Com. v. Perez-Toledo, R.

Superior Court of Pennsylvania·Decided August 15, 2017·No. Com. v. Perez-Toledo, R. No. 997 MDA 2016·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA IN THE SUPERIOR COURT OF PENNSYLVANIA

Appellee

v.

RICARDO PEREZ-TOLEDO Appellant No. 997 MDA 2016

Appeal from the PCRA Order May 17, 2016 In the Court of Common Pleas of Luzerne County Criminal Division at No(s): CP-40-CR-0001329-2011

BEFORE: SHOGAN, J., MOULTON, J., and PLATT, J.* MEMORANDUM BY MOULTON, J.: FILED AUGUST 15, 2017 Ricardo Perez-Toledo appeals from the May 17, 2016 order entered in the Luzerne County Court of Common Pleas denying his petition pursuant to the Post Conviction Relief Act (“PCRA”), 42 Pa.C.S. §§ 9541-46. We affirm.

This Court, in deciding Perez-Toledo’s direct appeal, set forth the following factual and procedural history:

On June 28, 2011, the Luzerne County District Attorney filed a [c]riminal [i]nformation charging [Perez-Toledo]

with [r]ape of a [c]hild and related offenses. [These charges stemmed from Perez-Toledo’s repeated sexual assault of a minor female victim, S.R.-S. (hereinafter, “the victim”), over a five-year period from January 2005 to December 2010, during which [the victim] was between six and 11 years old. The victim disclosed these assaults to her school guidance counselor, who subsequently alerted police.] [Perez-Toledo] pleaded not guilty and a

*

Retired Senior Judge assigned to the Superior Court.

jury trial commenced on October 16, 2012. [At trial, the victim testified in a manner inconsistent with her testimony during the April 27, 2011 preliminary hearing.] On October 18, 2012, the jury returned verdicts of guilty on [rape of a child, two counts of involuntary deviate sexual intercourse with a child, and indecent assault.1] A Pre-

Sentence Investigation (PSI) was ordered to be completed by the Luzerne County Adult Probation and Parole Department, and a sentencing date was scheduled.

A sentencing hearing commenced on March 15, 2013, when [Perez-Toledo] stipulated to a determination by the Sexual Offenders Assessment Board (SOAB) that he be classified as a sexually violent predator. Upon consideration of the submissions of counsel, the SOAB Report, and a review of the PSI, [the trial court] sentenced [Perez-Toledo] to an aggregate term of incarceration of []

22 to [] 44 years in a state correctional institution.

Commonwealth v. Perez-Toledo, 738 MDA 2013, unpublished mem. at 1- 2 (Pa.Super. filed June 6, 2014) (quoting Trial Ct. Op., 11/27/13, at 1-2) (citations omitted) (some alterations in original). On April 15, 2013, Perez- Toledo timely filed a notice of appeal, and on June 6, 2014, this Court affirmed Perez-Toledo’s judgment of sentence. See id. at 11.

On January 21, 2015, Perez-Toledo timely filed a PCRA petition asserting ineffective assistance of trial counsel. On March 23, 2016, the PCRA court held a hearing. At the hearing, Perez-Toledo testified and called two additional witnesses, but did not call his trial counsel to testify. On May 17, 2016, the PCRA court denied Perez-Toledo’s petition. On June 14, 2016, Perez-Toledo timely filed a notice of appeal.

1 18 Pa.C.S. §§ 3121(c), 3123(b), and 3126(a)(7), respectively.

Perez-Toledo raises four issues on appeal:

1. Whether the lower court erred in suggesting a waiver of the issues?

2. Whether the lower court erred in concluding that [Perez-Toledo] was required to call trial counsel to testify?

3. Whether the lower court erred in concluding that [Perez-Toledo] had failed to plead that the ineffective assistance of trial counsel failed to affect the outcome of the trial?

4. Whether the lower court erred in not reaching the merits of the issues presented, those issues being as follows:

a. Ineffective assistance of counsel in failing to object to the admission of the preliminary hearing transcript.

b. Ineffective assistance of counsel in failing to object to the admission of hearsay testimony by 4 witnesses

c. Ineffective assistance of counsel in failing to call character witnesses.

Perez-Toledo’s Br. at 4 (unnecessary capitalization omitted; suggested and trial court answers omitted).

“Our standard of review from the grant or denial of post-conviction relief is limited to examining whether the PCRA court’s determination is supported by the evidence of record and whether it is free of legal error.” Commonwealth v. Ousley, 21 A.3d 1238, 1242 (Pa.Super. 2011).

All but one of Perez-Toledo’s issues challenge the trial court’s denial of his ineffective assistance of counsel claims. “To prevail on . . . [ineffective assistance of counsel] claims, [the PCRA petitioner] must plead and prove,

by a preponderance of the evidence, three elements: (1) the underlying legal claim has arguable merit; (2) counsel had no reasonable basis for his action or inaction; and (3) [the petitioner] suffered prejudice because of counsel’s action or inaction.” Commonwealth v. Spotz, 18 A.3d 244, 260 (Pa. 2011). “The law presumes counsel was effective[,]” Commonwealth v. Miner, 44 A.3d 684, 687 (Pa.Super. 2012), and PCRA petitioners “bear[] the burden of pleading and proving each of the three . . . factors by a preponderance of the evidence,” Commonwealth v. Perry, 128 A.3d 1285, 1289 (Pa.Super. 2015), app. denied, 141 A.3d 479 (Pa. 2016). “A claim of ineffectiveness will be denied if the petitioner’s evidence fails to meet any of these prongs.” Commonwealth v. Williams, 980 A.2d 510, 520 (Pa. 2009).

I. Pennsylvania Rule of Appellate Procedure 1925(b)

First, Perez-Toledo argues that the PCRA court erroneously suggested that Perez-Toledo waived his appellate issues because he failed to include them with adequate specificity in his Pennsylvania Rule of Appellate Procedure 1925(b) statement.2 “As a general rule, the failure to raise an issue in an ordered Rule 1925(b) statement results in the waiver of that issue on appeal.” Commonwealth v. Poncala, 915 A.2d 97, 100 (Pa.Super. 2006).

2 While the PCRA court did not expressly find waiver, the Commonwealth urges us to rule on that ground. Cmnwlth’s Br. at 6-8.

“However, when the appellant cannot readily ascertain the reason for a ruling, the Rule 1925(b) statement will of necessity explain in general terms why a ruling is alleged to be in error.” Commonwealth v. Zheng, 908 A.2d 285, 287 (Pa.Super. 2006). In Zheng, the appellant was charged with a variety of sexual offenses as well as endangering the welfare of a child (“EWOC”). Id. at 286. Following a bench trial, the trial court acquitted Zheng of the sexual offenses but convicted him of EWOC; at that time, the trial court did not issue findings of fact or conclusions of law that explained the EWOC conviction. Id. at 287. In his Rule 1925(b) statement, Zheng asserted that: the court erred in denying his motion to dismiss, the evidence was insufficient to support his conviction, the court should have granted a motion for judgment of acquittal made prior to sentencing, and the verdict was against the weight of the evidence. Id. In its Rule 1925(a) opinion, the trial court explained its reasoning for convicting Zheng of EWOC, noting that the child “stayed out late at night and was not properly fed.” Id. at 286.

On appeal, the Commonwealth argued that Zheng had waived his challenges to the trial court’s decision, because his Rule 1925(b) statement was too vague. Id. at 287. We disagreed, concluding that

[i]f the reasons for the ruling of the Court are vague, then an appellant is forced to file an incomplete Rule 1925(b)

statement and there is no violation of Rule 1925(b). Just as the trial judge cannot be made to guess what an appellant is complaining of on appeal, an appellant cannot be made to guess what the trial judge is thinking in his or her ruling. Counsel then can only do his or her best to identify appellant’s complaints. Counsel in this case could only state what he was appealing, since the trial judge

never made it clear to him why Zheng was found guilty. . .

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