Com. v. Myers, K.

Superior Court of Pennsylvania·Decided February 9, 2021·No. 403 EDA 2020·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

KARL K. MYERS :

:

Appellant : No. 403 EDA 2020

Appeal from the PCRA Order Entered December 31, 2019 In the Court of Common Pleas of Montgomery County Criminal Division at No(s): CP-46-CR-0004755-2011

BEFORE: KUNSELMAN, J., NICHOLS, J., and PELLEGRINI, J.* MEMORANDUM BY NICHOLS, J.: FILED FEBRUARY 9, 2021 Appellant Karl K. Myers appeals from the order denying, after an evidentiary hearing, his second petition under the Post Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. Appellant claims that the court erred in denying his petition seeking relief based upon evidence that his trial counsel failed to inform him of a plea offer. We affirm.

This Court previously set forth the facts of the instant matter as follows:

The facts leading to Appellant’s conviction are not germane to this appeal. On November 7, 2013, the trial court sentenced Appellant to an aggregate term of 14-30 years’ incarceration, following his conviction for

one count each of corrupt organization, 18 Pa.C.S. § 911(b)(3); dealing in proceeds of unlawful activities, 18 Pa.C.S. § 5111(a)(1); conspiracy, 18 Pa.C.S. § 903(a); three counts of criminal use of a

* Retired Senior Judge assigned to the Superior Court.

communication facility, 18 Pa.C.S. § 7512(a); and four counts each of possession of cocaine, 35 P.S. § 780-113(a)(16); and possession of cocaine with the intent to deliver[,] 35 P.S. § 780-113(a)(30).

Commonwealth v. Myers, No. 3243 EDA 2013, unpublished memorandum at 1 n.1 (Pa. Super. filed December 23, 2014). This Court affirmed Appellant’s conviction, and our Supreme Court declined further review. See Commonwealth v. Myers, 116 A.3d 697 (Pa. Super. 2014) (unpublished memorandum), appeal denied, 114 A.3d 1039 (Pa. 2015).

Appellant filed a timely, counseled PCRA petition, his first, on September 21, 2015.1 Therein, Appellant raised claims asserting the ineffectiveness of trial counsel. The PCRA court denied his petition. We affirmed, and our Supreme Court denied further review. Commonwealth v. Myers, 2017 WL 591216 (Pa. Super.

2017), appeal denied, 170 A.3d 1036 (Pa. 2017).

Appellant filed the current, facially untimely, pro se PCRA petition on July 3, 2018. The PCRA court issued notice of its intent to dismiss the petition without a hearing pursuant to Pa.R.Crim.P.

907 on July 9, 2018. Appellant filed a timely response thereto on July 19, 2018. On July 23, 2018, the PCRA court dismissed the petition. Appellant filed a timely notice of appeal, and a timely, court-ordered Pa.R.A.P. 1925(b) statement. The PCRA court issued its Rule 1925(a) opinion on October 22, 2018.

Commonwealth v. Myers, 249 EDA 2018, 2019 WL 1749045, at *1 (Pa. Super. filed Apr. 16, 2019) (unpublished mem.).

Appellant asserted that he met the newly-discovered facts exception because

on or about May 12, 2018, he received a letter dated May 9, 2018, from A. Charles Peruto, Jr. Attorney Peruto at this point was the

1 An evidentiary hearing regarding Appellant’s first petition was heard on February 5, 2016, regarding whether Attorney DeSipio was ineffective due to a conflict of interest. See N.T., 2/5/16, at 1-20. At that hearing, Attorney DeSipio and Assistant District Attorney Jason Whalley testified regarding their plea negotiations. See id. at 15-16, 21-22.

former employer of Mr. De[S]ipio[, Appellant’s trial attorney,] and [Gina] Capuano. Attorney Peruto had been the trial attorney for one of Appellant’s co-defendants, Anthony Dennis, who pled guilty three days before trial and received a 10-20 year sentence. The letter provided to Appellant [stated that] the previously unknown fact that a second plea offer for 4-8 years[’] incarceration had been extended by the Commonwealth prior to Appellant[’]s trial and that this offer was not communicated to him by Mr. DeSipio.

Id. at * 2 (citation and omitted). Following an examination of the relevant law, this Court concluded that Appellant satisfied the newly-discovered facts exception to PCRA’s time bar. Id. at * 3. Furthermore, this Court remanded the matter for the PCRA court to hold an evidentiary hearing “to address the merits of Appellant’s claim that his trial attorney provided ineffective assistance of counsel by failing to convey a plea offer made by the Commonwealth.” Id. at * 4.

The PCRA court held an evidentiary hearing on September 27, 2019, and October 21, 2019. At the September 27, 2019 hearing, Appellant testified on his own behalf.2 The Commonwealth presented the testimony of Assistant

2 Appellant sought to introduce the testimony of Gina Amoriello, also known as Gina Capuano, who was Appellant’s counsel for his direct appeal and first PCRA petition; the Commonwealth moved to preclude her testimony due to the fact that Appellant had not included a signed certification as to her testimony in his PCRA petition pursuant to 42 Pa.C.S. § 9545(d)(1). N.T., 9/27/19, at 4-7. The court stated that it would preclude Ms. Amoriello’s testimony until the next hearing, when a certification could be filed. Id. at 12-13. Ultimately, Ms. Amoriello/Capuano did not testify. Attorney DeSipio was unavailable, having moved to Kentucky, left the practice of law, and contracted some form of terminal illness. Id. at 13-14. However, Attorney DeSipio had testified previously at the February 5, 2016 PCRA proceedings, and his prior testimony was incorporated by stipulation. Id. at 14.

District Attorney Jason Whalley (ADA Whalley). At the October 21, 2019 hearing, Appellant presented the testimony of Attorney Peruto.

Appellant testified that he was represented by Attorney DeSipio at trial, and that he had prior drug cases in which he had entered guilty pleas. N.T., 9/27/19, at 15. With regard to his 2011 arrest, Appellant testified that he was told that if he cooperated, his bail would be lowered; after being released on bail, Attorney DeSipio told Appellant about an offer of three to six years of incarceration so long as Appellant cooperated against his co-defendants and testified at trial. Id. at 16-17. Appellant informed Mr. DeSipio that he was unwilling to testify against his friends. Id. at 17. No further offers were conveyed to Appellant between 2011 and the time of trial in 2013. Id. Appellant’s PCRA testimony was that Attorney DeSipio did not inform him of any other offers. Appellant testified that, if he had been informed of the four to eight year offer that Attorney Peruto described, he would have entered a guilty plea, because he had taken responsibility for his actions and would not have had to testify against his friends. Id. at 18.

ADA Whalley testified that between the years of 2011 and 2013, he was employed by the Montgomery County District Attorney’s Office and assigned to the Drug and Narcotics Unit. Id. at 19. ADA Whalley testified that he was the lead prosecutor assigned to the case, and was heavily involved in the investigation of Appellant and his co-defendants’ involvement in a large-scale corrupt organization that encompassed several counties in Southeastern Pennsylvania. Id. at 19-20. ADA Whalley also prepared the case for trial,

knowing the role of each defendant and the crimes they had committed, and either making or possessing knowledge of all plea offers extended in the case. Id. at 21. He was the lead prosecutor at the jury trial of Appellant and his co-defendants which occurred in January 2013. Id.

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