Com. v. Montanez, H., Jr.

Superior Court of Pennsylvania·Decided February 10, 2026·No. 337 MDA 2025·Unpublished·Murray

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

HERIBERTO MONTANEZ, JR. :

:

Appellant : No. 337 MDA 2025

Appeal from the PCRA Order Entered February 18, 2025 In the Court of Common Pleas of Dauphin County Criminal Division at No(s): CP-22-CR-0004793-2020

BEFORE: STABILE, J., MURRAY, J., and FORD ELLIOTT, P.J.E.* MEMORANDUM BY MURRAY, J.: FILED: FEBRUARY 10, 2026 Heriberto Montanez, Jr. (Appellant), appeals, pro se, from the order dismissing his first petition filed pursuant to the Post Conviction Relief Act (PCRA). See 42 Pa.C.S.A. §§ 9541-9546. Appellant claims the PCRA court erred by (1) determining he is not entitled to collateral relief, where his trial counsel rendered ineffective assistance; and (2) granting Appellant’s court- appointed PCRA counsel leave to withdraw from representation pursuant to Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988), and Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc). We affirm.

This Court previously summarized the factual history in connection with Appellant’s direct appeal. See Commonwealth v. Montanez, 296 A.3d 595,

* Retired Senior Judge assigned to the Superior Court.

1055 MDA 2022 (Pa. Super. 2023) (unpublished memorandum at 1-4). In short, Appellant sexually assaulted the eight-year-old granddaughter (“the victim” or “Victim”) of Appellant’s paramour, Dawn S. (Dawn), while the victim and her older brother, K.S. (Brother), were spending the night at Dawn’s residence. As we previously explained,

[w]hile the touching occurred, [the victim, who was sleeping in the same bed next to Brother,] tried to wake Brother by pinching him. Brother[, who testified at Appellant’s jury trial,] felt the pinching while he slept but did not fully wake up until Appellant had already left the room. Victim told Brother that Appellant had raped her. ….

Victim and Brother went to get [Dawn] and she ultimately came to their room with Appellant. Victim recalled that Brother told [Dawn] that Victim had a dream of Appellant raping her. Brother recalled that, after being advised of the allegation, it was [Dawn]

who stated it must have been a dream.

Regardless of the precise timing of the various statements, Victim testified that she clarified to [Dawn] that it really had happened.

In response to this accusation, Appellant responded[,] “why didn’t you tell me to stop[?]” Victim explained that she was certain she had not been dreaming because she could feel the assault as it was occurring, and because the next day she experienced bleeding from her “pineapple[,” i.e., referring to her genitals.]

Id. (unpublished memorandum at 2-3) (citation and brackets omitted).

On November 2, 2020, the Commonwealth charged Appellant, via criminal complaint, with one count each of rape of a child, involuntary deviate sexual intercourse with a child, unlawful contact with a minor, indecent assault of a person less than 13 years of age, and corruption of minors.1 The matter

1 18 Pa.C.S.A. §§ 3121(c), 3123(b), 6318(a), 3126(a)(7), 6301(a)(1)(i).

proceeded to a preliminary hearing on December 2, 2020; Appellant was represented by George Matangos, Esquire (trial counsel). At the preliminary hearing, the Commonwealth presented the victim’s prior, out-of-court, audio- recorded statements during a forensic interview. The Magisterial District Judge determined that the Commonwealth had presented a prima facie case and bound the case over for court.

Appellant’s jury trial occurred on March 7-9, 2022. The victim testified in person on behalf of the Commonwealth. Throughout trial, numerous references were made to the transcript of Appellant’s preliminary hearing. See, e.g., N.T., 3/7-9/22, at 82-87, 106-16 (trial counsel cross-examining the victim regarding purported inconsistencies between her testimony at trial versus the preliminary hearing).

After the Commonwealth rested its case, the trial court questioned Dawn, who was named on the defense’s pre-trial witness list. Id. at 322. Dawn briefly stated that she no longer desired to testify at trial. Id. The trial court then queried Appellant regarding his position as to Dawn’s testimony:

THE COURT: And you understand, even if [Dawn] doesn’t want to testify[, trial counsel] can call her to testify and she must answer.

Do you understand that?

[Appellant]: I understand, Your Honor.

THE COURT: So this is a trial tactic as they call it. …. So you have to decide, are you telling me you’re directing your attorney not to call [Dawn]?

[Appellant]: Yes, Your Honor.

Id. at 322-23.

The trial court asked trial counsel if he “wished to add” anything. Id. at 323. Trial counsel responded, in relevant part, as follows:

[Trial counsel and Appellant have] had multiple discussions, we just had one before we came back to the court. We spent 15 minutes, [Appellant] and I, and I did point out to him the fact that [Dawn is] an available witness, just as character witnesses would have been ….

Id.; see also id. (trial counsel clarifying that “no character witnesses were presented to me.”).

The defense presented no witnesses. However, upon stipulation of the parties, the trial court played for the jury the victim’s complete, audio- recorded preliminary hearing testimony, which was admitted into evidence. Id. at 324-26; Defense Exhibit 2. The defense then rested its case. Id. at 326. The jury acquitted Appellant of rape of a child and found him guilty of the remaining charges mentioned above. Id. at 410-14.

On June 3, 2022, the trial court sentenced Appellant to an aggregate 16 to 32 years’ incarceration.2 Appellant timely filed a post-sentence motion, which the trial court denied.

Appellant filed a direct appeal through new counsel, raising a sole challenge to the jury’s verdict as being against the weight of the evidence.

2 After sentencing, trial counsel petitioned for permission to withdraw from representation of Appellant. The trial court granted trial counsel’s petition and appointed Appellant new counsel.

This Court rejected Appellant’s challenge and affirmed his judgment of sentence. Montanez, 296 A.3d 595 (unpublished memorandum). Our Supreme Court denied Appellant’s petition for allowance of appeal. Commonwealth v. Montanez, 303 A.3d 116 (Pa. 2023).

On September 10, 2024, Appellant timely filed the instant pro se PCRA petition,3 his first.4 Appellant claimed he was entitled to relief based upon a “violation of the Constitution of this Commonwealth or the Constitution or laws of the United States which, in the circumstances of the particular case, so undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place.” PCRA Petition, 9/10/24, at 2; see also 42 Pa.C.S.A. § 9543(a)(2)(i). Specifically, Appellant asserted that at his preliminary hearing, the Commonwealth improperly based its case upon

3 Under the PCRA, any PCRA petition “shall be filed within one year of the date

the judgment becomes final[.]” 42 Pa.C.S.A. § 9545(b)(1); see also id. § 9545(b)(3) (providing a judgment of sentence becomes final “at the conclusion of direct review, including discretionary review in the … Supreme Court of Pennsylvania, or at the expiration of time for seeking the review.”). Here, Appellant’s judgment of sentence became final on November 7, 2023 (i.e., 90 days after our Supreme Court denied his petition for allowance of appeal on August 9, 2023); he timely filed his PCRA petition within one year of that date. See Notice Pursuant to Pa.R.Crim.P. 907 (Rule 907 Notice), 12/31/24, at 2 n.6 (PCRA court finding that Appellant timely filed his PCRA petition); see also U.S.SUP.CT.R. 13 (providing a petition for writ of certiorari must be filed within 90 days after the entry of the order denying discretionary review).

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