Com. v. Myers, K.

J-S95035-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
v. :
:
KARL K. MYERS, :
:
Appellant : No. 673 EDA 2016
Appeal from the PCRA Order February 8, 2016
in the Court of Common Pleas of Montgomery County,
Criminal Division, No(s): CP-46-CR-0004755-2011
BEFORE: STABILE, MOULTON and MUSMANNO, JJ.
MEMORANDUM BY MUSMANNO, J.: FILED FEBRUARY 14, 2017
Karl K. Myers (“Myers”) appeals from the Order dismissing his
first Petition filed pursuant to the Post Conviction Relief Act. 1 We
affirm.
In its Opinion, the PCRA court set forth the relevant factual and
procedural history, which we adopt for the purpose of this appeal.
See PCRA Court Opinion, 4/19/16, at 1-3.
On appeal, Myers raises the following issues for our review:
1. Did the [PCRA] court err in dismissing[,] without an
evidentiary hearing, [Myers’s] claim of ineffective
assistance of trial counsel for making an argument to
the jury that [Myers] was never at the barber[ ]shop
when[,] in fact[,] he was on the video surveillance,
which was in the custody of counsel prior to trial?
2. Did the [PCRA] court err in dismissing[,] after an
evidentiary hearing, [Myers’s] claim of ineffective
assistance of trial counsel for even representing
1
See 42 Pa.C.S.A. §§ 9541-9546.
J-S95035-16
[Myers,] when his co-defendant was represented by
counsel from the same [law] firm, specifically[, trial
counsel’s] boss?
Brief for Appellant at 1 (unnumbered).
In his first issue, Myers contends that, prior to trial, the
prosecutor represented to Myers’s trial counsel that there was no
surveillance video of Myers at the barber shop, which was the location
where the drugs were allegedly stored. Id. at 8. Myers asserts that,
due to this assertion, his trial counsel developed a defense theory that
Myers was simply a buyer/user of narcotics, with no connection to the
barber shop. Id. Myers notes that the prosecutor ultimately
introduced surveillance video showing Myers at the barber shop, and
claims that his trial counsel was ineffective because, had he viewed
the videos, he would have known that Myers was, in fact, in the barber
shop surveillance videos. Id.2
The PCRA court addressed Myers’s first issue, set forth the
relevant law, and determined that the issue lacks merit. See PCRA
Court Opinion, 4/19/16, at 12-17. We agree with the reasoning of the
2
Myers also argues that the PCRA court erred by denying his request
for an evidentiary hearing. Brief for Appellant at 12. However, Myers
failed to raise this issue in his Concise Statement. See
Commonwealth v. Lord, 719 A.2d 306, 309 (Pa. 1998) (holding
that, if an appellant is directed to file a concise statement of matters
to be raised on appeal pursuant to Pa.R.A.P. 1925(b), any issues not
raised in that statement are waived). Therefore, Myers failed to
preserve this issue for our review.
-2-
J-S95035-16
PCRA court, which is supported by the record and free of legal error,
and affirm on this basis as to Myers’s first issue. See id.
In his second issue, Myers contends that there was an inherent
conflict of interest in this case, as the payments for his trial counsel’s
representation were made to the law firm of Charles Peruto, Jr.,
Esquire (“Attorney Peruto”), who represented one of Myers’s co-
defendants.3 Brief for Appellant at 13. Myers also asserts that “a third
defendant in this case was represented by James Lloyd, Esquire, who
was also a part of [Attorney] Peruto’s law firm.” Id. Myers claims
that “[he] was offered 3 to 6 years (less than half of the mandatory
minimum 7 years to 14 years which was in effect at the time) but
ONLY if [he] testified against [Attorney] Peruto’s client.” Id. Myers
notes that he received a prison sentence of 14 to 28 years, and argues
that he was prejudiced by the ineffectiveness of his trial counsel.4 Id.
The PCRA court addressed Myers’s second issue, set forth the
relevant law, and determined that the issue lacks merit. See PCRA
Court Opinion, 4/19/16, at 4-10. The PCRA court further determined
3
Myers’s trial counsel was employed as an attorney at Attorney
Peruto’s law firm.
4
Myers’s second claim is woefully underdeveloped. See Pa.R.A.P.
2119(a) (stating that the parties’ briefs must include a discussion of
each question raised on appeal and a “citation of authorities as are
deemed pertinent.”). While we could find waiver on this basis, we
decline to do so, as the PCRA court thoroughly addressed the issue in
its Opinion.
-3-
J-S95035-16
that Myers had been thoroughly apprised of the potential conflict that
trial counsel’s representation presented, and Myers had expressly
waived the conflict. See id. at 10. Finally, the PCRA court determined
that no “actual prejudice” resulted from trial counsel’s representation
because the conflicting interests did not affect his performance. See
id. at 11-12. We agree with the reasoning of the PCRA court, which is
supported by the record and free of legal error, and affirm on this
basis as to Myers’s second issue. See id. at 4-12.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 2/14/2017
-4-
Circulated 01/18/2017 04:35 PM
IN THE COURT OF COMMON PLEAS OF MONTGOMERY COUNTY
PENNSYLVANIA
CRIMINAL DIVISION
COMMONWEALTH OF PENNSYLVANIA CP-46-CR-0004 75 5-2011
v.
KARL K. MYERS 673 EDA 2016
OPINION I,-.~. . .
CARPENTER J. APRIL 19, 2016
(..,.)
h)
1.J:::>
FACTUALAND PROCEDURALHISTORY
Appellant, Karl K. Myers ("Myers"), appeals from an order dated
February 8, 2016, dismissing his counseled petition seeking post-conviction
relief under the Post-Conviction Relief Act ("PCRA"), 42 Pa.CS.A. §§ 9541 -
9546.
By way of background, Myers was convicted on January 10, 2013,
after a three day jury trial, of four counts each of possession with intent to
deliver and possession of cocaine, three counts of criminal use of
communications facility and one count each of corrupt organizations, dealing
in proceeds of unlawful activities and criminal conspiracy. 1 At trial, Myers was
represented by Richard DeSipio, Esquire.
Myers' convictions arose out of an investigation conducted by the
Montgomery County Detective Bureau in concert with the Tredyffrin Township
Myers was tried with two other co-defendants, Patrick Wedderburn and Michael Dennis.
Police Department. Utilizing wiretaps and video surveillance the investigation
uncovered a large and sophisticated cocaine distribution ring centrally operated
I:s,. out of barbershop located in Tredyffrin Township, Montgomery County,
Pennsylvania. Myers was convicted for his vital role in the drug distribution
organization. On November 7, 2013, Myers was sentenced to 14 to 28 years'
u11 imprisonment.
Myers timely appealed his conviction to the Pennsylvania Superior
Court, and on December 23, 2014, the Superior Court affirmed his judgment of
sentence. Myers' filed a petition for allowance of appeal with the Pennsylvania
Supreme Court, which was denied on April 28, 2015.
On September 21, 2015, Myers filed a counseled PCRA petition,
along with a memorandum of law, which is at issue in this appeal. Therein
Myers alleged that trial counsel was ineffective in failing to pursue plea
negotiations due to a conflict of interest and that trial counsel was ineffective
in pursuing a theory that Myers was never at the barbershop when in fact he
was on video surveillance. The Commonwealth filed its answer to Myers' PCRA
.,
petition on December 3, 2015.
On February 5, 2016, a hearing was conducted only on the claim
that trial counsel was ineffective due to a conflict of interest. At the hearing,
PCRA counsel presented the testimony of trial counsel, Attorney DeSipio. The
Commonwealth presented the testimony of the prosecuting Assistant District
Attorney, Jason Whalley. After consideration of the testimony presented,
arguments by both PCRA counsel and the Commonwealth and the law, this
2
Court denied relief and dismissed Myers' PCRA petition in its entirety by way of
the order dated February 8, 2016. Myers filed a timely appeal.
ISSUES
I. Whether there was neither per se prejudice to Myers nor an "actual
conflict" of interest, when Myers' co-defendant was represented by a
different· attorney in the same law firm as Myers' trial attorney.
II. Whether no prejudice arose when Attorney DeSipio argued to the jury
that Myers was never seen at the barbershop despite the
Commonwealth's evidence to the contrary, when the other evidence of
Myers' guilt was more than sufficient to convict him.
DISCUSSION
"[A]n appellate court reviews the PCRA court's findings of fact to
determine whether they are supported by the record, and reviews its
conclusions of law to determine whether they are free from legal error. The
scope of review is limited to the findings of the PCRA court and the evidence of
record, viewed in the light most favorable to the prevailing party at the trial
level." Commonwealth v. Freeland, 106 A.3d 768, 775 (Pa.Super. 2014) (quoting
Commonwealth v. Spotz, 84 A.3d 294, 311 (Pa. 2014)) (citations and internal
quotation marks omitted). "The PCRA court's credibility determinations, when
supported by the record, are binding on out appellate courts]." Commonwealth
v. Medina, 92 A.3d 1210, 1214-15 (Pa.Super. 2014) (quoting Commonwealth v.
Spotz, 18 A.3d 244, 259 (Pa. 2011). T
To be entitled to PCRA relief, an appellant 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.CS. § 9543(a)(2), his claims have
not been previously litigated or waived, and "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). An
issue is previously litigated if "the highest appellate court in which [appellant]
could have had review as a matter of right has ruled on the merits of the issue."
rn Id. § 9544(a)(2). An issue is waived if appellant "could have raised it but failed
to do so before trial, at trial, ... on appeal or in a prior state postconviction
proceeding." Id. § 9544(b), see also, Commonwealth v. Robinson, 82 A.3d 998,
1005 (Pa. 2013).
Moreover, counsel is presumed effective, and to rebut that
presumption, the PCRA petitioner must demonstrate that counsel's
performance was deficient and that such deficiency prejudiced him. To
establish trial counsel's ineffectiveness, a petitioner must demonstrate: (1) the
underlying claim has arguable merit; (2) counsel had no reasonable basis for the
course of action or inaction chosen; and (3) counsel's action or inaction
prejudiced the petitioner. See, Strickland v. Washington, 466 U.S. 668, 104 S. Ct.
2052, 80 L. Ed. 2d 674 (1984); Commonwealth v. Pierce, 527 A.2d 973 (Pa. 987).
I. There was neither per se prejudice to Myers nor an "actual conflict" of
interest, when Myers' co-defendant was represented by a different
attorney in the same law firm as Myers' trial attorney.
First on appeal, Myers contends that [ t]he trial court erred in
denying PCRA relief based upon [trial] counsel's ineffectiveness for even
representing [him,] when his co-defendant was represented by counsel from the
4
same firm, specifically, trial counsel's boss". See, Concise Statement of Errors
Complained of on Appeal 3/25/16 ~l.
Myers was convicted as a member of the drug ring, purchasing
large quantities of cocaine from co-defendant, Anthony Dennis. Anthony
Dennis was represented by attorney Charles Peruto, Jr.2 Attorney Peruto was
iJi, from the same law firm as Attorney DeSipio.3 Anthony Dennis entered an open
guilty plea on January 4, 2013.4 Anthony Dennis' guilty plea colloquy was
docketed on the same day. On January 8, 2014, Anthony Dennis was sentenced
to a term of 10 to 20 years' imprisonment.'
"An attorney owes his client a duty of loyalty, including a duty to
avoid conflicts of interest. The attorney's duty of loyalty is the obligation of
counsel to avoid actual conflicts of interest that would adversely affect his
ability to perform on behalf of his client." Commonwealth v. Tedford, 598 Pa.
639, 960 A.2d 1, 54 (Pa.2008). An appellant cannot prevail on a preserved
conflict of interest claim absent a showing of actual prejudice. Commonwealth
v. Lopez, 51 A.3d 195, 200 (Pa. 2012) (citing Commonwealth v. Collins, 957 A.2d
237, 251 (Pa.2008). Prejudice will be presumed when the appellant shows that
trial counsel was burdened by an actual-rather than mere potential-conflict
See, Conunon Pleas docket for Anthony Dennis at CP-46-CR-0004754-2011, Disposition
Sheet.
Post-Conviction Relief Act Petition 2/5/16 p. 4.
See, Conunon Pleas docket for Anthony Dennis at CP-46-CR-0004754-2011, Disposition
Sheet.
See, Conunon Pleas docket for Anthony Dennis at CP-46-CR-0004754-2011, Disposition
Sheet.
5
of interest. To show an actual conflict of interest, the appellant must
demonstrate that: (1) counsel actively represented conflicting interests; and (2)
-,
those conflicting interests adversely affected his lawyer's performance. Id.
·,.
a. A conflict of interest does not give rise to per se ineffectiveness.
PCRA counsel's assertion on appeal6 is that Attorney DeSipio was
"ineffective for even representing [Myers]"when his co-defendant was
represented by counsel from the same firm." See, Concise Statement of Errors
Complained of on Appeal 3/25/16 in (emphasis added). This per se
ineffectiveness argument lacks merit because an appellant must demonstrate
"actual prejudice" in a conflict of interest claim. Therefore, this argument of
per se ineffectiveness must fail.
b. Attorney DeSipio did negotiate a non-trial disposition.
Additionally, in PCRA counsel's memorandum of law filed with
Myers' PCRA petition,' PCRA counsel argued that due to the conflict of interest
between the attorneys from the same law firm, Attorney DeSipio did not advise
Myers that he should consider a non-trial disposition because it would have
negatively impacted Anthony Dennis' case. See, PCRApetition 9/21/15,
memorandum of law p. 9. This argument also lacks merit because the PCRA
hearing testimony reveals that Attorney DeSipio did negotiate a non-trial
disposition but it was rejected by Myers.
This was also the sole argument asserted in Myers' PCRA petition. See, PCRA petition
9/21/ 15 'i\7.
PCRA counsel incorporated her arguments presented in the memorandum attached to
the PCRA petition into the arguments she made to the PCRA court. (Post-Conviction Relief Act
Petition 2/5/16 p. 23).
6
The PCRA hearing established the following facts. Myers' first met
with Attorney DeSipio in his office in June of 2011. (Post-Conviction Relief Act
Petition 2/5/16 p. 6). At that time, Attorney DeSipio was aware that the firm
was also going to represent at least one other co-defendant and Attorney
DeSipio advised Myers of this. Id. at 7, 13. Attorney DeSipio explained to Myers
that his interests might diverge from his other co-defendants, despite the fact
that they did not at that time. Id. at 13.' Myers was advised that circumstances
could change and that there were risks associated with having co-defendants
represented by the same firm. Id. Myers understood. Id. With this information,
Attorney DeSipio asked Myers if he was willing to waive the potential conflict of
interest, which Myers was willing to do and in fact he did. Id. at 14. Myers
understood that he could terminate Attorney DeSipio at any time, but never
expressed a desire to do that. Id.
At some point, Attorney DeSipio met with Myers regarding an offer
of cooperation that was made by the Commonwealth, that if he cooperated
against Anthony Dennis, there would be a significantly reduced sentence. Id. at
8 - 9. At the time of that discussion, Attorney DeSipio did not know that
Anthony Dennis was going to be pleading guilty. Id. at 9. Attorney DeSipio
found out the morning of trial that Anthony Dennis had pled guilty. Id.
Attorney DeSipio testified that had he known that Anthony Dennis plead guilty,
he would have strongly urged Myers to plead guilty. Id. at 10. He explained that
he would have done so '[b]ecause he wouldn't have had to testify in live court
against Anthony Dennis, which is something he did not want to do, and he
7
would not have had to do that, and yet still could have entered a plea. And the
Commonwealth's offer remained the same." Id. However, Attorney DeSipio
stated that even if Myers' co-defendants" were not being represented by the
same firm, and more specifically, had Anthony Dennis not been represented by
Attorney Peruto and not involved in the case at all, Attorney DeSipio would not
ui: have done anything differently in the discussion and the preparation with
Myers. Id. at 11, 17 - 18. He also testified that his approach to the trial would
have been the same even if no one from his law firm represented any of Myers'
co-defendants. Id. at 15.
Attorney DeSipio did negotiate for a non-trial resolution of Myers'
case. Id. The Commonwealth initially offered a relatively high offer, but with
some negotiation back-and-forth the Commonwealth offered 3 to 6 years'
imprisonment if Myers' testified against Anthony Dennis at trial. Id. at 15 - 16,
17. The negotiation continued up until the weekend or the day before trial. Id.
at 16.
Attorney DeSipio did admit that had if Myers' co-defendants were
not represented by attorneys from his firm he would have more of an effort to
find out what the posture of the other co-defendant were, i.e., whether Anthony
Dennis was going to plead guilty and/or whether the co-defendants would have
testified. Id. at 16. Attorney DeSipio explained that they put up a strict wall in
the office. Id. at 16 - 17. Attorney Peruto and Attorney DeSipio did not discuss
Co-defendant Michael Dennis was also represented by an attorney, Attorney James
Lloyd, who was in the same firm as Attorney DeSipio and Attorney Peruto, Jr. (Post-Conviction
Relief Act Petition 2/5/16 pp. 4, 11). Both Attorney DeSipio and Attorney Lloyd were employed
by Attorney Peruto. Id. at 4.
8
i;J:
the case at all. Id. at 17. Whereas, if it were counsel not in his firm Attorney
DeSipio would have called counsel and tried to "feel them out" and find out
what happened. Id. This would have been the only difference had Myers' co-
defendants not been represented by the same firm, the preparation would have
remained the same. Id. at 17 - 18.
Attorney DeSipio acknowledged that the Commonwealth offer of 3
to 6 years in exchange for Myers' testimony against Anthony Dennis was the
absolute last offer. Id. at 18. There was never any offer from the
Commonwealth if Myers did not testify. Id. Attorney DeSipio stated that Myers'
could have entered an open plea. Id. However, Attorney DeSipio did
acknowledge at the time mandatory minimums were still in effect at the time.
Id.at 19.
ADAWhalley testified that the final offer from the Commonwealth
was 3 to 6 years. Id. at 21. He did not remember whether it was contingent on
Myers' testifying against Anthony Dennis. Id. at 21. ADA Whalley did remember
that they were negotiating up until the morning of trial and that Myers' rejected
all the plea offers. Id.
At the conclusion of the testimony both PCRAcounsel and the
Commonwealth offered argument. Id at 23 - 27. The matter was then taken
under advisement by this Court. Id. at 27.
As this testimony evidences, Attorney DeSipio did in fact negotiate
a deal of 3 to 6'years' incarceration, which was ultimately rejected. This
negotiation was an ongoing back-and-forth with the Commonwealth and lasted
9
up until the time of trial. Therefore, Attorney DeSipio cannot be ineffective on
this basis.
c. Attorney DeSipio did explain the consequences of dual
representation and Myers' waived the conflict.
Further, in the memorandum of law in support of the petition
~....~. PCRA counsel argued that, "[Myers]respectfully maintains that the trial court
was ineffective for not properly explaining the consequences of being
represented by an attorney from the same firm as the co-defendant's attorney.
Because both attorneys work together, counsel never advised [Myers] that he
should consider exploring a non-trial disposition, which would have negatively
impacted the co-defendant's case." See, memorandum of law in support of the
Myers' PCRA 9/21/15, p. 9. However, in this case, the credible testimony of
Attorney DeSipio established that Myers waived the conflict of interest that he
now contends was prejudicial. When Myers first met with Attorney DeSipio,
Myers was advised that the same law firm was representing one other co-
defendant. Attorney DeSipio explained to Myers that his interests might diverge
from his other co-defendants, despite the fact that they did not at that time.
Myers was also advised and understood that circumstances could change and
that there were risks associated with having co-defendants represented by the
same firm. Despite these warnings, Myers waived the potential conflict of
interest.
10
;.,,.\-
d. Prejudice cannotbe measuredby the sentenced that co-defendant
AnthonyDeSipio received more than a year after Myers' trial
concluded.
Moreover, in the memorandum of law PCRA counsel argued that
Myers was prejudiced because co-defendant Anthony Dennis received half the
amount of time that Myers' received at sentencing. This is also not a viable
claim because Anthony Dennis entered an open guilty plea and even if Attorney
DeSipio did know that on the day of Myers' trial he could not have known what
sentence Anthony Dennis would receiye when he was sentenced on January 8,
2014, almost a year after Myers' trial.
e. No "actual prejudice" arose from the dual representation.
Finally, no "actual prejudice" actually arose by this dual
representation. Conflicting interests between Myers and co-defendant Anthony
Dennis arose when Anthony Dennis pleaded guilty. However, this did not cause
"actual prejudice" to Myers because these conflicting interests did not
adversely affect Attorney DeSipio's performance. Attorney DeSipio stated that
the fact that co-defendant Anthony Dennis was represented by Attorney Peruto,
an attorney in the same firm, did not affect his discussions with Myers or his
preparation for Myers' trial. Attorney DeSipio and Attorney Peruto avoided
talking about their clients to each other. They had erected a wall between their
representation of their clients. Additionally, Attorney DeSipio did seek a non-
trial disposition, negotiating a potential plea offer, up until the start of his trial.
A final Commonwealth offer of 3 to 6 years Myers' rejected. This offer was
11
available to Myers' until the start of his trial. He rejected that offer, choosing to
roll the dice and go to trial.
.f,.,._, The only difference that Attorney DeSipio stated at the PCRA
hearing he would have done if Attorney Peruto was not representing Myers' co-
defendant was that he would have tried to find out the posture of the co-
rn defendant's case. Attorney DeSipio testified had he known that co-defendant
Anthony Dennis pleaded guilty; he would have strongly urged Myers' to take
the plea negotiation. Attorney DeSipio explained at the PCRA hearing that he
believed that even if Myers did not testify since Anthony Dennis plead guilty,
the off er of the Commonwealth remained the same. (Post-Conviction Relief Act
Petition 2/5/16 p. 10. However, this Court found this portion of Attorney
DeSipio's testimony speculative as to whether the offer would have remained
the same even if Myers did not have to testify. Accordingly, this Court
determined that Attorney DeSipio's representation of Myers while Attorney
Peruto represented Anthony Dennis did not adversely affect his performance
and that an "actual conflict" did not exist. Therefore, for all of the reasons
stated this claim of ineffectiveness lacks merits.
II. No prejudice arose when Attorney DeSipio argued to the jury that Myers
was never seen at the barbershop despite the Commonwealth's evidence
to the contrary, when the other evidence of Myers' guilt was more than
sufficient to convict him.
Second, Myers asserts that the PCRA court erred in denying PCRA
relief based upon trial counsel's ineffectiveness for making an argument to the
jury that he was never at the barbershop, the hub of the drug ring, when in fact
12
he was on the video surveillance, which was in the custody of trial counsel prior
to trial.
At trial, the Commonwealth was attempting to elicit testimony
·:,)
from an investigating officer about a search warrant which was issued for a
2007 Acura, registered to Myers. (Trial by Jury, V. 3, 1/ 9/13 pp. 5 - 6). The
~:,;, detective stated that the search warrant was never executed because the vehicle
could not be located. Id. at 6. At that juncture, the Commonwealth showed a
videotape of Myers at the barbershop exiting the Acura which was the subject
of the search warrant. Id. at 6 - 7. Defense counsel made an objection and
requested a sidebar. Id. at 7.
Once out of the presence of the jury, defense counsel made a
motion for a mistrial, stating that any prejudice to his client could not be
overcome based on his opening statement to the jury and his cross-
examinations of the various witnesses. Id. at 8. Defense counsel explained that
he had received an email from the Assistant District Attorney on the Sunday
prior to trial which counsel represented that the email stated in part, " ... Also,
we will be using some fixed surveillance video of the barbershop. Karl is not in
any of them." Id. Defense counsel argued that despite the Assistant District
Attorney's representation to the contrary, the jury has now been shown that the
car that Appellant drove in, an Acura, and which was registered to Appellant,
was at the barbershop and that Appellant was seen by the jury in a video at the
barbershop. Id. at 9.
13
The Commonwealth agreed that the email was sent, but disagreed
with defense counsel's reading of that email. The Commonwealth asserted that
the email doesn't say Appellant was never seen at the barbershop; but rather, it
states that the Commonwealth will be using some fixed surveillance and that
Appellant is not in any of them. Id. The Commonwealth argued that the email
was not sent in bad faith, and explained that that the time the email was sent,
the Commonwealth was using videos where Appellant was not seen at the
barbershop. However, subsequent to that email, the Commonwealth stated that
it found other fixed surveillance in which Appellant is depicted at the
barbershop. Id. at 9 - 10. The Commonwealth also argued that because this
Court had, two days prior, stated that it would be allowed to use any and all
video or audio evidence and that defense counsel had the hard drives of all of
that evidence for over a year and a half prior to trial, defense counsel was on
notice that Appellant could be seen in video surveillance at the barbershop. Id.
This Court agreed that what the Commonwealth told defense
counsel in the email was that Appellant was not in any of the video surveillance
of the barbershop and that defense counsel had every right to rely on that
assertion in telling the jury that Appellant is not going to be seen in a video. Id.
at 12 - 13. This Court never told the Commonwealth that it could use video
evidence that it told a lawyer it wasn't going to use. Id. at 14. At that point, this
Court denied the motion for a mistrial without prejudice. Id. at 14. This Court
stated that at a break it wanted defense counsel to discuss with Appellant
whether Appellant really does want a mistrial. Id. The objection was sustained,
14
the evidence was stricken from the record and the jury was given a cautionary
instruction. Id. at 14 - 15. The cautionary instruction was as follows:
All right then, members of the jury, I'll remind you that
in the oath you took what you swore to do, among
other things, is follow my instructions on the law.
Everyone in this courtroom; every defendant, every
lawyer has the absolute right to rely on the fact that
you will follow my instructions to the letter.
There was an objection to the last piece of evidence.
That objection is sustained. That evidence is not
admissible. It's stricken from the record. You must
obliterate it from your mind. It can have no bearing on
this trial. Strike it from your notes. Never refer to it.
Never think about it. It was improper and
impermissible. It's not part of this case. You must
completely disregard it. You must follow the
instruction that it may have no bearing whatsoever in
you deliberations in any way in this case. All right?
Please proceed.
Id. at 15 - 16.
On' direct appeal, appellate- counsel claimed that this trial court
erred in failing to grant a mistrial after the Commonwealth presented evidence
to the jury it claimed it did not have, referring to the video footage that the
Commonwealth played of Myers at the barbershop. See, Commonwealth v.
Myers, 3243 EDA 2013 (Pa.Super.) (December 23, 2014) (memorandum opinion).
The Superior Court wrote to supplement the reasoning of this trial court and in
pertinent part explained as follows:
We write briefly to supplement the trial court's
reasoning regarding Myers' first issue. Prior to trial, the
Commonwealth informed Myers' counsel the
Commonwealth would be presenting certain
15
surveillance videos of the barbershop, but that Myers
would not be in any of the portions shown. This
resulted in a stipulation agreeing to the admission of
the video. Myers' counsel highlighted the fact his client
was never seen at the barbershop in his opening
statement. Nonetheless, the Commonwealth showed a
brief portion of a video showing Myers exiting his car
outside the barbershop. The trial court appropriately
concluded the Commonwealth had violated the terms
of the agreement. However, the trial court denied the
motion for mistrial. Instead, the trial court gave a very
strong limiting instruction to the jurors highlighting
the improper nature of the evidence and instructing
the jury that on no account could they consider the
evidence. In its Pa.R.A.P. 192 5(a) opinion, the trial court
denied Myers relief based upon the strength of the
instruction and the lack of any indication that the jury
ignored the instruction.
While we agree with the trial court's analysis, we also
note that there was sufficient evidence beyond the
video surveillance to support the convictions, and
therefore, even if the trial court erred in refusing to
grant a mistrial the error was, at most harmless error.
Myers was identified multiple times on wiretap
recordings negotiating for the purchase of
substantial amounts of cocaine. He was also under
surveillance as people from the barbershop travelled
to South Philadelphia to meet Myers to deliver the
cocaine he had ordered over the phone. Accordingly,
whether Myers was ever at the barbershop was of
minimal importance.
Id. at pp. 2 - 3 (emphasis added).
As noted in the Superior Court's analysis, the video of Myers at the
barbershop was of "minimal importance," and that there was sufficient
evidence beyond the video surveillance to support the convictions and its
introduction by the Commonwealth was "at most harmless error."
16
Despite this analysis by the Superior Court on direct appeal,
Attorney DeSipio testified at the PCRA hearing" that had he known that the
video of Myers would have been played to the jury, he would have "beat [Myers]
over the head to plea. He would have entered a plea." (Petition for Post-
Conviction Relief Act 2/5/16 pp. 11 - 12.) However as the Superior Court noted
on direct appeal, the barbershop footage and "whether Myers was ever at the
barbershop was of minimal importance[]" and there was plenty of other
evidence sufficient to convict Myers. Therefore, it cannot be said that Myers
suffered prejudice by Attorney DeSipio's failing to review the barbershop
footage himself and inadvertently stipulating to its introduction into evidence.
Accordingly, Attorney DeSipio cannot be deemed ineffective.
CONCLUSION
Based on the foregoing analysis, the order dated February 8, 2016,
denying Myers' request for PCRA relief should be affirmed.
WILLIAM R. C NTER
COURT OF COMMON PL
MONTGOMERY COUNTY
PENNSYLVANIA
38TH JUDICIAL DISTRICT
Copies sent on April 19, 2016
By Interoffice Mail to:
Court Administration
By First Class Mail to:
Gina A. Capuano, Esquire
Although the PCRA hearing was limited to the conflict of interest issue, PCRA counsel
asked Attorney DeSipio about this issue and the Commonwealth did not object. (Post-
Conviction Relief Act petition 2/5/16 pp. 11 - 12).
17