J-S04022-26
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : JOSHUA HUPPERTERZ : : Appellant : No. 785 EDA 2025
Appeal from the PCRA Order Entered March 14, 2025 In the Court of Common Pleas of Philadelphia County Criminal Division at No: CP-51-CR-0010217-2017
BEFORE: LAZARUS, P.J., STABILE, J., and NEUMAN, J.
MEMORANDUM BY STABILE, J.: FILED MAY 26, 2026
Appellant, Joshua Hupperterz, seeks review of an order of the Court of
Common Pleas of Philadelphia County (PCRA court), denying his petitions filed
pursuant to the Post Conviction Relief Act, 42 Pa.C.S.A. §§ 9541-9546 (PCRA).
In 2019, after a jury trial, Appellant was convicted of first-degree murder and
several related offenses. He was sentenced to a mandatory life term, and the
judgment of sentence was affirmed on direct appeal. Appellant timely
petitioned for PCRA relief, asserting that his trial counsel was ineffective and
that the Commonwealth withheld exculpatory evidence prior to trial. The
PCRA court summarily dismissed those claims, and Appellant now challenges
that ruling. Finding no merit in any of Appellant’s grounds for appellate relief,
we affirm.
The underlying facts of this case have been previously summarized by
this Court as follows: J-S04022-26
On August 30, 2017, Joseph Burleigh received a phone call from his daughter, the victim, Jenna Burleigh, because she had gotten into a small car accident on Temple University's campus. Ms. Burleigh had just started her first week of classes at Temple, and was attending as a commuter student. Mr. Burleigh met his daughter on campus and called for AAA assistance. Because she had an early class the next day, Ms. Burleigh decided to stay at Temple and sleep at her friend Davis Trinh's home near campus. Once AAA arrived, Mr. Burleigh said goodbye to his daughter and went home.
That evening, Ms. Burleigh, Mr. Trinh, and Mr. Trinh's roommates went to a few bars on or near Temple's campus, their last stop being the bar, Pub Webb. Mr. Trinh had one drink and then left the bar sometime before 12:00 [a.m.], but Ms. Burleigh stayed. Ms. Burleigh then met [Appellant], who was also at the bar that night. The two talked and eventually left the bar together when it closed for the evening at 2:00 [a.m.]. [At approximately 4:00 a.m., [Appellant’s] neighbor heard a woman's loud screams coming from the vicinity of his apartment.]
Soon after Ms. Burleigh left the bar with [Appellant], Mr. Trinh woke up at his home and saw that Ms. Burleigh had sent him multiple text messages[ ] seeking his help. Mr. Trinh messaged her back and called her multiple times, but Ms. Burleigh did not answer. Mr. Trinh then reached out to other friends of Ms. Burleigh, but no one was able to get in . . . contact with her. Therefore, during the early hours of August 31, 2017, the friends searched for Ms. Burleigh on and around Temple's campus. When they were unable to locate her, they called her parents. Ms. Burleigh's parents were also unable to get into contact with their daughter, so they contacted the Temple University Police Department and filed a missing person's report.
[Appellant’s roommate, Jack Miley, who had been out with Appellant the previous evening and consumed Xanax, marijuana, and alcohol before passing out drunk, slept through the night and woke up in the early afternoon to find Appellant cleaning blood off the floor of their kitchen, which Appellant claimed was a result of him falling in a bush. Mr. Miley ran some errands and returned home to find Appellant gone. [Mr. Miley's] sisters then arrived and he gave them free reign of the apartment, although Appellant [had previously] told him not to enter his bedroom. Mr. Miley left that
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evening with his sisters to stay with their family in Long Island for Labor Day weekend. Despite Mr. Miley being on vacation, when he called Appellant after leaving for Long Island, Appellant claimed to be in North Carolina.]
Temple police immediately began an investigation into Ms. Burleigh's whereabouts. Detectives determined that Ms. Burleigh did not attend her scheduled class that day, and did not appear to have even been on campus that day. Moreover, a check of area hospitals for Ms. Burleigh was also unsuccessful. Detectives did, however, discover from employees of Pub Webb . . . that[,] on the previous evening, Ms. Burleigh had left the bar with [Appellant]. Therefore, Captain Edward Woltemate of the Temple University Police Department called [Appellant] at approximately 5:15 [p.m.] to inquire about Ms. Burleigh's whereabouts. [Appellant] did not immediately answer, but did call the captain back at approximately 11:15 [p.m.], telling the captain that he had no recollection of the previous evening because he [drank $200 worth of shots]. The next morning, Captain Woltemate called [Appellant] again to see if [he] could assist police in determining Ms. Burleigh's path of travel on the night in question, but [Appellant] did not answer. Therefore, the captain and one of his detectives, Nicholas Chachula, went to [Hupperterz's] apartment building to see if anyone in the area had seen Ms. Burleigh. A resident of the building recognized [Appellant’s] photograph and indicated that [Appellant] lived in apartment 1-R. The captain again called [Hupperterz's] phone multiple times in an attempt to gain entry into the apartment, but [Appellant] did not answer. Therefore, the captain and Detective Chachula obtained a key from the . . . landlord and entered [Appellant’s] apartment to see if Ms. Burleigh was inside; however, they were unable to locate her.
At approximately 4:10 [p.m.] that same day, [Appellant] returned Captain Woltemate's calls and told the captain that he had just woken up for the day and was in South Philadelphia, but that he would leave to meet the captain at Temple. [Appellant], however, never went to Temple to meet the captain. Rather, [Appellant] was actually in [N]ortheastern Pennsylvania at his grandmother's home, after taking a Lyft there earlier in the day. [Appellant] brought with him a large plastic tote [and asked the Lyft driver, Avery Tucker, to cancel his trip on the mobile app so that he could pay in cash.]
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In addition to Temple University Police, the FBI and the Philadelphia Police were also working to locate Ms. Burleigh. During the early evening hours of September 1, 2017, an FBI agent contacted the Pennsylvania State Police at Dunmore Barracks, located in Northeastern Pennsylvania, to request their assistance in the investigation. Corporal Benjamin Clarke was instructed to go and see if he could make contact with [Appellant] at his grandmother's house. When Corporal Clarke went to the residence, he met [Appellant] and his grandmother, Inez Stabilito. [Appellant] told the corporal that he was visiting his grandmother's house because he was about to start a heavy course[-]load that fall semester at Temple, and denied having any information about Ms. Burleigh. The corporal noticed, however, that [Appellant] had wounds to his hand and scratches on his neck. [Appellant] explained that he must have hurt his hand when he had broken a cereal bowl after drinking heavily on the night in question and that he was scratched during a sexual encounter earlier in the week. The corporal thereafter asked [Appellant] to go to the Dunmore Barracks in order to continue their conversation and so that pictures could be taken of [the] injuries. [Appellant] agreed and drove to the barracks with his grandmother. While at the barracks, [Appellant] was met by detectives from the Philadelphia Police Department and was transported back to Philadelphia.
[Also on the evening of September 1, Philadelphia Police officers executed a warrant to search Appellant’s apartment for evidence pertaining to Ms. Burleigh's disappearance. In the trash behind the apartment, officers found a shirt Ms. Burleigh was known to own, a large blue sweatshirt similar to the one Ms. Burleigh's father had seen her wearing on the night before her disappearance, and a sports bra. Blood belonging to Ms. Burleigh and [Appellant] was splattered throughout the apartment, including [Appellant’s] blood on the blade of a kitchen knife. None of the blood or the DNA in this area could be attributed to Jack Miley.]
The next day, on September 2, 2017, [Appellant’s] grandfather, George Stabilito, was tending to his wife's property. While he was working, he went down to the lake near the home and entered a shed to check for snakes. In the shed, Mr. Stabilito immediately noticed a very large blue tote, which he had never before seen. He opened the tote and saw that a body was inside of it.
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Pennsylvania State Police were contacted and responded to the scene, finding Ms. Burleigh's nude corpse in the tote.
An autopsy was performed and it was determined by the Philadelphia Medical Examiner that Ms. Burleigh's cause of death was strangulation. It was also discovered that Ms. Burleigh suffered injuries consistent with being struck by a fist, bitten, stabbed, and hit in the head with a foreign object. In addition, vaginal and rectal swabs were taken from Ms. Burleigh's body, and sperm containing [Appellant’s] DNA was found in both areas of her body. Moreover, [Appellant’s] DNA was also found in fingernail clippings taken from [her] body.
Commonwealth v. Hupperterz, No. 1544 EDA 2019 (Pa. Super. filed
November 13, 2020) (unpublished memorandum) (quoting trial court opinion,
8/7/2019, at 3-7) (bracketed text in original, citations and footnotes omitted).
On January 17, 2019, following a jury trial, Appellant was convicted of
one count each of first-degree murder (18 Pa.C.S.A § 2502(a)), possession of
an instrument of crime (“PIC”) (18 Pa.C.S.A. § 907(a)), abuse of a corpse (18
Pa.C.S.A. § 5510), and tampering with physical evidence (18 Pa.C.S.A. §
4910). The trial court imposed the mandatory life sentence as to the murder
count (18 Pa.C.S.A. § 1102(a)(1)), followed by consecutive prison terms of
2.5 to 5 years as to the PIC count, 1 to 2 years as to the abuse of a corpse
count, and 1 to 2 years as to the tampering count. Appellant filed a post-
sentence motion, which was denied.
This Court affirmed the judgment of sentence on direct appeal, see
Commonwealth v. Hupperterz, No. 1544 EDA 2019 (Pa. Super. filed
November 13, 2020) (unpublished memorandum), and our Supreme Court
denied allocatur on July 26, 2021. Thereafter, in 2022, Appellant timely filed
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a PCRA petition (his first), followed by amended (counseled) petitions on
January 18, 2024, and July 24, 2024, which are now the operative filings. In
the operative petitions, Appellant raised various claims of ineffective
assistance of trial counsel, as well as claims that the Commonwealth failed to
disclose (a) video surveillance footage which would have supported an
involuntary intoxication defense, and (b) evidence of investigating detectives’
misconduct in unrelated cases.
The Commonwealth filed a motion to dismiss the petitions, and the PCRA
court issued a notice of its intent to dismiss them without a hearing, pursuant
to Pa.R.Crim.P. 907. Appellant filed a pro se response to the Rule 907 notice, 1
and the petitions were dismissed on March 14, 2025. A timely appeal was
filed, and both Appellant and the PCRA court complied with Pa.R.A.P. 1925.
See Trial Court 1925(a) Opinion, 5/23/2025, at 1. In his brief, Appellant now
raises seven issues for our consideration:
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1 The record reflects that Appellant was represented by PCRA counsel at the time of his pro se filing. Hybrid representation is prohibited in the Commonwealth, and our courts “will not accept a pro se [filing] while an appellant is represented by counsel; indeed, pro se [filings] have no legal effect and, therefore, are legal nullities.” Commonwealth v. Williams, 151 A.3d 621, 623 (Pa. Super. 2016) (citing Commonwealth v. Nischan, 928 A.2d 349, 355 (Pa. Super. 2007) (finding pro se post-sentence motion filed while the appellant was represented by counsel was a legal nullity with no legal effect)). Courts generally take no action with respect to such filings, instead noting it on the docket and forwarding it to counsel pursuant to Pa.R.Crim.P. 576(A)(4). Here, like the PCRA court, we take no action with respect to Appellant’s pro se response to the PCRA court’s Rule 907 notice. The only issues we address are those which have been duly raised and sufficiently preserved for appeal by Appellant’s counsel.
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I. Did the PCRA Court err when it found that Appellant's constitutional rights under the Sixth and Fourteenth Amendment of the U.S. Constitution and Article I, Sections 8 and 9 of the Pennsylvania Constitution were not violated by counsel's objectively unreasonable decision not to assert a voluntary intoxication defense?
II. Did the PCRA Court err when it found that Appellant's constitutional rights under the Sixth and Fourteenth Amendments of the U.S. Constitution and Article I, Sections 8 and 9 of the Pennsylvania Constitution were not violated by trial counsel's opening statement to the jury promising them that the Appellant would testify when that decision had not yet been made by Appellant?
III. Did the PCRA Court err when it found that Appellant's constitutional rights under the Sixth and Fourteenth Amendments of the U.S. Constitution and Article I, Sections 8 and 9 of the Pennsylvania Constitution were not violated by trial counsel's failure to prepare for trial by timely consulting with a psychiatrist or substance abuse expert prior to trial and/or for calling the expert at the last moment, after rulings had been made limiting the scope of that testimony?
IV. Did the PCRA Court err when it found that Appellant's constitutional rights under the Sixth land Fourteenth Amendments of the U.S. Constitution and Article I, Sections 8 and 9 of the Pennsylvania Constitution were not violated by trial counsel's failure to obtain all of the available video evidence.
V. Did the PCRA Court err when it found that Appellant's constitutional rights under the Fifth, Sixth and Fourteenth Amendments of the U.S. Constitution and Article I, Sections 8 and 9 of the Pennsylvania Constitution were not violated by the prosecution's failure to produce all the video evidence and/or trial counsel's ineffective failure to request a relevant missing evidence jury instruction?
VI. Did the PCRA Court err when it found that Appellant's constitutional rights under the Fifth, Sixth and Fourteenth Amendments of the U.S Constitution and Article I, Sections 8 and 9 of the Pennsylvania Constitution were not violated by the Commonwealth's individual and cumulative suppression of evidence of investigating detectives misconduct histories?
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VII. Did the PCRA Court err when it found that Appellant's constitutional rights under the Sixth and Fourteenth Amendments of the U.S. Constitution and Article I, Sections 8 and 9 of the Pennsylvania Constitution were not violated based on the cumulative impact of all the other claims?
Appellant’s Brief, at 8-9 (suggested answers omitted).
The first four claims in Appellant’s brief concern the asserted ineffective
assistance of his trial counsel. Each of these ineffectiveness claims will be
addressed in turn below.
The PCRA is “the sole means of obtaining collateral relief and
encompasses all other common law and statutory remedies for the same
purpose that exist when [the PCRA] takes effect[.]” 42 Pa.C.S.A. § 9542. “On
appeal from the denial of PCRA relief, [this Court’s] standard of review calls
for [it] to determine whether the ruling of the PCRA court is supported by the
record and free of legal error.” Commonwealth v. Nero, 58 A.3d 802, 805
(Pa. Super. 2012) (quoting Commonwealth v. Calhoun, 52 A.3d 281, 284
(Pa. Super. 2012)).2
A claim of ineffective assistance of counsel is cognizable under the PCRA.
See Pa.C.S.A. § 9543(a)(2)(ii). Counsel is presumed effective, and a PCRA
2 This Court will afford great deference to the findings of the PCRA court which are supported by the record. See Commonwealth v. Boyd, 923 A.2d 513, 515 (Pa. Super. 2007). Legal conclusions, however, are reviewed de novo. Commonwealth v. Ford, 44 A.3d 1190, 1194 (Pa. Super. 2012). The PCRA court may summarily dismiss a PCRA petition where there is no genuine issue of any material fact, the petitioner is not entitled to PCRA relief, and no purpose would be served by holding further proceedings. See Commonwealth v. Wah, 42A.3d 335, 338 (Pa. Super. 2012); Pa.R.Crim.P. 907.
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petitioner has the burden of proving otherwise by a preponderance of the
evidence. See Commonwealth v. Hanible, 30 A.3d 426, 439 (Pa. 2011).
“[T]he ultimate focus of this inquiry must be on the fundamental fairness of
the proceeding whose result is being challenged.” Commonwealth v.
Kimball, 724 A.2d 326, 330 (Pa. 1999) (quoting Strickland v. Washington,
466 U.S. 668, 696 (1984)). A reviewing court must consider “whether,
despite the strong presumption of reliability, the result of the particular
proceeding is unreliable because of a breakdown in the adversarial process
that our system counts on to produce just results.” Id. (citing Strickland,
466 U.S. at 696).
A PCRA petitioner must plead and prove by a preponderance of the
evidence all three prongs of an ineffectiveness claim: (1) the underlying legal
claim has arguable merit; (2) counsel had no reasonable or strategic basis for
her action or inaction; and (3) the petitioner suffered prejudice due to
counsel's deficient performance. See Commonwealth v. Williams, 980
A.2d 510, 520 (Pa. 2009); see also Commonwealth v. Pierce, 527 A.2d
973 (Pa. 1987). Failing to satisfy any single prong of this test is fatal to an
ineffectiveness claim. See Commonwealth v. Gonzalez, 858 A.2d 1219,
1222 (Pa. Super. 2004).
For the “reasonable basis” prong, “the question is not whether there
were other courses of action that counsel could have taken, but whether
counsel’s decision had any basis reasonably designed to effectuate [her]
client’s interest.” Williams, 141 A.3d at 463.
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As to the “prejudice” prong, the petitioner must show that there is a
“reasonable probability that the outcome of the proceeding would have been
different but for counsel’s action or inaction.” Commonwealth v. Brown,
161 A.3d 960, 965 (Pa. Super. 2017) (quoting Commonwealth v. Spotz, 18
A.3d 244, 260 (Pa. 2011)). “[A] reasonable probability is a probability that is
sufficient to undermine confidence in the outcome of the proceeding.”
Commonwealth v. Spotz, 84 A.3d 294, 311-12 (Pa. 2014) (quoting
Commonwealth v. Ali, 10 A.3d 282, 291 (Pa. 2010)).
In his first claim, Appellant contends that his counsel was ineffective in
failing to assert the imperfect defense of diminished capacity (voluntary
intoxication). This defense, if successfully asserted, “negates the element of
specific intent” to kill, and mitigates a first-degree murder to third-degree
murder. Commonwealth v. Hutchinson, 25 A.3d 277, 312 (Pa. 2011). The
defense may be proven with evidence that the defendant’s “cognitive abilities
of deliberation and premeditation were so compromised, by mental defect or
voluntary intoxication, that he was unable to formulate the specific intent to
kill.” Id. (citing Commonwealth v. Rainey, 928 A.2d 215, 237 (Pa. 2007)).
Here, we find that Appellant cannot establish that his counsel lacked a
reasonable basis for only presenting the defense that someone other than
Appellant killed the victim. This defense was consistent with Appellant’s
statements to police in which he alleged that his roommate, Jack Miley, was
the perpetrator. It was therefore reasonable for Appellant’s counsel not to
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present an alternative defense which would have necessarily conceded that
Appellant had initially lied to police. Doing so also arguably would have
diminished Appellant’s chances of prevailing on his primary and complete
defense that he did not kill the victim. It follows that Appellant’s trial counsel
was not ineffective for failing to present an involuntary intoxication defense.
See e.g., Hutchinson, 25 A.3d at 312-13 (“We have consistently declined to
hold that trial counsel was ineffective for failing to advance a defense that
directly and irreconcilably conflicted with the accused's claims of
innocence.”); Commonwealth v. Gibson, 951 A.2d at 1110, 1131 (Pa. 2008)
(“[C]ounsel will not be held ineffective for failing to pursue a diminished
capacity defense when the Appellant maintains his innocence throughout the
trial.”); Commonwealth v. Williams, 846 A.2d 105, 112 (Pa. 2004)
(“Moreover, even if counsel had thoroughly investigated Appellant's past, the
presentation of a diminished capacity defense would have directly contradicted
Appellant's assertions that someone else had committed the crime, and thus
would not have been an available defense.”). Thus, Appellant’s first claim has
no merit.
In his second claim, Appellant contends that his counsel was ineffective
in “promising” the jury during opening statement that Appellant would be
testifying on his own behalf. Appellant argues that this comment caused
prejudice because, when he ultimately did not testify, it allowed the
prosecution to highlight that defense counsel’s opening statement was based
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solely on conjecture rather than on Appellant’s testimony. See Appellant’s
Brief, at 35-36.
Some clarification of the record is needed to address Appellant’s
argument. Defense counsel, in the opening statement, advised the jury that
the evidence would show Appellant and the victim had consensual sexual
intercourse on the evening in question. However, after Appellant and the
victim got into a “fight,” and the victim slashed Appellant’s hand with a knife,
Miley entered the fray and killed the victim by strangling her. See N.T. Trial,
1/8/2019, at 89-90. The trial court then specifically inquired into whether
Appellant would be testifying on his own behalf to establish certain details
outlined in the opening statement, such as whether the victim consented to
intercourse with Appellant. See id., at 111. Defense counsel explained that
there was no guarantee Appellant would take the stand. It was defense
counsel’s belief that forensic evidence of consensual intercourse, and Miley’s
involvement in the victim’s death, would be introduced at trial through the
cross-examination of Miley, and the testimony of the medical examiner. See
id., at 105-09, 114-14. In closing argument, defense counsel indeed argued,
based on the evidence and inferences taken therefrom, that Miley killed the
victim after she attacked Appellant. See N.T. Trial, 1/17/2019, at 47-78. The
prosecution, in turn, did not emphasize, much less mention, Appellant’s
decision not to take the stand when delivering its own closing argument. See
id., at 89-90. Rather, the prosecution simply argued that the evidence did
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not support the theory of innocence proposed by the defense in its opening
statement. See id., at 89-96. Additionally, the trial court instructed the jury
prior to deliberations that Appellant had the right to remain silent, and no
“inference of guilt, nor any other inference adverse to the defendant” could
be drawn “from the fact that he did not testify in this case.” Id., at 148; see
also N.T. Trial, 1/8/2019, at 42 (advising jury prior to opening statements of
a defendant’s right to remain silent). The trial court also made no rulings
adverse to Appellant to give the prosecution any leeway to comment on his
decision not to testify.
In short, the record does not establish that defense counsel promised to
present any evidence to the jury which was not later produced at trial. The
record does not indicate that the jury drew any negative inferences against
Appellant due to his decision not to testify. Thus, there is no arguable merit
to Appellant’s underlying legal claim, and the PCRA court did not err in denying
relief on that ground.
In his third claim, Appellant contends that his counsel was ineffective in
failing to timely consult his substance abuse expert (Dr. Kenneth Levy) prior
to trial, resulting in limits on the scope of that witness’ s testimony. See
Appellant’s Brief, at 39-40. No relief is warranted because Appellant cannot
satisfy the arguable merit and prejudice prongs of this ineffectiveness claim.
The failure of defense counsel to call or elicit certain evidence from an
expert witness does not necessarily make counsel's performance deficient.
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See Commonwealth v. Williams, 141 A.3d 440, 464 (Pa. 2016). In this
context, the “arguable merit” prong of an ineffectiveness claim requires the
petitioner to prove that “an expert witness was willing and available to testify
on the subject of the testimony at trial, counsel knew or should have known
about the witness and the defendant was prejudiced by the absence of the
testimony.” Id., at 460.
Prejudice, for purposes of proving arguable merit, is established where
the unelicited testimony of a witness “would have been beneficial [for the
defense] under the circumstances of the case.” Id. (quoting Commonwealth
v. Sneed, 45 A.3d 1096, 1109 (Pa. 2012)). It is the petitioner’s burden to
“show that testimony provided by the uncalled witnesses “would have been
helpful to the defense.” Id. (quoting Sneed, 45 A.3d at 1109).3
Here, Appellant’s defense was that his roommate, Miley, killed the victim
after she attacked Appellant with a knife. The prosecution sought to rebut
that claim with evidence that Miley was an especially “deep sleeper” after
consuming Xanax and large quantities of alcohol, as he did on the night of the
murder. See N.T. Trial, 1/10/2019, at 176.4 According to Miley, he had
3 Dr. Levy was in effect, an “uncalled” witness for present purposes despite
taking the stand at trial because the substance of his proffered testimony – Miley’s possibly proclivity for violence – was excluded.
4 Miley testified that, on the night of the victim’s murder, he had smoked marijuana, consumed one milligram of Xanax, and drank “12 to 15 beers, [and] six shots].” N.T. Trial, 1/10/2019, at 159.
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already gone to bed before Appellant arrived at their apartment with the
victim. See N.T. Trial, 1/11/2019, at 49-51.
Miley testified further that he had no memory of the evening, having
remained unconscious, or at most, semi-conscious, once he went to bed. See
id. It was not until the afternoon of the following day that Miley woke up and
discovered Appellant cleaning up blood. See id., at 62-64. When Miley saw
that Appellant had fresh cuts on his neck and one of his hands, Appellant
explained that he had fallen into a thorn bush. See N.T. Trial, 1/10/2019, at
179-82. Miley did not learn of the victim’s death, or Appellant’s suspected
involvement, until a day later when he was contacted by the police. See id.,
at 209-12.
A few days after the trial had commenced, and after Miley had testified,
the defense attempted to rebut his testimony with evidence that the
combination of Xanax and alcohol consumed by Miley on the night of the
victim’s murder could have made him violent and homicidal. See N.T. Trial,
1/16/2019, at 6-9. Specifically, counsel sought to introduce a written report
and testimony of a psychiatrist, Dr. Kenneth Levy, that large quantities of
Xanax and alcohol can “have the potential to place an individual at risk for
violent and maladaptive behavior[,] potentially suicidal and homicidal
behavior and be a danger to themselves and others.” Defense Trial Exhibit
12, at p. 3 (Forensic Psychiatric Evaluation of Dr. Kenneth Levy, 1/15/2019).
The trial court prohibited such testimony for several reasons:
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[T]hat is just so far beyond the pale of what I think is reasonably admissible; [(A)], coming at the eleventh hour; [(B)], not really being responsive; and [(C)], really creating confusion here for this jury, that because some tiny fraction of people may become homicidal who take Xanax and alcohol, and we know it's not most people by far, and then to suggest that that's affirmative evidence that this man is responsible for this killing is something that's not going to happen.
Id., at 11-12.
Additionally, the trial court made it clear that the disputed testimony
was being excluded on relevance grounds, regardless of the timing of the
production of the evidence:
I don't think it's relevant. I think it has extremely limited probative value. [Dr. Levy] never examined the person he's talking about. He is not rendering an opinion that I detected in this report that this is something that happened in this case. What he's saying is that there's a possibility -- you know, when you look at the label on any medication that any person ever takes, there's all kinds of things that can happen when you ingest substances. It doesn't mean it happened in this case or that his testimony is admissible, particularly when there hasn't been a single shred of evidence from any source that Mr. Miley committed this murder other than the fact that he was present in the apartment at the time. That's it.
Id., at 119-20.
Although defense counsel was not permitted to elicit testimony that
Miley’s use of Xanax and alcohol made him violent, the trial court allowed Dr.
Levy to opine on the extent to which those substances could have made Miley
“blackout” or suffer memory loss. See id., at 121-22, 147-58. After doing
so, Dr. Levy explained on cross-examination that he would have preferred to
have interviewed Miley in order to opine on his likely reaction to Xanax and
alcohol. See id., at 162-64. However, Dr. Levy only had been engaged by
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the defense the day prior, and he did not have time to contact him. See id.,
at 164. Dr. Levy stated further that defense counsel had advised that no blood
or urine screens were available for Miley. See id., at 163.
On these facts, we cannot find that Appellant carried his burden of
proving the arguable merit and prejudice prongs of his ineffectiveness claim.
As to arguable merit, it is entirely speculative that Appellant was prejudiced
by Dr. Levy’s inability to testify about instances in which individuals react
violently to the combination of Xanax and alcohol. The record contains no
evidence that Miley was prone to such a reaction, or that he in fact became
violent on the night of the victim’s murder.
It appears that Miley was never medically evaluated by Dr. Levy or
anyone else to assess his likely reaction to consuming a large amount of
alcohol and Xanax. Nor does the record does show that Appellant ever
petitioned to obtain such information at the post-conviction stage. 5 Even had
defense counsel been more prompt in engaging Dr. Levy as an expert witness,
there is no factual basis upon which we could conclude that Dr. Levy’s
testimony would have ultimately been beneficial to the defense.
For similar reasons, Appellant cannot satisfy the “prejudice” prong of
ineffectiveness. Appellant has not shown that there is a reasonable probability
5 A PCRA petitioner may request post-conviction collateral relief in the form
of new discovery. Such a request may be granted “upon leave of court after a showing of exceptional circumstances.” Pa.R.Crim.P. 902(E)(1).
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that the outcome of his trial would have been different but for the timing of
defense counsel’s engagement of Dr. Levy as an expert witness. A thorough
examination of Miley by Dr. Levy would not necessarily have yielded any
evidence favorable to Appellant. But even assuming that Dr. Levy could
identify Miley as a person who could possibly react violently to ingesting large
quantities of alcohol and Xanax, the evidence adduced at trial would not at all
suggest that Miley behaved in such a manner on the night that the victim was
murdered.
The evidence against Appellant, on the other hand, was compelling. He
did not dispute that he and the victim had sexual intercourse on the night of
her murder. Nor did he dispute that after having sexual intercourse, he and
the victim began fighting, at which time she armed herself with a knife, leaving
Appellant with a deep slash on his hand, and cuts on his neck. After the victim
was killed, Appellant then transported her body and clothing to a different part
of the state to conceal them from authorities. In light of those facts, there is
no reasonable probability that Appellant’s trial could have had a different
outcome had Dr. Levy been permitted to testify more fully about how Miley
could have become violent after ingesting Xanax and alcohol. Thus, the PCRA
court did not abuse its discretion in finding that Appellant’s third claim lacks
merit.
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In his fourth claim, Appellant contends that his counsel was ineffective
in failing to obtain available video evidence which was not presented at trial.
See Appellant’s Brief, at 48–49.
As the PCRA court correctly observed in its 1925(a) opinion, this claim
was wholly undeveloped. See Trial Court 1925(a) Opinion, 5/23/2025, at 11.
“Abstract allegations of ineffective assistance of counsel unsubstantiated by
reference to specifics are not considered on appeal.” Commonwealth v.
Lassen, 659 A.2d 999, 1007 (Pa. Super. 1995) (citing Commonwealth v.
Silo, 502 A.2d 173, 176, (Pa. 1985)).
In his brief, Appellant refers vaguely to undisclosed video footage which
defense counsel knew the Commonwealth possessed. This “missing video”
purportedly includes surveillance video footage of Appellant, the victim, and
Miley at a bar, as well as a footage of the entrance of Appellant and Miley’s
apartment. See Appellant’s Brief, at 49-50. Appellant notes that the footage
of the bar shows that he was highly intoxicated, to the point that he once fell
off of his seat. He states further that the footage of the apartment entrance
was relevant because it could have been used to dispute the Commonwealth’s
timeline as to when police entered the unit to conduct a search.
Appellant argues that counsel “ignored” this video evidence, but he does
not explain how counsel failed to obtain it, or precisely how it could have been
used to prove Appellant’s innocence. See Appellant’s Brief, at 48-49. The
video evidence itself is not identified, and the contents of these recordings are
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not described in detail. Accordingly, this claim is insufficiently developed to
allow for meaningful appellate review, and no relief is due on this claim. See
generally Commonwealth v. Hardy, 918 A.2d 766, 771 (Pa. Super. 2007)
(finding PCRA claim to be waived because arguments were not developed
sufficiently for review).
In his fifth and sixth claims, Appellant contends that the Commonwealth
violated his constitutional rights by withholding exculpatory evidence – video
surveillance footage and the misconduct of investigating detectives.
As to the video evidence, Appellant asserts that the Commonwealth
violated Brady v. Maryland, 373 U.S. 83 (1963), a claim which is cognizable
under the PCRA. See Commonwealth v. Simpson, 66 A.3d 253, 264 n.16
(Pa. 2013).
“It is well-settled that Brady and subsequent precedent flowing
therefrom impose[] upon a prosecutor the obligation to disclose all favorable
evidence that is material to the guilt or punishment of an accused, even in the
absence of a specific request by the accused.” Commonwealth v. Bagnall,
235 A.3d 1075, 1085 (Pa. 20200). A Brady violation is established where a
petitioner proves that: (1) the prosecution suppressed evidence; (2) the
evidence was “exculpatory or impeaching, favorable to the defendant”: and
(3) the suppression of the evidence caused prejudice to the defendant.
Commonwealth v. Paddy, 800 A.2d 294, 305 (Pa. 2002).
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“Brady evidence may not be cumulative of other evidence, cannot have
been equally available to the defense, and cannot have been discoverable
through the exercise of reasonable diligence.” Simpson, 66 A.3d at 264
(internal citations omitted). A petition must establish prejudice by
demonstrating a “reasonable probability that, had the evidence been disclosed
to the defense, the result of the proceeding would have been different.” Id.
In the present case, Appellant has failed to establish a Brady violation
with respect to undisclosed surveillance video recordings because none of the
claim’s requisite elements have been satisfied. Appellant has not specified the
surveillance video footage which was allegedly withheld, the contents of the
footage, exactly how it was favorable to the defense, or how and when the
footage was acquired. The lack of development of the claim also prevents this
Court from assessing whether the subject video footage was cumulative,
equally available to the defense, or discoverable through the exercise of
reasonable diligence. The trial court therefore did not err in denying relief on
this ground.6
As to the asserted nondisclosure of police misconduct, we again find that
Appellant’s claim was deficient. In Appellant’s brief, he seems to raise this
ground for relief as both a Brady claim, and a substantive claim based on
6 It follows that there is no underlying merit to Appellant’s subclaim of ineffectiveness based on defense counsel’s failure to request a missing evidence instruction based on the non-disclosure of the surveillance video recordings.
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after-discovered evidence under the PCRA (42 Pa.C.S.A. § 9543(a)(2)(vi)).
No relief is due regardless of how the claim is framed.
A Brady claim fails because, as this Court recently held, “the
Commonwealth had no obligation under Brady to disclose to the defense
evidence of misconduct by the subject officers in cases wholly unrelated to
Appellant.” Commonwealth v. Jordan, No. 778 EDA 2025 at *19 (Pa.
Super. filed March 20, 2026) (unpublished memorandum). An officer’s
misconduct cannot be “material” or prejudicial to a petitioner unless it was
committed in the petitioner’s case. Id.7
The after-discovered evidence provision of the PCRA is also unavailing.
Under section 9543(a)(2)(vi) of the PCRA, a petitioner is eligible for relief if it
can be pleaded and proven that a sentence resulted from “the unavailability
at the time of trial of exculpatory evidence that has subsequently become
available and would have changed the outcome of the trial if it had been
introduced.” 42 Pa.C.S.A. § 9543(a)(2)(vi). To obtain relief on such a claim,
a petitioner must demonstrate:
(1) the evidence has been discovered after trial and it could not have been obtained at or prior to trial through reasonable diligence; (2) the evidence is not cumulative; (3) it is not being used solely to impeach credibility; and (4) it would likely compel a different verdict.
Commonwealth v. Washington, 927 A.2d 586, 595-96 (Pa. 2007).
7 Unpublished memorandum decisions of this Court, filed on or after May 1,
2019, may be cited for their persuasive value. See Pa.R.A.P. 126(b).
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“If after-discovered evidence is based upon an officer's undisclosed
misconduct, a PCRA petitioner bears the burden of establishing a direct ‘nexus’
between the undisclosed misconduct and the petitioner's case.”
Commonwealth v. Baynard, No. 605 EDA 2025 at *8 (Pa. Super. filed March
11, 2026) (citing Commonwealth v. Foreman, 55 A.3d 532, 536 (Pa. Super.
2012)).
Here, Appellant discusses at length the misconduct of several police
officers who were involved in his case. See Appellant’s Brief, at 55–71.
However, none of the instances of misconduct recounted by Appellant were
related to the present matter. The prior misconduct of police in unrelated
cases does not establish a reasonable probability of a different outcome of the
petitioner’s trial. See Foreman, 55 A.3d at 536 (affirming denial of PCRA
relief where petitioner failed to establish a nexus between his case and the
cases in which police misconduct occurred). Thus, the PCRA court did not err
in finding that this claim has no merit.
In his seventh and final claim, Appellant contends that the cumulative
prejudice of his counsel’s ineffectiveness and the Commonwealth’s
constitutional violations warrants relief. See Appellant's Brief at 71-72. Aside
from a fatal lack of development, this cumulative prejudice claim fails because
none of the individual post-conviction claims discussed above have any
underlying merit. “[N]o number of failed . . . claims may collectively warrant
relief if they fail to do so individually.” Commonwealth v. Johnson, 966
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A.2d 523, 532 (Pa. 2009) (quoting Commonwealth v. Washington, 927
A.2d 586, 617 (Pa. 2007)). Thus, the order on review must be upheld.
Order affirmed.
Date: 5/26/2026
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