J-S01027-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LUIS OMAR COLON-ROQUE : : Appellant : No. 1256 MDA 2017
Appeal from the PCRA Order July 14, 2017 In the Court of Common Pleas of Lancaster County Criminal Division at No(s): CP-36-CR-0003358-2014, CP-36-CR-0003369-2014
BEFORE: GANTMAN, P.J., MURRAY, J., and MUSMANNO, J.
MEMORANDUM BY MURRAY, J.: FILED FEBRUARY 05, 2018
Luis Omar Colon-Roque (“Appellant”) appeals from the order denying
his second Post Conviction Relief Act1 (“PCRA”) petition because it was
untimely filed. Appellant’s counsel, R. Russell Pugh, Esq. (“Counsel”), has
filed a petition to withdraw pursuant to Commonwealth v. Turner, 544
A.2d 927 (Pa. 1988), and Commonwealth v. Finley, 550 A.2d 213 (Pa.
Super. 1988) (en banc).2 We affirm and grant Counsel’s petition to
withdraw.
Appellant was charged at two dockets for related incidents committed ____________________________________________
1 42 Pa.C.S.A. §§ 9541-9546.
2 The Commonwealth has submitted a letter indicating it will not file an appellee’s brief. J-S01027-18
on the same day. On April 30, 2015, he entered negotiated guilty pleas to:
two counts of attempt to commit burglary and one count each of burglary
and theft by unlawful taking.3 The trial court accepted the sentences
negotiated by the parties and imposed two terms of four to eight years’
imprisonment for the two attempt counts and ten to 20 years’ imprisonment
for burglary, all to be served concurrently.4 The ten-to-20 year sentence for
burglary was imposed pursuant to the “second strike” sentencing statute
because Appellant had a 2014 conviction for burglary. See 42 Pa.C.S.A. §
9714(a)(1) (any person convicted of a crime of violence shall, if previously
convicted of a crime of violence, be sentenced to a minimum term of ten
years).
Appellant did not file a direct appeal, but filed a timely pro se PCRA
petition. The PCRA court appointed counsel, who then filed a Turner/Finley
petition to withdraw. The court subsequently denied the PCRA petition
without a hearing, after providing Pa.R.Crim.P. 907 notice, and granted
Counsel’s request to withdraw. Appellant took a pro se appeal, which this
Court dismissed on December 13, 2016 for failure to submit a proper brief.5
____________________________________________
318 Pa.C.S.A. §§ 901(a), 3502(a)(1), and 3921(a). At the plea hearing, Appellant communicated through a Spanish interpreter.
4 The sentence for theft by unlawful taking merged.
5See Commonwealth v. Colon-Roque, 359 MDA 2016 (judgment order Dec. 13, 2016) (Appellant’s brief consisted solely of seven rambling (Footnote Continued Next Page)
-2- J-S01027-18
On June 13, 2017, Appellant filed the instant pro se PCRA petition, his
second, arguing that his burglary sentence was illegal because Pennsylvania
courts have ruled mandatory minimum statutes are unconstitutional under
Alleyne v. United States, 570 U.S. 99 (2013), and those decisions apply
retroactively to him. Appellant’s PCRA Pet. at 3 (unpaginated), citing
Montgomery v. Louisiana, 136 S.Ct. 718, 729 (2016) (when new
substantive rule of constitutional law controls outcome of case, Constitution
requires state collateral review courts to give retroactive effect to that rule);
Commonwealth v. Wolfe, 140 A.3d 651, 663 (Pa. 2016) (42 Pa.C.S.A. §
9718, imposing mandatory minimum sentences for certain crimes against
minors is unconstitutional pursuant to Alleyne); Commonwealth v.
Munday, 78 A.3d 661, 666 (Pa. Super. 2013) (42 Pa.C.S.A. § 9712.1, which
imposed mandatory minimum sentences for certain drug offenses committed
with firearms, violates Apprendi v. New Jersey, 530 U.S. 466 (2000), as
interpreted by Alleyne). Relying on this argument, Appellant asserted that
his PCRA petition was timely under both 42 Pa.C.S.A. § 9545(b)(1)(ii) and
(iii), as he was previously unaware of the “newly found evidence” of the
judicial decisions and he was entitled to relief under a newly recognized right
by the United States Supreme Court. Appellant’s PCRA Pet. at 3, 6. Finally,
(Footnote Continued) _______________________
paragraphs lacking proper development or citation to relevant authority or record).
-3- J-S01027-18
Appellant claimed his challenge to the legality of his sentence could not be
waived.
The PCRA court issued a Rule 907 notice of its intent to dismiss the
petition without a hearing, and on July 14, 2017, dismissed the petition as
untimely. The court reasoned, in part, that because Appellant’s mandatory
minimum burglary sentence was based on a prior conviction, Alleyne did
not apply.
Appellant filed a pro se notice of appeal, and present Counsel,
Attorney Pugh, was appointed to represent him. Counsel has now filed in
this Court a petition to withdraw, as well as a short brief setting forth
Appellant’s claim that his PCRA petition was timely filed. Appellant has not
filed a response.
We first consider Counsel’s petition to withdraw. Pursuant to Turner
and Finley, counsel seeking to withdraw from PCRA representation must:
submit a “no-merit” ... brief ... to this Court, detailing the nature and extent of counsel’s diligent review of the case, listing the issues which petitioner wants to have reviewed, explaining why and how those issues lack merit, and requesting permission to withdraw.
Counsel must also send to the petitioner: (1) a copy of the “no merit” letter/brief; (2) a copy of counsel’s petition to withdraw; and (3) a statement advising petitioner of the right to proceed pro se or by new counsel.
Where counsel submits a petition and no-merit letter that ... satisfy the technical demands of Turner/Finley, the court ... must then conduct its own review of the merits of the case. If the court agrees with counsel that the claims are without merit, the court will permit counsel to withdraw and deny relief.
-4- J-S01027-18
Commonwealth v. Walters, 135 A.3d 589, 591 (Pa. Super. 2016) (citation
omitted).
After reviewing the record and Counsel’s brief, we find Counsel has
complied with the Turner/Finley procedural requirements. His petition to
withdraw states that he conscientiously reviewed the record, researched
Appellant’s issue as well as other potential issues, and has concluded there
are no meritorious issues and thus this appeal is frivolous. Counsel further
states that he mailed a copy of his Turner/Finley brief to Appellant and
advised him of his right to proceed pro se or with privately retained counsel.
Meanwhile, Counsel’s Turner/Finley brief sets forth the appropriate
procedural history of this case. Counsel argues that Appellant’s June 13,
2017 PCRA petition was untimely, though not for the reasoning cited by the
PCRA court. Counsel states that the petition was filed more than 60 days
after Alleyne was decided. Counsel contends the petition did not assert a
right to retroactive application of Alleyne, but instead prospective
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J-S01027-18
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LUIS OMAR COLON-ROQUE : : Appellant : No. 1256 MDA 2017
Appeal from the PCRA Order July 14, 2017 In the Court of Common Pleas of Lancaster County Criminal Division at No(s): CP-36-CR-0003358-2014, CP-36-CR-0003369-2014
BEFORE: GANTMAN, P.J., MURRAY, J., and MUSMANNO, J.
MEMORANDUM BY MURRAY, J.: FILED FEBRUARY 05, 2018
Luis Omar Colon-Roque (“Appellant”) appeals from the order denying
his second Post Conviction Relief Act1 (“PCRA”) petition because it was
untimely filed. Appellant’s counsel, R. Russell Pugh, Esq. (“Counsel”), has
filed a petition to withdraw pursuant to Commonwealth v. Turner, 544
A.2d 927 (Pa. 1988), and Commonwealth v. Finley, 550 A.2d 213 (Pa.
Super. 1988) (en banc).2 We affirm and grant Counsel’s petition to
withdraw.
Appellant was charged at two dockets for related incidents committed ____________________________________________
1 42 Pa.C.S.A. §§ 9541-9546.
2 The Commonwealth has submitted a letter indicating it will not file an appellee’s brief. J-S01027-18
on the same day. On April 30, 2015, he entered negotiated guilty pleas to:
two counts of attempt to commit burglary and one count each of burglary
and theft by unlawful taking.3 The trial court accepted the sentences
negotiated by the parties and imposed two terms of four to eight years’
imprisonment for the two attempt counts and ten to 20 years’ imprisonment
for burglary, all to be served concurrently.4 The ten-to-20 year sentence for
burglary was imposed pursuant to the “second strike” sentencing statute
because Appellant had a 2014 conviction for burglary. See 42 Pa.C.S.A. §
9714(a)(1) (any person convicted of a crime of violence shall, if previously
convicted of a crime of violence, be sentenced to a minimum term of ten
years).
Appellant did not file a direct appeal, but filed a timely pro se PCRA
petition. The PCRA court appointed counsel, who then filed a Turner/Finley
petition to withdraw. The court subsequently denied the PCRA petition
without a hearing, after providing Pa.R.Crim.P. 907 notice, and granted
Counsel’s request to withdraw. Appellant took a pro se appeal, which this
Court dismissed on December 13, 2016 for failure to submit a proper brief.5
____________________________________________
318 Pa.C.S.A. §§ 901(a), 3502(a)(1), and 3921(a). At the plea hearing, Appellant communicated through a Spanish interpreter.
4 The sentence for theft by unlawful taking merged.
5See Commonwealth v. Colon-Roque, 359 MDA 2016 (judgment order Dec. 13, 2016) (Appellant’s brief consisted solely of seven rambling (Footnote Continued Next Page)
-2- J-S01027-18
On June 13, 2017, Appellant filed the instant pro se PCRA petition, his
second, arguing that his burglary sentence was illegal because Pennsylvania
courts have ruled mandatory minimum statutes are unconstitutional under
Alleyne v. United States, 570 U.S. 99 (2013), and those decisions apply
retroactively to him. Appellant’s PCRA Pet. at 3 (unpaginated), citing
Montgomery v. Louisiana, 136 S.Ct. 718, 729 (2016) (when new
substantive rule of constitutional law controls outcome of case, Constitution
requires state collateral review courts to give retroactive effect to that rule);
Commonwealth v. Wolfe, 140 A.3d 651, 663 (Pa. 2016) (42 Pa.C.S.A. §
9718, imposing mandatory minimum sentences for certain crimes against
minors is unconstitutional pursuant to Alleyne); Commonwealth v.
Munday, 78 A.3d 661, 666 (Pa. Super. 2013) (42 Pa.C.S.A. § 9712.1, which
imposed mandatory minimum sentences for certain drug offenses committed
with firearms, violates Apprendi v. New Jersey, 530 U.S. 466 (2000), as
interpreted by Alleyne). Relying on this argument, Appellant asserted that
his PCRA petition was timely under both 42 Pa.C.S.A. § 9545(b)(1)(ii) and
(iii), as he was previously unaware of the “newly found evidence” of the
judicial decisions and he was entitled to relief under a newly recognized right
by the United States Supreme Court. Appellant’s PCRA Pet. at 3, 6. Finally,
(Footnote Continued) _______________________
paragraphs lacking proper development or citation to relevant authority or record).
-3- J-S01027-18
Appellant claimed his challenge to the legality of his sentence could not be
waived.
The PCRA court issued a Rule 907 notice of its intent to dismiss the
petition without a hearing, and on July 14, 2017, dismissed the petition as
untimely. The court reasoned, in part, that because Appellant’s mandatory
minimum burglary sentence was based on a prior conviction, Alleyne did
not apply.
Appellant filed a pro se notice of appeal, and present Counsel,
Attorney Pugh, was appointed to represent him. Counsel has now filed in
this Court a petition to withdraw, as well as a short brief setting forth
Appellant’s claim that his PCRA petition was timely filed. Appellant has not
filed a response.
We first consider Counsel’s petition to withdraw. Pursuant to Turner
and Finley, counsel seeking to withdraw from PCRA representation must:
submit a “no-merit” ... brief ... to this Court, detailing the nature and extent of counsel’s diligent review of the case, listing the issues which petitioner wants to have reviewed, explaining why and how those issues lack merit, and requesting permission to withdraw.
Counsel must also send to the petitioner: (1) a copy of the “no merit” letter/brief; (2) a copy of counsel’s petition to withdraw; and (3) a statement advising petitioner of the right to proceed pro se or by new counsel.
Where counsel submits a petition and no-merit letter that ... satisfy the technical demands of Turner/Finley, the court ... must then conduct its own review of the merits of the case. If the court agrees with counsel that the claims are without merit, the court will permit counsel to withdraw and deny relief.
-4- J-S01027-18
Commonwealth v. Walters, 135 A.3d 589, 591 (Pa. Super. 2016) (citation
omitted).
After reviewing the record and Counsel’s brief, we find Counsel has
complied with the Turner/Finley procedural requirements. His petition to
withdraw states that he conscientiously reviewed the record, researched
Appellant’s issue as well as other potential issues, and has concluded there
are no meritorious issues and thus this appeal is frivolous. Counsel further
states that he mailed a copy of his Turner/Finley brief to Appellant and
advised him of his right to proceed pro se or with privately retained counsel.
Meanwhile, Counsel’s Turner/Finley brief sets forth the appropriate
procedural history of this case. Counsel argues that Appellant’s June 13,
2017 PCRA petition was untimely, though not for the reasoning cited by the
PCRA court. Counsel states that the petition was filed more than 60 days
after Alleyne was decided. Counsel contends the petition did not assert a
right to retroactive application of Alleyne, but instead prospective
application, and thus the timing of Appellant’s petition relative to Alleyne’s
decision date is not relevant. Instead, Counsel maintains, the only pertinent
date is the date Appellant’s judgment of sentence became final, and the
petition was filed improperly more than one year afterward.
We next conduct an independent review of Appellant’s claim that his
PCRA petition is timely under the timeliness exceptions at 42 Pa.C.S.A. §
9545(b)(1)(ii) and (iii).
-5- J-S01027-18
“The standard of review for an order denying post-conviction relief is
limited to whether the record supports the PCRA court’s determination, and
whether that decision is free of legal error.” Walters, 135 A.3d at 591
(citation omitted).
It is well-established that “the PCRA’s timeliness requirements are jurisdictional in nature and must be strictly construed; courts may not address the merits of the issues raised in a petition if it is not timely filed.” Generally, a PCRA petition must be filed within one year of the date the judgment of sentence becomes final unless the petitioner meets his burden to plead and prove one of the exceptions enumerated in 42 Pa.C.S.A. § 9545(b)(1)(i)–(iii), which include: (1) the petitioner’s inability to raise a claim as a result of governmental interference; (2) the discovery of previously unknown facts or evidence that would have supported a claim; or (3) a newly-recognized constitutional right. 42 Pa.C.S.A. § 9545(b)(1)(i)–(iii). [A] petition invoking any of the exceptions must be filed within 60 days of the date the claim first could have been presented. ... 42 Pa.C.S.A. § 9545(b)(2)[.]
Id. at 591-92 (some citations omitted).
In Commonwealth v. Reid, 117 A.3d 777 (Pa. Super. 2015), this
Court noted that Alleyne “held that the Sixth Amendment requires that any
fact — other than a prior conviction — that increases a mandatory
minimum sentence for an offense must be submitted to the jury and proven
beyond a reasonable doubt,” and “[i]mportantly, Alleyne did not overturn
prior precedent that prior convictions are sentencing factors and not
elements of offenses.” Id. at 784-85 (emphasis added), citing, inter alia,
Alleyne, 133 S.Ct. at 2160 n.1. The Reid Court then reasoned that
because Section 9714 increases minimum sentences based on prior
-6- J-S01027-18
convictions, the statute was not unconstitutional under Alleyne. Id. at 785.
In invoking the PCRA timeliness exceptions, Appellant implicitly
conceded that his petition was untimely on its face.6 Appellant’s argument
that he is entitled to relief under a newly announced constitutional right is
meritless because his mandatory minimum sentence was based on a prior
conviction pursuant to Section 9714, and Reid made clear that Section 9714
fell outside the purview of Alleyne. See 42 Pa.C.S.A. § 9545(b)(1)(iii);
Reid, 117 A.3d at 784-85. The cases relied upon by Appellant, Wolfe and
Munday, are distinguishable because they address mandatory minimum
statute sentences that were not based on a prior conviction, but instead on
other facts. See Wolfe, 140 A.3d at 663; Munday, 78 A.3d at 666.
Furthermore, Appellant’s reliance on any judicial decision to invoke the
“newly discovered evidence” exception is mistaken, as judicial decisions are
not “newly discovered facts” for purposes of Section 9545(b)(1)(ii). See
Commonwealth v. Cintora, 69 A.3d 759, 763 (Pa. Super. 2013). Finally, ____________________________________________
6 Regardless, we hold the PCRA court properly determined the petition was untimely. Appellant was sentenced on April 30, 2015 and did not file a direct appeal. Thus, his judgment of sentence became final on the day his time for taking an appeal concluded, Monday, June 1, 2015. See 1 Pa.C.S.A. § 1908 (when last day of any period of time referred to in any statute falls on Saturday, Sunday, or legal holiday, such day shall be omitted from computation); 42 Pa.C.S.A. § 9545(b)(3) (judgment becomes final at conclusion of direct review or at expiration of time for seeking review); Pa.R.A.P. 903(a) (appeal shall be filed within 30 days of entry of order). Appellant had one year, until June 1, 2016, to file a PCRA petition. See 42 Pa.C.S.A. § 9545(b)(1); Walters, 135 A.3d at 591. The instant petition was filed one year later, on June 13, 2017.
-7- J-S01027-18
“[a]lthough legality of sentence is always subject to review within the PCRA,
[legality of sentencing] claims must still first satisfy the PCRA’s time limits or
one of the exceptions thereto.” Commonwealth v. Fahy, 737 A.2d 214,
331 (Pa. 1999). Accordingly, we agree with both the PCRA court and
Counsel that Appellant’s petition was not filed within one year of the date his
judgment of sentence became final and he failed to properly plead any of the
timeliness exceptions.7 The PCRA court properly found it lacked jurisdiction
to hear his petition. We therefore affirm the order dismissing the PCRA
petition and grant Counsel’s petition to withdraw. See Walters, 135 A.3d at
591-92.
Order affirmed. Counsel’s petition to withdraw granted.
Judgment Entered.
Joseph D. Seletyn, Esq. Prothonotary
Date: 02/05/2018
7 Although, as Counsel points out, the PCRA court stated that any petition relying on Alleyne had to have been filed within 60 days of that decision and here, Appellant filed his petition more than four years later, the court also held that Alleyne does not apply in this matter. See PCRA Ct. Op. at 8. In any event, for the reasons set forth above, we hold both the court and Counsel properly concluded Appellant’s petition was untimely.
-8-