J. S67031/14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellee : : v. : : : RAYMOND CHARLES WHITE, : : Appellant : No. 655 WDA 2014
Appeal from the PCRA Order February 24, 2014 In the Court of Common Pleas of Allegheny County Criminal Division No(s).: CP-02-CR-0013548-2000
BEFORE: DONOHUE, MUNDY, and FITZGERALD,* JJ.
MEMORANDUM BY FITZGERALD, J.: FILED JANUARY 07, 2015
Appellant, Raymond Charles Whites, appeals pro se from the dismissal
of his second Post Conviction Relief Act1 (PCRA) petition after another panel
of this Court remanded for further proceedings in this matter.2 In light of
our previous order, and because the PCRA court has not yet entered an
order relieving appointed counsel from representing Appellant, we are again
constrained to remand this matter.
* Former Justice specially assigned to the Superior Court. 1 42 Pa.C.S. §§ 9541-9546. 2 Commonwealth v. White, 910 WDA 2012 (unpublished memorandum at 2) (Pa. Super. Jan. 28, 2013). J. S67031/14
On July 23, 2002, a jury found Appellant guilty of third-degree murder
and conspiracy. On October 23, 2002, the trial court sentenced him to an
aggregate thirty to sixty years’ imprisonment. On August 24, 2004, this
Court affirmed the judgment of sentence. Commonwealth v. White, 2072
WDA 2002 (unpublished memorandum) (Pa. Super. Aug. 24, 2004).
Appellant, who was represented by private counsel, did not file a petition for
allowance of appeal.
On January 19, 2006, the PCRA court received Appellant’s first pro se
PCRA petition. Appellant, in relevant part, alleged direct appeal counsel
abandoned him by refusing to file a petition for allowance of appeal.
Appellant further asserted that prison officials interfered with his ability to
raise additional PCRA claims. The court appointed counsel, who, in turn,
filed a petition to withdraw from representation and a Turner/Finley, no-
merit letter.3 On July 10, 2007, the court granted counsel’s petition to
withdraw and, pursuant to Pa.R.Crim.P. 907, issued a notice of its intent to
dismiss the petition. On August 16, 2007, the court dismissed Appellant’s
first PCRA petition. Appellant took a pro se appeal, and this Court affirmed,
holding that his PCRA petition was untimely and failed to state an exception
to the PCRA time bar. Commonwealth v. White, 1881 WDA 2007
(unpublished memorandum at 1) (Pa. Super. June 2, 2008). The
3 Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988); Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc).
-2- J. S67031/14
Pennsylvania Supreme Court denied Appellant’s petition for allowance of
appeal on September 30, 2008.
Appellant filed his second pro se PCRA petition, which the PCRA court
received on October 27, 2008. Appellant again alleged direct appeal counsel
abandoned him by failing to file a petition for allowance of appeal. The PCRA
court appointed Patrick K. Nightingale, Esq., to represent Appellant.
Attorney Nightingale requested an extension of time, but informed the court
by letter dated November 9, 2009, that he believed Appellant’s second PCRA
petition was time barred and/or meritless and requested leave to withdraw.
At that time, the record did not indicate that Appellant received a copy of
counsel’s letter.
On November 24, 2009, the PCRA court entered an order granting
Attorney Nightingale an extension of time to file a PCRA petition or a
“Turner letter” within ninety days. No further action was taken of record
until July 7, 2010, when the court issued a notice of its intent to dismiss the
petition, which was distributed to PCRA counsel but not served on Appellant.
The court, on October 20, 2010, entered an order dismissing Appellant’s
second pro se PCRA petition. However, the court did not relieve PCRA
counsel from representing Appellant.
On December 21, 2011, the PCRA court received Appellant’s third pro
se PCRA petition, claiming he did not receive notice of the PCRA court’s
intent to dismiss his second PCRA petition. The court issued a Rule 907
-3- J. S67031/14
notice on March 22, 2012, and entered an order dismissing that petition on
April 12, 2012. Appellant took a pro se appeal to this Court.
In the most recent appeal from the dismissal of Appellant’s third PCRA
petition, we adopted the suggestion of the Commonwealth that “the
appropriate remedy would be a remand to the PCRA Court to return
[Appellant] to the time of the filing of the November 9, 2009 no merit letter
and to move forward from there.” White, 910 WDA 2012 at 2 (internal
quotation marks omitted). We thus reversed the PCRA court’s order and
remanded the case with the following instructions:
Because PCRA counsel was never granted leave to withdraw, he remains counsel of record and should send a copy of his “no-merit” letter to Appellant. If, after its independent review of the record, the PCRA court agrees with PCRA counsel’s assessment, the PCRA court shall then provide Rule 907 notice to Appellant of its intent to dismiss, so that Appellant may have an opportunity to respond. See generally, Commonwealth v. Doty, 48 A.3d 451 (Pa. Super. 2012).
Id. at 2 (emphasis added).
Following remand, Attorney Nightingale filed a petition for
reinstatement of Appellant’s second PCRA petition, wherein he requested the
PCRA court to “take whatever action the [c]ourt deems appropriate in light
of within counsel’s no-merit letter.” Appellant’s Pet. for Reinstatement of
PCRA, Nunc Pro Tunc, 2/13/13, at 2. The PCRA court, on November 15,
2013, entered a Rule 907 notice of its intent to dismiss Appellant’s second
petition as frivolous, but did not grant Attorney Nightingale’s extant request
-4- J. S67031/14
to withdraw. The November 15th notice was distributed to Attorney
Nightingale and Appellant. Appellant, after receiving an extension of time
from the PCRA court, filed a pro se response to the Rule 907 notice.
In his response, Appellant acknowledged that Attorney Nightingale
filed a no-merit letter and sought leave to withdraw from representation.
Appellant’s Response to Notice of Intent to Dismiss, 2/24/14, at 4. He
asserted, however, that his second PCRA petition was timely under 42
Pa.C.S. § 9545(b)(1)(ii) and Commonwealth v. Bennett, 930 A.2d 1264
(Pa. 2007), and sought leave to amend his petition to include that argument.
Id. at 1. According to Appellant, he did not discover direct appeal counsel
failed to file a petition for allowance of appeal until December 11, 2005,
when he received a copy of the docket from the clerk of courts. Id. at 5.
He asserted he filed his first PCRA petition within sixty days of his actual
discovery of direct appeal counsel’s omission and the instant second PCRA
petition within sixty days of the conclusion of his appeal from the dismissal
of his first PCRA petition. Id. at 6-7. Thus, Appellant asserted his claim of
direct appeal counsel’s abandonment was timely presented in the underlying
second PCRA petition and that Attorney Nightingale’s motion to withdraw
Free access — add to your briefcase to read the full text and ask questions with AI
J. S67031/14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA, : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellee : : v. : : : RAYMOND CHARLES WHITE, : : Appellant : No. 655 WDA 2014
Appeal from the PCRA Order February 24, 2014 In the Court of Common Pleas of Allegheny County Criminal Division No(s).: CP-02-CR-0013548-2000
BEFORE: DONOHUE, MUNDY, and FITZGERALD,* JJ.
MEMORANDUM BY FITZGERALD, J.: FILED JANUARY 07, 2015
Appellant, Raymond Charles Whites, appeals pro se from the dismissal
of his second Post Conviction Relief Act1 (PCRA) petition after another panel
of this Court remanded for further proceedings in this matter.2 In light of
our previous order, and because the PCRA court has not yet entered an
order relieving appointed counsel from representing Appellant, we are again
constrained to remand this matter.
* Former Justice specially assigned to the Superior Court. 1 42 Pa.C.S. §§ 9541-9546. 2 Commonwealth v. White, 910 WDA 2012 (unpublished memorandum at 2) (Pa. Super. Jan. 28, 2013). J. S67031/14
On July 23, 2002, a jury found Appellant guilty of third-degree murder
and conspiracy. On October 23, 2002, the trial court sentenced him to an
aggregate thirty to sixty years’ imprisonment. On August 24, 2004, this
Court affirmed the judgment of sentence. Commonwealth v. White, 2072
WDA 2002 (unpublished memorandum) (Pa. Super. Aug. 24, 2004).
Appellant, who was represented by private counsel, did not file a petition for
allowance of appeal.
On January 19, 2006, the PCRA court received Appellant’s first pro se
PCRA petition. Appellant, in relevant part, alleged direct appeal counsel
abandoned him by refusing to file a petition for allowance of appeal.
Appellant further asserted that prison officials interfered with his ability to
raise additional PCRA claims. The court appointed counsel, who, in turn,
filed a petition to withdraw from representation and a Turner/Finley, no-
merit letter.3 On July 10, 2007, the court granted counsel’s petition to
withdraw and, pursuant to Pa.R.Crim.P. 907, issued a notice of its intent to
dismiss the petition. On August 16, 2007, the court dismissed Appellant’s
first PCRA petition. Appellant took a pro se appeal, and this Court affirmed,
holding that his PCRA petition was untimely and failed to state an exception
to the PCRA time bar. Commonwealth v. White, 1881 WDA 2007
(unpublished memorandum at 1) (Pa. Super. June 2, 2008). The
3 Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988); Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc).
-2- J. S67031/14
Pennsylvania Supreme Court denied Appellant’s petition for allowance of
appeal on September 30, 2008.
Appellant filed his second pro se PCRA petition, which the PCRA court
received on October 27, 2008. Appellant again alleged direct appeal counsel
abandoned him by failing to file a petition for allowance of appeal. The PCRA
court appointed Patrick K. Nightingale, Esq., to represent Appellant.
Attorney Nightingale requested an extension of time, but informed the court
by letter dated November 9, 2009, that he believed Appellant’s second PCRA
petition was time barred and/or meritless and requested leave to withdraw.
At that time, the record did not indicate that Appellant received a copy of
counsel’s letter.
On November 24, 2009, the PCRA court entered an order granting
Attorney Nightingale an extension of time to file a PCRA petition or a
“Turner letter” within ninety days. No further action was taken of record
until July 7, 2010, when the court issued a notice of its intent to dismiss the
petition, which was distributed to PCRA counsel but not served on Appellant.
The court, on October 20, 2010, entered an order dismissing Appellant’s
second pro se PCRA petition. However, the court did not relieve PCRA
counsel from representing Appellant.
On December 21, 2011, the PCRA court received Appellant’s third pro
se PCRA petition, claiming he did not receive notice of the PCRA court’s
intent to dismiss his second PCRA petition. The court issued a Rule 907
-3- J. S67031/14
notice on March 22, 2012, and entered an order dismissing that petition on
April 12, 2012. Appellant took a pro se appeal to this Court.
In the most recent appeal from the dismissal of Appellant’s third PCRA
petition, we adopted the suggestion of the Commonwealth that “the
appropriate remedy would be a remand to the PCRA Court to return
[Appellant] to the time of the filing of the November 9, 2009 no merit letter
and to move forward from there.” White, 910 WDA 2012 at 2 (internal
quotation marks omitted). We thus reversed the PCRA court’s order and
remanded the case with the following instructions:
Because PCRA counsel was never granted leave to withdraw, he remains counsel of record and should send a copy of his “no-merit” letter to Appellant. If, after its independent review of the record, the PCRA court agrees with PCRA counsel’s assessment, the PCRA court shall then provide Rule 907 notice to Appellant of its intent to dismiss, so that Appellant may have an opportunity to respond. See generally, Commonwealth v. Doty, 48 A.3d 451 (Pa. Super. 2012).
Id. at 2 (emphasis added).
Following remand, Attorney Nightingale filed a petition for
reinstatement of Appellant’s second PCRA petition, wherein he requested the
PCRA court to “take whatever action the [c]ourt deems appropriate in light
of within counsel’s no-merit letter.” Appellant’s Pet. for Reinstatement of
PCRA, Nunc Pro Tunc, 2/13/13, at 2. The PCRA court, on November 15,
2013, entered a Rule 907 notice of its intent to dismiss Appellant’s second
petition as frivolous, but did not grant Attorney Nightingale’s extant request
-4- J. S67031/14
to withdraw. The November 15th notice was distributed to Attorney
Nightingale and Appellant. Appellant, after receiving an extension of time
from the PCRA court, filed a pro se response to the Rule 907 notice.
In his response, Appellant acknowledged that Attorney Nightingale
filed a no-merit letter and sought leave to withdraw from representation.
Appellant’s Response to Notice of Intent to Dismiss, 2/24/14, at 4. He
asserted, however, that his second PCRA petition was timely under 42
Pa.C.S. § 9545(b)(1)(ii) and Commonwealth v. Bennett, 930 A.2d 1264
(Pa. 2007), and sought leave to amend his petition to include that argument.
Id. at 1. According to Appellant, he did not discover direct appeal counsel
failed to file a petition for allowance of appeal until December 11, 2005,
when he received a copy of the docket from the clerk of courts. Id. at 5.
He asserted he filed his first PCRA petition within sixty days of his actual
discovery of direct appeal counsel’s omission and the instant second PCRA
petition within sixty days of the conclusion of his appeal from the dismissal
of his first PCRA petition. Id. at 6-7. Thus, Appellant asserted his claim of
direct appeal counsel’s abandonment was timely presented in the underlying
second PCRA petition and that Attorney Nightingale’s motion to withdraw
should be denied. Id. at 7-8. The record shows that Appellant did not serve
Attorney Nightingale with a copy of his pro se response, and there is no
indication that the PCRA court forwarded the response to counsel.
-5- J. S67031/14
The PCRA court, on February 24, 2014, entered the underlying order
dismissing Appellant’s pro se second PCRA petition, but did not expressly
grant Attorney Nightingale leave to withdraw. Appellant, acting pro se, took
the instant appeal. Although Appellant failed to respond to the PCRA court’s
April 7, 2014 order to file a Pa.R.A.P. 1925(b) statement, the court reissued
that order on May 5, 2014, and Appellant filed a statement of errors
complained of on appeal.
Appellant, in his pro se brief, contends he is entitled to a PCRA time-
bar exception under 42 Pa.C.S. § 9545(b)(1)(ii) with respect to his second
PCRA petition and an evidentiary hearing on his claim of abandonment by
direct appeal counsel. Appellant’s arguments echo those set forth in his pro
se response to the PCRA court’s Rule 907 notice.
At the outset, we observe that the PCRA court has not entered an
order of record permitting Attorney Nightingale to withdraw. Therefore,
Attorney Nightingale remains counsel of record for the purposes of this
appeal. See Pa.R.Crim.P. 904(F)(2) (stating “the appointment of counsel
shall be effective throughout the post-conviction collateral proceedings,
including any appeal from disposition of the petition for post-conviction
collateral relief”) For this reason alone, we may not address the merits of
Appellant’s pro se claims. See Pa.R.A.P. 3304; Commonwealth v. Jette,
23 A.3d 1032 (Pa. 2011).
-6- J. S67031/14
Appellant is, at a minimum, entitled to a Grazier4 hearing to
determine whether he has knowingly, intelligently, and voluntarily waived
the assistance of counsel of record. However, given the increasingly
complicated procedural history underlying the litigation of this second PCRA
petition, and because counsel appointment remains effective until a court
grants leave to withdraw, we remand for the PCRA court to determine
counsel’s current status in this matter with the following instructions.
The PCRA court shall determine Attorney Nightingale’s status in this
matter within fifteen days of the filing of this memorandum. If the court
determines counsel was permitted to withdraw, it shall supplement the
record with the order granting withdrawal, and we will proceed to address
Appellant’s issues raised in his pro se brief. If, however, counsel was not
allowed to withdraw, Appellant may elect to proceed pro se in this appeal, in
which case, the court shall conduct a Grazier colloquy and inform this Court
of Appellant’s waiver of the assistance of counsel. Should Appellant elect
4 Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1998). As this is technically a second PCRA petition, Appellant is not entitled to counsel as of right. See Commonwealth v. Kubis, 808 A.2d 196, 200 (Pa. Super. 2002) (“the Pennsylvania Rules of Criminal Procedure provide that the PCRA court shall appoint an attorney to represent a petitioner during his first PCRA petition when he demonstrates that he is ‘unable to afford or otherwise procure counsel.’ [N]o such right exists for subsequent PCRA petitions[.]”). Nevertheless, the PCRA court appointed counsel in the underlying matter. See Pa.R.Crim.P. 904(F)(2); see also Pa.R.P.C. 1.1, 1.3 (requiring counsel provide “competent, thorough, and prepared representation” and representation be diligent and zealous). Consequently, we invoke the Grazier requirement.
-7- J. S67031/14
not to proceed pro se, Attorney Nightingale shall file in this Court either an
advocate’s brief or a no-merit letter and petition to withdraw pursuant to
Turner/Finley within sixty days of the filing of this memorandum. The
Commonwealth shall have the right to file an amended appellee’s brief in
response to counsel’s filings.
Case remanded. Panel jurisdiction retained.
-8-