Com. v. Real, F.
Opinion
J-S28023-21
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA :
v. :
: :
FERNANDO REAL :
:
Appellant : No. 3430 EDA 2019
Appeal from the PCRA Order Entered November 8, 2019 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0008511-2008, CP-51-CR-0008526-2008
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA :
v. :
: :
FERNANDO REAL :
:
Appellant : No. 3431 EDA 2019
Appeal from the PCRA Order Entered November 8, 2019 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0008511-2008, CP-51-CR-0008526-2008
BEFORE: BOWES, J., DUBOW, J., and PELLEGRINI, J.*
MEMORANDUM BY DUBOW, J.: FILED FEBRUARY 1, 2022
Appellant, Fernando Real, appeals from the November 8, 2019 Order of
the Court of Common Pleas of Philadelphia County, which dismissed without
a hearing Appellant’s first petition filed pursuant to the Post Conviction Relief
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
J-S28023-21
Act, 42 Pa.C.S. §§ 9541-46. Appellant’s PCRA counsel, John M. Belli, Esquire,
has filed a Turner/Finley1 “no merit” letter and Application to Withdraw as
Counsel. After careful review, we affirm the court’s denial of PCRA relief and
grant counsel’s Application to Withdraw.
In the early morning hours of September 9, 2002, Appellant used a nine-
millimeter pistol to shoot and kill Byron Story and Marcus Herbert.2 Story and
Herbert had been sitting on the front porch of a home occupied by Herbert’s
stepfather, Karl May. Hearing the gunshots, May went to a window and
witnessed the shooter fleeing the scene. May told police immediately after the
shooting that he witnessed a black male fleeing but, as discussed below, May
testified at trial that the shooter was a Hispanic male matching Appellant’s
description.
At the time of the shooting, Appellant’s companion, Terrell Boyd, was
acting as lookout around the corner. The pair returned to their car where
Appellant informed Boyd that he had shot two men.
Two days later, on September 11, 2002, Appellant shot and killed Levon
Wilson.3 Brian Heard and Ronald Milburn witnessed the shooting. Police Officer
Christine Hilbert immediately responded to the shooting and saw Appellant
____________________________________________
1 See Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988); Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc).
2Story died at the scene, and Herbert died from his injuries approximately a year later.
3 A jury convicted Appellant of Wilson’s murder in a separate proceeding on June 28, 2005. Wilson’s murder is not at issue in this appeal.
J-S28023-21
fleeing from the scene. Police recovered the murder weapon—a nine-
millimeter pistol—and determined it was the same pistol used to shoot Story
and Herbert two days earlier.
Appellant’s consolidated jury trial for Story and Herbert’s murders began
on February 18, 2014.4 The Commonwealth presented testimony from 24
witnesses. Karl May, victim Herbert’s stepfather, testified to witnessing a
Hispanic male fleeing the scene of the shooting and Appellant’s counsel cross-
examined May using his prior inconsistent statement to police. Officer Hilbert
testified to her identification of Appellant running away from the Wilson
murder and investigation involving the firearm used in the three murders.
In addition, the court permitted Heard and Milburn,5 the witnesses to
the unrelated Wilson shooting, to testify generally that they saw Appellant fire
the pistol on September 11, 2002. The court, however, did not permit them
to testify that Appellant shot and killed Wilson. The trial court also allowed
Milburn to testify that he saw Appellant fire the same gun into the air a week
before the Story and Herbert murders. When charging the jury, the court gave
a specific limiting instruction that the jury could consider Heard’s and Milburn’s
____________________________________________
4 It is not clear from the record why Appellant’s trial occurred over 10 years after his arrest. The timeliness of Appellant’s trial is not at issue in this appeal.
5 At some point between Appellant’s preliminary hearing and trial, Milburn suffered a severe brain injury in an automobile accident. As a result, the court found Milburn unavailable to testify at Appellant’s trial and allowed the Commonwealth to introduce his preliminary hearing testimony into evidence pursuant to Pa.R.E. 804.
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testimony only for purposes of establishing Appellant’s access to the murder
weapon.
On February 25, 2014, a jury convicted Appellant of, inter alia, two
counts of First-Degree Murder for killing Story and Herbert. On May 1, 2014,
the court imposed two consecutive life sentences. This Court affirmed
Appellant’s Judgment of Sentence and, on May 10, 2016, our Supreme Court
denied allowance of appeal. Commonwealth v. Real, 134 A.3d 499 (Pa.
Super. 2015) (unpublished memorandum), appeal denied 138 A.3d 4 (Pa.
2016).
On July 15, 2016, Appellant pro se filed the instant, timely PCRA
Petition, his first.6 Appellant thereafter pro se filed several amended petitions,
which the court accepted.
On November 18, 2019, after issuing a notice pursuant to Pa.R.Crim.P.
907, the court dismissed Appellant’s petition without a hearing. On the same
day, the court appointed counsel to represent Appellant on appeal.
Appellant timely filed a Notice of Appeal.7 Through the course of a
complex procedural history not relevant here, Appellant’s counsel, on January
27, 2021, filed a Statement of Intent to file a no-merit letter pursuant to
____________________________________________
6After a hearing pursuant to Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1998), the PCRA court permitted Appellant to proceed pro se.
7The Commonwealth charged Appellant separately at docket numbers 8511- 2008 and 8526-2008 for Story and Herbert’s murders. Appellant filed separate Notices of Appeal at both dockets, each listing both docket numbers in compliance with Commonwealth v. Johnson, 236 A.3d 1141 (Pa. Super. 2020) (en banc).
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Pa.R.A.P. 1925(c)(4), indicating that Appellant wished to raise numerous
issues of ineffective assistance of counsel (“IAC”), Brady8 violations, after-
discovered evidence, and PCRA court error. The PCRA court filed a responsive
Rule 1925(a) Opinion comprehensively addressing each of Appellant’s issues.
In this Court, counsel has filed a Turner/Finley letter addressing the
following issues:
[1.] The PCRA court committed an abuse of discretion by denying Appellant’s discovery request.
[2.] Did the PCRA court commit an abuse of discretion by failing to grant relief or an evidentiary hearing relating to [newly]- discovered evidence provided by witness Brian Heard?
[3.] Did the PCRA court commit an abuse of discretion by failing to grant relief or an evidentiary hearing on his Brady claim relating to the Commonwealth’s failure to disclose exculpatory evidence, namely, the recantation of witness Brian Heard, identification information concerning an alleged eyewitness named Lisa, statements allegedly made by Herbert regarding what he allegedly told his mother, and contact information concerning Milburn’s mother?
[4.] Did the PCRA court commit an abuse of discretion by failing to grant relief or an evidentiary hearing on the following claims asserting that trial counsel provided Appellant with ineffective assistance of counsel for the following reasons:
[A.] Trial counsel did not investigate appellant's alibi defense. []
[B.] Trial counsel did not properly prepare for trial because he did not investigate or interview witnesses named “Lisa,” an alleged eyewitness, three friends of co-defendant Terrell Boyd who would have stated that appellant and Boyd were not friends or a[c]quaintances, and Karl May who told police that he knew a female witness.
____________________________________________
8 Brady v. Maryland, 373 U.S. 83 (1963).
J-S28023-21
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J-S28023-21
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA :
v. :
: :
FERNANDO REAL :
:
Appellant : No. 3430 EDA 2019
Appeal from the PCRA Order Entered November 8, 2019 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0008511-2008, CP-51-CR-0008526-2008
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA :
v. :
: :
FERNANDO REAL :
:
Appellant : No. 3431 EDA 2019
Appeal from the PCRA Order Entered November 8, 2019 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0008511-2008, CP-51-CR-0008526-2008
BEFORE: BOWES, J., DUBOW, J., and PELLEGRINI, J.*
MEMORANDUM BY DUBOW, J.: FILED FEBRUARY 1, 2022
Appellant, Fernando Real, appeals from the November 8, 2019 Order of
the Court of Common Pleas of Philadelphia County, which dismissed without
a hearing Appellant’s first petition filed pursuant to the Post Conviction Relief
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
J-S28023-21
Act, 42 Pa.C.S. §§ 9541-46. Appellant’s PCRA counsel, John M. Belli, Esquire,
has filed a Turner/Finley1 “no merit” letter and Application to Withdraw as
Counsel. After careful review, we affirm the court’s denial of PCRA relief and
grant counsel’s Application to Withdraw.
In the early morning hours of September 9, 2002, Appellant used a nine-
millimeter pistol to shoot and kill Byron Story and Marcus Herbert.2 Story and
Herbert had been sitting on the front porch of a home occupied by Herbert’s
stepfather, Karl May. Hearing the gunshots, May went to a window and
witnessed the shooter fleeing the scene. May told police immediately after the
shooting that he witnessed a black male fleeing but, as discussed below, May
testified at trial that the shooter was a Hispanic male matching Appellant’s
description.
At the time of the shooting, Appellant’s companion, Terrell Boyd, was
acting as lookout around the corner. The pair returned to their car where
Appellant informed Boyd that he had shot two men.
Two days later, on September 11, 2002, Appellant shot and killed Levon
Wilson.3 Brian Heard and Ronald Milburn witnessed the shooting. Police Officer
Christine Hilbert immediately responded to the shooting and saw Appellant
____________________________________________
1 See Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988); Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc).
2Story died at the scene, and Herbert died from his injuries approximately a year later.
3 A jury convicted Appellant of Wilson’s murder in a separate proceeding on June 28, 2005. Wilson’s murder is not at issue in this appeal.
J-S28023-21
fleeing from the scene. Police recovered the murder weapon—a nine-
millimeter pistol—and determined it was the same pistol used to shoot Story
and Herbert two days earlier.
Appellant’s consolidated jury trial for Story and Herbert’s murders began
on February 18, 2014.4 The Commonwealth presented testimony from 24
witnesses. Karl May, victim Herbert’s stepfather, testified to witnessing a
Hispanic male fleeing the scene of the shooting and Appellant’s counsel cross-
examined May using his prior inconsistent statement to police. Officer Hilbert
testified to her identification of Appellant running away from the Wilson
murder and investigation involving the firearm used in the three murders.
In addition, the court permitted Heard and Milburn,5 the witnesses to
the unrelated Wilson shooting, to testify generally that they saw Appellant fire
the pistol on September 11, 2002. The court, however, did not permit them
to testify that Appellant shot and killed Wilson. The trial court also allowed
Milburn to testify that he saw Appellant fire the same gun into the air a week
before the Story and Herbert murders. When charging the jury, the court gave
a specific limiting instruction that the jury could consider Heard’s and Milburn’s
____________________________________________
4 It is not clear from the record why Appellant’s trial occurred over 10 years after his arrest. The timeliness of Appellant’s trial is not at issue in this appeal.
5 At some point between Appellant’s preliminary hearing and trial, Milburn suffered a severe brain injury in an automobile accident. As a result, the court found Milburn unavailable to testify at Appellant’s trial and allowed the Commonwealth to introduce his preliminary hearing testimony into evidence pursuant to Pa.R.E. 804.
J-S28023-21
testimony only for purposes of establishing Appellant’s access to the murder
weapon.
On February 25, 2014, a jury convicted Appellant of, inter alia, two
counts of First-Degree Murder for killing Story and Herbert. On May 1, 2014,
the court imposed two consecutive life sentences. This Court affirmed
Appellant’s Judgment of Sentence and, on May 10, 2016, our Supreme Court
denied allowance of appeal. Commonwealth v. Real, 134 A.3d 499 (Pa.
Super. 2015) (unpublished memorandum), appeal denied 138 A.3d 4 (Pa.
2016).
On July 15, 2016, Appellant pro se filed the instant, timely PCRA
Petition, his first.6 Appellant thereafter pro se filed several amended petitions,
which the court accepted.
On November 18, 2019, after issuing a notice pursuant to Pa.R.Crim.P.
907, the court dismissed Appellant’s petition without a hearing. On the same
day, the court appointed counsel to represent Appellant on appeal.
Appellant timely filed a Notice of Appeal.7 Through the course of a
complex procedural history not relevant here, Appellant’s counsel, on January
27, 2021, filed a Statement of Intent to file a no-merit letter pursuant to
____________________________________________
6After a hearing pursuant to Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1998), the PCRA court permitted Appellant to proceed pro se.
7The Commonwealth charged Appellant separately at docket numbers 8511- 2008 and 8526-2008 for Story and Herbert’s murders. Appellant filed separate Notices of Appeal at both dockets, each listing both docket numbers in compliance with Commonwealth v. Johnson, 236 A.3d 1141 (Pa. Super. 2020) (en banc).
J-S28023-21
Pa.R.A.P. 1925(c)(4), indicating that Appellant wished to raise numerous
issues of ineffective assistance of counsel (“IAC”), Brady8 violations, after-
discovered evidence, and PCRA court error. The PCRA court filed a responsive
Rule 1925(a) Opinion comprehensively addressing each of Appellant’s issues.
In this Court, counsel has filed a Turner/Finley letter addressing the
following issues:
[1.] The PCRA court committed an abuse of discretion by denying Appellant’s discovery request.
[2.] Did the PCRA court commit an abuse of discretion by failing to grant relief or an evidentiary hearing relating to [newly]- discovered evidence provided by witness Brian Heard?
[3.] Did the PCRA court commit an abuse of discretion by failing to grant relief or an evidentiary hearing on his Brady claim relating to the Commonwealth’s failure to disclose exculpatory evidence, namely, the recantation of witness Brian Heard, identification information concerning an alleged eyewitness named Lisa, statements allegedly made by Herbert regarding what he allegedly told his mother, and contact information concerning Milburn’s mother?
[4.] Did the PCRA court commit an abuse of discretion by failing to grant relief or an evidentiary hearing on the following claims asserting that trial counsel provided Appellant with ineffective assistance of counsel for the following reasons:
[A.] Trial counsel did not investigate appellant's alibi defense. []
[B.] Trial counsel did not properly prepare for trial because he did not investigate or interview witnesses named “Lisa,” an alleged eyewitness, three friends of co-defendant Terrell Boyd who would have stated that appellant and Boyd were not friends or a[c]quaintances, and Karl May who told police that he knew a female witness.
____________________________________________
8 Brady v. Maryland, 373 U.S. 83 (1963).
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[C.] Trial counsel failed to retain a DNA expert to test the hat collected by police, the gun, and any and all physical evidence.
[D.] Trial counsel failed to attack the completeness and reliability of the investigation conducted by police by presenting evidence that the police did not: (a) interview “Lisa” despite having her description; (b) interview a second female witness identified by Karl May; (c) compare Boyd’s DNA to that found on the hat; and (d) consider Boyd as the shooter and primary suspect despite word on the street that he was the shooter; and (e) show Appellant’s photograph to “Lisa,[”] Lane, and Herbert.
[E.] Trial counsel failed to object when the Commonwealth called Karl May as a witness because May broke sequestration.
[F.] Trial counsel failed to object to the identification of Appellant made by police officer Christine Hilbert because it was deemed unconstitutional by another judge during the litigation of a PCRA petition involving Appellant’s other unrelated murder conviction.
[G.] Trial counsel failed first to move to prohibit the Commonwealth from introducing evidence of an unrelated crime indicating that Appellant fired a gun in the air a week prior to the incident in the instant matter and second, for not objecting to closing comments made by the prosecutor during closing argument.
[H.] Trial counsel failed to make a Batson objection to the use of peremptory challenges by the Commonwealth to strike all potential Hispanic voir dire persons.
Turner/Finley Ltr. at 7-9 (capitalization omitted, reordered for ease of
analysis). Counsel has also filed an Application to Withdraw as Counsel.
On July 6, 2021, Appellant filed a response to counsel’s Turner/Finley
Letter in which he raised, verbatim, the following two issues:
[1.] Cumulative material weight of the suppressed evidence;
[2.] Cumulative effect of errors denied Appellant a fair trial.
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Response to Turner/Finley Ltr. at 18, 26.
Counsel’s Application to Withdraw
Before we consider Appellant’s issues, we must review counsel’s request
to withdraw. Counsel is required to review the record and submit a “no merit”
letter (1) detailing the nature and extent of his or her review; (2) listing each
issue the petitioner wishes to have raised on review; and (3) explaining why
the petitioner’s issues are meritless. Commonwealth v. Pitts, 981 A.2d 875,
876 n.1 (Pa. 2009). Counsel must also send to the petitioner: “(1) a copy of
the ‘no merit’ letter/brief; (2) a copy of counsel’s petition to withdraw; and
(3) a statement advising petitioner of the right to proceed pro se or by new
counsel.” Commonwealth v. Wrecks, 931 A.2d 717, 721 (Pa. Super. 2007)
(citation omitted).
Counsel has complied with each of the above requirements. Counsel has
presented a comprehensive review of the issues Appellant seeks to raise on
appeal, the appropriate standard of review, and addressed the PCRA court’s
analysis where appropriate. Turner/Finley Ltr. at 10-11, 16-41. Counsel
concludes that Appellant’s claims are without merit. Id. at 43-44. In addition,
counsel sent Appellant copies of the Turner/Finley letter and his Application
to Withdraw, and he advised Appellant of his rights in lieu of representation.
See Application to Withdraw as Counsel, 4/15/21, Exh. 1.
Once we determine that counsel has complied with the Turner/Finley
requirements, this Court must conduct an independent review of the record
to determine the merits of Appellant’s claims. Wrecks, 931 A.2d at 721. As
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discussed below, our independent review confirms that Appellant’s issues are
without merit.
Standard/scope of review
We review an order denying a petition for collateral relief to determine
whether the PCRA court’s decision is supported by the evidence of record and
free of legal error. Commonwealth v. Jarosz, 152 A.3d 344, 350 (Pa. Super.
2016) (citing Commonwealth v. Fears, 86 A.3d 795, 803 (Pa. 2014)). “This
Court grants great deference to the findings of the PCRA court if the record
contains any support for those findings.” Commonwealth v. Anderson, 995
A.2d 1184, 1189 (Pa. Super. 2010) (citation omitted).
Discovery request
Appellant’s first issue involves the PCRA court’s denial of Appellant’s
discovery request. Pa.R.Crim.P. 902(E)(1) prohibits discovery in PCRA
proceedings “except upon leave of court after a showing of exceptional
circumstances.” What constitutes an exceptional circumstance is within the
trial court’s discretion to determine, and we will not disturb that determination
unless the court has abused its discretion. Commonwealth v. Frey, 41 A.3d
605, 611 (Pa. Super. 2012).
After a thorough review of the certified record, briefs of the parties,
applicable law, and PCRA court’s opinion, we conclude that there is no merit
to Appellant’s claim. The Honorable Glenn B. Bronson has authored a
comprehensive and well-reasoned analysis addressing this claim with
reference to the record and relevant legal authority. Accordingly, we adopt
J-S28023-21
the PCRA court’s opinion in part as our own and affirm the court’s denial of
relief on these claims. See PCRA Ct. Op., 3/12/21, at 29 (explaining that
Appellant’s discovery request was inadequate to establish exceptional
circumstances, as it was “comprised entirely of conjecture”).
Newly discovered evidence
In his second issue, Appellant asserts that a recantation by Heard in the
unrelated Wilson murder is newly discovered exculpatory evidence for which
the PCRA court should have held a hearing in the instant case. See Petition,
7/15/16, at 2-3; Turner/Finley Ltr. at 19-21.
To obtain relief based on newly discovered evidence, the petitioner must
prove, inter alia, that the new evidence would likely change the verdict at a
new trial. Commonwealth v. Small, 189 A.3d 961, 972 (Pa. 2018). In
addition, to prevail on a claim that the PCRA court should have held a hearing,
the petitioner must prove the existence of an issue of fact that would entitle
him to relief. Commonwealth v. Hanible, 30 A.3d 426, 452 (Pa. 2011).
After a thorough review of the certified record, briefs of the parties,
applicable law, and PCRA court’s opinion, we conclude that there is no merit
to Appellant’s claim. The Honorable Glenn B. Bronson has authored a
comprehensive and well-reasoned analysis addressing this claim with
reference to the record and relevant legal authority. Accordingly, we adopt
the PCRA court’s opinion in part as our own and affirm the court’s denial of
relief on these claims. See PCRA Ct. Op. at 8 (explaining that Heard’s
recantation of his eyewitness testimony in the unrelated trial would not have
J-S28023-21
changed the verdict in the instant case because, among other things, it did
not exculpate Appellant of the instant murders and Heard’s testimony in the
instant case only proved Appellant’s access to the murder weapon).
Brady claims
In his third issue, Appellant asserts that the Commonwealth committed
multiple Brady violations by withholding four pieces of allegedly exculpatory
evidence. “To establish a Brady violation, [the] appellant must demonstrate
[that]: the evidence at issue was favorable to him, because it was either
exculpatory or could have been used for impeachment; the prosecution either
willfully or inadvertently suppressed the evidence; and prejudice ensued.”
Commonwealth v. Walker, 36 A.3d 1, 9 (Pa. 2011) (citation omitted). To
satisfy the prejudice prong, the evidence must have been material to the
appellant’s guilt or punishment. Commonwealth v. Cam Ly, 980 A.2d 61,
76 (Pa. 2009). Evidence is material if there is a reasonable probability that,
had the Commonwealth disclosed it to the defense, the result of the
proceeding would have been different. Id.
Finally, in the PCRA context, an appellant “must establish that the
alleged Brady violation ‘so undermined the truth-determining process that no
reliable adjudication of guilt or innocence could have taken place.’”
Commonwealth v. Haskins, 60 A.3d 538, 547 (Pa. Super. 2012) (quoting
42 Pa.C.S. § 9543(a)(2)(i)).
After a thorough review of the certified record, briefs of the parties,
applicable law, and PCRA court’s opinion, we conclude that there is no merit
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to Appellant’s Brady claims. The Honorable Glenn B. Bronson has authored a
comprehensive and well-reasoned analysis addressing each of these claims
with reference to the record and relevant legal authority. Accordingly, we
adopt the PCRA court’s opinion in part as our own and affirm the court’s denial
of relief on these claims. See PCRA Ct. Op. at 8-14 (explaining that Appellant
failed to prove that he suffered prejudice from the Commonwealth’s alleged
suppression of evidence that was either not exculpatory (Heard’s recantation
of unrelated murder testimony), non-existent (“Lisa” or any statement by
Herbert), or “that the Commonwealth had knowledge of any contact
information for Milburn’s mother that was not available to the defense.”).9
Ineffective assistance of counsel
In his fourth issue, Appellant asserts eight IAC allegations. The law
presumes counsel has rendered effective assistance. Commonwealth v.
Rivera, 10 A.3d 1276, 1279 (Pa. Super. 2010). “[T]he burden of
demonstrating ineffectiveness rests on [the] appellant.” Id. To satisfy this
burden, the appellant must plead and prove by a preponderance of the
evidence that: “(1) his underlying claim is of arguable merit; (2) the particular
course of conduct pursued by counsel did not have some reasonable basis
designed to effectuate his interests; and (3) but for counsel’s ineffectiveness,
____________________________________________
9 Appellant asserts that he suffered prejudice from the cumulative effect of these Brady claims. See Response to Turner/Finley Ltr. at 18. “The cumulative impact of meritless Brady claims cannot be grounds for relief.” Commonwealth v. Lambert, 884 A.2d 848, 857 (Pa. 2005). As discussed above, each of Appellant’s Brady claims is meritless and, thus, this claim fails.
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there is a reasonable probability that the outcome of the challenged
proceeding would have been different.” Commonwealth v. Fulton, 830 A.2d
567, 572 (Pa. 2003) (citation omitted). Failure to satisfy any prong of the test
will result in rejection of the appellant’s claim. Id.
Several of Appellant’s IAC claims relate to counsel’s decision not to
investigate certain issues or interview and call certain witnesses to testify at
trial. Where a petitioner alleges ineffectiveness for failure to call a witness,
the petitioner must prove that (1) the witness existed and was available and
willing to testify; (2) counsel knew or should have known of the witness; and
(3) there is a reasonable probability that the witness’s testimony would have
led to a different outcome at trial. See Commonwealth v. Dennis, 17 A.3d
297, 302 (Pa. 2011); Commonwealth v. Pander, 100 A.3d 626, 639 (Pa.
Super. 2014).
After a thorough review of the certified record, briefs of the parties,
applicable law, and PCRA court’s opinion, we conclude that there is no merit
to Appellant’s IAC claims. The Honorable Glenn B. Bronson has authored a
comprehensive and well-reasoned analysis addressing each of Appellant’s first
six claims with reference to the record and relevant legal authority.
Accordingly, we adopt the PCRA court’s opinion in part as our own and affirm
the court’s denial of relief on these six claims. See PCRA Ct. Op. at 16
(concluding that Appellant provided mere conjecture that he was at work at
the time of the murders and, therefore, failed to prove the arguable merit of
his underlying alibi defense); 16-18 (Appellant failed to prove that “Lisa,” a
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different “female witness” allegedly known to May, or Boyd’s friends were
available and willing to testify and that their individual testimonies would have
changed the outcome of trial); 19-23, 28-29 (Appellant failed to prove that
trial counsel’s decisions (1) not to retain a DNA expert to conduct testing when
the Commonwealth’s expert did not incriminate Appellant; (2) to attack the
adequacy of certain elements of the police investigation, (3) to cross-examine
May using May’s prior, inconsistent statement rather than seeking to strike
May’s testimony, and (4) not to lodge a meritless objection to Officer Hilbert’s
trial testimony, were unreasonable and caused Appellant to suffer prejudice).
Failure to object to testimony by Milburn
In his seventh IAC claim, Appellant alleges that his trial counsel was
ineffective for failing to object to Milburn’s testimony that he saw Appellant
firing the murder weapon into the air outside of a bar a week before the Story
and Herbert murders. See Petition, 4/26/18, at 12-14; Turner/Finley Ltr. at
42-46. See also N.T. Trial, 2/24/14, at 130-31, 137-40.
At trial, Milburn testified that, in addition to seeing Appellant with the
murder weapon a week before the Story and Herbert’s murders, he also
witnessed Appellant shoot the same pistol at a craps game on September 11,
2002, after the murders.10 N.T. Trial, 2/24/14, at 131-37, 140-41. Milburn’s
testimony, therefore, proved that Appellant possessed the firearm used to kill
____________________________________________
10 We affirmed the admissibility of Milburn’s testimony regarding the September 11, 2002 shooting on direct appeal. See Real, 2015 WL 7354731 at *2, *9-10. At issue presently is Milburn’s testimony that he saw Appellant with the gun a week before the Story and Herbert murders.
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Story and Herbert both before and after their murders and, thus,
demonstrated that Appellant had access to the murder weapon.11 See PCRA
Ct. Op. at 26.
At the close of trial, the court instructed the jury to consider Milburn’s
testimony “only for [the] limited purpose” of demonstrating access to the
murder weapon and not that Appellant was a person of bad character:
[You may consider Milburn’s testimony only] for the purpose of showing defendant’s alleged access to the weapon that was allegedly used to kill the decedents in this case. This evidence must not be considered by you in any other way other than for the purpose I just stated. You must not regard this evidence as showing that the defendant is a person of bad character or criminal tendencies from which you might be inclined to infer guilt.
N.T. Trial, 2/25/14, at 27-28.
Appellant alleges that counsel’s failure to object to Milburn’s testimony
that he had fired the murder weapon in the air the week before using it to kill
Story and Herbert invited the jury to consider Appellant’s past deeds as
evidence of his bad character, causing Appellant to suffer prejudice. Petition,
4/26/18, at 12-13.
We disagree. A cautionary jury instruction may ameliorate the
prejudicial effect of evidence of a defendant’s relevant prior conduct.
____________________________________________
11 Pa.R.E. 404(b)(1) precludes evidence of a crime, wrong, or other act to prove that a person acted in accordance with a particular character trait. This evidence may be admissible for another purpose, however, such as proving identity. Id. at 404(b)(2). Appellant does not challenge the relevance of Milburn’s testimony to establish Appellant’s identity as Story and Herbert’s killer.
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Commonwealth v. Hairston, 84 A.3d 657, 666 (Pa. 2014). This is because
“[j]urors are presumed to follow the trial court’s instructions.” Id.
The trial court’s cautionary instruction in this case ameliorated any
chance that Milburn’s testimony caused Appellant to suffer prejudice because
the court specifically instructed the jury not to consider Milburn’s testimony
as evidence of Appellant’s bad character and we presume that jurors follow
court instructions. As a result, we conclude that Appellant has failed to prove
that counsel’s inaction caused him to suffer prejudice and this claim fails. 12
Failure to make second Batson objection
In his final IAC claim, Appellant alleges that his trial counsel was
ineffective for not objecting to the Commonwealth’s use of a preemptory
challenge to strike a Hispanic juror. See Petition, 4/26/18, at 11-12;
Turner/Finley Ltr. at 38-42.
In total, the Commonwealth used four preemptory challenges to remove
several prospective jurors who were Hispanic from the jury panel.
Turner/Finley Ltr. at 38-39; PCRA Ct. Op. at 25. After the Commonwealth
____________________________________________
12Appellant also alleges that his counsel was ineffective for failing to object to the Commonwealth’s statement during closing that Milburn’s testimony proved Appellant’s access to the murder weapon. Turner/Finley Ltr. at 44- 45. See N.T. Trial, 2/24/14, at 249-50, 275-76. Since Appellant has failed to prove that Milburn’s testimony was inadmissible, however, Appellant has not established that the Commonwealth’s commentary on Milburn’s testimony was improper. Appellant has, therefore, failed to prove the underlying merit of this IAC claim and, as a result, it fails.
J-S28023-21
struck the third Hispanic juror, Appellant lodged a Batson13 objection, arguing
that the Commonwealth struck the jurors based on race. PCRA Ct. Op. at 25.
The court overruled Appellant’s objection, finding that the Commonwealth
provided race-neutral reasons for each preemptory challenge. Id. (citing N.T.
trial, 2/11/14, at 224-36). The Commonwealth later exercised an additional
preemptory challenge to strike a fourth Hispanic juror. Id. Appellant’s trial
counsel did not assert a second Batson objection.
Appellant is critical that his counsel did not lodge a second Batson
objection when the Commonwealth struck a fourth Hispanic juror because it
resulted in a fully non-Hispanic jury. See Petition, 4/26/18, at 12;
Turner/Finley Ltr. at 40.
Where, as here, a petitioner alleges ineffective assistance of counsel for
failure to make a Batson challenge, the petitioner “must prove actual,
purposeful discrimination by a preponderance of the evidence[.]”
Commonwealth v. Sepulveda, 55 A.3d 1108, 1132 (Pa. 2012) (citation
omitted). Critically, “mere disparity of number in the racial make-up of the
jury, though relevant, is inadequate to establish a [Batson claim].”
Commonwealth v. Wilson, 649 A.2d 435, 443 (Pa. 1994) (citation omitted).
Appellant makes no effort to prove actual, purposeful discrimination.
Instead, he simply alleges that because “every juror was white or black[,]”
then the Commonwealth must have violated Batson and his trial counsel
____________________________________________
13Batson v. Kentucky, 476 U.S. 79 (1986) (prohibiting the use of racebased preemptory challenges).
J-S28023-21
should have objected. Petition, 4/26/18, at 12 (unnecessary capitalization
omitted). Since racial disparity is inadequate to establish a Batson violation,
Appellant has not proved the underlying merit of this IAC claim. As a result,
this claim fails.
Cumulative prejudice
In his pro se reply to counsel’s Turner/Finley Letter, Appellant argues
generally that he suffered prejudice from the cumulative effect of the alleged
ineffectiveness of his trial counsel. See Petition, 4/26/18, at 15-16; Response
to Turner/Finley Ltr. at 26.
Beyond citing to case law recognizing that a claimant may potentially
suffer cumulative prejudice, Appellant has failed to set forth any factually and
legally supported argument for his claim. An appellant must develop claims
with citation to the record and relevant case law, and a failure to do so will
result in waiver. Commonwealth v. Johnson, 985 A.2d 915, 924 (Pa. 2009).
See Pa.R.A.P. 2111 and 2119 (listing argument requirements for appellate
briefs), 2101 (explaining that substantial briefing defects may result in
dismissal of appeal). Appellant’s failure to develop this issue renders it waived.
Conclusion
Based on the foregoing, we affirm the PCRA court’s denial of relief. The
parties are instructed to annex the PCRA Court’s March 12, 2021 Opinion to
any future filings.
Application to Withdraw as Counsel granted. Order affirmed.
J-S28023-21
Judgment Entered.
Joseph D. Seletyn, Esq. Prothonotary
Date: 2/1/2022
02:02 PM
Circulated 01/07/2022 02.02
IN THE COURT OF COMMON PLEAS FIRST FIRST JUDICIAL
JUDICIAL DISTRICT OF PENNSYLVANIA PENNSYLVANIA
CRIMINAL TRIAL DIVISION
COMMONWEALTH OF COMMONWEALTH OF CP-5I -CR-0008511-2008 CP-51-CR-0008511-2008
PENNSYLVANIA CP-51-CR-0 008 526-20 08 CP-51-CR-0008526-2008
V.
Received MAR 12 702
12 202-i
FERNAND FERNANDOO REAL
REAL
0ice0ct
01 Judlclal Raa0*
Adi0la Records et irial
AWSIOPOBITM Appal
OPINION OPINION
BRONSON, J. BRONSON, I March 12, 2021
On February On February 25, 2014, following 25, 2014, following a capital murder a capital jury trial murder jury trial before
before this
this Court, defendant
Court, defendant
Fernando Real Fernando was convicted Real was convicted of
of two
two counts
counts of
of first
first degree
degree murder (18 Pa.C.S.
murder (18 Pa.CS, $§2502), 2502), two
1wo
counts of robbery counts of robbery (18 Pa. C.S. § (18 Pa.CS, 3701), one $ 3701), one count of conspiracy count of conspiracy to
to commit robbery (18
commit robbery (18 Pa.CS.
Pa. C.S. $§
903), 903), and one count and one count of
of carrying
carrying aafirearm without a firearm without license (18 a licnse (18 Pa.C.S.
Pa.CS. $§6106).
6106). On
On February
February 28,
28,
2014, the 2014, the jury jury returned
returned aaverdict of life verdict of life in
in prison on both
prison on counts of
both counts of first
first degree
degree murder.
murder. The
The
Court deferred the Court deferred the imposition of sentence imposition of and ordered sentence and ordered a
a presentence report and
presentcnce report and mental health mental health
I
evaluation. On evaluation, On May 1, 2414, May I, before the
2014, before the commencement commencement of sentencing, defendant of sentencing, defendant asked asked to
to
represent himself at represent himself at sentencing sentencing; and
and on
on appeal.
appeal. After
After a
a hearing, the Court
hearing, the Court granted granted defendant's
defendant's
I ! request request to proceedliro proceed pro .re.
se. The Court thereafter imposed aggregate sentence of two imposed an aggregate
I
I
consecutive life consecutive sentences plus life sentences 21 to plus 21 to 67
67 years
years incarceration in state incarceration in state prison.
prison. Defendant
Defendant filed
filed post-
sentence motions, which sentence motions, which the Court denied the Court on August denied on August 15,
15, 2014.
2014,
On November On November 20, 2015, the 20, 2015, the Superior Court affirmed Superior Court defendant's judgment affirmed defendant's judgment of scntcirce.
of sentence.
On May On 10, 2016, May 10, 2016, the the Supreme Court denied
Supreme Court denied defendant's defendant's petition
petition for
for allowance of appeal.
allowance of appeal. On
On
July July 15, 15, 2016, 2016, defendant filed a
defendant filed a pro se petition petition under the Post
under the Post Conviction Conviction Relief Act (PCRA")
Relief Act ("PCRA").
David David S.
S. Rudcrrstein, Esquire was Rudenstein, Esquire appointed to was appointed to represent defendant on represent defendant July 12, on July 12, 2017.
2017. On
On
January 18, January 2018, ME.
18, 2018, Mr. Rudenstein Rudenstein filed an amended PCRA petition.
petition. Defendant f led a filed amotion to
waive counsel and waive counsel and proceed proceed pro
pro se on April
se on 26, 2018. That April 26,2018. That same same day, defendant filed day, defendant filed aapro pro se
se
amended PCRA petition amended PCRA ("Amended petition ( Amended Petition").
Petition"), The
The Court
Court held
held aaGrazier hearing [on Tuly Grazier hearing' July 20, 20,
2018, and 2018, defendant's motion to proceed and defendant's proceed prase pro se was granted. Thereafter, Thereafter, defendant filed several
supplemental PCRA petitions supplemental petitions as well as replies replies to two motions
motions to dismiss filed
filed by the
the
Commonwealth. On Commonwealth. On September September 23,
23, 2019, reviewing all 2019, after reviewing all of the pleadings, this Court ruled ruled
that the that the claims claims set set forth
forth in defendant's petition in defendant's petition were without merit, merit. That day,
day, pursuant
pursuant to
to
Pa. R.Critn.P. 907, Pa.R.Crim.P, 907, the Court issued notice of its intent to dismiss defendant's PCRA petition
without without a a hearing ("907 Notice"), hearing (907 Notice"). On On October
October 7,
7, 2019,
2019, defendant
defendant filed
filed aaresponse to the
response to the 907
907
Notice ("907 Response"). Notice (907 On November Response"). On 8, 2019, November 8, 2019, the
the Court
Court entered
entered an
an order
order dismissing
dismissing
defendant's PCRA defendant's PCRA petition.
petition. Because
Because defendant
defendant had
had informed
informed the Court that
that he
he wished to
to have
counsel counsel for for an appeal if his an appeal his petition petition was
was dismissed,
dismissed, the
the Court appointed Douglas Court appointed Douglas L. Dolfman, L. Dolfman,
Esquire, to represent Esquire, represent defendant on appeal appeal.
On November 18, On November 18, 2019, defendant filed 2019, defendant filed aapro pro se
se Notice
Notice of
of Appeal
Appeal from
from the Court's
the Court's
dismissal of his PCRA Petition. On December 6, 2019, the Court issued an order pursuant to dismissal
Pa.R.A.P. Pa.R.A.P, 1925(b) ("l 925(b) order")
1925() (1925(b) order") directing directing defense counsel to file aaConcise Statement of
Errors Errors Complained of on Complained of on Appeal ("Statement of Appeal ("Statement of Errors")
Errors") by
by December
December 27,
27, 2019,
2019, Mr.
ME. Dolfinan
Dolfian
failed to to file file aaStatement
Statement of Errors,
Errors, leading
loading this Court to Eind find that all issues had
had been
been waived
waived in
opinion filed an opinion iled on on January
January 27,
27, 2020.
2020.
AAGrazier Grazier hearing hearing isis aahearing
hcuring to determine whether aadefendant has properly waived his right to counxel counsel and may
lawfully proceed lawfully pro se.
proceed pro se. See See Commonwealth
Cornrnontis°ealth v. Crazier,713 • Grater, 713 A.2d
A.2d 81
8I (Pa.
(Pa. 1998).
1998)
On September On September 28, 2020, The Superior 28, 2020, Superior Court removed Mr. Dolfinan Dolfman as counsel after
repeated failures repeated failures to to file
file a
a brief
brief. On December 22,
On December 2420, after 22, 2020, remand from after remand from the Superior Court, the Superior Court,
the the trial court appointed trial court appointed John Belli, Esquire Esquire to represent defendant on appeal, appeal. 2
On January On 27, 2021, Mr.
January 21,2021, Mr. Belli filed filed a
a statement of intent to Ule file aano-merit
no-merit letter on
appeal pursuant appeal pursuant to to Rule
Rule 1925(c) of the
1925() of Pennsylvania Rules the Pennsylvania Rules of Appellate Procedure, of Appellate Procedure, on on the
the
ground that ground that the the clainns raised by
claims raised by defendant defendant were "wholly frivolous were "wholly and the frivolous and the record
record contains
contains no
no
other meritorious other meritorious issues."
issues." Matters
Matters Complained
Complained of
of on Appeal ("Statement Matters"). In his (Statement of Matters"). his
Statement of Statement of Matters, Matters, Mr.
Mr Belli sets forth the following following issues that defendant wishes to raise on
appeal: A) appeal: A) the PCRA Court erred by failing to grant by failing grant relief or an evidentiary hearing on
defendant's after-discovered evidence claim relating defendant's relating to witness Brian Heard; B)
I) the PCRA Court
erred by erred by failing failing to grant grant relief or an evidentiary evidentiary hearing
hearing on defendant's claims relating to the
Commonwealth's failure Commonwealth's failure to to disclose exculpatory
exculpatory evidence
evidence in
in violation of Brady u.
v. Maryland, 373
U.S. U.S. 83, 87 (1963 83,87 (1963); 3 C)
C) the PCRA Court
Count erred by
by failing to grant relief or an evidentiary hearing
on defendant's claims that on defendant's that trial trial counsel was ineffective for: 1) failing for: I) failing to
to investigate
investigate defendant's
alibi defense, 2) alibi defense, failing to properly 2) failing properly prepare for trial due prepare for due to
to his
his failure to interview
failure to and investigate interview and investigate
potential potential witnesses, 3) failing witnesses, 3) failing to
to retain aaDNA expert, 4)
DNA expert, 4) failing
failing to attack the
the completeness
completeness and
reliability reliability of the police investigation, 5)
police investigation, 5) failing failing to object
object to the Commonwealth calling Karl May
as as aawitness witness after after he violated sequestration, 6) failing to raise a sequestration, 6) aBatson abjection, objection, 7) failing to
move to prohibit move to prohibit the the Commonwealth
Commonwealth from
from introducing evidence of introducing evidence of an an unrelated
unrelated crime and failing crime and failing
to object to to object to comments comments shade
made in the Commonwealth's in the Commonwealth's closing argument relating closing argument relating to to that unrelated
that unrelated
crime, and 8) crime, and 8) failing failing to object
object to the identification of defendant made by Police Officer Christine
' Before Mr. Belli Before Belli was appointed, appointed, the Court had
the Court had appointed Jaynes F.
appointed Janes Berardinelli, Esquire, E. Berardinelli, to replace Esquire, to replace Mr.
Mr. Dolfinan.
Dolfinan
However, prior However, prior to the remand, to the remand, the
the Superior Court
Court permitted Mr.
Mr. Brrardinclli
Berardinelli to
to ivithdraw as counsel
withdraw as counsel.
3 Defendant's first Defendant's and second first and claims have second claims have been reordered for been reordered for ease
ease of analysis.
analysis.
3
l
Hilbert; Hilbert;¢ and and D) the PCRA
D) the PCRA Court erred by by denying
denying defendant's discovery request.
request. Statement of o Matters at Matters ¶1 A-D. For atA-D. the reasons For the reasons set
set forth below, defendant's forth below, defendant's claims claims are without merit, are without and the merit, and thc
Court's order dismissing Court's order defendant's PCRA dismissing defendant's PCRA petition should should be
be affirmed.
affirmed
I1. FACTUAL ACK
BACKGROUND
GROUND
The facts The facts of of this case were
this case werc set forth in set forth this Court's in this Court's Rule
Rule 1925(a)
1925(a) Opinion
0pinion filed in defendant's filed in defendant's
direct direct appeal as follows:
appeal as follows
At trial, At trial, the the Commonwealth
Commonwealth presented
presented the
the testimony
testimony ofof Philadelphia Philadelphia Deputy
Deputy Sheriff
Sheriff Bilin
Bilin
Cabrera, Philadelphia. Cabrera, Philadelphia Police Police Detective
Detective James
James Burke,
Burke, Philadelphia.
Philadelphia Police
Police Officers
Officers James
James
Putro, Willian] Whitehouse, Putro, William Christine Hilbert, Whitehouse, Christine Craig Perry, Hilbert, Craig Perry, John John Cannon,
Cannon, William
William Lackman,
Lackman,
Lamont Lamont Fox, and Theresa Fox, and Theresa Paris, Paris, North
North Hampton
Hampton Township
Township Police Officer Ryan Police Officer Share, Ryan Share,
Federal Federal Bureau Bureau of Tnvestigation Agent of Investigation Edward Frimel, Agent Edward Frimel, New New Jersey State Police Jersey State Detective Police Detective
Louis Louis Kinkle (Ret.), New Kinkle (Ret.), New Jersey Jersey State
State Police Lieutenant Mark Police Lieutenant Mark Rowe, [Maple Shade], Rowe, [Maple Shade], New New
Jersey Police officer Jersey Police Officer James James Gillespie,
Gillespie, Medical
Medical Examiners
Examiners Dr.
Dr. Marlon
Marlon Osbourn
Osbourne and
and Dr.
Dr. Ian
Ian
Hood, Lissette Vega, Hood, Lissette Brian Heard, Vega, Brian Heard, Terrell Boyd, Willie Terrell Boyd, Willie Hines, Hines, Karl May,
May, and
and Gabriel
Gabriel
Piorko. Defendant presented Piorko. Defendant presented by stipulation stipulation the
the testimony
testimony of
of James
James Lane
Lane and
and Philadelphia
Philadelphia
Police Officer Alebert Revel. Police Officer Revel. Viewed in the light light most favorable to the Commonwealth as the the verdict verdict winner, winner, the
the evidence
evidence established
established the
the following.
following
1n the In the early morning hours early morning of September hours of September 9, 9, 2002, 2002, defendant
defendant and Terrell
Terrell Boyd,
Boyd, who had
who had
known each other known each other since since childhood,
childhood, were
were driving
driving around
around the
the Frankford
Frankford section
section of
of Philadelphia
Philadelphia
looking looking for for someone to robs
rob.' N.T.
N,T, 2/19114
2/19/14 at 19-21.
19-21. While driving in defendant's white Ford Taurus, Ford Taurus, defendant defendant showed
showed Boyd
Boyd a
a nine
nine millimeter
millimeter firearm.
firearm. N.T. 2119/14 at N.T, 2/19/14 at 21-22;
21-22,
2124114 2/24/14 atat 93-94.
93-94. AtAt approximately approximately 4:30 a.m., after 4:30 a.m., one failed after one failed robbery robbery attempt, defendant attempt, defendant
and and Boyd Boyd drove drove to Hawthorne Street. N.T.
N,T. 2118114
2/18/14 at 150; 2119114 2/19/14 at 23-24.
23-24. Upon arriving at at Hawthorne Street, Boyd Hawthorne Street, Boyd agreed agreed to stand
stand watch for for defendant at the corner of Hawthorne the corer Hawthorne and and Bridge Bridge Street.
Street. N.T.
N.T, 2/19/14
2/19/14 at
at 25,
25, 44,
44, 153,
153, 235. Boyd
Boyd did
did not
not wish
wish to
to be
be seen
seen on the
on the
block, block, as as his children's
children's mother
mother lived
lived in that location
in that location at the time at the time and
and Hoyd
Boyd feared that he feared that
could be could be recognized.
recognized. N.T.
NT. 2/19114
2/19/14 at
at 24-25.
24-25
Leaving Leaving Boyd Boyd at the corner,
at the comer, defendant
defendant approached
approached Marcus
Marcus Herbert
Herbert and Byron Story, and Byron Story, who who
were sitting were sitting on on the
the porch
porch outside
outside of
of Herbert's
Ilerbert's home.
home. N.T.
N,T 2119/14
2/19/14 at
at 153,
153, 232.
232. Defendant
Defendant
initiated initiated aaconversation conversation with Story
Story and
and Herbert,
Herbert, asking
asking if they
they had
had any marijuana to
any marijuana to sell.
sell
N.T. 2119/14 at NT. 2/19/14 at 153.
153. Defendant then shot Defendant then shot Story once ;at Story once, at close
close range,
range, in the head.
in the head. N.T.
N.T.
2119/14 2/19/14 a1at 153;
153; 2/20/14 ata 75-77. Once Story 75.77. One Story had been shot, Hcrbert Herbert attempted to run, whereupon whereupon defendant defendant shut
shot Herbert
Herbert twice
twice in the
the back.
back. N.T.
NT, 2/19114
2/19/14 at 153;
at 2124114 at
153; 2/24/14 at 112,
112,
114-116. 114-116
Aofficer Christine Offieer Christie Hilbert was was previously
previously named
named Christine Vincent. Defendant's Christine Vincent. Defendant's Statement of Matters Statement of Matters refers refers to her
to her
as Christine Vicent, as Christine Vincent, Statement Statement of
of Matters
Matters at 1C(8),
at4€(8)
'Defendant was 'Defendant also known as was also as "T".
T, NTN.T. 2119/14
2/19/14 at 19. Boyd was also known as Joey .1oey Black.
Blacic. NT
N:1'. 2/19114
2/19/14 at 2U.
20.
Upon Upon hearing hearing the three
three gunshots, Boyd ran back to defendant's parked car and gunshots, Boyd and awaited defendant's defendant's return.
retum. N.T.
N.T, 2/19114
2/19/14 at 27-28,
27-28, 154. Shortly thereafter, defendant returned toto the thc
car. car, N.T.
NT. 2119/14 2/19/14 at 28-29, 233-234. Boyd at 28-29,233-234. told defendant Boyd told defendant notnot to slam the to slam the car door shut, car door shut,
fearing fearing that that someone
someone would look in in the
the direction of the noise and and see defendant's
defendant's vehicle.
vehicle
N.T. 2/19/14 N.T, 2/19/14 at at 28-29.
28-29. Defendant
Defendant and and Boyd
Boyd then
then left the area.
left the NX. 2/19/14 area. N,T, 2119114 at
at 29.
29. While
While
driving away driving from Iawthorne away from Street, defendant Llawthome Street, defendant told told Boyd that he
Boyd that he bad
had shot one person
shot one person inin the the
head head and and one
one person
person twice
twice in
in the
the back
back as
as the
the person
person tried
tried to
to run.
run. N.T.
N.T 2/19/14
2/19/14 at
at 29-30.
29-30
]Defendant further Defendant further stated stated that
that he had taken a a small amount of money and acid some marijuana from the people shat. N.T.
people he had shot. 2/19114 at NT 2/19/14 at 30.
30.
Shortly after Shortly after the the shooting,
shooting, police responded to the police responded the scene observed Story lying on the scene and observed the porch, bleeding from the head. N.T. 2118/14 at 151; 2/19/14 at 234. Police porch, bleeding from the head. N,T. 2/18/14 at 151; 2/19/14 at 234. Police also encountered also encountered Herbert lying on the Herbert lying the ground ground in front of the house,house, bleeding bleeding; from back. N.T.
from his hack. N,T. 2118114 2/18/14 at
151. Herbert 5L. Herbert informed informed police
police that
that he had been shot by a a Hispanic male with short cropped hair, hair, wearing wearing aawhite
white shirt
shirt and blue jeans, and blue and carrying jeans, and carrying a black handgun.
a black handgun. NI.T.
N.T. 2/18114
2/18/14 at at
1.52. 152. flerbert Herbert was
was transported
transported to Hahnemwin Hahnemamnn University Hospital Hospital for treatment,
treatment, while Story Story
was pronounced was pronounced dead at at the scene. N.T. 2118/14 scene. N.T 2/18/14 at 152-153. Police recovered two fired fired9 millimeter cartridge cases millimeter cartridge cases at at the the scene
scene of the shooting.
of the shooting. N.T. 2/18114 at N,T, 2/18/14 at 172.-173, 172-173, 185.
185
Herbert Herbert died on on October 2, 2003, more 2, 2003, more than
than one
one year after the
year after the shooting, due to multiple shooting, due
recurring recurring infections infections as a
a result of the gunshot gunshot wounds he had had received.
received. N.T.
N.T 212.4/14 at
2/24/14 at 11.7-
117-
118. 1I8
On September On September 11, 2002, in 11, 2002, the Whitehall in the Whitchall Projects the Frankford Projects in the Frankford section of of Philadelphia,
Philadelphia,
two days two days after the shooting after the shooting of Story Story and Herbert, defendant was seen by Ronald Milburn at the scene of the scene of a acraps
craps game
game firing
firing aanine millimeter
millimeter firearm
firearm multiple
multiple times.
times. N.T.
N.T. 2/20114
2/20/14 atat
138-139, 151-153, 138-139, 151-153, 166; 2124114 at 166; 2/24/14 130, 144.
at 130, 144.6 Milburn
Milburn had seen seen defendant defendant in in a bar
a bar
approximately approximately one week earlier in possession possession of
of what appeared
appeared to be
be that same
same weapon.
weapon
N.T. 2/24114 at N,T, 2/24/14 130-131. At at 130-131. At the
the time
time that
that defendant fired the defendant fired the gunshots gunshots at at the craps game, the craps game,
Police officers Police officers Christine Christine Hilbert'
Hilbert' andand Stanley
Stanley Galiczynski
Galiczynski were parkedparked in in aamarked marked police cat'
police car
on the 4900 block of Cottage Street, They heard the gunshots corning on the 4900 block of Cottage Street. They heard the gunshots coming from the Whitehall from the Whitehall Projects immediately to their south. N.T. Projects immediately N.T. 2/19/14 2/19114 at 177-178. As the officers approached the area, area, Officer Hilbert saw defendant run from the area where the shots had been fired. N.T. NT, 2119114 2/19/14 at at 179, 207; 2124/14 179, 207; 2/24/14 at 131, 144.
at 131, 144. Upon
Upon seeing
seeing the
the police
police vehicle,
vehicle, defendant
defendant flattened
flattened
hi nself against himself against a a wall until Officer Hilbert exited the vehicle, at which time defendant fled.
N.T. 2/19114 at N.T. 2/19/14 179-180. Ollieer at 179-180, Officer Hilbert was unableunable to locate defendant, but did recover aa firearm firearm from the location from the where defendant location where defendant had had fled. N.T. 2119114 fled. N.T. 2/19/14 atat 109, 180, 200, 109, 180, 200, 206.
206.
Police recovered 13 Police recovered 13 nine-millimeter nine-millimeter fired fired cartridge casings from cartridge casings frorn the the area
area where defendant
where defendant
had been had been seen seen firing a
a
firing gun.gun. N.T.
NT 2114/14
2/19/14 at
at 104;
104; 2120114
2/20/14 at
at 49-50.
49-50. Analysis
Analysis of the fared
fired
ear-tridge casings cartridge casings found at at both
both the
the Hawthorne
Hawthome Street
Street shouting
shooting of
of Herbert
Herbert and
and Story
Story the
and the
GMilburn actually Milburn saw more than deteendant actually saw merely firing defendant merely airing a gun, He saw a gun. saw dcrcndant shoot and kill one Levon Wilson defendant shoot
with the with the gun gun after after aadispute
dispute at at the craps game. Because, as discussed below, the gun used craps game. used by defendant to shoot I.evon Wilson cvon Wilson turned out to turned out to be the
the murder
murder weapon in the
weapon in the killings
killings here
here at issue, the
at issue, the Commonwealth commonwealth proved
proved that
dcrcndant tired defendant tined the the gun on September
gun on September 1I, 11, 2062, 2062, to
to establish
establish his
his access
access to the murder
murder weapon.
wcapon. However,
However, because
because
dcrcndant was not on trial fur defendant Cor the killing of Wilson in tthe he case at bar, the Commonwealth Commonwealth agreed not to present any evidence that evidence that the the gun had been used
gun had used on September 11, 2002., September II, 2062, in in a murder. Defendant was convicted of murdering a murder, murdering Wilson hr a separate trial, as is more fully discussed Wilson in a separate trial, as is more fully discussed below, below. f)rficer Hilbert 0/%&er Hilbert was previously named was previously named Christine Vincent.
Vincent. N.T. (Motion Hearing)
NT (Motion 2118114 at Hearing) 2/1/14 22.
at 22.
s
Whitehall Whitehall Projects Projects shouting
shooting determined
determined that all
all the
the casings
casings had been fired
had been fired in
in the
the firearm
firearm
recovered recovered by by Officer
O[leer Hilbert
Hilbert from
from the
the location
location from
from which
which defendant
defendant had
had fled.
fled. N.T.
N.T 2120114
2/20/14
at at 58, 63-64.
Police made numerous Police made numerous attempts attempts to locate defendant to locate defendant fifrom om late - late 2002
2002 until
until September 2003.
September 2003,
N.T. 2/24/14 N.T. 2124114 at at 34-43, 34-43. Defendant
Defendant was ultimately
ultimately located
located and
and apprehended
apprehended on September
September 30,
2003 2003 atat the the Rodeway
Rodeway Inn
Inn in
in [Maple
[Maple Shade],
Shade], New
New Jersey,
Jersey, where
where he
he had
had registered
registered under
under an
an
alias. alias. N.T.
N.T, 2/24114
2/24/14 at 41-43, 50,
at 41-43, 50, 65. Defendant Defendant asked what what he was was under
under arrest for, to
to which
the arresting the arresting officers officers stated
stated "[f]or
"[flor some
some shootings."
shootings." N.T.
NT 2124/14
2/24/14 at at 71.
7L. Defendant
Defendant
responded that responded "[he] liked that [he] liked shooting shooting people."
people." N.T. 2/24/14 at N,T, 2/24/14 71-72. Defendant at 71.72. fulther Defendant further
provided provided a a different
different alias
alias at
at the
the time
time of
of his
his arrest.
arrest. N.T.
NT 2124114
2/24/14 at
at 79.
78.
On On February 7, 2004, February 7, 2004, while while incarcerated, defendant was incarcerated, defendant involved in was involved an incident in an in the
incident in the
ceflblock. cellblock. N.T.
N,T, 2/24114
2/24/14 at
at 100-101.
100-101. When
When asked
asked by
by a
a corrections
corrections officer,
officer, "[w]hy
"[w]hy do
do you
yo
keep doing these keep doing these things?" defendant responded things? defendant "I don't responded "I don't give
give aashit,
slut ;IIgot
got two bodies, I'm
two bodies, Tm
going to die in prison, going prison, I I don't care." N.T.
N.T, 224/14
2/24/14 at 101.
10I
Trial Trial Court Opinion, filed Court Opinion, December 9, 2014 filed December 2014 at pp. 2-6 at pp. 2-6.
II. IL. DISCUSSION
DISCUSSION
An appellate An curart's review of aaPCRA court's grant or denial of relief "is appellate court's "is limited to
determining determining whether whether the court's findings findings are supported by the are supported the record record and the court's
court's order is
otherwise, free otherwise free of legal error."
of legal C'onaanonwecalth v.
error." Commonwealth v. Green, Green, 14
14 A.3d
A.3d 114, 116 (Pa.
114, 1H6 Super. 2011)
(a. Super. 2011)
(internal (internal quotations omitted). The reviewing quotations omitted). reviewing court "will not disturb findings that are supported
by by the record." Id.
record." Id
A. A. After-Discovered After-Discovered Evidence
Defendant first Defendant first claims claims that the Court
that the court erred
erred in
in failing
failing to grant him
to grant him an
an evidentiary hearing
evidentiary hearing
regarding after-discovered evidence regarding after-discovered evidence in in the
the form of an
form of affidavit from an affidavit from witness witness Brian Heard.
Brian Heard
Statement Statement of Matters at B.
¶B. 'This
This claim is without merit.
At defendant's At trial, the defendant's trial, the Commonwealth presented presented the
the testimony
testimony of Brian
Brian Heard.
Heard. Heard
Hcard
testified that testified that on on the evening
evening of September 1H,
of September 11, 2002, two days 2002, two days after
after the murders at
the murders at issue
issue in
in the
the
instant case, he instant case, he saw defendant fire saw defendant fire a
a handgun
handgun and
and then saw defendant
then saw defendant flee
flee the
the scene,
scene, escaping
escaping
through the Whitehall through the Projects. 8 N, Whitehall Projects.' T. 2/20/2014 at 131, 139. It was ultimately N,T. ultimately determined that that
the handgun the handgun that that Heard
Heard saw
saw defendant fire was
defendant fire was the
the same
same weapon
weapon used to murders in to commit the murders in
the the instant case. N.T.
instant case. N.T, 2/2012014 2/20/2014 at 63-64. Accordingly, Heard's at 63-64. Heard's testimony testimony established
defendant's access defendant's access to to the
the firearm.
firearm.
In In an affidavit attached
an affidavit attached to defendant's Amended Amended Petition, Heard recanted his testimony, Heard recanted testimoty,
claiming that he claiming that only heard he only heard the sound
sound of gunsliots on
of gunshots on September September 11,
1. 1, 2002
2002 and
and did not see
did not see the
the
shooter. Amended shooter, Amended Petition, Petition, dated 4/2612 018 at dated 4/26/2018 p. 15, at p. 15 ;Exhibit
Exhibit 1. Moreover, Heard L. Moreover, claimed that Heard claimed that
he; he and and another Commonwealth witness, another Commonwealth witness, Ronald Ronald Milburn, conspired to pin Milhurn, conspired pin the the shooting on
shooting on
defendant so defendant that they so that get off they could get off of probation.
probation. Id. Huard claimed Id. Finally, Heard claimed that he he told
told an
an
Assistant District Assistant District Attorney ("ADA") this Attorney (ADA") this information information in
in 2005;
2005; however,
however, the ADA told
the ADA told Heard
Hcard not
not
to to tell tell anyone that or anyone that or the ADA would the ADA send Heard
would send Heard to
to jail
jail for
for a long time.
a long time, Id.
Id. Heald
Heard failed to
failed to
identify the ADA identify the spoke to in ADA he spoke in 2005,
2005, describing
describing him
him only as
as a
a "short white
white man."
man," Id.
1d. 4
To obtain To relief under
obtain relief under the
the PCRA based on
PCRA based after-discovered evidence, on after-discovered defendant must evidence, defendant must
plead plead and and prove prove that
that the evidence: I)
1) could not
not have
have been obtained
obtained prior to
to the conclusion of
the conclusion of the
trial trial by the exercise by the reasonable diligence;
exercise of reasonable diligence; 2)
2) it is not merely cumulative; 3) will not 3) will be used
not be used
solely to impeach solely to impeach the the credibility
credibility of a
awitness; (4) would likely compel a witness; and (4) adifferent verdict. 42
Pa.C.S. Pa.CS. § 9543(a)(2)(vi); Commonwealth •v. D'Atnaro, $ 9543(3)026vi); D 'Amato, 856 A.2d 806, 856 A.2d 806, 823
823 (Pa.
(Pa. 2004).
2004)
aHeard actually saw Heard actually savv more than defendant merely merely firing
firing aagun.
gun. He save'
saw defendant shoot and kill one Levon Wilson Wilson.
However, because defendant was not on trial for the However, [lie killing of of Wilson in thc
the instant case, the Commonwealth agree agreed
not to tot present any to present any evidence evidence that the gun
gun was u.scd
used in a murder, Defendant was convicted of murdering Wilson in a a murder, a separate trial. See CP-51-CR-0207721 separate CP-51-CR-0207721-2004. -2004 I 9In addition addition to submitting Heard's affidavit in th to submitting the instant PCRA petition, defendant also presented the the affidavit as newly-discovered newly-discovered evidence evidence in
in a
a PCRA
PCKA petition
petition that
that he
he filed in
in his
his murder conviction stemming stemming frorn
from the September
the
11, 1I, 2002 2002 shooting, shooting, which was dismissed as untimely by the Honorable Rose Marie DeFino-Nastasi, De'ino-Nastasi. See
See PCRA
PCR.A
Court Opinion Court Opinion at CP-51-CR-0207721-2044, filed October 117, at docket number CP-1-CR-0207721-2004, 7, 2016, 2016. Specifically, Judge DeFino-
Nastasi Nastasi concluded concluded thatthat defendant defendant could have obtained the information from Heard at an earlier date if he had acted with due diligence, with due diligence, sincc affidavit was sine the affidavit was not not submitted
submitted until
until approximately ten years years after defendant's trial trial in
in that
case, but case, but defendant had known of of Heard since sine atat least 2005, Id, Ad at
t Exhibit A. The Superior Court affirmed the dismissal, agreeing dismissal, agreeing that defendant's "bare declaration of bald ignorance does not meet the burden to plead and prove prov why the why the information information now
no proffered
proffered as after-discovered after-discovered `evidence'
'evidence' could not have been known known and obtained earlier by the exercise by the exercise of of due diligence." See Commonwealth duc diligence," Collivronwealth ».v. !real, No. 2514 EDA Real, No,2514 EDA 2016 (Pa.
(Pa. Super. March 4, 2009) at9- at 9-
14 (unpublished memorandum IQ mcrnoranduin opinion).
opinion)
Ilerc, Ilere, even true, Heard cven if true, ,srecantation Heard's recantation does not not entitle defendant to relief because it fails
to to meet meet the the requirement requirement that it would likely likely result in aadifferent verdict at aanew trial. In
determining whether after-discovered determining after-discovered evidence evidence would result
result in
in a
a different
different verdict, a
a court is
is to
to
"consider the "consider integrity of the alleged the integrity alleged after-discovered evidence, the the motive
motive of those
those offering the
the
evidence, and evidence, and the the overall
overall strength
strength of the supporting the the evidence supporting the conviction." Commonwealth v.
v
Padillas, Padiltas, 997 A.2d 356, 365 (Pa.
A.24 356, (Pa. Super.
Super. 2010),
2410), app.
app. denied, 14 A.3d
A.3d 826 (Pa. 2010) (citing 826 (Pa.
Commonivealth ». Commonwealth v, Parker, 431 A.2d 196, 200 (Pa. 19$1)).
(Pa. 1981))
First, Fiest, it it is
is well
well established that such recantations are "extremely unreliable." See
Co mtizonivealth v. Commonwealth S•ncall, 189 v. Small, A.3d 961,977 189 A.3d 961, 977 (Pa.
(Pa. 2018) (noting that
2018) (noting there is that there is "no reliable "no less reliable
form for of proof, proof, especially especially where it involves an admission of perjury").
perjury"). Moreover, Heard's IIeard's
testimony merely testimony established defendant's merely established defendant's access to the access to the murder weapon, as murder weapon, as Heard
Heard was only
was only
permitted to testify permitted to that he testify that saw defendant he saw defendant firing
firing the weapon on
the weapon on September
September 11, 2402, and was I1, 2002, was
barred harred from testifying that from testifying that those shots shots resulted
resulted in
in aathird
third murder
murder in addition to
to the two murders at
al
issue issue in the case.
the instant case
Moreover, the recantation did Moreover, did not exculpate defendant, not exculpate defendant. While Heard Heard now
now says lie
he did
did not
not
sec soc defendant defendant firing firing the gun, he still acknowledges the gun, acknowledges that he heard shots at the time the gun was
allegedly fired allegedly fired by by defendant.
defendant, Therefore,
Therefore, even Heard's recantation even if Heard's recantation were were found
found to
to be credible, it
be credible, it
would would still consistent with still be consistent with defendant having having possession
possession of the
the murder weapon two
murder wcapon two days
days alter
alter
the the murders here at issue.
issue
Most Most importantly, importantly, the Commonwealth presented the Commonwealth presented additional additional evidence
evidence regarding
regarding the
September September 11, 2002 shooting that indepcndently 2002 shooting defendant's access to the murder independently established dcfendant's inurder
weapon. weapon., At trial, trial, Officer Christine Hilbert Hilbert testified
testified that on
on September 1
11,l,2002,
2002, she and her
partner partner were on patrol were on patrol in in the Whitehall Projects Projects when they heard the sound of gunshots, gunshots. MT.
N.T.
2/19/2014 2/19/2014 at at 177-78. As they
177.78. As they were driving driving towards
towards the area where
the area where the
the gunshots
gunshots were coming
were coming
from. Officer Hilbert from, Officer Hilbert saw saw a male running
a male from the
running from the scene.
scene. N.T.
N,T. 2/19/2014
2/19/2014 at
at 179.
179. When the
When thc
male spotted male spotted the officers, he flattened his body the officers, body against against a
abuilding.
building. Id. Once Officer Hilbert
exiled exited the police vehicle, the police the man vehicle, the man ran away. 1d.
ran away. She thereafter Id. She thereafter went to the went to scene to
the scene assist. N.T.
to assist. NT,
2/19/2014 at 180. 2/19/2014 at 180. After After the scene was
the scene was secured, Officer Hilbert secured, Officer retraced her Hilbert retraced steps to her steps to where
where she
she
saw saw the the male male running running to see
see if she
she could
could locate
locate him.
him. N.T.
N.T. 2/1912.014
2/19/2014 at 2.00.
200, When
When she
approached approached the the buildings
buildings where
where she saw the
the male
male hiding,
hiding, she observed a
a gun
gun on the ground next
next
to to aatree.
tree. Id. This was the gun This was gun that
that was
was ultimately determined to ultimately determined to be the wcapon be the weapon used
used in
in the
the
September 11, 2002 September 11, 2002 shooting shooting and
and in the instant
in the instant murders, as described murders, as described above. N.T. 2/20/2014 above. N.T, 2/20/2014 at
at
63-64. 63-64,
1n addition In addition to to her testimony regarding her testimony regarding the September 11, the September 11, 2002
2002 shooting,
shooting, Officer
Officer Hilbert
Hilbert
testified that testified that approximately one month approximately one month following following the
the shooting,
shooting, she saw a
she saw awanted
wanted poster at her
poster at her
police district and police district recognized defendant, and recognized defendant, the the person in the
person in the poster, as the poster, as the person sine saw person she saw fleeing
fleeing
the scene of the scene of the shooting.
shooting. N.T.
N,T 2/19/2014
3/19/2014 at 208-09.
208.09. Moreover, at trial, Officer Hilbert
identified identified defendant as the defendant as the perpetrator.
perpetrator. Accordingly, Officer Hilbert's Accordingly, Officer Hilbert's testimony provided testimony provided
compelling evidence compelling evidence that defendant defendant had access to the murder murder weapon
weapon used
used in
in the instant
instant case.
Brian Heard Brian and Officer Heard and Hilbert were Officer Hilbert were both corroborated by both corroborated by Ronald Milburn, who was Ronald Milburn, was
also present also at the present at scene of the September the scene September 11, shooting and 11, 2002 shooting and had known known defendant for
for many
years. The years. The Commonwealth Commonwealth presented
presented to the jury
to the jury Milburn's
Milburn's preliminary
preliminary hearing
hearing testimony
testimony in
in
which he which he too too identified identified defendant
defendant as
as the
the shooter.
shooter, N.T.
N.T, 2/20/2014
2/20/2014 at
at 138-39,
138-39, 151-53, 166; N.T.
151-53, 166; N.T.
2/24/2014 2/24/2014 at 130, 144.
at 130, 144.
Finally, the Commonwealth Finally, the Commonwealth presented presented additional evidence that additional evidence that overwhelmingly overwhelmingly
established established defendant's guilt. First, defendant's guilt. First, Terrell Terrell Boyd
Boyd testified that on
testified that the night on the night of
of the
the murders at
murders at
issue in issue the instant in the case, he instant case, he and defendant were were driving around the
the liFrankford
rankford section
section of
of
Philadelphia Philadelphia and and looking someone. N.T.
looking to rob someone, 2/1912014 at 20-21, N,T. 2/19/2014 20-21. When the pair parked on
Mulberry Street, Mulberry Street, they they got
got out of
of the car and walked to Hawthorne Ha•vthorne Street, N.T. 2/19/2014 at 26 26.
Boyd stopped Boyd stopped at at the
the corner while defendant corner while defendant walked walked around
around the
the corner.
corer. N.T.
NT, 2/1912[114
2/19/2014 at 25-27.
at 25-27.
Boyd testified Boyd that he testified that then heard he then heard the
the sound
sound of
of gunshots
gunshots being
being fired,
fired, so
so he
he ran
ran back
back to
to the car, and
the car, and
defendant followed defendant followed soon soon after.
after. N.T.
N,T, 2/19/2014 at 27-28.
2/19/2014 at 27-28. As they fled As they fled the scene, defendant the scene, defendant told told
Boyd he had Boyd he had shot one person shot one in the
person in the head and one head and one person twice in person twice in the back
back as
as the person tried
the person tried to
to
run away. run away, N.T.
N.T, 2/19/2014 29-30. In addition to Hoyd's 2/19/2014 at 29-30. Boyd's testimony, testimony, the
the Commonwealth
Commonwealth also
also
presented evidence presented evidence that following following the shooting,
shooting, defendant evaded capture by fleeing to New
Jersey. Jersey. N.T. 2/24/2414 a( N,T 2/24/2014 a[ 41-43.
41-43, NA'lien
When defendant
defendant was
was ultimately
ultimately arrested,
arrested, he told
told police
police that
that
"[he] likeld] shooting "[he] like[d] people." N.T.
shooting people." 2/24/2014 at N.T. 2/24/2014 at 71-72, Finally, while 71-72. Finally, while incarcerated, incarcerated, defendant
defendant
purportedly purportedly confessed to murder, telling to the murder, telling a
a corrections officer: "T don't give a officer: " ashit, IIgot got two
two
bodies, going to die in prison, bodies, I'm going prison, IIdon't care." N.T.
N,T. 2/24/2014 at 101.
101. Due to the
overwhelming amount of evidence, independent overwhelming independent of Heard's testimony, testimony ;establishing defendant's
guilt, it is guilt, it is without question that the without question the information contained in information contained in Heard's Ileard's affidavit,
affidavit, even
even if true,
true,
would not would changed the verdict. Accordingly, not have changed Accordingly, Heard's recantation does not constitute after-
discovered evidence discovered evidence that that would give rise
would give to relief rise to relief under
under the PCRA.
the PCRA.
B. B Brady Violation
Defendant Defendant next claims that next claims the Court that the Court erred
erred in dismissing his
in dismissing his petition petition without
without aahearing on
hearing on
defendant's claims pursuant defendant's claims to Brady pursuant to v. Maryland, 373 Brady • U.S. 83, 373 U.$, 83, 87 (1963). Statement 87 (1963). Statement of Matters of Matters
at at T A.
A. Specifically, Specifically, defendant defendant argues
argues tthat
hat the
the Commonwealth failed
failed to disclose the
the following
following
exculpatory evidence: 1) exculpatory evidence; I) the recantation of of witness Brian fleard;
Heard; 2) identification information
concerning concerning aawitness witness named "Lisa:" 3)
named Lisa;" 3) statements allegedly allegedly made by Herbert's mother regarding what Herbert had what Herbert had told her; and told her; and 4)
4) contact
contact information concerning Milburn's information concerning Milbum's mother.
mother. Statement
Statement
of Matters at of at TA.
A, These
These claims are without merit.
merit.
Under Under Brady Brady v.
• iWaryland,
Maryland, 373 U.S. 83, 87 U,$. 83, 87 (1963),
(1963), exculpatory evidence not not disclosed to
to
the defense will the defense will give rise to give rise to a due process a du process violation
violation and
and will require a
will require anew
new trial
trial if the exculpatory
exculpatory
evidence is evidence is "material" either to "material" either to guilt or punishment.
guilt or punishment, 373
373 U.S.
U.5. at 87; see
at 87; see also
also Pa.R.Crim.
Pa.R.Crim.P,
573(B)(1)(a) (specifying, 5730)(1Ka) (specifying, as as mandatory discovery, "[a[ny mandatory discovery, "[any evidence evidence favorable to the favorable to accused that the accused that
is material is material either either to
to guilt or to
guilt or to punishment,
punishment, and
and is
is within the possession
within the possession or
or control
control of
of the attorney
the attorney
for the for the Commonwealth")
Commonwealth"). if the police If the police possess evidence that is possess evidence favorable to is favorable the defense, to the defense, then
then the
the
Coinrnonwealth Commonwealth isis deemed to be responsible for be responsible for its
its disclosure even
even if it
it is solely in
in the possession
of the police. of the police. ,See Commonwealth •v. Latrzkrl, See Commonwealth Lambert, 884 884 A,2d 848, 853
A,2d 848, (Pa. 2005)
833 (Pa. 2005) (quoting;
(quoting Brady,
Brady, 373
37
U.S, at U.S, 87). Defendant at 87). must therefore Defendant must therefore establish three elements:
establish three elements: (I)
"(1) suppression
suppression by the
by the
prosecution prosecution (2) of evidence, (2) of evidence, whether exculpatory or whether exculpatory or impeaching, impeael}ing, favorable
favorable to the defendant, (3)
to the ()
to the to the prejudice prejudice of defendant." Commonwealth of defendant." Commonwealth v. Tedford, 960 • Tedford, 960 A.2d
A.2d 1, 30 (Pa.
1, 30 (Pa, 2008).
2008).
1, Witness 1. Witness Brian Brian Heard
Defendant claims Defendant claims that that the Commonwealth failed the Commonwealth to provide failed to provide exculpatory exculpatory information
information
provided by provided by Brian Brian Heard,
Heard, the witness whose recantation affidavit is discussed in section II(A),
above. Statement above. Statement ofMatters at ¶A.
of Matters at Specifically, defendant A. Specifically, defendant argues that the argues that the Commonwealth Commonwealth
failed fuailed to to infonii inform the
the defense
defense that
that Heard
Heard had
had told an unnanied
unnamed prosecutor
prosecutor that he
lie was
was going to lie
to lic
about defendant's involvement. about defendant's involvement, Amended Petition, dated 412612018, Petition, dated 4/26/2018, Exhibit 1. This Exhibit I, This claim
claim is
is
without merit. without merit.
As discussed above, As discussed above, in in his
his affidavit,
affidavit, Heard
Heard claimed that in
claimed that in May 2005, he May 2005, he told an ADA
told an ADA
that he that and Milburn he and Milburn had agreed agreed to lie and pin
pin the September 11, 2002 murder on defendant s❑ so
that that they could get they could get off off of
of probation,
probation, and
and that
that the
the ADA
ADA told him not
told him not to
to tell this information
tell this information to
to
11
l
anyone. anyone. See Amended Petition, See Amended dated 4/26/2018, Petition, dated 4126/201$, Fxhibit Exhibit I.I. However,
However, under
under Brady, exculpatory
exculpatory
evidence not evidence not disclosed disclosed to
to the defendant will
the defendant will only
only give
give rise
rise to
to aadue
due process
process violation
violation and
and require
require
a a new trial if new trial if the the evidence is material, evidence is meaning, "when material, meaning, "when there there is aareasonable probability that, reasonable probability that, had had
the evidence been the evidenec been disclosed disclosed to
to the defense, the
thdefense, the result of the result of proceeding would the proceeding would have have been
been
different." To different." ford, 960 A.2d at 30 (internal Tedford, (internal quotations omitted). Here, for the same reasons set quotations omitted). sct
forth forth above in Section above in Section I(A), II(A), above, it is
above, it clear that
is clear even if this that even this information information had been disclosed had been disclosed to
to
defendant, it defendant, it would not have would not have resulted
resulted in adifferent
in a different verdict.
verdict. For that reason, For that reason, defendant defendant is
is entitled
entitled
to to no relief on no relief on his his first
first Brady claim.
claim.
2.2. Identification Information Regarding Identification Information Regarding "Lisa"
"Lisa"
Defendant next Defendant next claims that the Commonwealth never never disclosed
disclosed the full name, address, address, or
statements of statements of a apotential witness known potential witness known as as "Lisa."
"Lisa." Statement
Statement of Matters at'
of Matters at !A.
A. Defendant
Defendant
alleges that alleges that police police received
received information
information from
from Shawn Young and
Shawn Young and Katoria Davis that Katoria Davis that there
there was
was a
a
female witness female witness to to the shooting named
the shooting named"Lisa," Amended Petition, Lisa." Amended dated 4/26/2018 Petition, dated at pp.
4/26/2018 at pp. 2-3,
2-3, 6,
6,
Exhibits A Exhibits & F. Defendant A &F. Defendant further further alleges
alleges that the
the Commonwealth never
never provided
provided him with
with any
statement from statement "Lisa," or from Lisa," or any
any of
of her contact
contact information.
information. Id.
While it is true that both Mr. Young and Ms. Davis told police that someone named
"Lisa" may have Lisa" may witnessed events have witnessed events relevant relevant to the murders,
to the murders, see
see Amended
Amended Petition, dated
Petition, dated
4/26/2018, 4/26/2018, F,xhibits Exhibits AA&
& F,
F, there is nothing in
is nothing in the
the evidence in
in the case, nor in any
any of the
the multiple
multiple
petitions and exhibits petitions and exhibits filed filed by defendant, that
by defendant, that suggests suggests that
that"Lisa" was ever
Lisa" was located by ever located either the by either the
Commonwealth or Commonwealth or the the defense.
defense. Defendant
Defendant failed
failed to
to present
present or
or proffer any evidence
proffer any suggesting evidence suggesting
that "Lisa" had that "Lisa" had been been found,
found, that could somehow that she could somehow exculpate exculpate defendant, or that defendant, or that any
any information
information
about about "Lisa" was was withheld from the defense.
defense, Accordingly, the Court properly denied defendant's
Brady Brady claim regarding regarding "Lisa" without aahearing.
3. 11 Decedent Marcus Herbert's Des&dent Marcus Herbert's Statements his Mother Statements to his
Defendant Defendant next 3. next claims claims that
that the Commonwealth withheld the Commonwealth exculpatory evidence withheld exculpatory evidence regarding regarding
statements made statements made by one of by one of the
the decedents, Marcus Herbert, decedents, Marcus Herbert, to to his
his mother.
mother. Statement of Matters Statement of Matters
at 1iA. at A. Defendant Defendant alleges alleges that Herbert's mother that Herbert's told detectives mother told that her detectives that her son said he son said he "knows what
"knows what
happened to happened to him,"
him," and that the
and that Commonwealth should the Commonwealth should have have disclosed
disclosed the "statements "statements from
from
Herbert or Herbert's Herbert or Herbert's mother," Statement of mother." Statement of Matters at Matters at ¶A;
A; Amended
Amended Petition,
Petition, dated 412612018, dated 4/26/2018,
Exhibit Exhibit F. As stated F. As stated above, above, Herbert
Herbert did
did not
not die
die until more than
until more than one year after one year after the
the shooting.
shooting.
support of In support of his claim, defendant his claim, attaches Detective defendant attaches Detective Bgenlauf's Egenlauf's October 12, 2002, October 12, 2002,
activity sheet, activity sheet, in which the in which the Dctcctive states that Detective states that Herbert's mother had told Herbert's mother told him him that her son
that her son
briefly was briefly was able to communicate able to communicate; while while in
in the
the hospital and said
hospital and that he knew said that knew what
what happened
happened to
to
him, but him, but that she was that she was unable unable to
to interview
interview her
her son any further.
son any Amended Petition, further. Amended Petition, dated dated
4/26/2018, Exhibit 4/2602018, Exhibit F. Defendant also , Defendant also attaches an activity attaches an activity sheet, sheet, dated
dated November
November 26, 2002, in
26, 2002, in
which which Detective Detective Egenlauf Egenlauf states
states that
that he went to Hahnemann Hahnemann Hospital
Hospital to interview Herbert.
Amended Amended Petition, Petition, dated 4/26/2018, 4/26/2018, Exhibit G. At that time, Herbert was awake and alert, but
was unable was unable to communicate any to communicate information. Id.
any information. Id
Nowhere does defendant present Nowhere present or proffer proffer any evidence suggesting that Herbert told his
mother mother anything anything that that would tend to exculpate the to exculpate the defendant, or assist assist the deiensc in
the defense in any manner.
manner.
Accordingly, the Court Accordingly, Court properly properly denied
denied defendant's &ady
Brady claim regarding
regarding Herbert's statements statements
to his his mother mother without without a hearing.
a hearing
4. 4. Contact Information Contact Milburn's Mother laformation of Milbum's Mother
Defendant claims that Defendant claims that the the Commonwealth
Commonwealth withheld the contact withheld the contact information of witness information of witness
Ronald Milburn's Ronald Milburn's mother.
mother. Statement
Statement of
of Matters at I
Matters at A.
A. At
At trial, Ronald
Ronald Milburn
Milburn was unavailable
unavailable
and his and his prior preliminary hearing prior preliminary hearing testimony testimony was
was introduced by the
introduced by Commonwealth, N.T the Commonwealth, N.T.
2/24/2.014 2/24/2014 at at 122-42; N.T. 2120/2014 122-42; N.T 2/20/2014 at 6-1.1, 119-25. Milburn at 6-11, Milburn testified testified at
at the prelinlinary
the preliminary
hearing that be hearing that he witnessed witnessed defendant
defendant shooting
shooting the possible
possible murder weapon at aalocal bar aaweek
prior to prior to the the murders, murders, and that two days days after the murders Milburn again saw defendant shooting
what could have what could have been been the
the murder weapon. N.T,
murder weapon. N.T. 2/24/2014 at 126-42.
2/24/2014 at 126-42, Defendant Defendant alleges that,
alleges that,
had Milburn's had mother been Milbur's mother contacted, she been contacted, she would would have
have refuted
refuted her
her son's testimony.
son's testimony.
Supplemental PC1ZA Supplemental PCRA Petition, dated 8/6/201 Petition, dated 816/2018 at p.
8 at p. 3.
3.
In In particular, defendant alleges particular, defendant alleges that Milburn's Milburn's mother would have have testified that
that Milburn's
testimony was aalie, testimony was lie, and that that the
the Commonwealth violated violated Brady
Brady by
by not
not producing the mother's
contact contact information. Supplemental PCRA information. Supplemental PCRA Petition 81612018 at Petition,;dated 8/6/2018 at p.
p. 3. At trial, defense
counsel stated that counsel stated that defendant's defendant's mother
mother had told
told defense counsel
counsel that
that Milburn's mother
mother had said
said
to her to that Milburn's her that Milburn"s testimony testimony was
was untrue,
untrue. NT,
N.T. 2/19/2014 at 255-5b.
2/19/2014 at However, defendant 255-56. However, defendant
never presented never presented a astatement
statement or witness certification from Milburn's mother mother to show
show that she
she
actually had anything actually had anything to say say that was in
that was in anyway helpful to any way helpful to the defense. Nor the defense. Nor did he present did he present or
or
proffer any evidence that the Commonwealth had kriowledgc proffer any knowledge of any contact information for for
Milburn's Milburn's mother mother that
that was
was not available to the
not available defense. Accordingly, the defense. Accordingly, the the Court
Court properly denied
properly denied
defendant's Brady defendant's Brmly claim regarding regarding contact information for Milburn's mother without a a hearing.
C. Ineffective C Ineffective Assistance of Counsel Assistance of
Defendant Defendant next claims that trial counsel was ineffective on the grounds that: I)
next claims 1) counsel
failed to investigate failed to investigate defendant's defendant's alibi defense;
defense; 2)
2) counsel
counsel failed
failed to properly
properly prepare
prepare for
for trial
because because he did not he did not investigate investigate or intcrview an or interview an alleged
alleged eyewitness
eyewitness named "Lisa,"
"Lisa," three
three friends
friends of
co-defendant Terrell co-defendant Terrell Boyd, and Karl Boyd, and Karl May; 3) counsel May; 3) counsel filed to retain failed to retain aaDNA expert to DNA expert to test the hat test the bat
collected by collected by police, police, the gull, and any the gun, any and all physical physical evidence; 4) counsel failed to attack the
completeness of completeness of the the police
police investigation;
investigation; 5)
5) counsel
counsel failed to object
failed to object when
when the Commonwealth
the Commonwealth
called called furl May as a Karl May awitness after the witness broke sequestration:
sequestration; 6) counsel failed to make aa
Batson objection Batson objection to the use of peremptory perm"ptory challenges by the Commonwealth to strike all
potential potential Hispanic Hispanic voir dire persons;
persons; 7)
7) counsel failed to move to prohibit the Commonwealth
frorn from introducing introducing evidence of an evidence of an unrelated
unrelated crime;
crime; and 8)
8) counsel
counsel failed
failed to
to object
object to
to the
the
identification of identification of defendant defendant made
made by Officer Christine by Officer Christine Hilbert.
Hilbert. Statement Errors at of Errors
Statement of at % C(l)-
C(D)-
C(8). C(8)
Under Under Pennsylvania Pennsylvania law,
law, counsel
counsel is
is presumed to be effective and the burden to prove presumed to
otherwise otherwise lies lies with the petitioner.
petitioner. Commonwealth v.
• Reid, 99 A.3d 427, 435 (Pa.
(Pa. 2014) (citing
Cotntnonivealth • Commonwealth v. Miller, Miller, 819 A.2d 504, 517 (Pa.
A.24 504, (Pa. 2002)).
2002)). To obtain collateral relief based on the
ineffcetive assistance of counsel, ineffective assistance counsel, a a petitioner
petitioner must show that counsel's representation fall fell below
accepted standards accepted standards of advocacy advocacy and that as a
a result thereof, the petitioner was prejudiced.
prejudiced
Strickland Strickland v.P. Washington, Washington, 466 U.S. 668, 694 (1984).
U,$. 668, (1984). In Pennsylvania, the Strickland standard is
interpreted interpreted as requiring proof that:
requiring proof (1) the claim underlying the ineffectiveness claim had that: ()
arguable merit; arguable merit; (2)
(2) counsel's any reasonable counsel's actions lacked any reasonable basis;
basis; and
and (3) the
the inefteetivcness
ineffectiveness of
counsel counsel caused the petitioner caused the petitioner prejudice. Commonwealth v.v. Millet', prejudice Commonwealth 987 A.2d Miller, 987 A.2d 638,
638, 648
648 (a.
(Pa. 2009);
2009);
Cotnmomi ,ealth • Commonwealth v. Pierce, 527 A.24 Pierce, 527 A.2d 973,
973, 975
975 (Pa.
(a. 1987). To satisfy
1987). To satisfy the third prong the third prong of
of the
th test,
test,
the petitioner must the petitioner roust prov prove that,
that, but for counsel's
but for counsel's error,
error, there
there is areasonable
is a reasonable probability probability that
that the
thc
outcome of outcome of the the proceeding
proceeding would have been different. Commonwealth v. Sneed, 899 A.2d 1067,
1084 (Pa. 2006) 1084 (Pa, (citing Strickland, 2006) (citing Strickland, 466 466 U.S.
US. at
at 694).
694), If
If the PCRA
the PCR A court determines that court determines that any any one
one
of the of the three three prongs cannot be prongs cannot be met,
met, then
then the court need
the court need not
not hold an evidentiary
hold an evidentiary hearing hcaring as such aa
as such
hearing hearing would would serve serve no purpose.
purpose. Commonwealth v. ,Jones, 942 A.2d 903, 906 (a.
• Jones, (Pa. Super.), a1•7a.
app
denied, 956 A.2d dented, (Pa. 2049).
A.2 433 (Pa. 2008)
to Investiaatc
1. Failure to Investigate Defendant's Alibi Defense Alibi Defense
Defendant's Defendant's first first ineffective assistance of ineffective assistance of counsel claim js counsel claim is that
that trial
trial counsel
counsel was
was
ineffective ineffective for failing to for failing investigate a to investigate apotential potential alibi
alibi defense.
defense. Statement
Statement of
of Matters
Matters at'
at;-C(I)
C(1).
This This claim is without claim is merit.
without merit.
Defendant alleges Defendant alleges that that trial
trial counsel was
was aware
aware that defendant
defendant had
had aa. part-time job at aa
warehouse warehouse at the time at the time of
of the
the murders
murders and that defendant and that defendant believes believes he was more
he was more than likely at than likely al
work work when the murders when the murders occurred. Amended Petition, occurred. Amended dated 4/26/2018 Petition, dated 4/26/2418 at at pp. 5-6, However,
pp. S-6. However,
defendant also defendant also told told trial
trial counsel
counsel that
that he
he was not absolutely
was not absolutely certain certain that
that lie
he was
was at
at work on that
work on that
Amended Petition, date. Amended dated 4/26/2018 Petition, dated 4/26/2018 at at p. 6.
p.6.
While defendant While defendant alleges alleges that
that he
he might
might have been at
have been at work,
work, he
he failed
failed to
to present or proffer
present or proffer
any any evidence to show evidence to show that that he was
was actually
actually at work at
at the
thc time
time of
of the
the murders,
murders, such
such as potential
potential
alibi witnesses alibi or documentation.
witnesses or documentation, Accordingly, Accordingly, the
the Court
Court properly denied his properly denied his claim claim that
that trial
trial
counsel was counsel was ineffective for failing ineffective for failing to to pursue
pursue an
an alibi
alibi defense.
defense.
2.2.. Failure to investigate and Interview Investigate and Interview Witnesses Witnesses
Defendant next Defendant claims that next claims trial counsel that trial counsel was ineffective for was ineffective for failing failing to
to investigate
investigate and
and
interview witnesses, Statement interview witnesses, of Matters Statement of at11 C(2), Matters at C(2). Those
Those witnesses
witnesses are: "Lisa;" Karl are: Lisa;" May; and Karl May; and
tthree hrce friends of Terrell friends of Terrell Boyd.
Boyd. Id. This
This claim is without
claim is without merit.
merit.
The ['he first first witness, "Lisa," is the purported witness, "Lisa," purported witness, discussed above, above, who was never
located located by either the by either the Commonwealth Commonwealth or
or defense. See Section
defense. See Section IT(B)(2), supra. Because I(Q2), supra. Because
defendant defendant has has neither presented
presented nor
nor proffered that `°I.isa"
proffered any evidence that Lisa" would would have testified
testified to
anything helpful anything helpful to to the
the defense, or that
defense, or that she
she could have been
could have found through been found through reasonable reasonable
investigation, defendant investigation, defendant cannot cannot prove that defense prove that defense counsel counsel was
was ineffective for failing ineffective for failing to to
investigate and interview investigate and interview this witness.
this witness.
The second The second witness, witness, Karl May,
May, who is
is the step-father
step-father of murder victim Marcus Herbert,
testified for testified for the the Commonwealth at
at trial ana was
trial and was cross-examined cross-examined by defense counsel.
counsel. N.T.
N,T
2/19/2014 at 2/19/2014 230-50. While at 230.50, While trial
trial counsel
counsel may not have
may not have interviewed
interviewed May
May before the trial,
before the our
trial, our
appellate appellate courts "have never held that trial counsel is obligated to interview interview every
Commonwealth witness prior Commonwealth witness to trial."
prior to trial." Commonwealth Cnmmonivealth •v. Washington, 927 927 A.2d 586, 598 (Pa.
(Pa.
2007). Where, as here, 2007). Where, here, trial counsel vigorously vigorously cross-examines the Commonwealth's witnesses,
counsel's election not to interview Commonwealth witnesses counsel's election Ainesscs will not render counsel'S counsel's
representation representation to be constitutionally deficient.
be constitutionally deficient. Commonwealth v.
v. SnOth,
Smith, 17 A.3d 873, 888-89 888.89
(Pa. 2011). (Pa. 2011). Moreover, defendant has Moreover, defendant has not presented nor not presented nor proffered any evidence proffered any evidence tending tending to
to prove
prove
that had had trial trial counsel counsel interviewed
interviewed May,
May, some evidence would
would have been uncovered that have becn that could could
have helped the have helped the defense.
defense
his Statement In his of Matters Statement of Matters and
and Amended
Amended Petition, defendant specifically Petition, defendant specifically alleges alleges that
that
May could May could have have led
led trial
trial counsel
counsel to
to another
another relevant witness. Statement relevant witness. Statement of of Matters
Matters 11 C(2);
CQ2);
Amended Petition, Amended dated 4/26/2018 Petition, dated 4/26/2018 at p. 6.
at p. 6. in support of
In support of this contention, defendant this contention, defendant attached attached as
as
an exhibit to his petition, petition, a
a police activity sheet dated August 24, 2004, which indicates that May police activity
told detectives that told detectives that he he knew of an
knew of an unnamed female eyewitness.
unnamed female eyewitness. Amended Amended Petition,
Petition, dated
dated
4/26/2018, Exhibit H. 4/26/2018, Exhibit H. However, However, the
the activity
activity sheet
sheet merely states that
merely states that May
May "has
"has knowledge
knowledge of
of a
a
female eve , %ritness to this
female eyewitness this incident incident who has never been interviewed."
interviewed." Id Defendant Defendant has neither
presented presented nor nor proffered any evidence proffered any evidence that that May ever provided
May ever police, or provided police, or anyone anyone else,
else, with
with any
any
additional information regarding additional regarding this witness. Nor has defendant presented or proffered evidence
that that had trial counsel interviewed had trial interviewed May, May, that
that May
May would
would have provided
provided him
him with
with the contact
information for this witness. information witness, In In addition,
addition, the is devoid the record is of evidence devoid of evidence that this unnamed that this unnamed
witness would witness would have provided any have provided any evidence evidence helpful
helpful to
to the defense.
the defense.
Defendant also alleges Defendant also alleges that his trial that his trial counsel
counsel was ineffective for was ineffective for failing filing to investigate and investigate and
interview three interview throe friends friends of `f'crrelI
Terrell Boyd:
Boyd: Michael Simpson, Maurice McCoy, and Alan Rothwcll.
Rothwell
Statement of Statement of Matters Matters at
at¶C;(2);
C(2); Amended Petition, dated Amended Petition, dated 4/26/2018 4/26/2018 at 6. As
at p. 6. As stated above, stated above,
Terrell Boyd Terrell Boyd was defendant's coconspirator, was defendant's coconspirator, and cooperated with the prosecution, prosecution. Among
Among other
things, things, Boyd Boyd testified testified that
that he
he and defendant were
and defendant were childhood childhood friends
friends who were driving
who were driving around
around on
on
the day the day of of the murders looking the murders looking for someone to for someone to rob. Defendant argues rob, Defendant that Boyd's argues that three friends Boyd's three friends
would would have testified that have testified that Boyd defendant were Boyd and defendant were not not friends
friends and
and that
that Boyd
Boyd disliked defendant.
disliked defendant
Amended Petition, dated Amended Petition, dated 4/26/2018 at p.
4/26/2018 at p. 6
6.
However, However, defendant defendant failed to submit failed to submit affidavits affidavits or
or witness certifications from witness certifications from any any of
of these:
these
three witnesses three witnesses to to prove
prove that they actually would have provided they actually provided evidence helpful to the defense,
and that and that they they were were available
available at
at the
the time of trial
time of trial and
and willing
willing to testify.
testify. Accordingly, defendant Accordingly, defendant
could not could not have proven at have proven at a
a hearing that trial
hearing that trial counsel counsel would
would have developed evidence have developed evidence helpful helpful to
to
the defense had the defense had he he investigated or interviewed investigated or these witnesses.
interviewed these witnesses.
Therefore, defendant Therefore, defendant failed to present failed to or proper present or any evidence profler any evidence to
to show that trial
show that counsel
trial counsel
could have could have assisted by investigating assisted the defense by investigating or interviewing any of the five fv i e witnesses
identified by defendant. identified by defendant. Accordingly, Accordingly, the
the Court
Court properly denied without properly denied without aahearing his hearing his
ineffective assistance ineffective assistance of counsel claim premised counsel claim upon these premised upon witnesses.
these witnesses.
3.3. Failure Failure to Retain a
a DNA Expert
Expert
Defendant next claims Defendant next claims trial trial counsel
counsel was
was ineffective for failing ineffective for failing to to retain
retain aaDNA expert to
DNA expert to
test the hat collected by test the police, the gun, by police, gun, and any and all physical evidence. Statement of Matters
at ¶C(3). at C(3). Defendant claims that Defendant claims that testing testing done
dove by
by a
adefense
defense DNA
DNA expert
expert would
would have eliminated
have eliminated
him as him as a a suspect. Amended Petition, suspect. Amended Petition, dated dated 4/26/2018
4/26/2018 at
at p.
p. 7.7. This
This claim
claim is without
without merit.
merit.
At trial, the Commonwealth trial, the Commonwealth presented presented testimony
testimony from an exper
expert in DNA analysis,
analysis, The
'The
Commonwealth's Commonwealth's DIVA DNA expert
expert testified
testified that
that blood
blood found
found on the
the hat recovered at the
the scene
belonged to belonged to decedent decedent Marcus
Marcus Herbert. N.T,
N.I, 2/20/2014 at 95-96. The expert also testified that
the DNA the taken from DNA taken from the sweatband of the sweatband of the same
same hat
hat was compared ta
was compared to the DNA sample the DNA sample from
from
defendant defendant and and the
the results were inconclusive. N,T, were inconclusive. NX. 2/20/2014 2/20i2014 at 90.-93,
90-93, 95-96. Defendant argues argues
that he that he was was entitled entitled to aadefense
defense DNA expert, and that DNA expert, that aathorough test done thorough test done by
by aadefense
delensc DNA
DNA
expert would have expert would have eliminated defendant's DNA IYom eliminated defendant's any of the from any the physical evidence. Amended physical evidence. Amended
Petition, Petition, dated 4/26/201 Sat dated 4/26/2018 at p. 7.
p. 7
Derendant's Defndant's e claim fails
claim for three
fails for three reasons.
reasons. First,
First, the
the testimony of the DNA
testimony of DNA expert did not expert did not
incriminate the incriminate the defendant.
defendant. Therefore,
Therefore, it was
was unquestionably reasonable for unquestionably reasonable trial counsel for trial counsel 'lot to not to
retain retain aaDNA DNA expert expert to
to conduct
conduct independent
independent testing.
testing. Second, even if further further testing showed that that
the the DNA DNA found on the found on the sweatband of the hat was was conclusively not
not from the defendant,
defendant, that would
not exonerate defendant, not exonerate nor in defendant, nor in a"y
any way
way undermine
undermine the Commonwealth's case.
the Commonwealth's case. Finally, Finally, as
as to the
to thc
gun and gun and "any "any and and all physical evidence," defendant physical evidence," defendant has has neither
neither presented nor
nor proffered any
evidence suggesting evidence suggesting that that a
a DNA test
test regarding
regarding of
of any
any piece of evidence
piece of evidence would
would have
have assisted the
assisted the
defense. defense.
Accordingly, the Court Accordingly, the Court properly denied without properly denied without aahearing defendant's inelectivoe hearing defendant's ineffective
assistance of assistance of counsel counsel claim
claim premised upon counsel's premised upon counsel's failure failure to hire
hire aaDNA expert.
expert
4.4. Failure the Completeness Failure to Attack the Completeness and and Reliability
Reliability
of of the
the Investigation Conducted by Investigation Conducted Police by Police
Defendant Defendant also claims that trial counsel was ineffective for failing to attack the
completeness and reliability completeness and reliability of the investigation of the done by investigation done by police. Statement of police. Statement of Matters Matters at 11 C(4).
at C(4)
Defendant specifically Defendant specifically argues argues that counsel erred that counsel by neglecting erred by to present neglecting to evidence that present evidence that the the police
police
failed to failed to do the following:
do the (a) interview following: (a) interview,"Lisa"; (b) interview "Lisa"; (b) interview the the female witness identified female witness identified by by
Karl Karl May;
May; (c)
(c) compare Boyd's DNA to the DNA on the hat found on the scene;
compare oyd's scene: (d) consider
Boyd to be Boyd to be the the primary
primary suspect;
suspect; and (c) show
and (e) show Boyd's
Boyd's photograph to "Lisa, photograph to Lane and Lisa, Lane and IIerbert.
IHerbert."" "1°
Statement of Matters Statement of at Matters at ¶C(4);
C(4); Amended Petition ;dated 4/26/201 Amended Petition, 4/26/20188 at at pp. 8-9.
pp. 8-9
(a) & (a) & (b) FAurc to Investigate (b) Failure bivestigate and Interview.
Interview "Lisa"
and the
the Witness
Witness Identified
Identified by May
by Mav
As As stated
stated in
in section
section II(C)(2), neither "Lisa," nor the LI(C(2), above, neither the female female witness identified by
Karl May, was Karl May, ever identified was cver identified or
or interviewed.
interviewed. With the record With the devoid of record devoid of evidence evidence that
that either
either
putative putative witness witness would have provided would have provided evidence evidence favorable
favorable to the defense, to the defendant cannot defense, defendant cannot show show
that trial that counsel could trial counsel could have have helped defendant by
helped defendant by attacking attacking the police
police investigation
investigation of these
these two
two
witnesses.
(c) (c) Failure
Failure to Compare
Compare Boyd's DNA to
Boyd's DNA to the DNA
DICTA Found on the Hat
the Ila
As discussed As discussed in section II(C)(3), in section II(Cy3), above, above, defendant
defendant neither presented nor neither presented any nor proffered any
evidence evidence that that additional DNA DNA analysis
analysis would
would have helpful to have been helpful to the
the defense.
defense. Accordingly,
there is no reason to believe that the police police failure to compare the DNA of Boyd to the DNA
found on on aahat hat at
at the scene prejudiced
the scene defendant.
prejudiced defendant
(d) (d) Failum to be the Failure to Consider Boyd to the Primary Primary Suspect
Defendant's Defendant's assertion assertion that police did not that police not adequately investigate Boyd Boyd as
as aasuspect is
is
belied by the record. belied by record. In the course of the police's police's investigation,
investigation, Boyd admitted his involvement
and cooperated with police, and cooperated testifying at trial and ultimately pleading guilty. N,T, police, testifying N.T. 2/19/2014 2/19/2014 at
a
33-37. 33-37. Boyd Boyd testified that he hc was with defendant at the time of the murders, heard hcard the shots, and
that defcndant admitted that defendant admitted to him that he committed the murders afterwards.
afterwards. N,T, 2/19/2014 at 25-
1° The Statement of The Statement of Matters Matters states
states in paragraph C(4e), in paragraph C(4)(c), that that the
the police
police failed
failed to show ""appellant's to show appellant' photograph,"
photograph," not not
Boyd's photograph, Boyd's photograph, to the three witnesses.
witnesses. Ilowever,
IIowever, it is apparent from frorn the section of the pr•a pro se petition cited in the Statement of the Statement of Matters, that defendant's detendant's complaint is that the police that the police failed
failed to show Boyd's
to show Boyd`s photograph photograph to these
to these
witnesses. See witnesses. See Amended Amendcd Petition, dated 4/2602018 p. 8s(na 4/26/2018 at p. (,, no police personnel displayed Boyd's Loyd's photograph to to Lane, Herbert, or `Lisa"').
'Lisa").
30. Defendant 30, has neither Defendant has neither presented presented nor proffered
proffered any
any evidence to support his claim that had
police police conducted conducted aamore more thorough
thorough investigation,
investigation, it
it would have revealed
revealed Boyd
Boyd to be the shooter
shooter
or led or led to to Boyd being the Boyd being "primary suspect."
the "primary suspect."
{e) (e) Failure
Failure to
to Show
ShowBo d's Photo
Boyd's rah to Witnesses Photograph Witnesses
Defendant neither presented, Defendant neither presented, nor proffered, proffered, any
any evidence to support his claim that
evidence favorable evidence favorable to the defense to the would have defense would been uncovered have been uncovered if police had shown police had shown Boyd's
Boyd's
photograph to photograph to witnesses "Lisa," Lane, witnesses "Lisa," Lane, and and Herber..
Herbert. As discussed
discussed above,
above, "Lisa" was
was never able
to be to be identified identified or or interviewed. Therefore, the police interviewed. Therefore, police could not not have
have shown
shown her any photographs.
In In addition, there is addition, there nothing in is nothing in the
the record
record suggesting that either suggesting that either Lane or Herbert Herbert would
would have
have
identified Boyd as identified Boyd as the shooter had they they been shown Boyd's
Boyd's photograph. defendant photograph. Accordingly, defcndant
has not has proven that counsel was ineffective not proven ineffective for for failing
failing to
to attack the
the Commonwealtl's
Commonwealth's
investigation investigation for for failing photograph.
failing to show witnesses Herbert's photograph
Finally, the Finally, the record
record establishes
establishes that
that trial counsel did
trial counsel aid aggressively aggressively and extensively attack and extensively attack
the Commonwealth's investigation, the Commonwealth's investigation, and did forcefully argue that Boyd was the the shooter. During
During
closing argument, closing argument, defendant's defendant's trial counsel described trial counsel described Boyd Boyd as
as a
a "Cominonwealth
"Commonwealth witness
witness who is
who is
bought and paid bought and paid for for with
with aadeal."
deal." N.T. 2/24/2014 at
N.T. 2/24/2014 at 214,
214, Trial counsel then
Trial counsel went through then went through
Boyd's Boyd's statements statements and his testimony and his illustrating inconsistencies testimony illustrating inconsistencies for for the
the jury. N.T. 2/24/2014
jury, N,T. at
2/24/2014 at
214-17. Trial 214-17, counsel also Trial counsel stated that, "it turns also stated turns out out Terrell
Terrell Boyd set these
Boyd set these guys
guys up," and that
up," and that
anybody who anybody was looking who was looking at at the
the time
time of the incident
of the saw a
incident saw ablack
black male
male running
running away after the
away after the
shots shots were were fired," N.T. 2/24/2014 at 217.
fired,'' N,T, 217, Trial counsel then went through the descriptions from
eye witnesses saying eye witnesses saying they they saw
saw aablack male running, black male and told running, and told the
the jury these people
jury these people were
were
describing: describing Terrell Terrell Boyd.
Boyd, N.T.
N,T. 2/2412414 218-24.
2/24/2014 at 218-24
Ii Boyd is aablack male, while defendant is a Boyd is male.
a Hispanic male
Accordingly, the defendant Accordingly, the defendant has has failed
failed to present or
to present or proffer evidence to prove proffer evidence prove that that
counsel's counsel's failure failure to attack
attack the police
police investigation
investigation in the specific manners set forth in the
Statement of Matters Statement of Matters denied defendant effective denied defendant effective representation. NOrelief representation. No is due.
relief is due.
5. Failure 5. Failure to to Object
Object to Karl
Karl Mav's
May's tcsti-mony after
testimony after
May May Allegedly Violated Seques Sequestration
tration
Defendant claims Defendant claims that that trial counsel was
trial counsel was ineffective ineffective for
for failing
failing to object
object to Karl May's
to Karl May's
testimony on the testimony on the basis basis that
that May
May violated
violated sequestration.
sequestration. Statcinent of "vlatters Statement of Matters atat I( C(5)
C(5), This
This
argumcnt argument is is without without merit.
merit.
May, May, the step-father step-father of decedent Herbert, of decedent Herbert, had given a had given astatement
statement to
to police
police that
that he
he had seen
seen
a black male a black male running running from the scene of the shooting, At trial, the shooting. trial, in in violation
violation of
of a
a sequestration
sequestration
order, he was order, he present during was present during aamorning morning of testimony, including of testimony, including the the testimony
testimony of
of Terrell
Terrell Boyd.
Boyd
When he When he was called as was called as a a Commonwealth witness, he changed Commonwealth witness, changed his his description of the
description of the individual he individual hc
saw running saw running from from the shooting
shooting from
from aablack
black male to a
male to aHispanic
Hispanic male. Defendant now male. Defendant claims that now claims that
counsel should counsel should have have kept
kept May
May off the by objecting the stand by objecting on the ground ground of the
the violation
violation of
sequestration. sequestration.
This argument This argument fails fails for
for two
two reasons.
reasons. First,
First, May's prior statement May's prior statement to police police was
was very
very
helpful helpful to the defense, to the since May's defense, since May's description of the perpetrator description of perpetrator as as a
ablack male tended
black male tended to
inculpate inculpate Boyd Boyd and
and exculpate defendant. Defense counsel exculpate defendant. counsel had had no
no reason
reason to
to know that May
know that May was
was
going to going change his to change his description description during
during his
his trial testimony and had testimony and good reason had good reason to
to believe
believe that
that he
would help the would help the dcfcnse.
defense. In fat,
fact, May
May did help
help the defense, since trial counsel was able to bring
out his out his helpful helpful statement statement to
to police as aaprior
police as prior inconsistent inconsistent statement after May statement after May changed changed his
his
description of the perpetrator. description N.T. 2/19/2014 at 233-35, 238-48.
perpetrator. N.T,
In addition, an In addition, objection based an objection on the based on the sequestration sequestration order would unquestionably order would unquestionably have have
been been denied denied by the Court.
by the Court. Under
Under Pennsylvania Rule of Pennsylvania Rule Evidence 615, of Evidence the Court 615, the Court may order
may order
sequestration sequestration in order to in order to prevent
prevent aawitness
witness from
from learning
learning frorn
from the
the testimony of another
testimony of another witness witness.
The decision whether The dccision or not whether or to permit
not to permit aawitness
witness who
who has
has broken
broken aasequestration order to testify sequestration order testify is is
within the within the sound sound discretion
discretion of the trial
trial judge. Conmmnweallh v,v. Smith, 324 A.2d 483,492(a.
judge. Commonwealth 483, 492 (Pa.
Super. Super. 1974). rn exercising 1974), In exercising its discretion, discretion, the
the trial court should consider, I)
should consider; 1) the seriousness seriousness of
of
the violation, the violation, 2)
2) the
the impact of the
impact of testimony on the testimony on the
the witness, 3) the
witness, ) the probable impact upon probable impact upon the
the
outcome of outcome of the the trial,
trial, 4) whether the
4) whether witness intentionally the witness intentionally violated the court's violated the court's sequestration sequestration order,
order,
and and 5)
5) whether wbether the the calling
calling party
party procured
procured the witness's disobedience. Commonwealth v. Mokluk,
444 A.2d 1214, 444 A.2d 1214, 1216 1216 (Pa.
(Pa. Super.
Super. 1982).
1982).
Here, there Here. there was was no evidence that
no evidence that May
May was
was aware
aware of
of the
the sequestration order or sequestration order or that that his
his
violation violation was was intentional.
intentional. As the step-father of one the step-father one of the decedents, decedents, he
he had
had aagreat interest in
observing observing the trial. Similarly, the trial. Similarly, there was no there was evidence that no evidence the Commonwealth that the Commonwealth was was aware that he
aware that
had been in had been in the courtroom or the courtroom or was
was otherwise
otherwise complicit
complicit in
in the
the violation. In addition, violation, In addition, the Court the Court
pernuttcd defense during permitted the defense during the the trial
trial to
to baring out and
bring out and fully
fully explore
explore the violation to
the violation to minimize minimize any
any
prejudice to the prejudice to the defendant.
defendant. N.T.
N,T, 2/1912014
2/19/2014 at
at 250. Because "[o]nly
250. Because "[o]nly in
in extreme cases of
extreme cases of flagrant flagrant
and intentional violations and intentional violations may may a
a witness be barred from testifying,"
testifying," the Court would would have
have denied
any defense motion any defense motion to keep keep May off the witness
May off stand. See Ohlhaum witness stand. Ohlbuum on the Pennsylvania Rules
of Evidence $§615.09[11 of 615.09[l] (2020 (2020 ed.) (Hon. Daniel
ed.) (Hon. J. Anders, Daniel J. Anders, General General Editor).
Editor)
Accordingly, trial counsel's Accordingly, trial object to May's counsel's failure to objcet May's testimony testimony based on the
the violation of
sequestration sequestration could not have could not have prejudiced defendant and prejudiced defendant and denied denied him
him effective assistance ol effective assistance of
counsel. counsel, No relief is due due.
6. Failure 6. Failure to
to Malce
Make aaBatson Objection
Objection
Defendant Defndant
e claims
claims trial
trial counsel
counscl was
was ineffective for
for failing to make
make aaBatson objection to Batson12objection
the use the of peremptory use of peremptory challenges challenges by
by the Commonwealth to
to strike
strike all potential
potential Hispanic
Hispanic jurors.
jurors.
of Matters
Statement of at¶C(6).
Matters at C(6)
It is well-scttled It is well-settled "that the government denies the government denies a
a defendant equal protection defendant equal protection of the laws of the laws
when when it it `puts 'puts him on trial him on trial before
before aajury
jury from
from which members of
which members of his
his race
race have
have been
been purposefully
purposefully
excluded,"' Comionwealth v.v. Werra. cxeluded."" Commonwealth (Pa. 2004) (citing Ratson Udera, 862 A.2d 74, 83 (Pa. Batson v.
• K(
Kentucky,
476 U.S. 79, 85 (1986)) 476 0,$.79,85 (1986)). Batson established established aalhrce-part inquiry for thrcc-part inquiry evaluating aadefendant's for evaluating defendant's
claim of claim of racial racial discrimination injury discrimination in jury selection:
selection
First, First, the defendant must the defendant make out must make out a
a prima
prima jracie showing that facie showing the prosecutor that the prosecutor has
has
exercised peremptory challenges exercised peremptory challenges onon the the basis of race.
basis of race. Second,
Second, if the
the requisite
requisite
showing showing has
has been
been made,
made, the burden
burden shifts
shifts to
to the prosecutor
prosecutor to articulate articulate a racea
raccneutral
neutral explanation
explanation for striking the jurors for striking jurors inin question. Finally Finally the
the trial court must
must
determine yvliether the determine whether the defendant defendant has carried his has carried burden of his burden of proving
proving purposeful
purposeful
discrimination. discrimination.
Lrderra, 862 A.2d Uderra, 862 A.2d at at 83, citing Hernandez
83, citing Hernandez v. Mee ,York, ». New 500 U.S.
York, 500 U.S. 352,
352, 358-59, C'ominanwealth 1'.
358-59. Commonwealth v
Harris, 817 Harris, A.2d 1033, 817 A.24 1033, 1042 (Pa. 2002).
1042 (Pa. 2002). To satisfy its To satisfy obligations during its obligations during the the second part of
second part the
of the
Batson Batson inquiry, inquiry, the Commonwealth need the Commonwealth need not not provide
provide explanations
explanations that
that are "persuasive or
are "persuasive or even.
even
plausible." Commonwealth plausible." C'ominonwealth v. Roney, 79 v». Roney, 79 A.3d 595,619 A.,3d 595, 619 (Pa.
(Fa. 2013),
2013), quoling Purkett V.
quoting Purkett ». Elem, 514 Elem, 514
U.S. 765, U.S, 765, 767-768 (1995), "Rather, 767-768 (1995). "Rather, the the issue
issue at [thc
[the second] stage
stage `is
'is the
the facial validity of
facial validity of the
the
prosecutor's prosecutor's explanation.
explanation. Unless
Unless aa. discriminatory discriminatory intent
intent is
is inherent in the
inherent in the prosecutor's prosecutoes
explanation, explanation, the reasons reasons offered
offered will be
be deemed race neutral.""
deemed race neutral."" Id. Once race-neutral Id Once race-neutral
explanations arc explanations are provided, provided, the "persuasiveness of the the "persuasiveness the facially facially neutral
neutral explanation proffered proffered by
by
the Commonwealth the Commonwealth is relevant" and is relevant" the court and the court is
is to make
make a
a determination
determination as
as to
to whether the
whether thc
12 Ralson v.
Batson • Kentucky, Kentucky, 476 U.S. 74
4760.8. 79 (1986) (prohibiting the (1986) (prohibiting the use use of
of peremptory race).
peremptory challenges on account of race)
moving party moving party has has proven
proven purposeful
purposeful discrimination.
discrimination. Id,
Id, quoting Commonwealth v.
• Williains,
Williams,
980 A,24 A.2d 510, 529-30 (Pa. 2409).
2009)
Here, trial Here. counsel did trial counsel did raise
raise aaBalson
Batson objection
objection based on the
the Commonwealth's
Commonwealth's use of
Peremptory challenges to strike three Hispanic peremptory challenges Iispanic males:
n}ales: juror 11and 27 from day one of juror numbers 1l of
juror selection, juror selection, and juror juror number 55 from day
day two of
of juror selection. N.T. 2/11/2014 selection, NT, 2!11/2014 at 215-22.
218-22.
After determining Aller determining that that there
there were legitimate race-neutral were legitimate race-neutral reasons reasons for
for striking each of thosc striking each juroi•s, those jurors,
.
the Court denied the Court denied defense defense counsel's
counsel's Batson claim. N.T.
N.T. 2/11/2014 at 224-35, 224-36. Defendant
Defendant now
now
claims that claims that trial trial counsel
counsel was ineffective for failing failing to include in his Batson claim, juror number
98 98 from clay one, from day one, a Hispanic female, a Hispanic female. Amended Petition ;dated Amended Petition, 4/26/2018 a dated 4/26/2018 at P. 11.
p. Il.
The The record refutes defendant's argument.
argument. During the Batson challenge, the Court found
that defendant satisfied that defendant satisfied the first first prong of Batson by
prong of by establishing establishing a facie case a prima facle of
case ol
discrimination in discrimination in that that the
the Commonwealth
Commonwealth used peremptory challenges used peremptory challenges on on three
three out
out of
of threc
three
Hispanic venirepersons. Hispanic venirepersons. Therefore, adding a Therefore, adding afourth challenged challenged Hispanic venireperson could not
have benefited defendant regarding regarding the required prima facte facie showing.
As to As to the the prosecution's
prosecution's requirement requirement to
to present
present aacredible race-neutral race-neutral justification for for the
the
peremptory peremptory challenges, challenges, the record shows that during voir dire, juror number 98 told the Court
that that her her daughter's boyfriend was in daughter's boyfriend in federal federal prison
prison on
on gun charges. N.T.
N.T. 2110/2014
2/10/2014 at
at 250.
250. She
She
described herself described herself as as "kind
kind of close
close with him
him and that he
he had
had been elating
dating her
her daughter for
for 12
I2
years. N.T. years. 2/10/2014 at N.T, 2/10/2014 at 250-51.
250-51. This
This is
is aaclearly
clearly legitimate
legitimate race-neutral justification for race-neutral justification for using using aa
peremptory challenge on peremptory challenge on the juror. As the juror. As a
aresult,
result, including
including this
this juror in defense
juror in defense counsel's counsel's Balson
Batson
challenge would challenge would not not have
have affected the
the outcome of that
that challenge.
Accordingly, wunsel was Accordingly, trial counsel was not not ineffective
ineffective for
for failing
failing to
to raise
raise aaBatson objection
objection to the
the
fourth fourth Hispanic venireperson. No Hispanic venireperson, No relief is due.
is due,
77. Failure Failure to Move to Prohibit Prohibit Evidence Defendant Defendant Fircd
Fired aaArun
Gun
In the Air One Week
Week Before
Before tthe
he Murders and Failure to Object Failure to
to Prosecutor's to Prosecutor's Closing Comments Regarding Closing Comments Regarding that Ev Evidence
idence
Defendant claims Defendant claims trial counsel was trial counsel was ineffective ineffective for
for failing
failing to
to move
move to prohibit the
to prohibit the
Commonwealth from Commonwealth introducing evidence from introducing evidence of of another
another crime,
crime, that
that is, that defendant
is, that defendant had
had fired aa
gun in gun the air in the air a aweek
week prior
prior to
to the
the incident.
incident. Defendant
Defendant also claims that also claims that trial counsel was trial counsel was
ineffective for ineffective not objecting for not objecting to comments made to comments made by
by the
the prosecutor regarding that prosecutor regarding that evidence during evidence during
her closing argument. Statement closing argument. Statement of of Matters at IC(7).
Matters at These arguments C(7). These arg unents are are without
without merit.
merit.
The The evidence here at issue consisted of preliminary evidence here preliminary hearing testimony of Ronald Milburn,
which which was was read to to the jury
jury since Milburn was unavailable for trial.
trial. In that testimony, Milburn
stated that stated that he had seen he had seen defendant
defendant in
in aabar approximately one bar approximately one week week prior
prior to
to the murders firing
the murders firing aa
gun into gun into the air. According the air. According to to Milburn,
Milburn, that
that gun
gun looked like the
looked like same 99millimeter the same millimeter weapon that weapon that
he also also saw saw defendant defendant shooting
shooting two days
days after the murdcrs,
murders, and which turned out to be the
murder murder weapon.
weapon. N.T. 58, 63-64, N,T. 2/20/2014 at 58, C3-64, 138-39, 151-53, 151-53, 166;
166; N.T.
N.T. 2/24/2014 at 130,
130, 144;
sec see p. 5, supra p.5, supra.
It It is is well-established that evidence well-established that evidence that that "[a]
"[a] weapon shown to
weapon shown to have been in have heen in aadefendant's def'endant's
possession possession may may property
properly be admitted into evidence, even though it cannot positively be
identified identified as as the
the weapon
weapon used in the
used in the commission
commission of
of a particular crime,
a particular crime, if it tends if it tends to prove that to prove the
that the
defendant had defendant had a a weapon similar to
wcapon similar to the one used the one used in the perpetration in the of the perpetration of the crime.
crime. Any uncertainty
Any uncertainty
that that the the weapon the actual wcapon is the actual weapon weapon used in the
used in the crime
crime goes
goes to the weight
to the of such
weight of evidence."
such evidence."
Commonwealth Commonwealth v. Williams, 640 • Williams, 640 A.2d 1251, 1260 A.24 1251, 1260 (Pa.
(Pa. 1994).
1994). Accordingly, evidence that Accordingly, evidence that
defendant defendant possessed possessed a
a gun
gun approximately one week approximately one week prior to the prior to the murders that looked murders that looked like the like the
murder murder weapon wcapon was clearly admissible. As was clearly As aaresult, result, trial counsel could could not
not have been ineffective
failing to object for failing object to that evidence.
As As for for the
the prosecutor's closing, it prosecutor's closing, it is true that is true that the ADA commented the ADA that defendant commented that defendant had had the
the
apparent murder weapon apparent murder weapon in in his
his possession
possession prior the day prior to the day of
of the
the murders. N.T. 2/2412014 murders. N,T. 2/24/2014 at at
275. 275. This was proper This was argument based proper argument based upon upon properly
properly admitted
admitted evidence.
evidence. Therefore,
Therefore, counsel
counscl
could could not have been not have been ineffective for failing ineffective [or failing to to object
object to
to it.
8. 8. Failme to Failure Object to
to Object the Identification to the ofDefendant Identification of Defendant made made by
by Police Officer Christine Police Officer Christine Hilbert Hibert
Defendant claims Defendant claims that trial counsel that trial was ineffective counsel was ineffective for for failing
failing to
to object
object to
to the
the admission
admission
of of Officer Officer Christine Hilbert's identification Christine Hilbert's of defendant.
identification of Statement of defendant. Statement Matters aat I of Matters C(8).
C(8). t
Defendant alleges that Defendant alleges that this this identification
identification was
was previously
previously ruled inadmissible by ruled inadmissible Judge DeFinoby Judge DeFino-
Nastasi. Statement Nastasi. of Matters Statement of at ¶C(8);
Matters at C(8); Amended Petition, dated Amended Petition, dated 4/2012018 at p.
4/26/2018 at p. 14.
I4
The The ruling;
ruling at issue was made by Judge DeFino-Nastasi in the PCRA proceedings by Judge
regarding defendant's separate regarding defendant's separate murder CP-5 1-CR-0207721-20 04, in murder case, at docket number CP-51CR-0207721-2004, in
which he was which was charged charged with
with killing I,evon Wilson at killing Levon at aacraps game game two days after
after the
the murders of
Herbert and Story Herbert and Story here here at issue.
issue, Because ballistics evidence showed that that the same weapon
weapon was
was
used used in all three in all three murder's, the Commonwealth murders, the Commonwealth was was permitted,
permitted, in the case
in the case at
at bar,
bar, to prove that
to prove that
defendant fired the weapon defendant fired weapon at at the craps game,
the craps in order
game, in order to
to show
show that he
he had
had possession of the
possession of the
murder weapon murder weapon used used in
in the
the double
double murder
murder two days
days later.
later. See pp.
pp. 5-6,
5-f, supra'
SU17ra. 13
In both In both trials, trials, officer
Officer Christine Hilbert made Christine Ililbert made an an in-court
in-court identification of defendant identification of as the defendant as the
person person she observed fleeing she observed fleeing from the scene from the scene of
of the
the shooting at the
shooting at craps game.
the craps game. In the PCRA In the PCRA
proceedings proceedings regarding the regarding the Wilson
Wilson murder, .fudge DeFino-Nastasi murder, Judge opined that DeFino-Nastasi opined Officer HilbeWs that Officer Hilbert's
in-court in-court identification of defendant identification of defendant "most likely should "most likely should not have been not have been permitted" dining the permitted" during the
Wilson murder Wilson trial. See Tn7al murder trial. Trial Court Opinion, filed December Court Opinion, December 9, 2014, at p. 15; N.T. (CP-51-
15; N.T
As stated "Ag 13 above, the stated above, Commonwealth was the Commonwealth anlY permitted was only permitted to prove prove that defendant
defendant fired
fired the weapon at the craps game, and was barred game, and was bared fi om from
- proving
proving that
that defendant
defendant used
used the
the gun
gun shoot
shoot and
and kill
kill Wilson at that
that game.
game, See p. n.t
p. S5n G;
supra. sap
CR-0207721-2004) 5/3/2013 CR-0207721-2004) at d, 5/3/2013 a1 13-20. 14 Now 6, 13.-20./ Now defendant defendant claims
claims that
that trial counsel in
trial counsel in the case at the case at
bar was ineffective bar was ineffective for not objecting objecting to Hilbert"s
Hilbert's identification on the basis of Judge DeFino-
Nastasi's opinion. Nastasi's opinion
it It is is true
true that, under the coordinate jurisdiction that, under jurisdiction rule, aajudge is ordinarily bound by hy the
decision of decision of another another judge jurisdiction on judge of coordinate jurisdiction on the same issue.
issue, However, the
the rule
rule only
applies applies to decisions made to decisions made in the same in the same case.
case. See,
See, e,g.,
e.g., Commonweallh
Commonwealth v. Hernandez, 39 A.3d 39 A.3d
406, 412. (Pa. 406, 412 (Pa. Super.
Super. 2012),
2012), app. iL.3d 1244 (Pa.
app denied, 63 A.3d (Pa. 2013). Therefore, an 2013). Thercfore, an objection by
trial counsel based trial counsel on an based on argument that an argument the trial that the trial judge was bound by judge was by Judge
Judge DeFino-Nastasi's
DcFino-Nastasi
decision in decision in another case would another case have been would have been frivolous.
frivolous
Moreover, Judge Moreover, Judge DeFino-Natasi's decision was premised upon aafailure of the
Commonwealth to Commonwealth to disclose disclose to the defense
to the defense aaprior
prior out-of-court
out-of-court identification identification made by Officer made by Officer
Hilbert. In Hilbert. In the the case at bar,
case at bar, however,
however, the
the prier
prior identification was Billy identification was disclosed pretrial.
fully disclosed 'Phis pretrial. This
Court addressed Court addressed the issue as follows in its opinion opinion on defendant's direct appeal:
appeal;' 15
Here, unlike the Wilson Here, unlike Wilson murder murder trial, defense counsel trial, defense counsel had had full
full disclosure
disclosure of of all of the all of the
identifications made by. identifications by Hilbert well before bcfore trial, and was able to raise all of of the
identification identification issues issues in an extensive pretrial pretrial hearing.
hearing. See N.T. (Motion) 2/18/14 2/18114 at 7-92 (hearing (hearing on motion to suppress on motion suppress identification evidence).
evidence). Following the hearing, this Court Court excluded excluded Hilbert's
Hilbert's pretrial
pretrial identification
identification of dcfcndant of defendant in in the
the prep
prep session with the session with the
assistant district assistant district attorney, attorney, but permitted Hilbert but permitted Hilbert to to testify
testify that she had
that she had recognized recognized
defendant on defendant on the poster poster in
in the
the police
police district,
district, and
and allowed
allowed her
her to
to make
make an in-court
an in-court
identification. identification. Nothing in Judge Nothing in Judge Derino-Nastasi's DeFino-Nastasi's decision, decision, which
which was premised upon was premised upon aa.
claim or claim discovery violations arising of' discovery arising at aadifferent trial, barred that decision, decision.
'1'rial Court Trial Court Opinion, Opinion, filed
fifed December 9, 2014 at pp, December 9, pp. 15-16.
15-15. Accordingly, any that trial any objection tbat trial
cotulsel would counsel would have made to the admission of officer Officer Hilbert's in-court identification based on
Notwilhslanding this 'Notwithstanding 14 this finding, finding, Judge
Judge DeFino-Nastasi denied the DeFino-Nastasi denied the PCRA PCRA petition on the ground petition on ground that error that counsel's error
did did not prejudice defendant. Id.
prejudice defendant. Id at at 20-21.
20-21.
' I)efendant 11Defendant set set forth
forth the
the issue
issue of the Hilbert identification testimony in his Statement of Errors for his direct appeal, but decided not but decided to raise not to raise the
the issue
issue in the Superior
in the Superior Court.
Court. See Superior
Superior Court
Court Opinion, dated November Opinion, dated November 20,20, 2015, at p.
2015, at p
2 issues on (listing; the issues 2(listing on direct appeal).
appeal).
Judge Judge DcFino-Nastasi's De'ino-Nastasi's decision decision would
would have been meritless.
have been meritless, Therefore, trial counsel Therefore, trial counsel was was not
not
ineffeetivc ineffective for failing objection.
failing to make such an objection
D. The PCRA Cort D. Courl erred by Denying Defendant's Defendant 's Discovery Request
Delendarit Defendant claims
claims that the Court committed ail an abuse of discretion by denying defendant's
discovery request. discovery request. Statement of Matters at ¶D. This claim is without merit.
Matters at merit
In In defendant's
defendant's Second Supplemental Supplemental Petition,
Petition, he requested
requested "the entire Police Police
investigation file." investigation Second Supplemental file." Second Petition, dated Supplemental Petition, dated 2/8/2019 2/8/2019 at
at p.
p. 5. Defendant
Defendant alleged
alleged that
that
since "the since "the Police Police conducted a
a `shoddy' investigation and the Commonwealth has repeatedly 'shoddy' investigation
withheld exculpatory evidence," withheld exculpatory evidence," defendant defendant was
was entitled to review
entitled to review the
the police investigation file police investigation file in in
order to "discover discover any Id.
any other exculpatory evidence being withheld." Id
In PCRA proceedings [n PCRA proceedings in which the death penalty penalty is not at issue,"
issuC, 16 "no discovery shall be
permitted pemitted at any stage at any stage of the
the proccedings,
proceedings, except upon
upon leave of court after after aashowing of
exceptional exceptional circuanstances."
circumstances." PaKCrim.P.
Pa.R.Crim,P, 902(1;)(1).
90241(1). Our Supreme Court has specifically held held
that aaPCRA that petitioner is not entitled to inspect PCRA petitioner inspect the Commonwealth's files for the purpose of
determining the existence of exculpatory determining exculpatory evidence in support of a a Brady claim. Commonwealth
•v. Tedford, Tedford, 228 228 A.3d
A.3d 891, 909-10 (Pa.
891, 908-10 (Pa. 2020).
2020). 17 Here,
Here, just Tedford defendant's just as in Tedford, defendant's discovery discovery
request rcquest to review all to review all of of the
the police
police files
files "is comprised
comprised entirely
entirely of
of conjecture
conjecture that damaging
that damaging
documents documents may may exist in
in those files." Id. For that reason, defendant's discovery request was
properly properly denied.
16As discussed As above, Nvhile discussed above, the Commonwealth while the Commonwealth sought adeath sought a death sentence
sentence in this case,
in this case, the
the jury
jury returned
returned aaverdict of
verdict of
life in life in prison prison.
1' Because Tedford Because Tedford was was a collateral challenge u collateral challenge to aasentence of death, the Court Cout applied
applied the more permissive permissive
discovery discovery standard standard for
for death penalty
penalty cases,
cases, allowing
allowing discovery tip
uponon a
a showing of "good cause," rather than "exceptional exceptional circumstances."
circumstances." See Pa.R.Crim.P.
Pa.Crim.P, 902(E)(2).
902(EX2). Accordingly
Accordingly, ;the holding of Tedford applies here here a
a
fbrtiori. fortiort
Hl. CONCLUSION II1.
For all 'or all of of the foregoing reasons, the foregoing the Court's reasons, the Court's artier order dismissing defendant's PCRA dismissing defendant's PCRA petition petition
should be affirmed. should be affirmed.
BY THE COURT:
COURT
GLENN GLENN B.
B. BRONSON,
BRONSON, J.
I
Commonwealth v. Commonwealth v. Fernando Fernando Real
Real CP-5L-CR-0008511-2008 CP-51-CH-0008511-2008
Type Type of of Order:
Order: Opinion Opinion CP-51-CR-0048526-2008 CP-51-CR-0008526-2008
PROOF PROO OF
OF SERVICE
SERVICE
I hereby certify I hereby certify that that I
I am this day
day serving
serving the foregoing
foregoing Court Order upon the person(s), and in the inanner the manner indicated indicated below,
below, which
which service
service satisfies
satisfies the requirements the of Pa.R.Crim.P, requirements of 1. 14:
Pa.R.Crim.P.114:
Defense Defense Cuunsel/Party:
Counsel/Party John John Belli, Esquire
Belli, Esquire
2Penn Center, 2Penn Center, Suite 940 Suite 900
Philadelphia, Philadelphia, PA 19102-1532 PA 19102-1532
Type Type of of Service:
Service () Personal (X)
()Personal (X) First Mail () Other, First Class Mail Other, please specify:
specify
District Attorney: Distriet Attorney;
Lawrence Goode, Esquire Lawrence Goode, Esquire Interim Supervisor, Appeals Interim Supervisor, Appeals Unit Unit
Office Office of the District
of the Attorney District Attorney
Three Three South
South Penn Square
Penn Square
Philadelphia, Philadelphia, PA 19107-3499
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Additional Counsel/Party: Additional CounseUParty:
Joseph D. Joseph D. Seletyn, Esquire Seletyn, Esquire
Prothonotary Prothonotary Office of Office the Prothonotary of the Prothonotary —Superior Superior Court
Court
530 Walnut 530 Street, Suite Walnut Street, Suite 315 315
.Philadelphia, Philadelphia, PA
PA 19106
19106
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Dated: March Date«d: March 12, 2021 12, 2021
-Ly_0AC Megur O'Donnell Megani O'Donnell Law Clerk to Hon, Clerk to Glenn B.
Hon. Glenn B. Bronson
Bronson
Com. v. Real, F. (Com. v. Real, F.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.