J-S20044-23
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT OP 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : ROBERT SITLER : : Appellant : No. 2946 EDA 2022
Appeal from the PCRA Order Entered October 19, 2022 In the Court of Common Pleas of Montgomery County Criminal Division at No(s): CP-46-CR-0000389-2013
BEFORE: DUBOW, J., KUNSELMAN, J., and COLINS, J.*
MEMORANDUM BY COLINS, J.: FILED APRIL 11, 2024
Appellant, Robert Sitler, appeals from the order of the Court of Common
Pleas of Montgomery County that dismissed his petition filed pursuant to the
Post Conviction Relief Act (“PCRA”), 42 Pa.C.S. § 9541, et seq. A jury found
him guilty of homicide by vehicle,1 and the trial court, sitting without a jury,
found him guilty of summary offenses under the Vehicle Code.2 Appellant
challenges the denial of two ineffective assistance of counsel claims and the
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
1 75 Pa.C.S. § 3732(a).
2 The court found him guilty of violating the following statutes: reckless driving, 75 Pa.C.S. § 3736(a); following too closely, 75 Pa.C.S. § 3310(a); driving vehicle at safe speed, 75 Pa.C.S. § 3361; maximum speed limits, 75 Pa.C.S. § 3362(a)(1); driving on roadways laned for traffic, 75 Pa.C.S. § 3309(1); and overtaking vehicle on the left, 75 Pa.C.S. § 3303(a)(1). J-S20044-23
denial of his request for an evidentiary hearing before the PCRA court. Upon
review, we affirm.
I. BACKGROUND
On direct review, we set forth the following summary of the facts and
procedural history in this matter:
On November 12, 2012, just before 9 p.m., [Appellant] was driving his truck along a two-lane road with a center turning lane. His girlfriend, Denise Dinnocenti, and her children were passengers in the truck. [Appellant] was driving Dinnocenti to a dance rehearsal, which started at 9 p.m.
Regina Qawasmy was driving in front of [Appellant], who was following very closely behind her, approximately two or three feet. In an effort to make [Appellant] follow less closely, she applied her brakes at least five to seven times. As she prepared to turn right, she noticed a young man, later identified as [16- year-old] Timothy[ Paciello], standing in the center lane waiting to cross the street. Prior to turning, Qawasmy began to decrease her speed. Suddenly, Qawasmy heard the revving of an engine and then saw a flash, which she later learned was [Paciello] flying into the air.
According to Dinnocenti, [Appellant], while driving behind Qawasmy, became frustrated because she was taking too long to turn. He sped around Qawasmy on the left and into the center lane, going 50 miles per hour (“mph”) in a 35[-]mph zone. [Appellant] did not see [Paciello] in the lane and as a result, struck him with his truck, causing [Paciello] to fly into the air and then slide down the street.
After striking [Paciello], [Appellant] pulled into a nearby parking lot. He handed his keys over to Dinnocenti and instructed her and her children to tell the police that she was driving. When police arrived, Dinnocenti did as [Appellant] had said and told them that she was driving. At the scene and in a later written statement, [Appellant] likewise claimed that Dinnocenti was driving. The police later recovered surveillance footage from the Sunoco gas station across the street from the accident. The
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footage showed [Paciello] walking into the center lane and then out of sight of the video. A few moments later, [Appellant]’s truck is seen speeding down the center lane. Officer Matthew Meitzler, who was one of the officers that arrived on scene, informed Dinnocenti that there was footage of the accident. Eventually, both Dinnocenti and [Appellant] admitted that he was driving the vehicle.
This was not the first time [Appellant] caused a death while driving. In Alabama in 2004, he caused the death of Mary Francis Stewart. While driving in heavy fog, [Appellant] drove closely to the vehicle in front of him. In an effort to get around the vehicle, he sped into the lane for opposing traffic and crashed into an oncoming vehicle, killing the driver, Ms. Stewart. [Appellant] pled guilty to manslaughter for causing the death of Ms. Stewart while operating a motor vehicle.
[Appellant] moved in limine to preclude the evidence of the Alabama conviction. The trial court concluded that the evidence was highly prejudicial and granted the motion. The Commonwealth filed a Notice of Appeal to this Court, arguing among other issues, that the trial court erred in granting the Motion in Limine. This Court, sitting en banc, agreed and reversed the ruling. See Commonwealth v. Sitler, 144 A.3d 156, 165 (Pa. Super. 2016) (en banc).
The case then proceeded to a three-day trial, after which [Appellant] was convicted of the above-referenced crimes. He was sentenced to an aggregate term of eight and one-half to [seventeen] years’ incarceration. [Appellant] filed a post- sentence motion which the trial court denied.
Commonwealth v. Sitler, 2018 WL 4041664, *1-2 (Pa. Super., filed Aug.
24, 2018) (record citations omitted; case citation formatted). In addition, we
note that on the first day of trial, Appellant entered an open guilty plea to
insurance fraud, conspiracy to commit insurance fraud, false reports to law
enforcement, conspiracy to commit false reports to law enforcement, unsworn
falsifications to authorities, conspiracy to commit unsworn falsifications to
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authorities, corruption of minors, conspiracy to commit corruption of minors,
obstructing the administration of law, and conspiracy to commit obstruction
of the administration of law. N.T. 2/6/17 (Open Guilty Plea), 3-4, 12-14.3
Appellant appealed, challenging the admission of his prior manslaughter
conviction and the sufficiency of the evidence. Sitler, 2018 WL 4041664, at
*2-4. This Court affirmed the judgments of sentence, and our Supreme Court
denied a petition for allowance of appeal. Commonwealth v. Sitler, 195
A.3d 1024 (Pa. Super. 2018) (table) (1989 EDA 2017), allocatur denied,
203 A.3d 200 (Pa. 2019) (table) (604 MAL 2018).
Appellant timely filed pro se his instant PCRA petition. Counsel was
appointed and filed an amended petition. Amended PCRA Petition, 3/1/22.
Counsel adopted claims from the pro se petition alleging that trial counsel
provided ineffective assistance by, inter alia, not objecting to a jury instruction
concerning the admission of his prior vehicular manslaughter conviction from
Alabama and not requesting funds for presenting an accident reconstruction
expert to rebut the Commonwealth’s expert testimony. Amended PCRA
Petition, 3/1/22, § 7(a)-(b); Pro Se PCRA Petition, 2/13/20, 12-17, 21-24;
Appointment Order, 2/20/20, 1. In the counseled petition, Appellant
requested an evidentiary hearing at which he proposed that he would present
testimony from himself, trial counsel, and an accident reconstruction expert
3 18 Pa.C.S. §§ 4117(a)(2), 903(a)(1)/4117(a)(2), 4906(b)(1), 903(a)(1)/4906(b)(1), 4904(a)(1), 903(a)(1)/4904(a)(1), 6301(a)(1)(i), 903(a)(1)/6301(a)(1)(i), 5101, and 903(a)(1)/5101, respectively.
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identified as Kevin O’Connor. Amended PCRA Petition, 3/1/22, ¶¶ 11-12.
PCRA counsel certified the proposed testimony for a hearing, noting that
Appellant would call the expert to testify “if [he was] financially able to do so.”
Id. at 13-15.
The Commonwealth filed a response requesting the dismissal of the
petition. Commonwealth Answer and Motion to Dismiss, 6/21/22. The PCRA
court issued notice of its intent to dismiss the petition without a hearing
pursuant to Pa.R.Crim.P. 907. Rule 907 Notice, 8/16/22. The court informed
Appellant that it was denying his request for a hearing because he failed to
provide certificates signed by his proposed witnesses and the certificate signed
by his counsel did not substantially comply with 42 Pa.C.S. § 9545(d)(1). Id.
at ¶ 13. The court notified Appellant that his claim about the jury instruction
lacked arguable merit. Id. at ¶ 15. The court determined that it offered two
separate instructions about that evidence, it disagreed with Appellant’s
interpretation of the first instruction, and ruled that the combination of the
instructions properly informed the jury that it could not consider the prior
conviction as evidence showing criminal propensity.4 Id. at ¶¶ 15-19. The
court also informed Appellant that his claim concerning the failure to request
funds for an expert witness failed under all three prongs of the ineffective
assistance of counsel standard where the evidence presented at a pretrial
hearing on a motion for expert funds supported the conclusion that Appellant
4 The same jurist presided in this case at trial and on collateral review.
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was not indigent. Id. at ¶¶ 20-25 & nn. 2-3. The court found that that the
claim was only developed “in the abstract” and that there was no reasonable
probability that rebuttal testimony from an expert witness would have
changed the result of his trial. Id. at ¶¶ 24-25.
After Appellant filed a counseled response, addressing the adequacy of
his request for an evidentiary hearing and the proposed merit of his
ineffectiveness claim concerning the jury instructions, the court dismissed the
petition. Response to Rule 907 Notice, 10/14/22, ¶¶ 6-20; Dismissal Order,
10/19/22, 1. Appellant timely appeals. Notice of Appeal, 11/17/22, 1.
II. ISSUES
Appellant presents the following questions for our review:
I. Did the lower court err in its determination, without a hearing, that trial counsel provided to Appellant effective assistance of counsel when trial counsel failed to object to the trial court’s improper cautionary instruction which advised the jury that it could consider Appellant’s prior conviction as evidence of his [propensity] to commit crimes[?]
II. Did the lower court err in its determination, without a hearing, that trial counsel provided to Appellant effective assistance of counsel where trial counsel failed to petition the court for expert witness fees to retain the services of an accident reconstruction expert, where Appellant had become indigent and was unable to afford such expert to properly defend himself at trial[?]
III. Did the lower court err in denying Appellant an evidentiary hearing pursuant to the Post Conviction Relief Act inasmuch as Appellant had issues [of] meritorious of review that could only be properly considered following an evidentiary hearing[?]
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Appellant’s Brief at v (questions renumbered for ease of review; answers of
the lower court omitted; original in all caps).
III. ANALYSIS
Our standard of review of an order dismissing a PCRA petition is well-
settled:
[W]e must determine whether the findings of the PCRA court are supported by the record and whether the court’s legal conclusions are free from error. The findings of the PCRA court and the evidence of record are viewed in a light most favorable to the prevailing party. The PCRA court’s credibility determinations, when supported by the record are binding; however, this [C]ourt applies a de novo standard of review to the PCRA court’s legal conclusions. We must keep in mind that the petitioner has the burden of persuading this Court that the PCRA court erred and that such error requires relief. Finally, this Court may affirm a valid judgment or order for any reason appearing of record.
Commonwealth v. Montalvo, 205 A.3d 274, 286 (Pa. 2019) (citations
omitted).
A.
Appellant claims that that the lower court erred by denying relief on his
claim that his trial counsel provided ineffective assistance by not objecting to
the jury instruction offered by the lower court prior to admission of his prior
manslaughter conviction. Appellant’s Brief at 21-24. He argues that the PCRA
court ignores the plain wording of its former instruction, and that the
instruction should be read as improperly recommending that the jury could
conclude that he had a criminal propensity from which they could be inclined
to infer his guilt. Id. at 21-22.
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The first two issues in this appeal review the effectiveness of Appellant’s
trial counsel. In addressing effectiveness claims:
[W]e begin, as we must, with the presumption that counsel acted effectively. To prove otherwise, a petitioner must satisfy the performance and prejudice standard set forth in Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984), by a preponderance of the evidence. This Court has applied the Strickland test by requiring a petitioner to establish three elements: (1) the underlying claim has arguable merit; (2) no reasonable basis for counsel’s action or failure to act; and (3) the petitioner suffered prejudice because of counsel’s error, with prejudice measured by whether there is a reasonable probability the result of the proceeding would have been different absent the error.
…
If a petitioner’s claim fails under any required element of the Strickland test, the claim may be dismissed on that basis. A court is not required to analyze the elements of an ineffectiveness claim in any order of priority; if a claim fails under any necessary element, the court may proceed to that element first.
Commonwealth v. Johnson, 289 A.3d 959, 979-80 (Pa. 2023) (quotation
marks and most citations omitted).
Here, the trial court instructed the jury, prior to the admission of the
prior manslaughter conviction, as follows:
Ladies and gentlemen, I am going to direct you that the evidence about the prior incident -- the Alabama incident is not to be regarded as evidence shown that the person is a bad person or has bad character but has criminal tendency for which you may be inclined to infer guilt. It will be relevant as the Commonwealth will make out its case to show only knowledge of recklessness and not to show bad character.
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N.T., Trial, 2/7/17, 8-9. The related Pennsylvania suggested jury instruction
for the admission of evidence of other offenses as substantive proof of guilt
provides:
This evidence is before you for a limited purpose, that is, for the purpose of tending to [show [give specifics]] [contradict [give specifics]] [rebut [give specifics]] [give specifics]. This evidence must not be considered by you in any 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.
Pa. SSJI (Crim), § 3.08(2).
Appellant argues that, by using the phrase “but has criminal tendency
for which you may be inclined to infer guilty” in the instruction, the trial court
“changed the entire directive to the jury as to what the jury could consider.”
Appellant’s Brief at 21. As a result, he asserts that his trial counsel provided
ineffective assistance by not objecting to the instruction as an incorrect
statement of the law. Id. at 22.
The PCRA court notes that its instruction “differ[ed] only slightly from”
the standard suggested criminal jury instruction by replacing the word “or”
from the suggested instruction with “but has” before the phrase criminal
tendencies. PCRA Court Opinion, 1/17/23, 8. Despite this alteration, the court
alleges that the instruction as stated to the jury was proper because it “clearly
instruct[ed] the jury … to not use the prior conviction as evidence of bad
character.” Id. The court advises that Appellant’s ineffectiveness claim was
meritless because a “reviewing court must consider the entire charge, not
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merely isolated fragments.” Id. citing Commonwealth v. Chambers, 685
A.2d 96, 102 (Pa. 1996).
Assuming “even if any juror was potentially confused over the
cautionary instruction at issue,” the PCRA court directs our attention to this
second relevant cautionary instruction that was given before the jury began
deliberations:
Now, in this case, and you have heard the Commonwealth at least mention this, you have heard evidence tending to prove that the defendant was guilty of vehicular manslaughter for which he is not on trial. I am speaking of the testimony to the effect that Sergeant Carl Radcliff testified to the fact of a vehicular manslaughter conviction in Alabama in 2006.
This evidence is before you for a limited purpose; that is, for the purpose of tending to show that the defendant had knowledge of recklessness of his conduct, that he consciously disregarded it, and that the defendant knew his driving behavior created a substantial risk of death.
This evidence must not be considered by you in any 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.
PCRA Court Opinion, 1/17/23, 9, quoting N.T. 2/8/17, 370-71 (removing
emphasis included in the court’s reproduction of the quote; including
paragraph breaks present in the notes of testimony). The court reasons that
by reading both instructions, “it is clear that the [trial c]ourt informed the jury
not to consider [Appellant’s] prior conviction as showing criminal tendency.”
PCRA Court Opinion, 1/17/23, 9-10. Appellant discourages us from
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considering the importance of this second instruction because “the damage
was done” with the first instruction and “[n]o accurate jury instruction at the
end of the case could cure such a taint.” Appellant’s Brief at 23.
Upon reading the initial instruction in its full context, we agree with the
PCRA court that there was no arguable merit to Appellant’s ineffective claim.
Appellant’s theory for a misstatement of law is based only by reading the
phrase “has criminal tendency for which you may be inclined to infer guilt” out
of context from the remainder of the sentence in which it is used. The
remainder explicitly told the jury that the prior conviction from Alabama was
not to be used to show two things about Appellant: (1) that he was “a bad
person;” or (2) that he “ha[d] bad character but ha[d] criminal tendency for
which [the jury] may [have been] inclined to infer guilt.” N.T., Trial, 2/7/17,
8-9.
The second thing the jury was told to not extrapolate from the prior
conviction was that Appellant had both “bad character” and a “criminal
tendency,” which in these contexts could be read as referring to the same
personal defect or that the “tendency” aspect was a derivative characteristic
of “bad character.” In either interpretation, the inclusion of “but has" before
“criminal tendency” in the first sentence of the initial instruction merely
compounded the number of things the court properly told the jury to
disregard. The court thereafter explicitly told the jury of the “relevant”
purpose of the evidence concerning the prior conviction, “to show only
knowledge of recklessness,” while reiterating that the evidence was “not to
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show bad character.” When read as a whole, the instruction did not, as
Appellant suggests, show that the jury was told to disregard the evidence of
the prior conviction as “bad character” but simultaneously consider it as proof
of a “criminal tendency.” Because the instruction did not suggest an improper
use of the prior conviction, we ascertain no error in the PCRA court’s finding
that Appellant’s ineffectiveness claim lacked arguable merit.
Even if the first instruction had awkward syntax, we would consider the
second instruction relevant for reviewing the prejudice prong of the
ineffectiveness standard and agree with the PCRA court that the second
instruction cured any confusion caused by the first instruction. While
Appellant suggests that the second instruction could not have had any curative
effect, he cites no caselaw to support that proposition. Appellant’s Brief at
23. We find that his bald assertion to that effect is incorrect. See, e.g.,
Commonwealth v. Small, 980 A.2d 549, 568 (Pa. 2009) (holding that
Small’s trial counsel was not ineffective in connection with a “prior bad acts”
instruction where counsel informed the trial court of the possible confusion in
its original instruction, and was able to get the court to issue a very clear,
limiting instruction benefiting Small).
B.
Appellant also alleges that trial counsel was ineffective for failing to
request funds from the trial court to retain a witness to rebut the testimony
of the Commonwealth’s expert witness on accident reconstruction. Appellant’s
Brief at 24-29. He asserts that trial counsel consulted with an accident
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reconstruction expert, but Appellant “r[a]n out of funds” by the time of trial
and was unable to afford the services of the rebuttal witness. Id. at 24. He
acknowledges that his counsel had unsuccessfully sought funding to hire a
private investigator and a toxicologist in 2013, but he faults counsel in his
claim for not seeking funds for an accident reconstruction expert in late 2016
and early 2017, leading up to his trial.5 Id. at 24-25.
The PCRA court informs us that it denied the instant claim based on a
failure to sustain all three prongs of the ineffectiveness standard. PCRA Court
Opinion, 1/17/23, 10. As for arguable merit, the court reasoned that, based
on the evidence presented with respect to the 2013 funding request motion –
i.e., Appellant paid in full a $10,000 retainer fee for his attorney, he had spent
over $1,900 on prison calls, and he owned a property in Florida with his ex-
wife – Appellant was not indigent and thus a subsequent request for expert
fees would have been meritless. Id. at 10-11. With respect to the reasonable
basis prong, the court asserts that trial counsel had a reasonable basis for
forgoing a subsequent request for expert funds after the 2013 request was
denied. Id. at 11. Lastly, the court notes two reasons for denial of the claim
for lack of prejudice. Id. at 11-12. First, it asserts that it did not find a
reasonable probability that the outcome of the proceedings would have been
different had the second motion for expert funds been filed. Id. at 11.
5 We note that that a different jurist from the one who had sat as the trial court and the PCRA court denied the 2013 request. See Order Denying Motion for Appointment of Expert, 9/26/13, 1.
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Second, it finds that Appellant failed to properly plead and offer to prove his
claim. Id. at 11-12.
Concerning the lack of claim development discussion, the PCRA court
notes that, in his amended PCRA petition, Appellant identified a proposed
accident reconstruction expert and stated that the expert would testify at a
PCRA hearing and would have appeared at trial if he had been paid an
“appropriate fee.” PCRA Court Opinion, 1/17/23, 12, citing Amended PCRA
Petition, 3/1/22, 5. The court referred to this ineffectiveness claim as one “in
the abstract” and noted that Appellant failed to establish that the witness was
available and willing to testify at the time of trial and failed to set forth the
substance of the proposed testimony from the proposed witness. PCRA Court
Opinion, 1/17/23, 12.
Appellant challenges the PCRA court’s arguable merit reasoning by
noting that the 2013 ruling on his initial expert funds motions was not
dispositive of his financial status for a later request prior to trial and that
“there is no evidence in the record as to what [his] financial situation was
three years later in the fall of 2016.” Appellant’s Brief at 25. As for the court’s
discussion of the development of his claim, he asserts that his “pleadings
allege[d that] the witness was available, was willing to testify, but that
payment was the issue.” Id. at 27. He reasons that his claim had merit
because he “would have testified to his indigency in 2017” and “[t]rial counsel
would have testified that he never filed a motion seeking funds” for his
proposed accident reconstruction expert’s appearance. Id. Concerning the
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PCRA court’s lack of prejudice finding, Appellant argues that the
Commonwealth’s expert witness lacked expertise in accident reconstruction
techniques and that his proposed witness would have “had an engineering
background and specific training, education, and experience in accident[ ]
reconstruction principles.” Id. at 28-29. Accordingly, he asserts, “[t]o boldly
say that the far superior defense expert would not have changed the outcome
of the proceedings is nothing more than pure speculation on the part of the
[PCRA] court.” Id. at 29.
Relevant to this claim, this Court has held:
In order to demonstrate counsel’s ineffectiveness for failure to call a witness, a petitioner must prove that the witness [ ] existed, the witness [was] ready and willing to testify, and the absence of the witness [’] testimony prejudiced petitioner and denied him a fair trial. In particular, when challenging trial counsel’s failure to produce expert testimony, the defendant must articulate what evidence was available and identify the witness who was willing to offer such evidence.
Commonwealth v. Luster, 71 A.3d 1029, 1047 (Pa. Super. 2013) (en banc)
(quotation marks, quotation, and citations omitted).
Additionally,
To establish ineffective assistance of counsel for the failure to present an expert witness, appellant must present facts establishing that counsel knew or should have known of the particular witness. Moreover, trial counsel need not introduce expert testimony on a client’s behalf if counsel is able to effectively cross-examine prosecution witnesses and elicit helpful testimony.
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Commonwealth v. K.M., 680 A.2d 1168, 1172 (Pa. 1996) (citations
omitted). “The mere failure to obtain an expert rebuttal witness is not
ineffectiveness. Appellant must demonstrate that an expert was available who
would have offered testimony designed to advance appellant’s cause.”
Commonwealth v. Chmiel, 30 A.3d 1111, 1143 (Pa. 2011).
Upon reviewing the PCRA court’s stated reasons for denying the claim,
we are unable to join in the court’s analysis as to the arguable merit and
reasonable basis prongs of the ineffectiveness standard. It does not
automatically follow that because Appellant was not indigent at the time of his
2013 request for expert witness funds that also he must not have been
indigent near the time of his trial that occurred years later. This is especially
true in the instant case where Appellant had increased litigation costs caused
by the Commonwealth’s appeal of the grant of his pre-trial motions in limine.
Moreover, the sentencing notes of testimony reveal that Appellant remained
in custody in this case and other criminal matters in the period following the
denial of the August 2013 request for funds. N.T. 5/25/17, 5-6. (noting that
Appellant received a credit for pre-trial detention in this case from December
10, 2012 through October 20, 2013, and then began serving time in other
matters).
Appellant notes “there is no evidence in the record as to what [his]
financial situation was three years later in the fall of 2016,” but that assertion
points to his own failure to proffer evidence in support of his supposed
indigency in the course of the pre-trial litigation of this case. Appellant’s Brief
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at 25. Even without a hearing, Appellant could have proffered to the PCRA
court bank records, financial documents, or invoices for legal services in the
relevant period to support his theory that he was a suitable candidate for
indigent aid. Any pleading failure in those respects, however, is immaterial
where the PCRA court failed to even consider the possibility that Appellant was
indigent near the time of trial based on the prior denial of his request for funds
to retain an expert witness.
In any event, we conclude that the PCRA court properly denied
Appellant’s claim for lack of prejudice because Appellant failed to demonstrate
a reasonable probability that a request for funds to retain an accident
reconstruction expert as a rebuttal witness would have changed the result of
his trial. In his amended PCRA petition, Appellant failed to proffer sufficient
evidence that would permit a prejudice finding in his favor. Mostly notably,
he failed to provide the PCRA court with any suggestion of how the proposed
testimony from an expert witness would have successfully rebutted the
Commonwealth’s case-in-chief. At most, he alleged that, “if financially able
to do so, [he would have] call[ed] Kevin O’Connor to testify that had he been
asked to appear as an expert witness at trial he would have done so with the
payment of the appropriate fee, and would have provided testimony on
defendant’s behalf to rebut the prosecution’s accident reconstruction expert
witness.” Amended PCRA Petition, 3/1/22, § 12. That proffer may have been
sufficient for proving that trial counsel’s failure to request indigent funding
deprived him of a rebuttal witness, but it did nothing to advance Appellant’s
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burden to demonstrate that he was prejudiced by trial counsel’s failure to
pursue funds for an expert rebuttal witness. To the extent that the PCRA court
described the instant claim as only being asserted “in the abstract,” and thus
meritless on that basis, we agree.
We also find that the PCRA court did not err or abuse its discretion with
respect to its conclusion that there was no reasonable probability that expert
rebuttal testimony would have changed the outcome of the proceeding given
the overwhelming evidence of Appellant’s guilt. Here, the Commonwealth
presented expert testimony from Detective David Schanes on the subject of
crash reconstruction, and he testified that Mr. Paciello came to a final rest at
distance of 182 feet from the point of impact and that Appellant was driving
at least fifty miles per hour in a thirty-five mile-per-hour zone when he struck
and killed Mr. Paciello. N.T. 2/8/17, 88-97, 156-61.
Appellant proposed in his pro se PCRA petition that a rebuttal expert
would have been helpful to challenge Detective Schanes’ testimony in three
respects. First, he alleged that Detective Schanes used a flawed formula for
making his speed estimate. Pro Se PCRA Petition, 2/13/20, 23 (“there are
plenty of research papers and studies that show that the ‘Searle’ formula that
Detective Schanes used for his speed estimations is not only outdated … but
is also the wrong formula for that type of accident here … the Searle formula
is inappropriate for forward trajectory accidents.”) (emphasis removed).
Second, he asserted that Detective Schanes had insufficient training to allow
him to be up to date on more recent research on accident reconstruction
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studies. Id. at 24 (“It also likely would have shown that Detective Schanes’
lack of training for 18 years had him out of touch with the relevant up-to-date
science for accident reconstruction”). Lastly, he asserted that there were
flaws in the detective’s methodology that could have been highlighted by an
expert. Id. (“The expert said things like Schanes failing to record the Event
Data Recorder information from the truck in question and failing to take more
consideration of the ‘wrap and carry’ involved in this accident (which would
have changed the ‘throw distance’ of Mr. Paciello) were fatal flaws to the
investigation’s accuracy.”).
Each of Appellant’s proposed uses for a rebuttal witness, however, were
the subject of trial counsel’s extensive cross-examination of Detective
Schanes. See N.T. 2/8/17, 102-03 (addressing the detective’s lack of
documentation for formal training following a 1999 collision reconstruction
case beyond a training that occurred in 2005); id. at 243-44 (review of the
formula applied by the software used by the detective to determine the truck’s
speed at the time of the impact); id. at 247-48 (confronting the detective
about the lack of acknowledgement of “wrap and carry” involvement in his
accident reconstruction report); id. at 249-53 (questioning about the
applicability of the Searle formula and how the formula does not factor in
individual shapes of particular models of vehicles and the size or shapes of
pedestrians struck in collisions); id. at 254-56 (questioning about the use of
a Leica Scanner to determine the speed of Appellant’s truck as it was viewed
in a video showing the truck decelerating after the impact); id. at 259-60
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(questioning about the possibility of recovering information from the event
data recorder from Appellant’s truck and the confirmation that an attempt for
recovery was made and the recorder was “blank”).
Our review of the cross-examination of Detective Schanes supports the
PCRA court’s lack of prejudice conclusion. Trial counsel adequately challenged
the detective’s analysis on the point of the impact and the manner in which
he calculated the speed of Appellant’s truck at the time of the impact. By
contesting the point of impact to begin with, counsel tried to undermine the
entire methodology used by the expert. Rebuttal by another expert witness
would not have yielded a reasonable likelihood of a different trial outcome for
Appellant. Detective Schanes acknowledged a lack of recent training on
accident reconstruction in the years leading up to the accident, but his expert
status was still accepted by the trial court upon voir dire review. The
testimony revealed that there was no additional information to be gleaned
from the event data recorder from Appellant’s truck and the detective
explained how the use of the available video evidence assisted his calculations
made in this case. Further challenging the applicability of the Searle formula
and its inability to address particular shapes of individual vehicles with the use
of a rebuttal expert likely would not have had an exculpatory impact on the
verdict. Finally, where the launch distance of the victim was 182 feet, the
evidence easily permitted the jurors as the trier of fact to conclude that
Appellant was traveling at a speed well above the posted speed limit at the
time of the impact and thus his recklessness caused the death of the victim.
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We agree with the PCRA court that there was overwhelming evidence of
Appellant’s guilt and that Appellant was unable to show prejudice by
demonstrating that a successful petition for rebuttal expert funds would have
resulted in a different trial verdict. See, e.g., Commonwealth v. Treiber,
121 A.3d 435, 466 (Pa. 2015) (Trieber’s claim of ineffective assistance based
on the failure to call an arson expert to rebut the Commonwealth’s arson
testimony from a state fire marshal was meritless where Treiber failed to
argue that trial counsel’s cross-examination of the fire marshal was
inadequate and appellate review demonstrated that counsel effectively cross-
examined the fire marshal and elicited helpful testimony in support of the
defense’s theory of the case).
C.
In the remaining claim, Appellant asserts that the PCRA court erred by
denying him an evidentiary hearing. Appellant’s Brief at 16-21. The PCRA
court denied a hearing based on Appellant’s supposed lack of compliance with
42 Pa.C.S. § 9545(d)(1) due to his failure to append completed certifications
for his proposed witnesses with his petition. PCRA Court Opinion, 1/17/23, 6-
7. The court also denied a hearing because Appellant’s claims were “meritless
on their face.” Id. at 7. Our above discussion of Appellant’s ineffective claims
supports the PCRA court’s latter holding. See Commonwealth v. Clark, 961
A.2d 80, 85 (Pa. 2008) (where a PCRA petition does not raise a “genuine issue
of material fact,” the reviewing court is not required to hold an evidentiary
hearing on the petition).
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With respect to Appellant’s ineffectiveness claim concerning the jury
instruction as to his prior conviction in Alabama, we have concluded that the
trial court’s initial instruction did not include a misstatement of law when the
instruction is read in its proper context. In the alternative, we have held that
any ambiguity with that instruction was ultimately cured by a second
instruction about the prior conviction that the court included in its final jury
instructions and thus Appellant could not prove prejudice on that claim.
Because the instructions did not mislead the jury, there was no need for
testimony from trial counsel to discuss his views on the instructions or his
failure to take any actions with respect to the initial instruction.
As for the ineffectiveness claim concerning the failure to secure funding
for an expert rebuttal witness, we have held that Appellant could not prove
prejudice because his trial counsel effectively cross-examined the
Commonwealth’s expert witness and there was no likelihood that expert
testimony would have changed the verdict given the overwhelming evidence
of Appellant’s guilt. With respect to either claim, there was no apparent need
for an evidentiary hearing and the PCRA court properly denied one on that
basis.6 See Commonwealth v. Hutchinson, 25 A.3d 277, 285 (Pa. 2011)
(no evidentiary hearing required where there are no genuine issues of material
facts, no relief is due, and the hearing would serve no legitimate purpose). ____________________________________________
6 Given that we discern that there was no need for a hearing and that Appellant’s ineffectiveness claims were meritless on their face, we need not address whether Appellant’s certification for a hearing complied with Section 9545(d)(1).
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IV. CONCLUSION
For the foregoing reasons, we conclude that the PCRA court did not err
or abuse its discretion in dismissing Appellant’s post-conviction petition
without a hearing.
Order affirmed.
Date: 4/11/2024
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