Com. v. Heleva, D.

J-A16015-22
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DANIEL ARTHUR HELEVA :
:
Appellant : No. 415 EDA 2022
Appeal from the PCRA Order Entered January 12, 2022
In the Court of Common Pleas of Monroe County Criminal Division at
No(s): CP-45-CR-0000249-2002
BEFORE: McLAUGHLIN, J., McCAFFERY, J., and PELLEGRINI, J.*
MEMORANDUM BY McCAFFERY, J.: FILED SEPTEMBER 9, 2022
Daniel Arthur Heleva (Appellant) appeals, pro se, from the order entered
January 12, 2022, in the Monroe County Court of Common Pleas, dismissing
as untimely his serial petition for collateral relief filed pursuant to the Post
Conviction Relief Act (PCRA).1 Appellant seeks relief from the judgment of
sentence of life imprisonment without parole, imposed on March 4, 2005,
following his jury conviction of one count each of first-degree murder
(accomplice liability), conspiracy to commit aggravated assault, unlawful
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* Retired Senior Judge assigned to the Superior Court.
1 42 Pa.C.S. §§ 9541-9546.
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restraint, and tampering with evidence, and four counts of endangering the
welfare of children (EWOC).2
Appellant’s convictions for first-degree murder and related offenses
arose from the shooting of two men at his home in Kresgeville, Pennsylvania,
on November 26, 2001.3 In March 2005, the trial court sentenced Appellant
to life imprisonment on the murder (accomplice) conviction. The trial court
also sentenced him to additional, consecutive sentences on the remaining
convictions. Appellant filed a timely appeal. In a per curiam order dated
December 5, 2005, this Court dismissed his direct appeal because he failed to
file a brief.
Exactly one year later, Appellant filed a PCRA petition, alleging appellate
counsel was ineffective for failing to file a brief on direct appeal. On April 16,
2010, the PCRA court granted the petition, concluding that appellate counsel
was per se ineffective for failing to file an appellate brief. The PCRA court
restored his direct appeal rights nunc pro tunc. This Court affirmed Heleva’s
judgment of sentence on March 3, 2011, and the Pennsylvania Supreme Court
denied his petition for allowance of appeal (PAA) on October 4, 2011. See
Commonwealth v. Heleva, 1255 EDA 2010 (Pa. Super. Mar. 3, 2011)
(unpub. memo.), appeal denied, 30 A.3d 487 (Pa. Oct. 4, 2011).
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218 Pa.C.S. §§ 2501(a), 306(a), 2702(a)(1), 903, 2902(a)(1), 4910(1), and
4304(a), respectively.
3 Appellant’s accomplice was Manuel Sepulveda.
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In June 2012, Appellant filed a timely pro se PCRA petition and amended
petition, raising numerous claims, including, inter alia, false arrest and
prosecutorial misconduct. See i.e., Amended PCRA Petition, 6/27/2012.
Counsel was appointed, and an amended petition was filed, adding an issue
concerning the court’s jury instructions. The court held evidentiary hearings
on May 30, 2014, and July 28, 2014. Appellant then filed a petition to waive
counsel and proceed pro se. After a colloquy before the court pursuant to
Pa.R.Crim.P. 121, counsel was permitted to withdraw, and Appellant was
given leave to represent himself. Appellant then filed a pro se brief in
December 2014, raising one issue ─ counsel’s ineffectiveness for failing to
raise a Rule 600 defense. Oral argument was held in January of 2015. See
PCRA Ct. Op., 3/13/15, at 4-7. On March 13, 2015, the PCRA court denied
Appellant’s petition. A panel of this Court affirmed the decision based on the
PCRA court’s opinion. See Commonwealth v. Heleva, 886 EDA 2015 (Pa.
Super. Jan. 22, 2016) (unpub. memo. at 1-8).
On November 30, 2018, Appellant filed a document titled, “Affidavid
[sic] of Facts and Request for Rebuttal.” The PCRA court treated the filing as
a second petition,4 and dismissed it on January 10, 2019, as untimely filed.
See Order, 1/10/19. Appellant did not file an appeal. Instead, on September
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4See Commonwealth v. Peterkin, 722 A.2d 638 (Pa. 1998) (stating PCRA
shall be sole means of obtaining collateral relief and encompasses all other
common law and statutory remedies for same purpose).
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13, 2021, he filed the present PCRA petition, alleging trial counsel was
ineffective for failing to object to the court’s jury instruction regarding
accomplice liability.5 See Petition for Conviction Collateral Relief, 9/13/21, at
1-9. The Commonwealth filed a response on November 1, 2021. Thereafter,
on December 2, 2021, the PCRA court issued notice, pursuant to Pa.R.Crim.P.
907, of its intent to dismiss the petition without conducting an evidentiary
hearing. Receiving no response, the court entered an order on January 12,
2022, dismissing Appellant’s petition as untimely filed. This appeal followed.6
As will be discussed below, Appellant does not provide a statement of
questions presented in his appellate brief. From our review, Appellant raises
the following claims: (1) trial counsel was ineffective for failing to challenge
the court’s jury instruction on accomplice liability; (2) as a result, his sentence
is illegal; and (3) the Commonwealth committed “gamesmanship” by
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5 A review of Appellant’s PCRA petition also reveals that he made a general
reference to the Commonwealth’s “closing argument,” but he did not provide
any detail regarding this purported error. See Petition for Conviction
Collateral Relief, at 3-4, 8.
6 On February 2, 2022, the PCRA court ordered Appellant to file a concise
statement of errors complained of on appeal pursuant to Pa.R.A.P. 1925(b).
Appellant complied with the court’s directive and filed a concise statement on
February 22, 2022. The court issued a Pa.R.A.P. 1925(a) opinion on March 3,
2022.
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withholding its response to his petition until after the PCRA court filed its order
on January 12, 2021. Appellant’s Brief at 2-3.7
Initially, as mentioned in prior decisions,8 we reiterate to Appellant that
although this Court is willing to construe liberally materials filed
by a pro se litigant, pro se status generally confers no special
benefit upon an appellant. Accordingly, a pro se litigant must
comply with the procedural rules set forth in the Pennsylvania
Rules of the Court. This Court may quash or dismiss an appeal if
an appellant fails to conform with the requirements set forth in
the Pennsylvania Rules of Appellate Procedure.
Commonwealth v. Lyons, 833 A.2d 245, 251-52 (Pa. Super. 2003)
(citations omitted).
Here, Appellant’s brief violates the Rules of Appellate Procedure by
failing to include a statement of the questions involved, a statement of the
case, and a summary of the argument. See Pa.R.A.P. 2111(a), 2116-2118.
The argument section of Appellant’s brief is not divided into as many parts as
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7 Appellant also claims he never received the court’s Rule 907’s notice. See
Appellant’s Brief at 4; see also Commonwealth v. Feighery, 661 A.2d 437,
439 (Pa. Super. 1995) (stating that the notice requirement of Rule 907 is
mandatory). We find this argument to be specious for the following reasons:
(1) the docket and the affidavit attached to the Rule 907 notice indicates that
Appellant was served via “Clerk of Court’s Boxes” and by mail, respectively,
and there is no indication in the record that the notice was rejected or
determined to be undeliverable; (2) the address on the notice matches the
same address Appellant provided on the cover sheet of his appellate brief;
and (3) Appellant did not file a motion for reconsideration, asserting that he
did not receive the notice, after the court’s January 12, 2022, order was filed.
Given that Appellant has prior PCRA history and that his present petition was
untimely filed, we need not address this claim further.
8This Court first informed Appellant about his pro se status in its January 2016
decision. See Heleva, 866 EDA 2015 (unpub. memo. at 6).
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there are questions to be argued and lacks any citation to the record or
synopsis of the evidence. See Pa.R.A.P. 2119(a), (c), and (d). Moreover, his
brief is comprised of incoherent and underdeveloped arguments.
Nevertheless, we construed Appellant’s claims to the best of our ability and
therefore, we will review his appeal.
Based on the nature of Appellant’s claims, we will address them
together. Appellant first raises the following issue:
Appellant believes he is entitled to relief on his direct due process
challenge to erroneous jury instructions based upon the certified
jury slips which make clear a reasonable likelihood that the
“Accomplice” instruction violated the Constitution[,] and, the error
was not harmless but had a “substantial and injurious effect or
influence in determining the jury’s verdict.”
Ineffective Assistance of Counsel. Trial counsel never once
objected, never preserved a single issue and certainly never
challenged the erroneous [“]Accomplice” jury instruction.
Counsel’s inaction resulted in conviction and “life” sentence of
Appellant without due process rendering deficient performance
which fell below an objective standard of reasonableness.
Appellant’s Brief at 2 (citations, emphasis, and some capitalization omitted).
Appellant next contends that because of counsel’s alleged
ineffectiveness, he received an illegal sentence. See Appellant’s Brief at 3.
He states: “The corollary of a conviction obtained in violation of law as an
illegal sentence; [c]hallenges to the legality of sentence cannot be waived.”
Id. (citation omitted; grammar errors in original).
Lastly, Appellant asserts the Commonwealth committed
“gamesmanship,” pointing to the following:
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1. The Commonwealth’s inability to contradict the merits
resonates in that offices deliberate choice to withhold
Appellants copy of its impalpable “answer,” post dated ten (10)
days after the copy filed of record thirty (30) minutes shy of
being in violation of court order (September 16, 2021 pt.2)[.]
2. That late served “answer” (Received 11/17/2021), prompted
Appellants ‘Motion for Disposition’ mailed to the Court
November 12, 2021 but WITHHELD/UNFILED until January 13,
2022: the day AFTER dismissal of PCRA[.]
3. Once received (11/17/2021); Appellant waisted not time at
disenfranchising the [C]ommonwealth’s “answer with his
handwritten Reply -- which the Clerk of Monroe [County]
NEVER FILED.
Id. at 3 (grammar, spelling, and punctuation errors in original; footnote
omitted).
In reviewing an order denying a PCRA petition, our standard of review
“is limited to examining whether the PCRA court’s determination is supported
by the evidence of record and whether it is free of legal error.”
Commonwealth v. Sandusky, 203 A.3d 1033, 1043 (Pa. Super. 2019)
(citation and internal quotation marks omitted).
Pursuant to Rule 907, a PCRA court has discretion to dismiss a
PCRA petition without a hearing if the court is satisfied that there
are no genuine issues concerning any material fact; that the
defendant is not entitled to post-conviction collateral relief; and
that no legitimate purpose would be served by further
proceedings.
Commonwealth v. Brown, 161 A.3d 960, 964 (Pa. Super. 2017) (citations
omitted).
Before we may address the merits of Appellant’s argument, we must
determine if this appeal is properly before us.
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The timeliness of a PCRA petition is a jurisdictional requisite.
[T]he PCRA time limitations implicate our jurisdiction and may not
be altered or disregarded in order to address the merits of the
petition. In other words, Pennsylvania law makes clear no court
has jurisdiction to hear an untimely PCRA petition. The PCRA
requires a petition, including a second or subsequent petition, to
be filed within one year of the date the underlying judgment
becomes final. A judgment of sentence is 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 review.
Commonwealth v. Ballance, 203 A.3d 1027, 1031 (Pa. Super. 2019)
(citations, quotation marks, and emphasis omitted).
Here, Appellant’s judgment of sentence was final on January 2, 2012,
90 days after the Pennsylvania Supreme Court denied his PAA and the time
for filing a writ of certiorari with the United States Supreme Court expired.
Therefore, he generally had until January 2, 2013, to file a timely PCRA
petition. Appellant did not file the instant PCRA petition until September 2021,
over eight years later, making it patently untimely.
Nevertheless, we may still consider an untimely petition if a petitioner:
(1) alleges and proves one of the three exceptions set forth in 42 Pa.C.S. §
9545(b)(1)(i) to (iii); and (2) files a petition raising the exception within one
year of the date the claim could have been presented. 42 Pa.C.S. §
9545(b)(2). The three time-for-filing exceptions are as follows:
(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;
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(ii) the facts upon which the claim is predicated were unknown to
the petitioner and could not have been ascertained by the exercise
of due diligence; or
(iii) the right asserted is a constitutional right that was recognized
by the Supreme Court of the United States or the Supreme Court
of Pennsylvania after the time period provided in this section and
has been held by that court to apply retroactively.
42 Pa.C.S. § 9545(b)(1)(i)-(iii). It is the appellant’s “burden to allege and
prove that one of the timeliness exceptions applies.” Commonwealth v.
Abu-Jamal, 941 A.2d 1263, 1268 (Pa. 2008).
Here, the PCRA court found Appellant’s petition was untimely and
dismissed it. See PCRA Ct. Op., 3/2/22, at 2. Specifically, the court opined:
[Appellant]’s petition does not set forth any facts which
were unknown to [him] when he filed his [previous] PCRA petition;
the trial judge’s jury instructions were available to [Appellant] at
that time. He has not cited any constitutional right that was
recognized by the Supreme Court of Pennsylvania or the Supreme
Court of the United States after he was convicted. No exceptions
to the one year jurisdictional bar found in Section 9545 have been
cited.
Id. at 3.
We discern no error in the PCRA court’s determination. A review of
Appellant’s brief reveals that none of his arguments include any discussion
addressing the timeliness exceptions set forth in Section 9545(b)(1)(i)-(iii).
Moreover, to the extent he raises an ineffectiveness claim, we point to the
following:
It is well settled that allegations of ineffective assistance of
counsel will not overcome the jurisdictional timeliness
requirements of the PCRA. See Commonwealth v. Pursell, 749
A.2d 911, 915-16 (Pa. 2000) (holding a petitioner’s claim in a
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second PCRA petition, that all prior counsel rendered ineffective
assistance, did not invoke timeliness exception, as “government
officials” did not include defense counsel); see also
Commonwealth v. Gamboa-Taylor, 753 A.2d 780, 785-86 (Pa.
2000) (finding that the “fact” that current counsel discovered prior
PCRA counsel failed to develop issue of trial counsel’s
ineffectiveness was not after-discovered evidence exception to
time-bar); Commonwealth v. Lark, 746 A.2d 585, 589 (Pa.
2000) (holding that allegation of ineffectiveness is not sufficient
justification to overcome otherwise untimely PCRA claims).
Commonwealth v. Wharton, 886 A.2d 1120, 1127 (Pa. 2005).
We recognize that in Commonwealth v. Peterson, 192 A.3d 1123 (Pa.
2018), the Pennsylvania Supreme Court held that a claim of per se
ineffectiveness of counsel can, in limited circumstances, satisfy the timeliness
exception of Subsection 9545(b)(1)(ii). See Peterson, 192 A.3d at 1130. In
that case, the defendant’s attorney filed his first “PCRA petition one day late,
thus precluding any merits or appellate review of [the defendant’s] collateral
claims.” Id. at 1125. The Supreme Court “conclude[d] that counsel’s
negligence per se in filing an untimely PCRA petition constitute[d] adequate
grounds to permit the filing of a new PCRA petition beyond the one-year time
bar pursuant to the exception in subsection 9545(b)(1)(ii).” Id. See also
Commonwealth v. Bennett, 930 A.2d 1264 (Pa. 2007). The matter before
us is distinguishable because Appellant’s allegations do not concern an
argument of complete abandonment by counsel or a complete foreclosure of
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collateral review.9 We emphasize the PCRA petition at issue was Appellant’s
third attempt at appellate review. Accordingly, there is no merit to this
assertion.
As for his argument that a legality of the sentence claim cannot be
waived, we note: “Although legality of sentence is always subject to review
within the PCRA, claims must still first satisfy the PCRA’s time limits or one of
the exceptions thereto.” Commonwealth v. Fahy, 737 A.2d 214, 223 (Pa.
1999). Here, Appellant has not proved, or even asserted, that his illegal
sentence claim meets any of the timeliness exceptions. Therefore, this issue
fails.
Finally, regarding Appellant’s allegation of the “gamesmanship” on the
part of the Commonwealth with respect to its response to his PCRA petition,
we find this contention is easily dismissed. Appellant fails to explain how such
an argument relates to his failure to file a timely PCRA petition or how the
timeliness exceptions apply to the matter. As such, this final dispute is
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9 We acknowledge that more recently, in Commonwealth v. Bradley, 261
A.3d 381 (Pa. 2021), the Pennsylvania Supreme Court relinquished the
Pa.R.Crim.P 907 approach to preservation of PCRA counsel’s ineffectiveness
claims and concluded: “[A] PCRA petitioner may, after a PCRA court denies
relief, and after obtaining new counsel or acting pro se, raise claims of PCRA
counsel’s ineffectiveness at the first opportunity to do so, even if on appeal.”
Id. at 401 (footnote omitted). However, that case, unlike the instant matter,
concerned a first, timely PCRA petition. See id. at 384.
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unavailing. Accordingly, we conclude the PCRA court properly found
Appellant’s petition was untimely filed and he was not entitled to any relief.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/9/2022
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