Com. v. Emarievebe, C.

CourtSuperior Court of Pennsylvania
DecidedSeptember 12, 2023
Docket2253 EDA 2022
StatusUnpublished

This text of Com. v. Emarievebe, C. (Com. v. Emarievebe, C.) 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.

Bluebook
Com. v. Emarievebe, C., (Pa. Ct. App. 2023).

Opinion

J-S25025-23

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT OP 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : CLIFFORD EMARIEVEBE : No. 2253 EDA 2022

Appeal from the PCRA Order Entered August 5, 2022 In the Court of Common Pleas of Delaware County Criminal Division at CP-23-CR-0003424-2017

BEFORE: NICHOLS, J., MURRAY, J., and McCAFFERY, J.

MEMORANDUM BY MURRAY, J.: FILED SEPTEMBER 12, 2023

The Commonwealth of Pennsylvania appeals from the order granting the

petition filed by Clifford Emarievebe (Mr. Emarievebe), pursuant to the Post

Conviction Relief Act (PCRA).1 After careful review, we affirm the order and

remand for retrial.

In April 2017, police charged Mr. Emarievebe with several crimes related

to alleged sexual assaults of his wife’s ten-year-old daughter. The facts are

not pertinent to this appeal.2

____________________________________________

1 42 Pa.C.S.A. §§ 9541-9546.

2 This Court stated the facts in Mr. Emarievebe’s direct appeal. Commonwealth v. Emarievebe, 222 A.3d 876 (Pa. Super. 2019) (unpublished memorandum at 1-3). J-S25025-23

During pretrial proceedings, Mr. Emarievebe was represented by

Assistant Public Defender Frank Zarrilli, Esquire (Attorney Zarrilli). The case

proceeded to a jury trial in June 2018. At trial, Mr. Emarievebe was

represented by retained counsel, Michael Lambert, Esquire (Attorney Lambert

or trial counsel). Thereafter, the jury convicted Mr. Emarievebe of two counts

of involuntary deviate sexual intercourse with a child,3 and one count each of

indecent assault of a person less than 13 years of age4 and endangering the

welfare of a child.5

On November 8, 2018, the trial court sentenced Mr. Emarievebe to an

aggregate 8 - 16 years in prison. The court also required him to register under

Tier 3 of the Sexual Offenses Reporting and Notification Act (SORNA).6 Both

parties filed motions for reconsideration of sentence, which the trial court

denied on December 28, 2018.

Mr. Emarievebe appealed, challenging the trial court’s admission at trial

of certain evidence in violation of the rule against hearsay. This Court

determined the admission of evidence constituted harmless error; we thus

affirmed the judgment of sentence. Emarievebe, 222 A.3d 876 (unpublished

3 18 Pa.C.S.A. § 3124.1.

4 Id. § 3126(a)(7).

5 Id. § 4304(a)(1).

6 42 Pa.C.S.A. § 9799.10 et seq.

-2- J-S25025-23

memorandum at 12). The Pennsylvania Supreme Court denied allowance of

appeal. Commonwealth v. Emarievebe, 232 A.3d 560 (Pa. 2020).

On December 29, 2020, Mr. Emarievebe timely filed a first PCRA

petition. Mr. Emarievebe claimed his convictions were the result of trial

counsel’s ineffectiveness for failure to:

1) Call character witnesses;7

2) Meet with Mr. Emarievebe more than twice prior to trial;

3) Investigate potential biases of prosecution witnesses;

4) Interview potential defense witnesses;

5) Secure a defense expert before trial and file a timely motion for funds; and

6) Object to the admission of purported Pa.R.E. 404(b) prior bad act evidence.

PCRA Petition, 12/29/20, ¶ 6. The Commonwealth filed an answer on March

5, 2021.

Mr. Emarievebe’s counsel then filed an addendum to the PCRA petition,

raising additional claims of trial counsel’s ineffectiveness for: 1) Telling the

jury in opening argument that Mr. Emarievebe would testify, when Mr.

Emarievebe never testified; and 2) “Not asking the judge to charge the jury

7 Mr. Emarievebe attached to his PCRA petition affidavits from three individuals who stated (1) they would have been willing to testify at trial about Mr. Emarievebe’s good reputation and other matters; and (2) trial counsel never contacted the individuals. PCRA Petition, 12/29/20, ¶ 8 & Attachment A.

-3- J-S25025-23

on character witnesses.” Addendum to PCRA Petition, 10/7/21, ¶¶ 6, 8. The

Commonwealth filed an answer to the addendum on November 12, 2021.

The PCRA court held an evidentiary hearing on March 17, 2022. The

PCRA court explained:

[Mr. Emarievebe] first presented the testimony of Attorney [] Zarrilli. [Attorney] Zarrilli represented [Mr. Emarievebe] after his preliminary hearing up until he was replaced by privately retained counsel, [Attorney Lambert] []. Attorney Zarrilli testified about what his defense of the case was and the many efforts he took to gather evidence and witnesses for Mr. Emarievebe’s trial. Attorney Zarrilli, in speaking with his client, intended to present a partial alibi defense and, in support thereof, knew that he had to reach out to [Mr. Emarievebe’s] employers for time-cards and potential testimony. It was [] crucial to the defense to show that Mr. Emarievebe was likely working during at least some of the times the victim alleged she was assaulted. (Notes of Testimony, “N.T.,” 3/17/22, at 23-24). When [Attorney] Lambert was retained, [Attorney] Zarrilli gave him his entire file, aside from his notes, and relayed his theory of the case to him.

[Attorney] Zarrilli shared his belief that there was a potential partial alibi defense; that the victim’s mother, [Mr. Emarievebe’s] wife, and [Mr. Emarievebe] had a contentious relationship which included [Mr. Emarievebe’s] wife making a scene at Mr. Emarievebe’s] place of employment while demanding money, verbal threats to see [Mr. Emarievebe] incarcerated, and reports that [Mr. Emarievebe’s] wife had made to local police that he was dealing drugs. The implication sought to be established was that [Mr. Emarievebe’s] wife harbored such animosity that influencing her daughter was a distinct possibility. The impact would be to the victim’s credibility. On June 22, 2018, [Attorney] Zarrilli even emailed [Attorney] Lambert[,] listing all the items that he thought would be helpful to procure prior to trial in support of the defense.

[Attorney] Lambert testified second at the PCRA hearing. After taking the stand, [Attorney] Lambert barely got beyond stating his name before he began to tell the court he did not recall anything about this case. In fact, [Attorney] Lambert said “I do not recall” over seventy times during his testimony. He explained that he does not remember anything that occurred pre-trial or

-4- J-S25025-23

during trial. He explained he had a high-volume practice and could not be expected to remember this case. (N.T., 3/17/22, at 99, 100). This court also had a high volume practice and would not expect counsel to remember routine cases. This case was not, however, routine. [Attorney Lambert, as trial counsel,] did not recall whether or not he discussed an alibi defense with [Mr. Emarievebe] (N.T., 3/17/22, at 103); whether or not he received an email from [Attorney] Zarrilli regarding the defense theory (N.T., 3/17/22, at 103); [Attorney Lambert] didn’t recall telling the jury that [Mr. Emarievebe] would take the stand, even though he did not (N.T., 3/17/22, at 113); and did not recall looking for an expert witness only after trial began, who was paid for by the court and then was not able to be qualified as an expert in the field sought (N.T., 3/17/22, at 111-13). One thing [Attorney Lambert] did recall was that he visited [Mr. Emarievebe] less than five times in the year prior to trial [when Attorney Lambert] represented [Mr. Emarievebe]. Furthermore, even though [Attorney] Lambert was subpoenaed to attend the PCRA hearing and bring his file with him, he did not bring his file and testified that he could not find it. (N.T., 3/17/22, at 92).

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