Com. v. Longo, J. ( 2017 )


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  • J. S25037/17
    NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA             :     IN THE SUPERIOR COURT OF
    :           PENNSYLVANIA
    v.                   :
    :
    JOSEPH E. LONGO, JR.,                    :         No. 2505 EDA 2016
    :
    Appellant       :
    Appeal from the PCRA Order, July 8, 2016,
    in the Court of Common Pleas of Wayne County
    Criminal Division at No. CP-64-CR-0000015-2012
    BEFORE: BENDER, P.J.E., RANSOM, J., AND FORD ELLIOTT, P.J.E.
    MEMORANDUM BY FORD ELLIOTT, P.J.E.:                    FILED MAY 15, 2017
    Joseph E. Longo, Jr., appeals from the order of July 8, 2016, denying
    his PCRA1 petition. Appointed counsel, Oressa P. Campbell, Esq., has filed a
    petition to withdraw.     After careful review, we affirm the order denying
    appellant PCRA relief and grant the petition to withdraw as counsel.
    The underlying facts of this case, which are not germane to this
    appeal, were set out by this court in a memorandum decision affirming
    appellant’s judgment of sentence on direct appeal.       Commonwealth v.
    Longo, No. 1363 EDA 2013, unpublished memorandum at 1-3 (Pa.Super.
    filed March 3, 2014).2 Following a non-jury trial, appellant was found guilty
    1
    Post-Conviction Relief Act, 42 Pa.C.S.A. §§ 9541-9546.
    2
    Commonwealth v. Longo, 
    100 A.3d 292
    (Pa.Super. 2014).
    J. S25037/17
    of one count each of aggravated indecent assault of a child and indecent
    assault -- complainant less than 13 years of age.3 The charges related to
    appellant’s sexual assault of the 6-year-old victim, A.R. On April 4, 2013,
    appellant was sentenced to an aggregate of 10 to 20 years’ imprisonment.
    Appellant did not file post-sentence motions, but did file a timely direct
    appeal.    On March 3, 2014, this court affirmed the judgment of sentence.
    
    Id. Appellant did
    not file a petition for allowance of appeal with the
    Pennsylvania Supreme Court.
    On March 2, 2015, appellant filed a timely pro se PCRA petition.
    Counsel was appointed and filed several amended petitions on appellant’s
    behalf.    On June 20, 2016, an evidentiary hearing was held, at which
    appellant and trial counsel, Alfred G. Howell, Esq., testified.           On July 8,
    2016, appellant’s petition was denied. This timely appeal followed.
    In her brief on appeal, Attorney Campbell has raised the following
    issues for this court’s review:
    I.     Are there any non-frivolous issues preserved
    for appeal?
    II.    Whether the Trial Court erred in determining
    that Trial Counsel did not render ineffective
    assistance    of    counsel    and    that no
    Constitutional violations occurred[?]
    III.   Whether the Trial Court erred in determining
    that the Appellant failed to establish that an
    actual conflict of interest adversely affected his
    lawyer’s performance[?]
    3
    18 Pa.C.S.A. §§ 3125(a)(1), (b), & 3126(a)(7), respectively.
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    IV.     Whether the Trial Court erred in determining
    that the Appellant failed to state why the filing
    of the pretrial motions would have affected the
    outcome of the case[?]
    V.      Whether the Trial Court erred        in determining
    that the Appellant failed to         show how his
    understanding of a [written]         waiver [of his
    right to a] jury trial was           constitutionally
    impaired by his trial counsel[?]
    Appellant’s brief at 5.
    Initially, we note that Attorney Campbell has filed an Anders brief
    rather than a Turner/Finley “no-merit” letter. Anders v. California, 
    386 U.S. 738
    (1967); Commonwealth v. Turner, 
    544 A.2d 927
    (Pa. 1988);
    Commonwealth v. Finley, 
    550 A.2d 213
    (Pa.Super. 1988) (en banc). On
    an appeal from the denial of a PCRA petition, a Turner/Finley letter is the
    appropriate filing. However, we may accept an Anders brief instead. See
    Commonwealth v. Fusselman, 
    866 A.2d 1109
    , 1111 n.3 (Pa.Super.
    2004), appeal denied, 
    882 A.2d 477
    (Pa. 2005) (“[B]ecause an Anders
    brief provides greater protection to the defendant, we may accept an
    Anders        brief   in    lieu   of   a   Turner/Finley        letter.”).      See   also
    Commonwealth               v.   Santiago,   
    978 A.2d 349
        (Pa.    2009)   (guiding
    Pennsylvania courts’ application of Anders).               Despite counsel’s error, we
    find   that     she    has      substantially   complied    with     the      Turner/Finley
    requirements.         Hence, we overlook her procedural misstep.                In addition,
    Attorney Campbell has attached a copy of the letter to appellant advising
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    him of counsel’s intention to withdraw and of his rights going forward.
    (“Anders Brief,” Appendix B.) See Commonwealth v. Friend, 
    896 A.2d 607
    , 615 (Pa.Super. 2006) (“PCRA counsel must contemporaneously forward
    to the petitioner a copy of the application to withdraw, which must include
    (i) a copy of both the ‘no-merit’ letter, and (ii) a statement advising the
    PCRA petitioner that, in the event the [] court grants the application of
    counsel to withdraw, the petitioner has the right to proceed pro se, or with
    the assistance of privately retained counsel” (footnote omitted)). Appellant
    has not responded to Attorney Campbell’s petition to withdraw.
    This Court’s standard of review regarding an order
    denying a petition under the PCRA is whether the
    determination of the PCRA court is supported by the
    evidence of record and is free of legal error.
    Commonwealth v. Halley, 
    582 Pa. 164
    , 
    870 A.2d 795
    , 799 n. 2 (2005). The PCRA court’s findings will
    not be disturbed unless there is no support for the
    findings in the certified record. Commonwealth v.
    Carr, 
    768 A.2d 1164
    , 1166 (Pa.Super.2001).
    Commonwealth v. Turetsky, 
    925 A.2d 876
    , 879 (Pa.Super. 2007),
    appeal denied, 
    940 A.2d 365
    (Pa. 2007).
    [W]e begin with the presumption that counsel was
    effective.     A claimant establishes ineffective
    assistance of counsel when he demonstrates that
    [1] the underlying claim is of arguable merit;
    [2] that counsel’s action or inaction was not
    grounded on any reasonable basis designed to
    effectuate the appellant’s interest; and finally,
    [3] that counsel’s action or inaction was prejudicial
    to the client. For an action (or inaction) by counsel
    to be considered prejudicial to the client, there must
    be a reasonable probability that the outcome of the
    proceedings would have been different. All three
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    J. S25037/17
    prongs of this test must be satisfied. If an appellant
    fails to meet even one prong of the test, his
    conviction will not be reversed on the basis of
    ineffective assistance of counsel.
    Commonwealth v. O’Bidos, 
    849 A.2d 243
    , 249 (Pa.Super. 2004), appeal
    denied, 
    860 A.2d 123
    (Pa. 2004) (citations and internal quotation marks
    omitted).
    In his first issue on appeal, appellant claims that trial counsel,
    Attorney Howell, had a conflict of interest because he was employed as a
    solicitor for Wayne County Children and Youth Services (“CYS”). Appellant
    was investigated by CYS for the same allegations that led to the criminal
    charges in this case. Appellant argues that it was a conflict of interest for
    trial counsel to have simultaneously represented both CYS and appellant.
    In Commonwealth v. Buehl, 
    510 Pa. 363
    , 
    508 A.2d 1167
    (1986), we stated:
    it is true that prejudice is presumed
    when counsel is burdened by an actual
    conflict of interest, this is only if the
    defendant demonstrates that counsel
    “actively     represented      conflicting
    interests” and “that an actual conflict of
    interest adversely affected his lawyer’s
    performance.” Cuyler v. Sullivan, 
    446 U.S. 335
    , 
    100 S. Ct. 1708
    , 
    64 L. Ed. 2d 333
    [ ](1980).
    Commonwealth v. Hawkins, 
    787 A.2d 292
    , 297 (Pa. 2001).
    Attorney Howell testified that he was employed by Wayne County but
    had little involvement with CYS at that time. (Notes of testimony, 6/20/16
    at 30.) He did not know why his name appeared on CYS’ letterhead. (Id.)
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    Attorney Howell testified that he had no knowledge of CYS’ investigation into
    the allegations against appellant.       (Id. at 32-33.)   The only information
    Attorney Howell received from CYS was in his capacity as appellant’s
    attorney. (Id.) The PCRA court found Attorney Howell’s testimony in this
    regard to be credible.       (PCRA court opinion, 7/8/16 at 4.)       Therefore,
    appellant failed to establish an actual conflict of interest and the issue lacks
    arguable merit.
    In his second issue on appeal, appellant argues that trial counsel was
    ineffective for failing to file any pre-trial motions other than a routine motion
    for a continuance. Appellant alleges that trial counsel failed to file a motion
    for discovery, bill of particulars, or an omnibus pre-trial motion. However,
    appellant offered no evidence to demonstrate that he requested any pre-trial
    motions be filed on his behalf or how such filings would have affected the
    outcome of his case.        At the PCRA hearing, appellant complained that
    Attorney Howell failed to get a copy of the CYS investigation report. (Notes
    of testimony, 6/20/16 at 9-11.)            However, the CYS report made an
    “Indicated” finding of substantial evidence of child sexual abuse. (Id. at 18,
    21; Exhibit D-3.)        The CYS report was not exculpatory.            Without
    demonstrating how he was prejudiced by trial counsel’s alleged error in
    failing to file pre-trial motions, the claim fails.
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    Next, appellant maintains that trial counsel was ineffective for failing
    to ensure that his waiver of his right to a jury trial was done so voluntarily,
    knowingly, and intelligently.
    In all cases, the defendant and the attorney for the
    Commonwealth may waive a jury trial with approval
    by a judge of the court in which the case is pending,
    and elect to have the judge try the case without a
    jury. The judge shall ascertain from the defendant
    whether this is a knowing and intelligent waiver, and
    such colloquy shall appear on the record. The waiver
    shall be in writing, made a part of the record, and
    signed by the defendant, the attorney for the
    Commonwealth, the judge, and the defendant’s
    attorney as a witness.
    Pa.R.Crim.P. 620.
    The essential elements of a jury waiver, though
    important and necessary to an appreciation of the
    right, are nevertheless simple to state and easy to
    understand. “The[] essential ingredients, basic to
    the concept of a jury trial, are the requirements that
    the jury be chosen from members of the community
    (a jury of one’s peers), that the verdict be
    unanimous, and that the accused be allowed to
    participate in the selection of the jury panel.”
    Commonwealth v. Williams, 
    454 Pa. 368
    , 
    312 A.2d 597
    , 600 (1973); accord Commonwealth v.
    Smith, 
    498 Pa. 661
    , 
    450 A.2d 973
    , 974 (1982).
    Notwithstanding the Rule’s reference to a “colloquy
    on the record,” the use of a written jury trial waiver
    form has been deemed sufficient in the absence of
    an oral jury trial waiver colloquy. 
    Williams, 312 A.2d at 599-600
    (rejecting request for per se
    prophylactic rule requiring relief whenever Rule 1101
    (predecessor to Rule 620) is violated; if other
    evidence proves waiver was knowing and voluntary,
    purpose of Rule is served); 
    Smith, 450 A.2d at 974
                (written waiver form “must be accorded prima facie
    validity”).
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    Commonwealth v. Mallory, 
    941 A.2d 686
    , 696-697 (Pa. 2008), cert.
    denied, 
    555 U.S. 884
    (2008).      “[T]o prove trial counsel ineffective, each
    appellant must show that his understanding of the written waiver was
    constitutionally impaired by his lawyer’s deficient performance, as well as
    proof that he would have elected a jury but for his lawyer’s performance.”
    
    Id. at 702.
    Instantly, appellant claims that trial counsel failed to fully explain his
    rights regarding a jury trial.   (Notes of testimony, 6/20/16 at 15-16.)
    However, the record contains a written waiver of appellant’s right to a jury
    trial, signed by appellant, Attorney Howell, the assistant district attorney,
    and the trial judge. (Commonwealth’s exhibit 2.) Attorney Howell testified
    that he reviewed the written waiver with appellant.     (Notes of testimony,
    6/20/16 at 34.) Attorney Howell testified that he and appellant thoroughly
    discussed the issue and that appellant “was adamant and was definite,
    100% on his decision, I want to have a non-jury trial.” (Id. at 31.) There is
    nothing in the record to indicate that appellant’s understanding of the
    written waiver form was impaired by trial counsel’s allegedly deficient
    performance. Therefore, the claim lacks arguable merit.
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    Finally, appellant argues that trial counsel was ineffective for failing to
    call Father William Langan as a witness.4
    To prove that counsel was ineffective for not
    presenting certain witnesses, a defendant “must
    establish the existence of and the availability of the
    witnesses, counsel’s actual awareness, or duty to
    know, of the witnesses, the willingness and ability of
    the witnesses to cooperate and appear on the
    defendant’s behalf and the necessity for the
    proposed testimony in order to avoid prejudice.”
    Commonwealth v. Whitney, 
    550 Pa. 618
    , 
    708 A.2d 471
    , 480 (1998) (citing Commonwealth v.
    Wilson, 
    543 Pa. 429
    , 
    672 A.2d 293
    , 298 (1996)).
    Commonwealth v. Spotz, 
    896 A.2d 1191
    , 1219 (Pa. 2006).
    Appellant failed to establish that Father Langan was available and
    willing to testify on his behalf. Attorney Howell testified at the PCRA hearing
    that Father Langan, a prospective character witness, was reluctant to testify
    and was unavailable.      (Notes of testimony, 6/20/16 at 29.)         Appellant
    essentially conceded that Father Langan was unavailable to testify at trial,
    testifying that Father Langan was subpoenaed but “[i]t was a little too late.”
    (Id. at 12.) At any rate, appellant presented no evidence showing that the
    absence of Father Langan’s testimony was so prejudicial as to deny him a
    4
    This issue was not raised in counsel’s brief on appeal but was raised in the
    PCRA court and addressed by the PCRA court in its opinion and order
    denying appellant’s petition. (PCRA court opinion, 7/8/16 at 4-5.) In
    accordance with our scope of review in PCRA appeals where counsel has
    petitioned to withdraw, we shall address it.
    -9-
    J. S25037/17
    fair trial or that the outcome would have been different.         (PCRA court
    opinion, 7/8/16 at 5.) This claim fails.5
    Having conducted an independent review of the entire record, this
    court is satisfied that the issues raised in appellant’s petition are meritless
    and that the PCRA court did not err in denying appellant’s petition.
    Accordingly, we will grant Attorney Campbell’s petition to withdraw and
    affirm the order denying appellant’s PCRA petition.
    Petition to withdraw granted. Order affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 5/15/2017
    5
    Father Langan was not called as a witness at the PCRA hearing, nor did
    appellant comply with 42 Pa.C.S.A. § 9545(d)(1) (where a petitioner
    requests an evidentiary hearing, the petition must include a signed
    certification as to each intended witness and the petitioner must also provide
    the witness’ name, address, date of birth, and the substance of the proposed
    testimony). Therefore, it is unknown what Father Langan would have
    testified to at trial.
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