Com. v. Bennett, A.

J. S93003/16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
ANTOINE BENNETT, :
:
Appellant : No. 2584 EDA 2016
Appeal from the PCRA Order August 16, 2016
In the Court of Common Pleas of Philadelphia County
Criminal Division at No.: CP-51-CR-0108651-2006
BEFORE: DUBOW, SOLANO, AND PLATT, JJ.*
MEMORANDUM BY DUBOW, J.: FILED JANUARY 26, 2017
Appellant, Antoine Bennett, appeals from the August 16, 2016 Order
entered in the Philadelphia County Court of Common Pleas denying his first
Petition filed pursuant to the Post Conviction Relief Act (“PCRA”), 42 Pa.C.S.
§§ 9541-9546. We affirm on the basis of the PCRA court’s August 30, 2016
Opinion.
On September 22, 2006, a jury convicted Appellant of Second-Degree
Murder and related offenses. On November 6, 2006, the trial court
sentenced Appellant to life imprisonment.
Appellant filed a direct appeal. This Court affirmed Appellant’s
Judgment of Sentence on March 18, 2008. Commonwealth v. Bennett,
*
Retired Senior Judge Assigned to the Superior Court.
J. S93003/16
No. 3085 EDA 2006 (Pa. Super. filed March 18, 2008) (unpublished
memorandum). Our Supreme Court denied allowance of appeal on October
23, 2008. Commonwealth v. Bennett, 960 A.2d 454 (Pa. 2008).
On May 11, 2009, Appellant filed the instant timely pro se PCRA
Petition, his first, later amended by appointed counsel, alleging, inter alia,
ineffective assistance of trial and appellate counsel.
After providing Notice to Appellant pursuant to Pa.R.Crim.P. 907, the
PCRA court dismissed Appellant’s Petition without a hearing on August 16,
20161. Appellant filed a timely Notice of Appeal.
Appellant presents the following issues for our review:
I. Is Appellant entitled to post-conviction relief in the form of a
new trial or a remand for an evidentiary hearing?
A. Was trial counsel ineffective when he failed to raise in
the direct appeal the issue of the trial court’s denial of a
motion for mistrial made as a result of reference to the
photograph number on Appellant’s photograph shown to
Commonwealth witness Robert Burks?
B. Was trial counsel ineffective when he failed to raise in
the direct appeal the issue of the trial court’s error in
denying a motion for mistrial after a Commonwealth
witness testified “Twan had just gotten out of jail”?
1
We note that more than six years elapsed from the time court
administration at the First Judicial District appointed PCRA counsel until
subsequent appointed counsel filed an Amended PCRA petition. (Once PCRA
counsel filed an amended petition, the trial court disposed of the matter
quickly.) While we understand that the First Judicial District has a heavy
caseload and has recently begun to divert resources to ensure that PCRA
petitions are ready for disposition more quickly, it is not acceptable to allow
PCRA counsel six years to file a petition. We, however, do not find that the
delay prejudiced the Appellant.
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C. Was trial counsel ineffective when he failed to raise in
the direct appeal the issue of the prosecutor’s misconduct
as a result of his violation of a stipulation excluding any
and all evidence concerning Appellant’s prior incarceration?
D. Was trial counsel ineffective when he failed to raise in
the direct appeal the issue of the trial court’s denial of
Appellant’s request for a[n] involuntary manslaughter jury
instruction?
E. Was trial counsel ineffective when he failed to object to
the portion of the prosecutor’s summation in which [she]
defined coercion for the jury?
F. Was trial counsel ineffective when he failed to bring to
the trial court’s attention the fact that the prosecutor did
not furnish material evidence to the defense during trial,
which resulted in a Brady[2] violation and object to the
inadmissibility of the ballistics expert’s conclusion?
G. Was trial counsel ineffective when he failed to object to
and/or raise in the direct appeal the issue of the fact that
Detective Joseph Bamberski employed two[-]step
interrogation techniques during interrogation and obtained
detrimental testimony?
Appellant’s Brief at 4-5.
We review the denial of a PCRA Petition to determine whether the
record supports the PCRA court’s findings and whether its order is otherwise
free of legal error. Commonwealth v. Fears, 86 A.3d 795, 803 (Pa.
2014). This Court grants great deference to the findings of the PCRA court if
they are supported by the record. Commonwealth v. Boyd, 923 A.2d 513,
515 (Pa. Super. 2007). We give no such deference, however, to the court’s
2
Brady v. Maryland, 373 U.S. 83 (1963).
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legal conclusions. Commonwealth v. Ford, 44 A.3d 1190, 1194 (Pa.
Super. 2012).
To be eligible for relief pursuant to the PCRA, Appellant must establish,
inter alia, that his conviction or sentence resulted from one or more of the
enumerated errors or defects found in 42 Pa.C.S. § 9543(a)(2). Appellant
must also establish that the issues raised in the PCRA petition have not been
previously litigated or waived. 42 Pa.C.S. § 9543(a)(3). An allegation of
error “is waived if the petitioner could have raised it but failed to do so
before trial, at trial, during unitary review, on appeal[,] or in a prior state
postconviction proceeding.” 42 Pa.C.S. § 9544(b).
There is no right to a PCRA hearing; a hearing is unnecessary where
the PCRA court can determine from the record that there are no genuine
issues of material fact. Commonwealth v. Jones, 942 A.2d 903, 906 (Pa.
Super. 2008).
Each of Appellant’s issues in this appeal avers that he received
ineffective assistance of trial or appellate counsel. The law presumes
counsel has rendered effective assistance. Commonwealth v. Rivera, 10
A.3d 1276, 1279 (Pa. Super. 2010). The burden of demonstrating
ineffectiveness rests on Appellant. Id. 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
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J. S93003/16
effectuate his interests; and, (3) but for counsel’s ineffectiveness, there is a
reasonable probability that the outcome of the challenged proceeding would
have been different.” Commonwealth v. Fulton, 830 A.2d 567, 572 (Pa.
2003). Failure to satisfy any prong of the test will result in rejection of the
appellant’s ineffective assistance of counsel claim. Commonwealth v.
Jones, 811 A.2d 994, 1002 (Pa. 2002).
First, Appellant must meet the “arguable merit” prong. “The threshold
inquiry in ineffectiveness claims is whether the issue/argument/tactic which
counsel has foregone and which forms the basis for the assertion of
ineffectiveness is of arguable merit[.]” Commonwealth v. Pierce, 645
A.2d 189, 194 (Pa. 1994) (quotation and citation omitted). “Counsel cannot
be found ineffective for failing to pursue a baseless or meritless claim.”
Commonwealth v. Poplawski, 852 A.2d 323, 327 (Pa. Super. 2004)
(quotation and citation omitted).
Second, Appellant must meet the “no reasonable basis” prong. We
apply the “reasonable basis” test to determine whether counsel’s chosen
course was designed to effectuate his client’s interests. Pierce, supra at
194-95. “If we conclude that the particular course chosen by counsel had
some reasonable basis, our inquiry ceases and counsel’s assistance is
deemed effective.” Id. (quotation and citation omitted).
Third, Appellant must meet the “prejudice” prong. “Prejudice is
established when a defendant demonstrates that counsel’s chosen course of
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action had an adverse effect on the outcome of the proceedings.”
Commonwealth v. Chambers, 807 A.2d 872, 883 (Pa. 2002) (quotation
marks and citation omitted). “The defendant must show that there is a
reasonable probability that, but for counsel’s unprofessional errors, the
result of the proceeding would have been different.” Id. (quoting
Strickland v. Washington, 466 U.S. 668, 694 (1984)). “A reasonable
probability is a probability sufficient to undermine confidence in the
outcome.” Id. “[A] criminal defendant alleging prejudice must show that
counsel’s errors were so serious as to deprive the defendant of a fair trial, a
trial whose result is reliable.” Id. (quotation marks and citation omitted).
Appellate counsel is not required to raise all non-frivolous claims on
appeal. Rather, appellate counsel may select to raise those issues that
maximize the likelihood of success on appeal. Thus, “[a]rguably meritorious
claims may be omitted in favor of pursuing claims which, in the exercise of
appellate counsel’s objectively reasonable professional judgment, offer a
greater prospect of securing relief.” Commonwealth v. Lambert, 797
A.2d 232, 244 (Pa. 2001) (citation omitted).
The Honorable Jeffrey P. Minehart, sitting as both the trial court and
the PCRA court, has authored a comprehensive, thorough, and well-
reasoned Opinion, citing to the record and relevant case law in addressing
Appellant’s ineffectiveness claims. The record supports the PCRA court’s
findings and its Order is otherwise free of legal error. We affirm on the basis
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J. S93003/16
of the PCRA court’s August 30, 2016 Opinion. See PCRA Court Opinion,
8/30/16, at 2-19.
The parties are instructed to attach a copy of the PCRA court’s August
30, 2016 Opinion to all future filings.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 1/26/2017
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Circulated 12/28/2016 10:33 AM
IN THE COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
FIRST JUDICIAL DISTRICT OF PENNSYLVANIA
CRIMINAL TRIAL DIVISION
COMMONWEALTH OF PENNSYLVANIA COURT OF COMMON PLEAS
PHILADELPHIA COUNTY
vs. NO.: CP-51-CR-0108651-2006
ANTOINE BENNETT
Defendant · FILED
CP-51 ·CR-0108651-2006Comm. v. Bemett, Antoine
Opinion
AUG ·so 2016
IIII I IIII7492817451
I 111111111111111 Ap~als/Post ll'lal
Officeof Judicial Records
OPINION
On September 22, 2006, defendant, Antoine Bennett, was convicted of second
degree murder, robbery and various weapons offenses following a jury before this Court.
On November 6, 2006, this Court imposed the mandatory sentence of life imprisonment
on the murder bill, a consecutive sentence of three and one-half to seven . years'
imprisonment on a charge of carrying a firearm without a license, and a concurrent
sentence of two and one-half to five years' incarceration on the charge of possessing an
instrument of crime, generally. Briefly, said charges arose out of an incident that
occurred on November 30, 2005, during which defendant shot and killed Moses Walker
during a robbery. Following his arrest, defendant confessed to his mother and then the
police that he had shot the victim. 1
Following the imposition of sentence, defendant appealed to the Superior Court.
On March 8, 2008, the Superior Court issued a memorandum and order affirming the
I
For a more detailed recitation of the facts, please see this Court's opinion dated March 4, 2007.
I
---- ._ . ....,. .· ~ · ~---·----· . ··----~-----·--- "·- . . . -- . - '-----------~·--·---·
judgment of sentence. Commonwealth v. Bennett, 3085 EDA 2006. Defendant thereafter
filed a petition for allowance of appeal, which the Pennsylvania Supreme Court denied on
October 23, 2008. Commonwealth v. Bennett, 169 EAL 2008.
On May 11, 2009, counsel filed a prose petition pursuant to the Post-Conviction
Relief Act (PCRA) 42 Pa.C.S. § 9541 et seq. Counsel was appointed to represent him and
on May 25, 2015, appointed counsel filed an Amended Petition, following which the
Commonwealth filed a Motion to Dismiss.' On August 16, 2016, this Court, having
carefully reviewed the entire record, dismissed defendant's request for post-conviction
collateral relief without a hearing.' That same day, defendant filed a notice of appeal.
DISCUSSION
In his Amended Petition, defendant asserted that prior counsel was ineffective for
the following reasons:"
1.) failing to raise on appeal a claim alleging that this
Court erred by denying a motion for a mistrial proffered
after a detective made reference to a police photo number
on a photo of defendant;
2.) failing to raise on appeal a claim alleging that the
prosecutor violated stipulation excluding any reference to
defendant's incarceration; "Twanjust got out of jail.";
3.) failing to raise on appeal a claim alleging that this Court
erred by denying a motion for a mistrial proffered after a
stipulation between the parties that there would be no
mention of defendant's incarceration;
4.) failing to raise on appeal a claim alleging that this
Court erred by denying a request that the jury be charged
on involuntary manslaughter;
2
The delay in disposing of this matter was caused by medical issues that arose with respect to the PCRA
attorney appointed to represent defendant.
3
111is Court sent defendant a Pa.R.Crim.P. 907 notice on July 5, 2016.
4
Defendant was represented by the same counsel at trial and on direct appeal.
2
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5.) failing to object during the trial when the prosecutor
defined coercion in the context of a police interrogation
during her closing speech;
6.) failing to raise a Brady and Frye claim; and
7 .) failing to object and/or raise on appeal a claim that the
interrogating detective used a two-step interrogation when
he interviewed defendant
It is submitted that this Court properly determined that none of these claims
entitled defendant to relief for the following reasons.
In reviewing the propriety of the PCRA court's dismissal of a petition without a
hearing, the reviewing court is limited to determining whether the court's findings are
supported by the record and whether the order in question is free of legal error.
Commonwealth v. Holmes, 905 A.2d 707, 509 (Pa. Super. 2006) citing Commonwealth
v. Hallev, 870 A.2d 795, 799 (Pa. 2005). The PCRA court's findings will not be
disturbed unless there is no support for the findings in the certified record.
Commonwealth v. Carr, 768 A.2d 1164, 1166 (Pa. Super. 2001). A PCRA court may
decline to hold a hearing on the petition if the petitioner's claim is patently frivolous and
is without a trace of support either in the record or from other evidence. Commonwealth
v. Jordan, 772 A.2d 1011, 1014 (Pa. Super. 2001). The reviewing court on appeal must
examine each of the issues raised in the PCRA petition in light of the record in order to
determine whether the PCRA court erred in concluding that there were no genuine issues
of material fact and denying relief without an evidentiary hearing. Id. See also
Commonwealth v. Hardcastle, 701 A.2d 541, 542 (Pa. 1997).
Pennsylvania law presumes counsel is effective and therefore, the burden is
placed upon the defendant to prove otherwise. Commonwealth v. Brown, 767 A.2d 576,
3
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581 (Pa. Super. 2001), citing Commonwealth v. Carpenter, 725 A.2d 154, 161 (Pa. 1999),
citing Commonwealth v. Marshall, 633 A.2d 1100 (Pa. 1993); see also Commonwealth v.
Baker, 614 A.2d 663, 673 (Pa. 1992). Trial counsel has broad discretion in matters of trial
strategy and the determination of what tactics to employ during litigation.
Commonwealth v. Choi Chun Lam, 684 A.2d 153, 160 (Pa. Super. 1996). Furthermore,
"[i]t is well established that failed trial tactics of defense counsel are not grounds for a
new trial." Commonwealth v. Hall. 565 A.2d 144, 148 (Pa. 1989). Trial counsel will not
be held ineffective if there was a reasonable strategic basis for his or her trial tactics.
Commonwealth v. Pursell. 724 A.2d 293, 311 (Pa. 1999).
In order to establish that trial counsel's representation was deficient, defendant
must establish all of the following three elements, as set forth in Commonwealth v.
Pierce, 527, A.2d 973, 975-76 (Pa. 1987): (1) the underlying legal claim has arguable
merit; (2) counsel had no reasonable basis for his or her action or inaction; and (3) the
petitioner suffered prejudice because of counsel's ineffectiveness. Commonwealth v.
Chmiel, 30 A.3d 1111, 1127 (Pa. 2011), citing Commonwealth v. Dennis, 950 A.2d 945,
954 (Pa. 2008).
The threshold question in reviewing an ineffectiveness claim is whether the issue,
argument, or tactic which trial counsel failed to use at trial and which is the basis of the
ineffectiveness claim is of arguable merit. Commonwealth v. Balodis, 747 A.2d 341, 343
(Pa. 2000). If defendant can prove that the argument or tactic which trial counsel failed to
use at trial is of arguable merit, then the "reasonable basis" test is applied to determine if
the course of action chosen by trial counsel was designed to effectuate his or her client's
interest. Id With regard to the second element, defendant must prove that "an alternative
4
, "••.... - . •••• . ·• ·-·--- .. ,., .. •· ... •' ..... - .. - .. -· . · ··-·- ~-· .. , - - •- . . . --'-'-··-------"-~·-"-'· -'·•!--'-'·--·. ----'-·u --·•---. .. ..c... . ··-. ---··--
[action or inaction] not chosen offered a potential for success substantially greater than
the course actually pursued." Chmiel, supra, citing Commonwealth v. Williams, 899
A.2d 1060, 1064 (Pa. 2006) (alteration added). To establish prejudice, defendant must
demonstrate that there is a reasonable probability that, but for counsel's error, the
outcome of the proceeding would have been different. Chmiel, supra, at 1127-28, citing
Dennis, supr!!, at 954.
Further, "[i]f it is clear that if a defendant has not demonstrated that counsel's act
or omission adversely affected the outcome of the proceedings, the claim may be
dismissed on that basis alone and the court need not first determine whether the first and
second prongs have been met." Commonwealth v. Rios, 920 A.2d 790, 799 (Pa. 2007),
citing Commonwealth v. Albrecht, 720 A.2d 693, 701 (Pa. 1998). A PCRA proceeding
requires a defendant to establish that counsel's ineffectiveness "so undermined the truth-
determining process that no reliable adjudication of guilt or innocence could have taken
place." Rios, supra, citing Pierce.~ at 221-22; Commonwealth v. Kimball, 724 A.2d
326, 333 (Pa. 1999).
Finally, when an ineffectiveness claim involves appellate counsel's
representation, a defendant has the burden of establishing that the issue underlying the
ineffectiveness claim would have resulted in the grant of relief. See Commonwealth v.
May, 898 A.2d at 566 (Pa. Super 2006) (appellate counsel cannot be found ineffective for
failing to present defendant's meritless claim).
Applying these standards to petitioner's first ineffectiveness claim alleging that
counsel was ineffective for not raising on appeal that this Court should have granted a
5
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mistrial when a police detective made reference to the police photo number on a photo of
defendant it is clear that relief was properly denied with respect to this claim.
A review of the record shows that during the testimony of Philadelphia Police
Detective Glenn, who was being questioned about a photo identification of defendant
made by a witness, the detective asked if the prosecutor wanted him to recite the photo
number. The prosecutor immediately cut him off before he could do so and asked the
detective to identify defendant. Defense counsel then asked for a mistrial. (N.T. 9/20/06,
149-152).
After the taking of testimony had concluded for the day, defense counsel renewed
his motion for a mistrial arguing that one should have been granted because there had
been a concerted effort to ensure that defendant's photograph contained no reference that
it was a police photograph. This Court responded by telling counsel that there had not
been a reference to the police photo number but rather to the number of the photograph
and that no number was recited by the witness. (N.T. 9/20/06, 184-186).
The remedy of a mistrial is required "only when an incident is of such a nature
that its unavoidable effect is to deprive the appellant of a fair and impartial tribunal. 11
Commonwealth v. Johnson, 719 A.2d 778, 787 (Pa. Super. 1998) (en bane), quoting
Commonwealth v. Montgomery, 626 A.2d 109, 112-113 (Pa. 1993). The decision
granting or denying a motion for a mistrial is reviewed under an abuse of discretion
standard. Commonwealth vs. Lettau, 955 A.2d 360 (Pa. Super. 2008), reversed on other
grounds, 986 A.2d 114 (Pa. 2009). An abuse of discretion "is not merely an error of
judgment," but a ruling that is "manifestly unreasonable, or the result of partiality,
prejudice, bias, or ill-will." Commonwealth v. Chambers, 685 A.2d 96, 104 (Pa. 1996).
6
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Instantly, it is clear that had prior counsel challenged the denial of the motion for
a mistrial on appeal, said claim would have been denied because this Court did not
commit an abuse of discretion by denying it. The law provides that when there is a
reference to a photographic identification, the controlling question is whether a juror
could reasonably infer that the defendant had engaged in unrelated criminal activity.
Commonwealth v. Lawrence, 596 A.2d 165,168 (Pa. Super. 1991). A mere "passing
reference to prior criminal activity does not necessarily warrant reversal" Commonwealth
v. Nichols, 400 A.2d 1281, 1282 (Pa. 1995), and the fact that the police possess a
defendant's photograph is not evidence of prior criminal conduct. Commonwealth v.
Reiss, 468 A.2d 451, 453 (Pa. 1983); Lawrence, 596 A.2d at169. Where, as here, there
was no testimony as to how the photograph became part of the police files or even that
the photograph at issue was a police photograph, the most that can be inferred is that
defendant "had prior contact with the police and not a prior record or a previous
conviction." See Commonwealth v. Young, 849 A.2d 1152, 1155-56 (Pa. 2004)
(detective's testimony that appellant's photograph was in a database of persons "who have
had contact with the police" and passing reference to appellant's police photo number
merely raised an inference of prior police contact, not prior criminal activity); See also
Commonwealth v. Davis, 861 A.2d 310, 322 (Pa. Super. 2004), appeal denied, 872 A.2d
171 (Pa. 2005) ("[A]bsent testimony about how the photo became part of police files, a
defendant is not prejudiced when a photo array is shown to a jury").
A review of the transcript herein indicates that the exchange between the
prosecutor and detective did not mention a police photo or anything else from which the
jury could have inferred that defendant had prior police contacts or had engaged in
7
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-- .,.·, ·4-.-..-. · ·· ,_, .. _..__. _
criminal conduct. The mere reference to a number without more is insufficient to sustain
a request for a mistrial and thus, defendant did not establish that this claim possessed
arguable merit.
In addition, this Court denied the claim because defendant did not prove that he
was prejudiced by the complained of testimony. There is no indication that a lay jury
would necessarily understand this passing reference to a number implied prior criminal
convictions on the part of defendant. See Commonwealth v. Shawlev, 563 A.2d 1175,
1179 (Pa. 1989) ( opinion in support of affirmance) ("Although people who work in the
criminal justice system of this Conunonwealth may understand [the police witness's
testimony that appellant had "just got out of Camp Hill three weeks before"] it is hard to
believe that the average person on the jury panel would have such knowledge);
Conunonwealth v. Manhart, 503 A.2d 986 (Pa. Super. 1986) (where victim accurately
described appellant, selected photo of him and identified him at trial, not prejudiced by
testimony that photo arrays included "mug shot[s]"). "The mere fact that some record
concerning a defendant ( such as a mug shot) exists on file at the police department does
not of itself reasonably imply that the defendant has been convicted of a crime."
Shawlev, 563 A.2d at 1178 (discussing Commonwealth v. Brown, 512 A2d 596 (Pa.
1986) (plurality).
If the possession by the police of one's photograph does not prove previous
criminal activity but, rather, proves only that the police had a photograph of the defendant
on file, certainly the reference to a number, without more, does not as well. Reiss, 468
A.2d at 453; Lawrence, 596 A.2d at 169. Assuming arguendo that a jury could infer that
the photograph in question indicated prior contact with the police of some kind, this, in
8
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itself, does not rise to the level of proving prior criminal activity. Commonwealth v.
West, 656 A.2d 519, 521 (Pa Super. 1995), allocatur denied, 668 A.2d 1131 (Pa 1995);
Lawrence, 596 A.2d at 169. See also Commonwealth v. Desabetino, 535 A.2d 169, 173
(Pa. Super. 1987) (no prejudicial error where jury apprised of fact that police maintained
appellants' mug shots arising from a prior arrest). Thus, the jurors cannot be said to have
been tainted by this testimony.
Ultimately, defendant's claim of ineffectiveness is based on nothing mote than his
own speculation concerning how the jury interpreted the testimony. As a result, this
Court properly determined that this claim did not entitle defendant to relief. See
Commonwealth v. Rigins, 386 A.2d 520, 524 (Pa. 1978) (lower court properly denied
motion for mistrial where jury would have had to indulge in gross speculation to
conclude that appellant had committed prior crimes from a detective's single statement
that he knew where appellant lived). Accordingly, it is suggested that no relief be
granted with respect to this claim.
Defendant's second claim anses out testimony given by a Detective Dusak,
wherein, while reading defendant mother's statement, he indicated that the witness
remarked that, "Twan had just gotten out of jail." Defendant's then counsel moved for a
mistrial because defendant had informed police that his nickname was Twan, which this
Court denied. (N.T. 9/20/06, 163-166). After the trial was adjourned for the day, this
Court indicated that it had not heard the complained of testimony and agreed with the
prosecution that it had been obscured by everything else defendant had related. (N. T.
9/20/06, 186-188). The Court did offer to give the jury a cautionary instruction, which
counsel declined the next day of trial. (N.T. 9/21/06, 20). In his amended petition,
9
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defendant claims that prior counsel should have raised on appeal a claim alleging that this
Court abused its discretion by overruling the motion for a mistrial.
This Court dismissed this claim because it lacked arguable merit and defendant
failed to establish that he was prejudiced by the passing reference. While the law
provides that clear references to prior unrelated criminal activity warrant a mistrial,
Commonwealth v. Watson, 512 A.2d 1261, 1265 (Pa. Super. 1986), our Supreme Court
made clear in Commonwealth v. Nichols, 400 A.2d 1281, 1282 (Pa. 1979), that "(not) all
references which may indicate prior criminal activity warrant reversal." Mere "passing
references" to prior criminal activity will not necessarily require reversal unless the
record illustrates that prejudice resulted from the reference. Id. See also, e.g.,
Commonwealth v. Johnson,, 668 A.2d 97, 105 (Pa. 1995) (held that passing references to
a defendant's past incarceration do not automatically result in a new trial thereby
affirming murder conviction where witness testified that she met appellant in prison).
Here, the claim lacks arguable merit because the reference was fleeting and the
reason why defendant had been incarcerated was never revealed. It is mere speculation
that the jury inferred from the complained of testimony that defendant was in jail because
of unrelated criminal conduct. Therefore, defendant failed to meet his burden of
establishing that this claim possessed arguable merit because the reference was not so
prejudicial as to require the grant of a new trial. See Commonwealth v. Stein, 548 A.2d
1230 (Pa. Super. 1988) (prior consistent statement used to rehabilitate prosecution
witness, which contained passing reference to defendant's prior criminal activity, did not
warrant mistrial where reference was brief, referred only to defendant's getting out of jail
generally, and defendant refused offer of curative instruction).
10
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In addition, defendant failed to prove the prejudice prong of the ineffectiveness
test. Given that the reference was made in passing it is not reasonable to assume that had
prior counsel raised as an issue on appeal the denial of his mistrial motion the claim
would have resulted in the grant of relief. Accordingly, it is suggested that this Court's
denial of relief with respect to this claim be affirmed.
Defendant's third ineffectiveness claim accuses pnor counsel of providing
ineffective assistance because he did not preserve and raise a claim on appeal alleging
that the prosecutor engaged in prosecutorial misconduct by violating a stipulation that no
reference would be made during the trial to defendant's prior incarceration. Relying
partly on the arguments made in support of the second issue discussed above, defendant
argued that he was entitled to a new trial because the prosecution violated the stipulation
thereby permitting the jury to hear highly prejudicial information.
Relief was denied with respect to this claim because, as noted above, the
reference was made in passing and thus, did not prejudice the jury, and because there was
no evidence that the prosecutor intentionally violated the stipulation. In view of this, it is
unlikely that had the issue been raised on appeal, defendant would have been granted
relief thereon. Accordingly, it is submitted that this Court's denial of relief on this claim
be deemed correct and that the decision be affirmed.
Defendant's next claim, which asserts that previous counsel was ineffective
because he did not argue on appeal that this Court committed reversible error by denying
a request that the jury be instructed on the crime of involuntary manslaughter was
correctly denied because defendant did not and cannot establish that had it been raised it
would have been found meritorious by the Superior Court. To be eligible for a jury
11
·---·--· -·-·-··-·-~-- . . -· ... · ..··· .... 11~-·-"'' "'"""-'---~- ...-· -~-- . ------ ~ ... -·-..: -.... -., ·......,;,,.. ... _, .. · ... -, ... · ... ..._-- .... ·--·-- .. -. -·----·---- ··---·
instruction regarding a particular crime, "a criminal defendant must establish that the trial
evidence would 'reasonably support' a verdict based on the desired charge."
Commonwealth v. Taylor, 876 A.2d 916, 925-26 (Pa. 2005). Accord, e.g.,
Commonwealth v. Browdie, 671 A.2d 668, 674 (Pa. 1996) (holding that trial court shall
only instruct on an offense where "the trial evidence reasonably would support such a
verdict''). Therefore, defendant would only have been entitled to an involuntary
manslaughter charge if the evidence showed that he acted recklessly or with gross
5
negligence. See 18 Pa.C.S. §2504(a)) d 786 (Pa. 1997).
Defendant argued that he was entitled to such an instruction because there was
evidence indicating that the victim was shot during a struggle with the victim. In
advancing this argument, the defense ignores that there was a struggle only because
defendant was committing a gunpoint robbery of the victim when the shooting occurred.
In Commonwealth v. Johnson 500 A.2d 173, 176 (Pa. Super. 1985), the Superior Court
affirmed the denial an ineffectiveness claim identical to that raised herein because the
facts more appropriately supported a felony-murder conviction as the victim was killed
during the course of an armed robbery of a store. See also Commonwealth v. White, 415
A.2d 399, 402 (Pa. 1980).
Fifth, defendant sought relief on a claim alleging that prior counsel was
ineffective for not objecting to the following closing comments made by the prosecutor,
which defendant claims concerned matters de hors the record:
"Coercion is not merely talking, being talked to more than
once. An interrogation procedure by the police is not
5 Involuntary manslaughter has been defined as occurring when a person causes the death of another person
as a direct result of the doing of an unlawful act in a reckless or grossly negligent manner, or the doing of a
lawful act in a reckless or grossly negligent manner. See Commonwealth v. Wright. 865 A.2d 894 (Pa.
Super. 2005).
12
--~-·-·'"' ·----- . __._ . ·. -- . ...-·--·---- . -------+-------~-· -·· -- . ·-·---
intended to be what we have here. It is not supposed to be,
okay, I call to the stand Antoine Bennett, and Antoine
Bennett sits down and the detective sits like where I did,
and someone like Ms. Mullen sits there and just jots
everything down that anybody wants to say. That is not
how a statement is supposed to be taken. That is not the
purpose of a police department or interrogation procedure.
What coercion is, is you go up to someone who is
completely innocent and basically continually browbeat
them until they give in. Is that what happened here? Is this
what happened to the defendant? He was coerced in the two
hours he was sitting with Detective Bamberski, or is he
basically lying to him?
(N.T. 9/21/06 p. 50-51).
When reviewing the propriety of a prosecutor's comments they must be viewed in
the context in which they were made, and also within the context of the arguments
advanced by defense counsel. Commonwealth v. Weiss. 776 A.2d 958, 968 (Pa. 2001).
During his or her closing argument, a prosecutor may fairly comment on the evidence
and may also respond to an argument presented by defense counsel. Commonwealth v.
Wavne, 720 A.2d 456, 468 (Pa. 1998); Commonwealth v. Banks. 677 A.2d 335, 338-339
(Pa. Super. 1996). Particularly where a prosecutor acts in response to allegations made in
a defense closing, he has wide latitude in closing argument. Commonwealth v. Graham,
560 A.2d 129, 132 (Pa. 1989). Furthermore, it is not improper for the prosecutor "to
persuade the finder of fact as to the conclusions they should draw from the evidence."
Commonwealth v. Gelber, 594 A.2d 672, 681 (Pa. Super. 1991). Thus, the prosecutor "is
not limited... to reiterating the testimony and evidence presented," but may argue that the
evidence establishes defendant's guilt. Commonwealth v. Sam. 635 A.2d 603 (Pa. 1993);
Banks, supra.13
--- . -· · ~- .. · " ·- .. · -···- _.___..;....._.:.-.._'-'"-'-'--w!-- . - ·-·····- ··-· ·-:........~ .,,.,;._.,·..; - .._- _ -.-···-·•'L,,··-· l ·,.· . -----····. ~ -·. . ,·.. . - ....
It is submitted that this claim was properly denied because defendant failed to
establish that this claim possessed arguable merit given that the remarks amounted to fair
response to arguments put forth by defense counsel during his closing address wherein he
made several assertions that the police coerced defendant to confess by the manner in
which they interrogated defendant. (N.T. 9/21/06, 33-37). The prosecutor therefore did
not violate legal constraints on a prosecutor's comments by responding to those
comments.
Moreover, a careful review of the prosecutor's comments fails to show that she
presented facts not in evidence but rather presented a cogent response to defense
counsel's attempt to convince the jury that it should discount the authenticity of
defendant's statement to police because it was the product of coercion. No
ineffectiveness occurred here. See Commonwealth v. Rigler, 412 A.2d 846, 853 (Pa.
1980); cert. denied, 451 U.S. 1016 (1981) (it was not improper for prosecutor to refer in
closing to evidence not of record where comment was made in fair response to comments
by defense counsel in his closing). Trial counsel could not be deemed ineffective for
failing to make a meritless objection.
It is further suggested that relief was properly denied with respect to this claim
because defendant did not establish that the remarks caused him prejudice. In addressing
prosecutorial misconduct the Pennsylvania Supreme Court has stated:
Generally, a prosecutor's arguments to the jury are not a
basis for the granting of a new trial unless the unavoidable
effect of such comments would be to prejudice the jury,
forming in their minds fixed bias and hostility towards the
accused which would prevent them from properly weighing
the evidence and rendering a true verdict. A prosecutor
must have reasonable latitude in fairly presenting a case to
14
-·· ·····-······-- -·--··-·--·J·-. -· -· ·--- -· ·-·---·-------/~---·----------'- ~· ..... _ .,--·-~·.---
the jury and must be free to present his or her arguments
with logical force and vigor.
Commonwealth v. May, 898 A.2d 559, 567 (Pa. 2006) (quotation marks and citations
omitted).
Defendant failed to meet this standard because the complained of comments
failed to fatally prejudice the jury such that it was rendered incapable of rendering a fair
verdict. As noted above, the comments were fair response to comments made by defense
counsel and it is obvious that the remarks were made to counter defense counsel's
arguments. Therefore, the denial of relief with respect to this claim should be affirmed.
See Commonwealth v. Cox, 728 A.2d 923, 932 (Pa. 1999) (trial counsel was not
ineffective for not objecting to argument in prosecutor's closing that constituted fair
response to arguments of defense counsel), cert. denied, 533 U.S. 904 (2001);
Commonwealth v. Drummond, 775 A.2d 849, 858 (Pa. Super. 2001) (same), appeal
denied, 790 A.2d 1013 (Pa. 2001).
Defendant's sixth claim asserted that prior counsel was ineffective for failing to
object to the opinion given by a ballastician that a bullet removed from the victim was a
.9 millimeter projectile that had markings that indicated that it could have been fired from
a Hi-Point semi-automatic handgun because it violated the Frye rule.6 Defendant further
claimed that because the ballasti.cian's report concerning that projectile, which set forth
his opinion, was given to defense counsel after the trial had commenced, the
Commonwealth violated Brady v. Maryland, (N.T. 9/20/06, 131-132).
With respect to defendant's Frye claim, a review of the record herein indicates
that the bullet was not examined until September 18, 2006, and that the ballistician who
examined it was unable to say definitively that it had been fired from a Hi-Point semi-
6
Frye v. United States. 293 F. 1013 (D.C. App. 1923)
15
,-. ... -, ... -.i.. •• _ •. ,,.._,.,,~o,
.......
··-·----• __ .....__.,.__ .. ,·.;.:---.-...• - ··--·- ...-~ --'··=··• ._, ... .,.•-~---• _,_.,._,,_
automatic handgun. (N.T. 9/20/06, 111-113, 131-132). Generally, expert opinion
testimony as to scientific or technical matters is admissible in Pennsylvania if it will be
useful to the factfinder and the witness qualifies as an expert. Pa. R. E. 702. Where
proposed scientific evidence is novel, however, it "must pass through [the] additional
hoop" of Frye, to determine whether the underlying methodology is generally accepted in
the relevant scientific community. Blum v. Merrill Dow, 705 A.2d 1314, 1317 (Pa.
Super. 1997); see Grady v. Frito-Lay, 839 A.2d 1038, 1047 (Pa. 2003). Once a principle
or technique has passed from experimental to general acceptance by those in the relevant
filed - the "tipping point" in modem parlance - it is no longer novel, and Frye is not
implicated. Commonwealth v. Dengler. 890 A.2d 372, 382 (Pa. 2005) (Frye "applies
only to proffered expert testimony involving novel science'').
The Frye rule derives from Frye v. United States, 293 F. 1013 (D.C. App. 1923),
where the Court of Appeals for the District of Columbia was considering whether to
admit, for the first time, results of a "systolic blood pressure deception test," a primitive
precursor to the modem-day polygraph. The court held that the evidence was not
admissible because it had not attained acceptance in the scientific community stating:
Just when a scientific principle or discovery crosses the
line between the experimental and demonstrable stages is
difficult to define. Somewhere, in this twilight zone the
evidential force of the principle must be recognized, and
while courts will go a long way in admitting expert
testimony deduced from a well-recognized scientific
principle or discovery, the thing from which the deduction
is made must be sufficiently established to have gained
general acceptance in the particular field in which it
belongs.
16
_____ , __ - - ~-- ··----·-· ···-- - , ---·---·+-· -· -·-- ----·--' , ~-- ,__ ____,_ ., - ·f ·-"-·· . ~--·--· - , ------~--~·--- .. -
Frye, 293 F. at 1014. In Frye, where there was no indication that the expert's theory had
gained acceptance from anyone other than the expert himself, the "thing" remained on the
purely experimental side of the line and, therefore, was not admissible.
Because the methodology regarding the examination and identification of
projectiles and firearms is far from novel and, instead, widely accepted in the forensic
community, Frye did not apply here. Moreover, contrary to the argument raised by
defendant, the ballistician here did not definitively state that the projectile was fired from
a Hi-Point semiautomatic but merely that the markings were consistent with those left on
a projectile fired from such a weapon. See Amended Petition, Paragraph 123. Thus, it
was clear to this Court that the Frye claim lacked merit and that defendant did not suffer
prejudice. Accordingly, it is suggested that the denial of relief with respect to this claim
be affirmed.
Defendant's Brady claim was also properly denied. In Commonwealth v. Burkett,
5 A.3d 1260 (Pa. Super. 2010), the Superior Court set forth the standards applicable to a
Brady claim:
A Brady violation consists of three elements: (1)
suppression by the prosecution (2) of evidence, whether
exculpatory or impeaching, favorable to the defendant,
(3) to the prejudice of the defendant. No violation
occurs if the evidence at issue is available to the
defense from non-governmental sources. More
importantly, a Brady violation only exists when the
evidence is material to guilt or punishment, i.e., when
'there is a reasonable probability that, had the evidence
been disclosed to the defense, the result of the
proceeding would have been different."
Commonwealth v. Tedford, 598 Pa. 639, 960 A.2d 1, 30
(Pa. 2008) (citations omitted). The burden of proof is on the
defendant to establish that the Commonwealth withheld
evidence. Commonwealth v. Ly, 602 Pa. 268, 980 A.2d 61(Pa. 2009). A prosecutor is not required to deliver his entire
17
--- ··~··· . . - ------·-·-1 . .. . . . -·----'--·--.;........._......,_,.......,_"-'- -+----------_.;;. ._ ........._....
file to defense counsel, nor is a prosecutor's duty to disclose
such that it would provide a defendant with a right to
discovery. Id. To satisfy the prejudice element of a Brady
violation, the evidence withheld must be material to guilt or
punishment. Id. Materiality extends to evidence that goes to
the credibility of a witness. Id. However, the mere
possibility that an item of undisclosed information might
have helped the defense or might have affected the
outcome of the trial does not establish materiality in the
constitutional sense. Commonwealth v. Miller, 605 Pa. 1,
987 A.2d 638 (Pa. 2009).
Where the alleged withheld Brady evidence would not
affect the outcome of the trial in light of other evidence
linking the defendant to the crime, the petitioner is not
entitled to PCRA relief. Commonwealth v. Buehl, 540 Pa.
493, 658 A.2d 771, 776 (Pa. 1995); Commonwealth v.
Copenhefer, 553 Pa. 285, 719 A.2d 242, 259 (Pa. 1998). In
determining the materiality of alleged withheld evidence,
the court must view the evidence in relation to the record as
a whole. In addition, where there are multiple allegations of
Brady violations, the court must consider the total effect of
the alleged violations. Commonwealth v. Santiago, 2003
PA Super 94, 822 A.2d 716 (Pa. Super. 2003).
Burkett, 5 A.3d at 1267-1268.
Instantly, the denial of relief with respect to this claim should be affirmed because
the defense did not and cannot establish that the prosecution withheld exculpatory
evidence or that the evidence in question was material because the ballastician's report
and his opinion about the type of gun the projectile could have been fired from was
inculpatory thereby removing it from the Brady rule. In his confession, defendant told
police that he had used a Hi-Point semi-automatic hand gun when he shot the victim.
The claim should also be rejected because defendant did not prove that he
suffered prejudice. At trial, defense counsel elicited on cross-examination that the bullet
could have been fired from other types of guns and that the ballistician did not research
those other guns. (N.T. 9/20/06, 131-132). In addition, given the overwhelming evidence
18
~···"'·'··-·-· - . -·--~-· ... ,· ·---··-- --------···--··- .,..,.---...;.;.._,~-=---· ·-·- ··---'------'--
of defendant's guilt, it was clear to this Court that had the ballistic evidence at issue not
been introduced the outcome of the trial would not have been different. Therefore, it is
suggested that this Court's decision to deny relief on this claim be affirmed.
In his final PCRA claim, defendant argued that he should receive a new trial
because trial counsel was ineffective for failing to argue that his statement should have
been suppressed because he was subjected to a two-step interrogation process without
first being fully informed of the Miranda warnings prior to the commencement of the
initial interview. This claim was dismissed because the question whether defendant
received the warnings he was entitled to and the voluntariness and admissibility of his
confession had been thoroughly addressed by this Court and the Superior Court.
therefore, for the reasons set forth therein it was clear that this claim lacked merit.
Accordingly, it is suggested that the denial of relief on this claim be affirmed.
CONCLUSION
Based on the foregoing, the order denying defendant PCRA relief should be
affirmed.
By the Court,
frey P. Minehart
19