waived when not
included in statement of questions involved).
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See Commonwealth v. Lyons, 568 A.2d 1266, 1268 (Pa. Super. 1989)
(concluding that counsel was not ineffective where petitioner had failed to
show that “the absence of a preliminary hearing in any way undermined the
truth determining process so as to render unreliable the trial court's finding
of guilt.”). Thus, there is no basis to upset the PCRA court’s finding that
Appellant was not entitled to PCRA relief on this ground.
Appellant next claims that counsel was ineffective for failing to provide
him with copies of the discovery materials. (See Appellant’s Brief, at 30-
31). However, Appellant’s argument is undeveloped. Appellant fails to cite
to any pertinent case law, and he merely states that had counsel sent him
discovery he would have uncovered “information” on discs sent to the
Commonwealth from Facebook corporate offices that would have exonerated
him. (See id. at 30; see id. at 30-31). However, he never specifies the
exact nature of that information or discusses how that information would
have changed the result at trial. (See id.at 30-31).
“Claims of ineffective assistance of counsel are not self-proving[.]”
Commonwealth v. Spotz, 896 A.2d 1191, 1250 (Pa. 2006) (citation
omitted). Our Supreme Court has repeatedly refused to consider bald
allegations of ineffectiveness, such as this one. See Commonwealth v.
Thomas, 744 A.2d 713, 716 (Pa. 2000) (declining to find counsel ineffective
“where appellant fail[ed] to allege with specificity sufficient facts in support
of his claim.”). Thus, because Appellant has failed to argue his claim with
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sufficient specificity, we find it waived. Therefore, there is no basis to upset
the PCRA court’s finding that Appellant was not entitled to PCRA relief on this
issue.
In this third issue, Appellant claims that trial counsel was ineffective
for not objecting to the admission of records from Facebook, Inc., as
violative of the Confrontation Clause of the Sixth Amendment to the United
States Constitution.5 (See Appellant’s Brief, at 21-22). We disagree.
In discussing this claim, the PCRA court aptly stated:
. . . Business and public records, however, are generally
admissible absent confrontation, because they are not
testimonial. [See] Commowealth v. Dyarman, 73 A.3d 565,
571 (Pa. 2013)[, cert. denied, 134 S.Ct. 948 (2014)] (citing
Melendez Diaz v. Massachusetts, 557 U.S. 305, 324 (2009)).
In analyzing whether a statement is testimonial, a court
must determine whether the primary purpose in creating the
document was to establish or prove past events relevant to a
later criminal proceeding. [See] Commonwealth v.
Allshouse, 36 A.3d 163, 175-[1]76 (Pa. 2012)[, cert. denied,
133 S.Ct. 2336 (2013)] (citing Michigan v. Bryant, 562 U.S.
344, 370 (2011); Crawford v. Washington, 541 U.S. 36(2004). Where a document is “not prepared for the primary
purpose of accusing a targeted individual,” the document is not
testimonial under the Confrontation Clause. Dyarman, [supra]
at 573 (citing Williams v. Illinois, — U.S. —, 132 S.Ct. 2221,
2243 (2012)).
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5
The Sixth Amendment’s Confrontation Clause provides “[i]n all criminal
prosecutions, the accused shall enjoy the right to . . . be confronted with the
witnesses against him[.]” U.S. Const. amend. VI.
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[Appellant] argues that the custodial records are
testimonial in nature because they were produced for the
purpose of proving some fact; thereby rendering trial counsel
ineffective for failing to object on Confrontation Clause grounds.
As [the court] discussed in its March 25, 2013 [o]pinion,[6] the
Facebook, Inc. records in question were properly authenticated
as domestic records of regularly conducted activity in accordance
with Pa.R.E. 902(11). The Commonwealth demonstrated that
automated systems produced the records at or near the time
[Appellant] transmitted the information. At the time of
transmission, Facebook, Inc. could not possibly anticipate that
the records in question would be used at trial. No Confrontation
Clause issue exists, as the records are non-testimonial and
therefore admissible.
(PCRA Court Opinion, 12/17/15, at 6-7) (internal record citation omitted).
Thus, as the PCRA court cogently analyzed, there is no merit to
Appellant’s underlying Confrontation Clause claim. We will not fault counsel
for failing to make an unmeritorious objection. See Commonwealth v.
Floyd, 484 A.2d 365, 368 (Pa. 1984) (“it is not an ‘unreasonable strategy,’
to refrain from making nonmeritorious objections.”) (citations omitted).
Therefore, there is no basis to upset the PCRA court’s finding that Appellant
was not entitled to PCRA relief on this issue.
In his fourth issue, Appellant claims that trial counsel was ineffective
for failing to move to suppress the evidence against him in the witness
intimidation/retaliation case when the trial court granted a judgment of
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6
On direct appeal, this Court adopted the trial court’s decision. (See
Commonwealth v. Lee-Purvis, No. 533 EDA 2013, unpublished
memorandum at 5 (Pa. Super. filed February 7, 2014)).
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acquittal on the underlying gun charges. (See Appellant’s Brief, at 22-23).
Specifically, Appellant claims that, because of the dismissal of the gun
charges, his arrest on the witness intimidation/retaliation charges was an
unlawful arrest and therefore all evidence against him was fruit of the
poisonous tree. (See id.). However, Appellant’s argument is undeveloped.
Appellant fails to provide any legal support7 for his contention that the
subsequent dismissal of the underlying gun charges rendered his arrest on
the retaliation/intimidation charges unlawful and any evidence obtained
therefrom fruit of the poisonous tree. This Court has stated,
[i]n an appellate brief, parties must provide an argument as to
each question, which should include a discussion and citation of
pertinent authorities. Pa.R.A.P. 2119(a), [ ]. This Court is
neither obliged, nor even particularly equipped, to develop an
argument for a party. To do so places the Court in the
conflicting roles of advocate and neutral arbiter. When an
appellant fails to develop his issue in an argument and fails to
cite any legal authority, the issue is waived.
See Commonwealth v. B.D.G., 959 A.2d 362, 371-72 (Pa. Super. 2008)
(en banc) (case citations omitted) (finding claim waived for failure to cite to
____________________________________________
7
Appellant cites to Commonwealth v. Lovette, 450 A.2d 975, 981 (Pa.
1982), cert. denied, 459 U.S. 1178 (1983). (See Appellant’s Brief, at 23).
However, the issue in Lovette was whether a police officer’s seizing of three
individuals near the scene of a burglary and then transporting them to the
scene for possible identification by the victim: (a) constituted an arrest, and
(b) if so, if there was probable cause for the arrest. See Lovette, supra at
978-81. Thus, Lovette is not applicable to the instant matter.
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any authority in support of appellant’s argument); see also Pa.R.A.P.
2119(a), (b).
Here, Appellant has not cited any pertinent legal argument in support
of his claim. Thus, he waived it. See B.D.G., supra at 371-72. Therefore,
there is no basis to upset the PCRA court’s finding that Appellant was not
entitled to PCRA relief on this issue.
In his fifth issue, Appellant claims that trial counsel was ineffective for
failing to object to two Brady violations by the Commonwealth, namely that
the Commonwealth failed to disclose a “tacit” agreement between it and the
victim and that it allowed the victim to testify, incorrectly, that he was a
witness at Appellant’s preliminary hearing. (Appellant’s Brief, at 24; see id.
at 24-27). We disagree.
The PCRA court pertinently discussed this claim as follows:
[Appellant] contends that trial counsel was ineffective for
failure to object to alleged due process violations under [Brady,
supra]. In Brady, the United States Supreme Court held that
the prosecution’s failure to divulge exculpatory evidence is a
violation of a defendant’s Fourteenth Amendment due process
rights. [See Brady, supra at 91].
The Pennsylvania Supreme Court has explained that, in
order to establish a Brady violation, a petitioner must show
that: (1) evidence was suppressed by the state, either willfully
or inadvertently; (2) the evidence was favorable to the
petitioner, either because it was exculpatory or because it could
have been used for impeachment; and (3) the evidence was
material, in that its omission resulted in prejudice to the
petitioner. [See] Commonwealth v. Willis, 46 A.3d 648, 656
(Pa. 2012) (citing Commonwealth v. Lambert, 884 A.2d 848,
854 (Pa. 2005)). “There is no Brady violation when the
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[petitioner] knew or, with reasonable diligence, could have
uncovered the evidence in question[.]” Commonwealth v.
Spotz, 18 A.3d 244, 276 (Pa. 2011) (citing Lambert, 884 A.2d
at 856; Commonwealth v. Paddy, 800 A.2d 294, 305 (Pa.
2002)).
Although his argument is difficult to comprehend,
[Appellant] seems to allege that the Commonwealth violated
Brady by: (1) withholding evidence of a “tacit agreement
between the Commonwealth and [the victim];” and (2)
knowingly allowing [the victim] to provide false testimony. Each
allegation is without merit.
Both the trial record and [Appellant’s] own averments
indicate an explicit agreement between the Commonwealth and
[the victim], as memorialized in a [m]emorandum of
[a]greement. Not only did the Commonwealth provide the
[m]emorandum to trial counsel, the Commonwealth entered the
[m]emorandum into evidence and trial counsel used the
[m]emorandum to cross-examine [the victim]. [Appellant] fails
to prove that any additional evidence of [an additional tacit]
agreement was suppressed or what prejudice, if any, resulted.
[Appellant] cannot establish that the Commonwealth
deliberately deceived the jury or allowed the use of false
testimony. The record indicates that [the victim] did not testify
at [Appellant’s] preliminary hearing for the [i]ntimidation and
[r]etaliation charges. At trial, [the victim] stated that he had
testified against [Appellant] at that hearing. [Appellant] is
correct to assert that [the victim’s] relevant testimony was
untrue. Later, the Commonwealth presented Detective James
Dougherty, who testified that [the victim] had testified at
preliminary hearing for the [weapons] charges, but did not
testify at the preliminary hearing for the [i]ntimidation and
[r]etaliation charges, effectively curing the error. Regardless,
these facts do not indicate a willful or inadvertent suppression of
evidence as cognized by Brady. Trial counsel therefore had no
grounds to raise a Brady objection.
(PCRA Ct. Op., at 7-9) (record citations omitted, emphasis in original).
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Accordingly, as the PCRA court correctly stated, there is no merit to
Appellant’s underlying Brady claim; thus, we will not fault counsel for failing
to object on that ground. See Floyd, supra at 368. Therefore, there is no
basis to upset the PCRA court’s finding that Appellant was not entitled to
PCRA relief with respect to this issue.
In his sixth claim, Appellant argues that trial counsel failed to cross-
examine properly the victim and Detective James Dougherty.8 (See
Appellant’s Brief, at 27-30). Specifically, Appellant contends that trial
counsel failed to cross-examine Detective Dougherty with respect to an
investigation conducted by the Office of Professional Responsibility of the
Philadelphia Police Department which would have allegedly revealed
“different versions of events” surrounding the unsuccessful attempt to arrest
Appellant on March 10, 2011. (Appellant’s Brief, at 28). It also would have
demonstrated that Detective Dougherty’s conduct during the attempted
arrest was “unlawful and negligent.” (Id.). Moreover, Appellant claims that
trial counsel failed to cross-examine the victim with the March 9, 2011
Affidavit of Probable Cause, which would have refuted the victim’s claim at
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8
Detective Dougherty was one of the detectives involved in the investigation
of Appellant. (See N.T. Trial, 9/18/12, at 185). On March 10, 2011,
Detective Dougherty unsuccessfully attempted to arrest Appellant. (See id.
at 186-91).
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trial that, in 2011, he had no ill feeling towards Appellant. (See id.; see
also N.T. Trial, 9/18/12, at 111-12). We disagree.
A criminal defendant has the constitutional right to confront witnesses
against him; this right includes the right of cross-examination. See
Commonwealth v. Buksa, 655 A.2d 576, 579 (Pa. Super. 1995), appeal
denied, 664 A.2d 972 (Pa. 1995). Cross-examination can be used to test a
witness’ version of the events, to impeach his or her credibility, or to
establish his or her motive for testifying. See id. Lastly, it is well settled
that the scope and vigor of any particular cross-examination is a matter of
trial strategy that is left to the sound discretion of counsel. See
Commonwealth v. Molina, 516 A.2d 752, 757 (Pa. Super. 1986).
Appellant’s claim that trial counsel was ineffective for failing to cross-
examine Detective Dougherty with respect to the investigation by the Office
of Professional Responsibility lacks merit. In support of this claim, Appellant
attached three letters, one dated March 12, 2012, and the other two dated
August 30, 2012, to his amended PCRA petition. (See Amended Petition
under Post-Conviction Relief Act, May 31, 2015, at Exhibit A). The first
letter addressed to a Ledelle Collier exonerates the officers of any
misconduct with respect to the unsuccessful attempt to arrest Appellant.
(See id. at Letter from Alice D. Mulvey, Chief Inspector, Office of
Professional Responsibility, to Ledelle Collier, 3/12/12, at unnumbered page
1). The second letter, addressed to Karen Lee, also exonerates the officers.
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(See id. at Letter from Alice D. Mulvey, Chief Inspector, Office of
Professional Responsibility, to Karen Lee, 8/30/12, at unnumbered page 1).
The third letter, also addressed to Ledelle Collier sustains the complaint,
concluding that the police lacked “exigent circumstances” to conduct a
warrantless search of Collier’s residence in an attempt to apprehend the
fleeing Appellant. (Id. at Letter from Alice D. Mulvey, Chief Inspector, Office
of Professional Responsibility, to Ledelle Collier, 8/30/12, at unnumbered
page 1).
There is nothing in the letters that supports Appellant’s vague
contention that “several different versions of events” were “conducted under
oath, contrary to trial testimony.” (Appellant’s Brief, at 27-30). Nor do the
letters support Appellant’s claim that Detective Dougherty’s conduct was
negligent. (See id.). At most, the letters show that Detective Dougherty’s
belief that he had sufficient exigent circumstances to enter a residence
without a warrant in pursuit of Appellant was incorrect. (See Letter from
Alice D. Mulvey, Chief Inspector, Office of Professional Responsibility, to
Ledelle Collier, 8/30/12, at unnumbered page 1).
Moreover, the circumstances surrounding Appellant’s arrest were
ancillary to the issue at trial, whether Appellant posted threatening and
intimidating material on Facebook. Thus, it was not an unreasonable
strategy for counsel not to cross-examine the witness about such a
secondary issue. See Molina, supra at 757. Further, Appellant has failed
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to show that he was prejudiced in any way by counsel’s failure to use the
letters to cross-examine Detective Dougherty, thus this claim fails. See
Jones, supra at 611.
Appellant’s claim that trial counsel was ineffective for failing to use the
Affidavit of Probable Cause to cross-examine the victim is also meritless. At
trial, the victim testified that, in 2011, he felt no particular animosity
towards Appellant. (See N.T. Trial, 9/18/12, at 111-12). Appellant claims
that the Affidavit of Probable Cause contradicts this testimony because it
demonstrates that the victim told police that he left his residence in 2008 for
a couple of months, and when he returned, Appellant and members of his
gang were using the residence to sell drugs, causing the victim to flee. (See
Amended Petition under Post-Conviction Relief, Act, May 31, 2015, at Exhibit
B, Affidavit of Probable Cause, 3/09/11, at 2-3). Initially, we note that a
statement allegedly made by the victim that he and Appellant had difficulties
in 2008, does not necessarily contradict his statement that he and Appellant
did not have problems in 2011. Moreover, it was entirely reasonable that
trial counsel, in a case concerning Appellant’s attempts to intimidate the
victim, chose not to elicit the information that Appellant was part of a drug
gang that took over control of the victim’s residence and that he and his
girlfriend were afraid of them. See Molina, supra at 757. Further,
Appellant has not shown how the failure to attempt to impeach the victim
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using this information prejudiced him; therefore, his claim must fail. See
Jones, supra at 611.
Thus, as there is no merit to Appellant’s underlying cross-examination
claims, there is no basis to upset the PCRA court’s finding that Appellant was
not entitled to PCRA relief on this issue.
In his final claims, Appellant argues that he received ineffective
assistance of sentencing/appellate counsel.9 Namely, Appellant first
contends that appellate counsel was ineffective for failing to argue on appeal
that the trial court: (1) erred in admitting the Facebook posts into evidence;
(2) should have dismissed the charges based on the fruit of the poisonous
tree doctrine; and (3) should have granted Appellant’s motion for a mistrial
based upon the Commonwealths’ closing arguments. (See Appellant’s Brief,
at 31-33). We disagree.
We have stated that, with respect to claims raised in PCRA petitions
that appellate counsel was ineffective for failing to raise certain issues on
appeal, this Court, relying on both Pennsylvania and United States Supreme
Court decisions, has reiterated that neither the Pennsylvania nor the United
States Constitution requires appellate counsel “to raise and to argue all
colorable, nonfrivolous issues” that a criminal defendant wishes to raise on
____________________________________________
9
New counsel represented Appellant at sentencing, post-sentence motions,
and on appeal. (See N.T. Sentencing, 12/02/12, at 2; see also PCRA Ct.
Op., at 11 n.6).
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appeal. Commonwealth v. Showers, 782 A.2d 1010, 1015 (Pa. Super.
2001), appeal denied, 814 A.2d 677 (Pa. 2002) (citing Jones v. Barnes,
463 U.S. 745 (1983), for the proposition that expert appellate advocacy
consists of the removal of weaker issues and the focus on a few strong
ones). In Showers, we further stated:
Effective assistance of counsel on appeal is informed by
the exercise of the expertise with which counsel is presumably
imbued. It is the obligation of appellate counsel to present
issues which, in counsel’s professional judgment, “go for the
jugular” and do not get lost in a mound of other colorable,
nonfrivolous issues which are of lesser merit. Any evaluation of
the effectiveness of appellate counsel must strike a balance
between the duty to exercise professional judgment to limit the
number of issues presented and the duty not to fail to litigate a
substantial matter of arguable merit that presents a reasonable
probability that a different outcome would have occurred had it
been raised by prior counsel. It is the circumstances of the
particular case which must guide a court in determining whether
the truth-determining process was so undermined by the alleged
ineffectiveness that no reliable adjudication of guilt or innocence
could have taken place.
Showers, supra at 1016-17 (citations omitted). With this standard in
mind, we now address the specifics of Appellant’s claims.
Firstly, the record belies Appellant’s claim that appellate counsel did
not raise in the issue of the admissibility of the Facebook posts on appeal.
On appeal, counsel specifically challenged their admissibility, claiming both
that they were hearsay and that were not properly authenticated. (See
Commonwealth v. Lee-Purvis, supra at **3-4). Thus, as Appellant’s
claim is not supported by the record, it must fail.
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Second, with respect to Appellant’s claim that appellate counsel failed
to raise the issue that the trial court should have dismissed the charges
because they were fruit of the poisonous tree, as Appellant acknowledged
above, trial counsel did not raise this issue below. Thus Appellant did not
preserve it for appeal and we will not fault appellate counsel for failing to
raise an unpreserved issue. See Showers, supra at 1016-17. Moreover,
as discussed above, Appellant has not provided any legal support for the
contention that the evidence was somehow fruit of the poisonous tree
because the trial court dismissed the underlying gun charges, thus he has
not shown that raising this issue would have changed the result on appeal.
Because Appellant has not demonstrated that counsel’s failure to raise this
issue on appeal prejudiced him, the claim must fail. See Jones, supra at
611.
Third, Appellant’s claim that appellate counsel was ineffective for
failing to challenge the trial court’s denial of his motion for a mistrial based
upon the Commonwealth’s closing remarks lacks merit. The PCRA court
correctly analyzed this issue as follows.
[Appellant] contends that “[a]ppellate counsel failed to
argue the denial of a mistrial based on the prosecutor’s closing
remarks.” [(]Amended Petition at 26[)]. A prosecutor’s closing
remarks are reversible error only where their unavoidable effect
is to prejudice the jurors, forming in their minds a fixed bias and
hostility toward the defendant such that they could not weigh
the evidence objectively and render a fair verdict. [See]
Commonwealth v. Tedford, 960 A.2d 1, 33 (Pa. 2008).
“Comments grounded upon the evidence or reasonable
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inferences therefrom are not objectionable, nor are comments
that constitute oratorical flair.” Commonwealth v. Sneed, 45
A.3d 1096, 1110 (Pa. 2012) (citing [Commonwealth v.]
Hutchinson, 25 A.3d [277,] 307 [(Pa. 2001), cert. denied, 132
S.Ct. 2711 (2012)] (internal quotation marks omitted)).
Allegedly improper remarks are reviewed in the context of the
closing argument as a whole. [See] Sneed, 45 A.3d at 1110
(citing Commonwealth v. Lacava, 666 A.2d 221, 235 (Pa.
1995)). “The decision to declare a mistrial is within the sound
discretion of the court and will not be reversed absent a flagrant
abuse of discretion.” Commonwealth v. Bracey, 831 A.2d
678, 682 (Pa. Super. 2003)[, appeal denied, 844 A.2d 551 (Pa.
2004)] (citing Commonwealth v. Cottam, 616 A.2d 988, 997
(Pa. Super. 1992)[, appeal denied, 636 A.2d 632 (Pa. 1993)]
(internal quotation marks omitted)).
The prosecutor told the jury that the image of a rat with a
ring around it and a line through it meant, “wanted, dead or
alive,” seven times during his closing remarks. [(]N.T. [Trial,]
9/19/[]12[,] at 52, 55, 59-60, 63[)]. In his closing remarks,
trial counsel had sought to establish that [Appellant] did not
threaten [the victim]:
The [first] question is in regard to subsection
A, was anything done to harm this person [the
victim]?
* * *
How can they prove beyond a reasonable
doubt that [the victim] was harmed and not only was
harmed . . . harmed by any unlawful act [.]
With all those Facebook postings up there, did
you see where [Appellant] is saying to [the victim]
[“]I’m going to kill you, I’m going to stab you, I’m
going to shoot you, I’m going to beet [sic] you up,[”]
what we lawyers call terroristic threats. [“]You’re a
rat, [you’re] scum, you’re a liar[,”] that’s not a
crime.
[(]Id. at 42-44[)]. In this context, the challenged comments
were a fair response to trial counsel’s closing remarks, and they
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highlighted evidence presented at trial that [the victim] faced a
genuine threat of physical violence in retaliation for acting as a
government witness. [(See] N.T. [Trial,] 9/18/[]12 at 99-
108,209-212[)]. The prosecutor’s comments were not
objectionable, and therefore [Appellant’s] claim is without merit.
(PCRA Ct. Op., at 11-12).
Accordingly, as the PCRA court correctly stated, there is no merit to
Appellant’s underlying claim regarding the propriety of the Commonwealth’s
closing argument. Therefore we will not fault counsel for failing to raise the
issue on appeal. See Showers, supra at 1016-17. Because none of
Appellant’s claims regarding the failure of appellate counsel to raise the
above-discussed issues on appeal have merit, there is no basis to upset the
PCRA court’s finding that Appellant was not entitled to PCRA relief with
respect to this issue.
In his next issue, Appellant claims that sentencing counsel was
ineffective for failing to file a post-sentence motion challenging the weight of
the evidence.10 (See Appellant’s Brief, at 15). We disagree.
A claim that the verdict is against the weight of the evidence concedes
that the evidence is sufficient to support the verdict. See Commonwealth
v. Moreno, 14 A.3d 133, 135 (Pa. Super. 2011), appeal denied, 44 A.3d
____________________________________________
10
In the argument section of his brief, Appellant abandons the claim raised
in his statement of the questions involved that sentencing counsel was
ineffective for failing to raise a post-sentence motion challenging the legality
of his sentence. (See Appellant’s Brief, at 7, 12-38).
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1161 (Pa. 2012). The initial determination of credibility and weight to be
afforded the evidence is for the factfinder, who is free to believe all, part, or
none of the evidence presented. See Commonwealth v. Kane, 10 A.3d
327, 332-33 (Pa. Super. 2010), appeal denied, 29 A.3d 796 (Pa. 2011). A
court must not reverse a verdict on this type of claim unless that verdict is
so contrary to the evidence as to shock one’s sense of justice. See id.Here, Appellant generally claims that the evidence was “contradictory
and inconsistent and unreliable . . . .” (Appellant’s Brief, at 15).
Specifically, Appellant claims that the victim’s testimony that he did not
expect to receive any benefit for his cooperation agreement with the
Commonwealth, was incredible. (See id. at 16). Appellant also avers that
the Commonwealth did not present credible evidence that Appellant was the
individual who posted the threatening messages on Facebook. (See id.).
However, we note that the jury, sitting as the finder-of-fact, by its
verdict clearly rejected these arguments and found Appellant guilty despite
those alleged inconsistencies. Appellant utterly fails to explain why these
same arguments would have formed the basis for a successful post-sentence
motion challenging the weight of the evidence.
In its opinion, the PCRA court, which was also the trial court, stated
that the verdict did not shock its conscience. (See PCRA Ct. Op., at 13).
Specifically, the court noted:
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[t]he jury’s verdict did not shock [the trial c]ourt’s
conscience. At trial, Special Agent Dietz testified that each
Facebook profile is linked to a unique identification number.
[(]See N.T. [Trial,] 9/18/[]12[,] at 151-52[)]. Photographic
evidence indicated that the Facebook profile belonging to
[Appellant] contained posts advertising [Appellant’s] musical
production business. [(See i]d. at 207-[]08[)]. Photographic
evidence further showed that the retaliatory and intimidating
posts were displayed on the same profile. [(See i]d. at 205-
[]06[)]. The evidence also demonstrated that each of these
posts were connected to the same user identification number.
[(See i]d. at 205-[]08[)]. The weight of the evidence clearly
supports the inference that [Appellant] published the retaliatory
and intimidating messages.
(Id.).
We will not fault sentencing counsel for declining to file a non-
meritorious post-sentence motion challenging the weight of the evidence.
See Commonwealth v. Ross, 856 A.2d 93, 101 (Pa. Super. 2004), appeal
denied, 889 A.2d 1215 (Pa. 2005), cert. denied, 547 U.S. 1045 (2006)
(refusing to find trial counsel ineffective for not filing non-meritorious weight
of evidence motion).
In his final issue, Appellant claims that his sentence is
unconstitutional.11 (See Appellant’s Brief, at 34). Prior to discussing the
merits of this issue, we must determine if it is properly before us.
____________________________________________
11
We note that this argument differs from that raised in the statement of
questions involved, which claimed ineffectiveness of counsel for failing to
challenge the legality of sentence. (See Appellant’s Brief, at 6).
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While Appellant argues that his final issue is a non-waivable challenge
to the legality of his sentence, (see Appellant’s Brief, at 35), he does not
actually argue that his sentence is illegal. (See id. at 35-38). Rather,
Appellant claims by analogy that a United States Supreme Court decision,
Elonis v. United States, 135 S.Ct. 2001 (2015) (holding that jury
instruction requiring only negligence with respect to communication of
threat, is not sufficient to support conviction under 18 U.S.C. § 875(c)),
filed while Appellant’s PCRA petition was pending below, renders his
conviction unconstitutional. (See Appellant’s Brief, at 38). Thus, Appellant’s
claim is not a non-waivable challenge to the legality of his sentence.
Furthermore, Appellant fails to develop an argument that the holding in
Elonis (construing a federal statute) would have dictated a different result
under Pennsylvania law in this case. Appellant’s claim has no arguable
merit.
Appellant also claims that he properly pled this issue in his PCRA
petition. (See id. at 34). We disagree. In his amended PCRA petition,
Appellant claimed that sentencing counsel was ineffective for failing to file a
motion to reconsider sentence. (See Amended Petition for Post-Conviction
Relief Act, at 14). Appellant argued that such a motion would have been
meritorious because the trial court did not consider his rehabilitative needs,
the mitigating circumstances, did not give sufficient reasons to justify the
sentence, and improperly imposed consecutive sentences. (See id.).
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However, at no point did Appellant claim that his conviction was
unconstitutional. (See id.).
It is long settled that issues not raised in a PCRA or amended PCRA
petition are waived on appeal.12 See Commonwealth v. Lauro, 819 A.2d
100, 103 (Pa. Super. 2003), appeal denied, 830 A.2d 975 (Pa. 2003)
(waiving five issues not in original or amended PCRA petition). Further, an
appellant cannot raise a subject for the first time on appeal. See
Commonwealth v. Hanford, 937 A.2d 1094, 1098 n.3 (Pa. Super. 2007),
appeal denied, 956 A.2d 432 (Pa. 2008) (new legal theories cannot be raised
for first time on appeal); Pa.R.A.P. 302(a). Lastly, Appellant did not raise
this issue in his statement of the questions involved, thus waiving it for that
reason as well. See Harris, supra at 397. Accordingly, we find that
Appellant waived his final issue.
Accordingly, for the reasons discussed above, we affirm the PCRA
court’s dismissal of Appellant’s PCRA petition without a hearing.
Order affirmed.
____________________________________________
12
Appellant acknowledges that Supreme Court issued Elonis during the
pendency of his petition in the PCRA court. (See id. at 35). He fails to
provide any explanation as to why he did not seek to supplement his PCRA
petition to raise the issue of the constitutionality of Appellant’s conviction
under Elonis.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/23/2016
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