Com. v. Cavanaugh, W.

Superior Court of Pennsylvania·Decided January 13, 2025·No. 128 WDA 2024·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

WILLIAM ARTHUR CAVANAUGH, SR. :

:

Appellant : No. 128 WDA 2024

Appeal from the PCRA Order Entered January 2, 2024 In the Court of Common Pleas of Bedford County Criminal Division at No(s): CP-05-CR-0000016-2018

BEFORE: DUBOW, J., LANE, J., and STEVENS, P.J.E.* MEMORANDUM BY LANE, J.: FILED: JANUARY 13, 2025 William Arthur Cavanaugh, Sr. (“Cavanaugh”), appeals from the order dismissing his first petition for relief filed pursuant to the Post Conviction Relief Act (“PCRA”).1 We affirm.

Cavanaugh has six biological children. In 2017, the Commonwealth charged him with numerous sexual offenses, committed between 2012 and 2014 against his two youngest children — his daughter, J.R. (“J.R.”), and son, M.M. (“M.M.”).

This matter proceeded to a jury trial in December 2019. Michael Filia, Esquire (“Trial Counsel”), represented Cavanaugh. J.R. testified that from the time she was in seventh grade to ninth grade, Cavanaugh sexually abused her

* Former Justice specially assigned to the Superior Court.

1 See 42 Pa.C.S.A. §§ 9541-9546.

multiple times a week. See N.T. Jury Trial Day I, 12/11/19, at 116-22. M.M., who is approximately two years younger than J.R., testified that Cavanaugh sexually abused him from the time he was ten or eleven years old until he was in seventh grade.2 See id. at 175, 181, 185. We note Cavanaugh was a truck driver, and M.M. testified that in eighth grade, after the abuse stopped, he rode on a truck with Cavanaugh for one month. See id. at 186.

The trial court admitted, over Cavanaugh’s objection, evidence that in 2007, he abused his then twenty-year old daughter, D.G. (“D.G.”), who, as a result, gave birth to his child.3 D.G. testified the ongoing “sexual abuse” occurred in their home, and she was “uncomfortable” and “didn’t like it.” Id. at 49-51. The Commonwealth presented DNA evidence, which Cavanaugh did not dispute, that he was the father of D.G.’s child. See N.T. Jury Trial Day II, 12/12/19, at 29, 43. D.G. revealed that she was charged with incest, but that charge was withdrawn. Cavanaugh was also charged with incest, but this charge was not disclosed to the jury.4 See N.T., 12/11/19, at 70, 72. Cavanaugh was not charged with rape of D.G.

2M.M. could not remember what grade he was in when the abuse started. See N.T., 12/11/19, at 181, 204.

3 As discussed infra, Cavanaugh denies that he abused D.G. Nevertheless, we summarize the trial testimony given by D.G.: she agreed with the prosecutor’s description of Cavanaugh’s conduct as “sexual abuse.” N.T., 12/11/19, at 50. 4 The record does not indicate the outcome of Cavanaugh’s incest charge.

Cavanaugh testified in his own defense and denied J.R.’s and M.M.’s allegations. See N.T., 12/12/19, at 178, 188. When asked on cross- examination about whether he had sexual intercourse with D.G. and fathered her child, Cavanaugh initially responded: “There’s only been one birth that I know of and it didn’t happen with that kind of way. And that was the miracle of Jesus Christ. [sic]” Id. at 198. Upon further questioning, however, Cavanaugh’s account was that: (1) while he was asleep, D.G. unzipped his pants, “climbed on top of [him], and started having sex with” him; and (2) D.G. had “propositioned [him] several times for sex.” Id. at 199-201. Cavanaugh acknowledged that in 2009, he made these same statements to a trooper in an interview. However, Cavanaugh denied the truth of another statement he made to the trooper — that at the time of the sexual encounter with D.G., “he was dreaming about having sex with his wife.” Id. at 200.

The jury found Cavanaugh guilty of all nineteen crimes charged: (1)

rape of child; (2) six counts of involuntary deviate sexual intercourse (“IDSI”) with a person less than sixteen years of age; (3) IDSI with a child; (4) two counts of corruption of minors; (5) two counts of indecent assault of a complainant less than thirteen years of age; and (6) and seven counts of indecent assault of a complainant less than sixteen years of age.5

5 18 Pa.C.S.A. §§ 3121(c), 3123(a)(7), (b), 6301(a)(1)(ii), 3126(a)(7), (8).

On June 3, 2020, the trial court imposed an aggregate sentence of seventy to 140 years’ imprisonment, to be followed by three years’ probation. The trial court found Cavanaugh was a sexually violent predator, as well as a Tier III offender, under the Pennsylvania Sexual Offender Registration and Notification Act.6 Cavanaugh filed a direct appeal, and this Court affirmed his judgment of sentence. See Commonwealth v. Cavanaugh, 266 A.3d 628 (Pa. Super. 2021) (unpublished memorandum). Cavanaugh attempted to file a pro se petition for allowance of appeal, and the Pennsylvania Supreme Court provided an extension of time to submit the proper filings. However, the Supreme Court administratively closed his matter on March 29, 2022. See Commonwealth v. Cavanaugh, 80 WT 2021 (Pa. 2022) (order).

On October 17, 2022, Cavanaugh filed a timely, pro se PCRA petition.

The PCRA court, who had presided over trial, appointed present counsel, Grant Shonesky, Esquire (“PCRA Counsel”). Cavanaugh filed an amended, counseled PCRA petition, which averred Trial Counsel was ineffective for: (1) not advising him that he could call character witnesses at trial; (2) not adequately preparing for trial; (3) not effectively cross-examining M.M.; and (4) not objecting to a statement in the Commonwealth’s closing argument —

6 42 Pa.C.S.A. §§ 9799.10 to 9799.75. Cavanaugh is subject to lifetime reporting.

that Cavanaugh “raped” D.G. Amended Post Conviction Relief Act Petition, 5/15/23, at 9-31.

The PCRA court conducted an evidentiary hearing, at which Cavanaugh, his ex-wife, D.C. (“D.C.”), and son, A.C. (“A.C.”), testified.7 The Commonwealth pointed out that Cavanaugh failed to call Trial Counsel to testify. See N.T., 7/21/23, at 109. PCRA Counsel responded he believed that Trial Counsel was not “willing to assist” or testify, because: Trial Counsel did not initially respond to his phone call or email; when subsequently reached on his cell phone, Trial Counsel stated “he would be happy to” provide his file on Cavanaugh’s case, but did not provide it; and sometime thereafter, Trial Counsel saw PCRA Counsel at the courthouse and again offered to provide the file, but did not. Id. at 109-10. PCRA Counsel conceded, however, that he could have served a subpoena on Trial Counsel to appear.

On January 2, 2024, the PCRA court entered the underlying order denying Cavanaugh’s PCRA petition. Generally, the court found Cavanaugh failed to establish prejudice with respect to any of his claims. Cavanaugh filed a timely notice of appeal. Both he and the PCRA court have complied with Pa.R.A.P. 1925.

7 D.C. is also J.R., M.M., and A.C.’s mother, although she is not D.G.’s biological mother. At trial, D.C. and Cavanaugh were still married, and she testified she did not see any inappropriate interaction between Cavanaugh and the children. See N.T., 12/12/19, at 61, 70. Similarly, Cavanaugh’s son, A.C., testified that he did not observe, and his siblings did not tell him about, anything inappropriate between his father and siblings. See id. at 106.

Cavanaugh raises the following issues for our review:

1. Whether the PCRA court erred by denying [Cavanaugh’s] claim of ineffective assistance of Trial Counsel, where Trial Counsel failed to inform [Cavanaugh] of his ability to call character witnesses in his defense at trial, and where Trial Counsel admitted, on the record at trial, that he did not discuss with [Cavanaugh] the possibility of calling character witnesses at trial?

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

Com. v. Cavanaugh, W., (Pa. Ct. App. 2025).

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

Related

Commonwealth v. Johnson
27 A.3d 244 (Superior Court of Pennsylvania, 2011)
Commonwealth v. Reyes-Rodriguez
111 A.3d 775 (Superior Court of Pennsylvania, 2015)
Commonwealth v. Talbert
129 A.3d 536 (Superior Court of Pennsylvania, 2015)
Commonwealth v. Watley
153 A.3d 1034 (Superior Court of Pennsylvania, 2016)
Commonwealth v. Medina
209 A.3d 992 (Superior Court of Pennsylvania, 2019)
Com. v. Campbell, G.
2021 Pa. Super. 176 (Superior Court of Pennsylvania, 2021)
Com. v. Williams, R.
2020 Pa. Super. 246 (Superior Court of Pennsylvania, 2020)