Commonwealth v. Carson

913 A.2d 220, 590 Pa. 501, 2006 Pa. LEXIS 2555
CourtSupreme Court of Pennsylvania
DecidedDecember 27, 2006
Docket400 CAP
StatusPublished
Cited by235 cases

This text of 913 A.2d 220 (Commonwealth v. Carson) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Carson, 913 A.2d 220, 590 Pa. 501, 2006 Pa. LEXIS 2555 (Pa. 2006).

Opinions

OPINION

Justice CASTILLE.

This collateral capital matter is before this Court on appeal from the trial court’s dismissal of appellant’s petition for relief under the Post Conviction Relief Act (“PCRA”), 42 Pa.C.S. § 9541, et seq. For the following reasons, we remand appellant’s layered claim of counsel ineffectiveness concerning mitigation evidence to the PCRA court for an evidentiary hearing. In all other respects, we affirm the order below.

On November 18, 1999, this Court affirmed appellant’s judgment of sentence on direct appeal for the first-degree [523]*523murder of William Lloyd, see Commonwealth v. Carson (Carson I), 559 Pa. 460, 741 A.2d 686 (1999),1 and the United States Supreme Court denied appellant’s petition for a writ of certiorari on June 5, 2000.2 Carson v. Pennsylvania, 530 U.S. 1216, 120 S.Ct. 2220, 147 L.Ed.2d 252 (2000). Appellant timely filed a pro se petition for relief under the PCRA on June 20, 2000.

On June 28, 2000, the trial court granted a petition for stay of execution filed on appellant’s behalf by Yvonne Bradley, Esq., of the Defender Association of Philadelphia. The trial court appointed Attorney Bradley as appellant’s counsel and ordered that an amended PCRA petition be filed no later than September 21, 2000. Subsequently, counsel obtained several extensions from the trial court and timely filed an amended petition on September 6, 2001, followed by a supplemental petition for habeas corpus relief on October 1, 2001, and a supplement to the amended petition for habeas corpus relief on February 12, 2002. On May 23, 2002, the Commonwealth filed a motion to dismiss, and appellant filed a response in opposition to the motion on July 16, 2002.3 In an order dated December 26, 2002, the PCRA court granted the Commonwealth’s motion and dismissed appellant’s petition without an evidentiary hearing. The court denied appellant’s motion for reconsideration on January 6, 2003, and on June 30, 2003, issued its opinion addressing the claims raised by appellant in [524]*524his amended and supplemental petitions. Commonwealth v. Carson, Nos. 2887-2840 & Nos. 1841-1848 (Pa. C.C.P., Philadelphia County 2003) (hereinafter “PCRA ct.”). Appellant’s timely appeal to this Court follows.

In all, appellant raises a total of twenty-two claims: eight arising from the guilt phase of his trial; twelve arising from the penalty phase; one seeking PCRA discovery; and one summarily alleging that the cumulative effect of the errors asserted in each of his other twenty-one claims warrants relief. All but two of the twenty guilt and penalty phase claims sound in a layered allegation of the ineffective assistance of counsel.4 For purposes of organization, we will address appellant’s guilt phase claims first, then turn to his sentencing phase claims and then his other claims, otherwise addressing appellant’s claims in the order in which they are presented in his prolix and disorganized brief.

We begin by noting our decision in Commonwealth v. McGill, 574 Pa. 574, 832 A.2d 1014 (2003), where this Court summarized the proper procedure for litigation and review of layered claims of ineffectiveness. In McGill, we held that:

[A] petitioner must pléad in his PCRA petition that his prior counsel, whose alleged ineffectiveness is at issue, was ineffective for failing to raise the claim that the counsel who preceded him was ineffective in taking or omitting some action. In addition, a petitioner must present argument ... on the three prongs of the Pierce test as to each relevant layer of representation.

McGill, 832 A.2d at 1023 (citing Commonwealth v. Pierce, 567 Pa. 186, 786 A.2d 203 (2001)).5 A properly pleaded claim of [525]*525ineffectiveness under Pierce posits that: (1) the underlying legal issue has arguable merit; (2) counsel’s actions lacked an objective reasonable basis; and (3) actual prejudice befell petitioner from counsel’s act or omission. Commonwealth v. Pierce, 515 Pa. 153, 527 A.2d 973, 975 (1987). Therefore, in cases where appellate counsel is alleged to be ineffective for failing to raise a claim of trial counsel’s ineffectiveness, McGill instructs that the inability of a petitioner to prove each prong of the Pierce test in respect to trial counsel’s purported ineffectiveness alone will be fatal to his layered ineffectiveness claim. McGill, 832 A.2d at 1023; see also Commonwealth v. Edmiston, 578 Pa. 284, 851 A.2d 883, 891 (2004); Commonwealth v. Rush, 576 Pa. 3, 838 A.2d 651, 656 (2003). Proving trial counsel was ineffective, however, will establish the arguable merit prong of Pierce in respect to appellate counsel. Rush, 838 A.2d at 656. The PCRA petitioner is then left to demonstrate that prior appellate counsel’s actions lacked a reasonable basis and prejudiced him. Id.

As a corollary to the layered pleading rule adopted in McGill, it is necessary that a PCRA petitioner have the ability to amend his petition in order to properly plead, and attempt to prove, layered claims where dismissal of the petition is imminent on grounds that such claims were not adequately pled. McGill, 832 A.2d at 1024. Indeed, our cases have recognized as much. See, e.g., Commonwealth v. Washington, 583 Pa. 566, 880 A.2d 536, 540 (2005); Commonwealth v. Williams, 581 Pa. 57, 863 A.2d 505, 513 (2004); Rush, 838 A.2d at 651. Furthermore, the ability to amend, in turn, flows from the guarantee embodied in our Rules of Criminal Procedure that a PCRA court will give a petitioner adequate notice of its intention to dismiss his petition and the attendant reasons therefor. Pa.R.Crim.P. 905(B) (PCRA judge shall order an amendment to a PCRA petition when it is defectively tiled); Pa.R.Crim.P. 909(B)(2)(a) (PCRA judge shall state reasons for its intention to dismiss). In cases where a petitioner has not been afforded the opportunity to amend his layered pleadings, a remand from this Court is appropriate unless a petitioner has not satisfied his “Pierce burden in [526]*526relation to the underlying claim.” Commonwealth v. Harris, 578 Pa. 377, 852 A.2d 1168, 1173 (2004) (quoting Rush, 838 A.2d at 657-58).

Additionally, before addressing appellant’s individual claims, it is pertinent to note the law on previously litigated claims under the PCRA, which we are statutorily barred from reviewing according to 42 Pa.C.S. § 9543(a)(3). If the highest court in which a petitioner had the right to review a claim has evaluated the merits of that claim, the claim has been previously litigated. 42 Pa.C.S. § 9543(a)(2). This Court must, however, consider and substantively analyze an ineffectiveness claim as a “distinct legal ground” for PCRA review. Commonwealth v. Collins, 585 Pa. 45, 888 A.2d 564, 573 (2005). This Court recognized in Collins that while an ineffectiveness claim may fail for the same reasons that the underlying claim faltered on direct review, the Sixth Amendment basis for ineffectiveness claims technically creates a separate issue for review under the PCRA. Id. We also acknowledged that preCollins

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Bluebook (online)
913 A.2d 220, 590 Pa. 501, 2006 Pa. LEXIS 2555, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-carson-pa-2006.