Com. v. Daniels, W.

J-S67023-14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
WILLIAM M. DANIELS
Appellant No. 510 WDA 2014
Appeal from the PCRA Order March 7, 2014
In the Court of Common Pleas of Allegheny County
Criminal Division at No(s): CP-02-CR-0002083-1997
CP-02-CR-0002233-1996
CP-02-CR-0002235-1996
CP-02-CR-0016251-1995
BEFORE: DONOHUE, J., MUNDY, J., and FITZGERALD, J.*
MEMORANDUM BY MUNDY, J.: FILED JANUARY 08, 2015
Appellant, William M. Daniels, appeals pro se from the March 7, 2014
order dismissing as untimely his petition for relief filed pursuant to the Post
Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546.1 After careful
review, we affirm.
____________________________________________
*
Former Justice specially assigned to the Superior Court.
1
We note that Appellant was also charged at docket number CP-02-CR-
2233-1996 with one count of intimidation of a witness that was subsequently
withdrawn. On November 19, 2014, this Court entered an order directing
the trial court to certify and transmit to this Court the record for docket
number CP-02-CR-2235-1996, upon which Appellant was originally
convicted, and is part of the subject of the PCRA proceedings. Superior
Court Order, 11/19/14, at 1. The record was received by this Court on
(Footnote Continued Next Page)
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A prior panel of this Court summarized the relevant factual and
procedural background of this case as follows.
Appellant was involved in the September 20, 1994
shooting death of Ronald Hawkins, a jitney driver, in
Pittsburgh’s Northside area. Appellant fled the
jurisdiction. In November 1995, after police
discovered his involvement in the murder, he was
arrested in Michigan. Appellant was granted bond
but failed to appear for trial in February 1997. He
was located in Georgia, arrested, and extradited.
Commonwealth v. Daniels, 768 A.2d 881 (Pa. Super. 2000) (Daniels I)
(unpublished memorandum at 1), appeal denied, 796 A.2d 978 (Pa. 2001).
On November 30, 1995, the Commonwealth filed an information, at
docket number CP-02-CR-16251-1995, charging Appellant with one count of
criminal homicide.2 The Commonwealth filed a second information, at
docket number CP-02-CR-2235-1996 on March 25, 1996, charging Appellant
with one count of carrying a firearm without a license.3 On March 24, 1997,
the Commonwealth filed a third information, at docket number CP-02-CR-
2083-1997, charging Appellant with one count each of criminal homicide and
criminal conspiracy.4 After a jury trial, on September 24, 1998, Appellant
_______________________
(Footnote Continued)
November 24, 2014. We have amended the caption to reflect this addition
to the certified record.
2
18 Pa.C.S.A. § 2501(a).
3
18 Pa.C.S.A. § 6106(a).
4
18 Pa.C.S.A. § 903(a).
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was found guilty of one count each of murder in the first degree, carrying a
firearm without a license, and criminal conspiracy.5 On November 23, 1998,
the trial court imposed a term of life imprisonment for first-degree murder
and a consecutive term of 13½ to 27 years’ imprisonment for the remaining
charges.6 On November 27, 2000, this Court affirmed Appellant’s judgment
of sentence. Daniels I, supra. Our Supreme Court denied Appellant’s
petition for allowance of appeal on June 22, 2001. Id.
A prior panel of this Court described the post-conviction history of this
case as follows.
Appellant filed a timely PCRA petition on July 23,
2002. The PCRA court dismissed Appellant’s petition
without a hearing on July 13, 2004. This Court
affirmed the PCRA court’s order on July 6, 2005.
Commonwealth v. Daniels, 883 A.2d 686 (Pa.
Super. 2005) (unpublished memorandum).
Appellant filed a motion for re-argument en banc to
this Court which was subsequently denied on
September 19, 2005. On October 24, 2005,
Appellant filed a petition for allowance of appeal to
our Supreme Court and a second untimely PCRA
petition. The PCRA court issued an opinion on
December 7, 2005, deferring review of this petition
until after the disposition of the allowance of appeal
with our Supreme Court.
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5
The criminal homicide charge at docket number CP-02-CR-2083-1997 was
nolle prossed. Based on our review of the record, both criminal homicide
charges at both docket numbers arose from the death of Mr. Hawkins.
6
Specifically, the trial court imposed a sentence of three-and-one-half to
seven years imprisonment for carrying a firearm without a license and ten to
20 years’ imprisonment for criminal conspiracy.
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On March 8, 2006, our Supreme Court granted
Appellant’s petition for allowance of appeal with
respect to his argument that this Court erred in
failing to consider the merits of his claim regarding
the recantation testimony of Eric Ross. It further
vacated our July 6, 2005 order and remanded to this
Court for the entry of an order affirming the July 13,
2004 order of the PCRA court but clarifying that
Appellant’s claim based upon Eric Ross’s affidavit
was dismissed without prejudice to raise in a
subsequent PCRA petition. Commonwealth v.
Daniels, 586 Pa. 261, 892 A.2d 820 (2006). On
April 21, 2006, this Court complied with the order of
our Supreme Court on remand. Commonwealth v.
Daniels, 902 A.2d 974 (Pa. Super. 2006)
(unpublished memorandum).
Appellant filed a third PCRA petition on May 19,
2006, raising the issue regarding the recantation
testimony of Eric Ross. Appellant also filed a
supplementary PCRA petition, after receiving leave of
court to do so, that included an issue regarding
newly-discovered evidence. Specifically, Appellant
raised an issue regarding a witness, Rayco Saunders.
The PCRA court held an evidentiary hearing on these
claims on July 15, 2008. At this hearing, Eric Ross
asserted his Fifth Amendment rights against self-
incrimination, and he refused to testify. However,
Rayco Saunders was available, and he testified on
Appellant’s behalf. The PCRA court denied relief to
Appellant on July 15, 2008. The July 15, 2008 order
was filed on August 6, 2008, and Appellant filed a
timely notice of appeal to this Court and a timely
Pa.R.A.P. 1925(b) statement of the errors
complained of on appeal to the PCRA court.
Commonwealth v. Daniels, 976 A.2d 1200 (Pa. Super. 2009)
(unpublished memorandum at 2-3), appeal denied, 980 A.2d 605 (Pa. 2009)
(Daniels II). On May 5, 2009, this Court affirmed the PCRA court’s order
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dismissing Appellant’s third PCRA petition. Id. Our Supreme Court denied
Appellant’s petition for allowance of appeal on September 30, 2009. Id.On July 9, 2013, Appellant filed his fourth PCRA petition pro se. The
PCRA court appointed Scott Coffey, Esquire (Attorney Coffey) as counsel.
On October 17, 2013, Attorney Coffey filed a motion to withdraw as counsel,
along with a “no-merit letter” in accordance with Commonwealth v.
Turner, 544 A.2d 927 (Pa. 1988), Commonwealth v. Finley, 550 A.2d
213 (Pa. Super. 1988) (en banc), and their progeny. On October 31, 2013,
Chris Rand Eyster, Esquire (Attorney Eyster), entered his appearance on
Appellant’s behalf, and thereafter, the PCRA court granted Attorney Coffey’s
petition to withdraw. On December 13, 2013, the PCRA court granted
Appellant leave to file an amended PCRA petition, after which Appellant filed
a “Petition for Habeas Corpus Relief Pursuant to Article I, Section 14 of the
Pennsylvania Constitution and for Statutory Post-Conviction Relief under the
Post Conviction Relief Act,” as well as a subsequent addendum to this
motion. The Commonwealth filed answers opposing Appellant’s requested
relief. On March 7, 2014, the PCRA court entered an order dismissing
Appellant’s PCRA petition as untimely filed. On March 21, 2014, Appellant
filed a timely pro se notice of appeal.7
On appeal, Appellant raises the following issues for our review.
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7
Appellant and the PCRA court have complied with Pennsylvania Rule of
Appellate Procedure 1925.
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I. [Whether Appellant] now has concrete
evidence that jury foreman Reginald J. White lied at
voir dire that he did not know [Appellant] or [the]
lead homicide detective on [the] case Richard
McDonald and conspired with Detective McDonald to
prejudice and taint [Appellant]’s jury to convict
because of his personal bias[?] …
I. (a) Whether the PCRA court “erred” in
dismissing [Appellant]’s second or subsequent
petition as untimely, despite [Appellant]
satisfying the (60) sixty day rule/after
discovered facts exceptions to the PCRA time-
bar, under 42 Pa.C.S.A. [§§] 9545(b)(1)(i) and
9545(b)(1)(ii)?
II. Did the Commonwealth “withhold” exculpatory
evidence in violation of Brady v. Maryland, 373
U.S. 83 (1963), in the form of the following
information and documents, which some were
accidentally and partially turned over to the defense
attorney 10 years after [Appellant]’s trial[,] 2½
weeks before [Appellant]’s PCRA hearing, and some
of the documents not until private investigator R.J.
Getner received copy from Dr. Robert Levine of
Allegheny County Medical Examiner’s Office on
February 5, 2014[?]
II. (a) The recovery of one of the murder
weapons, a .40 caliber Smith & Wesson, Iberia
pistol, serial number 005657.
II. (b) Forensic section supplemental II
report, signed by Dr. Robert Levine, showing
the murder weapon, .40 caliber [Smith &
Wesson] Iberia pistol, was found in possession
of Rayco Saunders and seized by police 3 ½
years prior to [Appellant]’s trial.
II. (c) Supplemental report of interview of
911 callers taken by police officers Jill
Smallwood and Keith Andrews, File # H-50-94.
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II. (d) Initial report by police on homicide
of Ronald Hawkins September 20, 1994.
III. Did [the] Commonwealth ADA necessary [sic]
commit “fraud upon the court” when she knowingly
allowed [the] Commonwealth’s forensic expert
witness Dr. Robert Levine [to] give false perjured
testimony at [Appellant]’s trial that he “never”
recovered [the] murder weapons in this case[,] when
[the] ADA necessary [sic] knew [the] Commonwealth
had [the] .40 caliber [Smith & Wesson] murder
weapon and Dr. Robert Levine ran test[s] and filed
(2) reports on [the] .40 caliber [Smith & Wesson]
murder weapon 3 ½ years before [Appellant]’s trial?
IV. [Whether] claims based on “actual innocence”
and “miscarriage of justice” cannot be procedurally
barred because the imprisonment of an innocent
person violates the Due Process Clause and the
Eighth Amendment prohibition against Cruel and
Unusual Punishment[?] …
Appellant’s Brief at 2-3.
We begin by noting our well-settled standard of review. “In reviewing
the denial of PCRA relief, we examine whether the PCRA court’s
determination is supported by the record and free of legal error.”
Commonwealth v. Fears, 86 A.3d 795, 803 (Pa. 2014) (internal quotation
marks and citation omitted). “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.
Spotz, 84 A.3d 294, 311 (Pa. 2014) (citation omitted). “It is well-settled
that a PCRA court’s credibility determinations are binding upon an appellate
court so long as they are supported by the record.” Commonwealth v.
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Robinson, 82 A.3d 998, 1013 (Pa. 2013) (citation omitted). However, this
Court reviews the PCRA court’s legal conclusions de novo. Commonwealth
v. Rigg, 84 A.3d 1080, 1084 (Pa. Super. 2014) (citation omitted).
We also note that a PCRA petitioner is not automatically entitled to an
evidentiary hearing. We review the PCRA court’s decision dismissing a
petition without a hearing for an abuse of discretion. Commonwealth v.
Roney, 79 A.3d 595, 604 (Pa. 2013) (citation omitted).
[T]he right to an evidentiary hearing on a post-
conviction petition is not absolute. It is within the
PCRA court’s discretion to decline to hold a hearing if
the petitioner’s claim is patently frivolous and has no
support either in the record or other evidence. It is
the responsibility of the reviewing court on appeal to
examine each issue raised in the PCRA petition in
light of the record certified before it in order to
determine if the PCRA court erred in its
determination that there were no genuine issues of
material fact in controversy and in denying relief
without conducting an evidentiary hearing.
Commonwealth v. Wah, 42 A.3d 335, 338 (Pa. Super. 2012) (internal
citations omitted). “[A]n evidentiary hearing is not meant to function as a
fishing expedition for any possible evidence that may support some
speculative claim of ineffectiveness.” Roney, supra at 605 (citation
omitted).
Before we may address the merits of Appellant’s arguments, we must
first consider the timeliness of Appellant’s PCRA petition because it
implicates the jurisdiction of this Court and the PCRA court.
Commonwealth v. Davis, 86 A.3d 883, 887 (Pa. Super. 2014) (citation
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omitted). Pennsylvania law makes clear that when “a PCRA petition is
untimely, neither this Court nor the trial court has jurisdiction over the
petition.” Commonwealth v. Seskey, 86 A.3d 237, 241 (Pa. Super. 2014)
(citation omitted), appeal denied, 101 A.3d 103 (Pa. 2014). The “period for
filing a PCRA petition is not subject to the doctrine of equitable tolling;
instead, the time for filing a PCRA petition can be extended only if the PCRA
permits it to be extended[.]” Commonwealth v. Ali, 86 A.3d 173, 177 (Pa.
2014) (internal quotation marks and citation omitted), cert. denied, Ali v.
Pennsylvania, --- U.S. ---, 2014 WL 2881005 (2014). This is to “accord
finality to the collateral review process.” Commonwealth v. Watts, 23
A.3d 980, 983 (Pa. 2011) (citation omitted). “However, an untimely petition
may be received when the petition alleges, and the petitioner proves, that
any of the three limited exceptions to the time for filing the petition, set
forth at 42 Pa.C.S.A. § 9545(b)(1)(i), (ii), and (iii), are met.”
Commonwealth v. Lawson, 90 A.3d 1, 5 (Pa. Super. 2014) (citation
omitted). The PCRA provides, in relevant part, as follows.
§ 9545. Jurisdiction and proceedings
…
(b) Time for filing petition.—
(1) Any petition under this subchapter,
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:
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(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.
(2) Any petition invoking an exception
provided in paragraph (1) shall be filed within
60 days of the date the claim could have been
presented.
…
42 Pa.C.S.A. § 9545(b).
In the case sub judice, Appellant was sentenced on November 23,
1998, this Court affirmed the judgment of sentence on November 27, 2000,
and our Supreme Court denied allocatur on June 22, 2001. Therefore,
Appellant’s judgment of sentence became final on September 20, 2001,
when the period for Appellant to file a petition for a writ of certiorari in the
United States Supreme Court expired. See 42 Pa.C.S.A. § 9545(b)(3)
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(stating, “a judgment becomes final at the conclusion of direct review,
including discretionary review in the Supreme Court of the United States and
the Supreme Court of Pennsylvania, or at the expiration of time for seeking
the review[]”); U.S. Sup. Ct. R. 13(1) (stating “a petition for a writ of
certiorari to review a judgment in any case … is timely when it is filed with
the Clerk of this Court within 90 days after entry of the judgment[]”).
Consequently, Appellant had until September 20, 2002 to timely file his
PCRA petition. Appellant filed the instant petition on July 9, 2013, more
than ten years after his judgment of sentence became final. As a result, it
was patently untimely.
However, Appellant alleges that time-bar exceptions apply to the
instant petition. Appellant first alleges that the government interference
exception at Section 9545(b)(1)(i) applies.8 Appellant’s Brief at 21.
Appellant’s second argued time-bar exception is the newly-discovered fact
exception at Section 9545(b)(1)(ii).
54. [Appellant]’s [petition is timely filed pursuant
to 42 Pa. C.S. § 9545(b)(1)(ii) in that the facts
upon which the claims are predicated were
unknown to [Appellant] and could not have
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8
The Commonwealth counters in its brief that in the PCRA court below,
Appellant did not rely on this exception, and Appellant has waived any
argument on this basis. See Commonwealth’s Brief at 23-24 (noting, “in …
[his] amended PCRA petition, [Appellant] sought to rely only on the ‘newly
discovered evidence’ exception[]”). However, our review of Appellant’s
amended PCRA petition reveals that Appellant explicitly invoked Section
9545(b)(1)(i). See Appellant’s Amended PCRA Petition, 2/13/14, at 12.
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been ascertained by the exercised [sic] of due
diligence. And the evidence obtained from the
interview of Dr. Levine on February 5, 2014,
Investigative Report of R.J. Getner constitutes
newly discovered evidence and the instant
petition is being filed “within 60 days of the
date the claim could have been presented.”
See 42 P. [sic] C.S. § 9545(b)(2).
Id.
In order to meet the statutory requirements of the governmental
interference exception, “Appellant was required to plead and prove that his
failure to raise the claim previously was the result of interference by
government officials with the presentation of the claim [or claims] in
violation of the Constitution or laws of this Commonwealth or the
Constitution or laws of the United States….” Commonwealth v. Chester,
895 A.2d 520, 523 (Pa. 2006) (internal quotation marks and citation
omitted; emphasis in original). A defendant claiming this exception must
also show that “the information could not have been obtained earlier with
the exercise of due diligence.” Commonwealth v. Hawkins, 953 A.2d
1248, 1253 (Pa. 2006) (citation omitted). Likewise, our Supreme Court has
previously described a petitioner’s burden under the newly-discovered
evidence exception as follows.
[S]ubsection (b)(1)(ii) has two components, which
must be alleged and proved. Namely, the petitioner
must establish that: 1) “the facts upon which the
claim was predicated were unknown” and 2) “could
not have been ascertained by the exercise of due
diligence.” 42 Pa.C.S. § 9545(b)(1)(ii) (emphasis
added).
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Commonwealth v. Bennett, 930 A.2d 1264, 1272 (Pa. 2007) (emphasis in
original). “Due diligence demands that the petitioner take reasonable steps
to protect his own interests. A petitioner must explain why he could not
have learned the new fact(s) earlier with the exercise of due diligence. This
rule is strictly enforced.” Commonwealth v. Williams, 35 A.3d 44, 53 (Pa.
Super. 2011) (citation omitted), appeal denied, 50 A.3d 121 (Pa. 2012).
Additionally, as this Court has often explained, all of the time-bar
exceptions are subject to a separate deadline.
The statutory exceptions to the timeliness
requirements of the PCRA are also subject to a
separate time limitation and must be filed within
sixty (60) days of the time the claim could first have
been presented. See 42 Pa.C.S.A. § 9545(b)(2).
The sixty (60) day time limit … runs from the date
the petitioner first learned of the alleged after-
discovered facts. A petitioner must explain when he
first learned of the facts underlying his PCRA claims
and show that he brought his claim within sixty (60)
days thereafter.
Id. (some citations omitted). Our Supreme Court has held that Section
9545(b)(2) also requires a showing of due diligence insofar that a petitioner
must file the petition within 60 days that the claim could have first been
presented. Commonwealth v. Edmiston, 65 A.3d 339, 350 (Pa. 2013),
cert. denied, Edmiston v. Pennsylvania, 134 S. Ct. 639 (2013).
In the case sub judice, Appellant avers that his petition is timely
because it was filed within 60 days of when he received his private
investigator’s report. Appellant’s Brief at 21. This report centrally
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references interviews with Dr. Levine, one of the Commonwealth’s expert
witnesses at trial, and Eric Ross. Appellant’s Amended PCRA Petition,
2/13/14, Exhibit D, at 1.9
With regards to Dr. Levine, as the Commonwealth points out,
Appellant’s amended PCRA petition, on its face, acknowledges that the
report only supports a claim that was made in the years prior. Specifically,
the amended petition states, “[w]ith respect to the above Brady [v.
Maryland, 473 U.S. 83 (1968)] claim under subsections a and b,
[Appellant] proved at the evidentiary hearing in July of 2008 that he had
not been provided with the supplemental report -- concerning the recovery
of the .40 caliber murder weapon -- prior to trial.” Appellant’s Amended
PCRA Petition, 2/13/14, at 8 (emphasis added). By the same token,
Appellant has known about Dr. Levine for years, and his brief does not
explain why he could not have interviewed him years earlier with the
exercise of due diligence.
Turning to Eric Ross, Appellant has known about Ross for years as
Ross was the subject of his previous PCRA petition. See Daniels II, supra
at 3. This Court previously held that because Ross refused to testify at
Appellant’s earlier PCRA hearing, Ross was “unavailable.” Id. at 5. As a
result of this determination, our previous decision denying his third PCRA
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9
We note the report is dated February 10, 2014.
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petition was “without prejudice” should Ross become “available.” Id. at 5
n.2. Nevertheless, our previous memorandum decision also noted that this
does not ameliorate Appellant’s duty of due diligence in pursuing these
claims. Id. Here, the investigator’s report states that he interviewed Ross
on December 9, 2013. Appellant’s Amended PCRA Petition, 2/13/14, Exhibit
D, at 1. This was more than five years after Ross had refused to testify at
the previous PCRA hearing. As noted above, our Supreme Court has held
that Section 9545(b)(2) requires a petition be filed within 60 days of the
date that the claim could have first been filed. See Edmiston, supra. As
a result, Appellant was required to plead and prove that this interview with
Ross could not have been procured within the last five years with the
exercise of due diligence. Appellant has made no such showing. Therefore,
we conclude Appellant has failed to plead and prove that his petition is
timely pursuant to Section 9545(b)(2).10 See id. As Appellant’s brief does
not allege that any other exception to the time-bar applies regarding any
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10
Although we base our conclusion regarding Dr. Levine on Section
9545(b)(2), we would also reject Appellant’s argument that his investigator’s
interview with Dr. Levine could satisfy the newly-discovered fact time-bar
exception. Our Supreme Court has repeatedly explained that Section
9545(b)(1)(ii) focuses “on [the] newly discovered facts, not on a newly
discovered or a newly willing source for previously known facts.”
Commonwealth v. Marshall, 947 A.2d 714, 720 (Pa. 2008) (citations
omitted; brackets and emphasis in original). As Appellant’s amended PCRA
petition concedes that Dr. Levine was known to him for years, Appellant
cannot satisfy Section 9545(b)(1)(ii).
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other claim, the PCRA court was without jurisdiction to consider the merits of
Appellant’s petition.11 See Lawson, supra.Based on the foregoing, we conclude the PCRA court properly
dismissed Appellant’s PCRA petition as untimely filed. Accordingly, the PCRA
court’s March 7, 2014 order is affirmed.
Order affirmed.
Judge Donohue joins the memorandum.
Justice Fitzgerald concurs in the result.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 1/8/2015
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11
To the extent Appellant alleges that the PCRA time-bar violates the Due
Process Clause of the Fourteenth Amendment to the Federal Constitution, we
note our Supreme Court has rejected such an argument. Commonwealth
v. Peterkin, 722 A.2d 638, 643 n.8 (Pa. 1998). In addition, as the PCRA
time-bar does not increase or inflict any type of punishment, we also reject
Appellant’s argument that the time-bar violates the Cruel and Unusual
Punishment Clause of the Eighth Amendment. We also reject Appellant’s
argument that we may “disregard” the timeliness requirements of the PCRA.
See Lawson, supra at 4 (stating, “[t]he timeliness of a PCRA petition is a
jurisdictional threshold and may not be disregarded in order to reach the
merits of the claims raised in a PCRA petition that is untimely[]”).
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