Com. v. Cartegena, I.

Superior Court of Pennsylvania·Decided November 29, 2021·No. 2244 EDA 2020·Unpublished

Opinion

NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P 65.37

COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF : PENNSYLVANIA

Appellee :

:

v. :

:

IGNACIO CARTEGENA, :

:

Appellant : No. 2244 EDA 2020

Appeal from the PCRA Order Entered October 20, 2020 in the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0010833-2012

BEFORE: PANELLA, P.J., KUNSELMAN, J. and STEVENS, P.J.E.* MEMORANDUM BY STEVENS, P.J.E.: FILED NOVEMBER 29, 2021 Appellant, Ignacio Cartegena, appeals from an order entered in the Court of Common Pleas of Philadelphia County on October 20, 2020, dismissing without an evidentiary hearing Appellant’s petition filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546. Appellant contends that he is entitled to relief on the basis of ineffective assistance of counsel and exculpatory after-discovered evidence. 42 Pa.C.S.A. §§ 9543(a)(2)(ii), (vi). After a careful review, we affirm.

The relevant facts and procedural history have been set forth previously by this Court as follows:

[O]n November 23, 2011, a van pulled onto the 2200 block of West Huntingdon Street in Philadelphia. Two men (one of whom was wearing a mask) stepped out of the van. Both had firearms and began shooting. Mark Plaire (“Plaire”) was on the block when the van pulled up and the shooting began. Thinking the men were

*Former Justice specially assigned to Superior Court.

firing at him, Plaire removed a .45 caliber pistol from his waistband, fired two shots in the direction of the men (whom he later identified as “Tay” and “Man-Man”), and ducked into his house. When Plaire walked back outside, he saw [Appellant]—

whom he knew as “Gaby”—firing at Tay and Man-Man.

[Appellant's] girlfriend, Shannon Robinson (“Robinson”), was also on the scene. [Appellant] pushed Robinson to the ground during the crossfire. [At trial, Robinson testified that Appellant possessed a gun at the scene of the November 23, 2011 shooting on West Huntingdon Street.]

Following a January 26, 2015 waiver trial, th[e trial] court found [Appellant] guilty of [carrying a firearm without a license (18 Pa.C.S.A. § 6106), person not to possess firearms (18 Pa.C.S.A. § 6105), and carrying a firearm in Philadelphia (18 Pa.C.S.A. § 6108.)] The court deferred sentencing for completion of a presentence investigation. On April 28, 2015, the court sentenced [Appellant] to an aggregate term of six to seventeen years of incarceration, followed by three years of probation.

[Appellant] (through counsel) filed a post-sentence motion on May 3, 2015. The court denied the motion without a hearing on June 12, 2015.

Commonwealth v. Cartegena, 156 A.3d 329 (Pa. Super. 2016) (unpublished memorandum at 1-2). Appellant filed a timely direct appeal to this Court on July 8, 2015, and we affirmed the judgment of sentence on August 9, 2016. Id. Appellant did not file a petition for allowance of appeal with our Supreme Court.

On January 10, 2017, Appellant filed a timely pro se petition for collateral relief pursuant to the PCRA. Appointed counsel filed an amended PCRA petition on November 20, 2017, alleging ineffective assistance of

counsel.1 Specifically, the amended petition alleged that trial counsel was ineffective for failing to obtain prison telephone recordings between Appellant and Robinson and failing to call two witnesses to testify on his behalf at his bench trial.

On July 19, 2018, the Commonwealth filed a motion to dismiss the PCRA. In response, Appellant filed a supplemental petition on April 9, 2019, withdrawing his claim addressing the prison telephone recordings and raising an additional claim of after-discovered evidence involving the misconduct of former Philadelphia Detective Phillip Nordo.2 The Commonwealth filed a second motion to dismiss on July 29, 2020.

1 Paul M. Dimaio, Esquire, originally appointed to represent Appellant on January 25, 2017, was permitted to withdraw as PCRA counsel on March 20, 2017. PCRA Court Opinion, 3/9/21, at 2. Jason C. Kadish, Esquire, was appointed to represent Appellant on April 24, 2017. Id.

2 The certified record does not indicate that Appellant sought or the PCRA court granted leave to file a supplemental petition. See Pa.R.Crim.P. 905(A)(stating the PCRA court “may grant leave to amend or withdraw a petition for post-conviction collateral relief at any time. Amendment shall be freely allowed to achieve substantial justice”). Generally, claims raised in unauthorized supplements or amendments to PCRA petitions are subject to waiver. Commonwealth v. Reid, 99 A.3d 427, 437 (Pa. 2014). However, the PCRA court can implicitly allow an informal amendment where it does not strike the filing and considers the supplemental claims prior to disposing of the petition. Commonwealth v. Brown, 141 A.3d 491, 503 (Pa.Super. 2016); see also Commonwealth v. Boyd, 835 A.2d 812, 816 (Pa. Super. 2003) (holding that “by permitting Appellant to file a supplement, and in considering the supplement, the PCRA court effectively allowed Appellant to amend his petition to include those issues presented in the supplement”).

Here, although the PCRA court did not formally grant Appellant leave to supplement, the PCRA court did not strike the filing and considered Appellant’s claim of after-discovered evidence prior to dismissing Appellant’s petition (Footnote Continued Next Page)

On September 9, 2020, the trial court provided Appellant notice of intent to dismiss the PCRA petition without a hearing pursuant to Pa.R.Crim.P. Rule 907. The trial court dismissed Appellant’s petition on October 20, 2020. Appellant timely appealed. Both Appellant and the trial court complied with Pa.R.A.P. 1925.

On appeal, Appellant contends that the trial court erred in failing to hold an evidentiary hearing upon the issues presented in his petition. Appellant’s Brief at 5. Specifically, Appellant alleges that (1) counsel was ineffective for failing to call two witnesses and (2) after-discovered evidence relating to a former detective’s criminal misconduct calls into question the credibility of a trial witness’s statement to that detective. Appellant’s Brief at 10.

“Our standard of review for issues arising from the denial of PCRA relief is well-settled. We must determine whether the PCRA court’s ruling is supported by the record and free of legal error.” Commonwealth v. Hand, 252 A.3d 1159, 1165 (Pa. Super. 2021) (citation and quotation marks omitted). With the exception of the PCRA court’s legal conclusions, our standard of review is deferential:

without a hearing. Rule 907 Notice, 9/9/20. Moreover, in its Rule 1925(a) opinion, the PCRA court addressed the merits of the claim raised in the supplemental petition. PCRA Court Opinion, 3/9/21, at 7-10. Thus, we conclude that the PCRA court implicitly accepted the supplemental petition, effectively allowing Appellant to amend his petition, and we consider the merits of this claim.

We view the findings of the PCRA court and the evidence of record in a light most favorable to the prevailing party. With respect to the PCRA court’s decision to deny a request for an evidentiary hearing, or to hold a limited evidentiary hearing, such a decision is within the discretion of the PCRA court and will not be overturned absent an abuse of discretion. The PCRA court’s credibility determinations, when supported by the record, are binding on this Court; however, we apply a de novo standard of review to the PCRA court’s legal conclusions.

Id. (citation and quotation marks omitted). In addition, “a PCRA petitioner is not automatically entitled to an evidentiary hearing. Rather, the PCRA court may decline to hold a hearing if the petitioner’s claim is patently frivolous and has no support either in the record or other evidence.” Id. (citation and quotation marks omitted).

Free access — add to your briefcase to read the full text and ask questions with AI

Com. v. Cartegena, I., (Pa. Ct. App. 2021).

Com. v. Cartegena, I. (Com. v. Cartegena, I.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Schenk v. Schenk
880 A.2d 633 (Superior Court of Pennsylvania, 2005)
Commonwealth v. Reese
663 A.2d 206 (Superior Court of Pennsylvania, 1995)
Commonwealth v. Padillas
997 A.2d 356 (Superior Court of Pennsylvania, 2010)
Commonwealth v. Walls
993 A.2d 289 (Superior Court of Pennsylvania, 2010)
Commonwealth v. Pierce
527 A.2d 973 (Supreme Court of Pennsylvania, 1987)
Commonwealth v. Fowler
703 A.2d 1027 (Supreme Court of Pennsylvania, 1997)
Commonwealth v. Meadows
787 A.2d 312 (Supreme Court of Pennsylvania, 2001)
Commonwealth v. Pagan
950 A.2d 270 (Supreme Court of Pennsylvania, 2008)
Commonwealth v. Chmiel
738 A.2d 406 (Supreme Court of Pennsylvania, 1999)
Commonwealth v. Boyd
835 A.2d 812 (Superior Court of Pennsylvania, 2003)
Commonwealth v. Cox
983 A.2d 666 (Supreme Court of Pennsylvania, 2009)
Commonwealth v. Laich
777 A.2d 1057 (Supreme Court of Pennsylvania, 2001)
Commonwealth v. Ali
10 A.3d 282 (Supreme Court of Pennsylvania, 2010)
Commonwealth v. Reid, A., Aplt
99 A.3d 427 (Supreme Court of Pennsylvania, 2014)
Commonwealth v. Treiber, S., Aplt
121 A.3d 435 (Supreme Court of Pennsylvania, 2015)
Commonwealth v. Brown
141 A.3d 491 (Superior Court of Pennsylvania, 2016)
Commonwealth v. Stahley
201 A.3d 200 (Superior Court of Pennsylvania, 2018)
Commonwealth v. Chmiel
30 A.3d 1111 (Supreme Court of Pennsylvania, 2011)
Commonwealth v. Flamer
53 A.3d 82 (Superior Court of Pennsylvania, 2012)