Com. v. White, D.

Superior Court of Pennsylvania·Decided May 14, 2024·No. 1883 EDA 2023·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

DERRICK WHITE :

:

Appellant : No. 1883 EDA 2023

Appeal from the Order Entered June 22, 2023 In the Court of Common Pleas of Philadelphia County Criminal Division at No(s): CP-51-CR-0012991-2010

BEFORE: DUBOW, J., SULLIVAN, J., and BENDER, P.J.E. MEMORANDUM BY BENDER, P.J.E.: FILED MAY 14, 2024 Appellant Derrick White appeals from the post-conviction court’s order denying, as untimely, his third petition under the Post Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546. The court concluded that Appellant failed to prove the newly-discovered-fact exception to the statutory time bar. We affirm.

Appellant was convicted of, inter alia, homicide in the first degree, conspiracy to commit murder, and witness intimidation. The victim, Abdul Taylor, had witnessed the murder of Allen Moment, Jr. As set forth in our decision affirming Appellant’s judgment of sentence on direct appeal, Taylor was hanging out with Nafeas Flamer (Nafeas) and Hakim Bond; Nafeas was waiting for Moment to return a gun. The group heard gunshots from behind and fled. Nafeas “later told [Taylor] it was a set-up, and indicated a desire to seek revenge” on Moment. Commonwealth v. White, No. 1152 EDA 2015,

unpublished memorandum at 2 (Pa. Super. filed Feb. 5, 2016). Several days later, Taylor heard Nafeas making remarks indicating that he was going to kill Moment that same evening. Taylor refused to participate and left. Two days later, a man visited Taylor’s house and told him that Nafeas and Bond were upset that Taylor did not want to be involved. That evening, Moment was shot and taken to a hospital, where he remained in critical care for over two years. Shortly before his death, Moment gave a statement that led to the arrests of Nafeas and Bond, along with Nafeas’ uncle, Marvin Flamer (Marvin).

Appellant became involved following the arrests. Taylor informed family members that Nafeas and Marvin wanted him to give a false alibi for the night of Moment’s shooting. Taylor then cooperated in the Moment investigation, after which “he acquired a reputation in the community as a ‘snitch.’” Id. at 4. Authorities listened to Marvin’s jailhouse recordings and heard a conversation from September 18, 2008, in which Marvin asked his mother, Geneva, “to find out what type of evidence the Commonwealth had against him. [Geneva] said they had ‘the boy’ listed as living at the address of [Taylor]’s girlfriend.” Id. Marvin then asked his mother “if Appellant had ‘gone up there’ yet, and [Geneva] said no. [Marvin] then said, ‘Man, they bullshittin’. Like everybody sayin’ they gonna do something, they don’t do it.’” Id. (quoting trial transcript). On May 6, 2010, Taylor was shot in the head and Appellant was arrested. He was interviewed by Detective James Pitts, and Appellant told Pitts that “he had killed [Taylor] in self-defense….” Id. at 5.

We denied Appellant’s direct appeal on February 5, 2016, and our Supreme Court subsequently denied his request for further review on July 19, 2016. Appellant thereafter filed a timely PCRA petition, the denial of which we ultimately affirmed by order dated March 25, 2019. Commonwealth v. White, No. 4056 EDA 2017, unpublished memorandum (Pa. Super. filed Mar. 25, 2019). Appellant’s petition included two claims which have some overlap with this litigation. First, Appellant argued that his attorney ineffectively failed to rebut inferences drawn by the Commonwealth regarding the September 18, 2008 phone call between Marvin and Geneva. The Commonwealth introduced the phone call as circumstantial evidence of the conspiracy between Marvin and Appellant, arguing that it showed Marvin wanted Appellant to confront Taylor. Appellant, in contrast, claimed that there was an innocent explanation for the conversation. Appellant cited “three lines in the recording[,] … claim[ing] that the conversation was actually about a newspaper’s misprint of [Marvin]’s nephew’s address….” Id. at 12. We rejected that claim, quoting additional portions of the phone call which showed “that [Marvin] was concerned about the evidence the prosecution had against him for killing Moment; that he wanted Appellant to ‘go up there’ and ‘do something’ about the case; and that when he learned that Appellant had not ‘go[ne] up there yet,’ he became upset….” Id. at 13-14.

Second, Appellant pursued an after-discovered-evidence claim based on allegations that Detective Pitts “had a prolonged pattern of coercing false statements from defendants and witnesses in other cases.” Id. at 9. We

denied relief for two reasons. First, Appellant testified at trial, and the judge “instruct[ed] the jury to refrain from considering his statement to the police unless it first determined the statement was voluntary.” Id. at 10. We noted that, “[u]nder these circumstances, had the detectives actually coerced him into giving a confession, he would have said so. Appellant, however, said the opposite.” Id. Second, “evidence of Detective Pitts’ conduct in other cases … would only have impeached his credibility without undermining belief in the voluntariness of Appellant’s statement in the present case—a fact which, as discussed above, Appellant’s own testimony establishes.” Id. at 11.

Appellant, acting pro se, filed this PCRA petition, his third, on December 27, 2022.1 Appellant included affidavits2 from Fatih Anderson and Marvin. Anderson, who was an inmate at the same correctional facility as Appellant, wrote that while he was awaiting an evidentiary hearing, he spoke to another inmate, Dominick Booker, who introduced him to Nafeas. According to Anderson, Nafeas told him “that he never had any conversations with [Appellant] that led to the killing of Abdul Taylor as the Commonwealth

alledgley [sic] insisted, and that the conversations the Commonwealth used

1 Appellant’s second petition was dismissed as untimely, and we affirmed on

appeal. Commonwealth v. White, No. 875 EDA 2022, unpublished memorandum (Pa. Super. filed Nov. 29, 2022).

2 The documents were not sworn by oath before a judicial officer. “By definition, an affidavit is a statement of facts confirmed by oath before an officer having authority to administer the oath.” Commonwealth v. Chandler, 477 A.2d 851, 853 (Pa. 1984). For ease of reference, we will refer to these documents as affidavits.

to convict [Appellant were] false and misleading.” Pro se Petition, 12/27/22, Exhibit A at unnumbered 1. Marvin’s affidavit addresses the September 18, 2008 phone call. Within, Marvin referenced a June 10, 2020 affidavit that he had authored for Appellant. Marvin learned that Appellant had failed to secure relief and wrote that he “would like to bring attention to the fact that I left a few things out, and wasn’t asked about [sic].” Id., Exhibit B at unnumbered 1. Marvin’s affidavit relates that he was “simply speaking with my mother about a ‘South Philly Review’ article … and a mistake made with my nephew’s address being listed as 1800 N. 29th street.” Id. Marvin explained that when he asked if Appellant had “gone there yet,” he was “simply asking did he go visit my nephew yet, not to any witness[’] address.” Id. Marvin wrote that his case “was wrongly tied” to Appellant “due to the Commonwealth[’s] misleading and false theories.” Id.

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