Com. v. Valle, A. ( 2016 )

J-S46025-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
ANTONIO SANTOS VALLE
Appellant No. 3203 EDA 2015
Appeal from the PCRA Order September 30, 2015
In the Court of Common Pleas of Montgomery County
Criminal Division at No(s): CP-46-CR-0008372-2010
BEFORE: BENDER, P.J.E., OTT, J., and STRASSBURGER, J.*
MEMORANDUM BY OTT, J.: FILED JULY 06, 2016
Antonio Santos Valle appeals pro se from the order entered September
30, 2015, in the Court of Common Pleas of Montgomery County, that
dismissed, as untimely, his petition for writ of habeas corpus, which the
court properly treated as a third petition filed pursuant to the Post
Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541–9546.1 Valle seeks relief
from the judgment of sentence to serve a term of one and one-half to seven
years’ imprisonment, imposed after he was found guilty by a jury of
____________________________________________
*
Retired Senior Judge assigned to the Superior Court.
1
The PCRA subsumes the remedy of habeas corpus where the PCRA
provides a remedy for the claim. See 42 Pa.C.S. § 9542. In his petition,
Valle challenges the validity of his convictions and the legality of his
sentence. Such claims are within the scope of the PCRA. See id.
J-S46025-16
insurance fraud, and conspiracy to commit theft by deception.2 Based on
the following, we affirm upon the basis of the PCRA court’s opinion.
The Honorable Steven T. O’Neill has aptly detailed the facts and
procedural history relevant to this appeal, and therefore we need not
reiterate the background of this case. See PCRA Court Opinion, 12/1/2015,
at 1–4.3, 4 Valle contends (1) the evidence was not sufficient to support his
convictions, and (2) the sentence violates his due process rights against
cruel and unusual punishment. See Valle’s Brief, at 6.5
Our review of the record confirms that Judge O’Neill properly
determined Valle’s petition, filed August 13, 2015, was untimely, and that he
failed to plead and prove any statutory exception to the PCRA’s one year
time bar. See PCRA Court Opinion, 12/1/2015 (explaining: (1) Valle’s
judgment of sentence became final in December 12, 2011,6 and his August
____________________________________________
2
18 Pa.C.S. §§ 4117(a)(2), (a)(3), and 903, respectively.
3
We note that although the PCRA court’s opinion states the present petition
was filed on August 14, 2015, the PCRA court’s docket reflects the petition
was filed on August 13, 2015.
4
Inexplicably, the brief submitted by the Office of the Attorney General
provides a “Statement of Facts” that are clearly not the facts of the present
case. See Appellee’s Brief, at 3–4.
5
Valle filed a Pa.R.A.P. 1925(b) statement in response to the PCRA court’s
order to file a concise statement. See PCRA Court Opinion, 12/1/2015, at 4.
6
Following the imposition of sentence on November 10, 2011, Valle filed a
pro se post sentence motion on November 18, 2011, challenging the
ineffectiveness of trial counsel, which the trial court denied on November 30,
(Footnote Continued Next Page)
-2-
J-S46025-16
13, 2015 petition is filed more than two years beyond the time limitation,
(2) Valle has made no attempt to plead and prove an exception to the PCRA
time bar, and (3) the PCRA court is without jurisdiction to address his
claims). In light of the PCRA court’s sound discussion, no further comment
is necessary, and we adopt the opinion of the PCRA court as dispositive of
this appeal.
Order affirmed.7
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 7/6/2016
_______________________
(Footnote Continued)
2011. Both the pro se motion and order are considered legal nullities
because counsel still represented Valle. See Commonwealth v. Ellis, 626
A.2d 1137, 1139 (Pa. 1993) (“[T]here is no constitutional right to hybrid
representation.”). Therefore, Valle’s judgment of sentence became final on
Monday, December 12, 2011, upon expiration of the 30-day appeal period
from the date of sentencing. See 1 Pa.C.S. § 1908 (“Computation of
time”).
7
In the event of further proceedings, the parties are directed to attach the
PCRA court’s December 1, 2015, opinion to this memorandum.
-3-
Circulated 06/16/2016 01:36 PM
IN THE COURT OF COMMON PLEAS OF MONTGOMERY COUNTY PENNSYLVANIA
CRIMINAL DIVISION
:..·.
COMMONWEALTHOF No. 8372-10 ··. ·
PENNSYLVANIA ·..-
-- ..
v. - ....
.. .. ·.·.
ANTONIOS. VALLE
OPINION
O'NEILL, J. November~ 2015
On October 8, 2015, the Defendant, Antonio S. Valle, filed a prose "Petition for
Writ of Habeas Corpus" in Superior Court. On or about October 28, 2915, the
Superior Court entered an Order directing this Court to treat the filing as an appeal
from this Court's Order of September 30, 2015 dismissing his petition. For the
reasons set forth below, the September 30th Order should be affirmed.
I. BACKGROUND
The relevant facts and procedural history were outlined by this Court in its
'.
Opinion to the Superior Court on August 2, 2013 as follows: i
On August 18, 2011, a jury found Defendant guilty of Count One -
Insurance Fraud (false, incomplete, misleading information); Count Two -
Insurance Fraud (assist, abet, solicit, or conspire); and Count Four -
Criminal Conspiracy to Commit Theft by Deception of more than $2,000.
These charges arose from the Defendant's attempt, with his girlfriend,
Corazon Cabrera, to obtain vehicle insurance benefits that they were not
entitled to from Allstate Insurance. On November 10, 2011, the Court
sentenced Defendant to one and one-half to seven years in ·prison on
Count Four, and a concurrent fifteen months to seven years on Count
One. He filed a pro se Motion for a New Trial which was denied by this
court. Defendant did not take a direct appeal from the judgment of
sentence. However, he incorrectly filed a pro se Motion for Post-
Conviction Collateral Relief with the Superior Court and they transferred
it back to the trial court on October 11, 2012. In his Petition, Defendant
asserted that he is eligible for relief due to the imposition of an unlawful
sentence greater than the lawful maximum, lack of jurisdiction,
ineffective assistance of counsel, Constitutional violations, the
availability of new evidence, and the obstruction by government officials
of his appellate rights.
Scott C. Mcintosh, Esq., was appointed to serve as PCP,.:\ counsel
pursuant to an order issued on November 29, 2012. In a "no merit"
letter dated February 13, 2013, and prepared in accordance with
Commonwealth v. Finley, 550 A.2d 213 (Pa. ·Super. 1988), PCR..A counsel
advised Defendant that, in his opinion, Defendant is not eligible for the
PCRA relief alleged in his Petition. Accordingly, and after an independent
review of the record, the trial court sent Defendant a notice of our intent
to dismiss the PCRA Motion without a hearing pursuant to Pa. R. Crim.
P. 907. After receiving pro se responses from Defendant on March 19,
March·28, and April 22, 2013, this court dismissed his PCRA pursuant
to an Order dated April 30, 2013.
Defendant then filed a "Post Conviction Collateral Relief Act-
Amendment" on May 9, 2013, which this court denied as moot. A prose
Notice of Appeal was dated May 10, 2013 and docketed on June 11,
20131. This court issued an Order on June 19, 2013, directing
Defendant to file within twenty-one days a Concise Statement of Errors
Complained of on Appeal. Defendant complied with that directive and
filed his Statement on July 5, 2013.
Trial Court Opinion, Aug. 2, 2013 at 1-2.
On or about July 8, 2014, the Defendant filed a second PCRA. petition.
On or about August 7, 2014, the Superior Court dismissed the Defendant's
appeal (1664 EDA 2013) for failure to file a brief. On Qr about August 27,
2014, the Court issued an order giving the Defendant notice of its intent to
dismiss his second PCRA petition without a hearing because it was untimely
filed. On or about September 11, 2014, the Defendant filed a "Response to
Rule 907 Notice of Intention to Dismiss Petition to Amend PCRA Petition." By
Order dated September 22, 2014, this Court dismissed the Petition. The
I
The Notice of Appeal is dated May 10, 2013, and the United States Postage stamp indicates
that the Notice was mailed from the prison on May 14, 2013.
2
Defendant did not appeal this Order.
On or about November 3, 2014, the Defendant filed a document styled
"Reargument and Reconsideration Thus Appellant's Judgment of Sentence."
On or about December 9, 2014, the Court denied this request. On or about
January 14, 2015, theDefendant filed a Motion for Modification of Sentence,
which this Court denied on January 20, 2015. On March 17, 2015, the
Defendant filed a Petition for Writ of Mandamus, which was captioned -as if
filed with the Commonwealth Court. This Court dismissed the Petition by
order of March 31, 2015. On or about June 9, 2015, the Commonwealth Court
issued an order indicating that it lacked jurisdiction over Defendant's
mandamus action and that the PCRAis the sole means for seeking collateral
relief.
On or about August 14, 2015, the Defendant filed a prose "Petition for
Writ of Habeas Corpus." After determining that his claim fails within the scope
of the PCRA.2, this Court issued an order on September 2, 2015 notifying the
Defendant of its intention to dismiss his petition without a hearing. The Court
entered an order dismissing the petition on September 30, 2015.3
On October 8, 2015, the Defendant apparently filed a "Petition for Writ of
2 "The action established in this subchapter shall be the sole means of obtaining collateral
relief and encompasses all other common law and statutory remedies for the same purpose
that exist when this subchapter takes effect,including habeas corpus and coram nobis."
42 Pa. C.S.A. § 9542.
3A review of the Clerk of Courts internal docketing system, On:Base, revealed a document titled
"Notice Not to Dis-Mis Pursuant to Rule C.R.P. 907 Motion to Modify and Correct Illegal
Sentence Nunc Pro Tune." This document itself is time stamped September 16, 2015, and the
coversheet is timestamped September 25, 2015, however, the undersigned never received this
document and it does not appear on the docket in CPCMS. In any event, this document
provides no basis to warrant relief.
3
Habeas Corpus" in the Superior Court. On or about October 28, 2015, the
Superior Court issued an Order directing this Court to treat the petition as a
notice of appeal from the September 30, 2015 order dismissing his petition. In
response, on October 30, 2015, this Court issued an order directing the
. Defendant to file a Concise Statement of Errors pursuant to Pa. R.A.P. 1925(b};
the Defendant has since complied with this directive.
·IL ISSUE
Defendant raises the following issues in his Concise Statement:
1. The Trial Court erred in whether the Judge had statutory
Authorization (sic) to impose sentence and to hand down illegal
a.n[d] unconstitutional sentence at the time of sentencing.
Ineffective Counsel. The Court did not appoint Counsel After
trial for Appellate Appeal. Newly discovered evidence.
2. Appellant respectfully requests that permission be granted to
supplement this Statement of Matters Complained of on appeal,
if necessary, once Appointed New Counsel.
III. DISCUSSION
The Defendant's petition is patently untimely, therefore, this Court is without
jurisdiction to address. the merits of his claims. A petition for post-conviction
collateral relief may be dismissed without a hearing when there are no genuine issues
concerning any material fact, the defendant is not entitled to post-conviction collateral
relief, and no purpose would be served by any further proceedings. Pa.R.Crim.P. 907.
Furthermore, "ftjhe right to at°1 evideritiary hearing on a post-conviction petition is not
absolute." Commonwealth v. Granberrv, 644 A.2d 204, 208 (Pa. Super. 1994} (citing
Commonwealth v. Box, 451 A.2d 252 (Pa. Super. 1982)). A hearing may be denied if a
petitioner's claim is patently frivolous and is without a trace of support either in the
4
record or from other evidence. Id.
Additionaily, 42 Pa.C.S. §9545(b)(l) dictates that any PCRA petition shall be filed
within one year of the date the judgment becomes final, unless the petition alleges and
the petitioner proves that:
(i) the failure to raise the ciaim previously was the result of
interference by government officials with the presentation of the
claim in violation of the Constitution or laws of this Commonwealth
or the Constitution or laws of the United States;
(ii) the facts upon which the claim is predicated were unknown to the
petitioner and could not have been ascertained by the exercise of
due diligence; or
(iii) the right asserted is a constitutional right that was recognized by
the Supreme Court of the United States or the Supreme Court of
Pennsylvania after the time period provided in this section and has
been held by that court to apply retroactively.
"The PCR,l\.'s time restrictions are jurisdictional in nature. Thus, if a PCRA
petition is untimely, neither [the Superior] Court nor the [PCRA) court has jurisdiction
over the petition." Commonwealth v. Lewis, 63 A.3d 1274, 1280-81 (Pa. Super. 2013)
(citing Commom~realth v. Chester, 895 A.2d 520, 522 {Pa. Super. 2006)). Moreover,
without jurisdiction, there is no legal authority to address the substantive claims. Id.
Pursuant to §9545(b)(3), the one-year period in which to file a petition under the
PCRA begins to run upon the conclusion of direct review. Commonwealth v. Banks,
726 A.2d 374, 375 (Pa. 1999). The Defendant was sentenced on November 10, 2011.
He did 'not fiie a direct appeal; therefore, his sentence became final on December 12,
2011. He then had one year, until December 12, 2012, per §9545(b){l), to file for Post
Conviction Relief Act review. The instant, third Petition was filed August 13, 2015,
more than two years beyond the time limitation. The Defendant has made no attempt
5
to plead and prove that he satisfies any of the exceptions to the time bar; therefore,
this Court is without jurisdiction to address his claims. Furthermore, in his concise
statement, the Defendant raises incoherent or uncognizable claims which leave this
Court unable to conduct any meaningful review.
IV. CONCLUSION
Based upon the foregoing, the Order of September 30, 2015 should be affirmed.
BY THE COURT:
J.
Copies mailed on I J.. /1 /~ :S
to the -following:
Robert M. Falin, Esq. (District Attorney's Office} /
AnJop.io S. Va!le, #KK9061, SCI Fayette, PO Box 9999, LaBelle, PA 15450-1050 v
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