Com. v. Martin, N. ( 2019 )

J-A23009-19
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
NICHOLAS MARTIN :
:
Appellant : No. 1549 WDA 2018
Appeal from the PCRA Order Entered, October 5, 2018,
in the Court of Common Pleas of Elk County,
Criminal Division at No(s): CP-24-CR-0000140-2013.
BEFORE: BENDER, P.J.E., KUNSELMAN, J., and MUSMANNO, J.
MEMORANDUM BY KUNSELMAN, J.: FILED DECEMBER 06, 2019
Nicholas Martin appeals from the order denying his first petition for relief
pursuant to the Post Conviction Relief Act (“PCRA”). 42 Pa.C.S.A. §§ 9541-
9546. We affirm.
A jury convicted Martin of first-degree murder and abuse of a corpse
resulting from the killing of his girlfriend. This Court previously summarized
the pertinent facts and procedural history of this case as follows:
Three days prior to the murder, [Martin] hit [the victim]
on the side of the face with her cell phone, spit on her, and
said, “Next fucking time I see you, I’ll kill you. In the early
morning hours of March 23, 2013, [Martin] stabbed [the
victim] one hundred and twelve times in his apartment.
After initially stabbing [the victim] with a screwdriver,
[Martin] stopped, went to the kitchen to get a knife, and
continued to stab [the victim] until she was dead. He
disposed of [the victim’s] body in a steep wooded area
known as Sandy Beach. After the murder, [Martin] texted
[the victim’s] mother, using [the victim’s] phone, to conceal
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the murder. [Martin] was ultimately arrested and charged
with, inter alia, criminal homicide. At trial, [Martin] did not
deny the killing, but claimed he acted under the heat of
passion or was voluntarily intoxicated. Both the
Commonwealth and [Martin] called expert witnesses to
opine on [Martin’s] mental state at the time of the killing.
Commonwealth v. Martin, 153 A.3d 1122 (Pa. Super. 2016), unpublished
memorandum at 1-2.
As noted above, the jury found Martin guilty of first-degree murder and
abuse of a corpse. On June 11, 2015, the trial court sentenced Martin to a
term of life in prison for his murder conviction and a concurrent term of one
to two years of imprisonment for his abuse of corpse conviction. Martin filed
a timely appeal to this Court, and we affirmed. Martin, supra. Our Supreme
Court denied his petition for allowance of appeal on November 29, 2016.
Commonwealth v. Martin, 162 A.3d 1116 (Pa. 2016).
Martin filed a timely, counseled PCRA on December 4, 2017. The PCRA
court held an evidentiary hearing on May 23, 2018. Martin’s trial counsel and
Martin testified.1 By order entered October 5, 2018, the PCRA court denied
Martin’s PCRA petition. This appeal followed. Both Martin and the PCRA court
have complied with Pa.R.A.P. 1925.
Martin raises the following issues on appeal:
____________________________________________
1Two attorneys represented Martin at trial. Because of Martin’s claims focus
on the effectiveness of only one of them, we refer to this attorney as trial
counsel.
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1. At this homicide trial, the defense sought a voluntary
manslaughter verdict. During Trial Counsel’s closing
argument, however, he mistakenly conceded that malice
was present – thus undermining his voluntary
manslaughter argument. Is [Martin] entitled to PCRA
relief because he was prejudiced by trial counsel’s
ineffective assistance?
2. The Commonwealth requested an improper modification
of the standard jury instruction covering voluntary
manslaughter. Trial counsel failed to effectively respond
to that request; as such, the trial court granted it. Given
that the modification undermined the defense’s ability to
argue for voluntary manslaughter, was [Martin]
prejudiced by Trial Counsel’s ineffective assistance?
3. Trial Counsel’s use of expert testimony was ineffective.
As a result, Trial Counsel offered testimony that
undermined [Martin’s] defense. Was [Martin], again,
prejudiced by Trial Counsel’s ineffective assistance?
Martin’s Brief at 3 (footnote omitted).
Our scope and standard of review is well settled:
In PCRA appeals, our scope of review is limited to the
findings of the PCRA court and the evidence on the record
of the PCRA court's hearing, viewed in the light most
favorable to the prevailing party. Because most PCRA
appeals involve questions of fact and law, we employ a
mixed standard of review. We defer to the PCRA court's
factual findings and credibility determinations supported by
the record. In contrast, we review the PCRA court's legal
conclusions de novo.
Commonwealth v. Reyes-Rodriguez, 111 A.3d 775, 779 (Pa. Super. 2015)
(citations omitted).
All three of Martin’s issues allege the ineffective assistance of trial
counsel. To obtain relief under the PCRA premised on a claim that counsel
was ineffective, a petitioner must establish, by a preponderance of the
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evidence, that counsel's ineffectiveness so undermined the truth-determining
process that no reliable adjudication of guilt or innocence could have taken
place. Commonwealth v. Johnson, 966 A.2d 523, 532 (Pa. 2009).
“Generally, counsel’s performance is presumed to be constitutionally
adequate, and counsel will only be deemed ineffective upon a sufficient
showing by the petitioner.” Id. This requires the petitioner to demonstrate
that: (1) the underlying claim is of arguable merit; (2) counsel had no
reasonable strategic basis for his or her action or inaction; and (3) counsel’s
act or omission prejudiced the petitioner. Id. at 533.
As to the first prong, “[a] claim has arguable merit where the factual
averments, if accurate, could establish cause for relief.” Commonwealth v.
Stewart, 84 A.3d 701, 707 (Pa. Super. 2013) (en banc). “Whether the facts
rise to the level of arguable merit is a legal determination.’” Id. (citing
Commonwealth v. Saranchak, 866 A.2d 292, 304 n.14 (Pa. 2005).
As to the second prong of this test, trial counsel's strategic decisions
cannot be the subject of a finding of ineffectiveness if the decision to follow a
particular course of action was reasonably based and was not the result of
sloth or ignorance of available alternatives. Commonwealth v. Collins, 545
A.2d 882, 886 (Pa. 1988). Counsel's approach must be "so unreasonable
that no competent lawyer would have chosen it." Commonwealth v. Ervin,
766 A.2d 859, 862-63 (Pa. Super. 2000) (citation omitted). A petitioner
asserting ineffectiveness based upon trial strategy must demonstrate that the
“alternatives not chosen offered a potential for success substantially greater
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than the tactics utilized.” Commonwealth v. Clark, 626 A.2d 154, 157 (Pa.
1993). “We do not employ a hindsight analysis in comparing trial counsel’s
actions with other efforts he [or she] may have taken.” Stewart, 84 A.3d at
707. A PCRA petitioner is not entitled to post-conviction relief simply because
a chosen strategy was unsuccessful. Commonwealth v. Buksa, 655 A.2d
576, 582 (Pa. Super. 1995).
As to the third prong of the test for ineffectiveness, “[p]rejudice is
established if there is a reasonable probability that, but for counsel’s errors,
the result of the proceeding would have been different." Stewart, 84 A.3d at
707. “A reasonable probability ‘is a probability sufficient to undermine
confidence in the outcome.’” Id. (quoting Commonwealth v. Rathfon, 899
A.2d 365, 370 (Pa. Super. 2006).
Finally, when considering an ineffective assistance of counsel claim, the
PCRA court “is not required to analyze these [prongs] in any particular order
of priority; instead if a claim fails under any necessary [prong] of the
ineffectiveness test, the court may proceed to that [prong] first.”
Commonwealth v. Tharp, 101 A.3d 736, 747 (Pa. 2014) (citations omitted).
For example, when it is clear that the petitioner has failed to meet the
prejudice prong, the court may dispose of the claim on that basis alone,
without a determination of whether the first two prongs have been met.
Commonwealth v. Travaglia, 661 A.2d 352, 357 (Pa. 1995).
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In order to address properly Martin’s three ineffectiveness claims, we
discuss in detail the relevant evidence presented by both the Commonwealth
and the defense.
Commonwealth’s Evidence
As its first witness, the Commonwealth called Jessie Pino, a childhood
friend of the victim. The victim had introduced him to Martin. Pino testified
to the interactions he had with Martin immediately before and after the
incident in question.
Pino first testified that, on the evening of March 22, 2013, Martin picked
him up at his apartment around 8:00 or 9:00 p.m., and the two went to
Martin’s apartment. Once there, they drank heavily and finished a bottle of
cognac. Pino testified that at approximately, 2:00 a.m. Martin took him to get
something to eat, and then dropped him off at his apartment.
Pino’s second interaction with Martin occurred the next day at around
1:00 p.m. when Martin came back to his house. Pino testified that he assumed
it was his mother’s boyfriend, but when he returned to his bedroom, he saw
Martin sitting on his bed. When asked what happened next. Pino testified:
A. [When I saw Martin] I was little surprised because I didn’t
plan on seeing him there. He looked very uneasy. I’d
say he was somewhat crying but not to where, you know,
you could obviously tell, but he looked upset And he had
told me that he had done something. He said, I did it.
I said, Did what?
He said, I killed her.
I said, Killed who?
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He said, I killed [the victim].
(Interruption).
THE WITNESS: He had told me that he had killed
somebody. And I asked him who, and he had said [the
victim]. And I didn’t believe him at first. And he told me
that, when he dropped me off late that morning, that he
went back to his apartment, but [the victim] needed
picked up in St. Marys.
And he said on the way there he kept telling himself
that he should just turn back, turn back, but he ended
up picking her up in St. Marys and driving back to his
apartment in Johnsonburg. And he said, when they got
back to their apartment he just wanted to go to bed. He
didn’t want to do anything. He just wanted to go to sleep
and not talk about nothing.
He told me they ended up having sex when they
laid down. And while they were having sex, he said he
choked her and that she said, Let go. He let go. And he
said the second time he choked her, they fell off the bed.
And he said he choked her to where he thought she was
dead. He said when he let go, she jumped up and ran.
***
He said that she got up and ran toward the door,
and he tackle her down and stabbed her with a
screwdriver three times.
***
He said, after he had stabbed her with the
screwdriver, he had went into the kitchen to get a knife,
and he came back and he - - I asked him how many times
he had stabbed her. He said at least a hundred times.
N.T., 3/25/15, at 64-66.
The Commonwealth asked Pino what happened next, and the following
exchange took place:
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A. I asked him if she was dead, and he said yeah. And I
said, How? And he said that he smacked her on the butt
and he poked her with the knife again.
Q. Did he ever tell you anything about her hands?
A. He said that she was holding a wound on her neck with
her hand, and he had [taken] the kitchen knife and put it
through her hand into her neck and twisted it. And he had
also stated that he never knew it was so easy for a knife to
go into a person like that.
N.T., 3/25/15, at 66-67.
Pino then testified about how Martin told him he disposed of the victim’s
body. According to Pino, Martin told him how he wrapped the victim in a
blanket, carried her down to her vehicle, and drove to Sandy Beach. Once
there, he “put her body in a swampy area next to a few deer carcasses, and
had lightly buried her underneath snow because the ground was too hard to
dig.” N.T., 3/25/15, at 69.
Pino then testified that, after being Martin told him these details, Steve
Mercer and his girlfriend came over. Pino and Mercer had planned to have a
party that night at Mercer’s apartment. After about fifteen to twenty minutes,
Martin said he had “to take care of some things,” and left. N.T., 3/25/15, at
7. Pino then told Mercer that Martin had killed someone.
Pino’s third interaction with Martin occurred later that day when Martin
showed up at Mercer’s apartment and wanted to party. However, because
Mercer had told Pino that he did not want Martin at the party, Pino persuaded
Martin to go with him to Pino’s apartment. Eventually, Martin fell asleep on
the couch. The next day, Martin left about 3:00 p.m.
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Pino further testified that as he was straightening up the room, he heard
a phone ringing and discovered the victim’s cell phone in his couch cushions.
Pino did not answer the phone. He then called Martin and told him he had left
his phone at this apartment. According to Pino, Martin told him “not to use
the phone, to not touch it, don’t call nobody” and he would “come pick it up
right away.” N.T., 3/25/15, at 79. Martin arrived shortly thereafter and took
the phone.
Pino later called the state police and gave them the information about
Martin, and he took the body.
The Commonwealth called another witness whom Martin told about the
incident. Ronald Beltowski testified that he had occasion to speak with Martin
in April and May of 2013.2 According to Beltowski:
A. . . . He proceeded to tell me that he took her back to his
apartment to where he would have sex with [the victim].
While he was done having sex with [the victim], he grabbed
her by the throat and started choking her, threw her on the
floor and started to - - stabbing her repeatedly with a Phillips
screwdriver. The last stab he made he took her hand to her
neck and stabbed it through her hand to her neck. He then
proceeded to tell me that he went and got a shower because
he thought [the victim] was just playing dead. Once he got
out of the shower and realized she really was dead, he
wrapped her up in sheets and carried her down the steps,
down to the hallway steps to his vehicle where he put her in
the back of his vehicle.
____________________________________________
2 Martin talked to Beltowski while they were both housed in the Jefferson
County prison. This information did not become known until Martin testified
in his own defense. See N.T., 3/27/15, at 59.
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N.T., 3/25/15, at 221-22.
According to Beltowski, Martin told him about how he disposed of the
victim’s body and his attempt to clean the crime scene. Additionally, Martin
told him that, after the victim’s death, he used her cell phone to text people,
including the victim’s mother, “pretending to be her.” Id. at 223. Beltowski
stated he did not know Pino and had never spoken to him about the incident.
The Commonwealth called the victim’s mother, Susan Trumbull, who
testified that the police told her that her daughter had been dead since
Saturday, March 23, 2013, even though she received text messages from her
daughter’s phone after that date. Ms. Trumbull also provided details about an
incident that occurred at the local Sheetz three days prior to her daughter’s
murder. While her daughter was at the gas pumps, she saw Martin approach
car: “He was at - - had her phone in his hand. He was reading all [her] texts,
calling her filthy names.” N.T., 3/26/15, at 45. According to Ms. Trumbull,
Martin then stated he was going to break the phone. The following exchange
then occurred:
Q. What did you do?
A. I told him, I said, Don’t bust that phone. That phone is
mine. And you need to leave.
Q. Did he leave?
A. No.
Q. What happened next?
A. She finished pumping gas. She kind of looked at me and
said, You can drive. She went over and got in the passenger
side of my car and was sitting there, and he got [near] my
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driver’s side where I couldn’t get in and leaned in, took her
phone, threw it at her and said, Next fucking time I see you,
I’ll kill you.
Q. How long was that before you daughter’s murder?
A. Three days.
Id. The Commonwealth then played a video of the incident as recorded by
Sheetz’s security cameras.
As its final witness, the Commonwealth recalled Pino. Pino was asked
about a Facebook post and Facebook messages that he and the victim
exchanged on the night him and Martin were drinking. In these messages,
the victim stated that Martin threatened to kill her and that she had just had
sex with someone else that night. See N.T., 3/26/15, at 107-08. Pino
testified that he showed the text to Martin, and described Martin’s reaction as
follows:
A. Didn’t swear, didn’t snap. He didn’t insult her, disrespect
her. Well, he did say she was lying. He didn’t believe it.
He just acknowledged it and said, But she’s lying anyway,
almost like he blew it off.
Id. at 109.
Defense Evidence
Martin took the stand on his own behalf. According to Martin, in late
October or early November of 2012, he learned that the victim was pregnant.
When asked whether he agreed to having a child with the victim, Martin
responded: “Yeah, I mean, I loved her. . . . In my mind, somebody that I
love is about to have a kid with me.” N.T., 3/27/15, at 12. Martin testified
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that they intended to live as a family in the apartment he rented where the
incident took place. Martin identified a calendar from the apartment on which
the victim had marked June 12, 2013, as the due date for “Kiona Jo,” the child
they were expecting.
According to Martin, around the end of February the victim told him she
was no longer pregnant and that she had lost the baby at the end of December
2012. This revelation caused the couple’s relationship to worsen.
Trial counsel next asked Martin about the incident. Martin testified that
on that night, in addition to drinking with Pino, he had taken six Vicodin 10.
He took three with Pino and three before he went to pick up the victim. Id.
at 17. Martin described these pills as painkillers, and stated that he bought
them from a friend. Martin also acknowledged Pino’s testimony regarding
drinking the cognac, but testified they also drank a whole bottle of vodka. Id.
at 20. Trial counsel then asked Martin about the Facebook messages Pino had
testified about receiving during that time, and Martin testified that he was
“very much” bothered about the fact that the victim stated she had just had
sex with another man, but told Pino that she was lying. Id. at 29. Martin
then described dropping Pino off and then going to pick up the victim.
According to Martin, when they returned to the apartment, they were
drinking, talking about their relationship, and eventually had sex. According
to Martin, the victim then told her she had cheated on him, and Martin became
upset. Martin testified that he got up and told her she had to leave. He then
grabbed her purse, and a syringe fell out of it. Martin testified that seeing the
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syringe got him more upset, because one of the biggest things they fought
about was her using drugs. Id. at 43. Martin then testified that the couple
argued and Martin told her “if it wasn’t for you always getting high, maybe we
wouldn’t have lost the baby.” Id. at 45. In response, the victim:
. . . stepped a little forward and said, F you Nick Martin, and
you shouldn’t care so much about Kiona. She wasn’t yours
anyway.
Id. at 46.
Martin testified that these statements infuriated him and he grabbed her
by the neck, “and then everything just kind of shuttered.” Id. at 47.
According to Martin, the next thing he recalled was kneeling on top of the
victim who was motionless and bleeding on the floor. Finally, Martin
acknowledged the testimony from the Commonwealth regarding how he
disposed of the victim’s body.
Given this factual background, we now consider each of Martin’s
ineffectiveness claims in the order in which he raised them.
In his first issue, Martin alleges that trial counsel “mistakenly conceded
malice was present,” and that this mistake undermined his argument for
voluntary manslaughter. Martin’s Brief at 9. According to Martin, “trial
counsel’s concession of malice was not the result of any strategic choice. On
the contrary, the concession was simply a mistake that evidently stemmed
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from [trial counsel’s] tenuous grasp of homicide law.” Martin’s Brief at 31.3
Martin asserts that he was prejudiced by trial counsel’s concession because it
“rendered a manslaughter verdict impossible.” Id. at 47.
We first acknowledge the differences between the crimes of murder and
voluntary manslaughter. As our Supreme Court has summarized:
[A] defendant charged with murder may establish that
he is guilty, not of murder, but rather voluntary
manslaughter, by proving that, at the time of the killing, he
was acting under a sudden and intense passion resulting
from serious provocation by the victim.
Commonwealth v. Busanet, 54 A.3d 35, 55 (Pa. 2012). The distinguishing
factor between these two crimes concerns intent. Murder involves “malice,”
while the “heat of passion” voluntary manslaughter involves the absence of
malice. See generally, Commonwealth v. Carter, 393 A.2d 13 (Pa. 1978).
In his opening to the jury, Martin’s trial counsel stated that the defense
did not dispute that Martin killed the victim. Trial counsel then noted that the
Commonwealth charged Martin with the general crime of criminal homicide,
and explained the various degrees of homicide to the jury, including first-
degree and third-degree murder, and voluntary manslaughter. As to third-
degree murder, trial counsel stated:
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3 Martin further argues that, “[m]aking matters worse, [trial counsel]
bolstered the concession by improperly couching it as his own personal
opinion.” Martin’s Brief at 31. Because Martin did not raise this claim in his
Rule 1925(b) statement, it is waived. See generally, Commonwealth v.
Pukowsky, 147 A.3d 1229 (Pa. Super. 2016).
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We also – you’re going to also have to decide to consider a
charge of third-degree murder. Third-degree murder is
defined as any killing with malice - - there’s that word again
- - that is not first-degree murder. Okay? So third-degree
murder has malice, but it - - but there is no specific intent
to kill, which is what I just told you. The premeditated,
deliberate, willful, fully formed intent[,] conscious of that
intent.
So if you conclude that there was malice but no specific
intent to kill, then you can come back with a guilty verdict
for third-degree murder. I’m not even going to talk about
malice. It’s a difficult concept. [The trial court] will tell you
what malice is. But I think I can tell you in this case
there is malice, okay. So I - - that will help because
malice is a difficult concept to wrap your head around. And
I think in this case I don’t have any problem telling you that,
although I think you will find that there was no specific
intent to kill, I think there was malice.
N.T., 3/30/15, at 25 (emphasis added).
Trial counsel then attempted to “take back” his admission of malice
when discussing voluntary manslaughter:
The third charge that you’re going to have to consider,
other than abuse of corpse, is voluntary manslaughter.
Voluntary manslaughter is different in that there is no
malice, and there’s a special reason there’s no malice. It’s
the heat of passion situation. So when I told you there
was malice, I’m taking that back a little bit. I’m – -
because in a - - in the heat of passion situation that
takes away the malice. So when you’re considering first
and third-degree murder, you can say there was malice,
which I just told you, but you have to - - when you look at
the voluntary manslaughter charge, that’s where you have
to decide whether there is malice, and that is where [the
trial court’s] instruction will come in.
***
So with voluntary manslaughter, there is no malice if
[Martin] was acting under a heat of passion because of a
serious provocation. Okay? And I talked to you in the
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beginning about what heat of passion is. It’s - - you have a
serious provocation followed by a sudden and intense
passion that renders you incapable of cool reflection at what
you are doing. Okay.
When you have that, that eliminates the malice and that
eliminates either type of murder, either first degree or third
degree.
N.T., 3/30/15, at 25-26 (emphasis added).
The PCRA court found that this ineffectiveness claim did not warrant
post-conviction relief. The court explained:
The Court finds that counsel’s concession of malice had
a reasonable basis as the alternative did not offer a potential
for success substantially greater than the concession. The
evidence adduced at trial was sufficient to establish malice
and so the alternative would not have had a potential for
success substantially greater than the concession.
PCRA Court Opinion, 10/5/18, at 3.
Our review of the record supports the PCRA court’s conclusion that
Martin has failed to establish trial counsel’s concession of malice amounted to
ineffectiveness. In essence, the PCRA determined that, given evidence
presented by the Commonwealth supporting a finding of a specific intent to
kill, had trial counsel not conceded malice, Martin’s guilty verdict would not
have been different. We agree. Even if trial counsel’s concession of malice
was an error or had no reasonable strategic basis, it is clear that Martin cannot
establish prejudice. Given the testimony presented by the Commonwealth—
including the graphic details Martin told both Pino and Beltowski—the evidence
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of malice was so overwhelming that there is no reasonable probability that the
verdict would have been different. Thus, Martin’s first issue fails.
In his second issue, Martin asserts that trial counsel failed to respond
effectively to the Commonwealth’s request to modify the standard jury
instruction for the crime of voluntary manslaughter. According to Martin:
That modification, however, misstated—indeed,
distorted—the law on voluntary manslaughter. Critically,
Trial Counsel filed to properly object to the modification.
[Martin] suffered prejudice as a result. This is so because
the improper modification undermined the defense’s best
chance for a lesser degree of homicide verdict.
Martin’s Brief at 32.
To decide this issue, we first review the standards we employ when
reviewing jury instructions:
When evaluating the propriety of jury instructions, this
Court will look to the instructions as a whole, and not simply
isolated portions, to determine if the instructions were
improper. We further note that, it is an unquestionable
maxim of law in this Commonwealth that a trial court has
broad discretion in phrasing its instructions, and may choose
its own wording so long as the law is clearly, adequately,
and accurately presented to the jury for its consideration.
Only where there is an abuse of discretion or an inaccurate
statement of the law is there reversible error.
Commonwealth v. Roane, 142 A.3d 79, 95 (Pa. Super. 2016) (citation
omitted).
Martin’s claim involves our Supreme Court’s decision in
Commonwealth v. Berry, 336 A.2d 262 (Pa. 1975). In Berry, our Supreme
Court concluded the trial court’s voluntary manslaughter was inaccurate
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because it “suggested that the provocation must necessarily occur in the
presence of the accused before it could be considered legal and sufficient
provocation.” Id. The Court then went on to explain:
While words of an insulting and scandalous nature are not
sufficient cause of provocation, [Commonwealth v. Drum,
58 Pa. 9, 14, 17 (1868)], words conveying information of a
fact which constitutes adequate provocation when that fact
is observed would constitute sufficient provocation. LaFave
and Scott, Criminal Law 576-577 (1972); Perkins, Criminal
Law 62 (1969). The threatened or immediate infliction of
serious bodily injury upon a parent, spouse or child because
of the relationship of the parties and the expected concern
of one for the well being of the other, has occasioned courts
to hold this conduct may be sufficient provocation to reduce
the killing to voluntary manslaughter. See
Commonwealth v. Pease, [69 A. 891, 892 (Pa. 1908)].
Id. at 264-65.
Here, based on Martin’s testimony that he became enraged once the
victim said “F you Nick Martin, and you shouldn’t care so much about Kiona.
She wasn’t yours anyway,” see supra, the Commonwealth requested that the
trial court, when instructing the jury as to the crime of voluntary
manslaughter, include the language from Berry that “insulting and scandalous
words are not enough to incite passion.” N.T., 3/30/15, at 11. Trial counsel
then stated, “I would object to anything other than the standard jury
instruction but - - I’m sure we could pick single phrases out of a lot of cases
that would go both ways.” Id. at 12. The trial court granted the
Commonwealth’s request, effectively overruling trial counsel’s objection. As
part of the jury charge, the trial court instructed:
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This is the instruction for voluntary manslaughter where
murder is an issue. As my earlier definition of malice
indicates, there can be no malice when certain reducing
circumstances are present. When those circumstances are
present, a killing may be voluntary manslaughter but never
murder. This is true when a defendant kills in heat of
passion following serious provocation. Accordingly, you can
find malice and murder only if you are satisfied beyond a
reasonable doubt that [Martin] was not acting under a
sudden and intense passion resulting from serious
provocation by [the victim].
A defendant acts under an intense passion if he acts
under an emotion such as anger, rage, sudden resentment
or terror that is so strong that it renders him incapable of
cool reflection. A defendant acts under a sudden passion if
the time between the provocation and the killing is not long
enough for the passion of a reasonable person to cool.
A defendant’s passion results from serious provocation if
it results from the conduct or events that are sufficient to
incite an intense passion in a reasonable person. Thus the
existence of intense passion turns on the actual, mental and
emotional state of the defendant while the existence of
sudden passion and serious provocation turn on how a
reasonable person confronted by the same provocation
would react. Remember, you can find malice and murder
only if you are satisfied beyond a reasonable doubt that
[Martin] was not acting under a sudden and intense passion
resulting from serious provocation by [the victim].
Insulting and scandalous statements are alone
insufficient to demonstrate sudden passion. The law
recognizes that the cumulative impact of the series of
related events can lead to a sudden passion and amount to
serious provocation. The test is whether a reasonable
person, confronted with the same series of events, would
become so impassioned that he or she would be incapable
of cool reflection.
If you do not find that [Martin] had malice and committed
murder, you may find him guilty of voluntary manslaughter
as long as you are satisfied that the following three elements
have been prove beyond a reasonable doubt: First, that
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[the victim] is dead; second, that [Martin] killed her; and
third, that [Martin] had the intent to kill.
N.T., 3/30/15, at 92-94.
Martin now claims that that this reference to the language from Berry
was incomplete because trial counsel should have insisted that the second
clause from Berry, “words conveying information of a fact which constitutes
adequate provocation when that fact is observed would constitute sufficient
provocation,” be “included in the instruction, or better yet, the court should
have refused entirely to modify the standard instruction language.” Martin’s
Brief at 36.
The PCRA court found the instructions given to be a proper statement
of Pennsylvania law regarding voluntary manslaughter, and determined that
Martin could not establish prejudice. The court explained:
The Court finds that the instruction, [using] only the first
part of the sentence from Berry, is not in itself improper.
Further, the Court finds that counsel’s failure to object to
the instruction did not result in prejudice. A reasonable man
would not become impassioned to the extent that his mind
was incapable of cool reflection given the information of past
infidelity of a girlfriend or even that a miscarried child was
not his. If even such a revelation was found to be sufficient
provocation there was ample evidence presented that
[Martin] did not act in the heat of passion when he
committed the homicide. The testimony of Dr. Wright along
with testimony that [Martin] told the victim only three days
prior to the homicide, “next fucking time I see you, I’ll kill
you”, demonstrate that [Martin] did not act in the heat of
passion. Therefore, there is not a reasonable probability
that [] the outcome of the proceeding would have been
different.
PCRA Court Opinion, 10/5/18, at 2.
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Our review of the record supports the PCRA court’s conclusion that
Martin’s second claim of trial counsel’s ineffectiveness fails. When considering
the charge on voluntary manslaughter as a whole, the trial court arguably
provided a correct instruction regarding the elements of the crime. Even if,
as Martin suggests, the instruction was incomplete, Martin would still not be
able to establish prejudice. Once again, we note the jury found that Martin’s
words and actions sufficiently demonstrated a specific intent to kill. Thus, we
agree with the PCRA court’s conclusion that, given the other evidence
produced by the Commonwealth that demonstrated a premeditated, specific
intent to kill, Martin could not establish prejudice. In such circumstances,
Martin cannot establish that had the precise language of Berry been included
in the above instruction, his guilty verdict would have been different. Thus,
Martin’s second issue fails.
In his third and final issue, Martin asserts trial counsel’s use of R. William
Tallichet, a licensed psychologist, at trial to describe Martin’s mental state at
the time of the murder was ineffective for two reasons. Martin first claims
that trial counsel failed to investigate Dr. Tallichet’s background. Had he done
so, trial counsel would have learned that Dr. Tallichet’s license at one time
had been suspended due to an improper intimate relationship with a client.
According to Martin, the Commonwealth introduced this fact on cross-
examination and emphasized it during its closing argument. According to
Martin, “[h]ad Trial Counsel performed a Google of [Dr.] Tallichet here, they
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could have avoided the disaster of putting him on the stand.” Martin’s Brief
at 40.
The PCRA court found this claim to lack arguable merit, explaining that
trial counsel had used Dr. Tallichet “as an expert witness without incident and
his disciplinary issue did not necessarily affect his knowledge as an expert.”
PCRA Court Opinion, 1/5/18, at 3. We agree.
Our review of the record reveals that, while the Commonwealth
immediately cross-examined Dr. Tallichet regarding his license suspension,
Dr. Tallichet acknowledged that this disciplinary action occurred twenty years
ago. See N.T., 3/27/15, at 157. Moreover, although the Commonwealth did
mention the disciplinary action in its closing, it only briefly made reference to
this fact, and challenged more aggressively Dr. Tallichet’s expert findings and
diagnoses, in light of the Commonwealth’s expert testimony that Martin was
able to form a specific intent to kill and inconsistencies in Martin’s version of
the killing during different stages of the investigation of the crime. See N.T.,
3/30/15, at 58-74.4
As the second claim of ineffectiveness regarding the use of Dr. Tallichet’s
testimony, Martin claims that trial counsel failed to communicate adequately
____________________________________________
4 In support of this portion of his ineffectiveness claim, Martin references two
articles in which Dr. Tallichet’s disciplinary issues had been introduced at trial.
See Martin’s Brief at 38-39. While these articles discuss the expert’s past
discipline, they do not suggest that counsel was found ineffective for
presenting his expert testimony or that this disclosure resulted in post-
conviction relief for a criminal defendant.
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with him before trial. Martin contends that trial counsel should have
communicated with Dr. Tallichet so that counsel could fully understand the
expert’s conclusions and diagnoses and thereby adjust his direct examination
of Dr. Tallichet accordingly. Martin’s Brief at 41-42. More specifically, Martin
asserts that, although trial counsel, in his opening to the jury, stated that the
defense would present a claim of voluntary intoxication, trial counsel
subsequently abandoned the claim, given Dr. Tallichet’s trial testimony. See
N.T., 3/30/15, at 16. According to Martin, “[i]t’s inexcusable that [trial
counsel] failed to sufficiently discuss [Dr.] Tallichet’s expected testimony
before trial in order to ensure that he understood whether [Dr.] Tallichet’s
testimony would support a defense theory that [trial counsel] opened to the
jury on.” Martin’s Brief at 42.
In order to address this issue properly we first recite trial counsel
comments during his opening statement that Martin now challenges:
The other thing that you may be asked to decide on at
the end of this case is a charge of third-degree murder, and
that may - - and I expect it will involve what’s called
voluntary intoxication. Okay. Voluntary intoxication in a
homicide case can be a limited type of defense, and you’re
going to hear testimony about that. What that means is, if
you are under the influence of alcohol or both to the point
that you are unable to form the specific intent to kill, if that’s
the situation, that can reduce a first-degree murder charge
down to a - - change first-degree murder to a third-degree
murder charge. Okay.
N.T., 3/25/15, at 37. Trial counsel then informed the jury that, although he
expected the evidence to support a lesser degree of criminal homicide, the
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jury would have to base any guilty verdict on the evidence as it developed at
trial. See id. at 38.
We next summarize the expert testimony presented by both parties. At
trial, after discussing Martin’s difficult childhood and adolescence, as well as
his history of psychological diagnoses, Dr. Tallichet testified:
The important factors, as I’ve mentioned, added to the
situation or the circumstances that were very potent and
very toxic and culminated in the death of [the victim]. The
psychiatric problems that he’s had that I mentioned, the
difficulties that had been persistent and interfered with his
thinking, planning, judgment, making decisions, and
controlling his impulsivity, and taking those and combining
them with the high level of alcohol, medication, and this
produced a condition of voluntary intoxication. So he was
overpowered by all of these factors at the time of the
assault.
What happened at that point I believe is that there was
a loss of both cognitive thinking and volitional emotional
control. This was what’s termed a red-out or a blind rage
for which, when I saw him, he has no memory for. And,
again, the issues as - - and they escalated: Being cheated
on, the syringe, and being told the baby is not yours. So
what happens really was a very intense and sudden kind of
passion, and there was no contemplation, nor reflection, and
again, he was very much incapacitated at that point.
N.T., 3/2/15, at 151-52.
Trial counsel then asked Dr. Tallichet whether, “in the context of what
happened,” it was “possible to separate the alcohol use from all the other
factors that you testified to that you believe provided this state of sudden and
intense passion.” Id. at 152. Dr. Tallichet responded:
A. No. They all were occurring concomitantly. And it
would be impossible really to say, well, it was just this
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or that. I think in total, in total the combination of the
alcohol, Vicodin, their history, and his own history - -
developmental history combined to produce the fatal
result.
Id.
In rebuttal, the Commonwealth called its own expert, Dr. Bruce A.
Wright, a licensed psychiatrist. According to Dr. Wright, when interviewing
Martin he discovered, that Martin’s responses to him differed from what he
had told Dr. Tallichet, as well as others, at different stages of the investigation.
This caused Dr. Wright to be concerned about “malingering,” which is “an
attempt at deceit . . . essentially faking something, in order to gain
something.” N.T., 3/27/15, at 207. Ultimately, Dr. Wright concluded that
Martin “had the cognitive capacity to for the specific intent to kill and to be
fully conscious of that intent. And, again, I base that in large part on what he
told Mr. Pino but also his behavior prior to and after the incident. Id. at 219.5
As noted above, although trial counsel referenced the voluntary
intoxication defense in his opening, he later decided not to seek a voluntary
intoxication jury instruction. The PCRA court found that Martin did not
establish prejudice:
____________________________________________
5 As to one of these inconsistencies, Dr. Wright testified that Martin never told
him about the victim’s statement that the baby was not his. In sur-rebuttal,
Martin took the stand and insisted that he did provide this information to Dr.
Wright. In addition, the Commonwealth, recalled Trooper Patrick McMackin
to testify about certain prison phone recordings of Martin stating “at one point,
did [he] ever think this was self-defense” given the amount of time he stabbed
the victim. N.T., 3/27/15, at 245.
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As to the issue of the testimony, there is no evidence that
any expert could have testified to what defense counsel
desired. While it may have been unhelpful to [Martin], the
Court finds that it was not ineffective as an alternative would
not have had a potential for success substantially greater[.]
PCRA Court Opinion, 10/5/18, at 3.
Our review of the record supports the PCRA court’s conclusion that
Martin has not established his claim of ineffectiveness. As noted by the PCRA
court, Martin does not suggest that another expert could have provided
testimony that would have been more beneficial. Rather, he avers that, had
trial counsel not called Dr. Tallichet as a witness, the Commonwealth would
have had no need to present Dr. Wright’s damaging expert testimony. In
essence, Martin suggests that trial counsel could have presented a heat of
passion defense without the use of expert testimony.
As noted above, this Court does not employ a hindsight analysis when
deciding a claim of ineffectiveness. Stewart, supra. Nor can a finding of
ineffectiveness be based solely on the fact that counsel’s chosen strategy was
unsuccessful. Buksa, supra. Practically all of the information that Tallichet
relied upon in presenting his expert testimony came from Martin himself.6 In
presenting its own expert, the Commonwealth presented evidence that Martin
may have engaged in “malingering conduct” and possessed a specific intent
to kill. See supra.
____________________________________________
6 Dr. Tallichet did testify that he had telephone conversations with Martin’s
father and stepmother. See N.T., 3/27/15, at 128-29.
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Moreover, the “red-out or blind-rage” suggested by Dr. Tallichet was
contradicted by testimony from two Commonwealth witnesses who testified
that Martin discussed details of the killing with them. See supra. Martin
cannot contradict the fact that it was these inconsistencies, rather than the
actual conclusions and diagnoses of Tallichet, that led to his first-degree
murder conviction. Moreover, he cannot establish that presenting only his
own testimony regarding the incident would have led the jury to convict him
of voluntary manslaughter. In short, we cannot conclude that the jury verdict
would likely have been different had trial counsel never broached the defense
of voluntary intoxication in his opening to the jury. Thus, Martin’s third issue
fails.
In sum, because Martin has failed to establish his claims of trial counsel’s
ineffectiveness, we affirm the PCRA court’s order denying him post-conviction
relief.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 12/6/2019
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