Com. v. Bennett, K.

• Court: Superior Court of Pennsylvania
• Decided: July 8, 2021
• Docket: 1133 EDA 2020
• Status: Unpublished

Opinion

J-S12009-21

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : KEVIN BENNETT : : Appellant : No. 1133 EDA 2020

Appeal from the PCRA Order Entered February 7, 2020 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0003607-2011

BEFORE: LAZARUS, J., NICHOLS, J., and MUSMANNO, J.

MEMORANDUM BY LAZARUS, J.: Filed: July 8, 2021

Kevin Bennett appeals from the order, entered in the Court of Common

Pleas of Philadelphia County, dismissing his petition filed pursuant to the Post

Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546. Upon review, we

affirm.

Following the fatal shooting of a rival drug dealer in Philadelphia on

October 4, 2010, Bennett was apprehended in Smyrna, Delaware, on

December 9, 2010. At trial, the Commonwealth called, among other

individuals, eyewitnesses Caleb Jackson and Jerry Holloman to testify

regarding their observations on the day of the shooting. Both witnesses

testified that they saw Bennett shoot the decedent, Dominick Young, at point-

blank range in the back of the head. Jackson explained that he had purchased

drugs from Bennett in the past and that, on the day of the shooting, he

signaled to Bennett, who was sitting on a neighbor’s front steps, to sell drugs J-S12009-21

to someone inside his residence. Minutes before the shooting, Jackson

solicited and purchased drugs from Young instead of Bennett because Bennett

was “taking so long.” See N.T. Jury Trial, 4/17/12, at 120-27, 187-88.

Initially, Jackson and Holloman refused to cooperate with the police

investigation into Young’s murder. Ultimately, however, both witnesses

positively identified Bennett to police as the shooter. Jackson testified that,

for three weeks following the shooting, he feared “reprisal” for violating the

“so called ‘street-honor’ of not telling,” but decided to cooperate with homicide

detectives on October 20, 2010, out of “[g]uilt. I have three sons, and I felt—

I was having difficulty living with myself.” Id. at 136-44. Similarly, Holloman

explained that he did not report the shooting right away because he feared

retaliation. Specifically, he testified that:

You don’t even know my neighborhood. . . . I got in fights every day, n****** jumped me every day, n****** want to kill me every day, like[,] n****** threaten my house, threaten my mom, all that. . . . [T]he same person who got killed, like[,] he got killed around the corner from my house[.]

Id., 4/18/12, at 134. Holloman further testified that, after a lengthy interview

with homicide detectives, he agreed to cooperate. Id. at 132.

On April 23, 2012, the jury found Bennett guilty of first-degree murder,1

possessing an instrument of crime,2 and carrying a firearm on the streets of

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1 18 Pa.C.S.A. § 2502(a).

2 18 Pa.C.S.A. § 907.

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Philadelphia.3 The following day, the trial court sentenced Bennett to life

imprisonment for first-degree murder and a concurrent term of two-and-one-

half to five years’ imprisonment on the remaining charges. Bennett filed post-

sentence motions, which the trial court denied on May 7, 2012. After

Bennett’s direct appeal rights were reinstated nunc pro tunc, this Court

affirmed his judgment of sentence on January 30, 2015. See

Commonwealth v. Bennett, 1486 EDA 2013 (Pa. Super. filed Jan. 30, 2015)

(unpublished memorandum decision). The Pennsylvania Supreme Court

denied further review on July 29, 2015.

On May 10, 2016, Bennett, through counsel, filed a PCRA petition

alleging ineffective assistance of trial counsel. The PCRA court issued its

Pa.R.Crim.P. 907 notice of intent to dismiss the petition without a hearing on

April 21, 2017. In response thereto, Bennett submitted a pro se response

alleging the ineffectiveness of PCRA counsel. Following a Grazier4 hearing on

November 7, 2017, Bennett was permitted to proceed pro se. On February 7,

2018, Bennett filed a pro se supplemental amended PCRA Petition. Following

its second Pa.R.Crim.P. 907 notice of intent to dismiss, filed on December 23,

2019, the PCRA court dismissed Bennett’s petition on February 7, 2020.

3 18 Pa.C.S.A. § 6108.

4 Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1998).

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Bennett timely5 appealed to this court, raising the following issues for our

review.6

1. Did the [PCRA] court err in failing to grant a new trial on the ground that trial counsel was ineffective for failing to request a cautionary/limiting instruction regarding evidence admitted at trial regarding [Bennett]’s involvement in drug-dealing?

2. Did the [PCRA] court err in failing to grant a new trial on the ground that trial counsel was ineffective for failing to object to the testimony of witnesses Caleb Jackson [] and Jerry Holloman [] regarding their fear of reprisal and/or threats and physical assaults against them when the threats in question could not be attributed to [Bennett]?

3. Did the [PCRA] court err in failing to grant a new trial on the ground that trial counsel was ineffective for failing to request a cautionary instruction regarding the testimony of witnesses Caleb Jackson [] and Jerry Holloman [] regarding their fear of reprisal and/or threats and physical assaults against them, which would

5 Because Bennett’s PCRA petition was dismissed on February 7, 2020, Bennett was required to file a notice of appeal by March 9, 2020. See Pa.R.A.P. 903. On March 7, 2020, Bennett mailed a pro se notice of appeal to the Philadelphia Clerk of Quarter Sessions, which the PCRA court docketed on March 16, 2020. “[W]hen the appellant is (a) acting pro se and (b) incarcerated at the time he or she seeks to file an appeal, justice requires the appeal to be deemed ‘filed’ on the date that the appellant deposits the appeal with prison authorities and/or places it in the prison mailbox.” Commonwealth v. Jones, 700 A.2d 423, 426 (Pa. 1997). Therefore, we decline to quash the appeal as untimely.

6 On July 10, 2020, the trial court appointed James F. Berardinelli, Esquire, as

Bennett’s PCRA counsel. Thereafter, Attorney Berardinelli accepted a position as Chief of the Appellate Unit of the Montgomery County Defender’s Office, effective December 14, 2020, precluding him from representing clients outside of that office, including Bennett. Attorney Berardinelli filed a motion to withdraw as counsel on November 11, 2020, which the PCRA court granted on December 15, 2020. On December 10, 2020, however, Attorney Berardinelli filed the instant appellate brief on Bennett’s behalf. The PCRA court appointed John Martin Belli, Esquire, as Bennett’s counsel on December 22, 2020.

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have informed the jury that said threats and assaults could not be attributed to [Bennett] and could not be used against him?

Brief of Appellant, at 4-5.

Each of Bennett’s claims sounds in ineffective assistance of counsel.7 “It

is well-established that counsel is presumed effective, and to rebut that

presumption, the PCRA petitioner must demonstrate that counsel’s

performance was deficient and that such deficiency prejudiced him.”

Commonwealth v. Koehler, 36 A.3d 121, 132 (Pa. 2012), citing Strickland

v. Washington, 466 U.S. 668, 687–91 (1984). To prove that counsel was

ineffective, a petitioner must demonstrate that: (1) the underlying legal issue

has arguable merit; (2) counsel’s actions lacked an objective reasonable

basis; and (3) he was prejudiced by counsel’s act or omission. Koehler,

supra at 132. Failure to prove any prong of this test will defeat an

ineffectiveness claim. Commonwealth v. Fears, 86 A.3d 795, 804 (Pa.

2014). With regard to prejudice, “we employ the Strickland actual prejudice

test, which requires a showing of a reasonable probability that

the outcome of the proceeding would have been different but for counsel’s

constitutionally deficient performance. A reasonable probability is

7 Once the PCRA Court has ruled on an ineffectiveness claim, this Court is “limited to examining 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. Koehler, 36 A.3d 121,131 (Pa. 2012). As for this Court’s scope of review, it is “limited to the findings of the PCRA court and the evidence of record, viewed in the light most favorable to the prevailing party at the trial level.” Commonwealth v. Colavita, 993 A.2d 874, 886 (Pa. 2010).

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a probability [] sufficient to undermine confidence in the outcome of the

proceeding.” Commonwealth v. Daniels, 104 A.3d 267, 281 (Pa. 2014)

(internal citations, quotation marks, and brackets omitted; emphasis added).

First, Bennett claims that counsel was ineffective for failing to request

an instruction informing the jury that evidence of Bennett’s drug dealing—

which Bennett acknowledges was admissible to establish his motive for the

killing—could only be considered for that limited purpose. See Brief of

Appellant, at 11. In support thereof, he argues that because “the

Commonwealth’s evidence rested almost entirely on the testimony of two

suspect witnesses, the outcome of the trial might have been different but for

counsel’s omission.” Id. (emphasis added). This bald assertion is insufficient

to undermine this Court’s confidence in the outcome of the proceeding.

Daniels, supra.

Moreover, we disagree that Bennett was prejudiced by counsel’s

omission where (1) Bennett was not the only individual at trial associated with

drug dealing and (2) the challenged evidence of drug dealing was so dissimilar

from the crime of first-degree murder that evidence of the former would not

suggest a propensity to commit the latter. See Commonwealth v. Rollins,

580 A.2d 744, 748-49 (Pa. 1990) (rejecting ineffectiveness claim for failure

to demonstrate actual prejudice where counsel did not request cautionary

instruction regarding appellant’s prior drug dealing in first-degree murder

case; “given the overwhelming evidence as to the drug involvement on the

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part of most of the witnesses, admission of the challenged evidence resulted

in no actual prejudice to appellant”); Commonwealth v. Sam, 635 A.2d 603,

608 (Pa. 1993) (no prejudice to appellant in triple murder case resulted from

counsel’s failure to request limiting instruction regarding evidence appellant

regularly beat his child because “[t]he prior beatings did not so resemble the

murders as to suggest a propensity to shoot to death three relatives. The

failure to request the limiting instruction did not alter the outcome”).

For the foregoing reasons, Bennett’s first claim fails. Fears, supra.

Next, Bennett claims that counsel was ineffective for failing to object to

Holloman’s and Jackson’s testimony regarding their fear of retaliation for

cooperating with police where no such threats are attributable to Bennett

himself. This claim lacks arguable merit.

Bennett relies on Commonwealth v. Bryant, 462 A.2d 785 (Pa. Super.

1983), for the proposition that “threats by third persons against . . . witnesses

are not relevant [and thus not admissible into evidence] unless . . . the

defendant is linked in some way to the making of the threats.” Brief of

Appellant, at 12 (quoting Bryant, supra at 788) (brackets and ellipses in

original). Bennett ignores, however, that this Court clarified in Bryant that

“an exception to this rule exists where the evidence in question was not

offered to prove the accused’s guilt, ‘but to explain a [witness’s] prior

inconsistent statement.’” Id. (citing Commonwealth v. Carr, 259 A.2d 165,

167 (Pa. 1969)). Here, evidence of threats against Jackson and Holloman,

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and testimony that they feared reprisal for cooperating with police, was

properly admitted to explain the witnesses’ prior inconsistent statements to

police wherein they declined to identify Bennett as the shooter. Bryant,

supra at 788. “Counsel cannot be found ineffective for failing to raise a

meritless objection.” Commonwealth v. Wright, 961 A.2d 119, 157 (Pa.

2008). Therefore, this claim fails. Fears, supra.

Finally, Bennett claims that counsel was ineffective for failing to request

a cautionary instruction that Jackson’s and Holloman’s testimony regarding

fear of reprisal and/or incidents of threats and violence cannot be considered

evidence of Bennett’s bad character. Bennett submits that, “[h]ad [he] not

been tainted in such a manner, a reasonable probability exists that the

outcome of the trial would have been different since the Commonwealth’s case

rested almost entirely on the witness testimony of Jackson and Holloman

whose credibility was vigorously attacked by the defense.” Brief of Appellant,

at 14. We disagree.

Here, the Commonwealth presented overwhelming evidence at trial that

Bennett was guilty of first-degree murder, including: (1) the testimony of two

eyewitnesses who watched Bennett shoot Young in the back of the head at

point-blank range, see N.T. Jury Trial, 4/17/12 at 130; id., 4/18/12, at 114-

15; (2) evidence that Young was a competing drug dealer who, immediately

before he was shot, agreed to sell drugs to Bennett’s customer in or around

Bennett’s presence, see id., 4/17/12, at 124-28; and (3) evidence that

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Bennett fled Pennsylvania following the shooting, was apprehended in

Delaware, and, upon being stopped, gave a false name, but after being

recognized by his tattoos, stated “You got me.” See id., 4/19/12, at 19-30.

Under these circumstances, including where trial counsel “vigorously

attacked” the credibility of the Commonwealth’s witnesses, see Brief of

Appellant, at 14, trial counsel cannot be deemed ineffective. See

Commonwealth v. Rainey, 593 Pa. 67, 96 (Pa. 2007) (because of

overwhelming evidence identifying appellant as victim’s killer, appellant

cannot make showing of actual prejudice).

In sum, Bennett has failed to establish the ineffective assistance of trial

counsel, and, accordingly, the PCRA court properly denied him collateral relief.

Order affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq. Prothonotary

Date: 7/8/21

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