Com. v. Shaw, W. ( 2020 )


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  • J-A28010-20
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA         :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                      :
    :
    :
    WILLIAM EDWARD SHAW                  :
    :
    Appellant          :   No. 1717 WDA 2019
    Appeal from the Judgment of Sentence Entered October 17, 2019
    In the Court of Common Pleas of Washington County Criminal Division at
    No(s): CP-63-CR-0000939-2018
    COMMONWEALTH OF PENNSYLVANIA         :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                      :
    :
    :
    WILLIAM EDWARD SHAW                  :
    :
    Appellant          :   No. 1718 WDA 2019
    Appeal from the Judgment of Sentence Entered October 17, 2019
    In the Court of Common Pleas of Washington County Criminal Division at
    No(s): CP-63-CR-0002460-2018
    COMMONWEALTH OF PENNSYLVANIA         :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                      :
    :
    :
    WILLIAM EDWARD SHAW                  :
    :
    Appellant          :   No. 1719 WDA 2019
    Appeal from the Judgment of Sentence Entered October 17, 2019
    In the Court of Common Pleas of Washington County Criminal Division at
    No(s): CP-63-CR-0002284-2018
    COMMONWEALTH OF PENNSYLVANIA         :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    J-A28010-20
    :
    v.                          :
    :
    :
    WILLIAM EDWARD SHAW                      :
    :
    Appellant             :   No. 1720 WDA 2019
    Appeal from the Judgment of Sentence Entered October 17, 2019
    In the Court of Common Pleas of Washington County Criminal Division at
    No(s): CP-63-CR-0002274-2018
    BEFORE: OLSON, J., MURRAY, J., and McCAFFERY, J.
    MEMORANDUM BY OLSON, J.:                        FILED DECEMBER 18, 2020
    Appellant, William Edward Shaw, appeals from the judgment of
    sentence entered October 17, 2019, following his guilty pleas entered in the
    Court of Common Pleas of Washington County. We affirm.
    The facts and procedural history of this case are as follows. By way of
    criminal complaint, the Commonwealth charged Appellant with the following
    offenses.     At   CP-63-CR-0000939-2018      (hereinafter,   Docket   Number
    939-2018), the Commonwealth charged Appellant with making terroristic
    threats.    At     CP-63-CR-0002460-2018      (hereinafter,   Docket   Number
    2460-2018), the Commonwealth charged Appellant with one count of
    possession with intent to deliver (PWID) heroin.     At CP-63-CR-2284-2018
    (hereinafter, Docket Number 2284-2018), the Commonwealth charged
    Appellant with PWID heroin; PWID cocaine; PWID marijuana; person not to
    possess a firearm; carrying a firearm without a license; and possession of
    drug paraphernalia.    At CP-63-CR-2274-2018 (hereinafter, Docket Number
    -2-
    J-A28010-20
    2274-2018), the Commonwealth charged Appellant with one count of PWID
    heroin.
    Appellant was set to proceed to a jury trial for Docket Number
    2460-2018, Docket Number 2274-2018, and Docket Number 2284-2018, but
    Appellant requested a non-jury trial for Docket Number 939-2018. The trials
    for the aforementioned cases were set to commence in July 2019. On July
    10, 2019, however, the trial court convened a pre-trial conference during
    which Appellant entered an open plea in the four underlying cases presently
    on appeal. The trial court accurately summarized the events of the guilty plea
    hearing as follows.
    On July 1[0], 2019, the [trial c]ourt held an open plea hearing on
    all four of Appellant's cases. Present at the hearing were [Adam]
    Yarussi [(“Attorney Yarussi”)], who represented Appellant, and
    [Rachel] Wheeler [(“Attorney Wheeler”)], who represented the
    Commonwealth. Initially, [Attorney] Yarussi informed the [trial
    c]ourt that [Attorney Wheeler offered Appellant a global plea and,
    as such,] Appellant [considered] . . . taking an open plea[] or
    the plea [agreement Attorney] Wheeler offered[.] At that time,
    [Attorney] Wheeler put the global plea offer on the record[.]
    ***
    [In sum,] the aggregate sentence offered by the Commonwealth
    was 101 months to 202 months’ [incarceration].
    Thereafter, [Attorney] Yarussi stated that Appellant wanted to
    know if the [trial c]ourt would "ever go below the range [that]
    [Attorney] Wheeler offered?" The [trial c]ourt stated that it could
    not answer a question that way, indicating that the [c]ourt
    [needed] to review the pre[-]sentence investigation report. []
    Appellant [then] stated that he was going to take the open plea,
    however, he was confused about what an open plea would mean
    for the non-jury trial that was originally scheduled for [D]ocket
    [N]umber 939[-]2018. Appellant stated, "I was told . . . that if I
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    do [not] take a plea on everything then I [am] going to get the
    maximum [sentence] on everything.”               Immediately after
    Appellant's statement, [Attorney] Yarussi reassured Appellant
    that "[] that [was] not true." Thereafter, [Attorney] Wheeler, as
    well as the [c]ourt, informed Appellant that, if he wanted, he could
    enter into an open plea at [the remaining dockets,] and still go
    forward with a non-jury trial at [D]ocket [N]umber 939[-]2018.
    To clarify any further confusion, the [trial c]ourt engaged in the
    following [dialogue] with Appellant:
    [The court]: I would sentence you on these three cases,
    and then it depends if you [are] convicted or not - acquitted
    of terroristic threats. We [would] have to wait and see what
    happens with that. If you [are] convicted, then I would
    sentence you on that as well. If you [are] acquitted, there
    would be no sentence. Do you understand?
    [Appellant]: Yes, ma'am:
    [The court]: So if you [would] really like to have [a]
    non-jury trial [at Docket Number 939-2018] and just enter
    an open plea [at the remaining dockets], you can. There
    [is] just no guarantee of what the sentence will be.
    [Appellant]: No. I understand, ma'am. I understand.
    Okay, I'll do an open plea on all of them.
    [The court]: Okay.
    [Appellant]: Even the [non-jury] trial, on all four charges
    I'll do the open plea to save time because -
    [The court]: So you wish to enter an open plea to . . . all
    four cases?
    [Appellant]: Yes, ma'am. Yes, ma'am.
    [The court]: Okay. So you do not wish to have your
    non-jury trial on -
    [Appellant]: No, ma'am. [...]
    [The court]: You [are] going to plead guilty to [terroristic
    threats]?
    [Appellant]: I'm going to - yes, open plea to all of them.
    Yes, ma'am.
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    After Appellant made his decision to take an open plea on all four
    cases, the [c]ourt took a brief recess for Appellant to complete an
    extensive written colloquy.
    Trial Court Opinion, 2/4/20, at 10-12 (internal citations omitted).
    Eventually, the court resumed the hearing and Appellant pled guilty to
    the following: at Docket Number 939-2018, terroristic threats;1 at Docket
    Number 2460-2018, PWID heroin;2                at Docket Number 2274-2018, PWID
    heroin; and at Docket Number 2284-2018, PWID heroin, PWID marijuana, and
    PWID cocaine. Thereafter,
    the [trial c]ourt underwent an oral colloquy with Appellant to
    ensure [that he] was entering the open plea voluntarily,
    knowingly, and intelligently. Specifically, the [trial c]ourt asked if
    Appellant signed the written colloquy voluntarily, wherein
    Appellant answered in the affirmative.
    Id. at 12.
    The Commonwealth then provided the trial court with a brief explanation
    of the evidence it would have presented at trial for each of Appellant’s four
    cases. Attorney Wheeler stated:
    At [Docket] Number 939[-]2018, on October 5, 2017, Latoya
    Shaw, the victim, came to the Washington [County] Police
    Department to report that she received a threatening letter from
    her husband[, Appellant.]    She stated that [Appellant] was
    currently housed at SCI Smithfield. She showed the officers a
    letter postmarked [October 3, 2017,] from SCI Smithfield from
    [Appellant] which she received, and it contained several threats
    that were made to her including, quote, you and that African are
    ____________________________________________
    1   18 Pa.C.S.A. § 2706(a)(1).
    2   35 P.S. § 780-113(a)(30).
    -5-
    J-A28010-20
    dead, b[****], end quote. Several other threats were made in
    that letter, and the police filed charges.
    At [Docket] Number 2460[-2018], on January 27, 2016, officers
    met with a confidential informant who indicated [he/she] could
    purchase heroin from [Appellant.] A controlled buy was set up
    using [Appellant’s] cell[ular] phone number.         An individual
    answered the [cellular] phone and set up to purchase heroin from
    [Appellant]. [Appellant] did arrive at the purchase location and
    sold to the [confidential informant] a quantity of heroin. And this
    was in the presence and under the surveillance of other troopers.
    At [Docket] Number 2274[-2018], on December 3, 2015, officers
    met with a confidential informant who indicated [he/she] could
    purchase heroin from [Appellant]. Again, a controlled purchase
    was set up. A call was made to [Appellant] in the presence of
    officers to conduct the controlled purchase. [Appellant] did arrive
    at the buy location and sold a quantity of heroin to the confidential
    informant with and under the surveillance of troopers.
    Finally, at [Docket] Number 2284[-2018], on March 3, 2016,
    troopers were called to the Americas Best motel for the report of
    a domestic with a firearm. When [the] officers arrived, they
    observed a quantity of a white powered substance, some of the
    clear plastic baggies contained suspected heroin. They also
    observed an individual there who had an injury to her face. Upon
    further investigation[,] officers came to learn that [Appellant] had
    been present in the hotel room with two women and a child, that
    a domestic had occurred in which [Appellant] struck the victim, he
    then fled the scene in a vehicle.           Officers conducted an
    investigation of the vehicle, discovered numerous bags of heroin,
    a bag of cocaine, a firearm including a magazine as well, and
    several [cellular] phones, additional substances as well including
    marijuana. Further investigation revealed that [Appellant] was
    still fleeing and he eventually was stopped in Bedford County[,
    Pennsylvania] and within his vehicle were also located the
    [identifications] of the two females that were in the hotel room.
    [Deoxyribonucleic Acid (DNA)] – identification [was] conducted in
    this case, Your Honor. All of the controlled substances were
    determined to be what they are, and the DNA on the firearms
    matched [Appellant’s] in this case. Officers filed the charges as
    to all of these substances and items located within the motel room
    and within the vehicle.
    -6-
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    N.T. Guilty Plea Hearing, 7/10/19, at 13-15. Following the Commonwealth’s
    proffer,
    the [trial c]ourt asked Appellant if he was “[w]illing to waive [his]
    right to a jury and non-jury trial that he was scheduled for and
    enter an open plea.” Again, Appellant answered in the affirmative.
    Thereafter, the [trial c]ourt accepted Appellant’s open plea for all
    four cases.
    Trial Court Opinion, 2/4/20, at 12.
    On July 18, 2019, shortly after entering his guilty pleas but before
    sentencing, Appellant filed a motion to withdraw his guilty plea. In his motion,
    Appellant stated that, at the time he entered his plea, Appellant felt
    “intimidated by [] Attorney [Wheeler]” and he “did not provide counsel with
    one of the four grounds to withdraw the guilty plea.” Appellant’s Motion to
    Withdraw Guilty Plea, 7/18/19, at 3. That same day, the trial court denied
    Appellant’s motion. Thereafter, Appellant filed a motion for reconsideration.
    The trial court granted reconsideration on July 30, 2019, and scheduled an
    evidentiary hearing for August 19, 2019.
    During the evidentiary hearing, Appellant claimed that he wanted to
    withdraw his guilty plea because he “was pressured to . . . accept the open
    plea, with threats from [Attorney] Wheeler.”         N.T. Evidentiary Hearing,
    8/19/19, at 11. Specifically, Appellant [] explained that,
    [b]efore your Honor entered the courtroom, and we were on
    record, [Attorney Wheeler] came over to me, and she
    approached me, with [Attorney Yarussi]. And [Attorney
    Wheeler] told me that if I do [not] take this deal, that she
    was going to destroy me if I go to trial, get me [ten] to 20
    years, re[-]open [a different case and charge me with]
    -7-
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    aggravated assault . . . and get me [ten] to 20 on that, too,
    which turns into 20 to 40. And then get me a gun
    enhancement for a gun charge that was dismissed, that . .
    . I was no longer charged for, and tells me that I could end
    up doing 40 or 50 years.
    That did [not] make sense to me, and it scared me. So I
    felt [] that I would prefer to go in front of the judge,
    because [Attorney Yarussi] told me I got a better chance, if
    I take this deal, and she w[ill not] be able . . . [to] do these
    things to me. So[,] I got scared, and I accepted the open
    plea.
    [In] less than 24 hours, I went right back, I thought about
    it, and I realized that is not what I wanted to do. And I was
    willing to plead guilty to the crimes that I committed, and
    not to the crimes I did [not], and I wanted to go to trial for
    them.
    I felt intimidated, bullied to take that deal. And just I do
    [not] want to take that deal, man. I do [not] want to take
    the deal on that.
    Id. at 12-13. Thereafter, the trial court inquired as to “which cases [Appellant
    was] asserting [his] innocence on[.]” Id. at 13. Appellant then stated that
    he was innocent of the charges at Docket 2284-2018. Id. Ultimately, at the
    close of the hearing and in an order dated August 21, 2019, the trial court
    denied Appellant’s motion to withdraw his guilty plea. Id. at 39; see also
    Trial Court Order, 8/21/19, at 1.              On October 17, 2019, the trial court
    sentenced Appellant to an aggregate term of 15 to 30 years’ incarceration.
    This timely appeal followed.3
    ____________________________________________
    3On November 15, 2019, Appellant filed four separate notices of appeal at
    each of the four trial court dockets in accordance with our Supreme Court’s
    decision in Commonwealth v. Walker, 
    185 A.3d 969
     (Pa. 2018). On
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    Appellant raises the follow issue on appeal:
    Whether the trial court erred in denying [Appellant’s]
    pre[-]sentence request to withdraw his guilty pleas where fair and
    just reasons existed to permit their withdrawal, i.e., [Appellant]
    felt bullied into entering the guilty pleas and asserted a colorable
    claim of innocence as to one of the cases he faced, and the
    Commonwealth would not be substantially prejudiced by the
    pleas’ withdrawal?
    Appellant’s Brief at 6.
    Appellant argues that the trial court erred in denying his motion to
    withdraw his guilty plea. “We review a trial court's ruling on a [pre-]sentence
    motion to withdraw a guilty plea for an abuse of discretion.” Commonwealth
    v. Islas, 
    156 A.3d 1185
    , 1187 (Pa. Super. 2017) (citation omitted).
    Pennsylvania Rule of Criminal Procedure 591(A) provides that, “[a]t any time
    before the imposition of sentence, the court may, in its discretion, permit,
    upon motion of the defendant, or direct, sua sponte, the withdrawal of a plea
    of guilty or nolo contendere and the substitution of a plea of not guilty.”
    Pa.R.Crim.P. 591(A).
    “Although there is no absolute right to withdraw a guilty plea, properly
    received by the trial court, it is clear that a request made before sentencing
    should be liberally allowed.” Commonwealth v. Kpou, 
    153 A.3d 1020
    , 1022
    ____________________________________________
    November 19, 2019, the trial court entered an order directing Appellant to file
    a concise statement of errors complained of on appeal pursuant to Pa.R.A.P.
    1925(b)(1). After securing an extension, Appellant timely complied. This
    Court consolidated Appellant’s appeals sua sponte by order dated January 2,
    2020. The trial court issued an opinion pursuant to Pa.R.A.P. 1925(a) on
    February 4, 2020.
    -9-
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    (Pa. Super. 2016) (cleaned up).              “In determining whether to grant a
    pre[-]sentence motion for withdrawal of a guilty plea, the test to be applied
    by the trial courts is fairness and justice.” Commonwealth v. Elia, 
    83 A.3d 254
    , 262 (Pa. Super. 2013) (cleaned up). Therefore, if the defendant provides
    a fair and just reason for wishing to withdraw his plea, the trial court should
    grant    it    unless   it   would   substantially   prejudice   the   Commonwealth.
    Commonwealth v. Carrasquillo, 
    115 A.3d 1284
    , 1287 (Pa. 2015) (citation
    omitted).
    Notably,
    In [Carrasquillo, supra], our Supreme Court provided additional
    guidance as to the proper exercise of a court's discretion in ruling
    on pre-sentence motions to withdraw a plea. While reaffirming
    the “liberal allowance” standard, the Court acknowledged that its
    previous application of that standard had “lent the [false]
    impression that [the] Court had required acceptance of a bare
    assertion of innocence as a fair-and-just-reason” for withdrawal
    and led to a “legitimate perception of a per se rule” arising from
    the Court's prior decisions. Id. at 1292. In an attempt to clarify
    the standard, the Carrasquillo Court held that “a bare assertion
    of innocence is not, in and of itself, a sufficient reason to require
    a court to grant” a pre-sentence motion to withdraw. Id. at 1285.
    Rather, the Court concluded that
    a defendant's innocence claim must be at least plausible to
    demonstrate, in and of itself, a fair and just reason for
    pre[-]sentence withdrawal of a plea. More broadly, the
    proper inquiry on consideration of such a withdrawal motion
    is whether the accused has made some colorable
    demonstration, under the circumstances, such that
    permitting withdrawal of the plea would promote fairness
    and justice. The policy of liberality remains extant but has
    its limits, consistent with the affordance of a degree of
    discretion to the common pleas courts.
    - 10 -
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    Id. at 1292. Thus, the Carrasquillo Court established that trial
    courts possess discretion to assess the plausibility of a defendant's
    claim of innocence. In doing so, “both the timing and the nature
    of the innocence claim, along with the relationship of that claim to
    the strength of the government's evidence, are relevant.” Islas,
    156 A.3d at 1191.
    Consistent with the well-established standards governing
    trial court discretion, it is important that appellate courts
    honor trial courts' discretion in these matters, as trial courts
    are in the unique position to assess the credibility of claims
    of innocence and measure, under the circumstances,
    whether defendants have made sincere and colorable claims
    that permitting withdrawal of their pleas would promote
    fairness and justice.
    Commonwealth v. Norton, 
    201 A.3d 112
    , 121 (Pa. 2019).
    Commonwealth v. Metheny, 
    2020 WL 692174
    , at *2-3 (Pa. Super. Feb. 11,
    2020) (unpublished memorandum).
    Herein, Appellant argues that there were two fair and just reasons for
    permitting him to withdraw his guilty plea. Specifically, Appellant claims that
    he “felt intimated and pressured” into pleading guilty by Attorney Wheeler.
    Appellant’s Brief at 30. In addition, Appellant argues that he made a claim of
    actual innocence. Id. at 30-31.
    Upon review, we conclude that Appellant’s claim that he was “intimated
    and pressured” into pleading guilty is belied by the record. Id. at 30. First,
    it must be noted that Appellant entered an open plea. He did not, therefore,
    accept the negotiated plea offered by the Commonwealth, which is the plea
    Appellant cited during the evidentiary hearing. In other words, Appellant did
    not accede to the sentencing terms that he claimed, at the plea withdrawal
    hearing, he was pressured to accept. Second, as noted by the trial court,
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    “Appellant completed an extensive written colloquy where he indicated, inter
    alia, that no one forced him to enter the plea, that the plea was of his own
    free will, and that no threats were made to him to enter the plea.” Trial Court
    Opinion, 2/4/20, at 20.     Third, the trial court conducted an oral colloquy
    following Appellant’s completion of the written colloquy. In so doing, the trial
    court specifically asked Appellant if “anyone promised [him] anything or
    threatened [him] in any way to plead guilty today?” N.T. Guilty Plea Hearing,
    7/10/19, at 12. Appellant responded “[n]o, ma’am.” Id. Lastly, during the
    August 19, 2019 evidentiary hearing, Attorney Wheeler made the following
    statement:
    [On July 10, 2019, during negotiations] at all times, [Attorney]
    Yarussi was present if I spoke with [Appellant].
    We did discuss plea options. We did discuss the strengths of the
    case. I absolutely did indicate that I believed I would win at trial.
    I was making this offer as a final offer, just to try to settle things
    before trial to save numerous individuals from coming back to
    [c]ourt. So that was stated.
    And I did indicate that if he did not accept that offer, th[e]n we
    would just proceed to trial in all of the cases, and that [there]
    would no longer be [an] offer.
    ***
    But my point in pointing all that out, your Honor, is that it was –
    for [Appellant] to indicate that that day, although there were
    numerous people in the courtroom, he never indicated he was
    feeling intimidated or threatened. He made a decision, after
    lengthy discussions with myself [and] with [Attorney] Yarussi[.]
    N.T. Evidentiary Hearing, 8/19/19, at 34. Attorney Wheeler’s statement was
    bolstered by the testimony of a fellow District Attorney, Nathan Michaux, who
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    J-A28010-20
    was present in the courtroom on July 10, 2019. Specifically, Attorney Michaux
    stated, in response to Attorney Wheeler’s questions, the following:
    [Attorney Wheeler]: Did you, at any point in time throughout
    the entire morning, observe or hear anything regarding any
    coercive discussion between myself and [Appellant], or his
    attorney and [Appellant]?
    [Attorney Michaux]: Not from what I heard. From what I heard,
    it sounded like plea negotiations to me. There were discussions
    about potential ranges of sentences on the various charges. I
    believe there might have been a discussion on whether it could
    potentially merge or not. Also, discussions about enhancement
    and relative strengths and weaknesses of the case, which ones he
    could expect to lose if he went to trial, and which ones he had an
    argument on.
    I do recall Attorney Yarussi making those comments to him. Other
    than that, I mean, it did [not] strike my notice more than that,
    because it just sounded like basic[] plea negotiations at that point.
    [Attorney Wheeler]: Did [Appellant] ever express to you, or did
    you ever hear him express to anyone a feeling of being intimidated
    that morning, to anyone, yourself, the deputies or anyone else?
    [Attorney Michaux]: No. Each time I heard [Appellant] speak,
    he seemed normal. He was actively engaged in the conversations.
    Many times he offered alternatives, alternative charges,
    alternative sentences, that he could possibly receive if he were to
    plead. So to me, it seemed like he was trying to negotiate with
    the Commonwealth for a better sentence.
    Id. at 30-31. Thereafter, Attorney Yarussi stated that:
    everything that [Attorney] Wheeler stated on the record[] is
    accurate. [Appellant] did call her over. It was [not] that she just
    came over. He wanted to talk to her candidly.
    Id. at 37.
    Based upon all of the foregoing, the trial court concluded that “Appellant
    entered into an open plea of guilty voluntarily, knowingly, and intelligently,
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    J-A28010-20
    without being threatened [by] the Commonwealth.”            Trial Court Opinion,
    2/4/20, at 20. It is clear that the trial court credited the testimony of Attorney
    Wheeler, Attorney Michaux, and Attorney Yarussi and rejected the statements
    offered by Appellant. This Court will only overturn a trial court’s credibility
    determinations if they are contradicted by the record. See Commonwealth
    v. Brown, 23 A.23d 544, 551 (Pa. Super. 2011). In this case, the trial court’s
    credibility determination were rational, reasoned, and supported by the
    record. Hence, the trial court properly exercised its discretion in finding that
    Appellant was not pressured into pleading guilty.
    Next, Appellant argues that he made a plausible claim of innocence. The
    trial court, however, concluded that Appellant made nothing more than a “bare
    assertion of innocence” which “wholly undermined its plausibility, particularly
    in light of the Commonwealth's evidentiary proffer at the plea hearing and the
    hearing to withdraw Appellant's guilty plea.” Trial Court Opinion, 2/4/20, at
    21. Upon review of the record, we discern no abuse of discretion on the part
    of the trial court in reaching these conclusions.
    It is apparent that, in this case, Appellant’s actual innocence was not
    the motivating factor in seeking to withdraw his guilty pleas.           Indeed,
    Appellant did not assert his innocence in his written motion to withdraw his
    guilty plea. Instead, Appellant claimed that felt “intimidated by [] Attorney
    [Wheeler]” and elusively stated that he “did not provide counsel with one of
    the four grounds to withdraw the guilty plea.” Appellant’s Motion to Withdraw
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    Guilty Plea, 7/18/19, at 3.4 In fact, Appellant did not make a claim of actual
    innocence until he was prompted by the trial court during the August 19, 2019
    evidentiary hearing. Specifically, after Appellant alleged that he pled guilty
    because of undue pressure by the Commonwealth, the trial court inquired as
    to “which cases [Appellant was] asserting [his] innocence on[.]”            N.T.
    Evidentiary hearing, 8/19/19 at 13.            Appellant then stated that he was
    innocent of the charges at Docket 2284-2018. Id. at 13. He stated:
    I [am] saying I was not guilty of that, and I had the proof. And I
    told you that [Attorney] Wheeler also was in possession of the
    telephone conversation with the victim, the people [at the scene
    of the crime] that said that that was their stuff.
    Id. Thus, Appellant only asserted his innocence with respect to one of the
    four cases to which he pled guilty. In an attempt to state a colorable claim of
    innocence, Appellant offhandedly alleged that the Commonwealth had, in its
    possession, exculpatory evidence in the form of a telephone conversation with
    the victim. As the trial court stated, Appellant’s claim was not plausible in
    light of the Commonwealth’s evidentiary proffer during the July 10, 2019
    hearing. See N.T. Guilty Plea Hearing, 7/10/19, at 15 (explaining that the
    ____________________________________________
    4 We also note that Appellant did not make a specific claim of innocence in his
    Rule 1925(b) statement. In fact, Appellant simply contended that he
    “presented a fair and just reason for withdrawing his guilty plea through
    evidence that said plea was entered only after pressure and threats from the
    Commonwealth.”         Appellant’s Concise Statement, 1/8/20, at *2
    (un-paginated). Thus, this further supports our conclusion that Appellant’s
    claim of actual innocence was nothing more than an afterthought.
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    Commonwealth would present evidence that the police searched a vehicle that
    had numerous bags of heroin, cocaine, marijuana, and a firearm inside, as
    well as the fact that the firearm contained DNA that matched Appellant).
    Accordingly, we conclude that the trial court acted within its discretion in
    denying Appellant’s pre-sentence motion to withdraw his guilty plea.5
    Judgement of sentence affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 12/18/2020
    ____________________________________________
    5  Appellant claims that the trial court erred in determining that “the
    Commonwealth would have been substantially prejudiced had the case went
    to trial.” Appellant’s Brief at 37, citing Trial Court Opinion, 2/4/20, at 21. “In
    light of Appellant's failure to demonstrate a fair and just reason to support the
    withdrawal of his plea, we need not examine the prejudice suffered by the
    Commonwealth.” Commonwealth v. Johnson-Daniels, 
    167 A.3d 17
    , 25 n.
    8 (Pa. Super. 2017); see also Carrasquillo, 115 A.3d at 1291-1292
    (explaining that “any demonstration by a defendant of a fair and just reason
    will suffice to support a grant, unless withdrawal would work substantial
    prejudice to the Commonwealth”).
    - 16 -
    

Document Info

Docket Number: 1717 WDA 2019

Filed Date: 12/18/2020

Precedential Status: Precedential

Modified Date: 12/18/2020