Com. v. Holley, J.

Superior Court of Pennsylvania·Decided March 9, 2022·No. 36 WDA 2021·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

JESSIE JAMES HOLLEY :

:

Appellant : No. 36 WDA 2021

Appeal from the PCRA Order Entered December 11, 2020 In the Court of Common Pleas of Allegheny County Criminal Division at No(s): CP-02-CR-0014168-2014

BEFORE: BENDER, P.J.E., BOWES, J., and PELLEGRINI, J.* MEMORANDUM BY BOWES, J.: FILED: MARCH 9, 2022 Jessie James Holley appeals from the December 11, 2020 order denying his petition for relief pursuant to the Post-Conviction Relief Act (“PCRA”), wherein he argued that both his trial counsel and appellate counsel were ineffective in failing sufficiently to advance claims for relief implicating the double jeopardy clauses of the United States and Pennsylvania Constitutions. After careful review, we vacate the order and remand with instructions.

This case concerns Appellant’s assault of an eleven-year-old child (“Victim”) on the evening of September 27, 2014, in McKeesport, Pennsylvania. This Court has summarized the facts of the case, as follows:

On September 27, 2014, Appellant’s girlfriend was scheduled to babysit Victim. She, however, sent Appellant to watch Victim.

While Victim was playing video games, Appellant touched her legs, breasts, and vagina while kissing her neck. Victim retreated to a

* Retired Senior Judge assigned to the Superior Court.

bedroom. Appellant convinced her to open the door and then entered the bedroom. He touched her vagina and then penetrated her vagina with his fingers. Appellant took Victim’s clothes off, performed oral sex on her, and raped her. The next morning, Victim reported the assault.

Commonwealth v. Holley, 200 A.3d 564 (Pa.Super. 2018) (“Holley I”) (unpublished memorandum at 1). Appellant was arrested and charged with rape of a child, involuntary deviate sexual intercourse (“IDSI”) with a child, aggravated indecent assault of a child, unlawful contact with a minor, aggravated indecent assault, unlawful restraint, indecent assault—person less than thirteen years of age, corruption of minors, and indecent exposure. Appellant was represented by an attorney of the Allegheny County Public Defender’s Office (“trial counsel”).1 His first trial took place from September 24 through September 30, 2015, which resulted in a deadlocked jury. The trial court declared a mistrial. See N.T. Trial I, 9/30/15, at 207.

Appellant’s retrial began on December 6, 2016. In his opening statement at that proceeding, trial counsel averred Appellant’s DNA had not

1 The record reflects that Appellant was dissatisfied with trial counsel’s representation prior to his first trial and filed a pro se petition requesting replacement counsel. See Pro Se Motion for Ineffective Counsel, 4/20/15, at ¶¶ A-D. Thereafter, trial counsel filed a petition to withdraw, which described “[a]n irreconcilable breakdown in the attorney-client relationship.” Motion to Withdraw as Counsel, 10/25/16, at ¶ 7. Trial counsel averred he and Appellant had “stark differences of opinion over trial strategy and evidentiary issues” and that Appellant believed that trial counsel was “not sharing information and evidence” or pursuing Appellant’s defense with appropriate diligence. Id. at ¶¶ 4-5. Overall, trial counsel averred that he could not continue to represent Appellant in “good conscience.” Id. at ¶ 8. Neither the docket nor the certified record reflects that the trial court took any action in response to the submissions. Trial counsel represented Appellant through all four of his trials.

been found on the bed where the assault occurred, which was consistent with the evidence available to the defense up to that point. See N.T. Trial II, 12/6/16, at 23. Later that day, however, the Commonwealth disclosed that it had overlooked a copy of a DNA test result establishing the presence of Appellant’s DNA on the bed sheets. Although the Commonwealth had not provided a copy of this result to the defense, it nonetheless intended to introduce it at trial. Id. at 102-04. Trial counsel argued the admission of this evidence would completely undercut his claims to the contrary in his opening. Id. at 104-06. Appellant requested the test result be excluded from admission at trial, which the trial court cursorily denied. Id. at 107 (“I can’t exclude it.”). Instead, the trial court declared a second mistrial.

Appellant’s third trial commenced on March 13, 2017. Shortly after proceedings began, another discovery discrepancy attributable to the Commonwealth came to light. The only record of these events consists of the following summary provided by the trial court at that trial:

THE COURT: It has been brought to my attention that the McKeesport police just today produced [a] note involved that the victim was alleged – that the victim wrote on the night of the alleged crime as well as a rather extensive forensic interview of the victim. There may be some other articles of evidence available that have not been produced to the District Attorney’s Office.

The district attorney has – will immediately turn over this evidence to defense counsel. In an effort to not try this case for the fourth time[,] the offer was made by the Commonwealth to give the defendant a period of time served, to plead to the indecent assault as well as the sex offender probation. [Trial counsel] has discussed this with [Appellant,] who has declined the offer.

N.T. Trial III, 3/13/17, at 87. Appellant requested outright dismissal of the charges or, in the alternative, the declaration of a mistrial.2 The trial court immediately denied the request for dismissal and declared a third mistrial.

Appellant’s fourth trial convened on May 3, 2017. The transcripts reveal that Appellant filed a pro se motion to dismiss all charges on double jeopardy grounds, which trial counsel adopted and presented to the trial court prior to the beginning of the trial.3 See N.T. Trial IV, 5/3/17, at 2-4. However, trial counsel declined to pursue a formal hearing or adduce any testimony in support of the motion. Id. Thus, the trial court denied the motion and trial commenced. On May 9, 2017, a jury found Appellant guilty of all charges. The trial court sentenced Appellant to fifteen to thirty years of incarceration for rape of a child, fifteen to thirty years of incarceration for IDSI of a child, and five to ten years of incarceration for unlawful contact with a minor. The sentences were set to run consecutively, resulting in an aggregate term of incarceration of thirty-five to seventy years. No further penalty was imposed on the remaining convictions.4

2 Although trial counsel requested dismissal of the charges, he did not articulate a specific ground for relief, i.e., double jeopardy.

3 Appellant’s pro se motion to dismiss is not present in the certified record. The absence of this filing from both the docket and the record of the trial court appears to be a violation of Pa.R.Crim.P. 576(A)(4). As discussed infra, this document is also relevant to Appellant’s claims for relief under the PCRA.

4 Appellant was also subjected to lifetime registration pursuant to Subchapter H of the Pennsylvania Sentencing Code. See 42 Pa.C.S. §§ 9799.10-9799.42.

Appellant filed a notice of appeal and was represented by a different attorney from the Public Defender’s Office (“appellate counsel”). In pertinent part, appellate counsel raised two issues on Appellant’s behalf, namely: (1) a challenge to the weight of the Commonwealth’s evidence; and (2) a claim that the trial court imposed an unnecessarily harsh sentence without adequately stating its reasons for doing so. On October 15, 2018, this Court affirmed Appellant’s judgment of sentence. See Holley I, supra at 5. Appellant did not seek allowance of appeal in the Pennsylvania Supreme Court.

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