Com. v. Wiley, D.

Superior Court of Pennsylvania·Decided July 10, 2025·No. 1105 WDA 2024·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

DANA WILLIAM WILEY :

:

Appellant : No. 1105 WDA 2024

Appeal from the PCRA Order Entered August 30, 2024 In the Court of Common Pleas of Lawrence County Criminal Division at No(s): CP-37-CR-0000454-2023

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

DANA WILLIAM WILEY :

:

Appellant : No. 1106 WDA 2024

Appeal from the PCRA Order Entered August 30, 2024 In the Court of Common Pleas of Lawrence County Criminal Division at No(s): CP-37-CR-0000827-2020

BEFORE: KUNSELMAN, J., NICHOLS, J., and LANE, J. MEMORANDUM BY NICHOLS, J.: FILED: JULY 10, 2025 Appellant Dana William Wiley appeals pro se from the order denying his first Post-Conviction Relief Act1 (PCRA) petition following a hearing. Appellant claims that the PCRA court erred in denying his petition. After careful review,

we vacate the order dismissing Appellant’s first PCRA petition and remand the

1 42 Pa.C.S. §§ 9541-9546.

case to the PCRA court for further proceedings consistent with this memorandum.

The underlying facts and procedural history are well known to the parties. See PCRA Ct. Op., 10/9/24, at 1-7. Briefly, on June 28, 2023, Appellant entered a negotiated guilty but mentally ill plea to aggravated assault – attempts to cause or causes serious bodily injury to a designated individual2 at Docket No. 454-2023, and persons not to possess, use, manufacture, control, sell or transfer firearms3 at Docket No. 827-2020. Id. at 4. After pleading guilty, the trial court imposed the recommended sentence of five to ten years’ incarceration. Appellant did not file a direct appeal.

Appellant filed a pro se PCRA petition at Docket No. 454 of 2023 on March 7, 2024, and a pro se PCRA petition at Docket No. 827 of 2020 on March 15, 2024.4 Therein, Appellant claimed that there was a violation of Brady v. Maryland, 373 U.S. 83 (1963) in his case and that he was denied his “right to an ‘omnibus’ suppression of evident[i]ary hearing.” See Pro Se PCRA Pet., 3/7/24, at 8. Christopher P. Lacich, Esq. (PCRA Counsel) was appointed to represent Appellant. On March 25, 2024, PCRA Counsel filed a no merit letter, pursuant to Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en

2 18 Pa.C.S. § 2702(a)(2).

3 18 Pa.C.S. § 6105(a)(1).

4 The two petitions were later consolidated and litigated together. See PCRA Ct. Order, 3/28/24.

banc) and Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988), along with a petition to withdraw. That same day, PCRA Counsel also filed a motion for a status conference, which the PCRA court scheduled for April 10, 2024.

It is unclear exactly what occurred at the April 10 status conference, as the notes of testimony for that conference are not part of the certified record on appeal. The PCRA court’s order following the status conference did not address PCRA Counsel’s petition to withdraw and stated, “the court finds an evidentiary hearing is necessary as [Appellant] has made certain allegations which implicate his guilty plea was unlawfully induced.” PCRA Ct. Order, 4/10/24 (some formatting altered). Further, the PCRA court’s Pa.R.A.P. 1925(a) opinion does not address what occurred at the conference or PCRA Counsel’s filings and, instead, simply states that “[f]ollowing that conference, an evidentiary hearing was held concerning the issues raised in [Appellant’s PCRA petition] on August 6, 2024.” PCRA Ct. Op., 10/9/24, at 6. PCRA Counsel’s rendition of what occurred is that “[t]he PCRA court deferred ruling on [the] petition to withdraw, and instead, set an evidentiary hearing on [the] PCRA petition.” Appellant’s Concise Statement of Errors, 9/19/24, at 4 (unpaginated) (some formatting altered). On this record, it appears that the PCRA court failed to rule on PCRA Counsel’s petition to withdraw pursuant to Turner/Finley before ordering and conducting the evidentiary hearing.

On August 6, 2024, the PCRA court held the evidentiary hearing.

Appellant called Joseph Oliva, Esq. (Plea Counsel). Appellant also testified on his own behalf. At the end of the evidentiary hearing, Appellant requested

that the record remain open and that the PCRA court continue the evidentiary hearing so that Appellant could attempt to call more witnesses. See N.T. Evidentiary H’rg, 8/6/24, at 66-68. The PCRA court denied the request but stated that if Appellant could identify his additional witnesses to PCRA Counsel, PCRA Counsel could file a motion to reopen the record. See id.

On August 30, 2024, the PCRA court entered an order dismissing Appellant’s PCRA petition. Appellant filed a timely, counseled notice of appeal on September 11, 2024.5 Both Appellant and the PCRA court subsequently complied with Pa.R.A.P. 1925.6 Appellant raises the following issues on appeal, which we summarize as follows:

1. Was PCRA Counsel ineffective?

2. Was PCRA Counsel ineffective for failing to motion to reopen the record?

5 Appellant subsequently filed a pro se notice of appeal on October 8, 2024.

Appellant’s pro se appeal was docketed at 1250 WDA 2024, and this Court later dismissed it as duplicative of the instant appeal.

6 On October 16, 2024, this Court remanded the case to the PCRA court to

determine Appellant’s representation status by holding a hearing pursuant to Commonwealth v. Grazier, 713 A.2d 81 (Pa. 1998). See Order, 10/16/24, at 1. On November 15, 2024, the PCRA court entered an order stating that, after a lengthy colloquy at the Grazier hearing, it had determined that Appellant knowingly, voluntarily, and intelligently waived his right to counsel on appeal. See PCRA Ct. Order, 11/18/24, at 2-3. Because we hold that Appellant was effectively denied his right to counsel during the litigation of his first PCRA petition, Appellant’s subsequent waiver of counsel on appeal is not relevant to our analysis.

3. Did the PCRA [c]ourt err by denying Appellant’s request to reopen the record at the conclusion of the evidentiary hearing?

Appellant’s Brief at 19 (unpaginated).7 Before we reach the merits of Appellant’s issues, we must address whether the Appellant was deprived of his right to counsel. See Commonwealth v. Stossel, 17 A.3d 1286, 1288-90 (Pa. Super. 2011) (stating that “where an indigent, first-time PCRA petitioner was denied his right to counsel—or failed to properly waive that right—this Court is required to raise this error sua sponte and remand for the PCRA court to correct that mistake”).

It is well-established that a petitioner has a rule-based right to counsel in litigating a first PCRA petition which must be honored even when the claims appear on their face to lack merit. See Pa.R.Crim.P. 904(C); Commonwealth v. Cherry, 155 A.3d 1080, 1082 (Pa. Super. 2017). Appointed counsel has a duty to either amend the pro se petition and litigate the claims on the merits or seek to withdraw by complying with the mandates of Turner/Finley. See Cherry, 155 A.3d at 1083.

When PCRA counsel files a Turner/Finley letter and a corresponding petition to withdraw, the PCRA court should dispose of the petition to withdraw before conducting hearings on the merits of the PCRA petition.

7 Appellant filed a pro se brief on December 26, 2024. Without seeking leave to amend his brief from this Court, Appellant filed a second pro se brief on January 17, 2025. For clarity, we are only referring to the brief filed on December 26.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Commonwealth v. Finley
550 A.2d 213 (Supreme Court of Pennsylvania, 1988)
Commonwealth v. Grazier
713 A.2d 81 (Supreme Court of Pennsylvania, 1998)
Commonwealth v. Turner
544 A.2d 927 (Supreme Court of Pennsylvania, 1988)
Commonwealth v. Willis
29 A.3d 393 (Superior Court of Pennsylvania, 2011)
Commonwealth v. Stossel
17 A.3d 1286 (Superior Court of Pennsylvania, 2011)
Commonwealth v. Faulk
21 A.3d 1196 (Superior Court of Pennsylvania, 2011)
Commonwealth v. Cherry
155 A.3d 1080 (Superior Court of Pennsylvania, 2017)
Com. v. Hand, T.
2021 Pa. Super. 113 (Superior Court of Pennsylvania, 2021)