Com. v. Velasquez, W.
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Opinion
J-S16011-25
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : WILLIAM M. VELASQUEZ : : Appellant : No. 914 MDA 2024
Appeal from the PCRA Order Entered May 29, 2024 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000625-2018
BEFORE: LAZARUS, P.J., BOWES, J., and LANE, J.
MEMORANDUM BY LAZARUS, P.J.: FILED: JUNE 24, 2025
William M. Velasquez appeals from the order, entered in the Court of
Common Pleas of Centre County, denying his petition filed pursuant to the
Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546. After review,
we affirm on the basis of the well-written May 29, 2024 opinion and order
authored by the Honorable Katherine V. Oliver. See PCRA Court Opinion and
Order, 5/29/24, at 1-17.1
On March 29, 2019, after a two-day jury trial, Velasquez was convicted
of one count of aggravated indecent assault-person less than 16 years of age2
____________________________________________
1 In its Pa.R.A.P. 1925(a) opinion, the PCRA court incorporated its May 29, 2024 opinion and order denying Velasquez’s PCRA petition. See PCRA Court Opinion, 7/16/24, at 1.
2 18 Pa.C.S.A. § 3125(a)(8). J-S16011-25
and three counts of indecent assault-person less than 16 years of age3 for
illegal sexual acts he performed on his minor niece, E.B. On July 16, 2019,
the trial court sentenced Velasquez to an aggregate term of 26 to 52 years’
incarceration.
Velasquez filed a timely notice of appeal and, on July 9, 2021, this Court
affirmed his judgment of sentence. See Commonwealth v. Velasquez, 260
A.3d 132 (Pa. Super. 2021) (Table). Velasquez did not seek review of this
Court’s decision until October 22, 2021, when he filed a petition for leave to
file a nunc pro tunc petition for allowance of appeal. See Petition, 10/22/21,
at 1-3. On January 27, 2022, our Supreme Court denied Velasquez’s petition.
See id., 122 MM 2021 (Pa. 2022) (unpublished decision).
On July 11, 2022, Velasquez timely4 filed the instant counseled PCRA
petition, his first, asserting several claims of ineffective assistance of counsel.
In particular, Velasquez argued that his trial counsel rendered ineffective
assistance by: (1) failing to conduct proper pre-trial investigation into the
Children and Youth Services file; (2) falsely identifying Velasquez to the jury
3 Id. at § 3126(a)(8).
4 Velasquez had one year from the date his judgment of sentence became final to file a timely PCRA petition. See 42 Pa.C.S.A. § 9545(b)(1) (any PCRA petition “shall be filed within one year of the date the judgment becomes final”). Notably, Velasquez’s petition to file a nunc pro tunc petition for allowance of appeal does not apply to our calculation because it was not timely filed and was, importantly, not granted. Consequently, Velasquez’s judgment of sentence became final on August 8, 2022, when the time to seek review in our Supreme Court expired. See id. at §§ 9543(b)(1), (3). Thus, Velasquez’s petition, filed on July 11, 2022, is timely. See id.
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as Hispanic when he is Puerto Rican, a United States citizen; (3) inartfully
phrasing admissions and not zealously advocating for Velasquez; (4) failing to
call Joan Patterson, Velasquez’s wife, as a witness; and, (5) failing to impeach
E.B. with a prior inconsistent statement. See PCRA Petition, 7/11/22, at 1-
29 (unpaginated). On October 31, 2022, the Commonwealth filed a response
and, on November 1, 2022, the Commonwealth filed a motion to dismiss
Velasquez’s PCRA petition. On December 19, 2022, Velasquez filed a response
to the Commonwealth’s motion to dismiss.
On April 12, 2023, the PCRA court conducted a hearing. Velasquez
testified, as well as Patterson and Andrew Shubin, Esquire, Velasquez’s trial
counsel. Subsequently, Velasquez and the Commonwealth filed proposed
findings of fact and conclusions of law. On May 29, 2024, the PCRA court
denied Velasquez’s petition.
Velasquez filed a timely notice of appeal and a court-ordered Pa.R.A.P.
1925(b) concise statement of errors complained of on appeal. Velasquez now
raises the following claims for our review:
1. Whether the [PCRA] court erred in not finding that trial counsel was ineffective for failing to conduct a proper pre-trial investigation and/or obtain full and complete discovery including Brady[5] material from the pertinent CYS files by not obtaining and/or securing these materials?
2. Whether the [PCRA] court erred in not finding that [] trial counsel was ineffective during voir dire when he identified [Velasquez] as being Hispanic, not being Mexican, and not ____________________________________________
5 Brady v. Maryland, 373 U.S. 83 (1963).
-3- J-S16011-25
providing res gestae since he is Puerto Rican and[,] therefore[,] was, at all times relevant hereto, an American citizen no matter where he was born, which provided information includ[ing] reference to trial counsel’s own political views, which was irrelevant, incomplete, racist, inflammatory, and prejudicial?
3. Whether the [PCRA] court erred in not finding that trial counsel was ineffective in making numerous judicial admissions during his cross-examination, which conceded the happening of the indecent assaults and were the equivalent of admissions of the guilt of [Valesquez] given the inartful phraseology of his questions, which was the antithesis of zealous advocacy at [Velasquez’s] trial?
4. Whether the [PCRA] court erred in not finding that trial counsel was ineffective in failing to [call] Patterson, the only pre-incident, contemporaneously auditory and post-incident witness to the third indecent assault at trial?
5. Whether the [PCRA] court erred in not finding that trial counsel was ineffective in failing to present the best evidence of the prior inconsistent statement (denial) by an admission of the lone minor eyewitness to the first alleged indecent assault in Pennsylvania and to having been influenced by suggestibility of others?
Brief for Appellant, at 4-5 (unnecessary capitalization omitted).
Our standard of review of a trial court order granting or denying relief under the PCRA calls upon us to determine whether the determination of the PCRA court is supported by the evidence of record and is free of legal error. The PCRA court’s findings will not be disturbed unless there is no support for the findings in the certified record.
Commonwealth v. Barndt, 74 A.3d 185, 191-92 (Pa. Super. 2013)
(citations and internal quotation marks omitted).
Velasquez’s claims challenge the effectiveness of his trial counsel.
Generally, counsel is presumed to be effective and “the burden of
demonstrating ineffectiveness rests on [the petitioner].” Commonwealth v.
Rivera, 10 A.3d 1276, 1279 (Pa. Super. 2010). Our Supreme Court has
-4- J-S16011-25
stated that, in order to “merit relief based on an ineffectiveness claim under
the PCRA, a petitioner must show that such ineffectiveness[,] 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.” Commonwealth v. Collins, 957 A.2d 237, 244 (Pa. 2008) (quotation
and citation omitted).
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J-S16011-25
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : : WILLIAM M. VELASQUEZ : : Appellant : No. 914 MDA 2024
Appeal from the PCRA Order Entered May 29, 2024 In the Court of Common Pleas of Centre County Criminal Division at No(s): CP-14-CR-0000625-2018
BEFORE: LAZARUS, P.J., BOWES, J., and LANE, J.
MEMORANDUM BY LAZARUS, P.J.: FILED: JUNE 24, 2025
William M. Velasquez appeals from the order, entered in the Court of
Common Pleas of Centre County, denying his petition filed pursuant to the
Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546. After review,
we affirm on the basis of the well-written May 29, 2024 opinion and order
authored by the Honorable Katherine V. Oliver. See PCRA Court Opinion and
Order, 5/29/24, at 1-17.1
On March 29, 2019, after a two-day jury trial, Velasquez was convicted
of one count of aggravated indecent assault-person less than 16 years of age2
____________________________________________
1 In its Pa.R.A.P. 1925(a) opinion, the PCRA court incorporated its May 29, 2024 opinion and order denying Velasquez’s PCRA petition. See PCRA Court Opinion, 7/16/24, at 1.
2 18 Pa.C.S.A. § 3125(a)(8). J-S16011-25
and three counts of indecent assault-person less than 16 years of age3 for
illegal sexual acts he performed on his minor niece, E.B. On July 16, 2019,
the trial court sentenced Velasquez to an aggregate term of 26 to 52 years’
incarceration.
Velasquez filed a timely notice of appeal and, on July 9, 2021, this Court
affirmed his judgment of sentence. See Commonwealth v. Velasquez, 260
A.3d 132 (Pa. Super. 2021) (Table). Velasquez did not seek review of this
Court’s decision until October 22, 2021, when he filed a petition for leave to
file a nunc pro tunc petition for allowance of appeal. See Petition, 10/22/21,
at 1-3. On January 27, 2022, our Supreme Court denied Velasquez’s petition.
See id., 122 MM 2021 (Pa. 2022) (unpublished decision).
On July 11, 2022, Velasquez timely4 filed the instant counseled PCRA
petition, his first, asserting several claims of ineffective assistance of counsel.
In particular, Velasquez argued that his trial counsel rendered ineffective
assistance by: (1) failing to conduct proper pre-trial investigation into the
Children and Youth Services file; (2) falsely identifying Velasquez to the jury
3 Id. at § 3126(a)(8).
4 Velasquez had one year from the date his judgment of sentence became final to file a timely PCRA petition. See 42 Pa.C.S.A. § 9545(b)(1) (any PCRA petition “shall be filed within one year of the date the judgment becomes final”). Notably, Velasquez’s petition to file a nunc pro tunc petition for allowance of appeal does not apply to our calculation because it was not timely filed and was, importantly, not granted. Consequently, Velasquez’s judgment of sentence became final on August 8, 2022, when the time to seek review in our Supreme Court expired. See id. at §§ 9543(b)(1), (3). Thus, Velasquez’s petition, filed on July 11, 2022, is timely. See id.
-2- J-S16011-25
as Hispanic when he is Puerto Rican, a United States citizen; (3) inartfully
phrasing admissions and not zealously advocating for Velasquez; (4) failing to
call Joan Patterson, Velasquez’s wife, as a witness; and, (5) failing to impeach
E.B. with a prior inconsistent statement. See PCRA Petition, 7/11/22, at 1-
29 (unpaginated). On October 31, 2022, the Commonwealth filed a response
and, on November 1, 2022, the Commonwealth filed a motion to dismiss
Velasquez’s PCRA petition. On December 19, 2022, Velasquez filed a response
to the Commonwealth’s motion to dismiss.
On April 12, 2023, the PCRA court conducted a hearing. Velasquez
testified, as well as Patterson and Andrew Shubin, Esquire, Velasquez’s trial
counsel. Subsequently, Velasquez and the Commonwealth filed proposed
findings of fact and conclusions of law. On May 29, 2024, the PCRA court
denied Velasquez’s petition.
Velasquez filed a timely notice of appeal and a court-ordered Pa.R.A.P.
1925(b) concise statement of errors complained of on appeal. Velasquez now
raises the following claims for our review:
1. Whether the [PCRA] court erred in not finding that trial counsel was ineffective for failing to conduct a proper pre-trial investigation and/or obtain full and complete discovery including Brady[5] material from the pertinent CYS files by not obtaining and/or securing these materials?
2. Whether the [PCRA] court erred in not finding that [] trial counsel was ineffective during voir dire when he identified [Velasquez] as being Hispanic, not being Mexican, and not ____________________________________________
5 Brady v. Maryland, 373 U.S. 83 (1963).
-3- J-S16011-25
providing res gestae since he is Puerto Rican and[,] therefore[,] was, at all times relevant hereto, an American citizen no matter where he was born, which provided information includ[ing] reference to trial counsel’s own political views, which was irrelevant, incomplete, racist, inflammatory, and prejudicial?
3. Whether the [PCRA] court erred in not finding that trial counsel was ineffective in making numerous judicial admissions during his cross-examination, which conceded the happening of the indecent assaults and were the equivalent of admissions of the guilt of [Valesquez] given the inartful phraseology of his questions, which was the antithesis of zealous advocacy at [Velasquez’s] trial?
4. Whether the [PCRA] court erred in not finding that trial counsel was ineffective in failing to [call] Patterson, the only pre-incident, contemporaneously auditory and post-incident witness to the third indecent assault at trial?
5. Whether the [PCRA] court erred in not finding that trial counsel was ineffective in failing to present the best evidence of the prior inconsistent statement (denial) by an admission of the lone minor eyewitness to the first alleged indecent assault in Pennsylvania and to having been influenced by suggestibility of others?
Brief for Appellant, at 4-5 (unnecessary capitalization omitted).
Our standard of review of a trial court order granting or denying relief under the PCRA calls upon us to determine whether the determination of the PCRA court is supported by the evidence of record and is free of legal error. The PCRA court’s findings will not be disturbed unless there is no support for the findings in the certified record.
Commonwealth v. Barndt, 74 A.3d 185, 191-92 (Pa. Super. 2013)
(citations and internal quotation marks omitted).
Velasquez’s claims challenge the effectiveness of his trial counsel.
Generally, counsel is presumed to be effective and “the burden of
demonstrating ineffectiveness rests on [the petitioner].” Commonwealth v.
Rivera, 10 A.3d 1276, 1279 (Pa. Super. 2010). Our Supreme Court has
-4- J-S16011-25
stated that, in order to “merit relief based on an ineffectiveness claim under
the PCRA, a petitioner must show that such ineffectiveness[,] 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.” Commonwealth v. Collins, 957 A.2d 237, 244 (Pa. 2008) (quotation
and citation omitted).
To satisfy this burden, [a petitioner] must plead and prove by a preponderance of the evidence that: (1) his underlying claim is of arguable merit; (2) the particular course of conduct pursued by counsel did not have some reasonable basis designed to effectuate his interests; and, (3) but for counsel’s ineffectiveness[,] there is a reasonable probability that the outcome of the challenged proceeding would have been different. Failure to satisfy any prong of the test will result in rejection of the [petitioner]’s ineffective assistance of counsel claim.
Commonwealth v. Holt, 175 A.3d 1014, 1018 (Pa. Super. 2017) (internal
citations omitted).
Regarding Velasquez’s claim that trial counsel was ineffective for failing
to call Patterson as a witness, we note that it is well-settled that a PCRA
petitioner cannot prevail on a claim of trial counsel’s ineffectiveness for failure
to call a witness unless the petitioner shows that:
(1) the witness existed; (2) the witness was available to testify for the defense; (3) counsel knew or, or should have known of, the existence of the witness; (4) the witness was willing to testify for the defense; and (5) the absence of the testimony of the witness was so prejudicial as to have denied the defendant a fair trial.
Commonwealth v. Washington, 927 A.2d 586, 599 (Pa. 2007). To satisfy
the prejudice prong of this analysis, a PCRA petitioner “must show how the
-5- J-S16011-25
uncalled witnesses’ testimony would have been beneficial under the
circumstances of the case.” Commonwealth v. Gibson, 951 A.2d 1110,
1134 (Pa. 2008) (citations omitted).
Mindful of the record, the applicable standard of review, the relevant
case law, and the parties’ briefs, we conclude that Velasquez’s claims have
been comprehensively addressed by Judge Oliver and, thus, we affirm on the
basis of the PCRA court’s May 29, 2024 opinion and order denying Velasquez’s
PCRA petition. See PCRA Court Opinion and Order, 5/29/24, at 1-17.
Consequently, we afford Velasquez no relief. The parties are directed to attach
a copy of the PCRA court’s opinion in the event of further proceedings.
Order affirmed.
Judgment Entered.
Benjamin D. Kohler, Esq. Prothonotary
Date: 6/24/2025
-6- Circulated 06/09/2025 03.05 03:05 PM
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COMMONWEALTH OF PENNSYLVANIA, PENNSYLVANIA )) 3E5 o - et Fe" c K
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V. )) No. No. CP-14-CR-0625-2018 ' ) WILLIAM M. M. VELASQUEZ, VELASQUEZ, )) Defendant Defendant ))
Attorney for Commonwealth Commonwealth: Sean P. P McGraw, MeGraw, Esq. Esq Attorney Defendant: Attorney for Defendant Wayne E.E Bradburn, Bradburn, Esq. Esq
Opinion and Opinion and Order
Presently before the Court is Defendant's Post-Conviction Relief Act ("PCRA") Petition Aet(P€RA") Petition.
A A hearing 2023. The hearing was held on April 12, 2023. The record was transcribed, and the parties parties thereafter filed post-hearing post-hearing submissions. On consideration of the evidence and arguments arguments of the parties, parties, for the reasons set forth below, the Court concludes Defendant is ts not entitled to PCRA relief. relief L I. Brief Brief Background Background
On March March 29, 2019, following aatwo-day day trial, William M. M. Velasquez Velasquez ("Defendant") ("Defendant") was convicted by by aajury of one count of Aggravated Indecent Assault/Person Assault Person Less Than 16 Years of Age, I8 18 Pa.C.S.A. Pa.CS.A. §$3125(a)(8) 3125(a)(8) and three counts of Indecent Assault Person Less Than Than 16 Years of Age, 18 Pa.C.S.A. §$3126(a(8). I8Pa.CS.A. 3126(a)(8). A A verdict of not guilty guilty was returned as to two charges charges of Unlawful Contact or Communication with aaMinor, 18 Pa.CS.A. §$ 6318(a(1). I8 Pa.C.S.A. 6318(a)(1). On July 16,
2019, Defendant was sentenced to not less than twenty six years and not more than fifty fifty two years to be served in in aaState Correctional Institution. Institution In his PCRA PC.A Petition, Defendant asserts he s is entitled to relief under 42 Pa.C.S.A Pa.CS.A §9543(2)(i), (ii) $9543(2¥), (ii) and and (iii). (iii). In In his proposed proposed Findings Findings of Fact and Conclusions of Law Law and accompanying brief accompanying (hereinafter "Defendant's briefi(hereinafter Defendant's Post Post Hearing Hearing Submission"), Submission"), Defendant Defendant limits limits his Pa.C.S.A. §$ 9543(2Xii). arguments to claims of ineffective assistance of counsel under 42 Pa.CS.A. 9543(2)(ii). To
that end, Defendant alleges multiple Defendant alleges multiple instances instances of ineffective ineffective assistance of his his trial trial counsel which which he claims so undermined he claims the truth undermined the determining process truth determining that no process that no reliable adjudication of guilt reliable adjudication guilt or or
IAlthough Defendant does nor not label the argument portion of his post hearing submission separately, the Court considers this portion to o be aabrief and. and, thus, refers to t it as such such.
10 RD llo ❑RD ❑S s innocence innocence could have taken taken place. place. Defendant Defendant requests requests that that the the underlying underlying judgment judgment be reversed, reversed, that that his his judgment judgment of sentence be vacated, vacated, and that he he be awarded a a new new trial. trial The Commonwealth filed a a Response Response to Defendant's PCRA PCRA Petition, Petition, as well well as aamotion to dismiss certain of the PCRA claims without aahearing. hearing. The Court denied the Commonwealth's motion to dismiss by Order dated February February 13, 2023. 2023. The Court thereafter The Count conducted proceedings proceedings related to to Defendant's request for production of third party party records from Centre County Children and Youth Services Services ("CYS") (CYS") regarding CYS's investigation regarding (YS's investigation of certain
allegations underlying the criminal case case. After an in camera review, pursuant pursuant to an Order entered April 10, 2013. 2013, redacted portions of the CYS records were produced to the parties. parties A A PCRA hearing hearing was held on April April 12, 2023. 2023. Andrew Shubin, Esq., ("Trial Counsel"), Esq.,(Trial Counsel"),
Joan Patterson, and Defendant testified at the the PCRA hearing. hearing II. Ii. Applicable Applicable Standards
A A defendant may be eligible eligible for relief under the PCRA if his conviction or sentence
resulted from from "ineffective assistance of counsel which, in the circumstances of the particular particular
case, so undermined the truth-determining truth-determining process that no reliable adjudication of guilt guilt or innocence could have taken place." 42 Pa.C.S.A. Pa.C.S.A. §8$9543(2(ii) 9543(2)(ii). Counsel is presumed to be
effective. Commonwealth v. effective. v. Collins, 545 A.2d 882, 885 885 (Pa. (Pa. 1988). 1988) To obtain relief on a a claim that counsel was that counsel was ineffective ineffective under the PCRA, under the PCRA, a a defendant defendant must overcome the must overcome the presumption presumption of of show that counsel's performance was competence and show was deficient and resulted resulted in in prejudice prejudice to to the the defendant. See Commonwealth v. Dennis, 17 A.3d 297, 301 defendant. 301 (Pa. 2011) (citing (Pa 2011) (citing Strickland v. v Washington, Washington, 466 U.S. 668 ((1984)) US. 668 1984)). In Pennsylvania, this requires aadefendant to demonstrate demonstrate:
"(1) the underlying (I)the underlying claim is of arguable merit; (2) arguable merit; (2) no reasonable basis existed for counsel's and (3) action or inaction; and () counsel's error caused prejudice prejudice such such that there there is is aareasonable probability probability that the result of the proceeding proceeding would have been different absent such error error."" Id. Ad (citing Commonwealth v. Pierce, 527 A.2d 973, 975 (citing 975 ((Pa. Pa. 1987)). appellate courts have 1987)). Our appellate have defined a "reasonable probability" probability" in this context as "a "aprobability probability sufficient to undermine confidence in the outcome." Commonwealth v. Sandusky, 203 A.3d 1033, 1044 1044 (Pa. Super. (Pa. Super 2019) (quoting 2019) (quoting Commonwealth v. v. Stewart, 84 A.3d A 34 701, 707 707 (Pa. (Pa. Super. Super 2013)). 2013)) The The first prong prong of of the the ineffective questions whether ineffective assistance of counsel test questions whether the asserted asserted claim is of arguable merit because because "counsel cannot be considered ineffective for failing to assert fro failing a a meritless claim." Commonwealth vv. Durst, 559 A.2d 504, 505 505 (Pa. (Pa 1989). 1989). Arguable Arguable merit
2 exists when the factual statements, "if accurate, could establish cause for relief. relief."" Stewart, Sewart, 84 A.3d 707. A.3d at 707 The second second prong prong concerns whether whether counsel's conduct lacked aareasonable basis. basis. In In deciding whether deciding whether counsel acted reasonably, the the question is not not whether whether counsel could have have pursued pursued more logical, other courses of action, more logical, action; rather, rather, the question is the question is whether whether counsel's actions actions or inactions have any reasonable basis. See Commonwealth v. v. Mason, 130 A.3d 601,618 601, 618 (Pa. (Pa 2015). 2015). "Where matters of strategy strategy and tactics are concerned, aafinding finding that a strategy a chosen strategy lacked a a reasonable basis is not warranted unless it it can be concluded that an alternative not
chosen offered aapotential for success substantially greater than the course actually pursued." pursued." Commonwealth v.v. Spotz, 84 A.3d 294, 311-12 311-12 (Pa. 2014) (internal (Pa. 2014) (internal citations omitted) (emphasis added). added). A A court will not find find counsel to be ineffective if counsel's particular particular action has "some reasonable basis designed to basis designed to effectuate his interest," and ""was his client's interest,"and was not not the the result result of sloth or ignorance See ignorance of available alternatives." See Commonwealth v.v. Rivera, 773 773 A.2d A.2d 131, 140 (Pa. 2001); (Pa. 2001); Collins, 545 545 A.2d at 886. 886. Trial Trial counsel will will be determined to to be effective "if any any
reasonable basis basis for his or her actions is apparent from the is apparent the record." Commonwealth vv. Hancharik, 633 A.2d A.2d 1074, 1079 (Pa. 1074, 1079 (Pa. 1993); 1993) see see also Commonwealth v.v. Washington, Washington, 927 A.2d A.2d 606 (Pa. 586, 606 (Pa. 2007); Commonwealth v. Twiggs, 331 A.2d 440, 443 443 (Pa. 1975). A (Pa. 1975). A defendant's failure to provide an evidentiary basis on which to find unreasonableness in trial counsel's alleged ineffectiveness will result in rejection of that ineffectiveness claim. See Commonwealth
•v. Reyes-Rodriguez, 111 A.3d 775, H A.d 783-4 (Pa. 775,783.4 Super. 2015) (Pa. Super 2015) (holding (holding the defendant failed to satisfy satisfy the reasonable basis prong prong where the record did not establish trial counsel's basis for not requesting requesting aajury jury instruction); see also Commonwealth v. v Koehler, 36 6 A.3d 121, 146 146 (Pa. (Pa. 2012) 2012) (holding the defendant failed to demonstrate that trial counsel lacked aareasonable basis where opportunity to question the defendant had an opportunity question trial counsel about his strategy strategy at the the PCRA hearing hearing but failed to do so) so).
The The third prong prong of the ineffective assistance test examines examines whether whether counsel's error caused prejudice. prejudice. Strickland v. v Washington, 466 U.S. 668, 694 694 ((1984). 1984). When evaluating evaluating allegations allegations of
prejudice, prejudice, the question is whether there exists "a "a reasonable probability probability that the result of the proceeding proceeding would would have have been different" but but for for counsel's error. Commonwealth v.v. Robinson, 82 A.3d 998, 1005 1005 (Pa. (Pa, 2013). 2013)
3 Counsel is presumed to be effective, and it is the defendant's burden to prove each prong prong of the test for ineffectiveness by by aapreponderance evidence. See Collins, 545 A.2d at 886. preponderance of the evidence. 886 "A A failure to satisfy satisfy any prong prong ... will require require rejection rejection of the claim." Commonwealth vv. Martin, Martin, 55A.3d 177, 182-3 182-3 (Pa. (Pa. 2010) 2010) (emphasis (emphasis added); Commonwealth •v. Wharton, 81 811 A.2d
978, 986 (Pa. 2002). 978,986(Pa. 2002). The Court is not required required to analyze the ineffective assistance of counsel test test prongs prongs in any any particular order; "if particular order, if a a claim fails under any necessary under any necessary element of the the ineffectiveness test, the court may may proceed proceed to that element first" first." Commonwealth v. v. Tharp, 101 I9l A.3d 736, 747 747 (Pa. 2014). (Pa. 2014) III. Ii. Defendant's Claims
In the present present case, Defendant claims his convictions and resulting resulting sentences are the direct result of Trial Counsel's ineffective assistance in in various particulars. particulars. Specifically, Defendant makes seven claims of ineffective assistance of counsel, alleging Trial Counsel was by: ( 1) failing ineffective by:() failing to conduct aaproper proper pre-trial investigation investigation and/or obtain full and complete discovery discovery from pertinent pertinent CYS files; (2) making making inappropriate comments regarding regarding ethnicity during Defendant's ethnicity during voir dire; dire; (3) () making inappropriate comments regarding making inappropriate regarding Trial Trial ability to be impartial Counsel's own ability during voir impartial during (4) asking voir dire; (4) asking leading leading questions on cross- examination of the victim victim that that purportedly purportedly confirmed that that the occurred; (5) the assaults had occurred: (5) failing failing to call Defendant's wife, Joan Patterson, as aawitness at trial, trial; (6) failing failing to present present "best evidence" of prior prior inconsistent statements of the lone minor eye witness, witness; and and (7) (7) improperly bolstering bolstering the credibility of certain Commonwealth witnesses during closing argument. argument. Each of these claims is
below. addressed below IV. Analvsis Analysis
A. A Failure Failure to conduct a_aproper proper pre-trial pre-trial investigation and/or full and complete and'or obtainfull complete discoveryProm discover {i-om the pertinent CYS files pertinent CS
Defendant first claims that Trial Counsel performed an inadequate or deficient pre-trial
investigation investigation when he failed to secure full and complete discovery' discovery. 2 Specifically, Defendant
claims Trial Trial Counsel did not fulfill his duty to his duty to undertake aareasonable investigation when he reasonable investigation
Although Defendant devotes multiple Although 2 multiple paragraphs of his Post Hearing Submission to a a discussion of Pa.R.Crim.P. Pa R Crim.P 573 and Brady v. $73and v Maryland, Maryland, 373 U.S. 83 ( 1963), Defendant expressly states he is not pursuing aaPCRA 730S.83(196.)), CRA claim based on an alleged discovery discovery violation by the Commonwealth. Commonwealth. (See (See Def.'s Post Hr'g. Subm., at unnumbered pp. Hr'g Subm, pp. 16-18). 16.18) Indeed, the record would not not support such aaclaim in any event. event. Neither Defendant nor the Commonwealth had the CYS records at CY$records at issue nor were they in in the Commonwealth's control control.
4 failed to secure CYS files pertaining to an investigation investigation CYS conducted as part determining part of determining whether certain of the abuse allegations allegations at issue were within CYS jurisdiction jurisdiction under the Child Law. 3(See Protective Services Law.' ( See Def.'s Def.'s Post Hr'g. Subm., Post Hr'g. at unnumbered Subm, at unnumbered pp. pp. 20-22). 20-22). Defendant Defendant argues the CYS files contained exculpatory argues exculpatory material and inconsistent statements that could have been impeach Commonwealth witnesses. been used to impeach (See id, witnesses. (See id., at at unnumbered p. p. 20, j i 1). 20,I) Defendant's primary primary argument ostensibly inconsistent statement made by argument concerns an ostensibly by the victim, victim, E.B., during aaCYS E.B., during CYS interview interview in which which she stated that that Defendant would would stop assaulting stop assaulting her if aathird her if third party party was in close was in close proximity proximity. (See (See id.). Specifically, Defendant id).a Specifically, Defendant relies on the relies on the
following reported in the CYS records following statement as reported records to support support his claim: "[E.B.] his claim: "[E.B.] said said that that if someone got someone close to got close to them them he would stop he would stop because because he didn't want he didn't to get want to get caught." caught." (Id, (Id., at at
unnumbered unnumbered pp. pp. 5, S, 20-22; 2022, Pet. Pet. Exh. Exh. 1, at p. I, at 6). Defendant p. 6). Defendant claims claims this this statement could have statement could have been been used to impeach impeach the victim and the victim's younger younger sister, M.B., because the victim's sister was in close proximity proximity to Defendant and the victim during during aaportion portion of one of the alleged alleged assaults,
and Defendant's wife was in close proximity proximity to Defendant and the victim for another incident. (See id., id, at unnumbered pp. pp. 20-22). 20-22). Defendant also points points to aastatement attributed to an spoke with E.B. about the incidents after interview with E.B.'s mother to the effect that when she spoke they initially they initially came to light, hight, she had to ask questions questions because E.B. E.B. was not sure she could come right out and right out and say say things, and aastatement things, and statement by M.B. that by M.B. that her mother told her mother told her Defendant was her Defendant was hurting hurting other girls girls and had had done inappropriate things to E.B. inappropriate things (See id., E.B. (See id., at at unnumbered pp. pp. 5, 20) 20).
Defendant Defendant argues Trial Counsel's argues Trial Counsel's failure to secure failure to the CYS secure the CYS files files meets all three meets all three prongs of prongs of the test test for ineffectiveness, as the claim has arguable merit, has arguable merit, there was was no no reasonable reasonable basis for basis fot Trial Counsel's inaction, and the outcome of the trial would have been different had the Ta! statements contained statements contained in in the CYS file the CYS file been been offered at trial. offered at trial. (See (See id. id. at unnumbered p. at unnumbered 22, 111). p. 22,1) agrees, that there is arguable The Commonwealth concedes, and the Court agrees, arguable merit menit to the claim that defense counsel should have attempted attempted to procure procure the CYS files as possibly containing possibly containing statements of witnesses, witnesses, including including the minor victim, about the alleged alleged incidents giwing giving rise to the
charges. There charges. There can be legitimate dispute be no legitimate dispute that defense counsel has has a a duty to reasonably reasonably investigate investigate in representing representing aacriminal defendant. See Commonwealth v. Johnson, 966 A.2d 523,
3After preliminary preliminary investigation_ investigation, cys CYS concluded the allegations allegations did not give give rise to aaclaim within CYS jurisdiction. jurisdiction °The statement at sue 'The issue is actually that of a aCYS worker reporting on an interview with E.BE.B.
5 5 535 (Pa. 2009) 535(Pa. ("Counsel has a 2009)(Counsel ageneral general duty to to undertake reasonable investigations or make reasonable decisions that render particular unnecessary. "). A particular investigations unnecessary."). A reasonable
investigation includes an attempt to secure any potential potential statements about the alleged incidents made by the victim made by victim and and other other witnesses. witnesses. Id. Id at 535-36. 535-36. Thus, Thus, Defendant satisfies the the first first prong of an ineffective assistance claim claim.
Here, it appears appears Trial Counsel was aware CYS had conducted some type of investigation
of the incidents incidents at issue, yet he issue, yet he did not not attempt to CYS files via to secure the YS via subpoena or other court process. process. Trial Counsel's recollection was vague at the time of the PCRA hearing; based on his file notes, he believed he had spoken spoken to aaCYS representative as part part of his investigation, and that he had been lead to believe there were no documents responsive to his request. request. The nature any request of any as may request as may have been made was not identified. identified. Trial Counsel could not explain with any certainty any certainty why why he did not pursue any potential witness statements within the CYS file materials beyond beyond an informal conversation, and the record does not reflect any reasonable basis for failing failing to so. Accordingly, to do so. Accordingly, the Court finds the second prong prong of the ineffective test is met met.
Despite meeting the Despite meeting the first first two two elements elements of an an ineffective assistance claim, Defendant's Defendant's PCRA PCR A claim fails fails because because he he has has not demonstrated the required required prejudice, prejudice, Le, ie, that there is is aa reasonable reasonable probability probability that, that, but for for counsel's error, the result result of the the proceeding proceeding would have have been been different. As to one of the statements Defendant points to in support of his claim -— the statement different. attributed to M.B. M.B. that she had learned from her mother about Defendant doing inappropriate things to E.B. things E.B. --— Defendant fails to identify identify how how he was prejudiced by not having the CYS file available to him for use at trial. Moreover, Defendant concedes in his Post Hearing Submission that this same information was was introduced introduced at trial through an alternative source. qr trial source. (See (See Def.'s Post
Hr'g. p. 5, T32). Hr'g. Subm., at unnumbered p. 32). Thus, even assuming the written statement of the CYS worker worker as to what what M.B. M.B. reportedly reportedly told her would would otherwise have have been admissible, admissible, the evidence would would have cumulative, such that there is no reasonable probability have been cumulative. that the trial probability that trial outcome outcome would have have been different had had Defendant Defendant had the CYS materials before trial. the (YS trial. Similarly, Similarly, regarding regarding the interview statement by E.B.'s I B.'s mother about having to ask E.B. E.B. questions to elicit information when the allegations allegations initially initially came to light, Defendant does not articulate how having this statement by having by E.B.'s E.B.'s mother would have changed the outcome of the trial, and the Court finds no reasonable basis for so concluding concluding.
6 Finally, Finally, as to the statement attributed to the minor victim, E.B., that Defendant would stop his assaultive behavior when someone got stop got close to them, Defendant argues argues this statement
was inconsistent with E.B.'s trial testimony testimony and that the jury jury might might have seized on this inconsistency to apply inconsistency to apply the ""false false in one false in in all" principle principle and disbelieve her testimony testimony in in its
entirety. (See entirety. (See Def.'s Post Hr'g. Hr'g. Subm., at unnumbered p. 19, ¶ 4). The Court does not agree p. 19,4). agree that
the statement attributed to E.B. E.B. is necessarily testimony or any necessarily inconsistent with E.B.'s testimony any other trial
evidence. As the Commonwealth emphasizes, emphasizes, the statement attributed to E.B. E.B. was in the context
of responding responding to the interviewer's question question about what would make the abuse stop. stop. (C.W. (C.W. Br., at p.7, citing Pet. p.7,citing Pet. Exh. 1, at Exh. I, at unnumbered unnumbered p. 6). In p. 6). In addition, as to the addition, as the incident incident that that began began when E.B. when E.B and M.B. and were both present, M.B. were present, E.B. testified at trial testified at trial that that Defendant did not Defendant did not touch touch her her breast breast until until M.B. left the room. M.B left (1d., at room. (Id, at 9, 9, citing citing Jury Jury Trial Trial Tr. Tr. 1,I, 3-28-19, at p. 3-28-19,at p. 74). 74)5 As to the incident As to incident when when Joan Patterson, who moved slowly slowly due to physical physical limitations, was in in the vicinity, vicinity, E.B. LB. testified that the assault took place place when Ms. Ms. Patterson was in the bathroom behind aaclosed door. ( Id. at door (Id pp. pp. 9-10, citing citing Jury Jury Trial Tr., IIat pp. pp. 81, 147). 147) The Court finds no reasonable basis, let alone a a reasonable probability, to conclude that the jury probability, to jury would have found E.B.'s response response to the CYS
interviewer so inconsistent with her trial testimony testimony that it it would have led the jurors jurors to reject reject her testimony altogether and lead to an acquittal, testimony altogether acquittal. Defendant's Defendant's claim thus fails. thus fails B. B Voir Dire Dire Proceeding Proceeding Claims
1. ! Trial counsel counsel improperly or concepts improperly interjected concepts of race. race, ethnicity, heritage and during voir dire_ citizenship during direofof the prospective jurors. furors
Voir dire is properly properly limited to "questions that attempt to "questions attempt to disclose aapotential potential juror's juror's lack
qualification or of qualification opinion regarding or fixed opinion regarding the defendant's guilt guilt or or innocence." innocence." Commonwealth v. v. Scott, 212 212 A.3d A.34 1094, 1094, 1103 1103 (Pa. Super. 2019). (Pa. Super 2019). Generally, Generally, our appellate appellate courts have have cautioned against voir dire against dire questioning questioning on on racial except in cases involving racial issues except involving racially racially sensitive issues issues.
See e.g., e.g, Commonwealth v. Richardson, 473 A.2d 1361 (Pa. 1984). Such questions (Pa. 1984) questions risk "creating "creating
racial racial issues in a issues mn case where a case where such such Issues issues would would not otherwise have not otherwise have existed existed ... ", id. at " id at 1364, and 1364, and might might "give[] credence to base stereotypic "give[]credence stereotypic racial fallacies, serving serving no purpose purpose but to exacerbate
5 The Court notes Te Count notes that testimony on this issue that E.B.'s testimony issue was was uncertain respects. When uncertain in some respects When asked by the asked by Commonwealth to clarity clarify whether M.B. present when MB. was present whe Defendant touched her breast, E.B. responded breast,E.B. responded that she was not. (See Jury not, (See Jury Trial Tr Tr. 1, 3-28-19, I,3-78-1 p. 74). On cross-examination, she was less certain as to whether 9, at p. M.B. had whetherM. witnessed Defendant touch her breast at all, but felt certain she had seen Defendant kiss her, which lead M.B. M B. to run upstairs. (Id. at pp. upstairs. (/d pp. 125-26). 12S-26)
77 prejudices which the law prejudices law should combat with all its vigor." vigor " Id. Id Nonetheless, limited questioning questioning
regarding racial matters is permissible regarding permissible if "sufficiently "sufficiently specific specific and probing probing to reveal prejudices prejudices which might might have bearing bearing upon upon the the case." Id. Id. In In addition, Pennsylvania Pennsylvania courts have have recognized recognized that inquiry into that inquiry into highly highly publicized matters that publicized matters that have have the the potential potential to to prejudice prejudice jurors is jurors is permissible. permissi ble. See e.g. e.g., Capoferriv. Capoferri v. Children's Hosp. Hosp. of Phila., 893 A.2d 133 Phila.,893 133 (Pa. (Pa. Super. Super. 2006). 2006) In the case at bar, Defendant contends Trial Counsel Counsel "needlessly "needlessly interjected interjected concepts of ethnicity, Mexican race, ethnicity, Mexican heritage, heritage, American citizenship, citizenship, aapresumption presumption of guilty criminality guilty or criminality and U.S. politics politics into the voir dire process process....to to the absolute prejudice of [Defendant] prejudice of [Defendant] simply for the purposes purposes [sic] directing certain pejoratives at then President Donald J. [sic] of directing J. Trump." (See Trump." (See Def.'s Post Hr'g. Hr'g. Subm., at unnumbered p. p. 22, ¶ 4). He claims that, but for this ostensible error, 22,4). different. (Id, the outcome of the trial would have been different. (Id., at unnumbered p. 26, ¶ 29). p. 26," 29) The voir dire at ssue issue was limited n in fashion. fashion. Trial Tnal Counsel addressed the issue as follows: follows Mr. Mr Velazquez Velazquez is Latino, Hispanic. Hispanic. II wish I I didn't have to get get into this, but we're now in an era where our president says that people people who come across the borders are rapists, rapists, they're murders [sic], they're murders [sic], they're they're this, they're they 're that. that
Mr. Velasquez Velasquez is not from Mexico. Mexico. He's an American citizen. citizen. He grew up grew up here, was born here, raised here. here. He's always been an American American citizen, not that that should matter, but there are now now people who may have have this system and may this belief system may be be uncomfortable uncomfortable because because the the defendant in this case is Hispanic Hispanic.
Does anyone anyone have that belief, and it's okay, we need you to be honest because you you shouldn't be sitting in be sitting in the jury if you do, but the jury but does anyone have that belief, that because because Mr. Mr Velazquez Velazquez is Hispanic Hispanic that that would be aaproblem problem for for you? you
I l see no hands. hands
(Tr. of Proceedings, (Tr Proceedings, Jury Selection, 2-4-19, at pp. pp. 42-43). 42-43) Defendant's Post Hearing Hearing Submission on this issue is set forth in 29 separately numbered paragraphs, most, paragraphs, most, if not not all, all, of of which which include include multiple assertions, some multiple assertions, some citing citing legal legal principles, principles, some including including speculative assumptions, and some containing conclusory statements in support
argument that Defendant was prejudiced of an argument by Trial Counsel's voir prejudiced by vor dire on this sensitive topic. topic. The Court does not find within these many paragraphs paragraphs any meritorious issue with respect
88 to the specific voir dire questions about which Defendant complains. Although, Although, as the authorities set forth above demonstrate, voir voir dire regarding regarding racial or ethnic issues must be approached carefully, there is no across-the-board prohibition on inquiry into potential biases on matters. In fact, limited inquiry on such issues has been upheld when appropriate in the such matters. context of the case. See Commonwealth v.v. Richardson, Richardson, supra. supra, In addition, limited inquiry inquiry into highly publicized issues that might unduly influence potential jurors is proper. proper. See Capoferri, See supra. supra. Here, it is beyond dispute that, in the timeframe when jury jury selection was taking place, February February of 2019, there was substantial media attention regarding ideas espoused by the then- President that illegal immigration immigration from Mexico Mexico was fueling crimes of violence. violence.6 The Court does not agree agree that Trial Counsel's limited questioning regarding this topic is inconsistent with the parameters of voir dire our appellate courts have found permissible in cases involving analogous parameters types of issues and circumstances. circumstances. See Richardson (addressing racially sensitive inquiry) and Richardson (addressing Capoferri (addressing Capoferri (addressing potential prejudice prejudice due to highly highly publicized issues), supra. supra. Thus, the
Court concludes Defendant's claim lacks merit. menit Assuming, arguendo, that Defendant's Assuming, arguendo, Defendant's claim has merit, Defendant fails to meet the second prong of an ineffective assistance claim because he failed to prove Trial Counsel lacked any reasonable basis for the voir dire inquiry any inquiry regarding regarding potential ethnicity bias. potential ethnicity bias. At the PCRA hearine, Trial Counsel testified that he addressed the issue in voir hearing, voir dire because he wanted to be able to use for-cause strikes to eliminate prospective jurors who might harbor invidious biases that would be harmful to to Defendant. (See PCRA Defendant. (See PCRA Hr'g. Hr'g. Tr., AN pp. 38-42). A.M at pp. 38.42). Particularly Particularly given that these types of biases were so prevalent in media coverage at the time, the Court believes Trial Counsel's approach as a a means to try and eliminate biased jurors was reasonable. reasonable Finally, although the Court need not address the third prong given that Defendant's claim
fails on prongs one and two, the Count Court is not persuaded that Defendant demonstrated any
prejudice by Trial Counsel's limited voir dire questioning on the bias issue. issue. Defendant asserts that potential jurors jurors might might have been so offended by by the suggestion that they would be biased
that they developed animus toward Defendant and his counsel, or that such animus developed
because the jurors may have felt their politics were being directly challenged. challenged. (See (See Def.'s Post
Hr'g. Hr'g. Subm., at unnumbered p. p. 24, T•i 14-16). 14-16). In addition, he argues the voir dire questioning
pere was no request for the Court to take judicial notice of this fact at the PCRA hearing, party 6 There was no request for the Court to take judicial notice of this fact at the PCRA hearing, but neither party
suggested there was any dispute Suggested dispute that media coverage coverage of this topic was permeating the press. press
9 9 may have impacted his emotional state and lead him to present present"insecurely insecurely to the Jury Jury at Trial
while sitting sitting at counsel Table." (Id (Id. at unnumbered p. 25, ti 24). According p. 25,24). According to Defendant, but for Trial Counsel's error in attempting attempting to eliminate biased trial jurors, the outcome of his trial would have been different. different. (Id. (Id. at unnumbered p. p. 26, •i29). There is no basis in the record to support 26_429). these contentions, and the Court finds them to be without merit. menit 2. 2 Trial counsel engaged in improper personalization personalization during voir dire
Defendant claims Trial Counsel improperly stated during voir dire that he would have aa
problem problem being aafair and impartial impartial juror for Defendant in aacase involving child sexual abuse allegations allegations because he is aafather and had minor children. children. (See (See Def.'s Post Hr'g. Hr'g. Subm., at unnumbered pp. pp. 27-28). 27.28). According According to Defendant, this constituted an improper personal appeal to the prospective jurors, permitted prospective jurors, permitted them to to be be ""less less scrutinizing" of children and permitted permitted jurors jurors who would have been more favorable to Defendant to exclude themselves from service because Trial Counsel set such a a low bar. (Id low bar (Id. at unnumbered p. 28, Tl¶ 8-9). p. 28, 8-9) The Court finds no merit in Defendant's claim. Although Although it is arguably improper for a a lawyer lawyer to interject interject personal personal information in aajury jury proceeding, proceeding, Defendant's argument that Trial Counsel's remarks lead the the jurors jurors to evade their duty to serve as fair fair and and impartial impartial jurors jurors has has no no basis basis in in law law or or in fact. The in fact. Court instructed The Court instructed the jurors of the jurors of the the duty duty to to be fair and impartial fair and impartial throughout the trial, and regarding throughout the course of the regarding the presumption of innocence. (See (See e.g, e.g., Jury Jury
Tr. I, Trial Tr 1, 3-28-19, at pp. pp. 8, 10-11, and 17, and II, 3-29-19, at pp. 83-84). "`ht pp. 83-84). It is well settled that
the jury jury is presumed presumed to follow the trial court's instructions[.]'." instructions[]" Commonwealth v. v. Lamont, 308 08 A.3d 304, 312 (Pa. Super. 04, 312(Pa. Super. 2024). the 2024). Here, the voir dire questioning at issue did not elicit an affirmative response response by any prospective juror; juror, i.e., ie., not one of the prospective jurors responded
that they they would be unable to abide by by the duty to be fair and impartial or to honor the presumption presumption of innocence. innocence. (Tr. (Tr of Proceedings, Jury Jury Selection, 2-4-19, at pp. pp. 37-42). 37-42). The Court thus concludes that Defendant fails to meet the first prong of the ineffective assistance test.
Defendant also fails to meet the second prong prong of the test. test. Trial Counsel explained that he chose to relate to the prospective jurors jurors as a afather and aaperson who would find jury jury service in a a involving child sexual abuse charges difficult because he case involving he wanted to encourage individuals who may may have entrenched biases harmful to to his client to acknowledge that fact. fact. (See (See PCRA
Hr'g. Tr., A.M. Hr'g.Tr, A.M. at pp. pp. 43-45, and P.M. PM. at pp. 4-5). Trial Counsel endeavored, through his own pp. 4-5). acknowledgement, to make any acknowledgement, any such individuals comfortable admitting they could not be fair so
10 he could move to strike them for cause. cause. (Id). (Id.). Clearly Clearly, Trial Counsel had aareasonable basis for
this strategy strategy and it was designed designed to protect protect Defendant's interest. interest. Therefore, the second prong of
the test test for for ineffectiveness fails. Given that ineffectiveness fails. that Defendant Defendant failed to to establish the first first two prongs prongs of the ineffective assistance test, Defendant's claim fails, and the Court need not address the third prong. prong C. Trial counsel's ostensible admissions during cross-examination ot C of the victim the yictim
argues that Trial Counsel's method of In his next claim for PCRA relief, Defendant argues asking a asking aseries series of leading questions of the victim amounted to leading cross-examination questions to judicial judicial admissions, thereby effectively conceding Defendant's guilt to the jury. ( See De£'s jury.(See Def.'s Post Hr'g. Hr'g Subm., at unnumbered pp. Subm, pp. 8-9, T•l51-52 and pp. pp. 29-31). 29-31) The Court finds no merit merit in in the argument argument that Trial Counsel made binding judicial admissions in conducting conducting cross-examination of E.B. E.B. or any any other witness, or that the jury jury perceived perceived Trial Counsel's questions questions as such. such. Defendant cites no authority for the proposition
that a aquestion by counsel can serve as a "judicial admission, admission,"" and there is no reasonable basis
for concluding concluding that a jury would find Trial Counsel's questions to be admissions by Defendant, a jury let alone conclude let alone conclude that that they they were were binding and could binding and could not not be rejected. Indeed, be rejected. jurors are Indeed, jurors are routinely routinely informed that questions informed that questions put put to to witnesses witnesses by by counsel are not counsel are not evidence and may evidence and may not not be be considered considered such. This instruction was given as such. given to the jury during Defendant's trial. jury during trial. (See (See Jury Trial Tr. Tr. I, I. 3- 28-19, at p. 28-19,at p. 24). 24). As noted above, it it is presumed presumed that jurors follow follow the instructions of the court in performing duties. Thus, the argument performing their duties. argument that the jurors jurors at Defendant's trial not only considered the purported purported "admissions," but also concluded they they were binding, binding, lacks merit. merit Furthermore, Furthermore,"'trial "trial decisions, especially especially those pertaining to the nature and extent of cross-examination, are matters of style and tactics involving subtle stratagems which ordinarily are within the exclusive province Commonwealth v. province of the trial counsel."Commonwealth v. Petras, 534 54 A.2d 483, 487 (Pa. Super 487(Pa. Super. 1987). Trial Trial Counsel testified as to his strategy with respect to his chosen cross-examination. Trial Counsel attempted, method of cross-examination. attempted, through through the use of leading questions
framing allegations, to create reasonable doubt in framing the allegations, in the jurors' jurors' minds that the events could truly truly as E.B. have unfolded as claimed. (See E.B claimed. (See PCRA Hr'g. Hr'g. Tr., Tr, A.M. p. 57). The Count A.M. at p. Court finds that Trial
Counsel's method of cross-examination was aareasoned, strategic choice. choice. Assuming Assuming the choice was reasonable, and the Court finds that it it was, it it is not for the Court to second-guess Trial
strategy in Counsel's trial strategy hindsight or opine in hindsight opine as as to to whether whether a a different strategy might have been been
11 " employed. See, e.g., Commonwealth v. employed. v. Perry, Perry, 128 128 A.3d A.3d 1285, (Pa. Super. 1285, 1290 (Pa. Super. 2015). Thus, 2015) Thus, Defendant's claim also fails on the send prong prong of the ineffective assistance test, and his PCRA claim fails. claim fails.
D. Trial_counset D Trial counsel failed failed to call Joan Patterson as aatrial witness witness
Defendant claims Tnal Defendant next clams Trial Counsel was was ineffective ineffective because because he he failed failed to call Joan Patterson as a a witness at trial. trial Defendant contends Ms. Patterson could have offered testimony testimony that would have been instrumental in securing securing Defendant's acquittal acquittal. (See (See De£'s Def 's Post Hr'g. Hr'g Subm., at unnumbered pp. pp. 31-33). 31-33). Thus, Defendant argues argues this claim is of arguable merit, Trial
Counsel had no reasonable basis for failing failing to call Ms. Ms. Patterson, and Trial Counsel's failure to call Ms. Ms. Patterson Patterson caused such prejudice prejudice that that there was was a a reasonable probability the reasonable probability jury could the jury have come to aadifferent verdict. verdict. (See (See id. id at unnumbered p. p. 33, ¶ 12). 12) When claiming counsel was When claiming was ineffective ineffective for failing failing to to call a a witness, witness, aadefendant satisfies the "reasonable basis" and and "prejudice" "prejudice" prongs of the ineffective assistance of counsel test by establishing establishing that: that ( (1) the witness existed; (2)2) the the witness witness was was available to testify for for the the defense; defense; (3)(3) counsel counsel knew knew of, of, or or should should have have known known of, of, the the existence existence of of the the witness; witness; (4)(4) the witness was willing willing to testify testify for the defense, defense; and (5) ( 5) the absence testimony of the witness was so prejudicial of the testimony prejudicial as to have denied the defendant aafair fair trial. trial. ... To demonstrate . To demonstrate ... prejudice prejudice aapetitioner "must show petitioner "must show how the how the uncalled witnesses' testimony testimony would have been beneficial under the circumstances of the case." ...Thus, Thus, counsel will not be found ineffective for failing to call aa witness unless the petitioner petitioner can show that the witness' testimony would have been helpful defense. ... "A helpful to the defense. A failure to call aawitness is not per se ineffective assistance assistance of counsel for for such decision usually usually involves involves matters matters of trial trial strategy." .. . strategy." Commonwealth v. • Sneed, 45 A.3d A.3d 1096, 1108-09 (Pa. (Pa. 2012) (internal (internal citations omitted). omitted). It It is clear from clear the record from the record that that the the first first four elements have four elements have been satisfied. Ms. been satisfied. Ms. Patterson existed, she Patterson existed, she
was available to testify, testify, Trial Counsel knew of her existence, and she was willing to testify testify.
Accordingly, Accordingly, this claim turns turns on whether the of Ms. the absence of Ms Patterson's Patterson's testimony was was so prejudicial prejudicial as to have denied Defendant aafair trial. trial. Based on the PCRA record, the Court concludes Defendant Defendant has has failed to to prove prove the the required required prejudice, prejudice, such such that his his ineffective ineffective claim fa1ls assistance clam fails.
During During the PCRA hearing, hearing, Trial Counsel testified he had considered calling Ms. Ms Patterson as a Patterson as awitness witness and and had had prepared prepared her her for for testimony. testimony He He believed believed she could have she could have testified testified
12 that she was in the basement where the 2017 assault occurred, that she stepped stepped into a a bathroom and closed the door for aavery very brief period period of time and tthat, hat, when she stepped back into the room, she did not observe any indication that something was amiss. amiss. She could have testified that
E.B.'s E.B.'s demeanor did did not not demonstrate that that anything anything had in the short had occurred in short time she was was not not present present in the room. (See (See PCRA Hr'g Tr., A.M. A.M. at p. 64). Trial Counsel also thought p. 64). thought testimony from Joan Patterson that Defendant and E.B. E.B. had aapositive positive relationship might might be beneficial.
(1d.). (Id). Joan Patterson testified at the PCR.A PCRA hearing hearing as well. well, In brief summary, Ms. Ms. Patterson would would have have relayed relayed to to the jury that the jury that she had had been been in in close proximity proximity to to one of the assaults, assaults, although she did not observe Defendant and E.B. at the time of the alleged the assault because although door. Ms. she was behind the closed bathroom door that, when she re- Ms. Patterson would have testified that. entered the space space occupied occupied by Defendant and E.B., it it did not appear that anything untoward had
occurred, occurred, and that Defendant did not appear to have an erection or show any other signs of arousal. (See PCRA Hr'g. arousal. (See Hr'g. Tr., P.M. at at pp. pp. 46, 48). 48) Although Although he had prepared prepared Ms. Ms. Patterson to testify, testify, Trial Counsel testified at the PCRA
hearing hearing that that he reserved his his decision as to to whether to actually call her as to actually as a a witness witness because because there were were downsides to to her testimony as her testimony as well. well. In In particular, particular, Trial Trial Counsel was concerned about the the likelihood that Ms. Ms. Patterson would testify testify to her perception that.B., that E.B., age 12 I and 14 I4 at the time of the assaults, had been the sexual aggressor aggressor pursuing Defendant, and that L.B. E.B. had fabricated
charges after Ms. the sexual assault charges Ms. Patterson insisted that Defendant tell E.B. E.B. she must stop her sexual pursuit pursuit of him. (See PCRA Hr'g. him. (See Tr., A.M. Hr'g. Tr, A.M. at pp. 94-100). Trial Counsel felt this pp. 94-100). testimony testimony would not have been at all helpful helpful to Defendant's case, and was concerned that he
would not be able to prevent prevent Ms. Patterson from testifying testifying to her theory on direct, and would not
have been able to protect protect her from cross examination about the theory theory and regarding other damaging statements she had damaging had made made about E.B. (Id.). To E.B. (Id). To that end, end, pretrial communications between counsel introduced into evidence at the PCRA hearing hearing showed that the Commonwealth was prepared prepared to cross examine Ms. Ms. Patterson by by use of statements she had made during taped jailhouse telephone jailhouse telephone conversations she had with Defendant before trial occurred. occurred. (See (See PCR PCRAA Hr'g. Tr., C.W. Exh. Hr'g. Tr.,CW 1). A Exh. I). A partial transcript of one such conversation was admitted at the partial transcript the PCRA
trial, and additional portions portions of the audiotapes were played played as aapredicate predicate for cross examination of Ms. Ms. Patterson. Patterson, The evidence established that, that, in in addition to to victim victim blaming, blaming, Ms. Ms. Patterson Patterson
13 I) made numerous disparaging statements about E.B., such as calling calling her ""fat" fat" and and "not attractive,"
claiming E.B. was "always groping" Defendant and was E.B. was was "constantly "constantly on" him, and that the day she was told she had to stop was what lead to the accusations and charges. charges. (PCRA (PCRA Hr'g. Hr'g. Tr., A.M. at p. 98). 98). On cross at the PCRA PCR hearing, hearning, Ms. Patterson admitted to having called E.B. E.B. aa 'vengeful little brat" during one of the recorded conversations and having vengeful . having stated that E.B. E.B. was going going to suffer for this, and that God "God doesn't like fake; God doesn't like ugly." (PCRA Hr'g. ugly." (PCRA Hr'g Tr., P.M. at p. Tr,PAM. 61). These p.6l). These are only examples are only examples of the the various various negative negative comments Ms. Ms. Patterson Patterson made regarding E.B. during audiotaped conversations with Defendant. regarding E.B. The Court believes the decision not to call Ms. \Ms Patterson at trial was more than
reasonable under the circumstances, and that Defendant failed to prove that Ms. Ms. Patterson's somehow prejudiced by its testimony would have been beneficial to his case, or that he was somehow absence. Ms. absence. Ms. Patterson's proffered testimony about her whereabouts during the 2017 basement incident and her observations that there was no outward appearance of an assault when she
returned was established through other trial evidence, (see (see Jury Jury Trial Trial Tr., Tr,IIat pp pp. 147-48), and
was also consistent with the testimony testimony E.B. E.B. had given given at the preliminary hearing. ( See PCRA hearing. See Hr'g. Tr., P.M. at pp. Hr'g.Tr,PM. pp. 18-19) (Trial Counsel explaining 18-19)(Trial explaining that Ms. Ms. Patterson would have been an important important impeachment impeachment witness if victim had testified that things things were actually amiss when Ms Ms.
Patterson returned from the bathroom, but victim had previously testified that Ms Ms. Patterson
wouldn't have noticed anything anything abnormal so Ms. Ms. Patterson's testimony would have have just been
duplicative and her testifying testifying would have opened her up to negative cross-examination from the
Commonwealth). Evidence of Commonwealth). of the close relationship between E.B. and Defendant was also
presented. (See Jury Trial Tr presented. (See Tr. 1, I, 3-28-19, at pp. pp. 116-18). 1H6-18). Furthermore, without any other evidence to corroborate Ms. Ms. Patterson's theory that the minor victim was, in reality, the sexual aggressor, aggressor, (and (and Defendant points points to none), it it is doubtful that the jury would have accepted Ms. Ms Patteson's testimony in Patteson's testimony in this vein. Her this vein. testimony regarding Her testimony regarding this this theory, as well well as the disparaging disparaging comments about E.B., could very well have alienated the jury and invoked aasense of hostility toward Defendant. Defendant 7
Defendant argues Defendant 7 argues Trial Counsel was surely persuasive enough enough to convince Ms. Ms. Patterson not to testify as to the motivations of the victim, and argues, argues, without supporting authority authority or further explanation of the applicable law, that the damaging damaging evidence the Commonwealth sought to introduce had Ms. Ms. Patterson testified would not have been permitted under the Pennsylvania Rules of Evidence. Evidence, The Court observes that, at the PCRA pCRA hearing, Ms.Ms. Patterson indicated indicated she wanted to share her thoughts thoughts of the victim's motivation with the jury. (See PCRA Hr'g. jury, (See Tr., P.M. alp Hr'g. Tr,PM at p. 60). 60)
14 In sum. sum, Defendant has not demonstrated that Joan Patteson's testimony would have been beneficial to to his case. case. Accordingly, Accordingly, Defendant failed to meet the prejudice prejudice element of his PCRA claim, and Defendant's fifth ineffective assistance of counsel claim is rejected. rejected
E. E. Failure to present present "best "best evidence ofprior evidence""_ot of lone minor eve prior inconsistent statement ot witness wtress
Defendant argues Trial Counsel was ineffective for failing failing to present "best evidence" at trial of witness witnessM.B.'s prior statement. Specifically, Defendant contends Trial prior inconsistent statement. Counsel was ineffective for not playing aarecorded video of an interview M.B. M.B. had with the Children's Advocacy Center ('*CAC") Advocacy Center (CAC") regarding regarding the allegations against against Defendant. M.B. M.B was called as aaCommonwealth witness at trial, and and Trial tCounsel ounsel read portions portions of a a transcript transcript of the interview during cross-examination of M.B. CAC interview M.B. rather than playing playing the videotape. videotape As a a threshold matter, the Court agrees with the Commonwealth that the "best evidence rule," rule." Pa.R.E. 1002, is not properly at issue here. Pa.R.E. 100, (See C.W. Br., here. (See€.w. Br, at p. 22). 22) Trial Tal Counsel introduced introducedM.B.'s prior statements for impeachment purposes during cross examination to show inconsistencies with her testimony at trial, and not for purposes of establishing establishing the contents of
the video interview. interview. Furthermore, there was no suggestion at trial or at the PCRA hearing hearing that the transcript Trial Counsel used for cross-examination was inaccurate in any any manner. manner Whether Whether to play an actual recording recording of a a witnesses' prior interview during cross-examination or to confront the witness by by using aatranscript of the interview is aamatter of trial strategy and tactics, and Defendant has failed to prove that there was no no reasonable basis for proceeding proceeding by by use of the transcribed interview interview alone, and has failed to show show how he was prejudiced. prejudiced. The content -— the inconsistency between the trial testimony and the interview statements -— was presented to the jury jury and reiterated by by Trial Counsel several times throughout the trial trial.. (See, (See, e.g., e.g, Jury Jury Trial Tr Tr.
II, I, 3-29-19, at pp. 3.-29.19,at 11, 16). pp. 1H, 16). Defendant has not demonstrated that playing playing the actual recording recording of the interview offered aasubstantially greater potential for success, and the Court concludes
Defendant Defendant has has failed failed to to meet the second meet the second prong of an prong of an ineffective ineffective assistance assistance claim. claim. Finally, Finally, although the Court need not address the third prong prong of the test, the Court observes that Defendant made no showing that a a reasonable probability probability exists that the outcome of the trial would have been different had the tape of of M.B.'s interview interview been used instead of the
15 transcription of the interview. interview. Thus, Defendant failed to to prove prove the prejudice prejudice required for aa successful PCRA claim. PCRA clam FF. Trial counsel improperly improperly bolstered the credibility_of credibility of certain Commonwealth witnesses during closing argument
In his final claim, Defendant argues Trial Trial Counsel improperly improperly bolstered the credibility of certain Commonwealth witnesses during closing argument. during closing argument. Defendant Defendant first first takes issue issue with Trial Counsel's depiction of the victim, claiming claiming Trial Counsel bolstered her credibility by by commenting on her excellent character and his own discomfort in challenging her claims claims.
Defendant also argues Trial Counsel improperly improperly bolstered the eredibility credibility of E.B.'s E.B.'s teachers, who were called as Commonwealth witnesses, by praising their by praising their actions. actions Trial decisions regarding closing argument regarding closing argument are "matters of style style and tactics involving involving
stratagems which ordinarily subtle stratagems ordinarily are within within the the exclusive province counsel." province of counsel" Commonwealth v. v. Petras, supra. (applying principles supra. (applying principles regarding regarding trial strategy strategy in in context of challenge to cross-examination choices). challenge choices). Absent aashowing that Trial Counsel lacked any any
reasonable basis for aaparticular strategy, strategy, it is not for the Court to second-guess the chosen methods in the context of aaPCRA claim. claim. See id id. Here, the Court finds there was aareasonable
basis for Trial Counsel's strategy strategy in both of the challenged instances. instances At the PCRA hearing, Trial Counsel testified he chose to include the comments regarding
E.B. E.±. in closing argument inclosing argument because because she had had presented presented at at trial trial as aastrong, strong, effective, and
sympathetic witness, sympathetic witness, and jury would connect with her and want and he believed the jury want to believe believe her. her Trial Counsel wanted the jury jury to still feel comfortable finding finding reasonable doubt despite liking
wanting to believe the victim, and to understand it was permissible to do so. and wanting so. (See (See PCRA
Hr'g.Tr., P.M. atp. Hr'g.Te,PM. at p. 11). 1H). Further, Trial Counsel testified there was little evidence presented at trial for the jury to conclude that the witness had a a history history of lying or other dishonest behaviors; behaviors, thus, Trial Counsel felt he could not outright call the witness aaliar without alienating the jury. jury (See PCRA Hr'g. Tr., P.M. at pp. Hr'g. Tr,P.M. 11-12). The Court observes that, pp. I1-12). that, in an apparent attempt to undermine E.B.'s testimony and version of events in a a more subtle manner, just Just after making making the comments challenged by by Defendant, Trial Counsel did point point out various inconsistencies between E.B.'s E.B's trial testimony testimony and and testimony given by testimony given teachers. by her teachers Similarly, as to the teacher-witnesses, Trial Counsel testified that he believed the jury jury
would have felt felt the simply telling the teachers were simply telling the truth as they they knew knew it it — i.i.e., e, as itit had had been been
16 told to them. them. (See (See PCRA Hr'g. Tr, Tr., A.M. A.M. at pp. pp. 76-78). 76-78). Trial Counsel testified that the teacher- witnesses had had presented as credible witnesses, and that acknowledging that fact did not
contradict Trial Counsel's theory theory that E.B.'s testimony testimony did not prove prove her account of the incidents at issue beyond aareasonable doubt. doubt. (Id (Id. at pp. 78-79). Trial Counsel also believed attacking pp. 78.79). attacking these witnesses would not have been effective and, indeed, could have been harmful to the defense. (Id defense. (Id. at pp. pp. 78-80). 78.80) Court believes Trial Counsel's strategic choices were reasonable and designed The Count designed to
effectuate Defendant's best interest in both instances. instances. Accordingly, Accordingly, Defendant's seventh ineffective assistance of counsel claim must be rejected. rejected ORDER
AND AND NOW, this NOW,ii. ln4a of May, 2024, for the reasons set fonth in the accompanying r il- day of May, 2024, for the reasons set forth in the accompanying
M. Velasquez's PCRA Petition is DENIED in its entirety. Opinion, Petitioner William M. entirety
COURT: BY THE COURT
' YIU> Katherine V. V Oliver, Judge
17 17
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