Com. v. Abdulhadi, I.
This text of Com. v. Abdulhadi, I. (Com. v. Abdulhadi, I.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
J-S09003-26
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : ILYAS ABDULHADI : : Appellant : No. 639 EDA 2025
Appeal from the PCRA Order Entered March 6, 2025 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0808601-2006
BEFORE: MURRAY, J., LANE, J., and STEVENS, P.J.E.*
MEMORANDUM BY MURRAY, J.: FILED MAY 29, 2026
Ilyas Abdulhadi (Appellant) appeals from the order dismissing his fourth
petition filed under the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§
9541-9546. After careful review, we affirm.
This Court previously summarized the facts underlying Appellant’s
convictions:
On February 4, 2006, [Appellant] (… also known as “Il”) and [his] co-conspirators, [sisters] Shakia Sutton [(Shakia)] and Aonyah Sutton [(Aonyah)], planned to rob Tito Lomax ([Lomax or the victim,] also known as “Shorty”) at his home, [located] at 5024 Arch Street in … Philadelphia. Shakia and Aonyah met Lomax in a KFC restaurant at the corner of 52nd and Market Streets. [] Appellant was also present in the restaurant, seated behind Lomax at a different table. During the conversation, Lomax offered to pay Aonyah to come to his apartment and have sex with him. Aonyah accepted the offer, at which point Lomax stood up from the table and withdrew a money clip, which appeared to have ____________________________________________
* Former Justice specially assigned to the Superior Court. J-S09003-26
several hundred dollars in it. Immediately thereafter, Appellant motioned for Shakia to meet him near the restaurant’s bathroom. After Shakia explained to [] Appellant that Lomax intended to pay Aonyah three hundred [] dollars for sex, [] Appellant suggested that they rob Lomax.
After Lomax left the restaurant, Appellant approached [Shakia and Aonyah] and laid out a plan to rob Lomax. Aonyah left the restaurant and went to Lomax’s apartment, where [] Appellant had instructed her to pretend as if she were going to have sex with Lomax, but to leave the front door of the building unlocked. Meanwhile, Appellant obtained a mask and a handgun for use in the robbery. A few moments after Aonyah arrived at Lomax’s home, Appellant called her to ensure that he could safely enter the apartment. Appellant entered through the open front door and proceeded up the stairs with his gun drawn. [] Appellant, whose face was covered by the mask, demanded that Lomax hand over all of his money. As Lomax reached down, [] Appellant warned Lomax “don’t make me do it.” When Lomax reached down again, Appellant shot Lomax in the chest. Appellant pulled money from Lomax’s back pocket. … Lomax died later that day in his apartment.
Commonwealth v. Hadi,1 981 A.2d 920 (Pa. Super. 2009) (unpublished
memorandum at 2-3) (quoting Trial Court Opinion, 7/2/08, at 2-3) (some
capitalization and punctuation modified).
Taqueena Toodle (Toodle) testified at trial that she grew up with Shakia
and Aonyah, and Toodle’s grandmother lived next door to Lomax. N.T.,
11/13/07, at 91-92. Toodle testified that, on February 4, 2006, Shakia called
her and asked her to check on her “neighbor,” Lomax. Id. at 93. Shakia told
Toodle that Shakia “and her sister and some guy” planned to rob Lomax at his
residence, and Lomax had been shot. Id. Toodle called her mother and asked
____________________________________________
1 In this Court’s previous decisions, Appellant’s name is variously styled as Ilyas Abdul Hadi, Ilyas Abdul-Hadi, and Ilyas Abdulhadi.
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her to check on Lomax, after which Toodle’s mother called the police. Id. at
94.
Later that night, at the police station, Toodle gave a written statement
to Detective Gary White regarding the phone call she had received from
Shakia. Id. at 95-96, 105-06. However, Toodle did not identify Shakia as
the caller, but instead gave the detective the fake name, “Yolanda.” Id.; see
also id. at 106 (Toodle testifying she “made up a name” because she “just
wanted to tell what happened without getting involved, because my family
still [has] to live there”).
Toodle remained at the police station until the next morning, when she
gave a second written statement to Detective David Baker (Detective Baker). 2
Id. at 116. According to Toodle, after Detective Baker informed her of the
consequences of lying to police, she identified Shakia as the person who had
called her, and identified photographs of Shakia and Aonyah. Id. at 96-104,
114-22; see also id. at 121-22 (Toodle agreeing that “once Detective Baker
told [her] that [she] could be arrested for lying to the police,” Toodle gave
him “a truthful statement”).
On February 5, 2006, Shakia waived her Miranda3 rights and gave a
written statement to Detectives Crystal Williams and Grady Patterson, in
2 Detective Baker was assigned as the lead detective in the Lomax murder investigation. See N.T., 11/13/07, at 79-80; N.T., 11/14/07, at 160, 245.
3 Miranda v. Arizona, 384 U.S. 436 (1966).
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which Shakia implicated herself, Aonyah, and Appellant in Lomax’s murder.
See N.T., 11/8/07, at 160-67; N.T., 11/14/07, at 134-36. On February 10,
2006, Aonyah waived her Miranda rights and gave a written statement to
Detectives Crystal Williams and Gary White, in which Aonyah admitted her
participation in Lomax’s murder and identified Appellant as the shooter. See
N.T., 11/13/07, at 174-82; N.T., 11/14/07, at 138-44, 161. 4
On February 8, 2006, Joshua Jones (Jones) gave a written statement to
Detectives Donald Marano (Detective Marano) and Dominick Mangoni
(Detective Mangoni). See N.T., 11/9/07, at 137; N.T., 11/13/07, at 56-68.
Jones stated that, at the time of the shooting, he was “chilling” on a street
corner near Lomax’s residence with three friends, including a brother of Shakia
and Aonyah. N.T., 11/13/07, at 60. Jones told the detectives he heard a
gunshot, and “right after the shooting I saw this girl by the name of Aonyah
and this dude I know as Il coming out of the house where Shorty lives.” Id.
Jones further stated that, a few minutes later, Shakia called him and told him
that “she got a phone call from Aonyah and that Shorty was dead.” Id. at 61.
Jones indicated he and Shakia went to Lomax’s front door and found it locked.
Id.
4 On December 19, 2006, at the District Attorney’s office, Detectives Baker
and Crystal Williams took a second written statement from Aonyah, in which she stated Appellant had pressured her into participating in the robbery. See N.T., 11/13/07, at 183-85; N.T., 11/14/07, at 145-47.
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Jones told the detectives that, the day after the shooting, Shakia related
to Jones that she, Aonyah, and “Il” had planned to rob Lomax, and that Lomax
“was reaching for more money or a gun and Il got nervous and Il shot him.”
Id. Jones stated he had met “Il” at a bar earlier that year, saw him almost
every weekend, and knew him to sell “Xan[ax] and stuff.” Id. at 63-64.
On February 28, 2006, Detectives Marano and Mangoni again
interviewed Jones. Id. at 68. In a second written statement, Jones clarified
that certain feminine pronouns in his first statement referred to Shakia and
Aonyah. Id. at 69-70. Jones also indicated he had not spoken to “Il” since
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J-S09003-26
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : ILYAS ABDULHADI : : Appellant : No. 639 EDA 2025
Appeal from the PCRA Order Entered March 6, 2025 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0808601-2006
BEFORE: MURRAY, J., LANE, J., and STEVENS, P.J.E.*
MEMORANDUM BY MURRAY, J.: FILED MAY 29, 2026
Ilyas Abdulhadi (Appellant) appeals from the order dismissing his fourth
petition filed under the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§
9541-9546. After careful review, we affirm.
This Court previously summarized the facts underlying Appellant’s
convictions:
On February 4, 2006, [Appellant] (… also known as “Il”) and [his] co-conspirators, [sisters] Shakia Sutton [(Shakia)] and Aonyah Sutton [(Aonyah)], planned to rob Tito Lomax ([Lomax or the victim,] also known as “Shorty”) at his home, [located] at 5024 Arch Street in … Philadelphia. Shakia and Aonyah met Lomax in a KFC restaurant at the corner of 52nd and Market Streets. [] Appellant was also present in the restaurant, seated behind Lomax at a different table. During the conversation, Lomax offered to pay Aonyah to come to his apartment and have sex with him. Aonyah accepted the offer, at which point Lomax stood up from the table and withdrew a money clip, which appeared to have ____________________________________________
* Former Justice specially assigned to the Superior Court. J-S09003-26
several hundred dollars in it. Immediately thereafter, Appellant motioned for Shakia to meet him near the restaurant’s bathroom. After Shakia explained to [] Appellant that Lomax intended to pay Aonyah three hundred [] dollars for sex, [] Appellant suggested that they rob Lomax.
After Lomax left the restaurant, Appellant approached [Shakia and Aonyah] and laid out a plan to rob Lomax. Aonyah left the restaurant and went to Lomax’s apartment, where [] Appellant had instructed her to pretend as if she were going to have sex with Lomax, but to leave the front door of the building unlocked. Meanwhile, Appellant obtained a mask and a handgun for use in the robbery. A few moments after Aonyah arrived at Lomax’s home, Appellant called her to ensure that he could safely enter the apartment. Appellant entered through the open front door and proceeded up the stairs with his gun drawn. [] Appellant, whose face was covered by the mask, demanded that Lomax hand over all of his money. As Lomax reached down, [] Appellant warned Lomax “don’t make me do it.” When Lomax reached down again, Appellant shot Lomax in the chest. Appellant pulled money from Lomax’s back pocket. … Lomax died later that day in his apartment.
Commonwealth v. Hadi,1 981 A.2d 920 (Pa. Super. 2009) (unpublished
memorandum at 2-3) (quoting Trial Court Opinion, 7/2/08, at 2-3) (some
capitalization and punctuation modified).
Taqueena Toodle (Toodle) testified at trial that she grew up with Shakia
and Aonyah, and Toodle’s grandmother lived next door to Lomax. N.T.,
11/13/07, at 91-92. Toodle testified that, on February 4, 2006, Shakia called
her and asked her to check on her “neighbor,” Lomax. Id. at 93. Shakia told
Toodle that Shakia “and her sister and some guy” planned to rob Lomax at his
residence, and Lomax had been shot. Id. Toodle called her mother and asked
____________________________________________
1 In this Court’s previous decisions, Appellant’s name is variously styled as Ilyas Abdul Hadi, Ilyas Abdul-Hadi, and Ilyas Abdulhadi.
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her to check on Lomax, after which Toodle’s mother called the police. Id. at
94.
Later that night, at the police station, Toodle gave a written statement
to Detective Gary White regarding the phone call she had received from
Shakia. Id. at 95-96, 105-06. However, Toodle did not identify Shakia as
the caller, but instead gave the detective the fake name, “Yolanda.” Id.; see
also id. at 106 (Toodle testifying she “made up a name” because she “just
wanted to tell what happened without getting involved, because my family
still [has] to live there”).
Toodle remained at the police station until the next morning, when she
gave a second written statement to Detective David Baker (Detective Baker). 2
Id. at 116. According to Toodle, after Detective Baker informed her of the
consequences of lying to police, she identified Shakia as the person who had
called her, and identified photographs of Shakia and Aonyah. Id. at 96-104,
114-22; see also id. at 121-22 (Toodle agreeing that “once Detective Baker
told [her] that [she] could be arrested for lying to the police,” Toodle gave
him “a truthful statement”).
On February 5, 2006, Shakia waived her Miranda3 rights and gave a
written statement to Detectives Crystal Williams and Grady Patterson, in
2 Detective Baker was assigned as the lead detective in the Lomax murder investigation. See N.T., 11/13/07, at 79-80; N.T., 11/14/07, at 160, 245.
3 Miranda v. Arizona, 384 U.S. 436 (1966).
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which Shakia implicated herself, Aonyah, and Appellant in Lomax’s murder.
See N.T., 11/8/07, at 160-67; N.T., 11/14/07, at 134-36. On February 10,
2006, Aonyah waived her Miranda rights and gave a written statement to
Detectives Crystal Williams and Gary White, in which Aonyah admitted her
participation in Lomax’s murder and identified Appellant as the shooter. See
N.T., 11/13/07, at 174-82; N.T., 11/14/07, at 138-44, 161. 4
On February 8, 2006, Joshua Jones (Jones) gave a written statement to
Detectives Donald Marano (Detective Marano) and Dominick Mangoni
(Detective Mangoni). See N.T., 11/9/07, at 137; N.T., 11/13/07, at 56-68.
Jones stated that, at the time of the shooting, he was “chilling” on a street
corner near Lomax’s residence with three friends, including a brother of Shakia
and Aonyah. N.T., 11/13/07, at 60. Jones told the detectives he heard a
gunshot, and “right after the shooting I saw this girl by the name of Aonyah
and this dude I know as Il coming out of the house where Shorty lives.” Id.
Jones further stated that, a few minutes later, Shakia called him and told him
that “she got a phone call from Aonyah and that Shorty was dead.” Id. at 61.
Jones indicated he and Shakia went to Lomax’s front door and found it locked.
Id.
4 On December 19, 2006, at the District Attorney’s office, Detectives Baker
and Crystal Williams took a second written statement from Aonyah, in which she stated Appellant had pressured her into participating in the robbery. See N.T., 11/13/07, at 183-85; N.T., 11/14/07, at 145-47.
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Jones told the detectives that, the day after the shooting, Shakia related
to Jones that she, Aonyah, and “Il” had planned to rob Lomax, and that Lomax
“was reaching for more money or a gun and Il got nervous and Il shot him.”
Id. Jones stated he had met “Il” at a bar earlier that year, saw him almost
every weekend, and knew him to sell “Xan[ax] and stuff.” Id. at 63-64.
On February 28, 2006, Detectives Marano and Mangoni again
interviewed Jones. Id. at 68. In a second written statement, Jones clarified
that certain feminine pronouns in his first statement referred to Shakia and
Aonyah. Id. at 69-70. Jones also indicated he had not spoken to “Il” since
the shooting, stating, “I don’t even know Il like that. I just know him as the
pill guy from 52nd Street.” Id. at 70.
This Court previously summarized what next transpired:
On March 14, 2006, … Officer Tony Waters [(Officer Waters)] encountered Appellant walking southbound on 56th Street in the 19th Police District. Officer Waters recognized [] Appellant from a wanted poster [issued in connection with Lomax’s murder,] and stopped him for investigation. At the officer’s request, Appellant produced a Pennsylvania driver’s license with a name matching the name on the wanted poster. Officer Waters also compared Appellant’s face to the … wanted photo and determined that Appellant was the person on the poster. [Officer Waters arrested Appellant.]
After being informed of his [Miranda] rights verbally and in writing, Appellant gave a full confession [to Detectives Marano and Howard Peterman (Detective Peterman)]. [Appellant] told the detectives that he robbed and shot [] Lomax using a 9mm handgun, split the money with Aonyah [], and then disposed of the gun by giving it to an unnamed associate outside of Philadelphia.
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Hadi, 981 A.2d 920 (unpublished memorandum at 3) (quoting Trial Court
Opinion, 7/2/08, at 3-4).
The Commonwealth subsequently charged Appellant with one count
each of first-degree murder, conspiracy to commit murder, robbery, and
possessing an instrument of crime (PIC). 5 The Commonwealth also charged
Shakia and Aonyah with related offenses, including third-degree murder and
conspiracy to commit murder. Before Appellant’s trial, Shakia and Aonyah
entered into plea agreements which required them to testify against Appellant.
See N.T., 11/8/07, at 170 (Shakia testifying the Commonwealth agreed to
recommend a sentence of 12½ to 25 years’ imprisonment if she testified
truthfully); N.T., 11/13/07, at 186 (Aonyah testifying the Commonwealth
would recommend a sentence of 15 to 30 years’ imprisonment if she testified
truthfully).
On October 16, 2007, Appellant filed a motion to suppress his
confession. On November 7, 2007, the trial court held a suppression hearing,
at which Detective Marano agreed that Appellant had been held at the police
station for nineteen or twenty hours before the interview took place. N.T.,
11/7/07, at 63. Detective Marano further agreed that his file did not include
a notation indicating Appellant had been offered food, water, or an opportunity
to use the bathroom. Id. at 66-67. Deiris Dow, a friend of Appellant, testified
5 18 Pa.C.S.A. §§ 2502(a), 903(a)(1), 3701(a)(1)(i), 907(a).
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that Appellant had taken ten Xanax pills and drank “half a bottle of syrup” on
the day of his arrest, and was noticeably intoxicated. Id. at 89-90. Appellant
also argued his confession stemmed from an illegal arrest, emphasizing that
the Commonwealth had failed to produce the wanted poster, which Officer
Waters testified had been given to him by Officer Von Williams. Id. at 14-15,
100-01.
At the hearing’s conclusion, the trial court denied the suppression
motion. Id. at 102-03 (trial court crediting Officer Waters’s testimony that he
had seen the wanted poster; finding Appellant was not intoxicated at the time
of his confession; and observing the effect of any drugs Appellant may have
consumed would have dissipated during the nineteen hours preceding his
confession); see also Trial Court Opinion, 7/2/08, at 7 (finding Appellant had
not been “deprived of necessities, such as food, water, or access to the
bathroom”).
The matter proceeded to a jury trial on November 8-16, 2007. The
Commonwealth presented testimony from Shakia, Aonyah, Jones, and Toodle,
as well a medical examiner and the following police officers: Officer Timothy
Dunne, Sergeant Deanthonis Edwards, Investigator William Whitehouse,
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Detective Mangoni, Officer Waters, Detective Crystal Williams, Officer Ernest
Bottomer, Officer Jerold Harris, and Detective Peterman. 6
Shakia and Aonyah both testified to their participation with Appellant in
the planned robbery of Lomax, and both identified Appellant as the shooter.
See N.T., 11/8/07, at 132-239; N.T., 11/9/07, at 79-125; N.T., 11/13/07, at
126-201; N.T., 11/14/07, at 13-115. Detective Peterman read Appellant’s
written confession to the jury. See N.T., 11/14/07, at 232-38.7
Pertinently, in his trial testimony, Jones recanted significant portions of
his earlier written statement. Jones confirmed he told Detectives Marano and
Mangoni that he had been on a nearby street at the time of the shooting and,
a few minutes later, Shakia told him Aonyah had called and said Lomax was
dead. N.T., 11/9/07, at 141-42, 147-48. Jones further confirmed he told the
detectives that, the next day, Shakia told him that she, Aonyah, and another
individual had planned to rob Lomax. Id. at 148-49.
However, Jones denied all portions of his statement regarding “Il,”
testifying, “I don’t know no Il.” Id. at 143. Jones claimed he had heard of
Appellant but had never seen him. N.T., 11/13/07, at 37. Jones denied telling
6 Pertinently, the following officers did not testify: Detective Baker, Officer Von Williams, Detective Nathaniel Williams, Detective Gregory Singleton, and Lieutenant Melvin Williams.
7 On cross-examination, Detective Peterman agreed Appellant had been held
at the police station for twenty hours before his interview, and Detective Peterman did not know whether Appellant had been offered food, water, or use of the bathroom. N.T., 11/14/07, at 255-56.
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the detectives he had seen Aonyah and Appellant exiting Lomax’s residence
after the shooting, N.T., 11/9/07, at 142-43, 146-47; denied providing a
physical description of Appellant, N.T., 11/13/07, at 36; and denied that
Shakia had told him Appellant was involved, id. at 34.
Jones testified that, on February 8, 2006, the detectives had handcuffed
him and taken him to the police station without telling him why. Id. at 19-
20. He stated the detectives threatened him with life imprisonment, but did
not inform him of any charges against him or allow him to make a phone call
or contact a lawyer. Id. at 20. Jones denied that the signature on the
February 8, 2006, statement was his, saying, “I don’t sign like that.” N.T.,
11/9/07, at 139; see also id. at 161 (Jones admitting he signed photographs
identifying Shakia and Aonyah on February 8, 2006, but maintaining, “I didn’t
sign nothing but pictures that day”). Jones claimed he had never seen the
written statement until a defense investigator showed it to him the month
before Appellant’s trial. N.T., 11/13/07, at 14.8 Jones agreed that, while he
8 Detective Mangoni testified that he and Detective Marano interviewed Jones
on February 8, 2006. N.T., 11/13/07, at 56-57. Detective Mangoni testified the detectives did not threaten Jones, and that Jones had not been handcuffed and was not under arrest. Id. at 72, 84-85. Detective Mangoni testified that he typed Jones’s statement during the interview, in Jones’s presence. Id. at 58. According to Detective Mangoni, a third detective (Detective Mostovyk) read the statement back to Jones in Detective Mangoni’s presence. Id. at 67- 68. Jones then indicated he had no corrections and signed each page of the statement. Id.
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was in jail on unrelated charges in May 2007, Appellant’s cousin had been his
cellmate for a month. Id. at 6; N.T., 11/9/07, at 144-45.
At the trial’s conclusion, the jury convicted Appellant of all charges.
Immediately following trial, the trial court sentenced Appellant to life
imprisonment for first-degree murder.9
Appellant timely appealed. This Court previously summarized the
ensuing procedural history as follows:
[We] affirmed [Appellant’s] judgment of sentence on July 14, 2009, and our Supreme Court denied allowance of appeal on March 10, 2010. See Commonwealth v. Hadi, 981 A.2d 920 (Pa. Super. 2009) (unpublished memorandum), appeal denied, 605 Pa. 695, 990 A.2d 728 (2010).
On December 6, 2010, Appellant filed a timely pro se PCRA petition. The court appointed counsel, who filed an amended petition and a supplemental petition raising claims of ineffective assistance of counsel. The court subsequently issued appropriate notice per Pa.R.Crim.P. 907, and ultimately denied relief on November 1, 2013. This Court affirmed the denial of PCRA relief on September 25, 2014, and our Supreme Court denied allowance of appeal on December 17, 2014. See Commonwealth v. Abdulhadi, 107 A.3d 236 (Pa. Super. 2014) (unpublished memorandum), appeal denied, 629 Pa. 633, 105 A.3d 734 (2014).
On November 16, 2017, Appellant filed another pro se PCRA petition. Appellant subsequently retained counsel, who filed an amended PCRA petition. The PCRA court dismissed the petition as untimely on September 28, 2018. This Court affirmed the denial of PCRA relief on September 19, 2019. See Commonwealth v. Hadi, 221 A.3d 1270 (Pa. Super. 2019) (unpublished memorandum).
9 The trial court imposed concurrent prison sentences for conspiracy (10 to 20
years), robbery (10 to 20 years), and PIC (2½ to 5 years).
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Appellant filed [a third] PCRA petition[,] pro se[,] on April 14, 2020, alleging police misconduct by [Detective Baker,] a detective involved in Appellant’s case. Appellant invoked the “newly-discovered fact” exception to the PCRA time-bar, 10 arguing that he became aware of the alleged police misconduct through research he conducted in the law library on March 20, 2020. Specifically, Appellant claimed he reviewed cases in which the lead investigator in Appellant’s case, Detective Baker, was found to have falsified and tampered with evidence [in unrelated cases]. Appellant stated that he uncovered another case in his research showing that Detective Baker utilized coercive interrogation procedures.11 Appellant insisted that Detective Baker committed similar misconduct in Appellant’s case.
10 “If a PCRA petition is untimely, a court lacks jurisdiction.” Commonwealth v. Reeves, 296 A.3d 1228, 1230-31 (Pa. Super. 2023). Under the PCRA, all petitions must be filed within one year of the date the judgment becomes final. 42 Pa.C.S.A. § 9545(b)(1). “[A] judgment becomes final at the conclusion of direct review … or at the expiration of time for seeking the review.” Id. § 9545(b)(3). “However, a petitioner may overcome the PCRA’s time-bar if he pleads and proves one of the statutory exceptions set forth in 42 Pa.C.S.A. § 9545(b).” Reeves, 296 A.3d at 1231. The newly-discovered fact exception allows an otherwise untimely claim where “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[.]” 42 Pa.C.S.A. § 9545(b)(1)(ii). Further, any petition attempting to invoke one of the timeliness exceptions “shall be filed within one year of the date the claim could have been presented.” Id. § 9545(b)(2).
11 Appellant cited Wright v. City of Philadelphia, 229 F.Supp.3d 322 (E.D.
Pa. 2017), a civil action against “the City of Philadelphia and 11 individuals,” including Detective Baker, in which Wright claimed that police misconduct led to his “wrongful conviction for a 1991 rape and murder.” Id. at 325 (stating Wright was later exonerated by DNA evidence which “conclusively implicate[d]” another perpetrator). Wright alleged that Detective Baker and other officers took false witness statements and withheld exculpatory evidence. Id. at 340. In the memorandum Appellant cited, the district court denied the defendants’ motion to dismiss Wright’s complaint. Id. at 325; see also Third PCRA Petition, 4/14/20, ¶ 5 (citing Wright).
(Footnote Continued Next Page)
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That same day, Appellant also filed a motion for discovery requesting a copy of police files that reflect misconduct reports, fabrication of evidence, coercive interrogation practices, and any allegations of illegal practices documented against Detective Baker and other officers. On January 29, 2021, the [PCRA] court issued Rule 907 notice. Appellant filed a supplemental PCRA petition on February 22, 2021, claiming that he received a “[Police Bureau of Investigation (PBI)] findings sheet” from the Commonwealth for the first time in October 2020, showing that the District Attorney’s Office had knowledge about Detective Baker’s misconduct before Appellant’s case proceeded to trial. Appellant suggested that the Commonwealth withheld this information, constituting a violation under Brady v. Maryland, 373 U.S. 83 … (1963). Appellant further claimed the court had jurisdiction to review his Brady claim based on the “governmental interference” exception to the PCRA time-bar.12
On June 11, 2021, the PCRA court dismissed the petition as untimely. The court did not issue a separate order expressly denying Appellant’s motion for discovery, but the record suggests the court’s order denying PCRA relief also denied the outstanding discovery motion. Appellant timely filed a pro se notice of appeal
Appellant also referred to Detective Baker’s alleged misconduct in the investigation of Chester Hollman for a 1991 murder. Id. ¶¶ 6-7; see also Supplemental Third PCRA Petition, 2/21/21, ¶ 18 (citing Commonwealth v. Hollman, 69 A.3d 1300, 544 EDA 2012, (Pa. Super. Mar. 25, 2013) (unpublished memorandum)). In Hollman, during 2012 PCRA proceedings, a witness recanted her trial testimony and alleged her statement inculpating Hollman had been coerced by police. Hollman, 69 A.3d 1300 (unpublished memorandum at 3, 5). Detective Baker testified that the witness’s statement had been voluntary, and denied any threats or coercion. Id. (unpublished memorandum at 6-7). The PCRA court denied relief, determining the recanting witness’s PCRA hearing testimony was not credible, and that her inculpating statement had not been coerced. Id. (unpublished memorandum at 8). This Court affirmed the PCRA court’s order. Id. (unpublished memorandum at 12).
12 The governmental interference exception allows an otherwise untimely claim where “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[.]” 42 Pa.C.S.A. § 9545(b)(1)(i).
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on July 6, 2021. On July 8, 2021, the court ordered Appellant to file a concise statement of errors complained of on appeal per Pa.R.A.P. 1925(b). Appellant timely complied on July 27, 2021. The next day, Appellant retained private appellate counsel. 13 Appellate counsel did not seek to amend the pro se Rule 1925(b) statement nunc pro tunc. On July 30, 2021, while the appeal was pending and while represented by appellate counsel, Appellant submitted a pro se document to the PCRA court attaching an affidavit from [] Jones, in which [] Jones purported to recant his trial testimony against Appellant. As the PCRA court had already dismissed the petition, the court declined to address the affidavit.
Commonwealth v. Abdul-Hadi, 290 A.3d 700, 1387 EDA 2021 (Pa. Super.
2022) (unpublished memorandum at 1-4) (footnotes added; one original
footnote incorporated into body).
Appellant argued the PCRA court erred in failing to grant his motion for
discovery, and in dismissing his third PCRA petition without a hearing, despite
new evidence that Detective Baker had committed misconduct in three
unrelated cases. Id. (unpublished memorandum at 4-6). Appellant also
requested that this Court remand the matter to the PCRA court to enable
Appellant to supplement the record with Jones’s affidavit. Id. (unpublished
memorandum at 6-7).
On December 22, 2022, we affirmed the dismissal of Appellant’s third
PCRA petition. See generally id. We noted that, though Appellant’s petition
was facially untimely,
Appellant does not present any argument on appeal concerning how the claims raised in his pro se PCRA petition (related to police
13 This counsel continued to represent Appellant in connection with his fourth
PCRA petition, including the instant appeal.
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misconduct) or supplemental PCRA petition (related to the Brady violation) satisfy any of the exceptions to the PCRA time-bar. Instead, Appellant only advances an argument concerning a time- bar exception—specifically, the “newly-discovered facts” exception—relative to [Jones’s] affidavit…. [H]owever, Appellant did not present [Jones’s] affidavit … in the PCRA court prior to the court’s denial of PCRA relief. Instead, Appellant produced [Jones’s] affidavit via a pro se application for relief, while his appeal was already pending, and after Appellant had already secured appellate counsel. Thus, Appellant’s filing concerning [] Jones was technically a legal nullity, and Appellant is improperly presenting evidence of this affidavit for the first time on appeal. See generally Commonwealth v. Williams, 241 A.3d 353 (Pa. Super. 2020) (explaining general rule that pro se filings submitted by counseled defendants are generally treated as legal nullities)[; s]ee also Pa.R.A.P. 302(a) (stating issues not raised in lower court are waived and cannot be raised for first time on appeal). While Appellant seeks a remand to present evidence of [Jones’s] affidavit, Appellant cites no appropriate legal authority to support his claim that remand is proper under these circumstances.
Further, although Appellant seems to claim that an evidentiary hearing and/or the grant of his motion for discovery would have produced sufficient evidence to overcome the PCRA time-bar, he makes no such express argument on appeal. See Commonwealth v. Kane, 10 A.3d 327[, 331] (Pa. Super. 2010) (stating this Court will not act as counsel and will not develop arguments on behalf of appellant). Consequently, Appellant has not sufficiently argued on appeal how the claims raised in his PCRA petition or supplemental PCRA petition satisfy any time-bar exception. See 42 Pa.C.S.A. § 9545(b)(1). Accordingly, Appellant’s petition remains time-barred, and we affirm the order denying PCRA relief.
Abdul-Hadi, 290 A.3d 700 (unpublished memorandum at 8-10) (footnotes
omitted).
On April 23, 2023, Appellant filed the instant, counseled PCRA petition,
his fourth. Appellant asserted (1) a Brady claim based on the
Commonwealth’s failure to disclose Detective Baker’s misconduct history
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before Appellant’s trial, and (2) an after-discovered evidence claim based on
Jones’s affidavit. See generally Fourth PCRA Petition, 4/23/23.
Appellant alleged that, while his third PCRA petition was pending in the
PCRA court, the Commonwealth provided Appellant with
a Philadelphia Police Department Misconduct Disclosure showing that Detective Baker had been separated from the police department and suggesting that the [Internal Affairs Division (IAD)] investigative conclusion and PBI findings sheet should be reviewed. The PBI findings sheet suggested that [IAD] in fact concluded that Detective Baker engaged in misconduct, but it did not provide any details. [The PBI findings sheet] indicated that those details would be found in the IAD investigative conclusion. At that time, the Commonwealth had not produced [the IAD investigative conclusion] to [Appellant].
Id. ¶ 7. Appellant previously included the PBI findings sheet in his
supplemental third PCRA petition. Id. ¶ 8.
Appellant’s fourth PCRA petition further alleged that, while his appeal
from the dismissal of this third PCRA petition was pending in this Court, the
Commonwealth “provided [Appellant with] details from Detective Baker’s
disciplinary file.” Id. ¶ 12; see also id., appx. at 612-48. Though “the
Commonwealth indicated it had previously provided that documentation to”
Appellant, he alleged he “obviously had not received it or he would have used
it” in the litigation of his third PCRA petition. Id. ¶ 12.
Appellant alleged this documentation included the IAD investigative
conclusion, which sustained an allegation that, in 1998, Detective Baker
“acted improperly by denying [an individual] legal representation … while [the
individual] was in custody and the subject of a homicide investigation[.]” Id.,
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appx. at 613. The documentation also included 2019 filings from further PCRA
proceedings in Hollman, in which the Commonwealth conceded Hollman was
entitled to PCRA relief. Id., appx. at 615-48.14
Appellant asserted the PCRA court should grant him a new trial because
the Commonwealth violated Brady by failing to disclose Detective Baker’s
disciplinary records before Appellant’s trial. Id. ¶¶ 17-38. Appellant argued
his Brady claim was timely filed under both the newly-discovered fact
exception and the governmental interference exception to the PCRA’s time-
bar. Id. ¶ 18 (citing 42 Pa.C.S.A. § 9545(b)(1)(i)-(ii)).
Appellant’s petition also claimed Appellant should receive a new trial
“due to the [after-]discovered evidence of” Jones’s affidavit. Id. ¶ 39.
14 The Hollman documentation included the Commonwealth’s answer to Hollman’s new PCRA petition, as well as joint stipulations agreed upon by the Commonwealth and Hollman, both filed in the Hollman PCRA court on June 24, 2019. See Fourth PCRA Petition, 4/23/23, appx. at 615-48. Therein, the Commonwealth requested that Hollman’s sentence be vacated, conceding “the evidence in this case indicates that Hollman is likely innocent of the crimes for which he was convicted.” Id. at 616; see also id. at 629 (the Commonwealth stating that “recent DNA testing strongly suggests that—contrary to the Commonwealth’s theory—Hollman was not the man who physically struggled with [the victim] before a second unidentified man shot and killed him”). The Commonwealth acknowledged that it had failed to disclose exculpatory evidence pointing to an alternative suspect. Id. at 642-45. The Commonwealth further acknowledged that it had failed to disclose evidence of the 1998 IAD investigation which sustained a misconduct allegation against Detective Baker. Id. at 628, 643. The Commonwealth noted that the PCRA court had relied on Detective Baker’s testimony during the 2012 PCRA proceedings to support its finding that the recanting witness’s recantation was not credible. Id. at 627-28, 642; see also n.11 supra.
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Appellant argued this claim was timely filed under the newly-discovered fact
exception. Id. ¶¶ 40-41. Jones’s June 3, 2021, affidavit stated as follows:
In 2006, I gave a statement to the Philadelphia Homicide Dep[artment] about the murder of Shorty. I gave the statement because I was forced to by detectives. Because when I asked for a lawyer they said that I didn’t need one, they said that they were only asking me questions and if I ain’t do nothing wrong then I didn’t have anything to worry about.
I was only eighteen years old then and I was intimidated by them because they threatened me with life in prison and coerced me to talk to them. They even added stuff to what I did tell them. The things they say I said about [Appellant were] fabricated because I didn’t know who he was back then. I never said I seen him and Aonyah come out of Shorty’s house. I never said I met [Appellant] before, I didn’t tell them what [Appellant] looked like and I didn’t tell them where he be hanging at, they added all that info to what I was saying. I’m swearing to you that the detectives doctored up my statement because I only told them what Shakia told me. Matter of fact, I never even signed the statement and I don’t know how my signature got on it.
As far as them threatening me and coercing my statement, like I said I was only 18 and they had me locked up in a small room with no windows for what seemed like hours. They were telling me that they’ll make sure I never see the streets again, my mom would have to see me behind bars for the rest of my life. They kept telling me they knew I had something to do with the murder. They told me they can make my life a living hell whenever I get locked up or they could help me out if I helped them out. Even the head detective, the chubby white guy, Baker, came in yelling and cursing, saying stuff like, “You’re a piece of shit, we already got witnesses, if you don’t talk now I’ll have you buried in prison.” He said he was a homicide detective and he knows how to get murderers off the street.
I am willing to come and testify to these facts about my interactions with the homicide detectives.
Id., appx. at 490-92 (some capitalization and punctuation modified).
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On July 17, 2024, Appellant filed an amended fourth PCRA petition.
Appellant (1) asserted the same after-discovered evidence claim based on
Jones’s affidavit, and (2) expanded his Brady claims based on new police
misconduct disclosures made by the Commonwealth. See generally
Amended Fourth PCRA Petition, 7/17/24. Appellant alleged
the Commonwealth produced additional police misconduct disclosures [to Appellant’s counsel] by email dated February 21, 2024 [(February 2024 disclosures)]. This disclosure included extensive misconduct records for various officers involved in this case such as Detective Baker, [] Officer Von Williams, Detective Nathaniel Williams, Detective Gregory Singleton, and Lieutenant Melvin Williams.
Id. ¶ 17; see also id., Exhibit A (February 2024 disclosures).
Appellant alleged the February 2024 disclosures included a
memorandum opinion in Lazar v. Att’y Gen. of Pennsylvania, 659
F.Supp.3d 599 (E.D. Pa. 2023). See Amended Fourth PCRA Petition, 7/17/24,
¶ 19; see also id., Exhibit A. In Lazar, the district court granted Lazar’s
habeas corpus petition and awarded him a new trial in connection with his
Pennsylvania state conviction for a 2007 murder, in part because “the
Commonwealth violated Brady when it failed to turn over evidence of past
incidents of Detective Baker’s misconduct, all which could have been used to
effectively impeach his testimony.” Lazar, 659 F.Supp.3d at 616. The Lazar
opinion stated that Detective Baker’s “misconduct history includes three
significant instances”:
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1. In 1998, [IAD] found that [Detective] Baker committed misconduct when he denied a suspect access to counsel during an interrogation where [Detective] Baker was seeking a confession;
2. In the 1991 investigation of Chester Hollman, later shown to have been wrongfully convicted, Detective Baker used coercive interrogation tactics that included fabricating a witness statement and urging the witness to sign it; and
3. In the 2003 investigation of Lavar Brown, another wrongful conviction, Detective Baker failed to disclose an initial contradictory witness statement and later testified that he had only interviewed the witness once.
Id. at 616-17.
The February 2024 disclosures also included documents from an IAD
investigation which sustained allegations that, in 2006, Officer Von Williams
associated with known criminals and made false statements during an official
investigation. Amended Fourth PCRA Petition, 7/17/24, ¶¶ 21-23; see also
id., Exhibit A.
Additionally, the February 2024 disclosures included documents from an
IAD investigation detailing that, in 2017, Detective Nathaniel Williams
“improperly accessed police databases to help [his cousin] locate a woman to
ask her on a date,” and subsequently “fabricat[ed] an investigative file” in an
effort to conceal his actions. Id. ¶ 24; see also id., Exhibit A (documents
indicating IAD sustained allegations that Detective Nathaniel Williams released
confidential information, misused city equipment, abused his authority, and
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lied regarding a material fact during the course of a departmental
investigation).15, 16
Finally, Appellant’s amended petition alleged that Detective Peterman
has been credibly accused of coercing four witness statements which led to the wrongful conviction [for a 2000 murder] and subsequent exoneration of Ronald Outlaw. Outlaw eventually sued Detective Peterman and others, and the [C]ity [of Philadelphia] settled the lawsuit for a reported 2.45 million dollars. Outlaw v. Philadelphia, [Civil Action] No. 21-1290, 2021 WL 3471168 (E.D. Pa. [Aug. 6,] 2021) [(unpublished memorandum)]….
Amended Fourth PCRA Petition, 7/17/24, ¶ 24. Appellant did not allege that
Detective Peterman was included in any of the Commonwealth’s misconduct
15 As a result of this incident, Detective Nathaniel Williams was separated from
the police force and charged with several crimes. See Commonwealth v. Williams, 331 A.3d 556 (Pa. 2025).
16 The February 2024 disclosures also included documents detailing misconduct by Detective Gregory Singleton (in 2018) and Lieutenant Melvin Williams (in 2013). See Amended Fourth PCRA Petition, 7/17/24, Exhibit A. However, Appellant’s amended petition did not explain how these officers were involved in the instant case, nor did it specifically argue that evidence of their alleged misconduct was material under Brady. See generally id. We observe that these officers’ misconduct occurred years after Appellant’s trial, and therefore the Commonwealth had nothing it could have disclosed to Appellant before trial. In its Rule 1925(a) opinion, the PCRA court opined that Appellant had not advanced Brady claims with respect to these officers. See PCRA Court Opinion, 5/19/25, at 4 n.2. Appellant makes no argument regarding these officers on appeal. See generally Appellant’s Brief. To the extent Appellant’s Brady claims purport to involve these officers, they are waived. See Commonwealth v. Pi Delta Psi, Inc., 211 A.3d 875, 884-85 (Pa. Super. 2019) (stating that where an appellant fails to develop an argument on appeal, the issue is waived).
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disclosures, or that the Commonwealth had otherwise acknowledged
Detective Peterman had ever engaged in any misconduct. See id.
Appellant asserted the Commonwealth violated Brady by failing to
disclose the disciplinary records of the aforementioned officers before
Appellant’s trial. Id. ¶ 31. Invoking both the newly-discovered fact exception
and the governmental interference exception, Appellant argued each of his
Brady claims had been timely filed within one year of the Commonwealth’s
disclosure of the misconduct records upon which they were based. Id. ¶¶ 29-
30 (citing 42 Pa.C.S.A. § 9545(b)(1)(i)-(ii)).
On October 17, 2024, the Commonwealth filed a response opposing
Appellant’s amended fourth PCRA petition. On January 16, 2025, the PCRA
issued Rule 907 notice of its intent to dismiss Appellant’s amended petition
without a hearing. The PCRA court determined that Appellant’s Brady claims
lacked merit, and his claim based on Jones’s affidavit was untimely filed and,
alternatively, lacked merit. Rule 907 Notice, 1/16/25, at 1-3. On February 5,
2025, Appellant filed objections to the Rule 907 notice. On March 6, 2025,
the PCRA court entered an order dismissing the amended fourth PCRA petition.
Appellant timely appealed. Appellant and the PCRA court have complied
with Pa.R.A.P. 1925. Appellant presents two questions for our review:
1. Did the PCRA court err in denying the PCRA petition without holding an evidentiary hearing where [Jones,] a key witness against Appellant, … submitted an affidavit in which Jones stated that detectives coerced him into giving a false statement implicating Appellant in the crimes charged?
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2. Should the PCRA court have granted the PCRA petition where the Commonwealth committed a Brady violation in failing to disclose evidence that [Detective Baker] had a lengthy history of serious misconduct spanning back to well before the conviction at issue in this case and that other officers involved in the investigation had been disciplined by [IAD], as well?
Appellant’s Brief at 4 (issues reordered).
We review the dismissal of a PCRA petition to determine “whether the
PCRA court’s findings of fact are supported by the record, and whether its
conclusions of law are free from legal error.” Commonwealth v. Busanet,
54 A.3d 35, 45 (Pa. 2012). “Our 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 party who prevailed in the PCRA court proceeding.” Id. Further,
a petitioner is not entitled to a PCRA hearing as a matter of right; the PCRA court can decline to hold a hearing if there is no genuine issue concerning any material fact, the petitioner is not entitled to PCRA relief, and no purpose would be served by any further proceedings.
Commonwealth v. Shaw, 217 A.3d 265, 269 (Pa. Super. 2019).
In his first issue, Appellant argues the PCRA court erred in dismissing
without a hearing his after-discovered evidence claim based on Jones’s
affidavit. Appellant’s Brief at 56-58. Appellant contends that “had the jury
known the truth about Jones’s coerced statement,” the jury would likely have
acquitted Appellant. Id. at 58. Appellant maintains his claim satisfies the
newly-discovered fact exception to the PCRA’s time-bar. Id. at 57. Appellant
asserts he is entitled to an evidentiary hearing
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so that Appellant can call Jones as a witness and demonstrate (1) the facts upon which the claim was predicated were unknown, and (2) these facts could not have been ascertained by the exercise of due diligence.
Id. at 58.
The Commonwealth counters that the “claim is untimely because
although the affidavit was executed in 2021, the substance of the information
it contains was known to [A]ppellant at the time of trial.” Commonwealth
Brief at 14. The Commonwealth maintains “the alleged facts contained in
Jones’s affidavit are not new; rather, they merely repeated his trial
testimony,” wherein Jones “already recanted his [written] statement and
[claimed he had been subjected to] police coercion….” Id. at 15.
Before reaching the substantive merits of a PCRA claim, we must first
consider its timeliness. Commonwealth v. Miller, 102 A.3d 988, 992 (Pa.
Super. 2014); see also n.10 supra (discussing PCRA timeliness
requirements). As this Court explained in connection with Appellant’s third
PCRA petition, “Appellant’s judgment of sentence became final on June 8,
2010, upon expiration of the time for Appellant to file a petition for writ of
certiorari in the U.S. Supreme Court.” Abdul-Hadi, 290 A.3d 700
(unpublished memorandum at 7). Appellant therefore “had until June 8, 2011,
to file a timely PCRA petition.” Id. (unpublished memorandum at 8).
Accordingly, both Appellant’s April 23, 2023, fourth PCRA petition and his July
17, 2024, amended fourth petition are facially untimely.
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Regarding Jones’s affidavit, Appellant invokes the newly-discovered fact
exception to the PCRA’s time-bar, which
requires a petitioner to demonstrate he did not know the facts upon which he based his petition and could not have learned of those facts earlier by the exercise of due diligence. 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 facts earlier with the exercise of due diligence.
Commonwealth v. Sanchez, 204 A.3d 524, 526 (Pa. Super. 2019).17
Moreover, “the focus of this exception is on the newly discovered facts, not
on a newly discovered or newly willing source for previously known
facts.” Commonwealth v. Lopez, 249 A.3d 993, 999 (Pa. 2021) (quotation
marks and citation omitted; emphasis in original).
Instantly, the PCRA court determined Appellant’s claim based on Jones’s
affidavit was untimely, reasoning as follows:
[Appellant] relies on the newly-discovered fact exception to the [PCRA’s] timeliness requirement, premised upon an affidavit from [] Jones, in which [] Jones claims his statement implicating [Appellant] was coerced by detectives. Amended Fourth PCRA Petition, 7/17/24, ¶ 53. However, [Appellant] has failed to proffer any evidence showing how or when he first learned about [] Jones’s recantation, or how [Appellant] was duly diligent in learning about it during the period of more than 17 years since
17 In Commonwealth v. Abu-Jamal, 941 A.2d 1263 (Pa. 2008), a PCRA petitioner alleged a new witness’s testimony could not have been ascertained earlier by the exercise of due diligence because “its discovery was dependent on” the witness “coming forward.” Id. at 1266. Our Supreme Court determined the petitioner failed to establish the newly-discovered fact exception, in part because he “offer[ed] no explanation as to why [the witness], who asserted he was aware of [the facts stated in his affidavit] in 1984, did not come forward with this information until nearly 20 years later.” Id. at 1269.
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[Appellant’s] trial concluded. See id. ¶¶ 53-56. Accordingly, [Appellant’s] claim does not satisfy the newly-discovered fact exception, and is therefore untimely. See Commonwealth v. Burton, 158 A.3d 618, 629 (Pa. 2017) (discussing the newly- discovered fact exception).
PCRA Court Opinion, 5/19/25, at 14 (citations modified).
We agree with the PCRA court’s analysis and conclusion. Our review
confirms that Appellant failed to plead any facts that could satisfy the newly-
discovered fact exception with respect to Jones’s affidavit. Appellant baldly
asserts he could establish the components of the newly-discovered fact
exception at an evidentiary hearing, see Appellant’s Brief at 58, but a hearing
is not warranted unless a PCRA petitioner meets “[t]he burden at the filing
stage … to allege or plead facts establishing an exception[.]”
Commonwealth v. Brown, 350 A.3d 12, 29 (Pa. 2026); see also 42
Pa.C.S.A. § 9545(b) (providing that a timeliness exception is inapplicable
“unless the petition alleges” the components of the exception).
Appellant’s amended petition failed to allege that the facts contained in
Jones’s affidavit were previously unknown to Appellant, or that Appellant could
not have ascertained them earlier without due diligence. See Fourth Amended
PCRA Petition, 7/17/24, ¶¶ 53-56. Appellant’s amended petition did not
describe how he learned of Jones’s information or came into possession of the
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affidavit. Id.18 Appellant also made no attempt to explain why he could not
have obtained Jones’s information earlier with due diligence. Id.19
Accordingly, we discern no error or abuse of discretion in the PCRA court’s
dismissal of this claim without a hearing. Appellant’s first issue therefore
merits no relief.
18 Jones’s affidavit is handwritten on the letterhead of “ILS Investigations” and
is witnessed by Irving L. Samuel, who is identified as an investigator. Fourth PCRA Petition, 4/23/23, appx. at 490-92. Appellant did not explain his relationship to this investigator or describe any investigative efforts conducted on his behalf. See generally Amended Fourth PCRA Petition, 7/17/24.
19 In both his amended petition and appellate brief, Appellant fails to acknowledge that Jones’s affidavit is substantially identical to Jones’s trial testimony. See Fourth Amended PCRA Petition, 7/17/24, ¶¶ 53-56; Appellant’s Brief at 56-58. At trial, Jones recanted his prior written statement to police and denied having signed it; claimed detectives denied him access to counsel and threatened him with life imprisonment; and denied he had ever met Appellant or identified Appellant to police in connection with Lomax’s murder. See N.T., 11/09/07, at 139, 142-43, 161; N.T., 11/13/07, at 19-20, 37; see also Fourth PCRA Petition, 4/23/23, appx. at 490-92. For the most part, Jones’s affidavit is merely “a newly discovered or newly willing source for previously known facts.” Lopez, 249 A.3d at 999.
Our review discloses the affidavit’s only arguably “new” fact is Jones’s identification of Detective Baker as having participated in the alleged coercion during Jones’s police interview. See Fourth PCRA Petition, 4/23/23, appx. at 490-92. To the extent this detail is meaningful, Appellant fails to explain how he could not have learned it earlier with the exercise of due diligence. Despite Appellant’s awareness that Jones had recanted his written statement and claimed police coercion at trial, Appellant’s amended petition did not describe any effort to contact Jones in the 14 years between Appellant’s 2007 trial and Jones’s 2021 affidavit. See Fourth Amended PCRA Petition, 7/17/24, ¶¶ 53- 56; see also Commonwealth v. Padillas, 997 A.2d 356, 364 (Pa. Super. 2010) (stating that a PCRA petitioner “who fails to question or investigate an obvious, available source of information, cannot later claim evidence from that source constitutes newly discovered evidence.”).
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In his second issue, Appellant argues the Commonwealth violated
Brady by failing to disclose, prior to Appellant’s trial, the misconduct records
of Detective Baker, Officer Von Williams, Detective Nathaniel Williams, and
Detective Peterman.
We first address the timeliness of Appellant’s Brady claims. Appellant
argues his Brady claims satisfy both the newly-discovered fact exception and
the governmental interference exception.20 Appellant’s Brief at 33-35, 49-50.
Appellant asserts he first learned the facts of Detective Baker’s misconduct
when the Commonwealth disclosed Detective Baker’s disciplinary file to
Appellant’s counsel on August 31, 2022, during the pendency of Appellant’s
appeal from the dismissal of his third PCRA petition. Id. at 34. Appellant
argues he timely filed his April 23, 2023, fourth PCRA petition within one year
after receiving the August 31, 2022, disclosure. Id.
Appellant further asserts that he first learned of the other officers’
misconduct (as well as additional misconduct by Detective Baker) when the
Commonwealth made its February 2024 disclosures to Appellant’s counsel.
Id. at 34, 50. Appellant argues he timely filed his July 17, 2024, amended
petition within one year thereafter. Appellant maintains he could not have
20 “Although a Brady violation may fall within the governmental interference
exception, the petitioner must plead and prove the failure to previously raise the claim was the result of interference by government officials, and the information could not have been obtained earlier with the exercise of due diligence.” Abu-Jamal, 941 A.2d at 1268.
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learned the facts contained in the Commonwealth’s disclosures earlier with
the exercise of due diligence. Id. at 50; see also Amended Fourth PCRA
Petition, 7/17/24, ¶ 51 (alleging the facts contained in the Commonwealth’s
disclosures were previously unknown to Appellant, and Appellant could not
have uncovered those facts by the exercise of due diligence).
The PCRA court engaged in a separate timeliness analysis for each of
the four officers implicated in Appellant’s Brady claims. See PCRA Court
Opinion, 5/19/24, at 5-7, 9-10, 11, 12. The PCRA court determined
Appellant’s claims were based on the Commonwealth’s August 31, 2022,
disclosure of Detective Baker’s disciplinary file, and its February 21, 2024,
misconduct disclosures involving multiple officers. Id. The PCRA court
observed that Appellant filed his fourth PCRA petition and his amended fourth
petition, respectively, within one year of these disclosures. Id. The court
determined each of Appellant’s Brady claims satisfied the newly-discovered
fact exception because Appellant could not have raised them before receiving
the disclosures. Id.
We discern no error in the PCRA court’s determination as to the
timeliness of the Brady claims involving Detective Baker,21 Officer Von
Williams, and Detective Nathaniel Williams.
21 We note that Appellant’s third PCRA petition asserted a Brady claim regarding Detective Baker’s alleged misconduct. However, our review confirms that Appellant’s amended fourth petition satisfactorily alleged that (Footnote Continued Next Page)
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However, our review discloses that, with respect to Detective Peterman,
the PCRA court’s timeliness analysis is not supported by the record. The PCRA
his instant Brady claim is based upon information the Commonwealth disclosed after the PCRA court dismissed Appellant’s third petition.
Appellant’s third petition relied on this Court’s 2013 Hollman decision, which affirmed the PCRA court’s finding that Hollman’s misconduct allegations were not credible, see Supplemental Third PCRA Petition, 2/21/21, ¶ 18 (citing Hollman, 69 A.3d 1300 (unpublished memorandum)); whereas Appellant’s instant claim relies on filings in the Hollman case from 2019 (included in the Commonwealth’s August 31, 2022, disclosure), in which the Commonwealth conceded that Hollman was entitled to PCRA relief. See Fourth PCRA Petition, 4/23/23, appx. at 615-48.
Appellant’s supplemental third PCRA petition also relied on the PBI findings sheet that indicated IAD had sustained a misconduct allegation against Detective Baker. See Supplemental Third PCRA Petition, 2/21/21, ¶ 18. However, Appellant’s amended fourth petition alleged that the information disclosed to Appellant during the pendency of his third PCRA petition did not include the substantive facts of the underlying 1998 misconduct (i.e., the IAD investigative conclusion page), which Appellant alleged the Commonwealth did not disclose to him until August 31, 2022. See Amended Fourth PCRA Petition, ¶¶ 7-12. In its response to Appellant’s amended fourth petition, the Commonwealth conceded it was “unclear whether [the Commonwealth] inadvertently” omitted the “[IAD] investigative conclusion page” from its disclosure to Appellant during the pendency of his third PCRA petition. Commonwealth’s Response to Appellant’s Amended Fourth PCRA Petition, 10/17/24, at 15 n.2 (noting the Commonwealth sent the IAD investigative conclusion page to Appellant on August 31, 2022). Accordingly, we accept Appellant’s allegation that he did not receive the document until August 31, 2022.
We further note that the Lazar memorandum, which discusses Detective Baker’s misconduct in the 2003 Lavar Brown investigation, Lazar, 659 F.Supp.3d at 616-17, was first disclosed to Appellant in the February 2024 disclosures. See Amended Fourth PCRA Petition, 7/17/24, Exhibit A. Finally, we observe that Appellant’s third PCRA petition cited Detective Baker’s alleged misconduct in Wright, but his instant petition does not rely on Wright. See generally id.
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court erroneously stated that the Commonwealth disclosed misconduct by
Detective Peterman in its February 2024 disclosures, and concluded the claim
was timely filed within one year thereafter. See id. at 12. Our review
confirms that Detective Peterman was not included the February 2024
disclosures. See Fourth Amended PCRA Petition, 7/17/24, Exhibit A (February
2024 disclosures) and Exhibit B (February 21, 2024, email from the
Commonwealth to Appellant’s counsel, attaching police misconduct
disclosures for Detective Baker, Officer Von Williams, Detective Nathaniel
Williams, Detective Gregory Singleton, and Lieutenant Melvin Williams). 22
A careful reading of Appellant’s amended petition confirms Appellant did
not allege that the Commonwealth made any misconduct disclosures involving
Detective Peterman, either in February 2024 or at any other time. See
generally id. Rather, Appellant alleged only that Detective Peterman “has
been credibly accused of coercing four witness statements” in the Outlaw
investigation, and that the City of Philadelphia settled a civil lawsuit brought
by Outlaw against Detective Peterman and others. Id. ¶ 24 (citing Outlaw,
2021 WL 3471168)).
Appellant’s amended petition contains no allegations germane to the
timeliness of his Brady claim involving Detective Peterman. Appellant
generally alleged that his Brady claims were timely because he filed them
22 The five attachments referenced in the Exhibit B email are the documents
which comprise Exhibit A.
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within one year after receiving the Commonwealth’s misconduct disclosures.
See id. ¶¶ 50-51. Because none of the disclosures involved Detective
Peterman, however, these allegations do not apply to this distinct Brady
claim.
In his appellate brief, Appellant purports to advance a separate
timeliness argument in connection with his Detective-Peterman-related Brady
claim. See Appellant’s Brief at 50-51. But this argument simply repeats,
almost verbatim, the allegations set forth in paragraphs 50-51 of the amended
petition. Compare Appellant’s Brief at 50-51 with Amended Fourth PCRA
Petition, 7/17/24, ¶¶ 50-51. The argument does not reference Detective
Peterman and, by its own terms, applies only to claims arising from the
Commonwealth’s misconduct disclosures. See Appellant’s Brief at 50-51.
We emphasize that, with respect to both the newly-discovered fact
exception and the governmental inference exception, a PCRA petitioner must
plead that the information could not have been obtained earlier with the
exercise of due diligence. See Abu-Jamal, 941 A.2d at 1268. Further, a
petitioner must plead that he filed his petition within one year of the date the
claim could have been presented. Commonwealth v. Reid, 235 A.3d 1124,
1149 (Pa. 2020) (citing 42 Pa.C.S.A. § 9545(b)(2)); 23 see also
23 “Subsection 9545(b)(2) is a date-of-filing requirement akin to a statute-of-
limitations because it simply directs a PCRA petitioner who invokes the timeliness exceptions to allege and prove that he filed his petition within one (Footnote Continued Next Page)
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Commonwealth v. Bankhead, 217 A.3d 1245, 1247-48 (Pa. Super. 2019)
(“If the [governmental interference] exception applies, the petitioner must
plead and prove that the petitioner presented the claim within [one year] of
the earliest date he or she could have presented it, and that the petitioner
exercised due diligence in obtaining the information.” (citations omitted)).
Instantly, Appellant’s amended petition fails to allege when or how he
learned the information underlying his Brady claim involving Detective
Peterman.24 See Fourth Amended PCRA Petition, 7/17/24, ¶ 24. Appellant
first asserted this claim in his July 17, 2024, amended petition. Therein,
Appellant explained that the amended petition was prompted by the
Commonwealth’s February 2024 disclosures. Id. ¶¶ 17-18. But Appellant
never explained the provenance of his claim involving Detective Peterman,
and the claim did not arise from the February 2024 disclosures. See
generally id. As such, the amended petition failed to establish Appellant
exercised due diligence with respect to this claim, or that he filed it within one
year of the date that the claim could have been presented, i.e., within one year of the day that the petitioner could have presented his claim to a court.” Commonwealth v. Towles, 300 A.3d 400, 420 (Pa. 2023) (Donohue, J., concurring).
24 We observe that, in his pro se supplemental third PCRA petition, Appellant
included Detective Peterman in a list of officers whom Appellant contended were “alleged and found to have been corrupt or had questionable patterns of misconduct….” Supplemental Third PCRA Petition, 2/22/21, ¶ 26; see also Motion for Discovery, 4/14/20, ¶ 3 (requesting documents “concerning the … pattern of misconduct” of, inter alia, Detective Peterman).
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year of the date it could have been presented. Accordingly, we determine the
claim regarding Detective Peterman does not satisfy either of the timeliness
exceptions Appellant invokes. The claim is therefore untimely, and neither
this Court nor the PCRA court has jurisdiction to reach its merits. 25
We now turn to the merits of Appellant’s Brady claims involving
Detective Baker, Officer Von Williams, and Detective Nathaniel Williams.
Initially, we recognize that a Brady claim “presents a question of law, for which our standard of review is de novo and our scope of review is plenary.” Commonwealth v. Bagnall, 661 Pa. 123, 235 A.3d 1075, 1084 (2020). Concerning alleged Brady violations, “[t]he defendant bears the burden of demonstrating that the Commonwealth withheld or suppressed evidence.” Commonwealth v. Smith, 609 Pa. 605, 17 A.3d 873, 887 (2011) (citation omitted). “In the PCRA context, a petitioner must demonstrate that the alleged Brady violation so undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place.” Commonwealth v. Mickeals, 335 A.3d 13, 24 (Pa. Super. 2025) (citation omitted).
Commonwealth v. Shields, 347 A.3d 734, 746 (Pa. Super. 2025).
To establish a Brady violation, Appellant
must show that: (1) the prosecution concealed evidence; (2) which was either exculpatory evidence or impeachment evidence favorable to him; and (3) he was prejudiced by the concealment. Commonwealth v. Paddy, 800 A.2d 294, 305 (Pa. 2002); Strickler v. Greene, 527 U.S. 263, 281-82 (1999). To show prejudice, he must demonstrate a “reasonable probability that,
25 The PCRA court concluded that Appellant’s Brady claim involving Detective
Peterman lacked merit. PCRA Court Opinion, 5/19/25, at 12-13. Because we determine Appellant failed to establish a PCRA timeliness exception, we affirm the PCRA court’s dismissal of the claim on other grounds. See Commonwealth v. Beatty, 207 A.3d 957, 964 (Pa. Super. 2019) (stating that where a lower court has reached the correct result, an appellate court may affirm on any basis).
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had the evidence been disclosed to the defense, the result of the proceeding would have been different.” Commonwealth v. Clark, 961 A.2d 80, 89 (Pa. 2008) (internal quotation marks omitted). A reasonable probability for these purposes is one which “undermines confidence in the outcome of the trial.” Kyles v. Whitley, 514 U.S. 419, 434 (1995) (quoting United States v. Bagley, 473 U.S. 667, 678 (1985)).
Commonwealth v. Simpson, 66 A.3d 253, 264 (Pa. 2013) (citations
modified). Under Brady, “[e]vidence is material and must be disclosed
if there is a reasonable probability that the result of the proceedings
would have been different had it been disclosed.” Shields, 347 A.3d at
746 (emphasis in original; citation omitted)).
Instantly, we first address Appellant’s Brady claim involving Detective
Nathaniel Williams. We observe that Appellant’s brief fails to develop an
argument that the Commonwealth concealed any evidence regarding
Detective Nathaniel Williams prior to Appellant’s trial. See generally
Appellant’s Brief. Appellant’s argument mentions Detective Nathaniel Williams
only in connection with his contention that “the cumulative impact of the
withheld evidence” of several officers’ misconduct would have resulted in a
different verdict at Appellant’s trial. Id. at 54; see also id. at 56 (arguing
that “[h]ad the jury been aware” of the “documented history of misconduct”
of several officers, including Detective Nathaniel Williams, “there is a
reasonable probability that the jury would have acquitted” Appellant).
Critically, however, Detective Nathaniel Williams’s documented
misconduct occurred in 2017, a decade after Appellant’s 2007 trial.
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See Fourth Amended PCRA Petition, 7/17/24, Exhibit A. The Commonwealth
therefore had no evidence regarding Detective Nathaniel Williams that it could
have disclosed prior to Appellant’s trial. As Appellant failed to demonstrate
that the Commonwealth withheld any evidence, his Brady claim involving
Detective Nathaniel Williams fails.26
We address Appellant’s remaining Brady claims together. Appellant
argues the Commonwealth violated Brady by failing to disclose evidence of
Detective Baker’s and Officer Von Williams’s prior misconduct. See
Appellant’s Brief at 33-47. Appellant maintains this evidence was material
because he could have used it to “attack the quality of the investigation in this
case.” Id. at 40; see also id. at 42 (arguing “had the defense known about
the misconduct, the defense could have and surely would have to call the
entire investigation into doubt”). Appellant argues that, “when viewed
cumulatively,” the misconduct evidence could have prompted the jury to
determine the investigation was unreliable. Id. at 56. Appellant maintains
he suffered prejudice because, had this evidence been disclosed, “there is a
reasonable probability that the jury would have acquitted” him. Id.
26 The PCRA court determined evidence of Detective Nathaniel Williams’s misconduct was not material under Brady because the detective was not a witness at Appellant’s trial, and because Appellant did not allege the detective committed misconduct in Appellant’s case. See PCRA Court Opinion, 5/19/25, at 11. We further note that neither Appellant’s brief nor his amended petition explains what role, if any, Detective Nathaniel Williams played in the instant case. See generally Appellant’s Brief; Amended Fourth PCRA Petition, 7/17/24.
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Appellant argues it is immaterial that neither Detective Baker nor Officer
Von Williams testified as witnesses at Appellant’s trial. Id. at 42-43, 46-47.
Appellant asserts the Commonwealth violated Brady even though it “did not
put the tainted officers on the stand,” and instead “presented the case through
the testimony of the officers who did not have undisclosed misconduct.” Id.
at 43.
Appellant emphasizes that Detective Baker was assigned as the lead
detective in the case. Id. at 35. Appellant argues
[t]he mere fact that Detective Baker did not personally conduct every single portion of the investigation does not mean that his pattern and practice of outrageous misconduct was immaterial. It very clearly was not immaterial. … Indeed, the defense could have called [Detective Baker] to testify and asked him about what he did with respect to the investigation as the lead investigator[,] and then [asked him] about his record. It also could have asked other police witnesses if they knew about Detective Baker’s disciplinary record and whether he had done anything similar in this case.
Id. at 46. Appellant argues that, “[i]f Detective Baker had no problem with
coercing statements and fabricating evidence, then the defense would have
been able to argue that his partners felt the same way.” Id. at 42.
Appellant also argues that he “would have been able to show … that the
source of the wanted poster which may or may not have existed, Officer Von
Williams, was also willing to lie during an investigation and was in fact under
investigation during Appellant’s case.” Id. at 45-46; see also id. at 46
(arguing that if the Commonwealth had disclosed Officer Von Williams’s prior
misconduct, Appellant could have called the officer as a witness).
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Appellant asserts that if Detective Baker “coerced statements or framed
defendants in other cases, a jury certainly could have found it relevant in this
case[,] where Appellant has consistently asserted his innocence and where
the evidence was highly questionable.” Id. at 35; see also id. at 36 (arguing
the evidence against Appellant “was not very strong”). Appellant argues there
was no “physical evidence” or “ballistics evidence” connecting him to the
crime. Id. Appellant maintains that “the circumstances of [his] alleged
confession were highly questionable,” as the confession “was taken after
Appellant had been in custody with no food, water, sleep, or proof that he had
been offered the use of a bathroom for twenty hours.” Id. Appellant also
maintains the circumstances of his arrest were “suspect,” because “police
were never able to produce the wanted poster” that Officer Von Williams
“supposedly provided … to the patrol officer who arrested Appellant….” Id.
Finally, Appellant questions the reliability of “the only eyewitnesses,” Shakia
and Aonyah. Id. at 36-37. Appellant emphasizes that Shakia and Aonyah
both received “generous” plea deals; admitted to using illegal drugs; and
initially denied any involvement in the murder. Id.
Appellant relies on Lazar, in which the district court found the
Commonwealth violated Brady by failing to disclose Detective Baker’s prior
misconduct, where Detective Baker “was a critical government witness.”
Lazar, 659 F.Supp.3d at 618; see Appellant’s Brief at 43-45. There,
Detective Baker
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testified to the key piece of evidence tying Lazar to the murder, and he represented to the jury that Lazar could not have known the weapon used in the murder if he had not been there himself, adding legitimacy to Lazar’s confession.
Lazar, 659 F.Supp.3d at 618; see also id. (finding Detective Baker’s
“testimony was critical to the Commonwealth’s narrative about Lazar’s
suitcase—the only piece of physical evidence tying Lazar to the murder
scene”). The district court determined that
had defense counsel been armed with evidence of [Detective] Baker’s prior conduct, counsel would have been able to challenge his credibility in front of the jury. The jury had already seen [Detective] Baker give conflicting testimony under oath about his investigation of the backyard[, where the victim’s daughter later found the suitcase]. Had the jury also heard that [Detective] Baker had testified less than truthfully in at least two other murder trials, they would have been even less likely to believe him— including his testimony regarding the suitcase.
Id. The district court concluded “the suppressed, favorable evidence of
Detective Baker’s misconduct is material, such that it would have
‘undermine[d] confidence in the outcome of the trial,’ in part because
[Detective] Baker’s testimony was so critical to the Commonwealth’s case.”
Id. at 617 (quoting Kyles, 514 U.S. at 434).
The Commonwealth counters that Appellant “has failed to demonstrate
that the truth-determining process was undermined” by the non-disclosure of
the prior misconduct evidence. Commonwealth Brief at 12. The
Commonwealth argues Appellant “failed to establish any nexus between the
alleged misconduct in those unrelated matters and the investigation or
prosecution of this case.” Id. The Commonwealth asserts that,
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given the roles the [implicated] officers played in this case[,] together with the surrounding circumstances, there is no reason to believe that the officers’ misconduct in these other unrelated cases—even if evidence of the misconduct was somehow admissible—would have made a difference in this one.
The Commonwealth argues that the two witnesses Detective Baker
interviewed—Aonyah and Toodle—both “testified that the formal statements
he took from them were truthful and that [he] neither coerced nor threatened
them.” Id. (citing N.T., 11/13/07, at 99, 180). The Commonwealth
emphasizes that Detective Baker “did not testify at trial, and [A]ppellant
neither pleaded nor offered to prove that he committed any misconduct in the
investigation of this case.” Id. “Under these circumstances,” the
Commonwealth argues, “Detective Baker’s misconduct in other matters had
no relevance to this case and could not have provided a basis for upsetting
the verdict.” Id.
The Commonwealth further argues that Officer Von Williams did not
testify at Appellant’s trial; her “involvement in this case was minimal”; and
Appellant “identifies no misconduct allegedly committed by … Officer Von
Williams in this case.” Id. at 13. The Commonwealth asserts the record
therefore does not support Appellant’s contention that evidence of Officer Von
Williams’s misconduct in an unrelated case would have undermined the
evidence against Appellant. Id.
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Finally, the Commonwealth argues “the cumulative impact of the alleged
Brady violations” warrants no relief, because “none of the allegedly
nondisclosed misconduct had any nexus to this case” and, “even considered
cumulatively,” the evidence “would not have resulted in a different outcome
at trial.” Id. at 14.
The PCRA court rejected Appellant’s Brady claim involving Detective
Baker, reasoning as follows:
Here, [Appellant’s] Brady claim fails because the record establishes that he was not prejudiced by the Commonwealth’s failure to disclose the entire misconduct history of Detective Baker. See Simpson, 66 A.3d at 264. The evidence presented at [Appellant’s] trial, independent of Detective Baker’s involvement, established that [Appellant] was guilty of all of the charges of which he was convicted. Specifically, [Appellant] confessed to detectives other than Detective Baker, namely, Detectives [] Peterman and [] Marano. See N.T., 11/14/07, at 221-42. Detective Peterman testified that, when [Appellant] was asked if he wanted to add anything to his statement, [Appellant] voluntarily apologized to the victim and his family. Id. at 238. Specifically, [Appellant] said, “I apologize to [the victim] first, then his family.” Id. Moreover, the Superior Court, in affirming [Appellant’s] judgment of sentence, stated that there was “overwhelming direct evidence of [Appellant’s] guilt.” Hadi, 981 A.2d 920 (unpublished memorandum at 7).
Additionally, although Detective Baker was involved with [Appellant’s] case, Detective Baker did not testify, and therefore, his credibility was not at issue. 27 Moreover, Detective Baker did not interview the Commonwealth’s key witness, Shakia [], who
27 The PCRA court noted Appellant’s reliance on Lazar, but determined “that
case is readily distinguishable.” PCRA Court Opinion, 5/19/25, at 9 n.5. The court observed that “[i]n Lazar, Detective Baker’s testimony was ‘critical’ to the Commonwealth’s case, see Lazar, 659 F.Supp.3d at 617[;] whereas, in [Appellant’s] case, Detective Baker did not testify at all.” PCRA Court Opinion, 5/19/25, at 9 n.5.
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knew [Appellant] and testified to [Appellant’s] involvement in the murder. N.T., 11/8/07, at 132-82; N.T., 11/14/07, at 133-35, 165-67. Detective Baker only took statements from Aonyah [] and [] Toodle, who have never claimed that their statements were coerced. See N.T., 11/13/07, at 97-104, 113-22, 174-85.
Accordingly, there is not a reasonable probability that, had the evidence of Detective Baker’s misconduct in unrelated cases been disclosed to [Appellant], the result of [Appellant’s trial] would have been different. Therefore, [Appellant] is not entitled to relief under Brady and the [PCRA c]ourt did not err in dismissing [Appellant’s] claim. See Brady, 373 U.S. at 87; Simpson, 66 A.3d at 264.
PCRA Court Opinion, 5/19/25, at 7-9 (some citations modified; original
footnote omitted; footnote added).
Regarding Officer Von Williams, the PCRA court set forth the following
analysis and conclusion:
Officer [Von] Williams was not a witness at [Appellant’s] trial, and was not involved in [Appellant’s] case apart from giving [Appellant’s] wanted poster to the officer who arrested [Appellant]. See Amended Fourth PCRA Petition, 7/17/24, ¶ 26; see also N.T., 11/14/07, at 120-21. Accordingly, Officer [Von] Williams’s credibility was not at issue in [Appellant’s] case. Because any evidence of Officer [Von] Williams’s history of misconduct in unrelated matters was completely irrelevant to [Appellant’s] case and would not likely have affected the result of [Appellant’s trial], the evidence could not constitute Brady material, and the [PCRA c]ourt did not err in dismissing [Appellant’s] claim. See Brady, 373 U.S. at 87; Simpson, 66 A.3d at 264. No relief is due.
PCRA Court Opinion, 5/19/25, at 10 (record citations modified).
Finally, the PCRA court concluded that “the cumulative effect of any
prejudice arising from” Appellant’s individual Brady claims “would not have
affected the outcome of the case.” Id. at 14.
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We agree with the PCRA court’s analysis and conclusion. Appellant’s
reliance on Lazar is unavailing, as the Lazar court repeatedly emphasized
that Detective Baker’s undisclosed misconduct could have been used to
impeach Detective Baker’s credibility, where Detective Baker was “a
critical government witness” whose “testimony was critical to the
Commonwealth’s narrative about … the only piece of physical evidence tying
Lazar to the murder scene.” Lazar, 659 F.Supp.3d at 618; see also id. at
617 (concluding “the suppressed, favorable evidence of Detective Baker’s
misconduct is material” under Brady “in part because [Detective] Baker’s
testimony was so critical to the Commonwealth’s case”). Instantly, Detective
Baker and Officer Von Williams were not witnesses at Appellant’s trial, and
none of the Commonwealth’s evidence against Appellant rested on their
credibility.
Despite being assigned as the lead detective, Detective Baker obtained
only two witness statements, neither of which was critical to the
Commonwealth’s case against Appellant. Detective Baker took Toodle’s
second statement, in which Toodle identified Shakia as the person who called
her and told her Lomax had been shot. See N.T., 11/13/07, at 96-105, 114-
22. Toodle did not inculpate Appellant. Further, Toodle never alleged
Detective Baker coerced her second statement; rather, she readily agreed that
she had lied in her first statement, and had given Detective Baker “a truthful
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statement” after he advised her of the consequences of lying to police. Id. at
106, 121-22.
Detective Baker also obtained Aonyah’s second statement on December
19, 2006. See N.T., 11/13/07, at 183-85; N.T., 11/14/07, at 145-47.
Notably, Aonyah had already inculpated Appellant in her first statement on
February 10, 2006. See N.T., 11/13/07, at 174-82; N.T., 11/14/07, at 138-
44, 161. Further, Detective Crystal Williams was present with Detective Baker
during Aonyah’s second statement, and the record suggests that an assistant
district attorney and Aonyah’s defense counsel were also present. See N.T.,
11/13/07, at 184 (Aonyah’s testimony that she met with an assistant district
attorney at the time she gave her December 19, 2006, statement); N.T.,
11/14/07, at 24-33 (Aonyah’s testimony that she gave her December 19,
2006, statement in connection with plea negotiations conducted by her
counsel); id. at 145-47 (Detective Crystal Williams’s testimony regarding
Aonyah’s second statement). Aonyah never alleged that her statement was
coerced.
As for Officer Von Williams, her involvement in Appellant’s case was
limited to providing Officer Waters with the wanted poster that prompted him
to arrest Appellant. See N.T., 11/7/07, at 14-15. Though Appellant
apparently disputes the wanted poster’s existence, it is beyond dispute that,
at the time of his arrest, Appellant was, in fact, wanted for Lomax’s murder,
based on the statements of Shakia, Aonyah, and Jones.
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Appellant argues that if the Commonwealth had disclosed the prior
misconduct evidence, Appellant could have called Detective Baker and Officer
Von Williams as witnesses. See Appellant’s Brief at 46. Though we agree
with Appellant that the prior misconduct evidence could have been used to
impeach the credibility of Detective Baker and Officer Von Williams, we
reiterate that none the Commonwealth’s evidence against Appellant rested on
their credibility. Rather, it rested on the credibility of the officers and lay
witnesses who testified.
Appellant essentially argues he could have used the evidence of
Detective Baker’s and Officer Von Williams’s misconduct in unrelated cases to
attack the credibility of other officers who had never been implicated in
any misconduct, and thereby suggest to the jury that those officers may
have engaged in unspecified misconduct in this case. See Appellant’s Brief at
42 (arguing that “[i]f Detective Baker had no problem with coercing
statements and fabricating evidence, then the defense would have been able
to argue that his partners felt the same way”). But Detective Baker’s and
Officer Von Williams’s misconduct is not probative of other officers’ credibility.
In our view, the prior misconduct evidence has no relevance when offered for
this purpose, and its non-disclosure therefore does not undermine our
confidence in the verdict. See Simpson, 66 A.3d at 264; see also Hadi, 981
A.2d 920 (unpublished memorandum at 7) (determining the Commonwealth
presented “overwhelming direct evidence of Appellant’s guilt”). Accordingly,
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we discern no error or abuse of discretion in the PCRA court’s determination
that Appellant was not prejudiced by the non-disclosure of this evidence.
Finally, our instant decision is in accordance with other, non-
precedential decisions of this Court rejecting similar Brady claims based on
the Commonwealth’s non-disclosure of Detective Baker’s misconduct history.
In Commonwealth v. Lewis, 2160 EDA 2024, 2026 WL 35816 (Pa. Super.
Jan. 6, 2026) (unpublished memorandum),28 Detective Baker did not testify
at trial and conducted only one interview of a witness who did not inculpate
Lewis. Id. (unpublished memorandum at 8). We determined Lewis failed to
establish materiality under Brady, analyzing as follows:
The PCRA court found that the [undisclosed misconduct evidence] would have been material at trial “because the Commonwealth’s suppression of Detective Baker’s misconduct presented a serious flaw in the investigation, prosecution, and defense of [Lewis,]” because “[defense counsel] credibly testified that he would have used the [misconduct evidence] during trial to support his case.” PCRA Court Opinion, 12/9/24, at 18.
After a careful review of the record, we conclude that the PCRA court’s legal conclusions are not supported by the record or relevant case law. We contrast this case with Commonwealth v. Williams, 215 A.3d 1019 (Pa. Super. 2019), in which this Court granted a new trial based on evidence of a police officer’s misconduct. In Williams, the Commonwealth conceded the need for a new trial following the disclosure of “serious allegations” of police misconduct involving the sole witness in the case—the discredited officer. Id. at 1022. Moreover, the petitioner proffered an affidavit from another officer who contradicted the discredited officer’s testimony at trial. Id. at 1025.
28 Non-precedential decisions of this Court filed after May 1, 2019, may be cited for persuasive value. See Pa.R.A.P. 126(b).
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In contrast to Williams, while the Commonwealth acknowledged in [its recent misconduct disclosure] that Detective Baker committed misconduct in an unrelated 1998 interview, it did not concede that Detective Baker committed misconduct in [Lewis’s] case. [Lewis] does not present any evidence of such misconduct. Moreover, unlike in Williams, in which the verdict relied solely on the discredited officer’s testimony, Detective Baker conducted only [one witness interview], which was never presented to the jury, and [Detective Baker] did not have any further involvement in the case or testify at trial.
….
We, thus, conclude that [Lewis] failed to demonstrate that the [the evidence of Detective Baker’s prior misconduct] was material, which is required to establish that the Commonwealth committed a Brady violation. Accordingly, the PCRA court erred in granting a new trial on the basis of this evidence.
Lewis, 2160 EDA 2024 (unpublished memorandum at 8-10) (original brackets
omitted; record citation modified; footnote omitted); see also id.
(unpublished memorandum at 10 n.6) (determining the evidence of Detective
Baker’s prior misconduct “would not likely compel a different verdict”).
In Commonwealth v. Cottle, 334 A.3d 401, 2025 WL 314734 (Pa.
Super. Jan, 28, 2025) (unpublished memorandum), Detective Baker did not
testify at trial, but obtained a statement from Cottle’s brother, in which the
brother confessed that he and Cottle participated in a murder. Id.
(unpublished memorandum at 10). A second detective was also present
during the brother’s confession, and a third detective read the statement back
to the brother, who confirmed its accuracy. Id. Though the brother testified
at trial that he did not remember giving the statement and had been high on
drugs at the time of the interview, he “did not testify that he experienced
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abuse or coercion at the hands of Detective Baker.” Id. (quoting PCRA Court
Opinion).
The PCRA court in Cottle concluded that “Detective Baker’s unrelated
misconduct in other cases would not have been relevant and, therefore, would
not have been admissible at trial.” Id. (quoting PCRA Court Opinion). “The
PCRA court further explained that it denied [Cottle’s] Brady claim … because
‘evidence of Detective Baker’s alleged misconduct in other cases is not
material to [Cottle’s] guilt or punishment.’” Id. (unpublished memorandum
at 11) (quoting PCRA Court Opinion). We agreed with the PCRA court,
determining that Cottle “cannot establish that he is entitled to relief on his
Brady claim where [Cottle] was not prejudiced by any concealment of
Detective Baker’s misconduct in other cases.” Id.; see also Commonwealth
v. Butler, 281 A.3d 1059, 2022 WL 2092525 (Pa. Super. June 10, 2022)
(unpublished memorandum at 9) (rejecting an after-discovered evidence
claim based on Detective Baker’s prior misconduct, where the PCRA petitioner
“failed to establish a nexus between his convictions and the misconduct of
Detective[] Baker … in other unrelated cases”).
Our review discloses Detective Baker’s involvement in Appellant’s case
was substantially similar to his involvement in the investigations underlying
Lewis and Cottle. As in Lewis, Detective Baker took one non-inculpatory
witness statement (Toodle). See Lewis, 2160 EDA 2024 (unpublished
memorandum at 8). As in Cottle, another detective was present for the only
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inculpatory witness statement Detective Baker took (Aonyah), and that
witness had already inculpated Appellant in an earlier statement. See Cottle,
Cottle, 334 A.3d 401 (unpublished memorandum at 10). Detective Baker did
not testify at Appellant’s trial, just as he did not testify at trial in either Lewis
or Cottle. See id.; Lewis, 2160 EDA 2024 (unpublished memorandum at 8).
These decisions therefore bolster our conclusion that Appellant’s instant
Brady claims merit no relief.
For the above-stated reasons, Appellant’s Brady claims fail, and we
therefore affirm the PCRA court’s dismissal of his amended fourth PCRA
petition.
Order affirmed.
Date: 5/29/2026
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Related
Cite This Page — Counsel Stack
Com. v. Abdulhadi, I., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-abdulhadi-i-pasuperct-2026.