Com. v. Sheppard, D.

CourtSuperior Court of Pennsylvania
DecidedNovember 16, 2017
Docket851 EDA 2016
StatusUnpublished

This text of Com. v. Sheppard, D. (Com. v. Sheppard, D.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. Sheppard, D., (Pa. Ct. App. 2017).

Opinion

J-S65043-17

NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : DAVID SHEPPARD, : : Appellant : No. 851 EDA 2016

Appeal from the PCRA Order February 19, 2016 in the Court of Common Pleas of Philadelphia County, Criminal Division, No(s): CP-51-CR-0104702-1993

BEFORE: OLSON, OTT and MUSMANNO, JJ.

MEMORANDUM BY MUSMANNO, J.: FILED NOVEMBER 16, 2017

David Sheppard (“Sheppard”) appeals from the Order dismissing his

third Petition filed pursuant to the Post Conviction Relief Act (“PCRA”). See

42 Pa.C.S.A. §§ 9541-9546. Additionally, Earl G. Kauffman, Esquire

(“Attorney Kauffman”), has filed an Application to Withdraw as counsel, and

an accompanying brief.1 We grant Attorney Kauffman’s Application to

Withdraw and affirm the PCRA court’s Order.

1 Attorney Kauffman’s appellate brief appears to be in the nature of a brief filed pursuant to Anders v. California, 386 U.S. 738 (1967), which applies when counsel seeks to withdraw from representation on direct appeal. When, as in this case, counsel seeks to withdraw from representation on collateral appeal, the dictates of Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988), and Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc), are applicable. However, because an Anders brief provides greater protection to a defendant, this Court may accept an Anders brief in lieu of a Turner/Finley “no-merit” letter. See Commonwealth v. Reed, 107 A.3d 137, 139 n.5 (Pa. Super. 2014). J-S65043-17

The PCRA court aptly summarized the relevant factual and procedural

history, which we adopt for the purpose of this appeal. See PCRA Court

Opinion, 12/13/16, at 1-3.

On May 9, 2017, Attorney Kauffman filed an Application to Withdraw as

counsel.

Before addressing Sheppard’s claims, we must determine whether

Attorney Kauffman complied with the requirements of Turner/Finley in

petitioning to withdraw as counsel. Pursuant to Turner/Finley, independent

review of the record by competent counsel is required before withdrawal on

collateral appeal is permitted. See Commonwealth v. Pitts, 981 A.2d 875,

876 n.1 (Pa. 2009). Such independent review requires proof of

1) A “no-merit” letter by PCRA counsel detailing the nature and extent of his review;

2) The “no-merit” letter by PCRA counsel listing each issue the petitioner wished to have reviewed;

3) The PCRA counsel’s “explanation”, in the “no-merit” letter, of why the petitioner’s issues were meritless;

4) The [] court conducting its own independent review of the record; and

5) The [] court agreeing with counsel that the petition was meritless.

Id. (citation and brackets omitted).

Here, Attorney Kauffman indicated that he had reviewed the record,

identified the issues that Sheppard seeks to raise, and explained why the

issues lack merit. In addition, Attorney Kauffman sent Sheppard copies of the

-2- J-S65043-17

Turner/Finley brief and Application to Withdraw, and advised him of his

rights to retain alternate counsel or to proceed pro se in the event that the

court granted Attorney Kauffman permission to withdraw. See

Commonwealth v. Widgins, 29 A.3d 816, 818 (Pa. Super. 2011). Thus, we

conclude that Attorney Kauffman has substantially complied with the

procedural requirements necessary to withdraw as counsel. See

Commonwealth v. Karanicolas, 836 A.2d 940, 947 (Pa. Super. 2003)

(holding that substantial compliance with the procedural requirements to

withdraw as counsel will satisfy the Turner/Finley criteria).

We now independently review Sheppard’s claims to ascertain whether

they entitle him to relief.

In the Turner/Finley brief, Attorney Kauffman raises the following

issues for our review:

1. Whether trial counsel was ineffective for failing to communicate [the] Commonwealth’s offer to [Sheppard], and then telling the prosecutor that [Sheppard] declined the offer[?]

2. Whether [Sheppard’s] mandatory minimum sentence for murder of the second degree is unconstitutional[,] and therefore[,] his sentence of life without the possibility of parole is illegal[?]

Turner/Finley Brief at 4 (some capitalization omitted).2

We review an order dismissing a petition under the PCRA in the light most favorable to the prevailing party at the PCRA level. This review is limited to the findings of the PCRA court and the

2 Sheppard did not file a separate pro se brief, nor did he retain alternate counsel.

-3- J-S65043-17

evidence of record. We will not disturb a PCRA court’s ruling if it is supported by evidence of record and is free of legal error.

Commonwealth v. Ford, 44 A.3d 1190, 1194 (Pa. Super. 2012) (citations

omitted).

As an initial matter, we observe that the PCRA court set forth the

relevant law regarding the PCRA’s timeliness requirements, which we

incorporate as though fully set forth herein, and properly determined that

Sheppard’s third Petition is patently untimely. See PCRA Court Opinion,

12/13/16, at 3-6.

In his first claim, Sheppard attempts to invoke the newly-recognized

constitutional right exception based on the United States Supreme Court’s

decisions in Lafler v. Cooper, 566 U.S. 156 (2012), and Missouri v. Frye,

566 U.S. 134 (2012), and asserts that his trial counsel was ineffective for

failing to communicate the Commonwealth’s offer for a plea deal before

declining the offer. Turner/Finley Brief at 4, 8.

In its Opinion, the PCRA court set forth the relevant law, considered

Sheppard’s first claim, and concluded that Sheppard failed to plead and prove

the newly-recognized constitutional right exception to the PCRA’s timeliness

requirement. See PCRA Court Opinion, 12/13/16, at 6-10. We agree with

the PCRA court’s conclusion that Sheppard is not entitled to relief, and affirm

on this basis as to Sheppard’s first claim. See id.

In his second claim, Sheppard attempts to invoke the newly-recognized

constitutional right exception based on the United States Supreme Court’s

-4- J-S65043-17

decision in Alleyne v. United States, 133 S. Ct. 2151 (2013),3 and argues

that his sentence is illegal because he was subject to a mandatory minimum

sentence for his second-degree murder conviction. Turner/Finley Brief at 4,

8.4

Initially, Alleyne is not applicable to the instant case. Sheppard

received a mandatory sentence pursuant to 18 Pa.C.S.A. § 1102(b), which

provides that “a person who has been convicted of murder of the second

degree … shall be sentenced to a term of life imprisonment.” Thus, the “fact”

3 In Alleyne, the Supreme Court held that any fact that increases the sentence for a given crime must be submitted to the jury and found beyond a reasonable doubt. Alleyne, 133 S. Ct. 2155.

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
United States v. Wade
388 U.S. 218 (Supreme Court, 1967)
Lafler v. Cooper
132 S. Ct. 1376 (Supreme Court, 2012)
Missouri v. Frye
132 S. Ct. 1399 (Supreme Court, 2012)
Alleyne v. United States
133 S. Ct. 2151 (Supreme Court, 2013)
Commonwealth v. Wojtaszek
951 A.2d 1169 (Superior Court of Pennsylvania, 2008)
Commonwealth v. Breakiron
781 A.2d 94 (Supreme Court of Pennsylvania, 2001)
Commonwealth v. Fahy
737 A.2d 214 (Supreme Court of Pennsylvania, 1999)
Commonwealth v. Finley
550 A.2d 213 (Supreme Court of Pennsylvania, 1988)
Commonwealth v. Pitts
981 A.2d 875 (Supreme Court of Pennsylvania, 2009)
Commonwealth v. Vega
754 A.2d 714 (Superior Court of Pennsylvania, 2000)
Commonwealth v. Copenhefer
941 A.2d 646 (Supreme Court of Pennsylvania, 2007)
Commonwealth v. Robinson
837 A.2d 1157 (Supreme Court of Pennsylvania, 2003)
Commonwealth v. Turner
544 A.2d 927 (Supreme Court of Pennsylvania, 1988)
Commonwealth v. Lark
746 A.2d 585 (Supreme Court of Pennsylvania, 2000)
Commonwealth v. Abdul-Salaam
812 A.2d 497 (Supreme Court of Pennsylvania, 2002)
Commonwealth v. Ford
44 A.3d 1190 (Superior Court of Pennsylvania, 2012)
Commonwealth v. Yarris
731 A.2d 581 (Supreme Court of Pennsylvania, 1999)
Commonwealth v. Widgins
29 A.3d 816 (Superior Court of Pennsylvania, 2011)
Commonwealth v. Karanicolas
836 A.2d 940 (Superior Court of Pennsylvania, 2003)

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