Com. v. Heyward, T. ( 2020 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
TERRANCE HEYWARD, :
:
Appellant : No. 786 EDA 2019
Appeal from the PCRA Order Entered March 5, 2019
In the Court of Common Pleas of Philadelphia County Criminal Division at
No(s): CP-51-CR-0004475-2011
BEFORE: SHOGAN, J., McCAFFERY, J., and COLINS, J.*
MEMORANDUM BY McCAFFERY, J.: FILED APRIL 17, 2020
Terrance Heyward (Appellant) appeals pro se from the order entered in
the Philadelphia Court of Common Pleas, dismissing his timely petition filed
pursuant to Post Conviction Relief Act1 (PCRA). Appellant presents numerous
issues pertaining to his jury trial — including claims of Brady2 and
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* Retired Senior Judge assigned to the Superior Court.
1 42 Pa.C.S. §§ 9541-9546. As we discuss infra, the order was entered after
the PCRA court permitted Appellant’s counsel to withdraw from representation
pursuant to Turner/Finley. See Commonwealth v. Turner, 544 A.2d 927(Pa. 1988); Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en
banc).
2 Brady v. Maryland, 373 U.S. 83 (1963).
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Confrontation Clause3 violations, misconduct by the former Philadelphia
District Attorney, and omissions in the trial court’s jury instructions — as well
as claims of ineffective assistance of counsel. We affirm.
Appellant was charged with fatally shooting Hasson Walker (the victim)
inside Gorman’s Tavern in Philadelphia on February 23, 2006. This Court
previously summarized:
Joel Gardner, who was inside the bar at the time of the shooting,
[told police the following day] that he could not see who shot [the
victim]. However, he indicated that before the shooting, he saw
Bobby Mincey and “Black,” a nickname for Appellant, outside . . .
the bar. Gardner stated that although Appellant was wearing a
hoody pulled up tight against his face, he was still able to
recognize Appellant. Gardner further identified Appellant as
“Black” from among several photographs presented to him by
police. In [a] second statement to police, on March 28, 2006,
Gardner stated that he “saw ‘Black’ shoot [the victim].” N.T. Trial
Vol. 2, 6/21/12, at 82-83. When asked whether he was sure that
Black was the shooter, Gardner responded, “Yes.” Id. at 86. At
trial, [however,] Gardner denied making the second statement
identifying Appellant as the shooter.
Mincey, who was outside of the bar with Appellant before the
shooting, [initially told police about] a dispute between Appellant
and [the victim]. Mincey acknowledged that he was with Appellant
outside the bar, but stated that he went inside the bar and then
went to the bathroom to smoke marijuana. Mincey exited the
bathroom after hearing gunshots and heard Gardner state, “Black
did that shit[.]” N.T. Trial Vol. 1, 6/20/12, at 113. [At trial,]
Mincey also recanted [this] statement[,] asserting he was
threatened by police when giving his second statement.
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3The Sixth Amendment to the United States Constitution guarantees that “[i]n
all criminal prosecutions, the accused shall enjoy the right . . . to be confronted
with the witnesses against him.” U.S. CONST., Amend. VI.
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Commonwealth v. Heyward, 2850 EDA 2015 (unpub. memo.) at 1-2 (Pa.
Super. Feb. 27, 2018) (affirming judgment of sentence on direct appeal).
This matter proceeded to a jury trial. On June 27, 2012, the jury found
Appellant guilty of first-degree murder4 and firearm offenses.5 That same day,
the trial court imposed a sentence of life imprisonment without parole for the
murder conviction, and a concurrent 2½ to 5 years’ imprisonment for firearms
not to be carried without a license. Appellant filed a timely post-sentence
motion, challenging the weight and sufficiency of the evidence identifying him
as the shooter. The trial court denied the motion. We note Appellant was
represented by counsel (Trial Counsel) at trial and in his post-sentence
motion.
On June 28, 2013, Appellant filed a timely pro se PCRA petition. The
trial court appointed new counsel (Appeal Counsel) and, on September 18,
2015, reinstated Appellant’s direct appeal rights nunc pro tunc. Initially, this
Court dismissed Appellant’s appeal because Appeal Counsel failed to file a
brief, but subsequently granted Appellant’s application to reinstate the appeal.
On February 27, 2018, this Court affirmed the judgment of sentence, denying
relief on Appellant’s sole claim — a challenge to the sufficiency evidence,
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4 18 Pa.C.S. § 2502(a).
5 18 Pa.C.S. §§ 907(a) (possessing instrument of crime), 6106 (firearms not
to be carried without a license), 6108 (carrying firearms on public streets in
Philadelphia).
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specifically relating to witness Gardner’s identifying him as the shooter.
Appellant did not seek allowance of appeal with the Pennsylvania Supreme
Court.
Appellant filed the instant timely pro se PCRA petition on May 4, 2018,6
averring, inter alia: (1) in 2011, the Philadelphia District Attorney’s (DA’s)
Office was led “by convicted, corrupt D.A. Seth Williams;” (2) at the
preliminary hearing, the assistant district attorney (ADA) admitted a witness
(not identified by Appellant) lied to police; (3) Appeal Counsel was ineffective
for failing to file a timely brief; and (4) Appellant had newly discovered
evidence of “corruption against all named in the motion [sic] for new trial.”
Appellant’s PCRA Petition, 5/4/18, at 1-2. On August 29, 2018, Appellant filed
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6 As Appellant’s prior PCRA petition, filed on June 28, 2013, resulted in the
reinstatement of his direct appeal rights nunc pro tunc, we do not consider it
when reviewing the timeliness of the instant PCRA petition. See
Commonwealth v. Turner, 73 A.3d 1283, 1286 (Pa. Super. 2013).
Appellant had 30 days from this Court’s affirmance of the judgment of
sentence — or until March 29, 2018 — to seek allowance of appeal with our
Supreme Court. When he did not, his judgment of sentence for PCRA purposes
became final on that day. See 42 Pa.C.S. § 9545(b)(3) (judgment becomes
final at conclusion of direct review, including discretionary review in Supreme
Court of Pennsylvania, or at expiration of time for seeking the review);
Pa.R.A.P. 1113(a) (petition for allowance of appeal shall be filed with
Pennsylvania Supreme Court within 30 days after entry of Superior Court
order). Appellant then generally had one year, or until March 29, 2019, to file
a PCRA petition. See 42 Pa.C.S. § 9545(b)(1) (generally, PCRA petition shall
be filed within one year of date judgment becomes final). Appellant’s May 4,
2018, petition was thus timely filed. See id.
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a pro se supplemental PCRA petition, which further alleged Trial Counsel was
ineffective for failing to call Josetta Admiral to testify at trial.7 Appellant
averred Admiral had told police she saw two individuals wearing black hoodies
inside the bar at the time of the shooting. Appellant’s Supplemental PCRA
Petition, 8/29/18, at 1-2.
Thereafter, the PCRA court appointed James Lammendola, Esquire
(PCRA Counsel), to represent Appellant. On November 15, 2018, PCRA
Counsel filed a Turner/Finley letter and motion to withdraw from
representation. On December 12th, the trial court issued a Pa.R.Crim.P. 907
notice to dismiss Appellant’s petition without a hearing. Appellant filed a pro
se response, and the court, having agreed with PCRA Counsel’s
Turner/Finley letter, dismissed his PCRA petition on March 5, 2019. The
court also granted PCRA Counsel permission to withdraw. Order, 3/5/19.
Appellant filed a timely pro se notice of appeal.8
Appellant’s statement of questions involved presents 27 issues for our
review, many of which overlap and are repetitive. Appellant’s Brief at 2-6.
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7 On appeal, however, Appellant has abandoned a claim that Trial Counsel was
ineffective for failing to call Admiral as a witness. Instead, he avers “the
Commonwealth suppressed” Admiral’s testimony, resulting in Brady and
Confrontation Clause violations. Appellant’s Brief at 3, 5, 12, 16, 20.
8 The PCRA court did not require Appellant to file a Pa.R.A.P. 1925(b)
statement of errors complained of on appeal. Nevertheless, Appellant filed a
pro se concise statement on May 7, 2019.
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Preliminarily, we note a general lack of clarity; for example, many of
Appellant’s claims refer vaguely to “witnesses” without identifying them.9
Nevertheless, by comparing his argument to PCRA Counsel’s Turner/Finley
letter and the PCRA court’s opinion, which provide context and explanation for
Appellant’s claims, we are able to discern the issues Appellant wishes to raise
on appeal.
First, Appellant avers the prosecution committed Brady10 violations by:
(1) misrepresenting at the preliminary hearing that witness Gardner had no
criminal history, when Gardner had convictions in 1997 and 2000, as well as
“violent criminal charges . . . in 2006, which were pending then suddenly
dismissed at the same time he [gave] his statement to the police[;]” (2) failing
to disclose “any deals or promises given to” Gardner; (3) failing to disclose
“other witnesses[’] statement[s] that were given to police” and failing to call
these witnesses at trial; and (4) withholding Josetta Admiral’s statement to
police “that there were over [20] people at the bar [on] the day of the incident,
which [gave rise] to the defense of ‘Alternative Suspects.’” Appellant’s Brief
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9 See Commonwealth v. Adams, 882 A.2d 496, 498 (Pa. Super. 2005)
(“Although this Court is willing to liberally construe materials filed by a pro se
litigant, pro se status confers no special benefit upon the appellant.”).
10 See Commonwealth v. Cousar, 154 A.3d 287, 301 (Pa. 2017) (“To
succeed on a Brady claim, the defendant must show: (1) evidence was
suppressed by the prosecution; (2) the evidence, whether exculpatory or
impeaching, was favorable to the defendant; and (3) prejudice resulted.”).
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at 11, 14-15, 18, 20. Appellant avers a claim of a Brady violation is not
waivable. Id. at 11. We disagree.
Section 9544(b) of the PCRA provides that “an issue is waived if the
petitioner could have raised it but failed to do so before trial, at trial, during
unitary review, on appeal or in a prior state post[-]conviction proceeding.” 42
Pa.C.S. § 9544(b). See also Cousar, 154 A.3d at 301-02 (Pennsylvania
Supreme Court has deemed Brady claims waived on PCRA appeal (1) for
failure to raise them at trial or on direct appeal; (2) where it could have been
raised in an earlier proceeding; and (3) where petitioner failed to show
evidence was not available at trial or counsel could not have uncovered it with
reasonable diligence) (citations omitted). Appellant presents no argument he
could not have raised these Brady claims before the trial court or on direct
appeal, and thus they are waived for our review. See 42 Pa.C.S. § 9544(b);
Cousar, 154 A.3d at 301-02.
Next, we consider Appellant’s claims pertaining to various aspects of his
trial. He alleges his rights under the Confrontation Clause were violated when
the Commonwealth did not call: (1) two detectives, Mosley and Spotwood,
who took statements from the witnesses Gardner and Mincey; or (2) Josetta
Admiral. Appellant’s Brief at 2-3, 12. He also alleges the prosecutor
committed misconduct by improperly referring to the victim’s family members,
who were present and crying in the courtroom. Id. at 3, 13. Appellant
contends these remarks “play[ed] to the jury’s sympathy for [the] victim[’]s
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family” and formed in the juror’s minds “a fixed [bias] and [h]ostility towards”
him. Id. at 13. Finally, Appellant claims the trial court failed to give “a
cautionary instruction on identification, after the eyewitness recanted his
statement on the trial court record.” Id. at 4, 18. We likewise deem all of
these issues waived for PCRA review, as they could have been raised at or
following trial, or on direct appeal. See 42 Pa.C.S. § 9544(b).
Next, Appellant repeatedly alleges former Philadelphia District Attorney
Seth Williams was in[ ] charge of the filing and maintaining of the
charges against [A]ppellant while committing crimes under the
color of state law in violation of ABA Standards Section: 3-1.4 by
allowing the witness Joel Gardner[ ] to give Conflicting statements
at the police homicide unit then a total[ly] different
statement/testimony at trial[.]
Appellant’s Brief at 10, 19. This issue challenges both the conduct (referred
to in broad terms) of former DA Williams and the Commonwealth’s actions of
purportedly “allowing” the witness Gardner to give trial testimony that was
inconsistent with a prior statement. See id.
Section 9543(a)(2)(vi) of the PCRA provides relief when a petitioner
proves his conviction resulted from “[t]he unavailability at the time of trial of
exculpatory evidence that has subsequently become available and would have
changed the outcome of the trial if it had been introduced.” 42 Pa.C.S.
§ 9543(a)(2)(vi). We deny relief on Appellant’s claim on the basis of the PCRA
court’s reasoning:
[Appellant’s] claim constitutes an after discovered evidence
claim. [See 42 Pa.C.S. § 9543(a)(2)(vi).] To be given relief
based on after discovered evidence, a petitioner must establish
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that: (1) the evidence has been discovered after trial and it could
not have been obtained at or prior to trial through reasonable
diligence; (2) the evidence is not cumulative; (3) it is not being
used solely to impeach credibility; and (4) it would likely compel
a different verdict. Commonwealth v. D’Amato, 856 A.2d 806,
823 (Pa. 2004). The evidence must be “of a nature and character
that would likely result in a different verdict if a new trial were
granted.” Commonwealth v. Thompson, 673 A.2d 357, 361
(Pa. Super. 1996).
[Appellant’s] claims fail because he cannot establish that
any of the alleged corruption evidence would have compelled a
different verdict at his trial. . . . [A]t the time of the killing in
2006, Seth Williams was not the District Attorney and [Appellant]
offers no proof of any alleged misconduct of Williams that occurred
that is [in any way] connected to [Appellant’s] trial in 2012.
Instead, [Appellant] baldly asserts that any misconduct or
corruption on the part of the District Attorney’s Office . . . renders
his conviction a nullity. However, having failed to show that any
misconduct occurred in his case which rendered the verdict
unreliable, [Appellant] cannot meet the required prongs for relief.
See PCRA Ct. Op., 6/26/19, at 11-12.
Next, Appellant asserts Trial Counsel provided ineffective assistance
because he filed a “defective boilerplate” post-sentence motion, lacking in
legal authority, which rendered his “claims meritless and waived.” Appellant’s
Brief at 4, 17. Appellant also avers Trial Counsel and Appeal Counsel were
ineffective for not challenging his sentence under Alleyne v. U.S., 570 U.S.
99 (2013). Id. at 17-18. No relief is due.
Our review of an order dismissing a PCRA petition
is limited to the findings of the PCRA court and the evidence of
record. We will not disturb a PCRA court’s ruling if it is supported
by evidence of record and is free of legal error. . . . [W]here the
petitioner raises questions of law, our standard of review is de
novo and our scope of review is plenary.
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Commonwealth v. Rykard, 55 A.3d 1177, 1183 (Pa. Super. 2012) (citations
omitted). “To plead and prove ineffective assistance of counsel a petitioner
must establish: (1) that the underlying issue has arguable merit; (2) counsel’s
actions lacked an objective[ly] reasonable basis; and (3) actual prejudice
resulted from counsel’s act or failure to act.” Id. at 1189-90.
In claiming Trial Counsel’s poor drafting of the post-sentence motion
resulted in the waiver of his issues, Appellant has not established any
prejudice. See Rykard, 55 A.3d at 1189-90. The post-sentence motion
raised one issue: the sufficiency and weight of the evidence with respect to
the witnesses’ identification of Appellant as the shooter. The trial court denied
relief on this issue, and on direct appeal, this Court addressed the merits.
Thus, no relief is due on this ineffectiveness claim.
Additionally, Appellant does not provide any discussion to support his
bald claim that Trial Counsel and Appeal Counsel were ineffective for not
bringing an Alleyne challenge to his sentence. We note Alleyne was issued
in 2013, after Appellant’s June 2012 sentencing and filing of a post-sentence
motion, but before his direct appeal rights were reinstated nunc pro tunc in
September of 2015. See Alleyne, 570 U.S. 99. Thus, Appellant’s judgment
of sentence was not final at the time Alleyne was decided, and he was not
time-barred from raising an Alleyne claim. See Commonwealth v. Ranger,
196 A.3d 237, 241 (Pa. Super. 2018).
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“In Alleyne, the United States Supreme Court held ‘[a]ny fact that, by
law, increases the penalty for a crime is an ‘element’ that must be submitted
to the jury and found beyond a reasonable doubt.’” Commonwealth v. Ruiz,
131 A.3d 54, 57 (Pa. Super. 2015) (citation omitted). Here, Appellant
received a mandatory sentence of life imprisonment without parole for his
murder conviction. Section 1102(a)(1) of the Pennsylvania Crimes Code and
Section 9711(a)(1) of our Sentencing Code each provide that in non-capital
cases, a conviction of murder in the first degree shall carry a sentence of life
imprisonment. See 18 Pa.C.S. § 1102(a)(1); 42 Pa.C.S. § 9711(a)(1).
Neither statute requires the sentencing court to make any factual finding
beyond the conviction itself for first-degree murder, and thus Alleyne is not
implicated. See Commonwealth v. Resto, 179 A.3d 18, 21 (Pa. 2018)
(OAJC) (“[A] conviction returned by a jury to which a mandatory minimum
sentence directly attaches is not the same as an aggravating fact that
increases a mandatory minimum sentence.”).
Appellant also received a concurrent sentence of 2½ to 5 years’
imprisonment for firearms not to be carried without a license, graded as a
felony of the 3rd degree (F3). Section 1103(3) of the Crimes Code provides
that a person convicted of an F3 offense “may be sentenced to imprisonment”
of “not more than seven years.” 18 Pa.C.S. § 1103(3). This statute likewise
does not involve any fact which increases the penalty, and thus Alleyne does
not apply. See Ruiz, 131 A.3d at 57. Accordingly, Appellant cannot show his
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underlying issue had arguable merit, Trial Counsel and Appeal Counsel’s
actions lacked an objectively reasonable basis, or that he was prejudiced by
the lack of any prior Alleyne claim in this case. See Rykard, 55 A.3d at
1189-90. Appellant’s ineffectiveness claim thus fails.
Appellant further alleges Trial Counsel was ineffective for failing to
investigate the criminal background of Commonwealth witness Gardner, and
for failing to ask Gardner on cross-examination whether he was promised any
favorable treatment in exchange for his testimony. Appellant’s Brief at 3, 5,
13. Appellant does not present any further explanation or argument.
The PCRA court denied relief on Appellant’s claim as follows:
Gardner gave two statements to the police[. I]n the first,
given on [February 24, 2006, the day after the homicide,11] he
implicated [Appellant] in the shooting, and in the second, given
March 28, 2006[,] he stated that he saw [Appellant] shoot the
victim. [However, at Appellant’s] trial, which occurred over 6
years later, Gardner denied identifying [Appellant] in his
second statement.
A review of Gardner’s criminal record shows that [Appellant]
is correct in that Gardner was charged with attempted murder on
March 9, 2006. However, these charges were then dismissed for
lack of evidence on June 20, 2006.
[Appellant] failed to establish that his underlying claim, that
Gardner should have been impeached on his criminal background,
has merit. The docket charging Gardner with attempted murder
was dismissed 6 years before he testified at [Appellant’s] trial.
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11 The PCRA court stated the date of Gardner’s first statement to police was
March 9, 2006. PCRA Ct. Op. at 7. However, the trial transcript indicates that
Gardner testified the police visited him the day after the shooting. N.T. Trial,
6/21/12, at 60-61. See also Heyward, 2850 EDA 2015 (unpub. memo. at
2) (Gardner’s first statement to police was given on February 24, 2006).
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[Appellant] has not established that Gardner had any open cases
at the time of his trial testimony. Therefore, there was no pending
criminal matter with which the Commonwealth could have given
Gardner consideration . . . in exchange for his testimony against
[Appellant], for which he could then be impeached.
* * *
Moreover, since Gardner could not be impeached on his
previous attempted murder charge, it was reasonable for Trial
Counsel to refrain from attempting to do so. Additionally
[Appellant] fails to prove how he was prejudiced by . . . Trial
Counsel’s failure to impeach Gardner, since such an attempt would
have been impermissible as there was no conviction. Moreover,
such impeachment would not have benefitted [Appellant] since
Gardner recanted on the witness stand and claimed that he did
not see [Appellant] shoot the victim.
PCRA Ct. Op. at 7-8 (emphasis added).
On appeal, Appellant does not acknowledge, let alone refute, the PCRA
court’s discussion. We agree with the court’s reasoning and do not disturb its
denial of relief on this claim. See Rykard, 55 A.3d at 1189-90.
Next, Appellant contends the PCRA court erred in “allowing” PCRA
Counsel to file a no-merit brief in lieu of filing an opinion and thus “abdicat[ing]
the court’s duty.” Appellant’s Brief at 2, 12. We disagree.
Although the PCRA court’s order stated it was dismissing Appellant’s
petition “based upon [PCRA] Counsel’s Finley letter,” the court, contrary to
Appellant’s contention, also issued an opinion setting forth independent
analyses of his PCRA issues. See PCRA Ct. Op. at 3-13; Order, 3/5/19. To
the extent Appellant argues the court erred in granting PCRA Counsel’s
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petition to withdraw, no relief is due. The decisions of Turner, Finley, and
their progeny
mandate an independent review of the record by competent
counsel before a PCRA court . . . can authorize an attorney’s
withdrawal. The necessary independent review requires counsel
to file a “no-merit” letter detailing the nature and extent of his
review and list each issue the petitioner wishes to have examined,
explaining why those issues are meritless. The PCRA court . . .
then must conduct its own independent evaluation of the record
and agree with counsel that the petition is without merit.
Rykard, 55 A.3d at 1184 (citations omitted).
Here, PCRA Counsel submitted a Turner/Finley letter, which presented
the numerous claims Appellant wished to pursue — including all of the issues
presently raised on appeal — and explained why they were frivolous. See
PCRA Counsel’s Letter, 11/15/18, at 3-14. As stated above, the PCRA court
independently considered these claims and determined no relief was due.
Accordingly, we do not disturb the court’s ruling permitting PCRA Counsel to
withdraw from representation. See Rykard, 55 A.3d at 1184.
In his final issue, Appellant asserts the PCRA court erred in not
conducting a hearing on his PCRA petition. Appellant’s Brief, passim.
Pennsylvania Rule of Criminal Procedure 907(1) generally provides that
if a PCRA judge is satisfied, after review of a PCRA petition, the
Commonwealth’s answer,
and other matters of record relating to the defendant’s
claim(s) . . . that there are no genuine issues concerning any
material fact and that the defendant is not entitled to post-
conviction collateral relief, and no purpose would be served by any
further proceedings, the judge shall give notice to the parties of
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the intention to dismiss the petition and shall state in the notice
the reasons for the dismissal. The defendant may respond to the
proposed dismissal within 20 days of the date of the notice. The
judge thereafter shall order the petition dismissed, grant leave to
file an amended petition, or direct that the proceedings continue.
Pa.R.Crim.P. 907(1). “There is no absolute right to an evidentiary hearing.
On appeal, we examine the issues raised in light of the record ‘to determine
whether the PCRA court erred in concluding that there were no genuine issues
of material fact and in denying relief without an evidentiary hearing.’”
Commonwealth v. Burton, 121 A.3d 1063, 1067 (Pa. Super. 2015) (en
banc) (citations omitted).
Here, the PCRA court issued Rule 907 notice of intent to dismiss on
December 12, 2018, approximately four weeks after PCRA Counsel filed his
Turner/Finley letter. Appellant filed a pro se response, and the court
dismissed the PCRA petition on March 5, 2019. Appellant has not raised, and
our review of the record has not uncovered, any genuine issue of material fact
presented by his PCRA claims. See Burton, 121 A.3d at 1067. As the court’s
notice complied with Rule 907, we do not disturb the dismissal of Appellant’s
petition without a hearing.
For the foregoing reasons, we conclude the PCRA court properly
dismissed Appellant’s PCRA petition.
Order affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/17/20
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