Com. v. Rogers, L.
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Opinion
J-A13044-24
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LANCE ROGERS : : Appellant : No. 1210 WDA 2023
Appeal from the PCRA Order Entered September 6, 2023 In the Court of Common Pleas of Washington County Criminal Division at No(s): CP-63-CR-0002599-2018
BEFORE: OLSON, J., SULLIVAN, J., and BENDER, P.J.E.
MEMORANDUM BY BENDER, P.J.E.: FILED: June 11, 2024
Appellant, Lance Rogers, appeals from the post-conviction court’s
September 6, 2023 order denying his timely-filed petition under the Post
Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. Appellant argues that
the court erred by dismissing his petition, where his plea counsel acted
ineffectively by failing to adequately advise him regarding two, negotiated plea
offers made by the Commonwealth, resulting in Appellant’s rejecting those
offers to his detriment. Additionally, Appellant’s counsel, Corrie Woods, Esq.,
has filed a Turner/Finley1 ‘no-merit’ brief and a petition to withdraw from
representing Appellant. After careful review, we grant counsel’s petition to
withdraw and affirm the order denying Appellant’s PCRA petition.
____________________________________________
1 Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988), and Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc). J-A13044-24
The PCRA court summarized the pertinent facts and procedural history
of Appellant’s case, which we adopt herein. See PCRA Court Opinion (PCO),
9/6/23, at 1-5. We need only briefly note that, in October of 2018, Appellant
was arrested and charged with numerous drug and firearm offenses.
Ultimately, Appellant filed and litigated an unsuccessful, pretrial motion to
suppress. He was then offered two, separate plea deals – first, for “a
negotiated term of 10[½] to 22 years[’] imprisonment,” and, second, for “a
negotiated term of 13 to [2]6 years[’] imprisonment.” No-Merit Brief at 6.
Appellant rejected both offers and proceeded to a jury trial in October of 2019.
At the close thereof, he was convicted of ten counts of possession of a firearm
by a person prohibited (18 Pa.C.S. § 6105(a)(1)), and single counts of
possession with intent to deliver a controlled substance (35 P.S. § 780-
113(a)(30)), possession of a controlled substance (35 P.S. § 780-113(a)(16)),
and possession of drug paraphernalia (35 P.S. § 780-113(a)(32)). On January
31, 2020, the court sentenced Appellant to an aggregate term of 20 to 40
years’ incarceration. This Court affirmed his judgment of sentence on direct
appeal, and he did not file a petition for permission to appeal with our Supreme
Court. See Commonwealth v. Rogers, 260 A.3d 175 (Pa. Super. 2021)
(unpublished memorandum).
Instead, Appellant timely filed a PCRA petition. Attorney Woods was
appointed to represent Appellant, and filed an amended petition on Appellant’s
behalf. Therein, Appellant alleged that his trial counsel “provided ineffective
counsel due to his failure to[] adequately communicate to [Appellant] the
-2- J-A13044-24
strength of the Commonwealth’s case, the risks and potential outcomes of
trial, and … the risks and potential outcomes that trial would give rise to at
sentencing.” PCO at 8 (citation to the record and internal quotation marks
omitted). Appellant “further aver[red] that had [trial counsel] adequately
apprised [him] of the aforementioned information, [Appellant] would have
foregone proceeding to trial and[,] instead, would have opted to accept the
Commonwealth’s plea offer.” Id. (citation to the record omitted). The PCRA
court conducted an evidentiary hearing on June 22, 2023. Thereafter, the
court issued an order and opinion on September 6, 2023, denying Appellant’s
petition.
Appellant filed a timely notice of appeal. In response to the PCRA court’s
order for Appellant to file a Pa.R.A.P. 1925(b) concise statement of errors
complained of on appeal, Attorney Woods filed a Rule 1925(c)(4) statement
of his intent to file a petition to withdraw. On October 19, 2023, the PCRA
court issued a statement indicating that it was relying on its September 6,
2023 opinion to support its decision to deny Appellant’s petition.
On December 4, 2023, Attorney Woods filed an application to withdraw
as counsel and a no-merit letter. However, counsel’s no-merit letter did not
satisfy the briefing requirements of this Court. Accordingly, on December 15,
2023, this Court issued an order denying the application to withdraw without
prejudice for Attorney Woods to file a Turner/Finley brief that complied with
the necessary procedural requirements or an advocate’s brief on or before
January 16, 2024. On January 16, 2024, counsel filed a Turner/Finley brief
-3- J-A13044-24
and a new application to withdraw. Appellant filed a pro se response on May
13, 2024, which we will address infra.
We must begin by determining if Attorney Woods has satisfied the
requirements for withdrawal.
Counsel petitioning to withdraw from PCRA representation must proceed … under [Turner, supra, and Finley, supra, and] … must review the case zealously. Turner/Finley counsel must then submit a “no-merit” letter to the trial court, or brief on appeal to this Court, detailing the nature and extent of counsel’s diligent review of the case, listing the issues which petitioner wants to have reviewed, explaining why and how those issues lack merit, and requesting permission to withdraw.
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.
***
[W]here counsel submits a petition and no-merit letter that ... satisfy the technical demands of Turner/Finley, the court—trial court or this Court—must then conduct its own review of the merits of the case. If the court agrees with counsel that the claims are without merit, the court will permit counsel to withdraw and deny relief.
Commonwealth v. Doty, 48 A.3d 451, 454 (Pa. Super. 2012) (citation
omitted).
Here, Attorney Woods has filed a petition to withdraw and a no-merit
brief. Therein, counsel sets forth the ineffectiveness claim that Appellant
wishes to raise on appeal, and he indicates the nature and extent of his review
of that claim. Attorney Woods also explains why Appellant’s issue is meritless.
Attached to his petition to withdraw, Attorney Woods included a letter
-4- J-A13044-24
addressed to Appellant informing him that counsel is withdrawing, stating that
counsel has enclosed his no-merit brief, and advising Appellant that he has
the right to retain private counsel or proceed pro se. Accordingly, Attorney
Woods has satisfied the first four requirements for withdrawal under
Turner/Finley. Next, we will conduct our own independent assessment of
the record to determine if the issue presented in Appellant’s petition is
meritless.
This Court’s standard of review regarding an order denying a petition
under the PCRA is whether the determination of the PCRA court is supported
by the evidence of record and is free of legal error.
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J-A13044-24
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : LANCE ROGERS : : Appellant : No. 1210 WDA 2023
Appeal from the PCRA Order Entered September 6, 2023 In the Court of Common Pleas of Washington County Criminal Division at No(s): CP-63-CR-0002599-2018
BEFORE: OLSON, J., SULLIVAN, J., and BENDER, P.J.E.
MEMORANDUM BY BENDER, P.J.E.: FILED: June 11, 2024
Appellant, Lance Rogers, appeals from the post-conviction court’s
September 6, 2023 order denying his timely-filed petition under the Post
Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. Appellant argues that
the court erred by dismissing his petition, where his plea counsel acted
ineffectively by failing to adequately advise him regarding two, negotiated plea
offers made by the Commonwealth, resulting in Appellant’s rejecting those
offers to his detriment. Additionally, Appellant’s counsel, Corrie Woods, Esq.,
has filed a Turner/Finley1 ‘no-merit’ brief and a petition to withdraw from
representing Appellant. After careful review, we grant counsel’s petition to
withdraw and affirm the order denying Appellant’s PCRA petition.
____________________________________________
1 Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988), and Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc). J-A13044-24
The PCRA court summarized the pertinent facts and procedural history
of Appellant’s case, which we adopt herein. See PCRA Court Opinion (PCO),
9/6/23, at 1-5. We need only briefly note that, in October of 2018, Appellant
was arrested and charged with numerous drug and firearm offenses.
Ultimately, Appellant filed and litigated an unsuccessful, pretrial motion to
suppress. He was then offered two, separate plea deals – first, for “a
negotiated term of 10[½] to 22 years[’] imprisonment,” and, second, for “a
negotiated term of 13 to [2]6 years[’] imprisonment.” No-Merit Brief at 6.
Appellant rejected both offers and proceeded to a jury trial in October of 2019.
At the close thereof, he was convicted of ten counts of possession of a firearm
by a person prohibited (18 Pa.C.S. § 6105(a)(1)), and single counts of
possession with intent to deliver a controlled substance (35 P.S. § 780-
113(a)(30)), possession of a controlled substance (35 P.S. § 780-113(a)(16)),
and possession of drug paraphernalia (35 P.S. § 780-113(a)(32)). On January
31, 2020, the court sentenced Appellant to an aggregate term of 20 to 40
years’ incarceration. This Court affirmed his judgment of sentence on direct
appeal, and he did not file a petition for permission to appeal with our Supreme
Court. See Commonwealth v. Rogers, 260 A.3d 175 (Pa. Super. 2021)
(unpublished memorandum).
Instead, Appellant timely filed a PCRA petition. Attorney Woods was
appointed to represent Appellant, and filed an amended petition on Appellant’s
behalf. Therein, Appellant alleged that his trial counsel “provided ineffective
counsel due to his failure to[] adequately communicate to [Appellant] the
-2- J-A13044-24
strength of the Commonwealth’s case, the risks and potential outcomes of
trial, and … the risks and potential outcomes that trial would give rise to at
sentencing.” PCO at 8 (citation to the record and internal quotation marks
omitted). Appellant “further aver[red] that had [trial counsel] adequately
apprised [him] of the aforementioned information, [Appellant] would have
foregone proceeding to trial and[,] instead, would have opted to accept the
Commonwealth’s plea offer.” Id. (citation to the record omitted). The PCRA
court conducted an evidentiary hearing on June 22, 2023. Thereafter, the
court issued an order and opinion on September 6, 2023, denying Appellant’s
petition.
Appellant filed a timely notice of appeal. In response to the PCRA court’s
order for Appellant to file a Pa.R.A.P. 1925(b) concise statement of errors
complained of on appeal, Attorney Woods filed a Rule 1925(c)(4) statement
of his intent to file a petition to withdraw. On October 19, 2023, the PCRA
court issued a statement indicating that it was relying on its September 6,
2023 opinion to support its decision to deny Appellant’s petition.
On December 4, 2023, Attorney Woods filed an application to withdraw
as counsel and a no-merit letter. However, counsel’s no-merit letter did not
satisfy the briefing requirements of this Court. Accordingly, on December 15,
2023, this Court issued an order denying the application to withdraw without
prejudice for Attorney Woods to file a Turner/Finley brief that complied with
the necessary procedural requirements or an advocate’s brief on or before
January 16, 2024. On January 16, 2024, counsel filed a Turner/Finley brief
-3- J-A13044-24
and a new application to withdraw. Appellant filed a pro se response on May
13, 2024, which we will address infra.
We must begin by determining if Attorney Woods has satisfied the
requirements for withdrawal.
Counsel petitioning to withdraw from PCRA representation must proceed … under [Turner, supra, and Finley, supra, and] … must review the case zealously. Turner/Finley counsel must then submit a “no-merit” letter to the trial court, or brief on appeal to this Court, detailing the nature and extent of counsel’s diligent review of the case, listing the issues which petitioner wants to have reviewed, explaining why and how those issues lack merit, and requesting permission to withdraw.
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.
***
[W]here counsel submits a petition and no-merit letter that ... satisfy the technical demands of Turner/Finley, the court—trial court or this Court—must then conduct its own review of the merits of the case. If the court agrees with counsel that the claims are without merit, the court will permit counsel to withdraw and deny relief.
Commonwealth v. Doty, 48 A.3d 451, 454 (Pa. Super. 2012) (citation
omitted).
Here, Attorney Woods has filed a petition to withdraw and a no-merit
brief. Therein, counsel sets forth the ineffectiveness claim that Appellant
wishes to raise on appeal, and he indicates the nature and extent of his review
of that claim. Attorney Woods also explains why Appellant’s issue is meritless.
Attached to his petition to withdraw, Attorney Woods included a letter
-4- J-A13044-24
addressed to Appellant informing him that counsel is withdrawing, stating that
counsel has enclosed his no-merit brief, and advising Appellant that he has
the right to retain private counsel or proceed pro se. Accordingly, Attorney
Woods has satisfied the first four requirements for withdrawal under
Turner/Finley. Next, we will conduct our own independent assessment of
the record to determine if the issue presented in Appellant’s petition is
meritless.
This Court’s standard of review regarding an order denying a petition
under the PCRA is whether the determination of the PCRA court is supported
by the evidence of record and is free of legal error. Commonwealth v.
Ragan, 923 A.2d 1169, 1170 (Pa. 2007). Where, as here, a petitioner claims
that he or she received ineffective assistance of counsel, our Supreme Court
has directed that the following standards apply:
[A] PCRA petitioner will be granted relief only when he proves, by a preponderance of the evidence, that his conviction or sentence resulted from the “[i]neffective assistance of counsel which, in the circumstances of the particular case, so undermined the truth- determining process that no reliable adjudication of guilt or innocence could have taken place.” 42 Pa.C.S. § 9543(a)(2)(ii). “Counsel is presumed effective, and to rebut that presumption, the PCRA petitioner must demonstrate that counsel’s performance was deficient and that such deficiency prejudiced him.” [Commonwealth v.] Colavita, … 993 A.2d [874,] 886 [(Pa. 2010)] (citing Strickland [v. Washington, 466 U.S. 668 ... (1984)]). In Pennsylvania, we have refined the Strickland performance and prejudice test into a three-part inquiry. See [Commonwealth v.] Pierce, [527 A.2d 973 (Pa. 1987)]. Thus, to prove counsel ineffective, the petitioner must show that: (1) his underlying claim is of arguable merit; (2) counsel had no reasonable basis for his action or inaction; and (3) the petitioner suffered actual prejudice as a result. Commonwealth v. Ali, …
-5- J-A13044-24
10 A.3d 282, 291 (Pa. 2010). “If a petitioner fails to prove any of these prongs, his claim fails.” Commonwealth v. Simpson, … 66 A.3d 253, 260 ([Pa.] 2013) (citation omitted). Generally, counsel’s assistance is deemed constitutionally effective if he chose a particular course of conduct that had some reasonable basis designed to effectuate his client’s interests. See Ali, supra. Where matters of strategy and tactics are concerned, “a finding that a chosen strategy lacked a reasonable basis is not warranted unless it can be concluded that an alternative not chosen offered a potential for success substantially greater than the course actually pursued.” Colavita, … 993 A.2d at 887 (quotation and quotation marks omitted). To demonstrate prejudice, the petitioner must show that “there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceedings would have been different.” Commonwealth v. King, … 57 A.3d 607, 613 ([Pa.] 2012) (quotation, quotation marks, and citation omitted). “‘[A] reasonable probability is a probability that is sufficient to undermine confidence in the outcome of the proceeding.’” Ali, … 10 A.3d at 291 (quoting Commonwealth v. Collins, … 957 A.2d 237, 244 ([Pa.] 2008) (citing Strickland, 466 U.S. at 694….)).
Commonwealth v. Spotz, 84 A.3d 294, 311-12 (Pa. 2014).
Presently, Appellant contends that his trial counsel was ineffective for
not adequately advising him regarding two plea offers by the Commonwealth.
Specifically, Appellant claims that counsel
failed to adequately communicate the strength of the Commonwealth’s case, and to explain that proceeding to trial would lead to … significantly greater sentencing exposure, including in the form of numerous consecutive sentences. Appellant further maintained that, had [counsel] properly advised him in that regard, he would have accepted the Commonwealth’s offers.
No-Merit Brief at 6. In his pro se response to counsel’s Turner/Finley no-
merit brief, Appellant adds that this Court “should credit Appellant’s [PCRA
hearing] testimony that [plea counsel] failed to advise and actually misadvised
him[,] giving rise to an involuntary plea[,] and grant a new trial.” Pro Se
-6- J-A13044-24
Response, 5/13/24, at 3. He further contends that the PCRA court should not
have believed his plea counsel’s testimony at the PCRA hearing. See id.
Initially, it is well-settled that “[t]he PCRA court’s credibility
determinations, when supported by the record, are binding on this Court….”
Commonwealth v. Mason, 130 A.3d 601, 617 (Pa. 2015) (citation and
quotation marks omitted). Here, the record supports the PCRA court’s
determination that Appellant’s plea counsel credibly testified at the PCRA
hearing that he rendered effective representation to Appellant during the
discovery and plea negotiation process. See PCO at 10-23 (discussing the
testimony offered by Appellant and plea counsel at the evidentiary hearing,
and concluding, throughout that discussion, that plea counsel’s testimony was
credible). In assessing Appellant’s arguments to the contrary, we have
reviewed Attorney Woods’ no-merit brief, Appellant’s pro se response, the
Commonwealth’s brief, the certified record, and the applicable law. We have
also assessed the detailed decision of the Honorable Valarie Costanzo of the
Court of Common Pleas of Washington County that was filed on September 6,
2023. We conclude that Judge Costanzo’s well-reasoned opinion thoroughly
and correctly explains why Appellant’s ineffectiveness claim lacks merit.
Accordingly, we adopt Judge Costanzo’s opinion as our own in affirming the
order denying Appellant’s PCRA petition. Given that Appellant has no arguably
meritorious issue to raise herein, we grant Attorney Woods’ petition to
withdraw.
Order affirmed. Petition to withdraw granted.
-7- J-A13044-24
DATE: 06/11/2024
-8- 02:18 PM Circulated 04/23/2024 02-18 '
IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNSYLVANIA CRIMINAL CRIMINAL DIVISION DIVISION ) COMMONWEALTH OF PENNSYLVANIA, )
V. V, ) ) No. 2599-2018 zz¢ r "'- 4.,
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LANCE ROGERS, ) ) 0 2. 32 8 •
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) 0&.: 0 ORDER ORDER 0 2 4 "' Oh G
AND NOW, this 6th day of September, 2023, after thorough review and due consideration
of Petitioner's pro se Motion for Post Conviction Collateral Relief filed on February 7, 2022, the
Amended Petition for Relief Pursuant to the Post Conviction Relief Act filed by Petitioner on
January 4, 2023, the Commonwealth's Answer to Defendant's Post- Conviction Relief Act Petition Post-Conviction
filed by the Commonwealth on March 8, 2023, along with the testimony presented at evidentiary
hearing held on June 22, 2023, and after review of the respective briefs submitted by both parties,
as well as the official record and applicable case law, it is hereby ORDERED, ORDERED, ADJUDGED, and
DECREED that Petitioner's Amended Petition for Relief Pursuant to the Post Conviction Relief
Act is DENIED. Aet
PROCEDURAL HISTORY On October 26, 2018, Detective Ryan McWreath of the Washington County Drug Task
Force filed aacriminal complaint against Lance Rogers Rogers ("Petitioner"), ("Petitioner"), through which Petitioner
was charged with one count of Possession with Intent to Deliver aaControlled Substance, 35 F.S. P.S,
$§780-113(a)30), 780-113(a)(30), an ungraded Felony; one count of Possession of aaControlled Substance, 35
§ 780-113(a)(16), an ungraded Misdemeanor; one count of Possession of Drug P.S. $780-113(a)(16),
Paraphernalia, 35 P.S. §$ 780-113(a)632), 780-113(a)(32), an ungraded Misdemeanor; and eleven counts of
I J 1k
•
Possessionof Possession of a Firearm. Prohibited, 18 a Firearm 13 Pa. C.S. $§ 6105(a)(1), Pa.C.S. 6105(a)X1), a a Felony of the Second Degree.
That same day, Petitioner was was arraigned by Magisterial District Judge Judge Robert Redlinger and his
bail was set at at $35,000, $35,000, which Petitioner promptly posted. Following Following aapreliminary preliminary hearing held
on November 2, 2018, the aforementioned charges were held for court.
On November 27, 2018, Assistant District Attorney Rachel Wheeler Wheeler ("Ms. ("Ms. Wheeler"), on
behalf Commonwealth, filed behalf of the Commonwealth, filed aamotion to revoke motion to revoke or or modify modify Petitioner's hail, which was Petitioner's bail, was
subsequently granted by by this Court. Accordingly, Petitioner's bail ball was revoked, and he was
remanded to the Washington County Correctional Facility. Facility
Thereafter, on December 19, I9, 2018, the Commonwealth filed aaBill of Information against
Petitioner, through which the Commonwealth charged Petitioner with' with eleven counts of
Possession of aaFiream Firearm Prohibited, 18 Pa.C.S. §$ 6105(a)(1), aaFelony of the Second Degree; one
count of count of Possession with Intent Possession with Intent to to Deliver Deliver aaControlled Controlled Substance, Substance, 35 35 P.S. P.S. §$ 780-113(a)(30), an 780.113(a)(30), an
Felony, one count of Possession of aaControlled Substance, 35 P.8. ungraded Felony; P.S. $§ 780-113(a)(16), 780-113(a)(16),
an ungraded Misdemeanor; Misdemeanor; and one one count count of of Possession Possession of of Drug Drug Paraphernalia, 35 P.S. §$ 780- Paraphernalia, 35P.S. 780-
113 (a)(32), an ungraded Misdemeanor. 13(a)32),
Approximately two months later, on February 4, 4, 2019, 2019, the Commonwealth filed aamotion
to amend the Bill of Information, which was granted by this Court on February 7, 2019. Pursuant
to the amended Bill of Information filed on February February 11, 2019, Petitioner was charged 1,2019, charged with the
following: Counts 1-11, Possession of aaFirearm Prohibited, 18 Pa.C.S. §$ 6105(a)(1), 6105(a)(), aaFelony Felony of
the Second Degree; Counts 12-22, Possession of a Firearm Prohibited, 18 Pa.C.S. §$ 66105(a)(1), 105(a)(1), a a
2 2 J '
Felony Felony of the First Degree;' Degree; ICount 23, Possession with Intent to Deliver a a Controlled Substance,
namely aamixture of heroin, fentanyl, fentany], FUB-144, and tramadol, tramado], 35 P.S. §$ 780.113(a)030), 780-113(a)(30), an
ungraded Felony; Count 24, Possession of a a Controlled Substance, namely aamixture of heroin,
fentanyl, FUB-144, and tramadol, 35 P.S. $§ 780-113(a)(16), 780-113(a)16), an ungraded Misdemeanor; and
Count 25, Possession of Drug Paraphernalia, namely stamp bags, bags, 35 P.S. §$ 780-113(a)(32), 780-113(a)632), an
ungraded Misdemeanor.
On February 25, 2019, Blackwell and Associates, specifically Christopher Blackwell,
Esquire, ("Mr. Blackwell"), entered his appearance on behalf of Petitioner. Esquire,
Thereafter, on April 24, 2019, Peter Marcoline III, Esquire, Esquire, ("Mr. ("Mr. Marcoline"), on behalf
of Blackwell and Associates, filed an Omnibus Pretrial Motion which contained, inter alia, a a
Motion to Suppress, Petition.for Petition for Writ of Habeas Corpus, and aa.Petition Petition to Compel Disclosure of
Confidential Informants. Following aahearing held thereon on July 12, 2019, the Court denied
Petitioner's Omnibus Pretrial Motion in its entirety and scheduled Petitioner to appear for plea plea
court on August 3, 13, 2019. At that time, Petitioner requested aajury trial during- during the October 2019
term. trial term
Petitioner's jury trial commenced on October 29, 2019, and lasted aatotal of four days. At
the conclusion of the trial on November 1, 2019, Petitioner was found guilty guilty of possessing possessing the
Diamondback 5.56, the Smith and Wesson Model M&P long long rifle, the Glock 35, 45, 35, the Witness 45,
the Ruger P95 9.mm, the Hi-Point, the Colt Frontier, the Smith and Wesson Interarms, the
Taurus Curve, and the Smith and Wesson Body Bodyguard, guard, which corresponded to Counts I-8 1-8 and
Atotal of eleven firearms were seized in this matter, namely, a 'A I 5.56, Smith and Wesson Model a Diamondback $.$6, M&P .22.long M&P 22 long rifle, Glock 35, Witness 45, Ruger P95 9.mm, 9.mm,•Hi-Point, Hi-Point, Colt Frontier, Smith ad and Wesson Interrms, Interarms, Sauer, Taurus Sig Suer, Trus Curve, and aaSmith and Wesson Bodyguard. Counts 1-1 1-11 of the amended Bill of Information graded the possession of said firearms as a a Felony of the Second Second Degree, whereas Counts 12-22 graded the possession of the same firearms fireans as a a Felony of the First Degree.
3 l • f
Counts 10-11, respectively. Additionally, because the jury also found that at the time Petitioner
committed the offenses, he was in the physical possession or control of the aforementioned
firearms, Petitioner was ultimately convicted of Counts 12-19 and Counts 21-22, making the
offenses Felonies of the First Degree. The jury also found Petitioner guilty of Possession.with Possession. with
Intent to Deliver a a Controlled Substance, Possession of aaControlled Substance, and Possession
of Drug Drug Paraphernalia, Paraphernalia, which were Counts 23-25, respectively. respectively. Petitioner was found not guilty of
possessing the Sig Sauer firearm, which corresponded to Count 99and Count 20.
On January 31, 2020, the Court sentenced Petitioner to of, no less than to an aggregate term of
twenty years to no more than forty years in an appropriate Appropriate state correctional institution.
Thereafter, on February 13, 2020, Mr. Marcoline, on behalf of Blackwell and Associates,
withdrew as Petitioner's counsel counsel.
Following the withdrawal of Mr. Marcoline as counsel for Petitioner, Adam Yarssi, Yarussi,
Esquire, of the Washington County Public Defender's Office, filed aaNotice of Appeal Appeal on
February 24, 2020, and entered his appearance on Petitioner's behalf on February 26, 2020, 2020. This
Court then directed Petitioner to file aaConcise Statement of Matters Complained of on Appeal in
accordance with Pa.R.A.P, Pa.R,A,P. 1925(b). Following an extension granted by this Court, Petitioner
filed his Concise Statement on April 7, 2020, as well as an Amended Concise Statement on April
Pa.R.A.P. 1925(a), this Court filed its opinion regarding 8, 2020. Thereafter, pursuant to Pa.R.A.P, regarding
Petitioner's appeal. appeal.
In a a memorandum filed on July 30, 2021, the Superior Court of Pennsylvania affirmed
judgement* of sentence and accordingly, denied his appeal. Petitioner's judgement appeal. Petitioner did not seek
allocatur review at the Supreme Court of Pennsylvania.
4 4 On February February 7, 2022, Petitioner filed aapro se Motion for Post Conviction Collateral
Act ("PCRA") petition, this Relief. Following the filing of Petitioner's Post Conviction Relief Aet
Court appointed ("Mr. Woods") to represent Petitioner throughout his appointed Corrie Woods, Esquire, ("Mr.
PCRA. proceedings and direct Mr. Woods to file an amended PCRA petition or aaTurner/Finley PCRA
no-merit letter by by April April 4, 2022. Following aanumber of extensions, Mr. Woods filed an amended
PCRA petition on January 4, 2023. Thereafter, this Court directed the Commonwealth to file an
answer to Petitioner's amended PCRA petition by March 13, 2023, which the Commonwealth 13,2023,
timely filed. timely fled.
Based upon the pleadings pleadings submitted by both parties, the Court scheduled an evidentiary
hearing on Petitioner's amended PCRA petition for June 22, 2023, 2023. Following said hearing, the
to file briefs within thirty days following the filing of the official Court directed both parties to
transcript of the hearing, hearing. The official transcript of the evidentiary hearing was filed on July 19,
2023. Thereafter, both parties timely submitted their respective respective briefs.
LEGAL LEGAL ANALYSIS ANALYSIS
As As a a preliminary preliminary matter, in order for this Court to have jurisdiction jurisdiction to entertain
Petitioner's PCRA petition, the petition must comport with the timing requirements of the
PCRA. The PCRA provides, in pertinent part, that, "[a]jny "[a]ny petition petition (filed [filed pursuant pursuant to the
PCRA] ... shall be filed within one year PCRA]...shall year of the date the judgement judgement [of sentence] becomes final." [of sentence]
42 Pa.C.S. §$ 9545(b)1). 42Pa.C.S. 9545(b)(1). A Ajudgement judgement of sentence becomes final, final, "at the conclusion of direct
review ... or at the expiration of time for seeking review...or seeping the review." 42 Pa.C.S. §$ 9545(b)3) review."42 9545(b)(3).
In the present matter, following his conviction and the entry of this Court's judgment of
sentence, Petitioner pursued pursued aatimely direct appeal appeal to to the Superior Superior Court of Pennsylvania Pennsylvania on
February 24, 2020. Thereafter, in a a memorandum filed on July 30, 2021, the Superior Court of
5 5 Pennsylvania Pennsylvania denied Petitioner's appeal, appeal, affirming affirming his judgment of sentence. Following his
unfruitful direct appeal appeal to the Superior Superior Court of Pennsylvania, Petitioner chose to to forgo seeking
allocatur review at the Supreme Supreme Court of Pennsylvania. Accordingly, Petitioner's judgment of
sentence became final on August August 30, 2021,, 2021, when the thirty-day period period for filing aapetition for
appeal with the Supreme Court of Pennsylvania expired. See 42 Pa.C.S. §$ allowance of appeal
9545(b)(3); Pa.R.A.P. 9545(b)03); 1113. 2 Pa.RA.P. 1113 As such, Petitioner had one year from that date, or until August 30, As
2022, to file aatimely PCRA petition. Having filed his pro se PCRA petition on February 7, 2022,
Petitioner's PCRA. petition is PCRA petition is evidently timely; therefore, this Court has jurisdiction to entertain
the claims raised by the by Petitioner Petitioner therein. therein.
In addition to satisfying the jurisdictional requirements of the PCRA, for aapetitioner to
be eligible for relief under the Act, he must also satisfy the requirements of eligibility set forth in
Section 9543(a) of the PCRA. Said eligibility provisions require that aapetitioner plead and
prove, prove, by a a preponderance of the evidence, that he has been convicted of aacrime for which he is
currently serving aasentence for, and that the conviction came as a a result of one of the
enumerated grounds for relief. 42 Pa.C.S. §$ 9543(a)(1)(i); 9543(a)(1)(); 42 Pa.C.S. Pa.C.$. §$ 9543(a)2). 9543(a)(2). Here, as the
Court has previously outlined, Petitioner was was convicted of numerous offenses, namely
Possession of of aaFirearm Fiream Prohibited, Prohibited, Possession Possession with Intent to to Deliver Deliver aaControlled Substance, Substance,
Possession of aaControlled Substance, and Possession of Drug Paraphernalia, Paraphernalia, for which he is
currently currently serving serving an aggregate sentence sentence of twenty years. to forty twenty years forty years years incarceration. Therefore,
Petitioner satisfies the eligibility requirements insofar as as they are outlined in they are in Section
9543(a)(1)(i). 9543(a)X10).
Pa.R.A.f. 1113 pu.RA.P, 2 states, in pertinent pant, 11I3states, part, "a "apetition for allowance of appeal shall be filed with the Prothonotary of the Supreme Court within 3e days after the entry of the order of the Superior 30 days Superlar Court or the Commonwealth Court sought to be reviewed."
6 6 I '
As briefly mentioned above, in addition to establishing that he was convicted of a a crime
for which he is currently serving aasentence for, aapetitioner petitioner is further required plead and prove required to plead prove
that said conviction came as a a result of one of the errors provided in Section 9543(a)(2)(i)-(viii). 9543(a)Q2))-(viii).
Relevant to the instant.matter, instant matter, Section 9543(a)(2)(ii) 9543(a)2)(ii) allows aapetitioner pursue relief where he petitioner to pursue
has has received counsel .3 It received ineffective assistance of counsel' It is precisely precisely upon upon this this subsection that that Petitioner Petitioner
avers that he is entitled to relief under the PCRAN PCRA,
However, aapetitioner is unable to raise issues in his PCRA petition that have already already
been previously litigated or waived. 42 Pa. C.S. $§ 9543(a)(3). Pa.C.S. 9543(a)3). An issue is waived in the context of
the PCRA PCRA "if "if the petitioner could have raised it but failed to do so before trial, at trial, trial, during
unitary review, on appeal, or in aaprior state postconviction proceeding."42 proceeding," 42 Pa.C.S. §$
9543(a)(4). While 9543(a)(4). While Petitioner Petitioner did did not raise the not raise the issue of ineffective issue of ineffective assistance of counsel assistance of counsel during during the the
pursuit of his direct appeal, Petitioner's failure to do so does not amount to a a waiver for purposes purposes
of of the the PCRA. PCRA. In In the the absence absence of of specific specific circumstances, circumstances, none none of of which which are are present present here, claims of here, claims of
ineffective assistance of counsel are deferred solely to PCRA review, review, and are not to be
entertained in in any any post-verdict motions upon direct motions or reviewed upon appeal, Commonwealth V, direct appeal. v
Holmes, 79 A.3d A,3d 562, 576 576 (Pa. 2013).' 2013). 4Accordingly, Accordingly, Petitioner's failure to raise the instant instant claim
of ineffective ineffective assistance of of counsel counsel on direct appeal, or at at an an earlier juncture juncture in proceedings, in the proceedings,
does not prove fatal to to his instant PCRA petition, as the PCRA is the proper proper and sole vehicle through which through which an individual may an individual may raise such an raise such an issue issue.
Section 9543(a)2(ll) Seetlon 3 9543(a)(2)(ii) 0f of the PCRA states, in PCRA states, in pertinent pertinent part, part, that to to be be eligible ellglble for relief, petitioner must show, relief, the petitioner show, by a preponderance of the evidence, that his conviction resulted from, "j.ilneffective assistance by a preponderance of the evidence, that his conviction resulted from, "[l]effective assistance of of counsel counsel which, which, In in the circumstances of the particular case, so undermined the truth-deterin ining process truth-determining process that no reliable adjudication adjudication of guilty or innocence Innocence could have taken place." place," In Commonwealth v. 'In 4 ffolines, the Supreme Court of Pennsylvania provided examples • Holmes, examples of specific specific circumstances that would allow for counts courts to consider ineffective Ineffective assistance of counsel claims in post-verdict post-verdict motions or on direct appeal. These circumstances generally have been limited to instances in In which aadefendant attempted attempted to litigate litigate multiple claims of ineffective assistance of counsel and where the defendant has knowingly knowingly and expressly expressly waived walved his right to PCRA review, Such aawaiver ls is not present in the instant matter. matter,
77 Having established that Petitioner has satisfied both the jurisdictional and eligibility
PCRA and has not waived the present claim he is now raising through requirements of the PA through his
PCRA petition, the Court next turns its attention towards assessing the merits of Petitioner's
claim itself.
In his Amended PCRA petition, petition, Petitioner raises aasingular, singular, overarching claim of
ineffective assistance of counsel premised around Mr. Mr. Marcoline's alleged failure to provide provide
adequate advice regarding the plea offers tendered by the Commonwealth. See Amended Petition
for Relief Pursuant to the Post Conviction Relief Act, Aet. Specifically, Petitioner alleges that Mr.
Marcoline provided ineffective counsel due to his failure to, "'adequately "adequately communicate to
[Petitioner] the strength of the Commonwealth's case, the risks and potential potential outcomes at trial,
and— the risks and potential outcomes that trial would give rise to at sentencing." and...the sentencing." Id Id. Petitioner
further avers that had Mr. Marcoline adequately apprised Petitioner of the aforementioned
information, Petitioner would have foregone proceeding to trial and instead, would have opted opted to
accept the Commonwealth's plea offer. Id. Id
As a a general general rule, itit is is presumed that that aapetitioner petitioner has received effective counsel.
Commonwealth , v. Wholaver, 177 A.3d 136, 144 144 (Pa. 2018) 2018) (internal (internal citations omitted), See also
Commonwealth v.• Cooper, 941 A.2d A.2d 655, 664 664 (Pa. (Pa. 2007) 2007) (internal omitted). Thus, (internal citations omitted). Thus, a a
court's assessment of aapetitioner's claim of ineffective assistance of counsel must be be "highly "highly deferential[.]" Commonwealth v.• Charin, Chazin, 873 A.2d (Pa. Super. A.24 732, 735 (Pa. 2005) -(internal Super. 2005) (internal citations
omitted). In order for a a petitioner to rebut this presumption, a a petitioner seeking seeking relief on the
grounds that that he received ineffective assistance of counsel must satisfy satisfy the three-prong three-prong test set
forth by by the Supreme Court of Pennsylvania in Commonwealth v. Pierce, 527 A.2d 973 973 (Pa. (Pa. 1987). Wholaver, 177 Aid A3d at at 144, Under the Pierce test, aapetitioner petitioner must establish that:
8 (1) (I) the underlying substantive claim has arguable merit; (2) counsel did not have a Q2) a reasonable basis for his or her act or omission; and (3) the petitioner suffered prejudice as a a result of counsel's deficient performance. performance.
Id, Id If the petitioner petitioner.faiIs fails to satisfy any one of the prongs of the Pierce test, the entire claim
will fail. Connnonivealth Commonwealth ».v, Smith, 181 A.3d 1168, 1174-75 1174-75 (Pa. 2018) (internal (Pa. Super. 2018) (internal
citations omitted) omitted).
When assessing aa Petitioner's claim of ineffective assistance of counsel, counsel, the
the Court threshold inquiry that the Court must explore is, "whether "whether- the issue/argument/tactic issue/argument/tactic which
counsel has foregone and which forms the basis for the assertion of ineffectiveness is of
arguable merit[,j" merit[,]" for counsel cannot be considered ineffective for failing failing to assert aa
meritless claim. Commonwealth v. • Davis, 262 A.3d 589, 596 596 (Pa. Super. 2021) (Pa. Super. 2021) (internal (internal
citations omitted). If the petitioner petitioner satisfies this this initial initial threshold, threshold, the the Court then must
proceed to determine whether the decisions of counsel had some reasonable basis, basis,.Id. Id. If aa
reasonable reasonable basis basis is found, the is found, the. inquiry inquiry ends, ends, and and counsel's counsel's assistance assistance is is deemed deemed effective. effective
Id. However, However, if the Court if the Court finds finds that that no no reasonable reasonable basis basis for for counsel's decisions existed, counsel's decisions existed, the the
petitioner must must then demonstrate that that he he was was prejudiced prejudiced by by the the ineffectiveness ineffectiveness of counsel.
Commonwealth •v. Edwards, Edivards, 762 A.2d 382, 382, 390 390 (Pa. (PA. Super. Super. 2000) 2000) (internal citations (internal
omitted). For aapetitioner to establish prejudice, he must show that there is aareasonable
probability that, but for counsel's ineffectiveness, the result of the proceeding proceeding would have
been different. been different. Commonwealth Commonwealth •v, Chambers, Chambers, 807 807 A.2d A.2d 872, 883 (Pa. 872, 883 2002) (internal (Pa. 2002) (internal
citations omitted). Pennsylvania courts have defined a "reasonable probability" to be aa
"probability sufficient to undermine confidence in the outcome." Id. Id
As As previously noted, Petitioner previously noted, Petitioner advances advances numerous grounds in numerous grounds in support support of of his his
overarching claim of ineffective assistance of counsel on the pant part of Mr. Marcoline. For
99 purposes of its discussion, the Court shall address each ground in support of Petitioner's
ineffectiveness claim independently. independently.
I. Fallure to Adequately Communicate the Strength Failure Strength of the Commonwealth's Case
To support his claim of ineffective assistance of counsel, Petitioner first contends that
Mr. Marcoline failed to adequately apprise Petitioner of the strengths of the Commonwealth's
case against him, and thus, failed to toprovide provide adequate advice to to Petitioner regarding regarding the benefits
See Amended Petition for Relief Pursuant to the of accepting the Commonwealth's plea offer. See
Post Conviction Relief Act. Such a a contention, however, is without merit.
The record in this matter, including the testimony presented by both Petitioner and Mr. Mr,
Marcoline at the evidentiary hearing hearing,sfirmly establishes tthat hat Petitioner was well-informed of the
strength of the Commonwealth's case against him, including the Commonwealth's evidence, as
disclosed through discovery, along with any potential defenses and their viability viability at trial. As As
adduced through through the the testimony at the the evidentiary hearing, Mr, Marcoline hearing, Mr. Marcoline met met with Petitioner, Petitioner, in in
person, to to discuss discuss discovery discovery on on multiple occasions. Evidentiary Hrg. Hrg. Tr., 6/22/23 at 9.13-10:5; at 9:13-10:5;
68:23-69:20. As Petitioner stated on direct examination, 68.23-69:20. examination, "[w]ell, "[w]ell, it was, like, maybe, was, like, like, three maybe, like,
times he did come and we sat down and we went over the discovery and he was telling telling me about
9:20-23. Later, or. what all they found[.]" Id. at 9:20.23, on cross-examination, Petitioner reiterated the fact
that Mr. Marcoline apprised him of the discovery in the matter, matter, as evidenced through through the
foregoing exchange:
Ms. Wheeler: Okay. Let's do it this way. You said Mr. Marcoline came and met with you in person at the jail two or three times; right?
Petitioner: Yes.
Ms. Okay. What Ms. Wheeler: Okay, What do you remember about about those those meetings?
10 10 •
Petitioner: Well, one, like I I said, was when we had the meeting downstairs and he was talking to me about the discovery and basically, once again, the guns could guns could hurt me. And then another time is when he came hurt me. came -- -- well, the first and only time time `I I can remember, that I I do remember is when he brought the paper saying the 10 and a a half to 21 years. That's what you could potentially offer me or whatever the case may may be. And then he came back when the discovery came. That's when he was downstairs and he talked about that, and then the third time is when he said that you guys had an offer of 13 to 26 years. Everything else he was saying to me, I I can't remember half of -- of-- IIdon't know law. IIdon't understand it. Ifit If it wasn't saying nothing about me going home to my kids, it was aablank.
Ms. Wheeler: Okay. So let's stant start at at where you said you remember beginning. So Mr. Marcoline came over and you said he discussed with you you your discovery; correct?
Petitioner: Correct.
Id. at at-40:19-41:22. 40:19-4122.
In addition to- to Petitioner's testimony concerning his discussion with Mr. Marcoline
regarding discovery and the Commonwealth's evidence, Mr. Marcoline provided provided credible
testimony further establishing that he adequately advised Petitioner of the discovery in the
matter, necessarily then informing Petitioner of the strength strength of the Commonwealth's case, case.
As reflected in Mr. Marcoline's testimony, he and Mr. Blackwell, through multiple multiple letters, letters,
sent Petitioner the discovery packets that had been provided to them by the
6/2 2/ 23at 70:8-19. One such letter was admitted at Commonwealth. Evidentiary Hrg. Tr., 6022/23 at
the evidentiary evidentiary hearing in in this matter, matter, in in which Mr. Mr, Blackwell Blackwell informed informed Petitioner of of the the
DNA analysis report pertaining to two two of the firearms and their their respective respective magazines, magazines,
ultimately informing Petitioner that "[he] cannot be be excluded as a a potential potential individual that
could have contributed to this DNAO" and that the results of the DNA analysis DNA[]" ad analysis were
adverse to Petitioner's case. See Commonwealth Exhibit 11. 1]
11 II On direct examination, Mr. Marcoline elaborated on the extensive discovery that
he had shared with Petitioner:
Ms, Ms. Wheeler: Okay. So could you just briefly explain explain to us the discovery, discovery, what -all did it include, just just in general?
Mr. Marcoline: One of the major issues in this case was photos and videos of [Petitioner's] taken off of [Petitioner's] personal cell phone. If I correctly, those I recall correctly, were played at the bond hearing, but II know they were played at trial. There was also text messages that were ultimately ultimately extracted from his phone, phone, lab reports, reports, DNA. DNA. There were also latent latent fingerprint fingerprint reports reports from the state police. police. The videos, text messages, messages, drug drug lab and controlled substances that were found. Police reports, investigative details from the multiple multiple investigators that were at the home on the date of the search warrant and seizure of the items. So all of that information was included in the discovery discovery packet[.] packet[.]
Evidentiary Hrg. Htg. Tr., 6/22/23 6/22/23 at 70:20-7114. 70.20-71:14.
Mr. Marcoline Mr. Marcoline further further credibly testified that credibly testified that he he had discussed the had discussed the aforementioned aforementioned
discovery "[i]n discovery "[iJn detail" with Petitioner, Petitioner, precisely precisely recalling recalling aaspecific meeting meeting in in which he
discussed the discovery in-person with Petitioner on August 12, [2, 2019. Evidentiary Evidentiary Hrg, Tr., Hrg. Tr.,
6/22/23 at 72:16-21. As As reflected reflected by Mr. Marboline's notes Mr. Marcoline's notes from from said meeting, Mr. Marcoline said meeting, Marcoline
informed Petitioner of the strength of the Commonwealth's case in relation to the videos
contained in the discovery packets, specifically noting that he told Petitioner that the videos were
the "most damaging" evidence. See Commonwealth Exhibit 6.
In addition to thoroughly discussing the discovery in the matter with Petitioner, the
record record from from the the evidentiary hearing hearing farther further establishes that that Mr. Mr. Marcoline fully fully informed
Petitioner of any potential defenses, as well as their likelihood at trial. Petitioner, himself, himself, indicated as much on direct examination:
Mr. Woods: Did he talk to you about any potential defenses? For example, [the firearms] actually belonged to to someone else. [The [The firearms] firearms] weren't yours and you didn't have control over them?
12 12 Petitioner: Petitioner Yes.
Evidentiary Hrg. Tr., 6/22/23 at 10:6-10. 10:6.10. With regards to the likelihood of success of any
defensive strategies, Mr. Marcoline credibly testified that he informed Petitioner of the low
likelihood of success in the event that that Petitioner proceeded trial: proceeded to trial;
Ms. Wheeler: And that's why you indicated you told him this is the most damaging?
Mr. Marcoline: Yes.
Ms. Wheeler: And you were telling him that because of why?
Mr. Marcoline: Because the prospects prospects of going winning on this going to trial and winning case IIdidn't didn't think were great.
Ms. Ms. Wheeler: Wheeler: Did Did you you tell him that?
Id, Id at 88:4-12.
through Along with being apprised of the strengths of the Commonwealth's case through
discussions with Mr. Marcoline, Petitioner, himself, was personally personally made aware of the strength strength
of the Commonwealth's case through his presence at multiple multiple hearings dissemination of hearings and the dissemination
directly to him at discovery directly at the outset of of the proceedings. proceedings. Specifically, Specifically, Petitioner was present Petitioner was present for for
and provided testimony and provided testimony at at a bond revocation a bond revocation hearing hearing held held in this matter in this matter on on November November 30, 2018. 30, 2018.
Evidentiary Evidentiary Hrg. Tr., 25:21-26:12; Hrg. Tr, 25:21-26:12; 27:11-16; 27:11 -16; See See Commonwealth Commonwealth Exhibit Exhibit 1. At the 1. At bond the bond
revocation hearing, revocation hearing, the the Commonwealth admitted numerous Commonwealth admitted numerous exhibits, exhibits, including photographs of including photographs of
various firearms, many of which depicted Petitioner with the firearms. Evidentiary Evidentiary Hrg. Tr., Hrg. Tr.,
6/22/23 at 27:17-22; See Commonwealth Exhibit 1. In addition to said exhibits, Detective Ryan 6022/23 Ryan
McWreath Me Wreath provided testimony at the bond revocation hearing hearing regarding regarding the Commonwealth's
evidence as it related to the controlled substance charges charges against against Petitioner, Petitioner, as well as a a
13 13 '
statement made by by Petitioner in which he took ownership of the controlled substances.
Evidentiary Evidentiary Hrg. Hrg. Tr., at 28:4-11; See Commonwealth Exhibit 1 Tr., 6/22/23 a1 1.
Later down the line, on July 10, 2019, Petitioner was present for aahearing on his
Omnibus Pretrial Motion. Evidentiary Hrg. Tr., 6/22/23 at 30,3-31:8; 31:24-32:3. See 30:3-31:8; 3124-323.
Commonwealth Exhibit 2. Similarly to the bond revocation hearing, Petitioner was again made
fully aware of the Commonwealth's evidence in this matter through his presence at the Omnibus
Pretrial Motion hearing hearing where the Commonwealth admitted exhibits two search warrants, admitted as exhibits
numerous photographs which depicted, inter alia, firearms, firearms, their their respective respective cases, ammunition,
Petitioner's Pennsylvania Pennsylvania identification card, and aaphotograph photograph inside of Petitioner's residence,
as well as lab lab report results results regarding the controlled matter.$ Evidentiary controlled substances seized in the matter.
Hrg. Tr., 6/22/23 a1 at 31.16:23; See Commonwealth Exhibit 2. Along with the presentation and 31:16:23; See
admission of the aforementioned exhibits, Detective McWreath, Mc Wreath, again, provided testimony
regarding, generally, the Commonwealth's case against Petitioner, which included the evidence
that had been seized from Petitioner's residence along with statements made by Petitioner
whereby he took ownership ownership of the firearms and the controlled substances that were discovered.
Evidentiary Hrg. Hrg, Tr., 6/22/23 at 32:4-17; See Commonwealth Exhibit 2.
.Lastly, Lastly, Petitioner was personally provided with aamajority of the discovery in this matter
prior to to Mr. Marcoline and Mr. Blackwell entering their appearances on his behalf, behalf, as evidenced
by by the letter sent by Ms. Wheeler to Petitioner on February 4, 2019. See Commonwealth Exhibit
3. 3.
Videos that had been obtained from Petitioner's cellphone were also played during 'Videos 5 daring the hearing on hls his Omnibus Pretrial Pretrlal Motion. Said videos depicted Petitioner holding the firearms at issue. Evidentiary Hrg. Tr., 622/23 6/22/'23 at at 32:18- 24, 24,
14 4 As evidenced by the aforementioned testimony and exhibits, Petitioner was well and fully fully
aware of of the strength strength of the Commonwealth's case case against him. Mr Mr.. Marcoline's credible
testimony firmly established that he discussed the discovery in this matter on oil numerous
occasions with Petitioner, physically meeting him in-person on at least one occasion to do so, so.
Not only did Mr. Marcoline meet with Petitioner to discuss discovery with him, but he also
conferred to Petitioner the damaging nature of the discovery, along along with any potential potential defenses
that were available to Petitioner, Petitioner, as well as his candid candid opinion about the the relative relative unlikelihood unlikelihood of
success at at trial in light of the Commonwealth's evidence. In fact, Petitioner testified to aasimilar
effect, specifically stating that he had discussed discovery with Mr. Marcoline and answering answering in
the affirmative when asked if Mr. Marcoline had discussed potential defensive strategies strategies with
him, him. In any event, In any event, Petitioner Petitioner was was personally apprised of personally apprised of the strength of the strength of the the Commonwealth's Commonwealth's
case on at least three occasions, namely, through his presence at the bond revocation hearing, the
Omnibus Pretrial Motion hearing, and the direct delivery of discovery to Petitioner at an early early
juncture in the proceedings. Moreover, Petitioner's contention that he lie was not aware of the
strength of the Commonwealth's case is curious in light of the following following exchange exchange at the
evidentiary hearing:
Ms. Wheeler: Okay, Was there any -— considering Ms. considering the fact that you you had attended all of these hearings and you had received discovery discovery personally personally from us and also gone over it it with your attorney and heard all of the testimony at these hearings, the Commonwealth's case was was very very clear to you; correct? correct? You You knew knew what what we we were were alleging. alleging. You You just disputed it; right? just disputed right?
Evidentiary Hrg. Hrg, Tr,, 59:22-60:6. Tr., 6/22/23 at 5922-60.6.
As such, for the aforementioned reasons, it is evident that Petitioner was fully As
informed of tthe he strength strength of the Commonwealth's case, both through through his own participation participation
15 15 ,
in the matter, as well as through the thorough and extensive discussions with Mr. Mr,
Marcoline. Thus, Petitioner's contention that Mr. Marcoline failed to adequately inform
him of the strength of the Commonwealth's case lacks arguable merit and cannot serve as
aabasis for his claim of ineffective assistance of counsel.
II. II. Failure to Failure to Communicate Communicate the the Risks Risks and and Potential Potential Outcomes Outcomes at Trial at Trial
Petitioner next contends that Mr. Marcoline failed to adequately communicate to him
the risks and the risks potential outcomes and potential outcomes of of proceeding proceeding to to trial trial and and as as aaresult, result, failed failed to provide to provide
adequate advice to Petitioner regarding whether to accept the Commonwealth's plea plea offer.
See Amended Petition for Relief Pursuant to the Post Conviction Relief Act. Petitioner's
second alleged ground to to support his claim of ineffective assistance of counsel, however,
is also without merit.
At the evidentiary hearing, Mr. Marcoline provided credible testimony demonstrating
that Petitioner was well-apprised ofthe the risks associated with proceeding to trial, as well as
the adverse outcomes that would be associated with a a guilty guilty verdict. As the Court
previously discussed, Mr. Marcoline thoroughly and extensively extensively discussed with Petitioner
the Commonwealth's evidence in this case. Evidentiary Hrg. Hrg, Tr., 6/22/23 at 9:13-10:5; 9:13-10:5;
68:23-69:20; 70:8-72:21; See also Commonwealth Exhibit 6; Commonwealth Exhibit 11. 68.23-69:20;
Through such Through discussions, Petitioner such discussions, evidently would Petitioner evidently would have have become acutely aware become acutely of the aware of the
risks associated with proceeding to trial in the face of such evidence, specifically specifically that it
would would be difficult to mount an effective defense. In In fact, fact, Mr. Mr. Marcoline Marcoline informed informed Petitioner Petitioner
of the low likelihood of success at trial and the risk of proceeding, testifying that, proceeding, credibly testifying
following his discussions regarding the discovery with Petitioner, particularly the videos
of Petitioner with the firearms at issue, he expressly informed Petitioner that "the prospects prospects
16 16 •
of going to trial and winning on this case IZdidn't think were great." great," Evidentiary Hrg. Tr,,
6/22/23 at 88:4-12. 6/22/23 88:4-12.
Additionally, Mr. Marcoline fully informed Petitioner of the elements of the offenses
that the Commonwealth necessarily would have to prove at trial, as well as the concept of
possession.. Evidentiary Hrg. Tr., constructive possession, Tr,, 6/22/23 88:23-89:9. Mr. Marcoline 6/22/023 at 88.23-89:9.
credibly testified that, through such discussions, Petitioner understood that the firearms did
not have to be registered to him for him to to be convicted of possessing them, and as such,
the risks of challenging the firearms charges at trial. Id, at 89:5-15.
Moreover, the record further further reflects that Petitioner reflects that Petitioner understood understood the ramifications ramifications that that
proceeding to trial proceeding to trial would have have on his subsequent sentencing if subsequent sentencing if he were were convicted, convicted, as as
hearing. evinced by the credible testimony of Mr. Marcoline at the evidentiary hearing:
Ms. Ms. Wheeler: Wheeler: And And did you go go over what the the potential potential risk risk of going to trial was as far as sentencing was concemed concerned if he were convicted?
Mr. Marcoline: Marcoline; Yes, IIdid.
Wheeler: And did you discuss with Ms. Wheeler; with [Petitioner] [Petitioner] the fact that 13 to 26 years was significantly significantly less than what he would be facing facing if he were convicted at trial?
Mr. Marcoline: Yes, I I did.
Evidentiary Hrg, Hrg. Tr., Tr, 6/22/23 6022/23 at 84:21-85:5.
Petiti'oner's understanding of the risks associated with proceeding to trial in the context of Petitioner's
sentencing is further reinforced by aadiscussion that he had with Mr. Marcoline regarding regarding an
email sent to Mr. Marcoline and Mr. Blackwell by Ms. Wheeler on October 7, 2019. Said email
thoroughly thoroughly explained the Commonwealth's plea offer at the time, as well as the potential potential
standard range sentence that Petitioner would be facing if he were to to proceed to trial and be
convicted, See Commonwealth convicted, See Commonwealth Exhibit 5. Mr. Exhibit 5. Mr. Marcoline Marcoline credibly credibly testified that he testified that he visited visited
17 17 . ., '
at the Washington County Correctional Facility to go over the contents of Petitioner, in-person, at
the email with him, including the sentencing risks associated with proceeding to trial.
Hrg. Tr., 6/22/23 Evidentiary Hrg. 6/22123 at 86.7-23, 86;7-23. Through such a a discussion, Petitioner would evidently
have been made fully aware of the fact that the Commonwealth's offer was aasteep discount as
compared to the standard range sentence that Petitioner was facing. In addition, Petitioner would
have also been apprised of the fact that, if he chose to proceed to trial, the Common Commonwealth wealth was
seeking to to prove Felony of the First Degree Possession of a a Firearm Prohibited, as compared to
the plea offer whereby Petitioner would plead to Felonies of the Second Degree, thus further
informing Petitioner of the risks associated with proceeding to to trial. See Commonwealth Exhibit
s.5. Thus, as the credible testimony of Mr. Marcoline establishes, Petitioner was fully
informed of the risks associated with proceeding to trial, including the adverse consequences that
a a potential conviction would have on his subsequent sentencing. Through discussions with Mr. Mr
Marcoline, as well as his own personal observations, Petitioner was apprised of the evidence that
the Commonwealth intended to present at trial, trial, along with the damaging nature of such evidence.
Following aareview of the evidence, along with his discussions with Petitioner, Mr. Marcoline
inevitably concluded that Petitioner's prospects at trial were not great and communicated his
thoughts on the the risky nature nature of proceeding proceeding to trial to to Petitioner, Petitioner, including including the fact that that Petitioner
would be facing a a significantly lengthier sentence as compared to the Commonwealth's plea
offer at the time if he were convicted, convicted.
While Petitioner now asserts that he would have accepted the Commonwealth's plea offer
had he been fully informed of the risks and ramifications of going to trial, Petitioner's own
testimony at the evidentiary hearing demonstrates that Petitioner made aafully informed decision
1s 18 f 11
to proceed proceed to trial, in light light of the risks associated with such aadecision, due to his as desire to
preserve preserve his right to appeal the denial of his Omnibus Pretrial Motion, along with his goal of
challenging whether he possessed the firearms at issue. Specifically, Specifically, Petitioner, on cross-
examination, recounted why he he ultimately chose to proceed to trial:
Ms, Ms. Wheeler: Oh, did you not say earlier that you wanted to challenge whether you actually possessed the firearms? firearms'?
Petitioner: To aut authenticate henticate some of those firearms, allegedly allegedly £irearms, firearms, in the videos.
Ms. Wheeler: Wheeler. ITthought you said earlier that you absolutely denying absolutely were denying ownership or possession of any of those firearms and that's what you were challenging at trial?
Petitioner; Correct. Petitioner:
Ms. Wheelers Okay. So that's not my words. Those are yours. And you also Wheeler: Okay, want to potentially appeal the judge's decision following following trial; right?
Evidentiary Hrg. -Tr,, Tr., 6/22/23 6/22!23 at 58.:7-20. 58:7-20.
Mr. Marcoline's credible testimony further established Petitioner's own goals goals for
nevertheless proceeding proceeding to trial, making it abundantly abundantly clear clear that that Petitioner, Petitioner, throughout throughout the entirety of the proceedings, was dissatisfied with the the plea offers tendered by by the
Commonwealth. Specifically, Petitioner informed Mr. Marcoline that he refused to plead plead
guilty to any of of the firearms charges, that he would accept decades worth of probation, probation, or
a a county sentence with electronic home monitoring privilege of work release, monitoring with the privilege release, as
Mr, Marcoline's memorialization of an August 12, 2019 meeting with evidenced through Mr.
Petitioner. Evidentiary Hrg. Hrg. Tr., 6122/23 at 78;10-20; Tr,, 6/22/23 78:10-20; See also Commonwealth Exhibit 66.
As As such, Mr. Marcolne attempted to negotiate a Mr. Marcoline a more more favorable plea agreement throughout plea agreement throughout
the entirety of the proceedings, even including during jury jury selection, as as evidenced by by aanote
19 19 44 I •
passed between himself and Ms. Wheeler that day. Evidentiary Hxg. 903- Hrg. Tr., 6/22/23 at 90.3-
91:16; See also Commonwealth Exhibit 7. 7, Mr. Marcoline's credible testimony also echoed
Petitioner's stated desire to appeal the Court's denial of his Omnibus Pretrial Motion, aa
right that could only be effectuated through proceeding to trial. Evidentiary Hrg. Tr.,
at 76:4.77:8; 6/22/23 at 123:4-125;3. 76:4-778; 123:4-125.3.
Accordingly, for the aforementioned reasons, Petitioner's claim that Mr. Marcoline
failed to to adequately communicate the risks and potential outcomes of trial is without
arguable merit and cannot serve as the basis for his claim of ineffective assistance of
counsel.
III. III Failure to Communicate the Risks and Potential Outcomes at Sentencing Sentencing
Petitioner's third and final asserted ground in support of his ineffective assistance
of counsel claim concerns his contention that Mr. Marcoline failed to fully fully communicate
the risks risks and outcomes associated with sentencing, specifically, how proceeding proceeding to trial
would impact Petitioner's sentencing exposure. See Amended Petitioner for Relief
Pursuant to the Post Conviction Relief Act. Petitioner's third ground for relief, however, is
without merit for for the foregoing foregoing reasons.
While on direct examination, Mr. Marcoline credibly testified to the discussions
that he had with Petitioner prior to trial regarding the Commonwealth's plea offers in this
matter. The first plea that was offered to to Petitioner amounted to to an aggregate sentence of
ten ten and one-half to twenty-one years incarceration. See Commonwealth Exhibit 88.
Following an increase in the sentencing guidelines as a a result of Petitioner's alleged alleged
delivery of fentanyl, the Commonwealth increased the plea offer, ultimately offering offering Petitioner an aggregate sentence of thirteen to twenty-six years incarceration. See
20 Commonwealth Exhibit 9. As evidenced by two letters sent to Petitioner by Mr. Marcoline,
dated January 2, 2019 and January 31, 31, 2019, respectively, both of the Commonwealth's
plea offers were communicated to Petitioner. Petitioner, See Commonwealth Exhibit 8;
Commonwealth Exhibit 9, 9.
Along with communicating the Commonwealth's plea plea offers to Petitioner, Mr.
Marcoline credibly testified that he discussed the Commonwealth's final plea offer, offer, at
length, with Petitioner, along with the standard range sentence under, the sentencing under the
guidelines, as well as the concept that Petitioner's sentences could be ran consecutive or
on direct concurrently. Specifically, Mr. Marcoline credibly stated the following on
examination:
Ms. Ms. Wheeler: So just as aasummary, so you received aacouple couple different offers from the Commonwealth. Did you convey both of those to [Petitioner]?
Mr. Mr. Marcoline: Verbally, in writing, writing, yes.
Ms. Wheeler: Okay. And did you review the final offer with Ms. with [Petitioner] [Petitioner] in detail detail including standard range guidelines, guidelines, consecutive, consecutive, concurrent, all of of those things?
Mr. Marcoline: Specifically, the October 7`" Mr, 7" e-mail, 2019, from you to me Iisted, I where everything was listed, I went that with him through that him in person person in preparation for trial, but even before that II had already had several meetings meetings with him at the correctional facility and in the courtroom where we we were going over over the the number number of of charges contained contained within within the the criminal information, their grading. I I mean, it is what it is. They're listed right there in the the standard ranges forfor all of of the the charges. Multiple occasions charges. Multiple occasions that that was was gone through in person with with [Petitioner] [Petitioner] not only verbally, in person person and in writing.
Evidentiary Hrg. Tr., 6/22/23 at at 102:18-103:14. Moreover, Mr. Marcoline's credible testimony at the evidentiary hearing made it
wholly clear that Petitioner understood that he faced greater sentencing exposure, exposure, including including
having his.sentences his sentences ran consecutively, if he proceeded to trial and was convicted:
Mr. Marcoline: Well, specifically, we went through what the plea offer was and the fact that the Commonwealth was seeking seeking consecutive sentences to formulate formulate aa13 toto 26-year 26-year plea offer. II also also went went through through with him him if he were to go to trial and were to get convicted of multiple offenses that it would be be entirely up to the discretion of Judge Judge Costanzo whether or not he could receive concurrent or consecutive sentences. Even at the sentencing hearing on [Petitioner's] on [Petitioner's] behalf, II was still arguing for concurrent sentences on all of the charges based on the fact it was a a singular conviction. I through I went through all of that with with [Petitioner] [Petitioner] prior to jury selection ever beginning beginning and in preparation for trial that if this goes south and you get get convicted, we are going to have to argue for concurrent sentences because this was one incident, one time, one search of the residence. residence
6122/23 at 109:4-20. Mr. Marcoline further expounded upon Evidentiary Hrg. Tr., 6/22/23 upon his
discussions with Petitioner regarding the potential sentencing sentencing outcomes, stating stating that:
Mr. Marcoline: He understood clearly that if he gets convicted of multiple offences the judge could give him --I— Iwent through through it, you know, it, you know, youyou get get six on this plus three to six, plus three to six, for all, three to six all, if I I recall correctly, a a total of 1I 11 firearms. He was advised that each firearm, firearm, if he is convicted of that offense, he could get get aastandard range range sentence sentence of 33to 6 6 years on each, each, which would result atat that point to 66 point 33 t0 66 years just on the years just guns, guns.
Id. at 1l0:15-23. Id. at 110:15-23. Based upon these these discussions with with Petitioner, Petitioner, Mr. Marcoline credibly credibly testified that testified that "I "Ihave have no no doubt doubt in in my mind that my mind that he he understands understands the the difference between difference between
concurrent and and consecutive sentences because he was asking me me to to see see if if IIcan get get him concurrent sentences on some of his charges." Id. at 111:15-19. 1El5-19,
Therefore, as Mr. Marcoline's testimony evidences, Petitioner was well informed
and understood the potential adverse sentencing outcomes associated with proceeding proceeding to
trial. Having discussed the the Commonwealth's plea offer with Mr. Marcoline, in detail, detail, along along
with Mr. with Mr. Marcoline's Marcoline's explanation of the explanation of the sentencing sentencing guideline guideline ranges and the ranges and the concept concept of of
22 22 running a a sentence concurrently or consecutively, Petitioner was fully aware of the fact
that the Commonwealth's plea offer represented aadiscount as compared compared to what he would
face in the event that he proceeded to to trial, was convicted, and had his sentence fashioned
by the Court. In fact, Petitioner's understanding of the fact that his sentences could be ran
consecutively was further demonstrated through his testimony at the evidentiary hearing,
when Petitioner stated that he discussed with Mr. Marcoline the potential of having his
sentences ran concurrently as a a means of getting getting his lowered, his aggregate sentence lowered.
Evidentiary Hrg. Tr., Tr,, 6/22/23 at 48:18-24, 48:18-24. Furthermore, as Mr. Marcoline's credible
testimony reflected, Petitioner was also informed, through his discussions with Mr.
Marcoline, of precisely how long his aggregate sentence could amount to if he proceeded proceeded
to trial, trial. As such, Petitioner's contention that he had not been fully apprised apprised of the
sentencing sentencing risks risks associated with proceeding proceeding to to trial arguable merit trial is without arguable merit and is is
demonstrative of aalast-ditch effort on Petitioner's part to combat aasentence that he is
dissatisfied with on whatever grounds possible, as is reflected by the following following testimony testimony at the evidentiary hearing:. hearing:
Okay, Let me rephrase my question. Ms. Wheeler: Okay. question. My question is you said you knew the risk of going to trial, that you you :thought thought there- there is aapotential potential I I could get 15 IS to 30. So I'm saying if you would have gotten 15 to 30 instead 30.So of 20 to 40, would you still be challenging this?
Petitioner: Petitioner; No.
Evidentiary Hrg, 6/2 2/ 23at 64:22-65:5. Hrg. Tr., 6/22/23
Accordingly, for the aforementioned reasons, Petitioner has failed to satisfy satisfy the
Pierce test, as his claim of ineffective assistance of counsel, and the grounds in support support thereof, are without' without arguable merit. merit
23 •
CONCLUSION CONCLUSION Based on the above analysis of Petitioner's Amended Petition for Relief Pursuant to the
Post Conviction Relief Act, Aet, the testimony presented at the evidentiary hearing on June 22, 2023,
tthe he official record, and upon consideration of the respective briefs submitted by the parties, parties,
Petitioner's Amended Petitioner for Relief Pursuant to the Post Conviction Relief Act is
DENIED.
BY THE COURT: BY THE COURT:
VALARIE COSTANZO, JUD
24 24
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