J-S23023-25
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : OMAR S. HARRISON : : Appellant : No. 2936 EDA 2024
Appeal from the PCRA Order Entered October 2, 2024 In the Court of Common Pleas of Delaware County Criminal Division at No(s): CP-23-CR-0007067-2017
BEFORE: STABILE, J., MURRAY, J., and SULLIVAN, J.
MEMORANDUM BY MURRAY, J.: FILED JULY 28, 2025
Omar S. Harrison (Appellant) appeals from the order dismissing his first
petition timely filed pursuant to the Post Conviction Relief Act (PCRA). See
42 Pa.C.S.A. §§ 9541-9546. Appellant asserts his prior counsel rendered
ineffective assistance that undermined the validity of his jury convictions of
various sex offenses. After careful examination, we affirm.
The PCRA court concisely summarized the factual history in its opinion:
[At the time of Appellant’s crimes in 2017, he was 41 years old and] employed as the Dean of [Students at] Harrity Elementary School[, located in Philadelphia. Appellant] began an inappropriate relationship with a 14-year-old[,] 8th grade student[, Z.R. (the victim). Appellant] gained the trust of the victim by driving her home from school and communicating with her over social media platforms and on the telephone. Ultimately, [on June 12, 2017, Appellant] took the [] victim to [an] Econo Lodge [(the motel), located] in Delaware County, where he proceeded to have sex with her. This was discovered in October of 2017[,] when the victim’s mother[, A.G.,] discovered messages [exchanged between Appellant and the victim on Instagram, a J-S23023-25
social media platform].
PCRA Court Opinion, 11/22/24, at 1.
In October 2017, the Commonwealth charged Appellant with, inter alia,
two counts of involuntary deviate sexual intercourse (complainant less than
16 years of age), and one count each of statutory sexual assault, institutional
sexual assault, indecent assault, and corruption of minors. 1 Following a
procedural history that is irrelevant to the instant appeal, the matter
proceeded to a jury trial in November 2018.2 Appellant was represented by
Laurence Narcisi, Esquire (trial counsel). At trial, the Commonwealth
presented testimony from four witnesses: (1) the victim; (2) A.G.; (3) the
general manager of the motel; and (4) the lead police investigator, Tinicum
Township Police Sergeant James Simpkins, Jr. (Sergeant Simpkins). Appellant
did not testify or call any witnesses in his defense.
Certain trial testimony from A.G. and Sergeant Simpkins is relevant to
this appeal.3 Sergeant Simpkins testified that after A.G. reported her
discovery of the inappropriate Instagram messages between Appellant and
____________________________________________
1 18 Pa.C.S.A. §§ 3123(a)(7), 3122.1(b), 3124.2(a.2)(1), 3126(a)(8), 6301(a)(1)(ii).
2 The Court of Common Pleas judge who presided at trial, the Honorable Judge
Anthony D. Scanlon, also presided over the instant PCRA proceedings.
3 This Court previously detailed the testimony of all trial witnesses in connection with Appellant’s direct appeal, which we discuss below. See Commonwealth v. Harrison, 242 A.3d 455, 2020 Pa. Super. Unpub. LEXIS 3702 (Pa. Super. 2020) (unpublished memorandum at 4-8).
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the victim, Sergeant Simpkins traveled to A.G.’s residence to take custody of
the computer tablet on which A.G. had discovered the messages. N.T.,
10/31/18, at 162. Shortly thereafter, but before obtaining an arrest warrant
for Appellant, Sergeant Simpkins traveled to Appellant’s residence to attempt
to interview him. Id. at 163. Sergeant Simpkins testified he was
accompanied by a detective from the police department that serviced the area
in which Appellant resided, Cheltenham Township, Pennsylvania. Id.; see
also id. (Sergeant Simpkins stating, “I think his name is Detective McLain”).
Upon arriving at Appellant’s residence, Sergeant Simpkins, accompanied
by the other officer knocked on Appellant’s door. Id. A young boy opened
the door and confirmed that his father, i.e., Appellant, was home. Id.
Appellant came to the door shortly thereafter. Id. Sergeant Simpkins
introduced himself and the other officer, and asked Appellant, “I imagine you
know why I’m here[?]” Id. Appellant nodded his head in agreement. Id.
Sergeant Simpkins inquired whether Appellant was willing to speak with
police; Appellant agreed,4 stating, “Is it okay if we speak outside?” Id.; see
also id. (Sergeant Simpkins explaining that there was an “open porch”
4 Importantly to this appeal, trial counsel did not file a motion to suppress Appellant’s statements to police. Moreover, it is undisputed that, at the time of his statements, Appellant (1) was not under arrest or in handcuffs; and (2) had not been advised of his rights pursuant to Miranda v. Arizona, 384 U.S. 436, 444, 473-74 (1966) (holding that a defendant subject to custodial interrogation must be advised of his constitutional right to remain silent and the right to counsel, to protect his right against compulsory self- incrimination).
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attached to Appellant’s residence). Appellant directed the officers to the
porch, where the conversation occurred. Id.
Sergeant Simpkins asked Appellant, “[C]an you tell me about … why
you think I’m here?” Id. Appellant responded that “he was made aware of
the allegations that the victim had” advanced against him. Id. at 164.
Sergeant Simpkins asked Appellant whether he “ever had any inappropriate
contact with [the victim?]” Id. According to Sergeant Simpkins, “[Appellant]
said he had had inappropriate messages back and forth … on Instagram.” Id.
Sergeant Simpkins then asked Appellant whether he had “ever taken [the
victim] off campus,” “meaning the [] school[?]” Id. at 165. Appellant replied
that “[the victim] had gotten to him and that he had taken her one time to
the [motel]. And … [Appellant] also said that he never took her inside” the
motel. Id. Sergeant Simpkins then asked Appellant whether he had taken
anyone else to the motel. Id.; see also id. (Sergeant Simpkins explaining
that, based upon his investigation, he “was already aware that [Appellant]
had been registered” as a guest at the motel on “at least three” separate
dates). Appellant replied that he had taken a separate, adult female to the
motel, with whom he was having an extramarital affair, and provided Sergeant
Simpkins her name and phone number. Id. at 165-66.
On cross-examination, Sergeant Simpkins confirmed that Appellant was
not under arrest at the time of his statements to police at his residence. Id.
at 210. Regarding Appellant’s statements, trial counsel asked Sergeant
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Simpkins, “What did you take the phrase [Appellant used,] ‘she got to me’ to
mean?” Id. Sergeant Simpkins responded, “[t]hat [the victim] got to
[Appellant] in a … sexual type of way, like a girlfriend, like … she had been
coming on to him.” Id.; see also id. (Sergeant Simpkins confirming that
“[Appellant] denied having sexual relations with [the victim.]”).
We next summarize A.G.’s relevant trial testimony. During cross-
examination, the following exchange occurred:
Q. [Trial Counsel:] … The day after [the victim] was dropped off [at her residence by Appellant, following the incident at the motel on June 12, 2017], did you notice anything special or different about her?
A. [A.G.:] No.
Q. All right. Did she appear to be in pain?
A. No, but a day or two after that she said something about her vagina.
Q. What?
A. That her -- that her vagina was hurting.
Q. Okay. Did you follow up on that?
A. Yes, I did. I made her a doctor’s appointment.
Q. Oh, and when was this?
A. After the situation.
Q. Okay. And as a result of this exam -- when was this examination?
A. I don’t recall exactly when.
Q. Okay. But did you tell the detectives about this examination?
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A. Yes, I did.
Q. Oh, okay. … And so the detectives have the name and the address of this doctor, correct?
A. Absolutely.
Id. at 302-03 (formatting modified).5
Subsequently, the Commonwealth rested its case-in-chief, after which
the trial court dismissed the jury for the day. Id. at 324-25, 328. Trial counsel
then moved for a mistrial, asserting as follows:
[Trial counsel]: Judge, I have a motion for mistrial based on discovery [] violations. … [T]his was absolutely a blindsided shot regarding any indication of any kind of prompt medical attention or medical treatment in this case…. I … understand and I absolutely give full credit to [Sergeant Simpkins] regarding his sincerity in his responses that [the police failure to disclose any evidence related to medical treatment the victim received] was an oversight.6 Nevertheless, to have[,] in the second day of trial[,] this evidence come out when … [there previously had not been] even the slightest mention of it, I mean, it completely changes the tone and tenor of the entire trial.
Id. at 328 (footnote added); see also id. at 332 (trial counsel complaining
that the defense’s “ability to confront and examine [witnesses] was limited by
the fact that [trial counsel] had no knowledge of … [the victim’s] potential
medical treatment.”). Trial counsel cited Pa.R.Crim.P. 573 (governing pretrial
5 On direct examination, A.G. made no reference to the victim complaining of
pain following the incident at the motel, or taking the victim for medical examination.
6 We detail infra Sergeant Simpkins’s testimony regarding the victim’s medical
records.
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discovery) and Brady v. Maryland, 373 U.S. 83 (1963) (holding that due
process prohibits the prosecution from suppressing evidence material to guilt
or punishment). N.T., 10/31/18, at 330. In response to the mistrial motion,
the prosecutor maintained she also “wasn’t aware of the [victim’s] medical
treatment[.]” Id. at 332. The trial court announced it would defer ruling on
the motion until the beginning of the next day of trial. Id. at 332-33.
Thereafter, “[the victim’s] medical records were obtained by the
Commonwealth overnight and provided to trial counsel.” PCRA Court Opinion,
11/22/24, at 5; see also N.T., 11/5/18, at 4 (trial counsel stating, at the
beginning of the next day of trial, that “the Commonwealth presented [the
victim’s] medical records” to the defense, and renewing Appellant’s motion for
a mistrial). In opposition to the mistrial motion, the prosecutor stated as
follows:
[I]n regards to a Brady violation, Commonwealth [originally] had no materials in its possession [concerning the victim’s medical treatment]…. [The Commonwealth recently] got the records and … provided them to the [d]efense….
N.T., 11/5/18, at 4.
The trial court denied Appellant’s motion for a mistrial, noting it was
an “extreme remedy.” Id. at 5. The court stated that, regarding Appellant’s
claim of a
Brady violation, the [c]ourt… does not find [that the] … documents [related to the victim’s medical treatment] were in the custody or control of the Commonwealth. They were disclosed late to the Commonwealth and the Commonwealth has made its best efforts to produce this to [the d]efense….
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Id. at 6. Trial then resumed, and the defense rested its case. Id. at 7-8.
The prosecutor moved to reopen the Commonwealth’s case to present
additional testimony from Sergeant Simpkins, which the trial court granted.
Id. at 8. Sergeant Simpkins testified on direct examination that he attempted
to obtain the victim’s medical records in the beginning of the investigation,
and repeatedly asked A.G. to provide access to them, but A.G. failed to
cooperate. Id. at 9-10; see also id. at 15-16 (Sergeant Simpkins stating on
cross-examination that he twice asked A.G. to provide the information).
Sergeant Simpkins explained that only recently was he able to obtain the
victim’s medical records, when he “went down to the Greater Philadelphia
Health Action” office and subpoenaed them. Id. at 11.
The trial court admitted the victim’s medical records, without redaction,
as Exhibit C-17. Id. at 12. Sergeant Simpkins testified that C-17 stated that
the victim sought medical treatment from her primary care physician on June
22, 2017 (i.e., ten days after the incident at the motel), “for sinus symptoms”
(as opposed to pain in her genitals). Id. at 13; see also Exhibit C-17, at 1
(unpaginated) (medical record stating the victim presented complaining of
severe “[s]inus symptoms”). On cross-examination, trial counsel emphasized
that the victim’s medical records conflicted with A.G.’s trial testimony that she
took the victim for medical treatment for pain in her genitals, asking Sergeant
Simpkins, “[C]an we agree that a sinus problem is not vaginal soreness?” Id.
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at 16. Sergeant Simpkins conceded, “I think we can.” Id. Trial counsel had
no further questions, and the Commonwealth then rested its case. Id. at 17.
During Appellant’s closing argument, trial counsel extensively
referenced the late disclosure of the victim’s medical records, and the fact that
they were inconsistent with A.G.’s trial testimony regarding the reason for
which the victim sought medical treatment. See id. at 19-21.
The jury found Appellant guilty of the above-mentioned offenses. On
March 25, 2019, the trial court sentenced Appellant to an aggregate 153 to
306 months in prison.7 Appellant filed a post-sentence motion to modify
sentence, asserting it was unduly harsh and excessive, which the trial court
denied.
Appellant subsequently filed a direct appeal through new, appointed
counsel, Patrick Connors, Esquire, and Richard Blasetti, Esquire (collectively,
direct appeal counsel). On appeal, Appellant challenged (1) certain trial court
evidentiary rulings and statements by the prosecutor at trial; (2) the
sufficiency of the evidence; and (3) the discretionary aspects of sentencing. 8
7 Appellant’s convictions also rendered him a Tier III offender pursuant to the
Sexual Offender Registration and Notification Act, subjecting him to lifetime registration and reporting requirements. See 42 Pa.C.S.A. §§ 9799.10 - 9799.41. The trial court found Appellant did not qualify as a sexually violent predator.
8 Direct appeal counsel did not challenge, in Appellant’s direct appeal, the denial of the mistrial motion asserting a Brady violation.
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This Court affirmed the judgment of sentence on November 25, 2020. See
generally Harrison, 242 A.3d 455 (unpublished memorandum). 9
On June 16, 2021, Appellant timely filed the instant, pro se PCRA
petition,10 his first. The PCRA court appointed Scott Galloway, Esquire (PCRA
counsel), to represent Appellant.11 On February 3, 2022, PCRA counsel filed
an amended petition raising two claims of ineffectiveness of Appellant’s prior
counsel: (1) trial counsel’s failure to file a motion to suppress Appellant’s non-
Mirandized statements to Sergeant Simpkins given at Appellant’s residence;
and (2) direct appeal counsel’s failure to raise a requested challenge, on direct
appeal, to the trial court’s denial of Appellant’s mistrial motion asserting a
Brady violation. See generally Amended PCRA Petition, 2/3/22. Appellant
9 Though Appellant filed a petition for allowance of appeal with the Pennsylvania Supreme Court, the Court discontinued the matter on February 16, 2021, upon Appellant’s praecipe.
10 All PCRA petitions must be filed within one year of when the petitioner’s judgment of sentence becomes final. 42 Pa.C.S.A. § 9545(b)(1); see also id. § 9545(b)(3) (providing a judgment of sentence becomes final “at the conclusion of direct review, including discretionary review in the Supreme Court of the United States and the Supreme Court of Pennsylvania, or at the expiration of time for seeking the review.”). Instantly, Appellant’s judgment of sentence became final on February 16, 2021, when he voluntarily discontinued his appeal with the Pennsylvania Supreme Court. See Commonwealth v. Conway, 706 A.2d 1243, 1244 (Pa. Super. 1997) (holding an appellant’s judgment of sentence became “final when his direct appeal was discontinued at his request.”). Accordingly, Appellant’s June 16, 2021, PCRA petition is timely.
11 PCRA counsel also represents Appellant in the instant appeal.
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requested an evidentiary hearing12 to develop his ineffectiveness claims. Id.
at 3 (unpaginated) (Prayer for Relief). On March 28, 2022, the
Commonwealth filed an answer to the PCRA petition.
On November 6, 2023, the PCRA court issued a Pa.R.Crim.P. 907 notice
of intent to dismiss Appellant’s PCRA petition without a hearing (Rule 907
Notice). In the Rule 907 Notice, the court rejected Appellant’s ineffectiveness
claims related to trial counsel and direct appeal counsel. See generally Rule
907 Notice, 11/6/23. Regarding Appellant’s claim of trial counsel’s
ineffectiveness for failing to file a suppression motion, the PCRA court found
that “a motion to suppress [Appellant’s] voluntary statements [to Sergeant
Simpkins] would have been inappropriate and frivolous, as [Appellant’s]
statements were voluntary and made at [his] home.” Id. at 4. The PCRA
court also rejected Appellant’s claim of direct appeal counsel’s ineffectiveness
based on the denial of Appellant’s motion for a mistrial implicating Brady. Id.
12 Pursuant to Section 9545 of the PCRA, any petition requesting an evidentiary hearing must include a certification by each intended witness outlining the substance of their proposed testimony, and a copy of any material documentary evidence. 42 Pa.C.S.A. § 9545(d)(1)(i) (“Where a petitioner requests an evidentiary hearing, the petition shall include a certification signed by each intended witness stating the witness’s name, address, date of birth and substance of testimony and shall include any documents material to that witness’s testimony.” (emphasis added)); see also Pa.R.Crim.P. 902(A)(15). Instantly, Appellant’s petition and amended petition included no such certification.
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By order entered October 2, 2024, the PCRA court dismissed Appellant’s
PCRA petition.13 This timely appeal followed.14 The PCRA court issued an
opinion on November 22, 2024.
Appellant presents the following issues for our review:
I. Was the [PCRA] court in error[ ]in denying Appellant an evidentiary hearing pursuant to the petition for post[- ]conviction relief filed alleging the following as to ineffectiveness of counsel?
1) Trial counsel failed to file a pretrial omnibus motion seeking to suppress the statements given by [Appellant] to Sergeant Simpkins.
2) Medical evidence was presented at the time of trial that had not been provided to the defense. Trial counsel made a motion for a mistrial[,] which was denied by the court. [Direct appeal] counsel was asked to include this issue in [Appellant’s direct] appeal to the Superior Court of Pennsylvania[,] which [direct appeal] counsel failed to include.
Appellant’s Brief at 5 (capitalization modified).
When reviewing the dismissal of a PCRA petition, we examine “whether
the PCRA court’s ruling is supported by the record and free of legal error.
Commonwealth v. Hereford, 334 A.3d 903, 907 (Pa. Super. 2025) (en
banc) (citation omitted). The scope of our review “is limited to the findings of
13 The October 2, 2024, order stated the PCRA court had reviewed “correspondence from [PCRA] counsel in response to the [Rule 907] Notice[.]” Order, 10/2/24, 1. However, this correspondence is not contained in the certified record, nor was it filed with the PCRA court.
14 The PCRA court did not order Appellant to file a Pa.R.A.P. 1925(b) concise
statement of errors complained of on appeal.
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the PCRA court and the evidence of record, viewed in the light most favorable
to the prevailing party at the PCRA court level.” Commonwealth v.
Conforti, 303 A.3d 715, 725 (Pa. 2023) (citations omitted); see also
Commonwealth v. Kapellusch, 323 A.3d 837, 844 (Pa. Super. 2024)
(stating appellate courts “grant great deference to the PCRA court’s findings
that are supported in the record.” (citation omitted)). “[W]e review the PCRA
court’s legal conclusions de novo.” Commonwealth v. Harper, 230 A.3d
1231, 1236 (Pa. Super. 2020) (citation omitted).
This Court has recognized that
[t]here is no absolute right to an evidentiary hearing on a [PCRA] petition, and if the PCRA court can determine from the record that no genuine issues of material fact exist, then a hearing is not necessary. To obtain reversal of a PCRA court’s decision to dismiss a petition without a hearing, an appellant must show that he raised a genuine issue of fact which, if resolved in his favor, would have entitled him to relief, or that the court otherwise abused its discretion in denying a hearing.
Commonwealth v. McCready, 295 A.3d 292, 298 (Pa. Super. 2023)
(citation omitted); see also Commonwealth v. Williams, 244 A.3d 1281,
1287 (Pa. Super. 2021) (“It is within the PCRA court’s discretion to decline to
hold [an evidentiary] hearing if the petitioner’s claim is patently frivolous and
has no support either in the record or other evidence.” (citation omitted)).
Appellant first claims the PCRA court erred in rejecting his claim of trial
counsel’s ineffectiveness for failing to move to suppress Appellant’s non-
Mirandized statements to police at his residence. See Appellant’s Brief at 9-
19.
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We begin by observing the legal presumption that counsel acted
effectively. Commonwealth v. Johnson, 289 A.3d 959, 979 (Pa. 2023).
[A] PCRA petitioner will be granted relief only when he proves, by a preponderance of the evidence, that his conviction or sentence resulted from[, inter alia,] the “ineffective assistance of counsel which, in the circumstances of the particular case, so undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place.”
Commonwealth v. Spotz, 84 A.3d 294, 311 (Pa. 2014) (quoting 42
Pa.C.S.A. § 9543(a)(2)(ii)).
In order to establish a claim of ineffectiveness, a PCRA petitioner must
plead and prove three prongs:
(1) the underlying claim has arguable merit; (2) no reasonable basis existed for counsel’s action or failure to act; and (3) he suffered prejudice as a result of counsel’s error, with prejudice measured by whether there is a reasonable probability the result of the proceeding would have been different. Commonwealth v. Chmiel, 30 A.3d 1111, 1127 (Pa. 2011) (employing ineffective assistance of counsel test from Commonwealth v. Pierce, 527 A.2d 973, 975-76 (Pa. 1987)).
Commonwealth v. Treiber, 121 A.3d 435, 445 (Pa. 2015) (citations
modified); see also Spotz, 84 A.3d at 311 (“If a petitioner fails to prove any
of [the three ineffectiveness test] prongs, his claim fails.” (citation omitted)).
Regarding the first prong, if the petitioner’s underlying claim lacks arguable
merit, his or her derivative claim of counsel’s ineffectiveness necessarily fails.
Commonwealth v. Baumhammers, 92 A.3d 708, 722 n.7 (Pa. 2014); see
also Treiber, 121 A.3d at 445 (“[C]ounsel cannot be deemed ineffective for
failing to raise a meritless claim.” (citation omitted)).
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Here, Appellant argues trial counsel unprofessionally failed to file a
motion to suppress his statements to police at his residence, made during a
custodial interrogation and without Miranda warnings. See Appellant’s Brief
at 16-19. Appellant claims he “was under custodial detention at the time he
left his residence and made the incriminating statements to Sergeant
Simpkins[.]” Id. at 16. Appellant contends he “was the focus of the
investigation and he had an awareness of [Sergeant] Simpkins’ constructive
knowledge when” questioned at “his home[, and] Miranda warnings should
have preceded the questioning.” Id. at 18. According to Appellant, he
reasonably believed his freedom of movement was being restricted by the interrogation[, conducted] in an enclosed porch area[, where he was] alone with [Sergeant] Simpkins and another officer[, and was] unable to move anywhere while being questioned.
Id. at 18-19. Appellant avers “[t]here is no articulable reason why [trial]
counsel did not file a pretrial motion in an attempt to suppress the statement
given by the Appellant.” Id. at 19. Finally, Appellant relies upon this Court’s
decisions in Commonwealth v. Dewar, 674 A.2d 714 (Pa. Super. 1996), and
Commonwealth v. Zogby, 689 A.2d 280 (Pa. Super. 1997), which we
discuss infra. Appellant’s Brief at 19.15
15 Appellant offers merely one sentence of analysis accompanying his reliance
upon Dewar and Zogby. Appellant’s Brief at 19. We caution Appellant that “this Court will not act as counsel and will not develop arguments on behalf of an appellant.” Commonwealth v. Lawrence, 313 A.3d 265, 278 n.3 (Pa. Super. 2024) (citation, brackets, and quotation marks omitted); see also (Footnote Continued Next Page)
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The Commonwealth counters the PCRA court properly rejected the claim
of trial counsel’s ineffectiveness, where any motion to suppress Appellant’s
statements to police at his residence would have been frivolous. See
Commonwealth’s Brief at 10-17.
[A]ppellant’s statements were not the product of custodial interrogation, and thus, Miranda warnings were not required. Any motion to suppress them would have failed, and [trial] counsel cannot be deemed ineffective for failing to pursue a meritless claim.
Id. at 14 (citation omitted). The Commonwealth maintains “there is no
indication that a reasonable person in the [A]ppellant’s position would have
believed that his freedom of action or movement was restricted.” Id. at 16.
Further,
[n]othing in the record suggests that the interaction was coercive; rather, it appears to have been brief and conversational. [Sergeant] Simpkins did not use or threaten force, did not restrain the [A]ppellant, and made no commands. There is no indication that the [A]ppellant was told he could not leave, nor was his freedom of movement restricted.
Id.
[a PCRA] petitioner claiming that counsel was ineffective for failing to move for suppression of evidence “must establish that there was no reasonable basis for not pursuing the suppression claim and that if the evidence had been suppressed, there is a ____________________________________________
Commonwealth v. Love, 896 A.2d 1276, 1287 (Pa. Super. 2006) (“Of particular importance is the provision of [Pa.R.A.P.] 2119(a) that a brief must contain a developed argument augmented by citation to pertinent authorities. Arguments not appropriately developed are waived.” (citation omitted; emphasis added)).
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reasonable probability the verdict would have been more favorable.”
Harper, 230 A.3d at 1236 (quoting Commonwealth v. Arch, 654 A.2d 1141,
1143 (Pa. Super. 1995)).
“If an individual is not advised of his Miranda rights prior to custodial
interrogation by law enforcement officials, evidence obtained through the
interrogation cannot be used against him.” Harper, 230 A.3d at 1237
(citation omitted; emphasis added); see also Commonwealth v. Williams,
941 A.2d 14, 30 (Pa. Super. 2008) (en banc) (“Statements made during
custodial interrogation are presumptively involuntary, unless the accused is
first advised of h[is] Miranda rights.”). “The standard for determining
whether an encounter is custodial is an objective one, focusing on the totality
of the circumstances with due consideration given to the reasonable
impression conveyed to the individual being questioned.” Commonwealth
v. Cooley, 118 A.3d 370, 376 (Pa. 2015) (citation omitted).
[T]he test for custodial interrogation does not depend upon the subjective intent of the law enforcement officer interrogator. Rather, the test focuses on whether the individual being interrogated reasonably believes his freedom of action is being restricted.
Commonwealth v. Gonzalez, 979 A.2d 879, 888 (Pa. Super. 2009)
(citations and brackets omitted).
The Pennsylvania Supreme Court has explained that
Miranda warnings are required only when a suspect is in custody. Commonwealth v. Ford, 650 A.2d 433, 439 (Pa. 1994). As this Court has noted:
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A person is in custody for Miranda purposes only when he “is physically denied his freedom of action in any significant way or is placed in a situation in which he reasonably believes that his freedom of action or movement is restricted by the interrogation.” Commonwealth v. Johnson, 727 A.2d 1089, 1100 (Pa. 1999). The U.S. Supreme Court has elaborated that, in determining whether an individual was in custody, the “ultimate inquiry is … whether there [was] a ‘formal arrest or restraint on freedom of movement’ of the degree associated with a formal arrest.” Stansbury v. California, 511 U.S. 318, 322 (1994).
Commonwealth v. Boczkowski, 846 A.2d 75, 90 (Pa. 2004) (footnote and parallel citations omitted).
Commonwealth v. Sherwood, 982 A.2d 483, 499 (Pa. 2009) (citations
modified).
Among the factors the court utilizes in determining, under the totality of the circumstances, whether [a police] detention became so coercive as to constitute the functional equivalent of a formal arrest are: the basis for the detention; the duration; the location; whether the suspect was transferred against [his] will, how far, and why; whether restraints were used; the show, threat or use of force; and the methods of investigation used to confirm or dispel suspicions….
Williams, 941 A.2d at 31 (citation and quotation marks omitted); see also
Harper, 230 A.3d at 1237 (same).
Significantly, “[t]he fact that a police investigation has focused on a
particular individual does not automatically trigger ‘custody’ thus requiring
Miranda warnings.” Commonwealth v. Mannion, 725 A.2d 196, 200 (Pa.
Super. 1999) (en banc) (citation omitted; emphasis in original); see also
Oregon v. Mathiason, 429 U.S. 492, 495 (1978) (“Any interview of one
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suspected of a crime by a police officer will have coercive aspects to it, simply
by virtue of the fact that the police officer is part of a law enforcement system
which may ultimately cause the suspect to be charged with a crime. But police
officers are not required to administer Miranda warnings to everyone whom
they question.”).
Instantly, the PCRA court opined it properly rejected Appellant’s claim
of trial counsel’s ineffectiveness, finding that “a motion to suppress
[Appellant’s] voluntary statements would have been inappropriate and
frivolous, as the statements were voluntary and made at [Appellant’s]
home[,]” where he was not in custody. PCRA Court Opinion, 11/22/24, at 5;
see also id. at 4 (recognizing that “Miranda rights are only applicable when
the individual is undergoing actual custodial interrogation.” (citations and
quotation marks omitted)). We agree.
Considering the totality of the circumstances, we conclude that the
record amply supports the PCRA court’s determination that Appellant was not
in custody at the time of his statements to police. Appellant voluntarily
answered the door when police responded to his residence, agreed to speak
with them “outside,” and directed them to the porch. N.T., 10/31/18, at 162-
63; see also id. at 163 (Sergeant Simpkins describing the porch as an “open
porch” attached to Appellant’s residence). As discussed supra, Sergeant
Simpkins then asked Appellant a few questions, mostly concerning the victim’s
allegations and Appellant’s activities at the motel, which he voluntarily
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answered. See id. at 163-66. There is no indication in the record (which, on
this point, consists solely of Sergeant Simpkins’ limited trial testimony), that
police (1) used force; (2) threatened the use of force; (3) restrained
Appellant; (4) transferred Appellant against his will; or (5) restricted
Appellant’s movements in any fashion.16 See Williams, 941 A.2d at 31.
Further, the police interaction appears to have been brief, and there is
no indication that police used any coercive tactics or told Appellant he was
obligated to continue to speak with them. Moreover, the mere fact that
Appellant may have been aware, at the time of his statements, that he was
the focus of police investigation does not render the interaction custodial. See
Mannion, 725 A.2d at 200.
Finally, we conclude Appellant’s reliance upon our decisions in Dewar,
supra, and Zogby, supra, is misplaced. This Court summarized Dewar and
Zogby in Commonwealth v. Busch, 713 A.2d 97 (Pa. Super. 1998):
In … Dewar, the police went to the home of a doctor who was suspected of sexually molesting his patients, and asked him some questions. “The only evidence of record concerning the statements made by [Dewar] to the police” was the testimony of one of the police officers who questioned Dewar. [] Dewar, 674 A.2d at 716-17. This testimony indicated what Dewar had said before he was arrested, as well as the fact the officer had given Dewar his Miranda rights, but had not had him sign a form because the officer did not have one with him. Id. at 717. As the Dewar [C]ourt observed:
16There is no support in the record for Appellant’s bald claim that he was “unable to move anywhere while being questioned” at his own home. Appellant’s Brief at 19.
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Given the scant facts above, we are constrained to conclude that [Dewar] was in “custody” when questioned. While we note that [Dewar] was questioned in his own home before he was arrested, [Dewar] was also the focus of the investigation and questioned in the presence of two police officers. No evidence was offered as to the length of detention or whether [Dewar’s] freedom of movement was restricted. Under the circumstances, given the evidence presented, we cannot find that the trial court erred in concluding that [Dewar] was in “custody” during the police interrogation.
Id. (emphasis added).
***
In … Zogby, … this [C]ourt found that Zogby was the subject of a custodial interrogation when the police, who were investigating a hit-and-run accident, came into his bedroom at 4:00 a.m. after being admitted by his roommate, awakened Zogby from a sound sleep by shaking his leg and pulling off his covers, and advised him to come outside to answer some questions about damage to the side of his car. … Zogby, 689 A.2d at 281. Zogby was not told he could decline the officer’s invitation; in fact, the officer testified that he would have persisted in attempting to gain Zogby’s cooperation until he complied. Id. at 283.
Busch, 713 A.2d at 101, 102 (citations modified).
In Busch, police conducted an investigation into a theft, which led them
to suspect that defendant, an employee of the victim, was involved in the
crime. Id. at 98; see also id. at 99 (explaining that “[d]efendant was the
focus of the investigation.”). Police traveled to defendant’s residence and
questioned him therein about the theft, on two separate occasions, with his
consent. Id. at 98-99. “During the second round of questioning[,] the
defendant was asked incriminating questions and was not Mirandized, and
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eventually asked the detectives to leave his home.” Id. at 99 (citation and
brackets omitted; capitalization modified). The Commonwealth charged
defendant with criminal conspiracy. Id. Defendant filed a pretrial motion to
suppress his statements to police, asserting his statements, made during a
custodial interrogation and without Miranda warnings, were inadmissible. Id.
The trial court granted the suppression motion, finding “once the defendant
became a suspect in the case and the focus of the case, the detectives should
have given the defendant his Miranda warning.” Id. (citation omitted;
capitalization modified).
The Commonwealth in Busch appealed the grant of defendant’s
suppression motion. Id. This Court reversed, holding “the suppression court
erred in its legal conclusion that [defendant] was entitled to Miranda
warnings when he was interrogated merely because he was a suspect in the
case and/or a focus of the investigation.” Id. We held that under the totality
of the circumstances, defendant was not in custody when interviewed by
police at his home, and thus, defendant was not entitled to Miranda warnings.
See id. at 101-02. We distinguished Dewar and Zogby, which the defendant
relied upon on appeal. Id. at 101, 102.
Upon our review, we conclude the instant case is similar to Busch, and
dissimilar to Dewar and Zogby. As the Commonwealth correctly asserts,
both Dewar and Zogby implicated “Commonwealth appeals from the granting
of a motion to suppress, which are reviewed under a deferential standard
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favoring the defense.” Commonwealth’s Brief at 16. Moreover, the instant
case does not involve the unique factual circumstances presented in Dewar
and Zogby.
Based upon the foregoing, we conclude Appellant was not in custody
when police questioned him at his residence; thus, he was not entitled to
Miranda warnings. See Busch, 713 A.2d at 101-02; see also
Commonwealth v. Freeman, 128 A.3d 1231, 1241 (Pa. Super. 2015)
(holding defendant accused of murder was not in custody, and thus, Miranda
warnings were not required, where (1) defendant made statements to police
investigating the crime at his residence, during approximately ten or fifteen
minutes of questioning; (2) defendant voluntarily accompanied police to the
police station for further questioning; (3) police did not show, use, threaten
to use force, transfer defendant against his will, or restrain defendant; (4)
police were dressed in business attire, drove an unmarked car, and never
displayed any firearms; and (5) police reminded defendant multiple times that
he was not under arrest and was free to leave at any time). Because the
PCRA court properly determined that “a motion to suppress [Appellant’s]
voluntary statements would have been inappropriate and frivolous,” PCRA
Court Opinion, 11/22/24, at 5, Appellant’s derivative claim of trial counsel’s
ineffectiveness fails. Baumhammers, 92 A.3d at 722 n.7. Appellant’s first
issue merits no relief.
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Appellant next argues the PCRA court improperly rejected his claim of
direct appeal counsel’s ineffectiveness for failing to challenge, on direct
appeal, the denial of Appellant’s mistrial motion asserting a Brady violation.
See Appellant’s Brief at 20-25. Appellant claims he “specifically requested
[direct appeal] counsel to include, as an issue filed with the Superior Court of
Pennsylvania, the failure of trial counsel to” challenge the denial of Appellant’s
mistrial motion. Id. at 24 (capitalization and punctuation modified).
According to Appellant, direct appeal counsel ignored Appellant’s request,
without justification, and to Appellant’s prejudice. Id. at 24-25.
The Pennsylvania Supreme Court has instructed that
[t]o prove a Brady violation, [an accused] must demonstrate that: (1) the prosecution concealed evidence; (2) which evidence was either exculpatory or impeachment evidence favorable to him and; (3) he was prejudiced by the concealment. In order to prove prejudice, [the accused] must show a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different.
Commonwealth v. Bomar, 104 A.3d 1179, 1189 (Pa. 2014) (internal
citations and quotation marks omitted). The burden of proof is on the
defendant to demonstrate that the Commonwealth withheld or suppressed
material evidence. Commonwealth v. Cam Ly, 980 A.2d 61, 75 (Pa. 2009);
see also id. (stating that the “prosecutor is not required to deliver his entire
file to defense counsel, but only to disclose evidence favorable to the accused
that, if suppressed, would deprive the defendant of a fair trial.” (citation
omitted)).
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“It is well-settled that the review of a trial court’s denial of a motion for
a mistrial is limited to determining whether the trial court abused its
discretion.” Commonwealth v. Chamberlain, 30 A.3d 381, 422 (Pa. 2011)
(citation omitted). “A trial court may grant a mistrial only where the incident
upon which the motion is based is of such a nature that its unavoidable effect
is to deprive the defendant of a fair trial by preventing the jury from weighing
and rendering a true verdict.” Id. (citation and quotation marks omitted);
see also Commonwealth v. Laird, 988 A.2d 618, 638 (Pa. 2010) (noting
that a mistrial is an “extreme remedy”).
Instantly, the PCRA court rejected Appellant’s claim of direct appeal
counsels’ ineffectiveness in its opinion, reasoning as follows:
During trial, [trial] counsel made a motion for mistrial because medical treatment information was uncovered during testimony for which neither side was previously aware. However, [the trial] court denied the motion, as the medical records were obtained by the Commonwealth overnight and provided to trial counsel. Trial counsel then utilized these records throughout the remainder of the trial to shed doubt on the credibility of [A.G.] Thus, [the trial] court’s denial of [Appellant’s] motion for mistrial during trial was appropriate….
PCRA Court Opinion, 11/22/24, at 5 (emphasis added; capitalization
modified). The PCRA court concluded there was no merit to Appellant’s claim
of direct appeal counsels’ ineffectiveness, and that any challenge to the denial
of the mistrial motion “on appeal would be frivolous.” Id.
The PCRA court’s foregoing rationale is supported by the record and the
law, and we agree with its conclusion. See id. As the Commonwealth
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persuasively argues, following A.G.’s unanticipated testimony about taking the
victim to the doctor for pain in her genitals, the trial court appropriately
admitted [the victim’s medical] records without redaction, allowed trial counsel to argue inferences from them in closing, and permitted additional testimony from [Sergeant] Simpkins regarding their content and the police investigation. N.T., 11/5/18, at 5-7, 8-17. The records revealed that [the victim] was seen for sinus issues – not vaginal pain – thus undermining [A.G.’s] credibility and strengthening the defense theory. Id. at 9-13, 19-21; see also Exhibit C-17. The trial court’s actions cured any alleged prejudice and arguably placed the defense in a more favorable position. Under these circumstances, there was no abuse of discretion in denying the [motion for a] mistrial, and any appellate claim to the contrary would have been meritless.
Commonwealth’s Brief at 19-20 (emphasis added). Appellant’s final issue
merits no relief.
Based upon the foregoing, as we discern no abuse of the PCRA court’s
discretion or error of law in rejecting Appellant’s ineffectiveness of counsel
claims, we affirm its order dismissing Appellant’s first PCRA petition without a
hearing.
Order affirmed.
Judge Stabile joins the memorandum.
Judge Sullivan did not participate in the consideration or decision of this
case.
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Date: 7/28/2025
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