Com. v. Morris, E. ( 2023 )


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  • J-S07035-23
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA             :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    Appellee              :
    :
    v.                          :
    :
    ERNEST REGINALD MORRIS                   :
    :
    Appellant             :       No. 1992 EDA 2022
    Appeal from the PCRA Order Entered July 19, 2022
    In the Court of Common Pleas of Montgomery County
    Criminal Division at No(s): CP-46-CR-0005182-2005
    BEFORE: DUBOW, J., KUNSELMAN, J., and KING, J.
    MEMORANDUM BY KING, J.:                             FILED APRIL 24, 2023
    Appellant, Ernest Reginald Morris, appeals pro se from the order entered
    in the Montgomery County Court of Common Pleas, which denied his serial
    petition filed pursuant to the Post Conviction Relief Act (“PCRA”), at 42
    Pa.C.S.A. §§ 9541-9546. We affirm.
    The PCRA court set forth the relevant facts and procedural history of
    this case as follows:
    A jury found [Appellant] guilty of conspiracy, murder of the
    first degree, murder of an unborn child, two counts of
    murder of the second degree, kidnapping and related
    offenses stemming from the January 31, 2005, shooting
    deaths of Shawne Mims, Jennifer Pennington and
    Pennington’s unborn child. He received three consecutive
    terms of life imprisonment without the possibility of parole,
    plus a consecutive term of incarceration of 43 to 90 years.
    The Superior Court affirmed his judgment of sentence on
    direct appeal [on November 1, 2010] and our Supreme
    Court denied allowance of appeal on December 29, 2011.
    J-S07035-23
    [Appellant] filed a PCRA petition in July 2012, which this
    court dismissed without an evidentiary hearing on August
    20, 2013. The Superior Court affirmed the dismissal[ on
    October 10, 2014, and our Supreme Court denied allowance
    of appeal on February 4, 2015]. Commonwealth v.
    Morris, 
    108 A.3d 110
     (Pa.Super. [2014), appeal denied,
    
    631 Pa. 712
    , 
    109 A.3d 679
     (2015)]. [Appellant] filed a pro
    se PCRA petition in June 2018, which this court dismissed
    as untimely on February 13, 2019.
    [Appellant] filed the instant serial pro se PCRA on December
    14, 2021. He conceded the facial untimeliness of the
    petition, but alleged he met the governmental interference
    and newly discovered fact exceptions to the PCRA’s
    limitations period codified at 42 Pa.C.S. § 9545(b)(1)(i, ii).
    In particular, he claimed to have learned for the first time
    on August 21, 2020, from fellow inmate Thomas Drew that
    a trial witness against [Appellant], Wayne Caldwell,
    allegedly had a history of informing for, and receiving
    favorable treatment from, the government. [Appellant]
    claimed he then pursued and eventually received records on
    November 8, 2021, related to an open guilty plea involving
    Caldwell and his sentencing on January 14, 2010.
    The court gave [Appellant] notice on March [2], 2022, of its
    intention to dismiss the serial petition without a hearing due
    to untimeliness.      [Appellant] subsequently received an
    extension of 45 days in which to respond to the notice.
    Rather than respond to the substance of the notice,
    however, and without court permission, [Appellant] filed a
    supplemental petition on March 23, 2022.1 He reasserted
    the claims related to Caldwell and added similar claims
    related to trial witness Laverne Brewer. Again without court
    approval, [Appellant] filed a second supplemental petition
    on May 12, 2022, reiterating the claims related to Caldwell
    and Brewer and claiming governmental interference and
    new facts related to trial witnesses Kristen Holmes and
    Kathleen Somers-Wells.
    1[Appellant] also filed a separate petition seeking the
    recusal of the undersigned, which was denied on April
    14, 2022.
    This court dismissed the serial petition by Order dated July
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    J-S07035-23
    19, 2022, for the reasons stated in the notice of intent to
    dismiss.2 [Appellant] appealed and subsequently produced
    a court-ordered Pa.R.[A].P. 1925(b) concise statement of
    errors.
    2 In dismissing the petition, the court considered
    [Appellant’s] supplemental petition and second
    supplemental petition, which were filed without leave
    of court, only to the extent that they failed to respond
    to the substance of the notice of intent to dismiss.
    (PCRA Court Opinion, filed September 27, 2022, at 1-3).
    Appellant raises the following issues for our review:
    Did [Appellant] satisfy the governmental interference and
    new facts exceptions to excuse a late PCRA petition, where
    [Appellant] uncovered exculpatory evidence that was never
    provided by the Commonwealth in violation of Brady[1]?
    Did the Commonwealth violate [Appellant’s] due process
    rights and violate the mandate of Brady by: a) failing to
    disclose cooperation agreements with witnesses Wayne
    Caldwell, Laverne Brewer, and Kristin Holmes; b) failing to
    disclose Caldwell’s exceptionally long history and practice of
    informant work in exchange for leniency in his own cases;
    c) suppressing evidence of Caldwell’s extensive criminal
    history; d) not informing [Appellant] that Brewer and
    witness Kathleen Wells were ordered to have regular contact
    with a member of the prosecution team for a period of three
    years leading up to [Appellant’s] trial; e) never disclosing
    Holmes’ psychiatric reports where she suffered from severe
    mental illness?
    Did the PCRA court err by failing to conduct an evidentiary
    hearing?
    Did the PCRA court err by refusing to rule on [Appellant’s]
    Motion   for   Discovery,   in   light    of   “exceptional
    circumstances?”
    ____________________________________________
    1   Brady v. Maryland, 
    373 U.S. 83
    , 
    83 S.Ct. 1194
    , 
    10 L.Ed.2d 215
     (1963).
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    J-S07035-23
    Did the PCRA court err by denying [Appellant’s] Motion to
    Recuse Judge Steven T. O’Neill?
    (Appellant’s Brief at 4).
    In his first issue, Appellant argues that he filed the current PCRA petition
    within one year of obtaining the transcript of Caldwell’s guilty plea and
    sentencing hearing that disclosed an agreement in place for Caldwell’s
    cooperation, and that initiated Appellant’s investigation into Caldwell’s work
    as an informant. Appellant asserts that the Commonwealth failed to disclose
    that Caldwell received lenient treatment in his own case in exchange for his
    testimony against Appellant. Appellant claims Caldwell also had a history of
    being a state and federal government informant that remained undisclosed to
    Appellant and hidden by the Commonwealth for over a decade.             Appellant
    maintains that Caldwell’s past cooperation included informant work for the FBI
    in up to 60 investigations, and he repeatedly received consideration for that
    cooperation in his own criminal cases. Appellant insists this information would
    have been vital to the defense because Caldwell was a key Commonwealth
    witness, and his testimony was the only evidence establishing Appellant’s
    motive.
    Prior to speaking with Thomas Drew in August 2020, Appellant contends
    he had no facts or proof to support his mere belief that Caldwell was
    cooperating with the government. Appellant posits that his mere belief could
    not have formed the basis for an earlier PCRA petition. Appellant submits that
    he did not have any information to establish a factual basis that an agreement
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    J-S07035-23
    existed between Caldwell and the Commonwealth until Appellant acquired
    Caldwell’s transcripts on November 8, 2021. Appellant emphasizes that the
    transcripts were the material evidence which formed the basis for Appellant’s
    claims.
    Appellant further argues that he believed he attached a “request to
    amend” to his supplemental PCRA petitions.          Appellant asserts that he
    ultimately discovered he did not file the request to amend.         Nevertheless,
    Appellant claims the court should have permitted Appellant to correct the
    defect in the supplemental petitions by allowing Appellant to seek leave to
    amend. Appellant emphasizes that when he learned he had not attached the
    request for leave to amend to the supplemental petitions, he sought leave to
    amend, but the court failed to rule on that request.
    Appellant   claims   that   his   current   PCRA   petition   satisfies   the
    governmental interference exception to the PCRA time-bar because the
    Commonwealth interfered with Appellant’s ability to raise the claim sooner
    because prosecutors suppressed exculpatory evidence demonstrating that
    Caldwell was engaged in the practice of informing on others to Caldwell’s own
    benefit.   Appellant insists the Commonwealth further failed to disclose
    Caldwell’s crimen falsi convictions and his extensive criminal history.
    Appellant avers the Commonwealth failed to provide the following Brady
    material: (1) Caldwell was a career criminal with crimen falsi convictions; (2)
    had an extensive history of informing on others, assisting in as many as 60
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    J-S07035-23
    FBI   investigations;   (3)   had   reached   an   actual   agreement   with   the
    Commonwealth where he was given a specific promise of leniency in exchange
    for testifying against Appellant; and (4) had been encouraged and permitted
    by the Commonwealth to give false testimony.
    Appellant maintains that he could not have discovered Caldwell’s
    transcripts earlier with the exercise of due diligence.      Appellant notes that
    there is no longer a public record presumption, such that the court could have
    presumed that Appellant could have gained access to transcripts contained in
    Caldwell’s federal criminal case file. Appellant insists that he was entitled to
    rely upon the Commonwealth’s assertion that all exculpatory materials had
    been turned over; Appellant had no reason to believe that the Commonwealth
    violated Brady until he reviewed Caldwell’s transcripts.         Based on these
    claims, Appellant suggests his PCRA petition also satisfies the “newly-
    discovered facts” exception to the PCRA time-bar. Appellant concludes the
    PCRA court erred by dismissing his petition as untimely, and this Court must
    grant relief. We disagree.
    The timeliness of a PCRA petition is a jurisdictional requisite.
    Commonwealth v. Ballance, 
    203 A.3d 1027
     (Pa.Super. 2019), appeal
    denied, 
    654 Pa. 600
    , 
    216 A.3d 1044
     (2019). A PCRA petition must be filed
    within one year of the date the underlying judgment becomes final.             42
    Pa.C.S.A. § 9545(b)(1). A judgment is deemed final at the conclusion of direct
    review or at the expiration of time for seeking review.          42 Pa.C.S.A. §
    -6-
    J-S07035-23
    9545(b)(3). Generally, to obtain merits review of a PCRA petition filed more
    than one year after the judgment of sentence became final, the petitioner
    must allege and prove at least one of the three timeliness exceptions:
    (i) the failure to raise the claim previously was the result
    of interference by government officials with the presentation
    of the claim in violation of the Constitution or laws of this
    Commonwealth or the Constitution or laws of the United
    States;
    (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; or
    (iii) the right asserted is a constitutional right that was
    recognized by the Supreme Court of the United States or
    the Supreme Court of Pennsylvania after the time period
    provided in this section and has been held by that court to
    apply retroactively.
    42 Pa.C.S.A. § 9545(b)(1)(i)-(iii).     “Any petition invoking an exception
    provided in paragraph (1) shall be filed within one year of the date the claim
    could have been presented.” 42 Pa.C.S.A. § 9545(b)(2).
    “Although a Brady violation may fall within the governmental
    interference exception, the petitioner must plead and prove the failure to raise
    the claim was the result of interference by government officials, and the
    information could not have been obtained earlier with the exercise of due
    diligence.”   Commonwealth v. Abu-Jamal, 
    596 Pa. 219
    , 227, 
    941 A.2d 1263
    , 1268 (2008), cert. denied, 
    555 U.S. 916
    , 
    129 S.Ct. 271
    , 
    172 L.Ed.2d 201
     (2008).
    To meet the “newly-discovered facts” timeliness exception set forth in
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    J-S07035-23
    Section 9545(b)(1)(ii), a petitioner must demonstrate “he did not know the
    facts upon which he based his petition and could not have learned those facts
    earlier by the exercise of due diligence.” Commonwealth v. Brown, 
    111 A.3d 171
    , 176 (Pa.Super. 2015).       Due diligence demands that a PCRA
    petitioner take reasonable steps to protect his own interests. 
    Id.
    Instantly, Appellant concedes that his current PCRA petition is facially
    untimely. In addressing whether Appellant satisfied a timeliness exception,
    the PCRA court reasoned:
    Here, the petition filed on December 14, 2021, did not plead
    a basis for this court to determine that he could not have
    raised his claims related to Caldwell sooner. Indeed, while
    [Appellant] asserted that he did not know about Caldwell’s
    alleged history of testifying for the Commonwealth in
    exchange for leniency until speaking with fellow inmate
    Thomas Drew in August 2020, the affidavit from Drew that
    [Appellant] attached to his petition belies that assertion.
    Notably, Drew states in the affidavit that [Appellant] told
    him on August 21, 2020, that [Appellant] already suspected
    Caldwell had been given favorable treatment for his
    testimony against [Appellant].      See Petition for Post-
    Conviction Relief, filed 12/14/21, Exh. “A.” [Appellant] did
    not plead, however, an explanation for why he did not act
    on this prior suspicion with more diligence and in a more
    timely manner.        He, therefore, failed to demonstrate
    through his own pleadings that he could not have discovered
    sooner the purported new facts and governmental
    interference allegedly related to Caldwell.
    In addition, when advised in the notice of intent to dismiss
    that he did not meet the asserted exceptions to the PCRA’s
    limitations period, [Appellant] did not [seek] to address the
    defect; instead he filed a series of supplemental petitions
    without court permission, raising additional claims of
    governmental interference and new facts in connection with
    Brewer, Holmes and Somers-Wells. The failure to receive
    court permission before supplementing his petition is fatal
    -8-
    J-S07035-23
    to those additional claims. See Commonwealth v. Porter,
    [
    613 Pa. 510
    , 523-24,] 
    35 A.3d 4
    , 12 ([2012]) (stating that
    amendment of a PCRA is permitted only by direction or leave
    of the court).4 This court, therefore, properly determined
    that it lacked jurisdiction to consider [Appellant’s] untimely
    claims.
    4 Even had [Appellant’s] claims related to Brewer,
    Holmes and Somers-Wells been properly asserted,
    they fail for the same reasons as his claims related to
    Caldwell. Indeed, while [Appellant] alleged that he
    only learned of the claims related to Caldwell in
    August 2020, he did not plead an explanation as to
    why he could not have learned sooner of the claims
    related to Brewer, Holmes and Somers-Wells.
    (PCRA Court Opinion at 5-6). The record supports the court’s decision that
    Appellant cannot satisfy a time-bar exception.
    At the outset, Appellant’s proffered time-bar claim is more properly
    construed as one under the “newly-discovered facts” exception.           Although
    Appellant also cites the “governmental interference” exception, Appellant does
    not explain how government officials interfered with his ability to present his
    claim sooner by somehow prohibiting Appellant from accessing Caldwell’s
    transcripts.       Rather, Appellant seeks to argue that the transcripts from
    Caldwell’s guilty plea and sentencing proceedings constitute “new facts”
    because they allegedly show that Caldwell received a lenient sentence in
    exchange for his testimony against Appellant, that Caldwell had a significant
    previous criminal history and history as an informant, and these facts were
    not disclosed to Appellant at the time of his trial constituting a violation of
    Brady.
    -9-
    J-S07035-23
    Nevertheless, our review of the guilty plea and sentencing transcripts
    from Caldwell’s proceedings makes clear that no deal was in place regarding
    Caldwell’s testimony against Appellant.      To be sure, Caldwell’s guilty plea
    hearing transcript confirms that Caldwell entered an open guilty plea on
    August 21, 2009, to access device fraud and related offenses, and there was
    no agreement or promises made in exchange for Caldwell’s guilty plea. The
    judge expressly stated that what the court would sentence Caldwell to had
    “absolutely nothing to do with [Caldwell] being a witness in [Appellant’s] case
    and what [the court] would give [as a sentence] in [Caldwell’s] case.” (N.T.
    Caldwell’s Plea Hearing, 8/21/09, at 17, attached to Appellant’s PCRA Petition,
    filed 12/14/21). The court went on to say that “even though I happen to be
    presiding on [Appellant’s] case, I have nothing—I never knew anything about
    this, this case just happens to be—so no expectation between you and I[.]”
    (Id.) Following Caldwell’s guilty plea, the court deferred sentencing pending
    a pre-sentence investigation report.
    Following the plea, Caldwell testified against Appellant on September
    17, 2009. Caldwell proceeded to sentencing on January 14, 2010, in his own
    case. At that time, Caldwell’s counsel sought leniency based on Caldwell’s
    testimony against Appellant.     Specifically, Caldwell’s counsel noted that
    Caldwell was in fear for his life that Appellant or others would seek to exact
    revenge on Caldwell. The Commonwealth then confirmed that when Caldwell
    pled guilty there were no deals in place and the court would be fashioning
    - 10 -
    J-S07035-23
    Caldwell’s sentence. (See N.T. Caldwell’s Sentencing Hearing, 1/14/10, at
    29, attached to Appellant’s PCRA Petition, filed 12/14/21). Nevertheless, the
    Commonwealth acknowledged that Caldwell put his safety at risk by testifying
    against Appellant, so the Commonwealth declined to seek a specific sentence.
    (See id. at 31).     In fashioning Caldwell’s sentence, the court noted the
    dangers of being a “snitch” and the actual violence that might befall Caldwell
    based on his testimony against Appellant. The court said it would impose a
    mitigated sentence, by a few months, so that the court could keep Caldwell in
    county jail instead of a state correctional institution for Caldwell’s own safety.
    Thus, the court imposed concurrent terms of 11½ to 23 months’ imprisonment
    for Caldwell’s convictions plus a lengthy probationary tail. The court warned
    Caldwell that if he violated his probation, the court would not afford Caldwell
    the same leniency again. (Id. at 37).
    On this record, we cannot agree with Appellant that he has uncovered
    any “new fact” based on Caldwell’s “deal” with the Commonwealth in exchange
    for Caldwell’s testimony, to satisfy the first prong of the time-bar exception.
    To the contrary, the transcripts from Caldwell’s guilty plea and sentencing
    proceedings are consistent with Caldwell’s testimony at Appellant’s trial that
    he merely hoped for leniency in his own case. In this respect, the transcripts
    are merely a new source for previously known information (that Caldwell
    hoped for leniency in his own sentence) and offer no “new facts.” See Brown,
    supra (explaining     that focus on      exception   set forth under      Section
    - 11 -
    J-S07035-23
    9545(b)(1)(ii) is on newly discovered facts, not on newly discovered or newly
    willing source for previously known facts). Appellant’s interpretation of the
    transcripts as demonstrating a deal in place between Caldwell and the
    Commonwealth in exchange for Caldwell’s testimony is simply a misreading
    of the transcripts or plucking sentences from those transcripts without proper
    context.
    Regarding Appellant’s remaining claims pertaining to Caldwell’s prior
    criminal record and history of being an informant, we agree with the PCRA
    court that Appellant has failed to show that he could not have uncovered the
    transcripts in Caldwell’s case sooner by the exercise of due diligence. On this
    point,    Appellant   makes   much   of   our   Supreme   Court’s   decision   in
    Commonwealth v. Small, 
    662 Pa. 309
    , 
    238 A.3d 1267
     (2020). In Small,
    our Supreme Court made clear there is no longer a “public record
    presumption” pursuant to which a court may find that information available to
    the public is not a fact that was previously “unknown” to the petitioner.
    Nevertheless, the Court clarified, “that [Appellant] is relieved of the public
    record presumption does not mean that [Appellant] prevails.… The textual
    requirements of the time-bar exception remain.”      Id. at 340, 238 A.3d at
    1286. Therefore, “although Small eliminates the public record presumption,
    it does not abrogate the requirement that petitioners perform due diligence to
    discover the facts upon which their claim is predicated.” Commonwealth v.
    Keener, No. 1165 WDA 2021, 
    2022 WL 2359373
    , at *4 (Pa.Super. June 30,
    - 12 -
    J-S07035-23
    2022) (unpublished memorandum).2
    Here, Thomas Drew’s affidavit attached to Appellant’s current PCRA
    petition states that Appellant had suspicions about Caldwell’s cooperation with
    the government. Appellant provides no explanation for why he could not have
    accessed Caldwell’s criminal docket and transcripts in the decade between
    Appellant’s trial and the filing of his current PCRA petition in an effort to
    confirm or dispel his suspicions.          See 
    id.
       Had Appellant exercised due
    diligence in accessing the criminal docket and transcripts for Caldwell’s case
    sooner, he would have obtained the information on which his current claims
    are predicated.
    Regarding the other Commonwealth witnesses Brewer, Holmes, and
    Somers-Wells, Appellant raised claims concerning those witnesses for the first
    time in supplemental PCRA petitions filed without leave of court. The PCRA
    court accurately observed that an “amendment [to a PCRA petition] is
    permitted only by direction or leave of the PCRA court.” Porter, supra at
    523-24, 35 A.3d at 12. Nevertheless, the record shows that Appellant filed a
    motion on May 5, 2022, seeking an extension of time to supplement his PCRA
    petition.   Appellant filed another motion on July 8, 2022, seeking leave to
    supplement or amend his PCRA petition. The PCRA court did not rule on these
    motions. Because “[a]mendment[s to a PCRA petition] shall be freely allowed
    ____________________________________________
    2 See Pa.R.A.P. 126(b) (stating we may rely on non-precedential decisions
    from this Court filed after May 1, 2019, for persuasive value).
    - 13 -
    J-S07035-23
    to achieve substantial justice,” (see Pa.R.Crim.P. 905(A)), we will not
    disregard Appellant’s supplemental petitions.
    Significantly, however, Appellant provides no analysis on appeal of a
    time-bar exception concerning the information related to Brewer, Holmes, and
    Somers-Wells. (See Appellant’s Brief at 12-18). Instead, Appellant dedicates
    his argument concerning the proffered time-bar exceptions to the information
    involving Caldwell.      Appellant merely indicates that his investigation into
    Caldwell “motivated him to learn more about the circumstances surrounding
    the testimony of” Brewer, Somers-Wells and Holmes. (See Appellant’s Reply
    Brief at 4). This statement is insufficient to constitute a developed argument
    concerning a time-bar exception for the claims related to Brewer, Somers-
    Wells and Holmes. Therefore, Appellant has not satisfied a time-bar exception
    and Appellant’s current PCRA petition remains untimely.3
    In his fifth issue, Appellant argues that the PCRA judge was the same
    jurist who sentenced Caldwell. Appellant claims the PCRA court “inadvertently
    ____________________________________________
    3 Based on our disposition that Appellant’s current petition is untimely and the
    PCRA court lacked jurisdiction to adjudicate the merits of the underlying
    Brady claims, we need not address Appellant’s second issue on appeal.
    Likewise, we need not address Appellant’s third or fourth issues, seeking
    discovery and an evidentiary hearing. See Pa.R.Crim.P. 902(E) (stating
    discovery is not permitted during PCRA proceedings in non-capital cases,
    absent showing of exceptional circumstances. See also Commonwealth v.
    Maddrey, 
    205 A.3d 323
     (Pa.Super. 2019), appeal denied, 
    655 Pa. 398
    , 
    218 A.3d 380
     (2019) (stating PCRA court is not required to hold evidentiary
    hearing where court is able to determine from record that relief is
    unavailable).
    - 14 -
    J-S07035-23
    became a witness of the Commonwealth’s concealment of exculpatory
    evidence that was never disclosed to [Appellant].” (Appellant’s Brief at 34).
    Further, Appellant insists the PCRA court has shown hostility toward Appellant
    at various times over the life of his case, including in pre-trial hearings.4
    Appellant concludes the court erred by denying his recusal motion, and this
    Court must vacate the order denying PCRA relief, and remand for an
    evidentiary hearing before a new jurist. We disagree.
    With respect to Appellant’s recusal motion, our scope and standard of
    review are as follows:
    The standards for recusal are well established. It is the
    burden of the party requesting recusal to produce evidence
    establishing bias, prejudice or unfairness which raises a
    substantial doubt as to the jurist’s ability to preside
    impartially.
    In considering a recusal request, the jurist must first
    make a conscientious determination of his or her
    ability to assess the case in an impartial manner, free
    of personal bias or interest in the outcome. The jurist
    must then consider whether his or her continued
    involvement in the case creates an appearance of
    impropriety and/or would tend to undermine public
    confidence in the judiciary. This is a personal and
    unreviewable decision that only the jurist can make.
    Where a jurist rules that he or she can hear and
    dispose of a case fairly and without prejudice, that
    decision will not be overruled on appeal but for an
    abuse of discretion.     In reviewing a denial of a
    disqualification motion, we recognize that our judges
    ____________________________________________
    4 Appellant did not make this particular claim in his recusal motion filed March
    23, 2022. As Appellant raises this claim for the first time on appeal, it is
    waived and we will give it no further attention. See Pa.R.A.P. 302(a) (stating
    issues raised for first time on appeal are waived).
    - 15 -
    J-S07035-23
    are honorable, fair and competent.
    Commonwealth v. Dip, 
    221 A.3d 201
    , 206 (Pa.Super. 2019), appeal denied,
    
    658 Pa. 542
    , 
    229 A.3d 567
     (2020) (internal citations omitted).
    Further, a recusal request must be timely made. Commonwealth v.
    Blount, 
    207 A.3d 925
    , 930 (Pa.Super. 2019), appeal denied, 
    655 Pa. 583
    ,
    
    218 A.3d 1198
     (2019). “[A] party must seek recusal of a jurist at the earliest
    possible moment, i.e., when the party knows of the facts that form the basis
    for a motion to recuse. If the party fails to present a motion to recuse at that
    time, then the party’s recusal issue is time-barred and waived.” 
    Id.
     at 930-
    31.
    Instantly, the court addressed Appellant’s claim for recusal as follows:
    [Appellant] claimed in a motion to recuse…that the
    undersigned had a duty to recuse himself because he
    presided over an open guilty plea and sentencing involving
    Caldwell in 2010. As an initial matter, the motion is
    untimely.   [Appellant] alleged in his petition, filed on
    December 14, 2021, that Caldwell had received leniency in
    exchange for his testimony against [Appellant], but he did
    not move for the undersigned’s recusal until March 23,
    2022, after issuance of the notice of intent to dismiss on
    March 2, 2022. The motion, therefore, raises the…troubling
    concern…where a defendant moves for recusal after
    receiving an adverse ruling.
    Additionally, the undersigned made a conscientious
    determination that recusal was not warranted because the
    undersigned was able to adjudicate the petition in an
    impartial manner and the undersigned’s continued
    involvement would create neither an appearance of
    impropriety nor tend to undermine public confidence in the
    judiciary. [Appellant], therefore, is not entitled to relief on
    this final claim.
    - 16 -
    J-S07035-23
    (PCRA Court Opinion at 9) (emphasis in original).
    Initially, Appellant’s recusal issue is arguably moot, as he seems to claim
    the PCRA judge should recuse himself if further proceedings continue upon
    remand.   (See Appellant’s Brief at 33).      As we are not remanding for an
    evidentiary hearing, there are no further proceedings that will occur. To the
    extent Appellant argues that the court should not have ruled on Appellant’s
    PCRA petition because it had previously presided over matters involving
    Caldwell, we observe that Appellant attached the guilty plea and sentencing
    transcripts involving Caldwell to his current PCRA petition. Those transcripts
    make clear that the PCRA judge involved in Appellant’s case (who also
    presided over Appellant’s jury trial) presided over Caldwell’s proceedings.
    Thus, Appellant could have moved for recusal at that time. Instead, Appellant
    did not seek recusal until after the court issued Rule 907 notice. Under these
    circumstances, we agree with the PCRA court that the recusal motion was
    untimely. See Blount, 
    supra.
    Moreover,   as   discussed   above,     the   transcripts   from   Caldwell’s
    proceedings belie Appellant’s contention that the Commonwealth made
    Caldwell any deal in exchange for his testimony against Appellant. Thus, even
    if Appellant’s recusal motion was timely, we would see no abuse of discretion
    in the court’s denial of the motion, as there was no appearance of impropriety
    - 17 -
    J-S07035-23
    in this case.5 See Dip, supra. Accordingly, we affirm the order denying PCRA
    relief.
    Order affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 4/24/2023
    ____________________________________________
    5 Appellant has filed two applications for relief in this Court, alleging that
    during the pendency of this appeal he has uncovered additional evidence of
    Brady violations. Appellant asked us to remand to the PCRA court so that he
    can further pursue these claims.      Based on our disposition, we deny
    Appellant’s requests for remand. Appellant is free to raise his new claims in
    a serial PCRA petition, where he must first plead and prove the court’s
    jurisdiction to consider same.
    - 18 -
    

Document Info

Docket Number: 1992 EDA 2022

Judges: King, J.

Filed Date: 4/24/2023

Precedential Status: Non-Precedential

Modified Date: 12/13/2024