Com. v. Litvinov, D.
This text of Com. v. Litvinov, D. (Com. v. Litvinov, D.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
J-S14043-26
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1051 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000462-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1052 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000464-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1053 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001090-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA J-S14043-26
: v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1054 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001139-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1055 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001157-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DIMITRIY V. LITVINOV : : Appellant : No. 1056 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001158-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : :
-2- J-S14043-26
DMITRIY V. LITVINOV : : Appellant : No. 1057 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001159-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1058 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001161-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1059 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001163-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1060 MDA 2025
-3- J-S14043-26
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001164-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1061 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000364-2011
BEFORE: KUNSELMAN, J., McLAUGHLIN, J., and BENDER, P.J.E.
MEMORANDUM BY BENDER, P.J.E.: FILED: JULY 14, 2026
In these consolidated appeals, Dmitriy V. Litvinov appeals pro se from
the order denying his petition for relief under the Post Conviction Relief Act
(“PCRA”).1 We conclude that the PCRA court erroneously found that one of
Appellant’s two claims of ineffective assistance of counsel (“IAC”) had been
previously litigated. We disagree with the Commonwealth that the dismissal
of that claim may be affirmed on alternative grounds. We affirm the dismissal
of the remaining IAC claim. We thus affirm in part, reverse in part, and
remand for further proceedings.
I.
____________________________________________
1 42 Pa.C.S. §§ 9541 – 9546. For ease of readability, we refer to the orders and petitions in the singular.
-4- J-S14043-26
Procedural History
The Commonwealth jointly tried Appellant and his co-defendants2 for
dozens of crimes at the eleven dockets listed in the caption. We previously
summarized the basic history as follows:
Beginning in January of 2010, [Appellant] and his accomplices began a spree of, among other things: burglary, armed robbery, and kidnapping. Through March of the same year, [Appellant] robbed numerous individual persons and establishments [in Centre County, Pennsylvania]. In carrying out several of these crimes, [Appellant] brandished firearms - including a stolen WASR-10 - AK style assault rifle. In several instances, [Appellant] and his accomplices physically assaulted victims and threatened their lives at gunpoint. When [Appellant] and his accomplices were finally apprehended, the Commonwealth charged [Appellant] with numerous crimes, including [r]obbery, [k]idnapping, and [c]riminal [m]ischief.
Commonwealth v. Litvinov, 253 A.3d 316, 2021 WL 1627214 (Pa. Super.
filed April 27, 2021) (unpublished memorandum).
The procedural history of this case is rather complex, and for ease of
discussion we begin with the collateral proceedings underlying the present
appeals. The only relief Appellant sought in his amended petition was
“collateral relief in the form of an evidentiary hearing based on ineffective
assistance of appellate counsel claims and a new trial based on the underlying
claims of … Brady … and Napue [violations].” Pro se PCRA Petition, 8/31/23,
2 The Commonwealth originally tried Appellant, Maksim Illarionov, Alexei Semionov, and Anatoliy Veretnov in February of 2011. During trial, Semionov decided to accept a guilty plea. The trial court granted a mistrial and, following Appellant’s unsuccessful attempt to bar retrial, the parties proceeded to a jury trial in June of 2012.
-5- J-S14043-26
at ¶ 3. The claims3 raised in the PCRA petition concern witnesses Lindsay
Coatman and Joshua Dunlap.4 As some of those claims were raised on direct
appeal, we begin by discussing that history.
On direct examination at Appellant’s trial, Lindsay Coatman admitted to
Assistant District Attorney Nathan Boob that he “grow[s] marijuana” and “got
caught with, I don’t know, around 70 plants and some firearms that I wasn’t
supposed to have.” N.T., 6/20/12, at 1155. He informed the jury that he had
“pleaded guilty the other year” regarding the drugs and guns but had yet to
be sentenced. Id. at 1156. ADA Boob asked, “And have any promises been
made to you by the district attorney’s office or anyone else regarding what’s
3 Under Brady v. Maryland, 373 U.S. 83, 87 (1963), “suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” “[T]he prospect of leniency in return for testimony implicates Brady.” Commonwealth v. Johnson, 353 A.3d 609, 636 (Pa. 2026).
In Napue v. Illinois, 360 U.S. 264
Free access — add to your briefcase to read the full text and ask questions with AI
J-S14043-26
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1051 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000462-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1052 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000464-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1053 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001090-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA J-S14043-26
: v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1054 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001139-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1055 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001157-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DIMITRIY V. LITVINOV : : Appellant : No. 1056 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001158-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : :
-2- J-S14043-26
DMITRIY V. LITVINOV : : Appellant : No. 1057 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001159-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1058 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001161-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1059 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001163-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1060 MDA 2025
-3- J-S14043-26
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0001164-2010
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : DMITRIY V. LITVINOV : : Appellant : No. 1061 MDA 2025
Appeal from the PCRA Order Entered July 11, 2025 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000364-2011
BEFORE: KUNSELMAN, J., McLAUGHLIN, J., and BENDER, P.J.E.
MEMORANDUM BY BENDER, P.J.E.: FILED: JULY 14, 2026
In these consolidated appeals, Dmitriy V. Litvinov appeals pro se from
the order denying his petition for relief under the Post Conviction Relief Act
(“PCRA”).1 We conclude that the PCRA court erroneously found that one of
Appellant’s two claims of ineffective assistance of counsel (“IAC”) had been
previously litigated. We disagree with the Commonwealth that the dismissal
of that claim may be affirmed on alternative grounds. We affirm the dismissal
of the remaining IAC claim. We thus affirm in part, reverse in part, and
remand for further proceedings.
I.
____________________________________________
1 42 Pa.C.S. §§ 9541 – 9546. For ease of readability, we refer to the orders and petitions in the singular.
-4- J-S14043-26
Procedural History
The Commonwealth jointly tried Appellant and his co-defendants2 for
dozens of crimes at the eleven dockets listed in the caption. We previously
summarized the basic history as follows:
Beginning in January of 2010, [Appellant] and his accomplices began a spree of, among other things: burglary, armed robbery, and kidnapping. Through March of the same year, [Appellant] robbed numerous individual persons and establishments [in Centre County, Pennsylvania]. In carrying out several of these crimes, [Appellant] brandished firearms - including a stolen WASR-10 - AK style assault rifle. In several instances, [Appellant] and his accomplices physically assaulted victims and threatened their lives at gunpoint. When [Appellant] and his accomplices were finally apprehended, the Commonwealth charged [Appellant] with numerous crimes, including [r]obbery, [k]idnapping, and [c]riminal [m]ischief.
Commonwealth v. Litvinov, 253 A.3d 316, 2021 WL 1627214 (Pa. Super.
filed April 27, 2021) (unpublished memorandum).
The procedural history of this case is rather complex, and for ease of
discussion we begin with the collateral proceedings underlying the present
appeals. The only relief Appellant sought in his amended petition was
“collateral relief in the form of an evidentiary hearing based on ineffective
assistance of appellate counsel claims and a new trial based on the underlying
claims of … Brady … and Napue [violations].” Pro se PCRA Petition, 8/31/23,
2 The Commonwealth originally tried Appellant, Maksim Illarionov, Alexei Semionov, and Anatoliy Veretnov in February of 2011. During trial, Semionov decided to accept a guilty plea. The trial court granted a mistrial and, following Appellant’s unsuccessful attempt to bar retrial, the parties proceeded to a jury trial in June of 2012.
-5- J-S14043-26
at ¶ 3. The claims3 raised in the PCRA petition concern witnesses Lindsay
Coatman and Joshua Dunlap.4 As some of those claims were raised on direct
appeal, we begin by discussing that history.
On direct examination at Appellant’s trial, Lindsay Coatman admitted to
Assistant District Attorney Nathan Boob that he “grow[s] marijuana” and “got
caught with, I don’t know, around 70 plants and some firearms that I wasn’t
supposed to have.” N.T., 6/20/12, at 1155. He informed the jury that he had
“pleaded guilty the other year” regarding the drugs and guns but had yet to
be sentenced. Id. at 1156. ADA Boob asked, “And have any promises been
made to you by the district attorney’s office or anyone else regarding what’s
3 Under Brady v. Maryland, 373 U.S. 83, 87 (1963), “suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” “[T]he prospect of leniency in return for testimony implicates Brady.” Commonwealth v. Johnson, 353 A.3d 609, 636 (Pa. 2026).
In Napue v. Illinois, 360 U.S. 264, 269 (1959), the United States Supreme Court held that a “conviction obtained through use of false evidence, known to be such by representatives of the State, must fall under the Fourteenth Amendment,” and the “same result obtains when the State, although not soliciting false evidence, allows it to go uncorrected when it appears.” Id. at 269.
4 The Commonwealth stated that Coatman has died. See Commonwealth’s Answer to counseled PCRA, 2/7/23, at 6 (“Lindsay Coatman is not available as a witness on this issue as he passed away in 2016.”). Dunlap has apparently passed away as well. See Supplement No. 2 to PCRA petition, 9/24/24 (Exhibit 60) (affidavit of Wayne E. Bradburn, Jr., Esq. (“I also learned that Josh Dunlop [sic] has passed away, but I am unaware as to when he died and was unable to find an on-line obituary.”).
-6- J-S14043-26
going to happen with your charges?” Id. Coatman stated, “No, none at all,
none at all.” Id.
On cross-examination, trial counsel elicited that Coatman had entered a
plea for the drug and gun offenses in November of 2009, and Coatman replied
that “[he] was going to jail.” N.T., 6/21/12, at 1316. Trial counsel approached
Coatman with a copy of Coatman’s written guilty plea colloquy, which stated
that Coatman’s plea was for a term of two and one-half to five years of
incarceration. Id. at 1317-18 (“Q. Does this say that the terms of your
sentence are two and a half to five years on count [one] … followed by five
years [of] consecutive probation on count [three]?” A. Yep, that’s what it
says.”). Notwithstanding this apparent agreement, Coatman was sentenced
on October 29, 2012 at docket CP-14-CR-974-2009, i.e. after Appellant’s
original sentencing date and after his time for post-sentence motions had
expired, to an aggregate period of three years’ probation.5
Joshua Dunlap testified that he and Appellant were both on the “same
block ... at the Centre County prison.” N.T., 6/18/12, at 396. Dunlap then
testified that Appellant admitted to participating in several of the charged
robberies. On cross-examination, trial counsel elicited that Dunlap had
5 The docket reflects that Coatman had entered a plea on November 19, 2009,
to one count of possession with intent to deliver (35 P.S. § 780-113(a)(30)), graded as an ungraded felony, and one count of unlawful possession of a firearm (18 Pa.C.S. § 6105(a)(1)), graded as a felony of the second degree. Coatman received identical and concurrent sentences of three years of probation at each count.
-7- J-S14043-26
several pending criminal cases in Centre County, and that at least one of them
had been continued until after Appellant’s trial. Appellant asked if the
continuance was for “testify[ing] against my client” and to “get a better
deal[.]” Id. at 404. Dunlap denied the accusation and stated that his lawyer
had advised postponing the case. Id. at 405. Dunlap had likewise denied on
direct examination that he received any promises in exchange for his
testimony. Id. at 395.
As previously stated, Appellant was convicted of multiple crimes. On
September 21, 2012, the trial court imposed an aggregate sentence of 39
years and eight months to 79 years and four months of incarceration.
Appellant’s court-appointed counsel filed post-sentence motions on October
1, 2012, which did not include any claims regarding witnesses Dunlap or
Coatman. Thereafter, Appellant retained Alexander Z. Talmadge, Jr., Esq.,
who filed a notice of appeal on October 18, 2012 before the trial court ruled
on the post-sentence motions. On December 11, 2012, we dismissed the
appeal due to his attorney’s failure to comply with Pa.R.A.P. 3517. See Order,
12/11/12, docketed at 1842 MDA 2012.
Meanwhile, the Commonwealth also filed post-sentence motions,
arguing that the trial court erred in refusing to apply a mandatory sentence.
The trial court held a hearing and denied the motion on January 4, 2013. The
Commonwealth appealed and we subsequently remanded for the imposition
of certain then-lawful mandatory minimum sentences. See Commonwealth
v. Litvinov, 193 MDA 2013, 2013 WL 11256353 (Pa. Super. filed Aug. 27,
-8- J-S14043-26
2013). Appellant was resentenced on October 17, 2013. He did not file any
post-sentence motions or notice of appeal.
On December 10, 2015, Appellant filed an untimely pro se petition for
relief under the PCRA, seeking reinstatement of his appellate rights due to his
attorney’s failure to perfect his original, premature appeal in 2012. The PCRA
court appointed Marc A. Decker, Esq., and Wayne E. Bradburn, Jr., Esq.
(hereinafter collectively referred to as “Direct Appeal Attorneys”), to represent
Appellant. Direct Appeal Attorneys thereafter filed an amended petition,
alleging that Attorney Talmadge had made a series of errors, misled Appellant
as to the status of his appeal, and that Appellant acted with due diligence in
uncovering those facts. The PCRA court held a hearing and granted
reinstatement of his direct appeal rights. The Commonwealth appealed and
we affirmed. See Commonwealth v. Litvinov, 1771 MDA 2017, 2019 WL
210414 (Pa. Super. filed Jan. 16, 2019).
Appellant then filed a timely notice of appeal from his October 17, 2013
judgment of sentence imposed following resentencing. We affirmed
Appellant’s convictions but vacated Appellant’s judgment of sentence due to
the invalidation of several of his mandatory minimum sentences.
Commonwealth v. Litvinov, No. 1851 MDA 2017, 2019 WL 210453, at *2
(Pa. Super. filed Jan. 16, 2019) (unpublished memorandum).6
6 For ease of readability, all subsequent references to Litvinov refer to this
decision.
-9- J-S14043-26
Notably, Appellant requested a remand to pursue a Brady and/or
Napue violation, raising the following claim:
II. Whether the Commonwealth appears to have engaged in prosecutorial misconduct, suborned perjury, committed a Brady violation and/or otherwise failed to correct erroneous and misleading testimony of their star witness, confidential informant Lindsay Coatman, such that, at a minimum, Appellant’s case should be remanded to the trial court for an evidentiary hearing to develop a record on this colorable issue?
Id. at *1.
Addressing this claim, we first noted that, at the time of his testimony,
“Coatman had pled guilty to unrelated drug and firearms charges, but had yet
to be sentenced. He testified that he expected jail time but he eventually
received only probation.” Id. at *2. We rejected Appellant’s request for a
remand due to a lack of evidentiary support.
...Appellant infers: 1) that Coatman lied on the stand; 2) that the prosecutor failed to correct Coatman’s testimony despite knowing of its falsehood; 3) that Coatman received a promise of leniency from the prosecution in exchange for his testimony in this case; and 4) that the prosecution failed to disclose the existence of its deal with Coatman.
The record provides no support for any of Appellant’s inferences. Indeed, Appellant was aware of the plea offer Coatman signed, in which the Commonwealth recommended two and one-half to five years of incarceration followed by five years of probation.
Id. at *2.7
7 We note that Brady and/or Napue claims are subject to waiver. See generally Commonwealth v. Baynard, 355 A.3d 21, 28 (Pa. Super. 2026). Direct Appeal Attorneys’ brief filed in the Litvinov decision recognized this (Footnote Continued Next Page)
- 10 - J-S14043-26
We held that the lack of a record made Appellant’s case analogous to
Commonwealth v. Barksdale, 275 A.2d 291, 292 (Pa. 1971), wherein
Barksdale killed an individual during an armed robbery. Loretta Johnson, the
getaway driver, testified against Barksdale. Id. at 291. On cross-
examination, Johnson denied that she had been promised anything in
exchange for her testimony. Id. at 292. Following Barksdale’s trial, Johnson
“pleaded guilty to second-degree murder and was sentenced to less than the
maximum allowable sentence.” Id. Barksdale argued that under Napue the
fact of the lenient sentence warranted a remand for a hearing. Our Supreme
Court disagreed, explaining:
The fact that Miss Johnson received a more lenient sentence than the appellant or Smith in no way proves she was promised anything for her testimony. For one thing, as the driver of the getaway car, she played a lesser role in the crime, a fact which might indicate she was less dangerous and which could properly lead to a more merciful punishment despite her complicity in the felony-murder. In addition, it is far from unusual for a felon who testifies against a co-defendant to receive less severe treatment from the district attorney and the court even though no specific promises are made.
Id. at 292 (citation omitted).
point, stating: “Undersigned [c]ounsel is cognizant that a record on this issue had not been developed at the [t]rial [c]ourt level due to the unconventional procedural history of this case and the ineffective assistance of Appellant's prior counsel; however the instant direct appeal is the first opportunity that Appellant has had to raise this claim.” Appellant’s Brief, 1851 MDA 2017, at 59.
- 11 - J-S14043-26
The Litvinov panel, relying on this rationale, concluded that Appellant’s
arguments amounted to mere speculation that the Commonwealth and
Coatman had a deal.
There, as here, the appellant insinuated that a Commonwealth witness lied on the stand and that the prosecution made promises in exchange for the testimony. There, as here, the witness denied receiving any such promise, and the appellant produced no evidence to contradict that testimony, other than the sentence the witness received. There, as here, the appellant cross-examined the witness on her motives for cooperating with the Commonwealth. Finally, the Supreme Court opined that a lesser sentence for a cooperating witness is not unusual, regardless of any specific promises from a prosecutor. Given all of the foregoing, we conclude that no relief is due.
Litvinov, 2019 WL 210453, at *4.
Returning to the amended PCRA petition in the present case, Appellant
recognized that this Court “denied the request for an evidentiary hearing due
to lack of supporting evidence.” Amended pro se PCRA petition, 8/31/23, ¶
33. He faulted appellate counsel for failing to (1) present additional argument
for this Court’s consideration on the Coatman claims and (2) include additional
facts for this Court’s consideration. Id. ¶ 36. As to the additional facts,
Appellant attached as an exhibit a copy of Coatman’s sentencing transcript.
Id. (Exhibit 23). In the transcript, Coatman’s counsel, R. Bruce Manchester,
Esq., told the trial court at sidebar that Coatman “cooperated fully” in the case
against Appellant and his co-defendants and that “as a result of that the
District Attorney’s Office amended their recommended sentence[.]” N.T.
- 12 - J-S14043-26
Coatman Sentencing, 10/29/12, at 2.8 ADA Boob explained the
Commonwealth’s reasons for the modified sentence:
I just want to put this on the record now and not in front of everybody in the courtroom, but Mr. Coatman did provide substantial cooperation. We are offering a mitigated sentence in this case for him because of that cooperation. In fact, without him -- he was essential in convicting three Russian individuals that terrorized the community. Without him we would not have an -- we wouldn’t have been able to stop their melee and mayhem before we were. He put himself at great risk and peril by cooperating with us and doing consensual interceptions for the Commonwealth.
....
He has been in peril since this occurred and probably will still be in peril as this continues. Therefore, we feel the plea agreement is appropriate and we ask the court to follow it.
Id. at 2-3. The Coatman sentencing court “accept[ed] that,” id. at 3, and
imposed the sentence of three years of probation, as opposed to the 2½ to 5
cited on cross-examination at Appellant’s trial.
The PCRA court issued a Rule 907 notice of intent to dismiss without a
hearing. Appellant objected to the dismissal, and the PCRA court denied the
petition on July 11, 2025. Appellant timely filed notices of appeal and
complied with Rule 1925. We have consolidated the appeals sua sponte
pursuant to Pa.R.A.P. 513 for disposition. Appellant raises the following issues
on appeal, which we quote verbatim.
8 This transcript is attached as an exhibit to Appellant’s pro se petition.
- 13 - J-S14043-26
I. Whether the PCRA Court erred in concluding that two sub-claims of Appellate Counsel’s ineffectiveness were previo[u]sly litigated of direct appeal?
II. Whether the PCRA Court erred in dismissing the amended PCRA petition that was based on the claim of the Commonwealth committing multiple violations of the Fourteenth Amendment’s Due Process Clause as held by Brady v. Maryland, 373 U.S. 83 (1963), and Napue v. Illinois, 360 U.S. 264 (1955), which violations were ineffectively pursued during Appellant’s direct appeal to the Superior Court of Pennsylvania by Appellate Counsel:
A. Whether the PCRA Court erred in concluding that there is no merit to the sub-claim of Appellate Counsel’s failure to present the available evidence, within the pursued request for remand for an evidentiary hearing, showing that the Commonwealth violated Brady v. Maryland by suppressing an understanding that it had with its essential witness, Lindsay Coatman, where the Commonwealth would treat Lindsay Coatman’s criminal matter(s) favorably in exchange for his assistance with Appellant’s case?
B. Whether the PCRA Cout erred in concluding that there is no merit to the sub-claim of Appellate Counsel’s failure to present the available evidence, within the pursed request for remand for an evidentiary hearing, showing that the Commonwealth violated Napue v. Illinois by knowingly introducing false testimony at Appellant’s re-trial by its essential witness, Lindsay Coatman, regarding an understanding where the Commonwealth would treat his criminal matter(s) favorably in exchange for his assistance with Appellant ‘s case?
C. Whether the PCRA Court erred in concluding that there is no merit to the sub-claim of Appellate Counsel’s failure to request a remand for an evidentiary hearing when Appellate Counsel had learned, during Appellant’s pending direct appeal, of evidence showing that the Commonwealth violated Brady v. Maryland by suppressing an understanding that it had with its jailhouse informant, Joshua Dunlap, where the Commonwealth would treat his criminal matter(s) favorably in exchange for his assistance with Appellant’s case?
- 14 - J-S14043-26
D. Whether the PCRA Court erred in concluding that there is no merit to the sub-claim of Appellant Counsel’s failure to request a remand for an evidentiary hearing when Appellate Counsel had learned, during Appellant’s pending direct appeal, of evidence showing that the Commonwealth violated Napue v. Illinois by knowingly introducing false testimony at Appellant’s re-trial by its jailhouse informant, Joshua Dunlap, regarding an understanding where the Commonwealth would treat his criminal matter (s) favorably in exchange for his assistance with Appellant’s case?
E. Whether the PCRA Court erred in dismissing the claim without holding an evidentiary hearing given the fact that the Commonwealth disputed the existence of understandings with its witnesses, Lindsay Coatman and Joshua Dunlap?
III. Whether the PCRA Court erred in denying PCRA discovery?
Appellant’s Brief at 4-5.
Our standard of review requires this Court to determine whether the
ruling of the PCRA court is supported by the record and free of legal error.
See Commonwealth v. Wharton, 263 A.3d 561, 567 (Pa. 2021). “[A]s long
as a PCRA court’s ruling is free of legal error and is supported by record
evidence, we will not disturb its ruling. Nonetheless, where the issue pertains
to a question of law, our standard of review is de novo and our scope of review
is plenary.” Commonwealth v. Pander, 100 A.3d 626, 630 (Pa. Super.
2014) (en banc) (quotation marks and citations omitted).
Appellant presents three issues for review on this appeal. The first
issue, regarding whether the court erred in finding that his claims were
previously litigated, is subsumed within the second regarding counsel’s
ineffectiveness, as Appellant argues the PCRA court erred by concluding his
- 15 - J-S14043-26
IAC claims were previously litigated. We therefore address that issue within
our discussion of the second.
II.
IAC
In his second issue, which asserts the ineffective assistance of Direct
Appeal Attorneys, Appellant raises five separate ineffectiveness theories. The
first two subissues concern Lindsay Coatman; the following two pertain to
witness Joshua Dunlap. The fifth subissue argues that the PCRA court erred
in failing to hold an evidentiary hearing on these IAC claims.
We begin by setting forth the applicable ineffective assistance of counsel
test, which is well-established.
It is well-settled that counsel is presumed to have been effective and that the petitioner bears the burden of proving counsel’s alleged ineffectiveness. Commonwealth v. Cooper, . . . 941 A.2d 655, 664 ([Pa.] 2007). To overcome this presumption, a petitioner must establish that: (1) the underlying substantive claim has arguable merit; (2) counsel did not have a reasonable basis for his or her act or omission; and (3) the petitioner suffered prejudice as a result of counsel’s deficient performance, “that is, a reasonable probability that but for counsel’s act or omission, the outcome of the proceeding would have been different.” Id. A PCRA petitioner must address each of these prongs on appeal. See Commonwealth v. Natividad, . . . 938 A.2d 310, 322 ([Pa.] 2007) (explaining that “appellants continue to bear the burden of pleading and proving each of the Pierce elements on appeal to this Court”). A petitioner’s failure to satisfy any prong of this test is fatal to the claim. Cooper, 941 A.2d at 664.
Commonwealth v. Wholaver, 177 A.3d 136, 144 (Pa. 2018).
Both of Appellant’s direct appeal counsel ineffectiveness claims are
“stand-alone” claims, i.e., Appellant directly challenges the effectiveness of
- 16 - J-S14043-26
appellate counsel rather than arguing a “layered” claim of ineffectiveness. In
Commonwealth v. Paddy, then-Chief Justice Castille explained the
application of the IAC test in these circumstances.
With a stand-alone claim, the entire focus is upon the performance of appellate counsel . . . . To prevail, the PCRA petitioner must show exactly how appellate counsel was ineffective, by offering additional evidence or controlling authority, missed by direct appeal counsel, that would have changed the appeal outcome; or by specifically alleging the winning claim or distinct legal theory that appellate counsel failed to recognize; and then by showing how the appeal, as pursued, was incompetent by comparison.
Commonwealth v. Paddy, 15 A.3d 431, 476 (Pa. 2011) (Castille, C.J.,
concurring). See also Commonwealth v. Koehler, 36 A.3d 121, 142 (Pa.
2012) (“To succeed on such a claim, a PCRA petitioner must demonstrate that
appellate counsel was ineffective in the manner by which he litigated the claim
on appeal.”) (citing Paddy concurrence).
Lindsay Coatman
Appellant alleges that appellate counsel (1) ineffectively failed to argue
certain points on appeal, and (2) ineffectively failed to submit all available
evidence. Appellant’s subissues correspond to separate claims under Brady
and Napue. There is no need to distinguish the two legal theories as
Appellant’s core theory is the same for both: the Commonwealth had an
- 17 - J-S14043-26
undisclosed arrangement to grant Coatman leniency in exchange for his
testimony.9 We therefore jointly address these subissues.
Appellant argues that the Litvinov panel would have remanded for an
evidentiary hearing but for “evidence ... omitted” by Direct Appeal Attorneys.
Appellant’s Brief at 14. For instance, Appellant cites ADA Boob’s comments
at Coatman’s sentencing, arguing that “[t]he proffered evidence, viewed in its
entirety, circumstantially establish[es] that the Commonwealth suppressed an
understanding that it had with Coatman.” Id. at 17. Among other points,
Appellant argues that, absent extraordinary circumstances, Coatman should
have been sentenced to the 2½ to 5 term within 90 days of his plea in 2009.
Id. at 32.10 “Thus, the procedural principles logically suggest that ADA Boob
and Attorney Manchester agreed to abey Coatman’s sentencing and provided
the reason — Coatman’s complete cooperation on Mr. Litvinov’s case will result
in a benefit at the time of his sentencing.” Id. at 33. Appellant characterizes
the argument presented by Direct Appeal Counsel in support of remand as
9 A Napue claim is a particular type of Brady violation. The difference between the two theories largely comes down to who bears the burden of showing prejudice. “[I]f the defendant establishes that the prosecutor knowingly allowed false testimony to stand uncorrected, the burden rests with the Commonwealth to establish lack of prejudice.” Commonwealth v. Johnson, 353 A.3d 609, 642 (Pa. 2026). For a Brady violation, the defendant bears the burden. Id. at 631. We also note that Appellant has brought this claim on collateral review.
10 See Pa.R.Crim.P. 704(A)(1) (establishing general rule that ”sentence in a
court case shall ordinarily be imposed within 90 days of conviction or the entry of a plea of guilty or nolo contendere).
- 18 - J-S14043-26
“limited” and faults his attorneys for, inter alia, not emphasizing the several
postponements that had occurred in Coatman’s case and the disparity
between Coatman’s ultimate sentence and the plea agreement.
In rejecting this claim, the PCRA court did not address the IAC test.
Instead, the PCRA court concluded that Appellant was ineligible for relief
because he must show “[t]hat the allegation of error has not been previously
litigated or waived.” 42 Pa.C.S. § 9543(a)(3). The PCRA court concluded that
this claim “ha[s] been previously litigated such that [Appellant] is not entitled
to relief on these grounds.” PCRA Court Opinion (PCO), 5/19/25, at 8.11 The
PCRA court first summarized the factual basis for Appellant’s argument as
follows:
• Prior to November 19, 2009, Coatman had executed a written guilty plea colloquy in exchange for ADA Boob’s recommended sentence of 2½ to 5 years incarceration followed by 5 years of probation;
• On January 28, 2011, DA Parks-Miller had informed Petitioner that Coatman’s assistance with Petitioner’s case was not in exchange for a benefit;
• At Petitioner’s re-trial [in June 2012], ADA Boob had started the direct examination of Coatman by eliciting the testimony that the Commonwealth did not promise Coatman anything for his testimony;
• On October 2012, Coatman’s sentencing hearing was held. At the hearing, ADA Boob had amended Coatman’s original sentence--2½ to 5 ____________________________________________
11 In its Rule 1925(a) opinion, the PCRA court directed this Court to the opinion
accompanying the notice of intent to dismiss. See Opinion, 10/21/25 (single page). For ease of reference, we refer to the notice of intent to dismiss opinion as the PCRA court opinion.
- 19 - J-S14043-26
years of incarceration followed by 5 years of probation, to a more lenient sentence—3 years of probation. The amendment was done because Coatman was essential in convicting Petitioner. Coatman was sentenced to the new sentence.
PCO at 9-10 (bulleting and bracketing in original; citations and quotation
marks omitted).
The PCRA court opined that “the Superior Court determined that
[Appellant’s] argument on this exact issue was ‘purely speculative,’” and
therefore the claim “has been previously litigated and denied by the Superior
Court.” Id. at 10.
We disagree, as a claim of ineffective assistance of counsel is analytically
distinct from a merits analysis of the underlying issue. Appellant cites
Commonwealth v. Collins, 888 A.2d 564 (Pa. 2005), to support his claim
that the PCRA court erred. See Appellant’s Brief at 22. We agree that Collins
establishes that the PCRA court erred as a matter of law. In Collins, our
Supreme Court explained that its prior decisions “analogized a claim of counsel
ineffectiveness to an ‘alternative theory’ or allegation in support of the same
issue,” and as a result those cases applied the PCRA’s “previous litigation” bar
to such claims. This was essentially the PCRA court’s analysis, as it viewed
the “issue” as whether the Commonwealth violated Brady and Napue, and
concluded that our discussion of Barksdale foreclosed Appellant’s current
claims.
However, Collins held that a Sixth Amendment claim of ineffective
assistance is a distinct claim. That said, because ineffective assistance of
- 20 - J-S14043-26
counsel requires proof of both arguable merit and prejudice, the rationale
applied in rejecting the underlying claim—here, whether there was a sufficient
basis to warrant a remand to hold a hearing on potential Napue and/or Brady
violations—may preclude relief. The IAC claim is, however, a separate issue
and must be analyzed as such. See Commonwealth v. Carson, 913 A.2d
220, 234 (Pa. 2006) (“[W]hile an ineffectiveness claim may fail for the same
reasons that the underlying claim faltered on direct review, the Sixth
Amendment basis for ineffectiveness claims technically creates a separate
issue for review under the PCRA.”). We therefore agree with Appellant that
the PCRA court erred by concluding the claim was previously litigated.
We now address whether the Litvinov panel’s analysis and application
of Barksdale warrants affirming the PCRA court’s order on the alternative
ground that Appellant cannot show arguable merit and/or prejudice as to the
Coatman claims. The Commonwealth submits that we may do so.
Commonwealth’s Brief at 17 (“Assuming arguendo the claim relating to
Lindsay Coatman’s testimony was not ‘previously litigated’ for PCRA purposes,
the claim - now framed as ineffective assistance of counsel - still fails on the
merits based on the same analysis conducted by the Superior Court during
the 2017 direct appeal.”). The Commonwealth argues:
[T]he Superior Court appropriately concluded that Appellant’s claim that a deal was in place when Mr. Coatman testified is “purely speculative” and that he later received a plea offer which Appellant deems favorable does nothing to bolster his claim. As the factual record before this Court now is the same as before the panel in 2017, there is no reason to change the outcome, and once again “no relief is due.”
- 21 - J-S14043-26
Id. at 18.
We disagree. To be sure, large portions of Appellant’s brief can be read
to advance the proposition that the mere fact that Coatman received a
favorable outcome is itself proof that there must have been a deal in place.
Nonetheless, this is not sufficient proof of a Brady or Napue claim. See
Commonwealth v. Simpson, 66 A.3d 253, 266 (Pa. 2013) (“As [Simpson]
has ... simply suggested that under the circumstances a deal between Hall
and the Commonwealth ‘must have been made,’ without proffering any
evidence, the PCRA court correctly dismissed this claim without a hearing.”);
Commonwealth v. Champney, 832 A.2d 403, 412 (Pa. 2003)
(“[Champney’s] mere assumption that something such as a promise to assist
in reducing [a witness’s] federal sentence must have been made is not
sufficient to establish that such an agreement in fact existed.”).
However, the Commonwealth’s argument overlooks Appellant’s
fundamental claim that appellate counsel failed to present all available
evidence in support of the request for remand. We are particularly persuaded
by Appellant’s citation to ADA Boob’s comments at Coatman’s sentencing.
Analyzing this claim under the three prongs of the IAC test, we conclude that
the PCRA court erred in dismissing this claim without an evidentiary hearing.
First, a “claim has arguable merit where the factual averments, if
accurate, could establish cause for relief.” Commonwealth v. Sandusky,
203 A.3d 1033, 1043 (Pa. Super. 2019) (quoting Commonwealth v.
Stewart, 84 A.3d 701, 707 (Pa. Super. 2013)). The relevant factual
- 22 - J-S14043-26
averment here is Appellant’s claim that Direct Appeal Attorneys knew of the
Coatman sentencing transcript wherein ADA Boob “amended” the previous
plea agreement, yet failed to offer that fact for our consideration on appeal.
We conclude that this factual allegation, if true, could establish relief.
The arguable merit of this claim in terms of its legal effect is evident
from the Litvinov panel’s conclusion that “[t]he record also contains no
indication that Coatman’s probationary sentence was anything other than an
exercise of that sentencing court’s discretion.” Litvinov, 2019 WL 210453 at
*3. The sentencing transcript refutes that conclusion; the Commonwealth
cited Coatman’s “substantial cooperation” and “offer[ed] a mitigated sentence
... because of that cooperation.” N.T. Coatman Sentencing, 10/29/12, at 2.
The trial court agreed with this argument. Id. at 3 (“THE COURT: The court
will accept that and sentence accordingly.”) We therefore disagree with the
Commonwealth that the “factual record” before this Court and the Litvinov
panel is the same. Had Direct Appeal Attorneys included the Coatman
sentencing transcript, this Court could not rightly have concluded that there
is “no indication” that Coatman’s sentence was solely the product of the
sentencing court’s discretionary authority.
Second, Appellant must show that appellate counsel lacked a strategic
basis for failing to include this evidence. This requires the taking of testimony
and the court rendering credibility determinations. On this point, we note that
Appellant does not claim that a competent attorney would have uncovered the
sentencing transcript. While that would presumably be the case, it remains
- 23 - J-S14043-26
Appellant’s burden to prove his specific ineffectiveness claims. Here,
Appellant has made the claim that Direct Appeal Attorneys were provided all
relevant evidence during his communications with them during the initial PCRA
proceedings that led to reinstatement of his appellate rights. See, e.g.
Appellant’s Brief at 45 (“Even though the above addressed evidence was
known to [Direct Appeal Attorneys] prior to submitting Coatman remand claim
it was never presented in support of the claim.”). Appellant also cited exhibits
25, 26, and 27 of his amended PCRA petition, which are copies of letters sent
by Appellant to Direct Appeal Attorneys in which he broadly discusses the
evidence and his desire to pursue a claim regarding Coatman. While not
artfully pled, Appellant appears to allege that his attorneys knew about the
sentencing transcript yet failed to include it. See Commonwealth v. Rivera,
685 A.2d 1011, 1013 (Pa. Super. 1996) (acknowledging that while pro se
litigants are “not entitled to any particular advantage” we are “willing to
liberally construe materials filed by a pro se litigant”). Thus, the PCRA court
erred by failing to hold an evidentiary hearing to address (1) whether and
when appellate counsel obtained this information from Appellant and, if so,
(2) whether counsel made a reasonable strategic decision for declining to
include that material.12
12 We find it difficult to conceive of a scenario where counsel could decide to
raise the remand issue yet decline to include an important piece of evidence in conjunction with that request. Nonetheless, it remains Appellant’s burden to prove this prong. (Footnote Continued Next Page)
- 24 - J-S14043-26
Third, we conclude that, if he can prove no reasonable basis existed for
counsel’s acts, Appellant has established prejudice. Simultaneously, we stress
that we do not conclude that Appellant has shown prejudice in the sense that
the transcript establishes an actual Brady or Napue violation. Rather, we
conclude that Appellant has established as a matter of law that there is a
reasonable probability that this Court would have granted the remand for an
evidentiary hearing on that point.
The most significant purpose to be served by a remand would be to clear
up the status of Coatman’s criminal cases as of the date of Appellant’s jury
trial. On direct examination, ADA Boob asked Coatman about his guilty plea
to the charges involving marijuana and firearms.
Q. In fact, you had pled guilty to those charges?
A. Yes, sir. I pleaded guilty the other year.
Q. Do you know what penalty you’re facing for that?
Additionally, Appellant’s brief notes that he was able to obtain an affidavit from Attorney Bradburn, but not Attorney Decker. Attorney Bradburn’s affidavit explains that Attorney Decker largely handled Appellant’s appeal following reinstatement of his appellate rights, and it was his “recollection that when Attorney Decker was preparing the first direct appeal, he did not believe” that a remand “would secure the relief that [Appellant] was seeking in part because at least one of these witnesses [apparently referring to Coatman] was now deceased.” See Supplement No. 2 to PCRA petition, 9/24/24 (Exhibit 60).
Appellant argues that this is an unreasonable legal conclusion. On that point, we agree. However, Attorney Bradburn’s affidavit states that Attorney Decker handled this issue, and the fact that the issue was raised indicates Attorney Decker did not conclude that relief was foreclosed based on Coatman’s death.
- 25 - J-S14043-26
A. Three to five or -- a long time.
Q. Have you not been sentenced yet on those charges?
A. Yes, sir, I pleaded guilty, yes.
Q. Okay, but did you get sentenced yet or not?
A. (no response)
Q. Did you go to jail for that charge yet?
A. No, sir.
Q. Okay. And have any promises been made to you by the district attorney’s office or anyone else regarding what’s going to happen with your charges?
A. No, none at all, none at all.
N.T., 6/20/12, at 1156.
Appellant’s trial attorney impeached Coatman on this point and showed
Coatman a copy of his written guilty plea colloquy, which states under the
heading “Plea Agreement”: “In exchange for your plea(s) of guilty . . . the
Commonwealth has agreed to the following: 2½ to 5 years[,] 5 years
probation.” See Amended pro se PCRA petition, 8/31/23 (Exhibit 13).
Indeed, Coatman’s testimony at Appellant’s trial was that “they told me I was
going to jail.” N.T, 6/21/12, at 1316. He told the jury he did not know why
his sentencing proceeding kept being postponed. Id. (“Q. And you have no
idea when you are getting sentenced, right? A. No. My lawyer keeps on filing
continuances.”).
Despite the guilty plea colloquy showing that the Commonwealth
“agreed” to a specific sentence of 2½ to 5 years of incarceration followed by
probation, the Litvinov panel characterized that sentence as a
- 26 - J-S14043-26
“recommendation,” and both Appellant and the PCRA court adopt that
terminology. See Amended pro se PCRA petition, 8/31/23, ¶ 59 (“Coatman
had executed a written guilty plea colloquy in exchange for ADA Boob’s
recommended sentence of 2½ to 5 years of incarceration followed by 5 years
of probation”); PCO at 10 (“The record contains no evidence of any agreement
whereby Coatman would not receive jail time.”) (quoting Litvinov). The
proper characterization of the term may prove significant to Appellant’s
ultimate attempt to establish a Brady or Napue violation.
“Assuming the plea agreement is legally possible to fulfill, when the
parties enter the plea agreement on the record, and the court accepts and
approves the plea, then the parties and the court must abide by the terms of
the agreement.” Commonwealth v. Parsons, 969 A.2d 1259, 1268 (Pa.
Super. 2009) (citation omitted). Therefore, as a matter of law, if Coatman
and the Commonwealth had agreed to a specific sentence calling for jail time,
and the trial court accepted that agreement, the trial court was obligated to
impose the agreed-upon term at sentencing. The written guilty plea colloquy
seemingly establishes that agreement and the docket for Coatman’s case
indicates that the plea agreement was accepted on November 19, 2009.
Accordingly, ADA Boob’s question to Coatman, “And have any promises been
made to you by the district attorney’s office or anyone else regarding what’s
going to happen with your charges?” is somewhat ambiguous in that the plea
agreement had, in fact, committed the Commonwealth to a specific sentence
in exchange for his plea. The subsequent “modification” of that sentence was
- 27 - J-S14043-26
permitted, see Commonwealth v. Coles, 530 A.2d 453, 455 (Pa. Super.
1987) (stating that consent of the Commonwealth is required for trial court to
“countermand” plea agreement), but the crucial point is that the trial court
needed the Commonwealth’s consent to modify the agreement. As Appellant
points out, a defendant is normally sentenced within 90 days of accepting the
plea agreement. That Coatman’s sentencing was delayed for years and then
resolved almost immediately after Appellant’s trial does, in our view, establish
a basis for remand. This is not a case where there is no evidence whatsoever
of a potential Brady and/or Napue violation.
We thus conclude that the circumstances of Coatman’s sentencing and
ultimate sentence warrant an evidentiary hearing. Coatman entered his guilty
plea in 2009, and the parties apparently agreed to a sentence of 2½ to 5 years
of incarceration followed by probation. The matter was continually postponed
until shortly after Appellant’s sentencing. Then, at that sentencing, ADA Boob
modified Coatman’s agreed-upon sentence. We cannot make factual findings
and do not and cannot suggest that a due process violation occurred as that
is not this Court’s prerogative. Our decision today is limited to our conviction
that this Court would have remanded for further proceedings if the Coatman
transcript had been included on direct appeal.
Relatedly, to the extent that the Litvinov panel’s decision that there
was no plea agreement is the law of the case, we find that an exception
applies.
- 28 - J-S14043-26
The law of the case doctrine does not require prophylactic application, however. A prior decision may be departed from in “exceptional circumstances such as where there has been an intervening change in the controlling law, a substantial change in the facts or evidence giving rise to the dispute in the matter, or where the prior holding was clearly erroneous and would create a manifest injustice if followed.”
Commonwealth v. Santiago, 822 A.2d 716, 724 (Pa. Super. 2003) (quoting
Commonwealth v. Starr, 664 A.2d 1326, 1332 (Pa. 1995)). The prior
holding that there was merely a “recommendation” cannot be reconciled with
the guilty plea colloquy’s language showing the Commonwealth “has agreed”
to a specific sentence and ADA Boob’s comments at Coatman’s sentencing,
which likewise establishes an “amendment” to a previously-negotiated term.13
Assuming that Appellant meets the second prong, justice requires an
evidentiary hearing.
Joshua Dunlap
This claim differs from the Coatman claim because Direct Appeal
Attorneys did not seek a remand to pursue a Brady and/or Napue claim with
respect to Dunlap. We conclude that Appellant has failed to show arguable
merit with respect to this claim.
First, we detail the relevant factual averments. Appellant’s pro se
petition stated that, shortly after Dunlap’s testimony and Appellant’s
conviction, Dunlap “appeared in court to plea[d] guilty and receive a
13 The guilty plea colloquy proceeding has apparently not been transcribed.
Thus, we do not know what, if anything, was discussed in open court with respect to Coatman’s sentence.
- 29 - J-S14043-26
sentence.” Amended pro se PCRA petition, 8/31/23, ¶ 89 (citing Exhibit 30).
The attached guilty plea transcript, dated July 12, 2012, resolved four open
criminal cases and begins with the following argument from Dunlap’s counsel:
Your Honor, we’re here in four separate cases[.] It’s probably easiest to break down each case and what the plea offer is for each case. I would like to inform you right now I am going to ask the Court to sentence today, to waive a pre-sentence investigation for a number of reasons. One of which is this case – these cases have been something that the District Attorney’s Office and myself have been discussing and trying to resolve for seven, eight months now. Mr. Dunlap has been incarcerated sitting on these things without a plea agreement because specifically he was I’m not sure if [the] key witness but a critical witness in both the Randall Brooks and the Russian trial. He testified on behalf of the Commonwealth knowing there was not a specific plea offer involved and because of their cases getting continued a number of times, [and] the Commonwealth was unable to make a plea offer until he testified. Mr. Dunlap has sat in jail for a number of months waiting until he could testify.
N.T., 7/12/12, at 2. Appellant alleges that the fact Dunlap cooperated in his
case and in proceedings against Randall Brooks established that a deal was in
place. Appellant’s Brief at 35 (“The [PCRA] court ignored the transcript of
guilty plea and sentencing hearing in Dunlap’s criminal cases which clearly
shows that the Commonwealth and Dunlap had an understanding prior to his
testimony at Appellant’s June 2012 re-trial.”).
We conclude that Appellant has failed to show this claim has arguable
merit. Like many of his arguments in connection with the Coatman claim,
Appellant’s argument hinges on the premise that a favorable plea bargain is
itself proof that the Commonwealth must have made a deal. The following
- 30 - J-S14043-26
argument from Appellant’s amended pro se petition is illustrative, which we
quote verbatim:
The common goal of opposing parties to dispose all four cases after Dunlap’s testimony along with provided reason within the March 22, 2012, motion[14] and the entire management history of the cases show that ADA Boob has swept all of Dunlap’s cases under the rug of the secret understanding and was prompting a delay by requiring Dunlap to testify before making “a specific plea offer”.
Dunlap’s cases had to be postponed once more so the disposition of his cases takes place after his testimony at Petitioner’s June 2012 re-trial. Thus on May 22, 2012, Attorney McClain’s motion to postpone all four cases to August 6, 2012, term was granted. ADA Boob did not oppose.
Amended pro se PCRA petition, 8/31/23, at 42-43.
Appellant thus presumes that the only possible reason for postponing
Dunlap’s cases was to ensure Appellant complied with his end of what
Appellant assumes is an undisclosed plea bargain. On that point, we find
persuasive Justice Castille’s concurring opinion in Commonwealth v.
Strong:
...District Attorney Gillespie, as a matter of policy, sought to avoid plea agreements with cooperating co-defendants until after the cooperation had occurred and could be assessed for truthfulness. There is nothing wrong with such a policy which, as Gillespie testified, he deemed a practical necessity since, “you always have the possibility of getting burned into a plea agreement and then having the defendant not cooperate[.]” An additional legitimate concern weighing in favor of not committing to plea agreements before cooperation was the recognition that such agreements were relevant to bias/credibility and thus could be used to undermine the witness’s testimony. ____________________________________________
14Appellant is referencing a postponement of the case, to which the Commonwealth consented.
- 31 - J-S14043-26
Commonwealth v. Strong, 761 A.2d 1167, 1178–79 (Pa. 2000) (citations
to transcript omitted) (Castille, J., concurring).
Of course, there is no testimony from ADA Boob regarding any similar
policy in this case. We make this point only to demonstrate that, contrary to
Appellant’s suppositions, there are valid reasons for the Commonwealth to
have consented to the postponement of Dunlap’s cases. In fact, Dunlap’s
attorney informed the trial court that the “Commonwealth was unable to make
a plea offer until [Dunlap] testified,” which tends to rebut Appellant’s claims
that a deal was already in place. Furthermore, there is no allegation or
evidence showing that the Commonwealth informed Dunlap or his attorney
that Dunlap’s cooperation would be looked upon favorably.
The outcome differs from the Coatman claims because there is no
evidence to show that Dunlap and the Commonwealth had reached an agreed-
upon sentence that the trial court was obligated to impose. Thus, the
circumstances are not the same as in the Coatman situation. Furthermore,
the transcript shows that Dunlap’s attorney expressed that the
Commonwealth made no offer until the case was complete. We conclude that
Appellant’s allegations are merely speculative in nature. See Simpson, 66
A.3d at 266; Champney, 832 A.2d at 412. We therefore find that Appellant
has failed to show his claim of ineffective assistance of appellate counsel is of
arguable merit, and affirm the PCRA court’s dismissal of this claim on that
alternative basis. Commonwealth v. Williams, 977 A.2d 1174, 1177 (Pa.
- 32 - J-S14043-26
Super. 2009) (“It is well-settled ... that we may affirm the PCRA court’s
decision on any basis.”) (citation omitted).
III.
Request for discovery
Appellant’s third and final claim argues that the PCRA court erred by
denying his requests for discovery. Appellant submitted discovery requests
within his pro se PCRA petitions and by a separate motion. Appellant
summarized his requests as follows: “[Appellant] submits that although the
discovery request in pro se amended PCRA petition is worded in a prolonged
manner [Appellant] seeks any evidence in the Commonwealth’s possession or
control showing or tending to show that Lindsay Coatman and Joshua Dunlap
cooperated/testified pursuant to undisclosed understandings.” Motion for
Discovery, 6/3/24, ¶ 14. Appellant requested these specific items:
a The following three sealed motions/orders that were filed in Com. V. Lindsay Coatman, CP-74-Cr-97 4-2009:
1) Waiver of Court Arraignment, filed on 6-11-2009; 2) Order Granting Motion for Continuance and Waiver of Pa.R.Crim.P. 600/1013, filed on 7-23-2009; (3) Order Granting Motion for Continuance and Waiver of Pa.R.Crim.P. 600/1013, filed on 10-91-2009.
b. Any document, writing, memorandum or note in the Commonwealth’s possession or control showing or tending to show the existence of understandings between the Cornnonwealth and the witnesses, Lindsay Coatman and Joshua Dunlap.
c. Any document, writing, memorandum or note contained in the files maintained by counsel for witnesses, Lindsay Coatman and Joshua Dunlap, showing or tending to show the existence of understandings between the Commonwealth and the witnesses.
- 33 - J-S14043-26
Id. ¶ 15 (footnote omitted).
The PCRA court partially granted his motion to the extent those
materials “are a matter of public record” and supplied those documents to
Appellant as a courtesy. See PCO at 3. The court denied all other requests,
and supported its ruling in its opinion:
...Petitioner has failed to demonstrate the exceptional circumstances necessary to support a discovery motion in the PCRA context. Petitioner’s remaining discovery requests are broad pleas for any documents held by the Commonwealth or the attorneys for Mr. Coatman or Mr. Dunlap that tend to show “the existence of understandings” between the Commonwealth and those witnesses. Petitioner has not plead any facts that tend to suggest that exculpatory evidence would be uncovered if his request was granted. To the contrary, Petitioner has repeatedly contended throughout this litigation that there was a quid pro quo between the Commonwealth and those witnesses--a contention which the Superior Court considered with respect to one of the witnesses and determined to be “purely speculative.” See [Litvinov]. Accordingly, Petitioner having failed to put forth facts sufficient to constitute exceptional circumstances, Petitioner’s other discovery requests are DENIED.
PCO at 3-4.
“We review a PCRA court’s denial of an appellant’s request for discovery
for abuse of discretion.” Commonwealth v. Roney, 79 A.3d 595, 603 (Pa.
2013). “Regarding the ‘abuse of discretion’ standard of review, this Court has
explained that the term ‘discretion’ imports the exercise of judgment, wisdom
and skill so as to reach a dispassionate conclusion, within the framework of
the law, and is not exercised for the purpose of giving effect to the will of the
[trial] judge.” Commonwealth v. DiStefano, 265 A.3d 290, 297 (Pa. 2021).
- 34 - J-S14043-26
We conclude that the PCRA court abused its discretion because its ruling
was based, in part, on a conclusion that the Litvinov panel foreclosed further
proceedings on any underlying Brady and/or Napue claims. As explained
supra, we do not agree with that conclusion, and to the extent Litvinov is
binding on that issue we have applied an exception to that doctrine.
Thus, the PCRA court abused its discretion. We therefore remand this
matter to the PCRA court and direct the PCRA court to reconsider Appellant’s
request in light of our decision.
Order affirmed in part and reversed in part. Remanded for further
proceedings consistent with this memorandum. Jurisdiction relinquished.
Judgment Entered.
Benjamin D. Kohler, Esq. Prothonotary
Date: 7/14/2026
- 35 -
Related
Cite This Page — Counsel Stack
Com. v. Litvinov, D., Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-litvinov-d-pasuperct-2026.