Com. v. Washington, A. ( 2021 )

J-A25039-20
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
AKEEM KEVIN WASHINGTON :
:
Appellant : No. 1655 MDA 2019
Appeal from the PCRA Order Entered September 11, 2019
In the Court of Common Pleas of Lancaster County Criminal Division at
No(s): CP-36-CR-0000862-2015
BEFORE: BOWES, J., OLSON, J., and KING, J.
MEMORANDUM BY OLSON, J.: FILED MARCH 23, 2021
Appellant, Akeem Kevin Washington, appeals from the order entered on
September 11, 2019, which denied his petition filed under the Post-Conviction
Relief Act (“PCRA”), 42 Pa.C.S.A. §§ 9541-9546. We affirm.
This Court previously summarized the facts underlying Appellant’s
convictions:
On December 28, 2014, Lancaster City Police Officers
Gregory Berry and Erik Pannone were on patrol when their
attention was drawn to a commotion in the parking lot of
Yorgos Restaurant, Lancaster, and they observed the
doorman, James King, point to an unidentified man and signal
for aid. Officer Berry approached the unknown male while
Officer Pannone asked for identification from Appellant, who
refused that request in a profane manner. Officer Pannone
then requested that Appellant remove his right hand from his
pocket, and Appellant, again using vulgar language, ignored
that demand. Officer Berry overheard Appellant's remarks
and reiterated the command to Appellant to take his hand
from his pocket. Appellant swore at Officer Berry and said
that he would not comply with that directive.
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After Officer Berry grabbed Appellant's right wrist in order to
extricate his hand from the pocket, Appellant began to
struggle with him. Officer Pannone deployed his taser, which
did not affect Appellant. Appellant charged at Officer Berry
who employed a strike to the neck designed to stun a person
and swept Appellant's legs out from under his body. Appellant
was arrested, but continued using expletives and resisting
the police.
Due to Appellant's size, Sergeant Philip Berkheiser had been
called to assist his fellow officers and met Officers Berry and
Pannone in the police station's garage. Sergeant Berkheiser
recognized Appellant from a previous arrest. He informed the
other two officers to be careful as Appellant had previously
harmed his girlfriend, nearly killing her. Appellant then
threatened the sergeant. After Appellant was placed in a
holding cell at the police station, he again made an
intimidating remark to Sergeant Berkheiser. A separate
criminal action was filed against Appellant charging him with
offenses arising from his interaction with the three police
officers at the parking lot and police station.
The offenses at issue in this [] case occurred after Appellant
was processed at the police station and remanded to the
Lancaster County [Prison]. Records from the prison
established that Appellant was placed in the same cell as
inmate [Tremayne] Jones, who confirmed that fact at trial.
The two men had a number of conversations on December
28, 2015, and December 29, 2015. Appellant was angry
about the “way he was arrested, how he was arrested.”
Specifically, Appellant was upset about being tasered and
falling on the ground after Officer Berry swept his feet out
from under him. Appellant also accused the officers of
brutality and decided to exact revenge by killing Officer
Pannone, Officer Berry, Sergeant Berkheiser, and Sergeant
Berkheiser's family.
Due to the alarming and continuing nature of Appellant's
threats against the three officers, on December 29, 2015, Mr.
Jones went to prison authorities. He gave two executed
statements to police, one on December 29, 2015 and the
other one on December 31, 2015. Those written and adopted
statements by Mr. Jones specifically delineated Appellant's
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statements to Mr. Jones while they were in the cell
together.[fn.1]
[fn.1] At trial, Mr. Jones was unable to remember what
he told police; consequently his two statements were
introduced as substantive evidence. Appellant made no
objection to the admission of these statements. Even
though he could not recall what he told police, Mr. Jones
repeatedly avowed that he would have been truthful with
them. Additionally, Mr. Jones did remember that
Appellant “threatened to kill three police officers. I
definitely recall that.”
On December 29, 2015, Mr. Jones approached Correctional
Officer (“CO”) Matthew Bodley and “said he had a problem
and he said that what should he do if his cell mate was trying
to get him to kill a bunch of cops.” CO Bodley took Mr. Jones
to an interview room and obtained the December 29, 2015
executed statement. Lancaster County Detective Thomas
Ginder took Mr. Jones' second statement on December 31,
2015.
Mr. Jones told CO Bodley that Appellant said the following to
Mr. Jones. Appellant had an incident with police at Yorgos
Restaurant after he was refused entry into that
establishment. Appellant said he was punched, kicked, and
tased by Officers Berry and Pannone. Appellant then stated
“that he was going to kill both officers when he got out and
he wanted [Mr. Jones] to help him.” Appellant instructed Mr.
Jones to “make an anonymous call to lure the two officers”
to an isolated area and then Appellant “would ‘chop the car
up,’ meaning shooting it with a high-powered automatic rifle
in the streets.”
Appellant also planned to kill Sergeant Berkheiser. Appellant
reported that he told “the sergeant, he was going to f____
him up,” which was consistent with Sergeant Berkheiser's
testimony. Appellant explained that “he could wait for the
sergeant to get off and follow him home and nobody would
ever know,” and that “he has multiple gun charges on his
record.” Appellant also informed Mr. Jones that he had
access to two automatic rifles.
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Mr. Jones reported to CO Bodley that he believed that
Appellant would and was “very capable of doing it,” i.e.,
murdering the police. Mr. Jones concluded that Appellant was
not “just venting because he spoke about [killing the three
officers] multiple times during the course of two days.”
Appellant enlisted Mr. Jones' help in his plan because he knew
that Mr. Jones was not from Pennsylvania and “no one would
even know” Mr. Jones.
Mr. Jones' December 31, 2015 statement was similar in
nature. Mr. Jones informed Detective Ginder that, when
Appellant arrived in the cell on December 28, 2015, he was
“aggressive, hostile, angry, [and] bitter” because police had
physically abused him. Mr. Jones gave Detective Ginder a
detailed statement made to him by Appellant about the
events at Yorgos Restaurant and the police station, and Mr.
Jones's version matched those offered by the three officers
at trial.
Mr. Jones then launched into a description about Appellant's
scheme to kill the officers in question. Appellant had two
separate plots, one involved Officers Berry and Pannone while
the other one pertained to Sergeant Berkheiser. Regarding
Officers Berry and Pannone, Appellant planned to have Mr.
Jones place an anonymous call to the police station to “lure
them to a dark area,” when Appellant would “jump out and
chop their car up.” Mr. Jones also clarified to Detective Ginder
that “chop their car up” was street jargon and meant “use a
high-powered rifle to shoot into their vehicle.” Appellant
explained that he could get Officers Berry and Pannone to
enter an isolated area “where he knows they would be
working that time of night.” Appellant indicated that he would
be able to lure the officers to the desired location where he
would be waiting because he was from Lancaster and “there
are only a few specific cops that work that beat at that time
of night and he has seen those officers a few different times.”
Appellant's scheme to kill Sergeant Berkheiser was different.
Appellant wanted to follow “the sergeant home and shoot him
in his driveway. And if his family came out, he was going to
shoot them, too.” Appellant enlisted Mr. Jones' aid in the plot
to kill the sergeant. Mr. Jones was supposed to ride in the car
with Appellant so Mr. Jones could operate as a lookout.
Appellant told Mr. Jones that Appellant could access two
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assault rifles from his cousin and obtain two other guns from
his wife's home.
Appellant additionally felt that any charges arising from the
incident at Yorgos Restaurant would be quickly resolved in
his favor. He anticipated conducting the two attacks one week
after he was released, and asked Mr. Jones to exchange
telephone numbers with him. Since Appellant did not expect
to be out of jail until January 9, 2016, while Mr. Jones would
be released earlier, Appellant told Mr. Jones to “stay at
[Appellant's] house until they were able to do this, and then
[Appellant] would hook him up with heroin to sell to get
money, basically as payment for this act.” Appellant believed
that he would be able to avoid apprehension since he knew
Lancaster so well.
Mr. Jones told Detective Ginder that, while they were in the
cell together, Appellant never stopped talking about the plans
to kill the three police officers. Thus, over a two-day period,
Appellant plotted his crimes day and night. Mr. Jones stated,
“We never discussed women, never discussed clothes, places
to eat. Our conversation was just about executing these
officers.” Mr. Jones also reported that Appellant “is very
competent. He knew what he was saying. He understood
what needed to be done, how it needed to be done. His
planning was thorough. It's crazy. He is intelligent.”
While Mr. Jones had heard other inmates threaten police, he
did not take those statements seriously, but Mr. Jones
believed that Appellant was resolute about his plot. Appellant
took pride in his calculations and “was smiling. We talked a
lot about it. He was very adamant about doing it. He thought
the plan to follow the sergeant was a smart plan.” Mr. Jones
came forward to police due to the credibility of Appellant's
threats and his discomfort with including Sergeant
Berkheiser's family among the proposed victims.
Police executed a warrant at the home of Appellant's wife and
recovered a semi-automatic handgun. They were unable to
search the home of any of Appellant's cousins since he had
so many cousins in the area and Mr. Jones had not been given
the name of the cousin with the assault rifles.
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Commonwealth v. Washington, 159 A.3d 1002 (Pa. Super. 2016)
(unpublished memorandum) at 1-8 (citations and some corrections omitted).
Following a jury trial, Appellant was found guilty of three counts of
solicitation to commit murder. On October 30, 2015, the trial court sentenced
Appellant to serve an aggregate term of 25 ½ to 60 years in prison for his
convictions. We affirmed Appellant’s judgment of sentence on December 13,
2016; Appellant did not file a petition for allowance of appeal with the
Pennsylvania Supreme Court. See id.In November 2017, Appellant retained private counsel “to represent him
in his motion for post-conviction collateral relief.” Appellant’s Motion for PCRA
Relief, 3/19/18, at 2. However, due to PCRA counsel’s error, counsel did not
file a timely PCRA petition on Appellant’s behalf. Instead, counsel filed
Appellant’s PCRA petition on March 19, 2018 – which was outside of the PCRA’s
one-year time-bar. See Appellant’s First PCRA Petition, 3/19/18, at 1-5.
Thus, on April 17, 2018, the PCRA court dismissed Appellant’s first PCRA
petition as untimely. PCRA Court Order, 4/17/18, at 1.
On May 11, 2018, Appellant filed a second PCRA petition, pro se. Within
this petition, Appellant claimed that his PCRA counsel was ineffective for failing
to file his first PCRA petition in a timely manner. See Appellant’s Pro Se
Second PCRA Petition, 5/11/18, at 1-2. Further, Appellant claimed that his
second petition was timely under the PCRA, as his pleading satisfied the
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requirements of 42 Pa.C.S.A. § 9545(b)(1)(ii).1 Specifically, Appellant
claimed, counsel’s untimely filing of his first PCRA petition constituted a “newly
discovered fact,” in accordance with Section 9545(b)(1)(ii). Id. at 2.
After receiving Appellant’s pro se second PCRA petition, the PCRA court
appointed counsel to represent Appellant during the proceedings. See PCRA
Court Order, 5/16/18, at 1. Nevertheless, on May 23, 2018, Appellant
retained private counsel and, on July 20, 2018, counsel filed an amended
PCRA petition.
While Appellant’s second PCRA petition was pending, the Pennsylvania
Supreme Court decided Commonwealth v. Peterson, 192 A.3d 1123 (Pa.
2018). The Peterson Court held that, when counsel files an untimely first
PCRA petition, counsel is ineffective per se, as the untimely filing “completely
deprive[s the petitioner] of any consideration of his collateral claims under the
PCRA.” Commonwealth v. Peterson, 192 A.3d 1123, 1130 (Pa. 2018).
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1 42 Pa.C.S.A. § 9545(b)(1)(ii) declares:
(1) Any petition under [the PCRA], including a second or
subsequent petition, shall be filed within one year of the date the
judgment becomes final, unless the petition alleges and the
petitioner proves that:
...
(ii) the facts upon which the claim is predicated were unknown
to the petitioner and could not have been ascertained by the
exercise of due diligence.
42 Pa.C.S.A. § 9545(b)(1)(ii).
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Moreover, the Peterson Court held that counsel’s ineffectiveness in
connection with the untimely filing may constitute a “newly discovered fact”
under Section 9545(b)(1)(ii), where the petitioner is able to plead and prove
that he “did not know about the untimely filing and could not have ascertained
this fact through the exercise of due diligence.” Id. at 1130-1131.
On October 16, 2018, the PCRA court effectively held that Appellant’s
second PCRA petition was timely under Section 9545(b)(1)(ii) and Peterson.
See PCRA Court Order, 10/16/18, at 1; see also PCRA Court Opinion,
9/11/19, at 7.
Within Appellant’s second PCRA petition, Appellant raised a number of
substantive claims. As is relevant to the current appeal, Appellant claimed
that his trial counsel was ineffective because counsel: 1) “gave advice so
unreasonable that it vitiated [Appellant’s] knowing and intelligent decision to
not testify in his own defense;” 2) failed to impeach the Commonwealth’s main
witness, Tremayne Jones, with certain matters that would have affected Mr.
Jones’ credibility; and, 3) failed to call his former-wife, Sasha Washington
Rosado, and Lancaster County Prison Corrections Officer Miguel Albino as
witnesses at trial. Appellant’s Amended PCRA Petition, 7/20/18, at 3;
Appellant’s Second Amended PCRA Petition, 12/17/18, at 1-3.
On April 10, 2019, the PCRA court held a hearing on Appellant’s petition
and, on September 11, 2019, the PCRA court denied Appellant relief.
Appellant filed a timely notice of appeal. He raises the following claims to this
Court:
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Whether the PCRA court erred in denying [Appellant] a new
trial where:
a. Trial counsel’s advice that [Appellant’s] prior aggravated
assault conviction would be admissible if he were to testify
was so unreasonable that [Appellant] did not and could not
have made a knowing and intelligent decision to not testify
at trial[;]
b. Trial Counsel provided ineffective assistance of counsel
when he failed to elicit from the primary Commonwealth
witness prior statements that would have brought into
question his credibility[.]
c. Trial counsel provided ineffective assistance of counsel
when he failed to call two [witnesses] on [Appellant’s] behalf
at trial. The failure of which denied [Appellant] a fair trial as
these witnesses would have severely undercut the
[prosecution’s] main arguments regarding [Appellant’s] guilt.
Appellant’s Brief at 4 (some capitalization omitted).
“Under the applicable standard of review, we must determine whether
the ruling of the PCRA court is supported by the record and is free of legal
error. The PCRA court's credibility determinations, when supported by the
record, are binding on this Court.” Commonwealth v. Spotz, 18 A.3d 244,
259 (Pa. 2011) (citations omitted). “However, this Court applies a de novo
standard of review to the PCRA court's legal conclusions.” Id.To be eligible for relief under the PCRA, the petitioner must plead and
prove by a preponderance of the evidence that his conviction or sentence
resulted from “one or more” of the seven, specifically enumerated
circumstances listed in 42 Pa.C.S.A. § 9543(a)(2). One of these statutorily
enumerated circumstances is the “[i]neffective assistance of counsel which, in
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the circumstances of the particular case, so undermined the truth-determining
process that no reliable adjudication of guilt or innocence could have taken
place.” 42 Pa.C.S.A. § 9543(a)(2)(ii).
Counsel is presumed to be effective and “the burden of demonstrating
ineffectiveness rests on [A]ppellant.” Commonwealth v. Rivera, 10 A.3d
1276, 1279 (Pa. Super. 2010). To satisfy this burden, Appellant must plead
and prove by a preponderance of the evidence that:
(1) his underlying claim is of arguable merit; (2) the
particular course of conduct pursued by counsel did not have
some reasonable basis designed to effectuate his interests;
and, (3) but for counsel’s ineffectiveness, there is a
reasonable probability that the outcome of the challenged
proceedings would have been different.
Commonwealth v. Fulton, 830 A.2d 567, 572 (Pa. 2003). As this Court has
explained:
A claim has arguable merit where the factual averments, if
accurate, could establish cause for relief. See
Commonwealth v. Jones, 876 A.2d 380, 385 (Pa. 2005)
(“if a petitioner raises allegations, which, even if accepted as
true, do not establish the underlying claim . . . , he or she
will have failed to establish the arguable merit prong related
to the claim”). Whether the facts rise to the level of arguable
merit is a legal determination.
The test for deciding whether counsel had a reasonable basis
for his action or inaction is whether no competent counsel
would have chosen that action or inaction, or, the alternative,
not chosen, offered a significantly greater potential chance of
success. Counsel’s decisions will be considered reasonable if
they effectuated his client's interests. We do not employ a
hindsight analysis in comparing trial counsel's actions with
other efforts he may have taken.
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Prejudice is established if there is a reasonable probability
that, but for counsel’s errors, the result of the proceeding
would have been different. A reasonable probability is a
probability sufficient to undermine confidence in the
outcome.
Commonwealth v. Stewart, 84 A.3d 701, 707 (Pa. Super. 2013) (some
quotations and citations omitted). “A failure to satisfy any prong of the test
for ineffectiveness will require rejection of the claim.” Id.First, Appellant claims that his trial counsel (hereinafter “Trial Counsel”)
was ineffective for advising Appellant not to testify at trial, where counsel
reasoned that, if Appellant chose to testify, he would be impeached with his
prior conviction for aggravated assault.
As our Supreme Court has held:
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.
...
The right of an accused to testify on his own behalf is a
fundamental tenet of American jurisprudence and is explicitly
guaranteed by Article I, Section 9 of the Pennsylvania
Constitution. The decision to forgo such a significant right .
. . can not be based on mistaken guidance.
Commonwealth v. Nieves, 746 A.2d 1102, 1104-1105 (Pa. 2000) (citations
omitted).
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Appellant and Trial Counsel testified at the PCRA hearing that, during
trial, Appellant told Trial Counsel that he wanted to testify on his own behalf.
However, Trial Counsel advised Appellant not to testify, as Appellant had been
convicted of aggravated assault in connection with “a domestic incident.” N.T.
PCRA Hearing, 4/10/19, at 58, 64, and 117-120. Now on appeal, Appellant
claims that Trial Counsel’s advice was unreasonable and interfered with his
decision not to testify on his own behalf, as the advice “was based upon an
erroneous legal conclusion that [Appellant’s] aggravated assault conviction
was admissible at trial if [Appellant] testified.” Appellant’s Brief at 16 (some
capitalization omitted). Specifically, Appellant claims that the aggravated
assault conviction “was not for a crime of falsehood nor was it admissible for
any other reason.” Id. Appellant’s claim on appeal fails.
We have explained:
“For the purpose of attacking the credibility of any witness,
evidence that the witness has been convicted of a crime,
whether by verdict, or by plea of guilty or nolo contendere,
shall be admitted if it involved dishonesty or false statement.”
Pa.R.E. 609(a). Crimes involving dishonesty or false
statement are commonly referred to as crimen falsi crimes.
Crimen falsi involves the element of falsehood, and includes
everything which has a tendency to injuriously affect the
administration of justice by the introduction of falsehood and
fraud.
When deciding whether a particular offense is crimen falsi,
one must address both the elemental aspects of that offense
and the conduct of the defendant which forms the basis of
the anticipated impeachment. Accordingly, this Court
employs a two-step procedure to determine whether a crime
is crimen falsi. First, we examine the essential elements of
the offense to determine if the crime is inherently crimen falsi
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– whether dishonesty or false statement are a necessary
prerequisite to commission of the crime. Second, if the crime
is not inherently crimen falsi, this Court then inspects the
underlying facts that led to the conviction to determine if
dishonesty or false statement facilitated the commission of
the crime.
Commonwealth v. Davis, 17 A.3d 390, 395-396 (Pa. Super. 2011)
(corrections and some quotations and citations omitted) (emphasis in
original).
Aggravated assault is not inherently crimen falsi. Thus, had Appellant
testified at trial, his aggravated assault conviction would not have
automatically been admissible as impeachment evidence. However, this does
not end our inquiry, as the second step of the test requires that we “inspect[]
the underlying facts that led to the conviction to determine if dishonesty or
false statement facilitated the commission of the crime.” Id. Further, with
respect to this issue, it is important to note that Appellant is seeking relief
under the PCRA, based upon a claim that Trial Counsel was ineffective. As
such, Appellant bears the “burden of demonstrating ineffectiveness.”
Commonwealth v. Rivera, 10 A.3d 1276, 1279 (Pa. Super. 2010). Stated
another way, during the PCRA hearing, the Commonwealth did not have the
burden of proving that “dishonesty or false statement facilitated the
commission” of Appellant’s prior aggravated assault conviction. See Davis,
17 A.3d at 395-396. Rather, Appellant, as the PCRA petitioner, bore the
burden of proving that he was entitled to post-conviction collateral relief and,
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thus, Appellant bore the burden of proving that dishonesty or false statement
did not facilitate his aggravated assault conviction.2
The record demonstrates that Appellant failed to meet his burden of
production regarding the inadmissibility of the aggravated assault conviction.
Specifically, the record contains no evidence regarding the circumstances of
Appellant’s aggravated assault conviction and at no time during the PCRA
hearing did Trial Counsel, Appellant, or anyone else testify that the aggravated
assault conviction was not accomplished by dishonesty or false statement.
Further, during the PCRA hearing, Trial Counsel never admitted that he erred
in giving his specific advice to Appellant; instead, regarding this issue, Trial
Counsel merely responded to hypotheticals that were proffered by Appellant’s
PCRA counsel.3 Moreover, the Commonwealth never stipulated or expressly
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2 At trial, “[t]he burden . . . is upon the party offering the conviction during
cross-examination” to prove that the conviction qualifies as crimen falsi.
Davis, 17 A.3d at 396. Thus, at the PCRA stage, it is more accurate to state
that Appellant has the burden of pleading and proving that the Commonwealth
would not have been able to prove that the aggravated assault conviction
qualifies as crimen falsi. For simplicity, however, we have declared that
Appellant “bore the burden of proving that dishonesty or false statement did
not facilitate his aggravated assault conviction.” See supra at *14 (emphasis
omitted).
3 During the PCRA hearing, Trial Counsel testified:
Q: Hypothetical. As an attorney who has been practicing as long
as you were at the time, if that [advice were] incorrect, that the
aggravated assault conviction would be put in front of the jury and
that any details of that would be put in front of the jury, if those
two things were incorrect, would your advice to [Appellant]
have been different about him testifying or not testifying?
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admitted to the aggravated assault conviction being inadmissible as
impeachment evidence, 4 and the PCRA court did not make any specific factual
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...
A: It’s hard to armchair quarterback later, even from my own
perspective, but I will say since my recollection of the
conversation, the short answer would be, I think – I would say
yes. And if I can qualify that?
Q: Of course.
A: Simply because it’s my reasoning, which I know it was because
I told him and I remember telling his family was, I don’t want
them to hear about your violence. I don’t want them to hear about
your violence.
If that [were] incorrect, then there would have been no reason
to advise him otherwise, specifically. And he told me, no, I really
want to get up there to explain to the jury how he got that.
Does that answer your question?
Q: Yes.
See N.T. PCRA Hearing, 4/10/19, at 65-66 (emphasis added).
4 In the Commonwealth’s brief on appeal, the Commonwealth acknowledges
that “an [a]ggravated [a]ssault conviction would not be admitted as a matter
of course.” Commonwealth’s Brief at 11. This is a correct recitation of the
law, as everyone agrees that aggravated assault is not inherently crimen falsi
and, thus, is not automatically admissible as impeachment evidence.
However, the Commonwealth’s brief does not discuss the second-step of the
admissibility test: whether “the underlying facts that led to the conviction
[reveal that] dishonesty or false statement facilitated the commission of the
crime.” See Davis, 17 A.3d at 396. Nevertheless, the Commonwealth is the
appellee in this case and, as such, does “not bear the burden of issue
preservation.” Heim v. MCARE Fund, 23 A.3d 506, 511 (Pa. 2011); see
also See Commonwealth v. Moore, 937 A.2d 1062, 1073 (Pa. 2007) (“an
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findings on this point. See PCRA Hearing, 4/10/19, at 1-134;
Commonwealth’s Answer to Petitioner’s Brief in Support of Amended
Post-Conviction Collateral Relief, 8/5/19, at 3-8; Commonwealth’s Brief at
1-14; PCRA Court Opinion, 9/11/19, at 1-29.
Therefore, we conclude that Appellant’s ineffective assistance of counsel
claim fails, as Appellant did not satisfy his burden of production to
demonstrate that his underlying claim has arguable merit.
Next, Appellant claims that Trial Counsel was ineffective for failing to
properly cross-examine the Commonwealth’s main witness, Tremayne Jones.
Specifically, Appellant contends that Trial Counsel should have impeached Mr.
Jones with the following false statements: 1) in February 2015, Mr. Jones
pleaded guilty to criminal charges and, on his guilty plea colloquy, Mr. Jones
falsely stated that he did not have a mental health history and 2) during
cross-examination in Appellant’s case, Mr. Jones “stated that he thought his
[own attorney] was ‘awesome’ . . . [, however,] in numerous phone calls
recorded from [prison,] Mr. Jones continually denigrated his attorney.”
Appellant’s Brief at 19-20.
During trial, Trial Counsel extensively cross-examined Mr. Jones
regarding: the possibility that Mr. Jones suffered from schizophrenia; the
possibility that Mr. Jones was having hallucinations and “hearing things”; the
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appellate court may affirm a valid judgment based on any reason appearing
as of record, regardless of whether it is raised by the appellee”).
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fact that, at the time of trial, Mr. Jones was taking the anti-psychotic
medication Seroquel; the fact that Mr. Jones suffered from bipolar disorder
and was taking Lithium; the possibility that, prior to arriving in Lancaster, Mr.
Jones was hospitalized in a psychiatric institution in Houston, Texas; the fact
that, when Mr. Jones was younger, he was hit in the head with an axe and,
because of this, Mr. Jones suffered numerous seizures; the possibility that Mr.
Jones has “a serious past history of alcohol and drug abuse;” the possibility
that Mr. Jones was arrested for possessing a controlled substance in both
Tennessee and Texas; the possibility that Mr. Jones is “a pimp;” the possibility
that Mr. Jones had been arrested in Washington State for promoting
prostitution and trafficking; the fact that, in 2009, Mr. Jones pleaded guilty to
receiving stolen property; the fact that, when Mr. Jones and Appellant were in
jail together, Mr. Jones had been arrested for terroristic threats and disorderly
conduct; the possibility that Mr. Jones might have lied about everything in
Appellant’s case in order to secure an early release from jail; the possibility
that Mr. Jones might “have problems remembering things accurately”; the
possibility that Mr. Jones might have received a lenient sentence for informing
upon Appellant; and, the possibility that Mr. Jones only spoke up in Appellant’s
case because a witness overheard Mr. Jones and Appellant talking and,
afterwards, prison officials threatened Mr. Jones with being an accomplice to
the crimes. N.T. Trial, 8/10/15, at 141-196.
On appeal, Appellant claims that Trial Counsel was ineffective for failing
to cross-examine Mr. Jones on two additional matters: the possibility that, in
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February 2015, Mr. Jones falsely stated he did not have a mental health
history and the possibility that Mr. Jones did not actually think his attorney
was “awesome.” Appellant’s Brief at 19. Simply stated, even if Trial Counsel
could be considered ineffective for failing to cross-examine Mr. Jones on these
two additional issues, Appellant’s claim on appeal fails because Appellant was
not prejudiced by Trial Counsel’s inaction. Indeed, both of Appellant’s claims
involve minor, collateral matters that would have had a de minimis impact
upon Mr. Jones’ credibility. Given Trial Counsel’s extensive cross-examination
of Mr. Jones, where he thoroughly attacked Mr. Jones’ credibility, we conclude
that, even if Trial Counsel would have cross-examined Mr. Jones on the two
additional matters, there is no “reasonable probability that . . . the result of
the proceeding would have been different.” Stewart, 84 A.3d at 707. As
such, Appellant’s claim on appeal fails.
Finally, Appellant claims that Trial Counsel was ineffective for failing to
call two witnesses on Appellant’s behalf.
Our Supreme Court has explained:
In order to prevail on a claim of ineffectiveness for failing to
call a witness, a [petitioner] must [plead and] prove, in
addition to ... the three [general ineffective assistance of
counsel] requirements [listed above], that: (1) the witness
existed; (2) the witness was available to testify for the
defense; (3) counsel knew or should have known of the
existence of the witness; (4) the witness was willing to testify
for the defense; and (5) the absence of the witness's
testimony was so prejudicial as to have denied [the
petitioner] a fair trial.
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Commonwealth v. Wright, 961 A.2d 119, 155 (Pa. 2008). “[T]rial counsel
will not be found ineffective for failing to call a witness whose testimony would
be cumulative.” Commonwealth v. Gibson, 951 A.2d 1110, 1134 (Pa.
2008); see also Commonwealth v. Milligan, 693 A.2d 1313, 1319 (Pa.
Super. 1997) (“[a]s a general rule, counsel will not be deemed ineffective for
failing to call witnesses whose testimony is merely cumulative of that of other
witnesses”).
According to Appellant, Trial Counsel was ineffective for failing to call
his then-wife, Sasha Washington Rosado, and Lancaster County Prison
Corrections Officer Miguel Albino as witnesses during trial. The trial court ably
explained why Appellant’s claim fails:
[Mr. Jones] testified at trial that [Appellant] told him part of
[Appellant’s] plan was to have his then-wife, Sasha
Washington Rosado, make a 911 call to get the police to come
to the house so [Appellant] would have the opportunity to
shoot the police. [Trial Counsel] noted the ridiculousness of
this story in his opening remarks because [Appellant’s] wife
was hearing impaired and could not make a 911 call. [Trial]
Counsel failed, however, to call [Appellant’s] wife as a
witness to testify to her hearing impairment, and could offer
no reason for having failed to do so.
[Appellant’s] ex-wife testified for [Appellant] at the PCRA
Hearing. She stated that she is hearing impaired and
requires the assistance of a sign language interpreter. Ms.
Rosado testified that at the time of [Appellant’s] trial she was
ready and willing to testify on behalf of her then-husband but
she would have required the services of an interpreter.
Ms. Rosado explained that she has a video phone that
connects to her TV. She uses an interpreting service that is
available 24-hours, 7-days-a-week. After placing the call,
Ms. Rosado waits approximately one to two minutes for an
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interpreter to appear on her TV screen. The interpreter then
makes the call for her and signs the conversation for Ms.
Rosado. Ms. Rosado testified that she has previously made
a 911 call.
On cross examination, Ms. Rosado explained that she is able
to make a 911 call without waiting the one to two minutes
for an interpreter to appear on her TV. She stated that if she
makes a 911 call with her interpreting service, an interpreter
immediately appears without any wait. She did note that the
interpreter service does not allow her to be anonymous, as
her name and address are registered with the service.
Thus, [Trial Counsel’s] statement to the jury in his opening
argument that Ms. Rosado was incapable of making a 911 call
was incorrect, and had Ms. Rosado been called to testify, the
jury would have learned that [Appellant’s] plan to have his
wife make the 911 call to summon the police to the house so
[Appellant] would have the opportunity to shoot them was
quite possible. Simply because the 911 call could not have
been made anonymously and the police would have known
Ms. Rosado's name and address from the interpreter service
does not suggest the police would not have responded to an
alleged emergency. This claim therefore lacks merit.
[Appellant] claims the testimony of [Lancaster County Prison]
Corrections Officer Albino would have eliminated the
Commonwealth's argument that [Mr.] Jones could only have
known the particulars of [Appellant’s] case if [Appellant] had
told him. At the PCRA Hearing, Corrections Officer Albino
generally explained the intake procedure at [Lancaster
County Prison] in December [] 2014, including the prisoner's
preliminary arraignment in front of a magisterial district
judge at which time the prisoner receives a copy of the
criminal complaint and affidavit of probable cause. Officer
Albino further generally explained the prisoner's assignment
to a cellblock and cell. He testified, however, that he had no
specific recollection of having any direct contact with either
[Appellant] or [Mr.] Jones, and acknowledged that he never
saw [Appellant’s] criminal complaint being printed out at
[Lancaster County Prison], never saw [Appellant’s] criminal
complaint being provided to [Appellant], and never saw
[Appellant’s] criminal complaint before the PCRA Hearing.
The corrections officer acknowledged that had he been called
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to testify at trial in 2015, his answers would have been the
same.
[Appellant] argues that such testimony would have explained
how [Mr.] Jones was aware of the circumstances of
[Appellant’s] arrest and the names of the police officers
involved in the arrest. [Trial Counsel] testified at the PCRA
Hearing that this information would have been helpful to
explain how [Mr.] Jones knew particular information
regarding [Appellant’s] case but that he had no reason for
failing to call this witness at trial. In fact, this proffered
testimony would have been duplicative of the testimony
provided at trial by Matthew K. Bosley, another corrections
officer at [Lancaster County Prison].
Corrections Officer Bosley was questioned generally by [Trial
Counsel] regarding prisoners' legal paperwork. [Trial
Counsel] asked Corrections Officer Bosley whether prisoners
entering [Lancaster County Prison] "typically have their
paperwork from their attorneys, like their affidavits of
probable cause," to which the witness answered, "[m]ost
likely." [Trial Counsel] followed up by asking if the prisoners
then get to keep their legal papers in their cell. Corrections
Officer Bosley answered, "[y]es, they can keep every legal
work they have." Corrections Officer Albino's PCRA testimony
was nearly identical to that of Corrections Officer Bosley's
trial testimony. [Trial Counsel] will not be deemed ineffective
for failing to call a witness whose testimony would have
served no added purpose and would have been merely
cumulative of that of another witness.
Trial Court Opinion, 9/11/19, at 20-23 (citations omitted).
We agree with the trial court’s cogent analysis and conclude that
Appellant’s final claim on appeal thus fails.
Order affirmed. Jurisdiction relinquished.
Judge Bowes joins.
Judge King files a Dissenting Memorandum.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 03/23/2021
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