Com. v. Maines, J. ( 2020 )

J-S26023-20
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
JASON ALLEN MAINES :
:
Appellant : No. 1541 WDA 2019
Appeal from the PCRA Order Entered September 20, 2019
In the Court of Common Pleas of Cambria County Criminal Division at
No(s): CP-11-CR-0001919-2013
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
JASON MAINES :
:
Appellant : No. 1545 WDA 2019
Appeal from the PCRA Order Entered September 20, 2019
In the Court of Common Pleas of Cambria County Criminal Division at
No(s): CP-11-CR-0000774-2013
BEFORE: MURRAY, J., McLAUGHLIN, J., and PELLEGRINI, J.*
MEMORANDUM BY McLAUGHLIN, J.: FILED SEPTEMBER 17, 2020
Jason Maines appeals the denial of his request for relief under the Post
Conviction Relief Act (“PCRA”), 42 Pa.C.S.A. §§ 9541-9546. Maines challenges
the Commonwealth’s closing argument raises a Brady1 claim, and argues his
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
1 Brady v. Maryland, 373 U.S. 83 (1963).
J-S26023-20
trial counsel was ineffective. We affirm on the basis of the PCRA court’s
opinion. See PCRA Ct. Op., filed Sept. 20, 2019.
In 2014, a jury found Maines guilty of Criminal Attempt – Possession
with Intent to Deliver; Criminal Attempt – Possession of a Controlled
Substance; Terroristic Threats; and Witness Intimidation.2 The jury also found
him guilty at a separate docket of Conspiracy – Robbery; Robbery; Burglary;
Criminal Trespass; and two counts of Aggravated Assault.3 The trial court
imposed an aggregate sentence of 19 to 40 years’ incarceration. We affirmed
the judgment of sentence, and our Supreme Court denied Maines’ petition for
allowance of appeal. See Commonwealth v. Maines, No. 584 MDA 2015,
2016 WL 1734921 (Pa.Super. filed May 2, 2016) (unpublished memorandum),
appeal denied, 160 A.3d 758 (Table) (Pa. filed Oct. 25, 2016).
Maines filed the instant timely PCRA petition in November 2017. The
PCRA court appointed counsel who filed an amended PCRA petition.4 The PCRA
court held a hearing after which it denied the PCRA petition. This timely appeal
followed.
On appeal, Maines raises the following issues:
____________________________________________
2 18 Pa.C.S.A. § 901, 35 P.S. § 780-113(a)(30); 18 Pa.C.S.A. § 901, 35 P.S.
§ 780-113(a)(16); 18 Pa.C.S.A. § 2706(a)(1); and 18 Pa.C.S.A. § 4952(a)(1),
respectively.
318 Pa.C.S.A. §§ 903, 3701(a)(1); 3701(a)(1); 3502(a)(1); 3503(a)(1); and
2702(a)(1), (a)(4), respectively.
4The counsel whom the court initially appointed obtained leave to withdraw,
and the court appointed new counsel who entered his appearance in December
2018.
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1. Did the lower court err by denying PCRA Relief on the
basis of constitutional violations by the Commonwealth
when the Commonwealth:
a. engaged in impermissible inflammatory rhetoric,
impermissible vouching, and impermissible Biblical
references during closing argument?
b. failed to disclose exculpatory evidence in the form of
two discarded prior statements by a witness who
implicated [Maines] in a third statement?
2. Did the lower court err by denying PCRA Relief on the
basis of ineffective assistance of counsel when trial counsel:
a. failed to disclose a conflict of interest in the form of his
own contemporaneous prosecution by the same office
that was prosecuting [Maines]?
b. failed to raise a viable Brady claim concerning the
deprivation of inconsistent witness statements?
c. failed to object to impermissible rhetoric by the
Commonwealth during closing argument?
d. failed to conduct a sufficient investigation?
e. failed to sufficiently cross-examine witnesses,
challenge a photographic array, present evidence
concerning alternative suspects, object to impermissible
evidence, and challenge the identification of a vehicle as
belonging to [Maines]?
3. Did the lower court err by denying relief on the cumulative
effect of multiple errors?
Maines’ Br. at 2-3.
When reviewing the denial of PCRA relief, we determine whether “the
determination of the PCRA court is supported by the evidence of record and is
free of legal error. The PCRA court’s findings will not be disturbed unless there
is no support for the findings in the certified record.” Commonwealth v.
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Larkin, --- A.3d ----, 2020 WL 3869710, at *4 (Pa.Super. 2020) (en banc)
(citation omitted).
Maines claims that the prosecutor made impermissible comments in
closing argument. He argues that the Commonwealth’s closing argument was
improper because it vouched for the credibility of witnesses and included
biblical references. Maines’ Br. at 16, 19. This claim is waived as Maines could
have raised this issue on direct appeal, but failed to do so. See 42 Pa.C.S.A.
§ 9544(b) (“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 postconviction proceeding”).
Next, Maines alleges that the Commonwealth withheld exculpatory
evidence, in violation of Brady, in the form of two statements from a witness,
Michael Edwards, that a detective allegedly threw in the trash. He waived this
claim as well by not raising it on direct appeal.
Maines also claims that the PCRA court erred in denying his
ineffectiveness claims. He argues that trial counsel was ineffective because he
had a conflict of interest and failed to do numerous things: raise a Brady
violation, object to alleged prosecutorial misconduct, impeach witnesses,
investigate or interview witnesses or potential witnesses, call Edwards as a
witness, challenge various identifications, and allow Maines to testify.
We presume counsel was effective and a petitioner bears the burden of
proving otherwise. See Commonwealth v. Brown, 161 A.3d 960, 965
(Pa.Super. 2017). A petitioner may overcome the presumption by pleading
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and proving all of the following: “(1) the underlying legal claim has arguable
merit; (2) counsel had no reasonable basis for his or her action or inaction;
and (3) the petitioner suffered prejudice because of counsel’s ineffectiveness.”
Commonwealth v. Paddy, 15 A.3d 431, 442 (Pa. 2011). A petitioner’s
failure to prove any one factor defeats the ineffectiveness claim. See
Commonwealth v. Dennis, 950 A.2d 945, 954 (Pa. 2008).
The PCRA court denied all of Maines’ ineffectiveness claims. The court
explained that the fact that defense counsel was allegedly being prosecuted
for driving under the influence by the same District Attorney’s office as was
prosecuting Maines did not create a conflict of interest, and even if it did,
Maines had not shown prejudice. See PCRA Ct. Op. at 9. The court next
concluded that Maines’ Brady claim was meritless because he “failed to
establish that the first two statements are materially exculpatory evidence as
he failed to establish either statement contained information that was different
from the third statement.” Id. at 14.
The PCRA court also concluded that counsel was not ineffective for
failing to object to the Commonwealth’s closing argument because Maines
failed to show that he was prejudiced by the Commonwealth’s comments. Id.
at 18, 19-21. It rejected Maines’ claim predicated on a failure to impeach
witnesses because “[a] review of the trial transcripts shows that [counsel]
engaged in vigorous cross-examination of each of these witnesses including
highlighting inconsistencies between their statements and their testimony.”
Id. at 21-22. Regarding Maines’ claim that counsel was ineffective for not
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interviewing witnesses or potential witnesses, the PCRA court found that
Maines had failed to show that the actions of counsel were not reasonable. Id.
at 23. The PCRA court also found that the claim that counsel ought to have
challenged witnesses’ identification of him in a photo array was meritless
because Maines had presented no evidence that counsel had unreasonably
concluded that such a motion would not have been successful. Id. at 25.
The PCRA court also rejected Maines’ claim that counsel was ineffective
for failing to challenge the witnesses’ identification of Maines’ vehicle. The
court explained that he had “presented no evidence that had [counsel]
followed a different strategy, such as calling an expert witness, the outcome
of the trial would have been different,” in view of the evidence against Maines.
Id. at 26. As for Maines’ claim that counsel was ineffective for refusing to
allow him to testify, the court rejected it based on its factual finding that
Maines had agreed with counsel that it was not in his best interest to testify
and had therefore decided not to testify. Id.
For his final claim, Maines alleges that “[t]he lower court erred by
denying relief based on the existence of cumulative error.” Maines’ Br. at 35.
He maintains the cumulative error exists in this case when looking at the
alleged prosecutorial misconduct, the alleged Brady violations, and his claims
of ineffective assistance of counsel. See id. Since each of these claims fails
for lack of merit or of arguable merit, they do not in combination entitle Maines
to relief. See Commonwealth v. Spotz, 84 A.3d 294, 321 n.22 (Pa. 2014)
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(stating that claims that fail due to lack of merit or arguable merit cannot
collectively entitle a petitioner to relief).
After a review of the parties’ briefs, the certified record, and the relevant
law, we find no abuse of discretion or error in the PCRA court’s ruling. We thus
affirm the rejection of Maines’ prosecutorial misconduct and Brady claims, for
the reasons set forth above. We affirm the denial of his ineffectiveness claims
on the basis of the well-reasoned opinion of the Honorable Norman A.
Krumenacker, III, which we adopt and incorporate herein. See PCRA Ct. Op.
at 6-27.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/17/2020
-7-
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Circulated 08/31/2020 12:36 PM
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IN THE COURT OF COMMON PLEAS OF CAMBRIA COUNTY, PENNSYL�ANIA
CRIMINAL DMSION
I
* !
COMMONWEALTH OF * I
PENNSYLVANIA, * Nos. CP-11-CR-0774-20l3, CP-1 -CR-
* 1919-2013
vs. *
* Defendant's Amended Petition for
JASON MAINES, * Post-conviction Collateral Relief
*
Defendant. * Opinion and Order
*
OPINION
Krumenacker, P.J.: Presently before the Court is Jason Maines' (Maines) Amended �etition
relief
for Post-conviction Relief (Petition). In his PetitionMaines asserts he is eligible for
based on the trial counsel Arnold Bernard's (Bernard) failure to disclose a conflict ofiJterest
pre-trial and for committing six acts ofineffective assistance of counsel.
PROCEDURAL IDSTORY
On October 10,2014; following a four-dayjury trial Maines was convicted as )ollows:
Attempt-I
1) At docket number 0774-2013 one count each of: Criminal
Crimin4
Possession of a Controlled Substance with Intent toDeliver;
Terroristic
Attempt - Intentional Possession of a Controlled Substance;
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I
Threats; and Intimidation of Witnesses or Victims.1
I
2) At docket number 1919-2013 one count each of: Criminal Conspiracr-
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BJdily
Robbery; Robbery; Burglary; Aggravated Assault - Cause Serious
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Injury; Aggravated Assault - Cause Serious Bodily Injury with a De,dly
Weapon; and Criminal Trespass.2 i
On December 30, 2014, Maines was sentenced to pay the costs of prosecution, pay res itution
of$6,004Jl, and serve an aggregate period of incarceration in a state correctional.inst tute of
nineteen (19) to forty (40} years incarceration, which is in the standard range. Maines led
Post-sentence Motions and a hearing on them was held May 14, 2015. The Motions w re
I
a�serting
denied on June 1, 2015. Maines filed a timely notice of appeal to our Superior Court
presen1fd
that the verdict was against both the weight and the sufficiency of the evidence at
trial. On June I, 2016, that court affirmed his conviction and adopted this Court's Rul 1925
opinion as its own. Commonwealth v. Maines, 953 WDA 2015, 2016 WL 3135130 (P .
Super. 2016) (memorandum opinion).
On November 27, 2017, Craig M. Cooley, Esq. (Cooley)filed Maine's First Pe�ition
conflict
for PCRA relief asserting that Bernard had been ineffective in failing to disclose a of
interest to Maines prior to trial. Specifically, Maines asserted that Bernard was ineffective for
failing to disclose that he had been charged with a DUI in Cambria County in July20lk and
that he was being prosecuted in that matter by the Cambria County District Attorney's Office I
I
(CCDA). A hearing on the First Petition was held April 24, 2018, and on July 23, 201 �
'
�risen
attorney Cooley filed a Motion to Withdraw citing irreconcilable differences that had
i
between him and Maines relative to the issues that should be pursued in the PCRA. A hearing
l
Coole�was
on the Motion was held August 23, 2018, and by order dated August 24, 2018,
!
218 Pa. C.S. §§ 903(a)(l), 3701(a)(l)(i), 3502(a)(l), 2702(a)(l},2702(a)(4), and 3503(a)(l)(ii) respectively. The
Commonwealth pursued a theory of accomplice liability on these charges.
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permitted to withdraw and Maines was afforded 120 days to obtain new counsel and amend I
his PCRA. ''
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Amended
On December 19, 2018, Jeremy B. Cooper, Esq. (Cooper) filed Maines'
i
,.
PCRA asserting these claims of ineffectiveness against Bernard:
1) Failure to disclose conflict of interest.
2) Failure to raise Brady violation.
3) Failure to object to prosecutorial misconduct during closing arguments.
4) Failure to impeach various witnesses.
i
5) Failure to investigate or interview various witnesses or potential witnes,es.
6) Failure to call Edwards as a witness.
I
7) Failure to challenge identification made by witnesses utilizing a photo array.
8) Failure to challenge witnesses' identification of Maines' vehicle. I
+
9) Failure to allow Maines to testify. i
I
!
A hearing on the Amended Petition was held February 27, 2019, and the parties filed
hearing briefs. I
l
FACTUAL SUMMARY I
!
This Court summarized the facts of this case in its August 19, 2015, Rule 1925 i
[
Opinion as follows
i
The testimony and evidence presented at trial revealed that on Saturday!
February 23, 2013, William Cawthorne (Cawthornejwas at.his residence at i
720 Highland Avenue in the Moxham section of the City of Johnstown. With !
Cawthorne were his girlfriend, Kimberly Darr (Dan), Darr's eighteen year old l
nephew, Barry Black, Jr. (Black), and Cawthome's two children. At ·
approximately 11 a.m, UPS delivered a package to the residence and Darr,
believing itto be a comforter she ordered, opened it. Inside the package and
wrapped in various packing materials they found a large plastic bucket that
contained a large quantity of what they suspected was marijuana. Darr and
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Cawthorne were concerned about taking the drugs to the police because Darr
was on probation and they feared she would be charged relative to the drugs.
While discussing what to do there was a knock.ata side door3 and Cawthorne
answered the door where he encountered a man that he later identified as
Maines and another unidentified man.
Maines asked if a package for him had been accidentally delivered to
the residence and Cawthorne indicated that no package was delivered. Maines
then left. Maines and the man appeared a few seconds later at another entrance
and Maines again asked about his package this time offering moneyfor its
return. Cawthorne again denied that any package had been delivered and
Maines once again left, After Maines left Cawthorne and Darr decided to burn
the package and drugs and so Darr took them into the backyard where she was
able to burn the packing materials but feared to burn the drugs because
someone may smell the marijuana. Maines returned for a third time about
twenty minutes later and again asked about his package. He told Cawthorne
that if the package was not handed over by Monday Cawthorne would have .
trouble like he has never seen. Cawthorne again denied that he had the package]
and Maines once again left. · !
Following this third visit Cawthorne and Darr became fearful of
Maines and decided to tum the drugs over to the Johnstown Police Department i
(JPD). They, along with Black and the children, drove to the JPD Public Safety]
Building around 4:20 p.m. Once there they met with officers, gave oral and !
written statements, and turned over the bucket and marijuana. They requested aj
1
patrol car be stationed outside their residence· due to their fears, but lack of
manpower prevented this[. Hjoweverj.] officers informed them they would
increase the number of patrols in the area. The group then returned to the
Highland Avenue residence and shortly after that Darr went to speak with a
neighbor to warn them of what happened and ask them to watch for any
unusual activity.
At some point during the day Maines called Charles Meyer (Meyer) for]
help in recovering his package. Meyer was at a casino in Wheeling, West ,
Virginia for the weekend with his girlfriend Bethany Kline (Kline) when he i
received the call from Maines. Meyer immediately packed, left Wheeling, and !
returned to Johnstown. He met Maines who was driving a green Subaru that '
Meyer recognized as belonging to James Schroll (Schroll). Maines drove
Meyer to pick up Schroll who was to help recover the package. At some point j
in the journey Maines handed Meyer a semi-automatic handgun. When Schroll.
got in the back seat of the cat Meyer noticed that he was carrying a revolver. '
3 The residence had been converted into three apartments each with a separate entrance and addresses.
Cawthorne was in the process of converting it back into a. single residence but the three entrances and addresses
remained.
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Maines then drove to Highland Avenue where he pointed out Cawthome's
residence and informed Meyer and Schroll that was where his package was.
Maines then pulled into an alley where Meyer and Schroll got out of the car
and walked to the back door of the Cawthorne residence.
Cawthorne heard a knock atthe back door and saw two men in hoodies
standing there. Fearing that they had come for the drugs he told them he had to
get a key for the door and sent Black with the children upstairs with
instructions to call 911. While this was occurring Schroll kicked in the back
door and entered the residence with Meyer following a few seconds later.
Schroll pointed his weapon at Cawthorne and demanded the drugs. Cawthorne
lunged at Schroll grabbing for the weapon and a short but vicious struggle for
it ensued. During the struggle Meyer pulled his weapon from the waistband of
his pants and used it to pistol-whip Cawthorne, ejecting the magazine in the
process, and causing Cawthorne to bleed from the head. At some point during
the struggle Schroll's revolver discharged with the round going through
Cawthorne's left knee and striking Schroll in the head, both collapsed. Meyer
heard the shot, saw them go down, fled the residence back to the car where he
got in, told Maines that Schroll was shot, and to drive away. Maines then drove
Meyer home and the following day he returned Schroll's car to his wife, Lanee
Haselrig (Haselrig) and told her he heard about a shooting in Moxham and that
she may want to check the hospital for Schroll. Schroll survived his injury but
suffered brain damage as a result.
Neither Schroll nor Maines testified but Maines presented two alibi
witnesses. Jessica Rickabaugh (Rickabaugh) testified thatshe lived with
Maines, was the mother of two ofhis children and that on February 23rd he
returned home from his job as an auto mechanic around 3 or 3:30 [p.m.] and
did not leave the house after that. Rickabaugh testified that she recalls this
because they had a birthday dinner that night for their three-year-old daughter.
Linda Stephens (Stephens) testified that she is Maines' aunt and that she
arrived at his home around 4:50 p,m. on February 23rd for the dinner, left
around 6:30 p.m., and that Maines was there the entire evening. By nature of
the verdicts the.jury did not find the alibi witnesses credible and found
Cawthome's and Meyer's testimony credible as eyewitnesses to these events.
Tr. Ct. Op, 8/19/15 pp. 2-5.
Relative to the testimony of Meyer's the Court noted that
As noted above neither Schroll or Maines testified[,] however[,] the
jury heard extensive testimony from Meyer relative to the events that occurred
on February 23rd. N.T. 10/7/14 pp. 52-118. Meyer testified that he has known
Maines for over twenty years and has known Schrollfor some time. Id. pp.·53,
57. Meyer testified that Maines called him while he was in Wheeling, that
Maines said his package had been delivered to the wrong house, and he needed
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· �.
help in recovering the package Id. p. 65-66. Meyer testified that: he
immediately left Wheeling; he returned to Johnstown; he met up with Maines,
who was driving Schroll's car; he was given a semi-automatic handgun by
Maines; they then picked up Schroll; that Schroll had a revolver with him; and
that the three drove to Highland Avenue. Id. pp. 65-69, 99-104. Meyer testified
that once on Highland Avenue, Maines identified Cawthorne's house as the
one his package was at, Maines parked the car in an alley, that he and Schroll
then went to the residence while Maines waited in the car, and that Schroll
forced his way inside. Id. Meyer explained that once inside he saw Schroll
point the revolver at Cawthorne, heard him demand the drugs, that a struggle
broke out, that he pistol-whipped Cawthorne, he heard a gunshot, he saw
Cawthorne and Schroll go down, he fled back to the car where Maines was
waiting, and the two ofthem drove away. Id. On cross-examination Meyer
further testified that it was his understanding that he and Schroll were to get
the package back using force ifnecessary and that Maines giving him the
handgun made that very clear. Id. pp. 103�04.
Meyer was subject to intense cross-examination surrounding not only
these events but also his prior criminal record, including various convictions
for crimini falsi, why he initially denied involvement in the crimes, why he did
not inform police of the facts until after he was incarcerated for several weeks,
and what if any deals he had with the Commonwealth in exchange for his
testimony, Id. pp. 83-115.
Tr. Ct. Op. 8/19/15 pp; 8-9 .
.,.
DISCUSSION
Our Supreme Court recently has explained a petitioner's burden under the PCRAas
follows
Preliminarily, in order to qualify for relief under the PCRA, a petitioner must
establish, by a preponderance of the evidence, that his conviction or sentence
resulted from one or more of the enumerated errors in 42 Pa. C.S� § 9543(a)(2);
that his claims have not been previously litigated or waived; and that the
failure to litigate the issue prior to or during trial or on direct appeal could not
have been the result of any rational, strategic, or tactical decision by
counsel. Id. § 9543(a)(3), {a)(4).
Additionally, to obtain relief under the PCRA based on a claim of
ineffectiveness of counsel, a PCRA petitioner must satisfy the performance and
prejudice test set.forth in Strickland v. Washington, 466 U.S. 668, 104 S. Ct.
2052, 80 L.Ed,2d 674 (1984). In Pennsylvania, we have applied
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the Strickland test by requiring a petitioner to establish that: (1) the underlying
claim has arguable merit; (2) no reasonable basis existed for counsel's action
or failure to act; and (3) the petitioner suffered prejudice as a result of
counsel's error, with.prejudice measured by whether there is a reasonable
probability that the result of the proceeding would: have been
different Commonwealth v. Pierce, 567 Pa. 186, 786 A.2d 203, 213 (2001).
Counsel is presumed to have rendered effective assistance, and, if a claim fails
under any required prong of the Strickland test, the court may dismiss the
clairn on that basis. Commonwealth v. Ali, 608 Pa:. 71, 10 A.3d 282, 291
(2010).
Commonwealth v. VanDivner, 644 Pa. 655, 665-66, 178 A.3d 108, 114 (2018). "A
reasonable probability is a probability that is sufficient to undermine confidence in the
outcome of the proceedings.'' Commonwealth v. Collins, 598 Pa. 397; 957 A.2d 237, 244
(2008) (citing Strickland, 466 U.S. at 694, 104 S. Ct. 2052). Maines' seven claims of
ineffectiveness will be addressed seriatim.
I. Failure to disclose conflict of interest.
Maines asserts that Bernard was ineffective for failing to disclose the potential conflict
of interest caused by Bernard representing Maines while being prosecuted for DUI by the
same district attorney's office that was prosecuting Maines. Bernard testified that: he was
arrested for DUI on July 12, 2014; it was his first DUI; based on his experience representing
similarly situated clients in Cambria County he expected to be placed into an Accelerated
Rehabilitative Disposition (ARD) program; he was placed on ARD; and at no time did his
personal situation alter or compromise his trial strategy or representation of Maines. N.T.
4/24/18 pp. 21-27, 30-40. Maines testified that: Bernard never informed him of the DUI
prosecution; he learned ofit shortly before sentencing through other means; he would have
terminated Bernard's representation had he known aboutthe DUI since he felt it created a
conflict; he sent a certified letter to Bernard before sentencing terminating him; Bernard
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represented him at sentencing; and that he did object to Bernard's representation atthat time
or inform the. Court that he wished to fire Bernard because of the conflict. Id. pp. 5-8, 15.., 16.
Relative to claims of conflict of interest in the PCRA setting our Supreme Court has
explained that
In Mickens v. Taylor, 535 U.S.162, 122 S. Ct. 1237, 152 L. Ed. 2d 291 (2002),
the United States Supreme Court held that until a defendant demonstrates that
his counsel actively represented conflicting interests, he has not established the
constitutional predicate for his claim of ineffective assistance of counsel under
the Sixth Amendment. Id. at 175, 122 S. Ct. 1237. The Court defined "actual
conflict of interest" for Sixth Amendment purposes as a conflict of interest that
adversely affects counsel's performance. Id. at 171, 122 S.Ct.1237.
Commonwealth v. Williams, 602 Pa. 360, 380, 980 A.2d 510, 522 (2009). Mickens requires a
two part analysis asking did counsel represent conflicting interests and if so did the conflict
adversely affect counsel's performance.
Maines has failed to establish that Bernard's prosecution by the same office created an
actual conflict of interest. Bernard testified that he expected tobe offered ARD for his first
offense consistent with.the practice of the CCDA 's office and was placed on ARD; He further
testified that he did not perceive a conflict in the representation given the circumstances. The
resolution of Bernard's case is consistent with the Court's experience in how the CCDA's
office handles firsttime DUI offenses. Maines offered no evidence to counter Bernard's
testimony but stated that he would have fired him had he known about the DUI and that he
did send a termination letter after learning of the DUL Maines' testimony on this point is not
credible given his further testimony that he permitted Bernard to represent him at sentencing
even though he had sent the termination letter prior to sentencing. Had Maines perceived a
conflict in Bernard's representation sufficient for him to send a termination letter prior to
sentencing it seems reasonable thathe would have objected to Bernard's representation on
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record at his sentencing hearing or on direct appeal. Maines' actions at his sentencing clearly
demonstrate that he did not perceive a conflict of interest at the time and that he was satisfied
with Bernard'srepresentation,
Further, accepting arguendo that an actual conflict existed, Maines has riot presented
evidence to show that Bernard's representation was adversely affected by such conflict or
directed the Court to any portion of the record demonstrating any compromise in Bernard's
representation. Based on the Court's recollection of the trial and a review of the trial
transcripts it is clear that Bernard's representation was not hampered by any alleged conflict
of interest. Bernard zealously advocated for his client, aggressively cross-examined
Commonwealth witnesses, sought to undermine Commonwealth witnesses with
inconsistencies in their stories, and presented an alibi defense. Accordingly, there is no merit
to this allegation of ineffectiveness. See, Chester v. Comm'r ofPennsylvania Dep't ofCorr.,
598 Fed. Appx, 94 (3d Cir. 2015) (pending DUI charge against trial counsel, in same
jurisdiction in which counsel was representing defendant, did not create an actual conflict of
interest, as would violate Sixth Amendment right to conflict-free representation, in absence of
showing by defendant that the pending DUI charge caused counsel to change his trial strategy
adversely and/or .not employ certain methods in his trial strategy that should have been
employed, or that alternative strategies were inherently in conflict with counsel's desire to be
placed in pretrial probation as first-time offender and thereby avoid imprisonment).
II. Failure to raise Brady violation.
Maines asserts that Bernard was ineffective for failing to raise a Brady claim prior to
trial when it was discovered that two statements given by Michael Edwards (Edwards) to JPD
detective Lawrence Wagner (Wagner) were destroyed. Edwards was a potential
-Page 9 of28-
Commonwealth witness who gave a statement implicating Maines in these crimes but
recanted that statement approximately seven months later, Edwards was not called to testify
by either the Commonwealth or defense and neither his statement nor the fact that he recanted
was revealed to the jury.
Wagner testified at the PCRA hearing that: he interviewed Edwards; Edwards
implicated Maines in these crimes; Edwards agreed to provide a written statement; Edwards
had difficulty writing the statement because oflow literacy resulting in many instances of
words beirtg crossed out and rewritten; Edwards became frustrated and crumpled up his first
attempt; Edwards began writing a second statement but suffered the same problems; Wagner
offered to write the statement as Edwards' dictated it; Edwards reviewed the third statement
and signed it; both the first and second statements were thrown away in Edward's presence;
and that neitherstatement exonerated Maines, N.T. 2/27/19 pp. 54-55.
Edwards testified that: he initially implicated Maines because he was afraid and
confused; he doesn't recall the interview with Wagner because he was on Xanax at the time;
he can't recall what he said in any of the three statements; he has low literacy making spelling
and writing difficult; and he recanted his statement two or three days after it was made. Id. pp.
74-77.
Bernard testified that: he knew Edwards initially implicated Maines but recanted;
knew two statements had been destroyed.knew both implicated Maines; was unsure if the
Commonwealth would call him; did not call him as a witness because he did not want.the.jury
to hear the statement as they might credit it more than the recantation and because he wanted
to argue that Edwards was the driver the night of the shooting based on DNA in the car; and
that he did not raise a Brady challenge because he had no evidence either statement differed
-Page IO of28-
from the third or was exculpatory rather than merely potentially useful. Id. pp. 5-8, 30-32, 37-
39.
Relative to a defendant's burden of proof in a challenge based cm a Brady violation
our Supreme Court has explained:
In Brady [v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963)],
the [Supreme Court ofthe United States] held that the suppressionby the
prosecution of evidence favorable to an accused upon request violates due
process where the evidence is material either to guilt or to punishment,
irrespective of the good faith or bad faith of the prosecution. This Court has
held that to prove a Brady violation, the defendant has the burden of
demonstrating that: (1) the prosecutor has suppressed evidence; (2) the
evidence, whether exculpatory or impeaching, is helpful to the defendant, and
(3) the suppression prejudiced the defendant. Prejudice is demonstrated where
the evidence suppressed is material to guilt or innocence, Further, favorable
evidence is material, and constitutional error results from its suppression by the
government, if there is a reasonable probability that, had the evidence been
disclosed to the defense, the result of the proceeding would have been
different. A reasonable probability is a probability sufficient to undermine
confidence in the outcome.
Commonwealth v. Koehler, 36 A.3d 121, J 3 3 (Pa. 2012) (internal quotation marks and
citations omitted).
The Fourteenth Amendment's Due Process Clause
requires defendants be provided access to certain kinds of evidence prior to
trial, so they may "be· afforded a meaningful opportunity to present a complete
defense." This guarantee of access to evidence requires the prosecution to tum
over, if requested, any evidence which is exculpatory and material to guilt or
punishment, see Brady [v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d
215 (1963),] and to turn over exculpatory evidence which might raise a
reasonable doubt about a defendant's guilt, even if the defense fails to request
it, see United States v, Agurs, 427 U.S. 97, 96 S. Ct. 2392, 49 L. Ed. 2d 342
(1976). If a defendant asserts a Bra.dy or� violation, he is not required to
show bad faith.
There is another category of constitutionally guaranteed access to evidence,
which involves evidence that is not materially exculpatory, but is potentially
useful, that is destroyed by the state before the defense bas an opportunity to
examine it. When the state fails to preserve evidence that is "potentially
useful," there is no federal due process violation "unless a criminal defendant
-Page 11 of28-
can show bad faith on the part of the police."Potentially useful evidence is that
of which "no more can be said than that it could have been subjected to tests,
the results of which might have exonerated the defendant." In evaluating a
claim that the Commonwealth's failure to preserve evidence violated a
criminal defendant's federal due process rights, a court must first determine
whether the missing evidence is materially exculpatory or potentially useful.
Commonwealth v. Williams, 154A.3d 336, 339(Pa. Super. 2017) (quoting Commonwealth
v. Chamberlain, 612 Pa. 107, 30 AJd 381, 402 (2011) (some citations omittedj),
It is well settled that materially exculpatory evidence is "evidence which extrinsically
tends to establish [a] defendant's innocence of the crimes charged." Commonwealth v.
Woodell, 344 Pa. Super. 487, 490, 496 A.2d 1210, 1212 (1985) (internal quotation marks and
citation omitted). A claim that a defendant was denied access to exculpatory evidence must be
supported; "it cannot be based on a mere assertion.'' Commonwealth v. Snyder, 599 Pa. 656,
963A.2d 396, 405 (2009) (internal quotation marks ornittedj.As our Supreme Court explained
in Snyder where a court is faced with a claim that exculpatory evidence has been destroyed
First, we must determine whether the original samples were "materially
exculpatory" or "potentially useful." We recognize this is a "treacherous task,"
requiring a court to "divin]e] the import of materials whose contents are
unknown and, very often, disputed." California v. Trombetta, 467 U.S. 479,
486, 104 S. Ct. 2528, 81 L. Ed. 2d 413 (1984) (citation omitted). Accordingly,
we have required support for an allegation that destroyed evidence was
exculpatory, holding it cannot be based on a ''mere assertion." Commonwealth
v. Small, 559 Pa. 423, 441-42, 741 A.2d 666, 676 (1999); see also U.S. v.
Martinez, 744 F.2d 76, 79-80 (10th Cir.1984) (rejecting a claim of a due
process violation where the defendant's assertion.that the lost evidence
was exculpatory was "based purely on speculation and conjecture").
Snyder, 599 Pa. 656, 672, 963 A.2d 396, 405-06.
In differentiating between these categories theUnited States Supreme Court has
explained that ''[t]he mere possibility that an item of undisclosed information might have
helped the defense, or might have affected the outcome of the trial, does not establish
'materiality' in the constitutional sense." United States v. Agurs, 427 U.S. 97, 109-110, 96
-Page 12 of28·
S.Ct. 2392, 49 L. Ed. 2d 342 (1976). Rather the "favorable evidence is material, and
constitutional error results from its suppression by the government, if there is a reasonable
probability that, had the evidence been disclosed to the defense, the result of the proceeding
would have been different." Commonwealthv. Cam Ly, 602 Pa. 268, 294, 980A.2d 61, 76
(2009) (quoting Kyles v. Whitley, 514 U.S. 419, 433-434, 115 S. Ct. 1555, 131 L. Ed. 2d 490
(1995) (internal quotation marks omitted)). See also, California v. Trombetta, 467 U.S. 479,
488, 104 S. Ct. 2528, 81 L. Ed. 2d 413 (1984) ("Whatever duty the Constitution imposes on the
States to preserve evidence, that duty must be limited to evidence that might be expected to
play a significant role in the suspect's defense."). In discerning whether evidence is
"materially exculpatory" or "potentially useful" our Superior Court has explained that
Distinguishing between these two types of evidence can be difficult, but such
is the federal standard nonetheless. California v. Trombetta, 467 U.S. 479, 486,
104 S. Ct. 2528, 81 LEd.2d 413 (1984); Snyder, 963 A.2d at 405. Evidence is
potentially useful, and not materially exculpatory, ifno more can be said than
that it could have been subjected to tests that might have exonerated the
defendant. Arizona v. Youngblood, 488 U.S. 51, 57, 109 S. Ct. 333, 102
L. Ed. 2d 281 (1988); Snyder, 963 A.2d at 404-06 .. Establishing that evidence is
or would have been materially exculpatory demands more than speculation.
Snyder, 963 A.2d at 404-05�
Commonwealth v. Coon, 261 A.3d 1159, 1163 (Pa. Super. 2011). Further, "unless a criminal
defendant can show bad faith on the part of the police, failure to preserve potentially useful
evidence does not constitute a denial of due process of law." Arizona v. Youngblood, 488
U.S. 51, 58, 109 S. Ct. 333, 102 L. Ed. 2d 281 (1988). See also. Illinois v. Fisher, 540 U.S. 544,
547-48, 124 S. Ct. 1200, 157 L. Ed. 2d 1060 (2004) (per curiamy; Snyder, 599 Pa. 656, 669-
72, 963 A.2d 396, 404-05.
Where merely potentially useful evidence is destroyed before the defense has an
opportunity to examine it a defendant mustestablish bad faith on the part of the
-Page 13 of28-
Commonwealth to establish a due process violation. Snyder, 599 Pa. 656, 669-72, 963 A.2d
396, 404--05. In Snyder, the defendants, who had been charged with violations under the Solid
Waste Management Act, filed a motion to suppress the results of the tests on the soil sample,
which they claimed was destroyed before they could independently test it. Id. The Snyder
Court held.that in circumstances where the Commonwealth destroys potentially useful
evidence before the defendant has an opportunity to examine it, Illinois v. Fisher requires the
defendant to show the Commonwealth acted in bad faith in order to establish a due process
violation, no matter how central or helpful the evidence may be to the defense or
prosecution's case. Snyder, 599 Pa. 656, 669-72, 963 A.2d 396, 404--05. The Snyder Court
determined the destroyed evidence was "merely potentially useful," and the trial court erred in
suppressing the Commonwealth's test results because the Commonwealth did not destroy the
samples in bad faith, even though the prosecution sought to use the samples at trial, the
evidence would be central to the prosecution's case, and the disposal was "unnecessary." Id.
at 672, 963 A.2d at 396.
Here, Maines has failed to establish thatthefirst two statements are materially
exculpatory evidence as he failed to establish either statement contained information that was
different from the third statement. Maines merely asserts that the statements might have been
exculpatory ifthey contained information not contained in the third statement. This is the very
definition of evidence that is only potentially useful rather than evidence that is materially
exculpatory since it would require further testing, i.e. reading, of the statements to determine
if they might have exonerated Maines. See, Williams, 154 A.3d 336 (appellee's claim that
destroyed surveillance video "may have" something that could be helpful to himat trial (i.e.,
may show that the identity of the perpetrator was notAppellee) was purely speculative, which
-Page 14 of28-
--------···- -·-------------------------
does not establish materiality); Commonwealth v ..Spotti, 94 A.3d 367 (Pa. Super. 2014} (en
bane) (video recording made by officer's vehicle was not material, and thus destruction of
recording after 30 days was not a Brady violation in prosecution for DUI, officer testified that
recording did not show defendant's vehicle or the accident, no evidence contradicted or
otherwise impeached officer's testimony regarding the content of the recording, and there was
no evidence that the officer acted in bad faith).
As the statements were only potentially useful evidence Maines must establish that the
Commonwealth acted in bad faith in destroying them. Wagner 'testifiedthat Edwards
destroyed the first statement himself by crumpling it up and that Wagner disposed ofboth
statements by placing them in the trash in Edwards' presence. N.T. 2/27/19 pp 54-55. Wagner
offered no testimony suggesting that the first two statements contained exculpatory evidence
and were destroyed to prevent disclosure of that evidence. Neither did Edwards testify that he
included any exculpatory information in those statements. Maines has thus failed to establish
that the statements were destroyed in bad faith. Since the statements were merely potentially
useful evidence and there was no evidence to suggest they were destroyed in bad faith
Bernard cannot be deemed ineffective for failing to raise a Brady challenge as the challenge
would have failed.
III. Failure to object to prosecutorial misconduct during closing arguments.
Maines next argues that Bernard was ineffective for failing to object to statements
made by the assistant district attorney (ADA) in her closing argument. Maines contends it was
error for Bernard not to have objected to: (1) statements about Maines' character; (2) use of
the biblical quote "the truth shall set you free"; and (3) the ADA vouching for Meyer's
truthfulness several times. Bernard testified that: he doesn't usually object during closings
-Page 15 of28-
·------------------------·-·---·--··---·····-.
since it can highlight the conducttothejury; he did not know the quote was biblical in origin
since the ADA did not reference scripture when using the quote thus reducing its impact; he
did not perceive any instance of improper vouching; the "vouching" was in the form of
rebuttal to his argument that Meyer was not credible; the "vouching" consisted of the ADA
summarizing evidence and showing it corroborated Meyer's testimony; and that he felt the
character statements pushed the boundary but did not object because he did not want the jury
to focus on those statements. N.T. 2/27/19 pp. 18-28, 43-44.
Our Supreme Court recently summarized the law surrounding when a prosecutor's
remarks in their closing argument arises to misconduct in Commonwealth v. Clancy,_
Pa._, 192 A.3d 44 (Pa. 2018). In Clancy the Court outlined a two-part foranalyzing a
prosecutors comments requiring courts to first conduct a substance analysis to determine if the
remark was improper and.If it was, to conduct a prejudice analysis. The Court outlined this
two-part test as follows
The substance prong requires a court to examine the challenged remark in the
context of the issues presented at trial. The court first must determine whether
the remark reasonably relates to the facts of the case. A statement is
impermissible "where the language and inferences of the summation no longer
relate back to the evidence on the record}' Upon finding that the statement at
issue has a reasonable evidentiary foundation, the court next must determine
whether the statement facilitates "the trier's duty to decide the case on the
evidence." The remark not only must be based upon the evidence; it also must
bear relevance to the crimes at issue. Merely derogatory, ad
hominem characterizations of the defendant or defense counsel are beyond the
bounds of permissible advocacy; the prosecutor's comments must be tethered
to the elements of the charged offenses and the evidence offered to prove those
elements, and also should be tailored to a fair and reasonable rebuttal of the
arguments advanced by the defense.
However, "there is no per se rule which requires the grant ofa new trial
whenever the districtattorney acts improperly." If the court determines that the
statement was improper, it must then evaluate the effect of the remark pursuant
to the unavoidable prejudice test:
-Page 16 of28-
·······-----·-··----------------------
[W]here the language of the district attorney is intemperate,
uncalled for and improper, a new trial is not necessarily
required. The language must be such that its unavoidable effect
would be to prejudice the jury, forming in their minds fixed bias
and hostility toward the defendant, so that they could not weigh
the evidence and render a true verdict. The effect of such
remarks depends upon the atmosphere of the trial, and the
proper action to be taken is within the discretion of the trial
court.
Id. at_, 192 A.3d at 62-63 (citations omitted).
Maines first argues thatBernard was ineffective for not objecting when the ADA
disparaged his character by referring to him as gutless and disgusting for not telling Haselrig
that Schroll was in the hospital. N.T. 10/10/14 p. 36, 39, and again by saying the allegations
were "disgusting" and "atrocities". Id. pp. 45, 57. The Clancy Court recognized that
prosecutors must have some leeway in their closing for oratorical flair but admonished that
Prosecutorial remarks do not constitute permissible oratorical flair simply
because they are based upon the underlying facts of the case or because they
relate to an underlying element of the crime. Both requirements must be met.
To fulfill his duty as art advocate, a prosecutor has numerous tools in his
arsenal. Recourse to inappropriate invective is not one of them.
Id. at_, 192 A.3d at 68. As such prosecutors cannot make reference to a defendant's
character, even where the remark is supported by evidence, unless character is related to an
element of the offense. In Clancy the Court concluded that the prosecutor's reference to the
defendant, who was charged with first degree murder, as "a cold blooded killer" was
permissible since it was based on the facts of the case and related to the element of specific
intent. Id. at_, 192 A.3d at 65. Here the AD A's remarks are supported by the facts of the
case; however, they do not relate to the element of any of the offenses charged since Maines'
post-shooting conduct was not relevant to the offenses charged;
-Page 17 of28·
............
Having concluded these remarks were improper does not warrant a finding of
ineffectiveness unless their impact was to unavoidably prejudice the jury. Here the ADA
made three remarksrelatedto Maines' character in a lengthy closing argument. When
viewing the ADA's closing argument as a whole, in context with Bernard's closing argument,
and in consideration of all the evidence presented the Court cannot conclude that the
unavoidable effect of the remarks was to prejudice the jury, "forming in their minds fixed bias
and hostility toward the defendant, so that they could not weigh the evidence and render a true
verdict." See, Commonwealth v.D'Amato, 514 Pa. 471, 526 A.2d 300 (1987). As discussed
supra the Commonwealth presented significant evidence of Maines' involvement in these
offenses.including the testimony ofMeyer. When viewed in light of the evidence presented
these remarks cannot be said to have impaired the jurors' ability to weigh the evidence and
render a true verdict. This conclusion is supported bytheSuperior Court's holding in Maines'
direct appeal that the evidence was sufficient to support the jury's verdict. See,
Commonwealth v. Maines, 953 WDA 2015, 2016 WL 3135130 (Pa. Super. 2016)
(memorandum opinion).
Maines next argues that Bernard was ineffective for not objecting to the ADA's use of
the phrase "the truth shall set your free" since it is a reference to scripture. Bernard testified
that he did not object to the phrase in part because he did not recognize it was a biblical
quotation. The ADA did not reference scripture when utilizing the quote and it was used in
response to an argument made by Bernard in his closing that Meyer had bought his freedom
through a deal with the Commonwealth by fabricating a story that implicated Maines. In
isolation the remark may be viewed as unwise but in context it cannot be deemed.improper.
-Page 18 of 28-
---------------------· -----··-······-·-···-····-····
Bernard attacked Meyer's credibility repeatedly in his closing and suggested that he
fabricated his version of events to implicate Maines since that is what the Commonwealth
wanted and doing so got him a better plea agreement. N.T. 10/10/14 pp. 13-18. During this
section of his closing Bernard referenced that Meyer had been placed into a long term drug
treatment program rather than remain incarcerated based on his cooperation. Bernard stated
Essentially what Mr. Meyer is trying to do here is to bargain his way out of
prison. What I called this instance in my opening statement was the
Commonwealth purchasing Mr. Meyer's testimony through the currency of
freedom. And that's what's happening here, Don't be fooled. Don't: be fooled
by Mr. Meyer: He's getting a lot in exchange for what.he's doing.
Id. at 17. In response to Bernard's suggestion that Meyer's was lying in his testimony,
the ADA detailed the testimony of other witnesses and other evidence that
corroborated Meyer's testimony to show why thejury should find that he was truthful
in his testimony. In response to Bernard's suggestion that Meyer's bought his freedom
the ADA remarked
You know his quote, that purchase of freedom through testimony? Maybe the
quote he should be using is the truth shall set you free, because regardless of
whatever happens in this case, Charles Meyerwill do his time. But Charles
Meyer is on the road to freedom.
Id. at 41.
When viewed in context there was no basis for an objection to this isolated comment
and thus Bernard cannot be ineffective for not objecting. The remark passes the substance
prong ofthe Clancy test, as it was based on the facts presented and was related to the elements
ofthe Commonwealth's ability to establish the elements of the offense through Meyer's
testimony. While a prosecutor's remarks must be tempered in their closing, they are permitted
to fairly respond to the arguments made by defense in their closing and must be free to rebut
assertions made by defense counsel. However, even if the remark was improper under the first
-Page 19 of28-
prong, it was not unavoidably prejudicial under the second prong in light of the evidence
presented.
Finally, Maines asserts that.it was improper for the ADA to vouch for Meyer during
her closing argument by telling the.jurythat Meyer: wasn't lying; was honest; was telling the
truth; and was very credible. See, Id. at 43-45. As noted above, in his closing Bernard
attempted to undermine Meyer's testimony by suggesting that he had crafted his version of
events to match what the Commonwealthwanted him to say. Id. at 13-18 .. Bernard's
specifically called Meyer a liar and told the jury that '1he lies," id. at 13, and that the "better he
lies, the better interview he gives, and the better testimony he gave on this stand, you better
believe that that was all for a better deal for him." Id. at 15. In response to these comments the
ADA sought to establish that Meyer was credible by outlining his testimony and the
testimony of other witnesses to show that Meyer's testimony was credible and that he was
being truthful on the stand. Id. at pp. 38-45. At no time.in her closing did the ADA personally
vouch for Meyer's veracity or indicate to the jury that she believed him. Rather she, perhaps
inartfully at times, sought to show how the evidence and testimony corroborated Meyer's
testimony such that the jury should find him credible, Such comments were appropriate in
response to Bernard's attempt to frame Meyer as a liar who fabricated his testimony in order
to obtain a better deal from the Commonwealth.
Finally, counsel will not be deemed ineffective where there is a reasonable basis for
their actions at trial. See, Commonwealth v. Pierce, 515 Pa. 153, 158-60, 527 A.2d 973, 975-
76 (1987). In analyzing whether counsel's actions had a reasonable basis "we do not question
whetherthere were other more logical courses ofaction which counsel could have pursued;
rather, we must examine whether counsel's decisions had any reasonable basis."
-Page 20 of28�
__________________________ .., .
Commonwealth v. Washington. 592 Pa. 698, 712, 927 A.2d 586, 594 (2007). To sustain a
claim of ineffectiveness based on reasonableness, a defendant.must prove that the strategy
employed by trial counsel "was so unreasonable that no competent lawyer would have chosen
that course of conduct." Commonwealth v. Williams, 537 Pa, 1, 640 A.2d 1251, 1265 (1994).
A court will conclude that counsel's chosen strategy lacked a reasonable basis only ifa
defendant proves that "an alternative not chosen offered a potential for success substantially
greater than the course actually pursued." Commomvealth v. Williams, 587 Pa. 304, 312, 899
A.2d 1060, 1064 (2006) ( citation omitted). Trial counsel will not be deemed ineffective for
failing to pursue a meritless claim. Commonwealth v. Pursell, 555 Pa. 233; 724 A.2d 293, 304
(1999); Commonwealth v. Rollins, 525 Pa. 335, 580 A.2d 744, 748 (1990).
Bernard testified that it was not his practice to object during the Commonwealth's
closing argument unless a comment was patently improper since doing so risked highlighting
the comment to the jury and risked offending the jury. N.T. 2/27/19 pp. 18-29,43-44. Maines
has not established that "an alternative not chosen offered a potential for success substantially
greater than the course actually pursued" since, had Bernard objected, the objection would
have been denied for the reasons detailed supra. Indeed, as Bernard noted, had he objected he
risked highlighting the comments to the jury and increasing the importance of those sections
of the ADA's closing argument,
IV. Failure to impeach various witnesses.
Maines argues that Bernard was ineffective when he failed to impeach Cawthorne,
Darr, and Meyer with their prior statements and actions which were inconsistent with their
trial testimony. A careful review of the record reveals that this claim is without merit. A
review of the trial transcripts shows that Bernard engaged in vigorous cross-examination of
-Page 21 of 28-
each of these witnesses including highlighting inconsistencies between their statements and
their testimony.
Specifically as to Meyer, Bernard repeatedly soughtto undermine his credibility by
suggesting that Meyer had molded his statement and testimony to match the Commonwealth's
theory of the case in order to obtain a favorable plea agreement and to protect his girlfriend.
N.T. 10/7/14 pp. 83-115. See also, N.T. 2/27/19 pp. 9-12, 38-40 (PCRA hearing). Bernard
also sought to undermine the Commonwealth's argumentthat since Meyer and Maines were
friends he would have no reason to fabricate his story by eliciting testimony that the two had
recently had afalling out to establish an additionalmotive for Meyer to lie.N,']'. 10/7/14 pp.
83-85; N.T;2/27/l9 pp. 9-12.
As to Cawthorne and Darr, Bernard sought to undermine their testimony by pointing
out inconsistencies in their statements to police and theirtrialtestlmony. N.T. 10/7/14 pp.
162-88 (Cawthorne); N.T. 10/8/14 pp. 117-42 (Darr); N.T. 2/27/19 pp. 12-15, 40-41. In
addition he sought to question their actions by bringing out these inconsistencies and
suggesting that their actions were not reasonable under the circumstances. Id. Some examples
of Bernard's efforts to undermine Cawthorne's credibility include:
1) Noting he originally said he Was present when the package was burnt but testified
that Darr was alone at the time; N.T. 10/7/14 pp. 172-74.
2) Utilizing the testimony of a Mark Zahrobsky, a UPS employee, to question
Cawthome's timeline by establishingthe package was delivered earlier than
Cawthorne claimed. N.T. 10/7/14 p. 163, 193; N.T. 2/27/19 pp. 13, 19-22.
-Page 22 of28-
------------------- ········---···-····-···
3) During cross-examination of Wagner by bringing out inconsistencies in
Cawthorne's statement to him that contradicted Cawthorne and Darr's trial
testimonyN.T. 10/9/14 pp. 150-51.
Examples of Bernard's efforts to undermine Darr's testimony include:
1) Again pointing out that she originally told police she was alone when the package
was burnt contradicting Cawthome's statement. N.T. 10/8/14 p. 129.
2) Eliciting testimony from JPD Detective Thomas Owens that Darr's father, Barry
Black, Sr. (Black), informed police that Darr arrived alone at his house to bum the
package. N.T. l0/8/14 pp. 251-52.
A review of all the trial testimony reveals that Maines has failed to establish his claim that
Bernard was ineffective in questioning these witnesses.
V. Failure to investigate or interview various witnesses or potential witnesses.
Maines next asserts that Bernard was ineffective for not investigating or questioning
Edwards, Cawthorne, or Darr before trial. As to Cawthorne and Darr, Maines has failed to
present any evidence relative to this issue beyond eliciting from Bernard that he did not
interview either of them N.T. 2/27/19 p. 15. Maines did question Bernard as to this strategy
and did not present any evidence to show that Bernard's actions were not reasonable or that a
different strategy would have resulted in a different outcome. As such his claim fails.
As to Edwards, Bernard was asked if he interviewed Edwards or hired an investigator
to interview him and he answered both questions in the negative but was not questioned as to
his reasons for not doing so. N.T. 2/27 /19 pp. 8-9. Again Maines did not present any evidence
to show that Bernard's actions were not reasonable orthat a different strategy would have
resulted in a different outcome. As such his claim fails.
-Page 23 of28-
VI. Failure to call Edwards as a witnesses.
Maines next asserts that Bernard was ineffective for not calling Edwards as a witness
after he recanted his original statement to police implicating Maines; Bernard testified that: he
was uncertain if the Commonwealth would call Edwards to place his original statement and
recantation before the jury; he did not want the jury to hear Edwards original statement
implicating Maines; was concerned the jury would credit the original statement and not the
recantation; he intended to argue Edwards was the driver on the night of the shooting based
on his DNA in the car; he did not want to give Edwards the opportunity to deny he was
driving; and without Edwards' testimony he could call into question why the Commonwealth
did not call him as a witness or investigate him when they had his DNA in the car calling.into
doubt the police investigation. N.T. 2/27/19 pp. 5-8, 37-38
As noted above, in analyzing whether counsel's actions had a reasonable basis "we do
not question whether there were other more logical courses of action which counsel could
have pursued; rather, we must examine whether counsel's decisions had any reasonable
basis." Washington, 592 Pa. 698, 712, 927 A.2d 586, 594. Instead a defendant must prove that
the strategy employed by trial counsel "was so unreasonable that no competent lawyer would
have chosen that course of conduct." Williams, 537 Pa. 1, 29, 640 A.2d 1251, 1265. A'court
will conclude that counsel's chosen strategy lacked a reasonable basis only if a defendant
proves that "an alternative not chosen offered a potential for success substantially greater than
the course actually pursued." Williams, 587 Pa. 304, 312, 899 A.2d 1060; 1064.
Bernard articulated a reasonable strategy and basis for not calling Edwards as a
witness. Further, Edwards testified that: he doesn't recall the interview with Wagner because
he was on Xanax at the time; he can't recall what he said in any of the three statements; and
-Page 24 of28-
-------------------------··---·---·--··--··-·· · ·
he recanted his statement two or three days after it was made; Id. pp. 74-77. Edwards'
testimony establishes that his effectiveness as a witness would be hampered by his inability to
remember the details of his interview and statements which could undermine his credibility
with the jury. In addition, the Commonwealth notes that the original statement was given on
March 4, 2014, the recantation occurred October 6, 2014, the day before trail, rather than the
recantation occurring few days 1ater.4 This discrepancy would have furtherundercut Edwards'
credibility had he testified at trial. Maines has thus failed to establish that calling Edwards as a
witness offered a "potential for success substantially greater than the course actually pursued"
when Edwards' proffered testimony is considered in concert with all the evidence presented at
trial.
VII. Failure to challenge witness identifications made from a photo array.
Maines next asserts that Bernard was ineffective for not seeking to suppress or
challenge the identification made by Cawthorne and Darr of Maines by wa.y of a photo array.
Bernard testified that based on his experience a motion to suppress the identifications would
have been meritless as there was no indication the array was flawed. N .T. 4/24/18 p. 32.
Bernard noted that therewere no indicia that the identifications were not credible, such as
circumstances surrounding their ability to see Maines clearly in their encounters with him,
there were no cross-racial identification concerns, and there was no evidence that the array
was unduly suggestive. Id. Maines has presented no evidence to suggest that Bernard's
decision was unreasonable in that a motion to suppress would have been successful.
Accordingly, this claim fails.
4 There was no testimony presented to establish these dates but.it was acknowledged that the recantation
occurred the day before trial. N. T. 2/27 /19 p. 8 l.
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VIII. Failure to challenge witnesses' identification ofMaines' vehicle.
Maines next asserts that Bernard was ineffective for not adequately challenging the
identification of Maines' vehicle by various witnesses. Specifically, Maines argues that at the
time of this incident he owned a tan Chevrolet Tahoe and that various witnesses identified a
vehicle seen on surveillance video asa Tahoe, Suburban, or Trailblazer. On cross-
examination by Bernard, Wagner testified that the Tahoe, Suburban, and Trailblazer were
SUVs manufactured by Chevrolet and were similar in appearance. N.T. 10/9/14 p. 146. A
review of the trial transcripts reveals thatlay witnesses gave alternate names to the vehicle
depicted but all testified that it was a tan SUV. Through his cross-examination of Wagner
Bernard attempted to undermine the witness identification of the vehicle.
Maines has presented no evidence that had Bernard followed a different strategy, such
as calling an expert witness, the outcome of the trial would have been different when all the
evidence presented in this case, particularly the testimony of Cawthorne, Darr, and Meyer, is
viewed in its totality. As such he failed to establish this claim.
IX. Failure to allowMainesto testify.
In his final allegation of ineffectiveness, Maines asserts that Bernard refused to allow
him to testify in his own defense at trial. As our Supreme Court explained in Commonwealth
v. Nieves. 560 Pa. 529, 746 A.2d 1102 (2000):
The decision of whether or not to testify on one's own behalf is ultimately to
be made by the defendant after full consultation with counsel. In order to
sustain a claim that counsel was ineffective for failing to advise the appellant
of his rights in this regard, the appellant must demonstrate either that counsel
interfered with his right to testify, or that counsel gave specific advice so
unreasonable as to vitiate a knowing and intelligent decision to testify on his
own behalf.
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·-------------------·--"--·---·-- ..--.. ,, ..
Id. at 1104 (citations omitted). Maines did not raise this issue in eitherhisPetition or
Amended Petition but instead raised it for the first time while testifying at the second PCRA
hearing.
Maines testified that: he informed Bernard he wanted to testify at trial; Bernard
informed him that testifying would not be in his best interest; Bernard informed him that his
testifying was not part of his trial strategy; he told Bernard again during trial he wanted to
testify; he was never advised by Bernard he had the rightto testify; and that ultimately he
never was allowed to testify at trial. N.T. 2/27/19 pp. 79, 84-86. Bernard testified that: it was
his practice to always discuss with a client their right to testify at trial; in the majority of cases
he advised against a client testifying as it can do more harm than good; he recalls a brief
conversation with Maines about his right to testify; he advised Maines not to testify as he saw
no benefit in it; Maines agreed that testifying was not in his best interest; and that Maines had
the right to testify in spite of Bernard's opinion. Id. pp. 91-94. The Court finds Bernard's
testimony on this more credible than Maines' eleventh-hour self-serving testimony. See,
Commonwealth v. Michaud, 70 A.3d 862, 869 (Pa. Super. 2013). As Maines has failed to
demonstrate either that Bernard interfered with his right to testify or gave specific advice so
unreasonable as to vitiate Maines' knowing and intelligent decision not to testify on his own
behalf there is no merit to this allegation of ineffectiveness.
Accordingly, the following order is entered:
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