Commonwealth v. Johnson, M, Aplt.
This text of Commonwealth v. Johnson, M, Aplt. (Commonwealth v. Johnson, M, Aplt.) 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.
Opinions
[J-31-2025] IN THE SUPREME COURT OF PENNSYLVANIA EASTERN DISTRICT
TODD, C.J., DONOHUE, DOUGHERTY, WECHT, MUNDY, BROBSON, McCAFFERY, JJ.
COMMONWEALTH OF PENNSYLVANIA, : No. 813 CAP : Appellee : Appeal from the Order entered on : December 29, 2023, in the Court of : Common Pleas of Bucks County, v. : Criminal Division, at No. CP-09-CR- : 0001413-2014. : MARCEL EMANUEL JOHNSON, : SUBMITTED: February 26, 2025 : Appellant :
OPINION
JUSTICE WECHT DECIDED: March 26, 2026
Marcel Emanuel Johnson was convicted by a jury of killing Ebony Talley (first-
degree murder1), her unborn child (third-degree murder2), and her four-year-old daughter,
R.R. (first-degree murder), as well as other associated offenses.3 He was sentenced to
death for R.R.’s murder. On direct appeal, this Court affirmed his judgment of sentence.4
Now before this Court is Johnson’s appeal of the Court of Common Pleas’ denial in its
1 18 Pa.C.S. § 2502(a) (“A criminal homicide constitutes murder of the first degree when it is committed by an intentional killing.”). 2 Id. § 2502(c) (“All other kinds of murder shall be murder of the third degree.”). 3 Johnson also was convicted of arson endangering persons, id. § 3301(a), and possessing instruments of crime, id. § 907. 4 Commonwealth v. Johnson, 160 A.3d 127 (Pa. 2017). entirety of Johnson’s timely first petition under the Post Conviction Relief Act (“PCRA”).5
We affirm.
I. Background
For reasons that will become clear, we segregate the circumstantial evidence
supporting Johnson’s convictions in this case from certain evidence that comes under
challenge in Johnson’s PCRA claims. This is necessary because our analysis of the
issues in this case requires us to consider whether, with problematic evidence excluded,
there is a reasonable probability that the outcome of the trial would have been different.
Accordingly, we begin with the trial court’s account, as sustained by the trial record, with
the contested evidence excised. Afterward, we review the challenged evidence. Our
analysis of the issues follows.
A. The Circumstantial Case for Guilt
The trial court’s detailed account, limited to the circumstantial evidence and
modestly abridged, is as follows:
On Monday, November 25, 2013, at approximately 3:30 p.m., Bristol Township Police were dispatched to a reported fire in Building 600 of the Avalon Court Apartments located in Bristol Township, Bucks County. Officer Joseph Dragon was the first emergency responder to arrive at the scene. Upon his arrival, he was advised by employees of the apartment complex that a child might be trapped in one of the basement level apartments. Officer Dragon then entered the building and proceeded down to the basement level. He was prevented from entering the common hallway on that floor due to the presence of thick, heavy smoke. Two firefighters, who arrived in advance of the emergency equipment, identified Apartment 604, located on the basement level of the building, as the location of the fire and also attempted entry. They too were forced to retreat due to the dense smoke and heat.
5 See 42 Pa.C.S. §§ 9541-9546. The PCRA “provides for an action by which persons convicted of crimes they did not commit and persons serving illegal sentences may obtain collateral relief.” Id. § 9542.
[J-31-2025] - 2 Entry into Apartment 604 was made shortly after the first fire engine arrived. After entering the apartment, firefighters proceeded to a bedroom located in the rear of the apartment. There, they observed the bed and piles of clothes burning. Once that fire was extinguished, firefighters found the body of a deceased female lying face-down on the bedroom floor. Her head and neck were encased in a blue plastic bag. This victim was identified as twenty-two-year-old Ebony Talley. Talley was five months pregnant at the time of her death. Firefighters found Talley’s four-year-old daughter, R.R., on the floor in the living room lying beneath an overturned couch. R.R. was rushed to St. Mary Medical Center where she was pronounced dead.
****
The [autopsy] of Talley’s body revealed thirty-five knife wounds . . . . One of the stab wounds penetrated her uterus and punctured the amniotic sac. Defensive wounds were found on her arms and on her left hand. Talley also suffered a blunt impact injury to her mouth, causing her to lose two teeth. One tooth was found in her mouth at the autopsy. The other was found at the crime scene on the floor in between the kitchen/dining area and the living room of the apartment. [Pathologist Ian Hood] testified that the injury was consistent with Talley having been struck in the face with the frying pan found near her body at the scene. . . . The cause of death was determined to be multiple stab wounds. Dr. Hood testified that he could not exclude terminal asphyxiation, caused by the plastic bag being placed over her head, as the final mechanism of death. Fingernail scraping[s] taken from Talley at the autopsy were submitted for DNA analysis. The scrapings contained male DNA.
The twenty-week male fetus Talley was carrying, otherwise healthy and uninjured, died as a result of the death of his mother.
The Commonwealth’s arson expert . . . testified that two fires were set inside the apartment; one in the back bedroom next to the body of Talley, the other in the living room next to where R.R. lay dying. He testified that the fires were intentionally set by application of an open flame to two separate fuel sources, clothing and a cushioned chair in the bedroom and a potholder in the living room. Cooking oil was poured throughout the scene. It was found at both points of origin and on the victims’ clothing.
Talley lived with her daughter in Apartment 604 of Avalon Court Apartments.[6] Johnson used her apartment to shower and change clothes. He also stored his personal property there. At the time of her death, Talley
6 Talley’s was subleasing the apartment from an acquaintance, Gisele Ucci, who was on a lengthy trip in Argentina. Talley also had use of Ucci’s Cadillac, which plays a role in this case. For purposes of this narrative we refer to both as Talley’s.
[J-31-2025] - 3 was selling heroin out of that apartment. Johnson, an accomplice in Talley’s drug dealing activities, knew that she sold heroin. . . . Johnson had . . . told his girlfriend, Natashia Martinez, that he had to do something to make money. The night before she was murdered, Talley asked her boyfriend, Eric Nawuoh, to tell Johnson that he had to “leave.” Nawuoh did as she requested.
On the morning of the murders, Talley, R.R., Talley’s mother, her two sisters, Nawuoh and Johnson were at the victims’ apartment. Nawuoh left the apartment before noon. Talley’s mother and sisters left at approximately 2:30 in the afternoon, leaving Talley and R.R. alone with Johnson. When he was last seen by the victims’ family, Johnson was wearing dark clothing, a black or blue hoodie, dark pants and dark shoes.
At approximately 2:30 that afternoon, maintenance man Joseph Casey saw R.R. playing outside with a dog. Seeing that she was alone, he told her to go back inside. At that time, he noted that Talley's burgundy Cadillac was parked in front of Building 600. At approximately 3:00 p.m., Casey observed smoke in Building 600. After calling the fire department, he and his co- workers attempted to enter the hallway to the ground floor apartments where the victims resided but were prevented from doing so as black smoke began filling the hallway. When he went back outside, Casey noticed that the Cadillac was gone and immediately notified police of its absence.
Free access — add to your briefcase to read the full text and ask questions with AI
[J-31-2025] IN THE SUPREME COURT OF PENNSYLVANIA EASTERN DISTRICT
TODD, C.J., DONOHUE, DOUGHERTY, WECHT, MUNDY, BROBSON, McCAFFERY, JJ.
COMMONWEALTH OF PENNSYLVANIA, : No. 813 CAP : Appellee : Appeal from the Order entered on : December 29, 2023, in the Court of : Common Pleas of Bucks County, v. : Criminal Division, at No. CP-09-CR- : 0001413-2014. : MARCEL EMANUEL JOHNSON, : SUBMITTED: February 26, 2025 : Appellant :
OPINION
JUSTICE WECHT DECIDED: March 26, 2026
Marcel Emanuel Johnson was convicted by a jury of killing Ebony Talley (first-
degree murder1), her unborn child (third-degree murder2), and her four-year-old daughter,
R.R. (first-degree murder), as well as other associated offenses.3 He was sentenced to
death for R.R.’s murder. On direct appeal, this Court affirmed his judgment of sentence.4
Now before this Court is Johnson’s appeal of the Court of Common Pleas’ denial in its
1 18 Pa.C.S. § 2502(a) (“A criminal homicide constitutes murder of the first degree when it is committed by an intentional killing.”). 2 Id. § 2502(c) (“All other kinds of murder shall be murder of the third degree.”). 3 Johnson also was convicted of arson endangering persons, id. § 3301(a), and possessing instruments of crime, id. § 907. 4 Commonwealth v. Johnson, 160 A.3d 127 (Pa. 2017). entirety of Johnson’s timely first petition under the Post Conviction Relief Act (“PCRA”).5
We affirm.
I. Background
For reasons that will become clear, we segregate the circumstantial evidence
supporting Johnson’s convictions in this case from certain evidence that comes under
challenge in Johnson’s PCRA claims. This is necessary because our analysis of the
issues in this case requires us to consider whether, with problematic evidence excluded,
there is a reasonable probability that the outcome of the trial would have been different.
Accordingly, we begin with the trial court’s account, as sustained by the trial record, with
the contested evidence excised. Afterward, we review the challenged evidence. Our
analysis of the issues follows.
A. The Circumstantial Case for Guilt
The trial court’s detailed account, limited to the circumstantial evidence and
modestly abridged, is as follows:
On Monday, November 25, 2013, at approximately 3:30 p.m., Bristol Township Police were dispatched to a reported fire in Building 600 of the Avalon Court Apartments located in Bristol Township, Bucks County. Officer Joseph Dragon was the first emergency responder to arrive at the scene. Upon his arrival, he was advised by employees of the apartment complex that a child might be trapped in one of the basement level apartments. Officer Dragon then entered the building and proceeded down to the basement level. He was prevented from entering the common hallway on that floor due to the presence of thick, heavy smoke. Two firefighters, who arrived in advance of the emergency equipment, identified Apartment 604, located on the basement level of the building, as the location of the fire and also attempted entry. They too were forced to retreat due to the dense smoke and heat.
5 See 42 Pa.C.S. §§ 9541-9546. The PCRA “provides for an action by which persons convicted of crimes they did not commit and persons serving illegal sentences may obtain collateral relief.” Id. § 9542.
[J-31-2025] - 2 Entry into Apartment 604 was made shortly after the first fire engine arrived. After entering the apartment, firefighters proceeded to a bedroom located in the rear of the apartment. There, they observed the bed and piles of clothes burning. Once that fire was extinguished, firefighters found the body of a deceased female lying face-down on the bedroom floor. Her head and neck were encased in a blue plastic bag. This victim was identified as twenty-two-year-old Ebony Talley. Talley was five months pregnant at the time of her death. Firefighters found Talley’s four-year-old daughter, R.R., on the floor in the living room lying beneath an overturned couch. R.R. was rushed to St. Mary Medical Center where she was pronounced dead.
****
The [autopsy] of Talley’s body revealed thirty-five knife wounds . . . . One of the stab wounds penetrated her uterus and punctured the amniotic sac. Defensive wounds were found on her arms and on her left hand. Talley also suffered a blunt impact injury to her mouth, causing her to lose two teeth. One tooth was found in her mouth at the autopsy. The other was found at the crime scene on the floor in between the kitchen/dining area and the living room of the apartment. [Pathologist Ian Hood] testified that the injury was consistent with Talley having been struck in the face with the frying pan found near her body at the scene. . . . The cause of death was determined to be multiple stab wounds. Dr. Hood testified that he could not exclude terminal asphyxiation, caused by the plastic bag being placed over her head, as the final mechanism of death. Fingernail scraping[s] taken from Talley at the autopsy were submitted for DNA analysis. The scrapings contained male DNA.
The twenty-week male fetus Talley was carrying, otherwise healthy and uninjured, died as a result of the death of his mother.
The Commonwealth’s arson expert . . . testified that two fires were set inside the apartment; one in the back bedroom next to the body of Talley, the other in the living room next to where R.R. lay dying. He testified that the fires were intentionally set by application of an open flame to two separate fuel sources, clothing and a cushioned chair in the bedroom and a potholder in the living room. Cooking oil was poured throughout the scene. It was found at both points of origin and on the victims’ clothing.
Talley lived with her daughter in Apartment 604 of Avalon Court Apartments.[6] Johnson used her apartment to shower and change clothes. He also stored his personal property there. At the time of her death, Talley
6 Talley’s was subleasing the apartment from an acquaintance, Gisele Ucci, who was on a lengthy trip in Argentina. Talley also had use of Ucci’s Cadillac, which plays a role in this case. For purposes of this narrative we refer to both as Talley’s.
[J-31-2025] - 3 was selling heroin out of that apartment. Johnson, an accomplice in Talley’s drug dealing activities, knew that she sold heroin. . . . Johnson had . . . told his girlfriend, Natashia Martinez, that he had to do something to make money. The night before she was murdered, Talley asked her boyfriend, Eric Nawuoh, to tell Johnson that he had to “leave.” Nawuoh did as she requested.
On the morning of the murders, Talley, R.R., Talley’s mother, her two sisters, Nawuoh and Johnson were at the victims’ apartment. Nawuoh left the apartment before noon. Talley’s mother and sisters left at approximately 2:30 in the afternoon, leaving Talley and R.R. alone with Johnson. When he was last seen by the victims’ family, Johnson was wearing dark clothing, a black or blue hoodie, dark pants and dark shoes.
At approximately 2:30 that afternoon, maintenance man Joseph Casey saw R.R. playing outside with a dog. Seeing that she was alone, he told her to go back inside. At that time, he noted that Talley's burgundy Cadillac was parked in front of Building 600. At approximately 3:00 p.m., Casey observed smoke in Building 600. After calling the fire department, he and his co- workers attempted to enter the hallway to the ground floor apartments where the victims resided but were prevented from doing so as black smoke began filling the hallway. When he went back outside, Casey noticed that the Cadillac was gone and immediately notified police of its absence.
Just minutes before police and fire crews arrived, area resident, Nigeria Gary, was sitting in her vehicle in the parking lot of the Avalon Court Apartments when she observed the burgundy Cadillac quickly reverse out of its parking space, strike a parked car and speed out of the apartment complex. At approximately 3:27 p.m., a local video surveillance camera captured the vehicle as it traveled away from Avalon Court Apartments, in the direction of Levittown Trace Apartments.
At approximately 5:30 p.m., a resident of Levittown Trace Apartments, Jill Connolly, observed the burgundy Cadillac drive into the parking lot of Levittown Trace Apartments. After the car entered the lot, the headlights were switched off, the car reversed and proceeded to the rear of H Building. Approximately three minutes later, Connolly observed Johnson walk from that location towards the entrance of F Building.
Johnson thereafter unexpectedly arrived at the apartment of Jina Padilla, located in F Building of Levittown Trace Apartments. He was wearing a blue sweater, jeans and a red and black hat. He appeared to be “very worried” and “very panicky” and immediately asked to use Padilla's cell phone. After Padilla agreed to let him use her phone, Johnson took the phone into her bedroom to make his call(s) in private. After using the phone, Johnson asked Padilla if he could leave a bag at her apartment. She refused his request. Johnson, who was at Padilla’s apartment for
[J-31-2025] - 4 approximately thirty minutes, used the bathroom before leaving. He was in the bathroom for five to ten minutes.
While police and fire crews were still on scene, Brittany Coles, Talley’s cousin, received multiple cell phone calls from Johnson at five to ten minute intervals. During those calls, Coles told Johnson that the apartment was on fire, that R.R. might be in the apartment, that Talley could not be located and, ultimately, that R.R. had been rushed to the hospital. Coles asked Johnson to return to the apartment to find out what was happening. Although Johnson admitted that he was at Levittown Trace Apartments, less than a mile from the scene, and that he had Talley's car and her Xbox, he refused Coles’ request for help. Talley's sister, Paulina Burke, also received calls from Johnson while he was at Levittown Trace Apartments. Burke told Johnson that there was a fire at the apartment and that the family was being told that Talley and R.R. were killed. She told him that she and the family were at the police station and that he needed to come to the station as well. Johnson, who was less than half a mile from the police station, refused to cooperate.
Based on this information, investigators proceeded to Levittown Trace Apartments. In several common areas of the complex, they found belongings of Johnson that had been stored in Talley's apartment prior to the murders. At 6:20 p.m., police located Talley’s burgundy Cadillac behind H Building, a secluded area of the complex. Police kept the car under surveillance until 7:08 p.m., at which time Johnson got into the car and began to drive away. Police immediately stopped the car. Johnson, the sole occupant of the vehicle, was no longer wearing the clothing he had worn earlier in the day. He had fresh injuries to his right hand. A bottle of Clorox bleach was found on the right rear passenger floor of the car.
At 7:37 p.m., Johnson agreed to speak with investigating detectives. During that interview, Johnson admitted that he knew Talley was pregnant. He admitted that he had been at Talley's apartment earlier in the day. He stated that he left the apartment because Talley asked him to leave. He initially claimed that after leaving the apartment, he walked to a local Burger King and that, while there, he contacted a friend he identified as “Eric Stahl” who, Johnson said, arrived at the Burger King driving the victim’s Cadillac. Johnson stated that he and Stahl then drove to Levittown Trace Apartments. He claimed that Stahl gave him the keys to the car and left on foot. Johnson claimed that he then tried to enter H Building and that when he could not do so, he returned to the car, began to drive and was then immediately stopped by police. After being advised that there were numerous surveillance systems in the area of the Burger King where Johnson claimed to have met Stahl, Johnson admitted that he had taken the victim’s car from the Avalon Court Apartments, and that, while doing so, he hit a parked car and left at a high rate of speed. Johnson admitted that Talley’s sister had urged him to come to the police station and that he refused to do so. His excuse for
[J-31-2025] - 5 refusing to assist the victims’ family and investigators was that he had outstanding non-traffic summary citation warrants for sleeping in a vehicle. He later stated that he did not want to get involved and that, “It was every man for himself.” During the course of the interview, Johnson was shivering, shaking and sweating.
While Johnson was at the police station, the investigating detectives executed a search warrant issued for Johnson’s person. Buccal swabs and fingernail scraping[s] were taken from Johnson at that time. DNA analysis of the scrapings from Johnson’s right hand revealed the presence of Talley’s DNA. Johnson’s DNA was compared with DNA obtained from various pieces of evidence. . . .[7]
In the area between the kitchen and living room of the crime scene, police found large blood stains, Talley’s tooth, one earring which matched the earring found on Talley’s body and a wireless Xbox controller to Talley’s Xbox which Johnson had in his possession immediately after the murders. In that same area, police found a personalized dog tag inscribed “Tashia loves you forever.” Johnson’s girlfriend, Natashia Martinez, testified that the dog tag belonged to Johnson and that Johnson always wore that dog tag. Johnson’s cell phone was also found at the crime scene.[8] Images of Johnson wearing that dog tag were downloaded from that phone.9
Even this account, while thorough, leaves out a handful of items of circumstantial
evidence that further incriminated Johnson. For instance, Detective Jack Slattery testified
that, during the police station interview of Johnson, without any prompting, Johnson
raised the prospect of cooking grease as a fire hazard present in the apartment:
Q. Do you know—did you either question [Johnson] or did he say anything about the burners on the stove and pots of grease?
7 Omitted here is reference to a partial match with DNA obtained from a frying pan handle found near Talley’s body, with the pan, itself, found nearby. Talley was missing two teeth; one was found in her mouth, the other on the floor near her body. As discussed below, the quality and relevance of the supposed partial match is very much in question, hence its omission from this portion of our factual recital. 8 The testimony established that Johnson made the aforesaid phone calls from phone numbers unfamiliar to the recipients, who knew Johnson’s personal number. 9 Tr. Ct. Op., 3/23/2016, at 1-9 (names modified; citations to notes of testimony and exhibits omitted).
[J-31-2025] - 6 A. Once the fire was disclosed by him, the knowledge that there had been a fire in apartment 604 was disclosed by him, not by us, he almost seemed to be making excuses as to why this fire would have happened accidentally.
He began to explain that [Talley] would leave a burner on the stove on in the apartment as a source of heat, and that she would leave pots or pans of grease or oil right next to the open flame. And he began to tell us that this is something that he tried to address with her, that he had told her about this, that it was dangerous.
Q. So he mentioned pots of grease to you?
A. He did.
Q. Was that before you had even—did you ever say anything to him about the grease?
A. No. To be clear, at the time I was unaware that grease was an issue. I had never set foot inside the scene.10
Undisputedly, the fire did not start in the kitchen.
Furthermore, the instances of Johnson’s shifting story reviewed by the trial court
alone were not the only ones. For example, Johnson’s explanation as to what prompted
him to contact Talley’s cousin, Brittany Coles, shortly after leaving Avalon Court was
inconsistent:
Q. . . . Did he say that he knew whether Brittany Coles was related to [Talley]?
A. He did. He told us that he was aware that Brittany Coles was [Talley’s] cousin.
Q. Did you ask him about that phone call?
A. Yes. An obvious question that Detective Fuhrmann and I had would have been why he thought it was necessary to contact Brittany Coles, [Talley’s] cousin; if it was just out of the blue or if there was a purpose behind it. What he explained to us initially was that he had saw police and fire
10 Notes of Testimony at Trial (“N.T.T.”), 5/29/2015, at 287-88.
[J-31-2025] - 7 personnel responding to Avalon Court. He quickly changed that and said that he didn’t see them actually responding, but he saw them going in the direction of Avalon Court.
And then this next part was confusing to me. He saw that the police department responded to a subject that he knew in the Levittown Trace Apartments, and that caused him some concern for something in Avalon Court.11
On direct appeal, this Court noted additional evidence regarding details of the burgundy
Cadillac and its contents:
[Investigators] noticed that the [Cadillac’s] license plate had been changed, but the VIN number, which is visible through the windshield, verified that it was Talley’s vehicle. . . . A subsequent search of Talley’s vehicle revealed, among other items, a bundle of eight empty wax packets stamped in red with “# 1 way to go,” in the ash tray. These packets were identical to the packets found around Talley’s body and in her bedroom.12
Finally, this Court summarized the procedural history:
The police arrested Johnson that evening on charges of possession of drug paraphernalia based on items found in his possession when the police stopped him in Talley’s vehicle. . . .
In January 2014, Johnson was charged with the murders of Talley, R.R., Talley’s unborn child and related crimes.
A jury trial commenced in May 2015, at the conclusion of which Johnson was convicted of the first-degree murders of both Talley and R.R., third- degree murder of Talley’s unborn child, arson (endangering people), and possessing instruments of crime.13
11 Id. at 289. 12 Johnson, 160 A.3d at 135. 13 Id. (footnote omitted)
[J-31-2025] - 8 B. The Other Evidence of Guilt
The trial court also summarized additional evidence that is the subject of the legal
issues raised by Johnson in his PCRA petition and before this Court on appeal:
Within days of the murders, Johnson made a number of statements at the Bucks County Correctional Facility [“BCCF”] to a fellow inmate [George Lewis]. Johnson told Lewis, “She made me kill her.” Lewis asked, “Who?” Johnson responded, “Ebony.” Johnson further stated that he had “killed the baby.” Johnson explained that he “had to stab her” because she was “very smart and she can identify me.” Johnson told Lewis that he stabbed “the baby” in the upper chest and that he “put the baby on fire” and then fled the scene.
Johnson also spoke to his brother, Marquis Johnson, by telephone from the prison. During one recorded conversation, Johnson directed Marquis to retrieve “evidence” that Johnson said he had hidden in a box on the wall of a laundry room in F Building of Levittown Trace Apartments. [Marquis] went to that location and retrieved a blue latex glove containing small yellow bags and a money order. Johnson’s brother cashed the money order and hid the glove containing the packets in a crawl space in his home.
Police later retrieved the glove and determined that it contained 167 small yellow packets of heroin. The 167 yellow heroin packets were stamped with a red “#1” with “way to go” printed inside the number. Empty yellow packets containing the same stamp were found at the crime scene scattered on the floor near the body of Talley, in a shoe box found in the bedroom where her body was found, in the living room of the apartment and in the Cadillac. The glove also contained a clear plastic bag. Eleven identical clear plastic bags were found on Johnson’s person when he was stopped by police the day of the murders. Johnson’s DNA was found on that glove.14
The money order that Marquis retrieved from the box found at Levittown was for “[a]bout
$80,”15 which corresponded to the amount of the money order that Talley obtained the
morning before she was killed.16
14 Tr. Ct. Op., 3/23/2016, at 9-10 (names modified; citations to notes of testimony and exhibits omitted). 15 N.T.T., 6/1/2015, at 70. 16 See N.T.T., 5/27/2015, at 111 (Talley’s mother, Pearline Burke, testified that the morning before the killing she rode with Talley to get a money order for $80).
[J-31-2025] - 9 The confession to Lewis was the only direct evidence of Johnson’s guilt introduced
at trial. And the lead prosecuting attorney, ADA Matthew Weintraub, characterized
Johnson’s confession as the “linchpin” of his case (and other words to similar effect). 17
Also admissible but at issue herein was the Commonwealth’s DNA evidence. That
evidence as presented arguably was broadly favorable to Johnson because there was
very little DNA evidence implicating him in the murders. But it wasn’t all favorable. The
Commonwealth’s DNA expert, Dr. Alex Glessner, testified that genetic material found
under Johnson’s fingernails matched Talley’s DNA, and that her DNA would only be found
under Johnson’s nails as a consequence of intimate contact.18 Trial counsel did nothing
to undermine this conclusion either in cross-examination or with the assistance of a DNA
expert for the defense, despite the fact that counsel consulted an expert who discerned
numerous flaws in the Commonwealth’s expert’s methods and conclusions. The article
that the Commonwealth’s expert cited in support of his conclusion contradicted the
proposition that only intimate contact could have resulted in the DNA match. Rather, the
article indicated that genetic material could have found its way under Johnson’s nails
through co-occupancy of an apartment with Talley. Dr. Glessner admitted as much at a
17 See, e.g., Notes of Testimony at PCRA Hearing (“N.T.P.”), 6/28/2023, at 112-13 (ADA Weintraub describing counsel’s use of “linchpin” as “literally true” and adding that Lewis was “very important” and ”critical to the case”). 18 See N.T.T., 5/29/2015, at 179 (“DNA that does not belong to the person whose fingernails they are under, it needs to be more than just casual contact. So you need to have some kind of intimate contact with another person to deposit enough DNA under your fingernails to render a test result at the end showing more than one person.”).
[J-31-2025] - 10 later PCRA hearing.19 The evidence indicated that Johnson spent significant time in
Talley’s apartment and perhaps sometimes stayed the night.
C. The Penalty Phase
This Court summarized the penalty-phase evidence on direct appeal:
During the penalty phase, the Commonwealth presented evidence of four aggravating factors as to Talley: torture; conviction of another murder at the same time of Talley’s murder; involvement in the sale of narcotics at the time of the murder; and knowledge of Talley’s pregnancy.8 N.T.T., 6/8/2015, at 192-95. The Commonwealth pursued three aggravating factors with regard to R.R.: that R.R. was a witness to a murder and was killed to prevent her from testifying; conviction of another murder at the same time as R.R.’s murder; and that R.R. was less than twelve years old.9 Id. at 197-200. 8 42 Pa.C.S. §§ 9711(d)(8), (11), (13), (17). 9 Id. §§ 9711(d)(5), (11), (16).
Johnson presented evidence in support of four mitigating factors: his lack of a significant history of prior criminal convictions; extreme mental or emotional disturbance at the time of the murders; and the fact that he was twenty-one at the time of the murders.10 Id. at 200. Johnson also presented an assemblage of evidence under the catchall mitigating factor, 42 Pa.C.S. § 9711(e)(8), including evidence that Johnson’s life up until the time of the murders was characterized by chronic and pervasive abuse, neglect and abandonment; that he suffered brain damage and had been diagnosed with various mental illnesses; cycles of placement in and out of treatment programs; and a complete lack of any semblance of stability or permanence. The jury ultimately sentenced Johnson to death for R.R.'s murder and life in prison for Talley’s murder. 10 Id. §§ 9711(e)(1), (2), (4).20
19 See N.T.P., 8/10/2023, at 132-33. 20 Johnson, 160 A.3d at 135-36 (some footnotes omitted; some citations modified).
[J-31-2025] - 11 D. Direct Appeal
On direct appeal this Court considered (among other things omitted from this
account) the sufficiency of the evidence as a matter of course.21 Next, the Court
considered and rejected various challenges to the trial court’s refusal to suppress
evidence at trial. Additionally, Johnson challenged the trial court’s admission of Marquis’
testimony that, shortly before the murders, Johnson asserted in conversation with
Marquis that Johnson was “willing to do anything to make a come up,”22 which Marquis
indicated was a way of signaling Johnson’s ambitions to improve his situation
economically.
The Court then turned to issues raised by Johnson relative to the penalty phase of
his trial. First, this Court considered and rejected Johnson’s assertion that the trial court
wrongfully excluded his mitigation expert’s testimony regarding a multi-generational
history of abuse, poverty, drug abuse, and mental illness. That court had deemed such
evidence relevant only to the extent that it “was somehow made part of the family structure
or . . . was made known to [Johnson], and therefore could be said to have had an impact
upon him.”23 Correlatively, the trial court had excluded the subset of such evidence for
which Johnson was not present, or of which he was never made aware.
21 On direct appeal of a capital conviction, this Court considers the sufficiency of the evidence regardless of whether the defendant raises a sufficiency challenge. See Johnson, 160 A.3d at 136 (citing Commonwealth v. May, 887 A.2d 750, 753 (Pa. 2005)). 22 Id. at 145 (quoting N.T.T., 6/1/2015, at 63-64). In testimony excerpted by this Court in the same connection, Marquis elaborated that Johnson “said that if you have to shoot someone to make a come up or be involved in anything to make that come up, he will do so.” N.T.T., 6/1/2015, at 64. 23 Johnson, 150 A.3d at 147.
[J-31-2025] - 12 Finally, fulfilling another obligation of this Court that is peculiar to capital direct
appeals, this Court tested the imposition of the death penalty for bias engendered by
passion, prejudice, or another arbitrary factor, as well as for the sufficiency of the evidence
of the aggravating factors found by the jury.24 The evidentiary basis for the aggravators
was ample, and this Court found that the sentence was not the result of any arbitrary
factor.
For all these reasons and others, this Court affirmed the conviction and judgment
of sentence.
II. Legal Standards
This case comes before us now on collateral review under the PCRA, which
“provides for an action by which persons convicted of crimes they did not commit and
persons serving illegal sentences may obtain collateral relief.”25 Relevant to this case,
Johnson can establish a right to PCRA relief if he pleads and proves by a preponderance
of the evidence that he has been convicted of a crime in Pennsylvania and is awaiting
execution of a sentence of death for that crime, and that his conviction resulted from one
or more of the following:
(i) A violation of the Constitution of this Commonwealth or the Constitution or laws of the United States which, 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.
(ii) Ineffective assistance of counsel which, 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.
24 See id. at 153. 25 42 Pa.C.S. § 9542.
[J-31-2025] - 13 ****
(vi) The unavailability at the time of trial of exculpatory evidence that has subsequently become available and would have changed the outcome of the trial if it had been introduced.26
Additionally, Johnson must prove that his issues have not been previously litigated
or waived because he failed to raise them at the earliest time he could.
An issue has been previously litigated if the highest appellate court in which the petitioner was entitled to review as a matter of right has ruled on the merits of the issue. . . . A PCRA claim is waived “if the petitioner could have raised it but failed to do so before trial, at trial, during unitary review, on appeal or in a prior state post[]conviction proceeding.”27
“On appeal from the denial of PCRA relief, our standard of review calls for us to
determine whether the ruling of the PCRA court is supported by the record and free of
legal error.”28 We review questions of law de novo, and “our scope of review is limited to
the PCRA court’s findings and the evidence of record, viewed in the light most favorable
to the Commonwealth as the prevailing party.”29
III. PCRA Proceedings
These proceedings commenced when Johnson filed a timely pro se PCRA petition
on January 9, 2018. Present counsel filed an amended PCRA petition on Johnson’s
behalf on July 15, 2019. The Commonwealth responded with an “Answer and
Memorandum of Law in Opposition to Johnson’s Petition.” Various other motions
followed, including a Motion for an Evidentiary Hearing, which the PCRA court granted.
26 42 Pa.C.S. § 9543(a)(2). 27 Commonwealth v. Washington, 927 A.2d 586, 593-94 (Pa. 2007) (quoting 42 Pa.C.S. § 9544(b)) (cleaned up). 28 Id. at 593. 29 Commonwealth v. Chmiel, 173 A.3d 617, 625 (Pa. 2017).
[J-31-2025] - 14 The PCRA court held evidentiary hearings from June 28 through June 30, 2023,
and again on August 9 and August 10, 2023. In November 2023, Johnson moved to
amend his PCRA petition, and the PCRA court granted the motion. An amended petition
and additional filings followed. The PCRA court denied Johnson’s final amended petition
on December 29, 2023, and Johnson filed the instant, timely appeal in this Court. The
PCRA court issued its Pa.R.A.P. 1925(a) opinion on April 5, 2024.
IV. Guilt Phase Issues and Analysis
A. The Issues and the Necessity of Prejudice
As noted, supra, Johnson cannot establish a basis for relief under the PCRA
unless he establishes that the trial deficiencies asserted “so undermined the truth-
determining process that no reliable adjudication of guilt or innocence could have taken
place.”30 As well, under the guises of both “materiality” and “prejudice,” this question—
the likely effect of the error on the outcome of the trial—pertains individually to all of the
specific assertions of error raised by Johnson in this case. Importantly, with respect to
claims of constitutional ineffectiveness of counsel, this Court has held that, “[w]hen the
failure of individual [constitutional ineffectiveness of counsel] claims is grounded in lack
of prejudice, then the cumulative prejudice from those individual claims may properly be
30 42 Pa.C.S. §§ 9543(a)(2)(i), (ii); cf. id. § 9543(a)(2)(vi) (providing for collateral relief based upon “[t]he unavailability at the time of trial of exculpatory evidence that has subsequently become available and would have changed the outcome of the trial if it had been introduced” (emphasis added)).
[J-31-2025] - 15 assessed.”31 Thus, “a new trial may be awarded due to cumulative prejudice accrued
through multiple instances of trial counsel’s ineffective representation.”32
In the order presented, Johnson presents the following challenges to the conduct
and outcome of his guilt-phase trial:
(1) that the prosecution violated its obligation to disclose exculpatory or witness impeachment evidence under Brady v. Maryland;33
(2) that the prosecution failed to correct the false trial testimony of its primary witness, George Lewis, a jailhouse informant who claimed that Johnson confessed to him the killings at issue in this case;
These two issues implicate both materiality and prejudice. “It is well-settled that
Brady and subsequent precedent flowing therefrom impose[] upon a prosecutor the
obligation to disclose all favorable evidence that is material to the guilt or punishment of
an accused . . . .”34 Relief for a Brady violation is due when a court determines that “the
evidence was material, meaning that prejudice must have ensued.”35 Relatedly, the
knowing and willful failure to correct false testimony implicates due process protections.
Such a violation requires relief if there is “any reasonable likelihood” that the uncorrected
testimony could have “affected the judgment of the jury.”36
31 Commonwealth v. Spotz, 18 A.3d 244, 321 (Pa. 2011). 32 Id. at 321 (describing our holding in Commonwealth v. Perry, 644 A.2d 705, 709 (Pa. 1994)). 33 373 U.S. 83 (1963). 34 Commonwealth v. Bagnall, 235 A.3d 1075, 1085-86 (Pa. 2020) (citing Commonwealth v. Strong, 761 A.2d 1167, 1171 & n.5 (Pa. 2000)). 35 Id. at 1086. 36 Giglio v. United States, 405 U.S. 150, 154 (1972) (quoting Napue v. Illinois, 360 U.S. 264, 271 (1959)).
[J-31-2025] - 16 The next four issues that Johnson raises involve allegations of constitutionally
ineffective assistance of trial counsel, Craig Penglase and John Fioravanti.37 They are
as follows:
(3) that trial counsel was constitutionally ineffective for failing to sufficiently investigate Lewis’ putative history of trading cooperation with investigators, including allegedly false jailhouse confessions, for favorable treatment, and to use this information to impeach Lewis’ trial testimony;
(4) that trial counsel “was ineffective for failing to understand, investigate and impeach the Commonwealth’s DNA evidence”;38
(5) that trial counsel failed to undermine the Commonwealth’s case by highlighting alleged deficiencies in the Commonwealth’s investigation; and
(6) that trial counsel failed to present character evidence favorable to the defense.
To support a claim for ineffective assistance of counsel, a PCRA petitioner must
plead and prove three things: first, that the claim has arguable merit; second, that counsel
could have had no reasonable basis for the challenged action or omission (subject to the
presumption that counsel is acting effectively); and third that the ineffectiveness caused
him prejudice.39 Prejudice occurs where “there is a reasonable probability that, but for
37 Attorney Fioravanti was appointed first to the case, did most of the writing, and was primarily responsible for retaining and supervising court-appointed investigator Sean Hawke. As trial approached, Attorney Penglase assumed the role of lead attorney for the guilt phase, while Attorney Fioravanti primarily handled preparation for, and eventual trial of, the penalty phase. 38 Johnson’s Br. at iii. 39 See Commonwealth v. Buehl, 658 A.2d 771, 777 (Pa. 1995); Commonwealth v. Pierce, 527 A.2d 973, 975 (Pa. 1987).
[J-31-2025] - 17 counsel’s unprofessional errors, the result of the proceeding would have been different.”40
Failure to prove any one prong of the test will defeat the claim.41
The applicable materiality and/or prejudice requirements loom large among these
issues. In the absence of the prescribed showing of materiality and/or prejudice, no relief
is due under the PCRA. With respect to prison informant Lewis’ damning testimony
regarding Johnson’s alleged confession and the somewhat less damning, but still
problematic, testimony of Marquis hinting at Johnson’s possible motive for killing Talley,
as well as with respect to the way in which counsel met the Commonwealth’s DNA
evidence, there are two questions bearing upon materiality and prejudice. First, whether
a trial conducted wholly without either or both witness’ testimony and without the DNA
evidence would likely have led to the same result. Second, whether there is a reasonable
probability that a trial conducted including the testimony of Lewis and Marquis, and
including the DNA evidence, but in which counsel engaged in more vigorous and effective
impeachment with the advantage of the allegedly withheld and/or wrongfully unfound
and/or unused impeachment evidence would likely have led to a different verdict.
B. The Circumstantial Case Against Johnson
It is axiomatic that guilt may be proved beyond a reasonable doubt by
circumstantial evidence alone.42 And here, there is a circumstantial case to consider that
40 Commonwealth v. (Raymond) Johnson, 966 A.2d 523, 533 (Pa. 2009) (quoting Strickland v. Washington, 466 U.S. 688, 694 (1984)). 41 Commonwealth v. Fears, 86 A.3d 795, 804 (Pa. 2014). 42 Commonwealth v. Kloiber, 106 A.2d 820, 827 (Pa. 1954) (“[I]t is clearly settled that a man may be convicted on circumstantial evidence alone, provided his guilt is proved beyond a reasonable doubt.”).
[J-31-2025] - 18 in no way hinges upon the evidence that Johnson maintains should have been disclosed
by the Commonwealth and/or should have been leveraged in impeachment against
certain witnesses. Thus, we highlight what in the foregoing account of the circumstantial
case against Johnson is unchallenged and points to Johnson’s guilt of murdering the
victims in this case.
• Johnson was engaged in the drug trade with Talley.
• Johnson had expressed dissatisfaction with his circumstances and sought to improve his fortunes.43
• Johnson was alone with Talley about a half-hour or even less before the fire in Talley’s apartment was discovered. At that time, Johnson was wearing a dark hoodie, dark pants, and dark shoes.
• Moments before a fire was detected in Talley’s apartment, Johnson was seen hastily leaving the apartment complex parking lot in Talley’s car, striking another parked car as he went. Attached to the car was a license plate that was not associated with the vehicle registration.
• Shortly after leaving the apartment, Talley’s vehicle was observed heading in the direction of the sprawling Levittown Trace Apartments complex. There, Johnson parked the car in a very remote part of the parking lot.
• Johnson then visited the Levittown Trace apartment of an acquaintance, appeared to be worried and nervous, and asked to use her phone. She gave him her phone, and he made calls in the bedroom with the door closed, out of the acquaintance’s hearing. Afterward, he spent five to ten minutes in the bathroom. Johnson asked to leave a bag of his belongings with the acquaintance, who refused.
• Johnson made repeated calls to Talley’s cousin and sister in the hours after the killings, inquiring as to the situation at Avalon Court. But he refused to return to check on the situation or to turn over Talley’s vehicle to police, citing in response to both requests a dubious concern regarding outstanding bench warrants for non-traffic-related summary offenses.
43 As detailed above, his most forceful alleged statement on this point was made to Marquis, which we exclude for present purposes. But he also made similar comments to his girlfriend, who testified that he told her that “he had to do something about making money.” N.T.T., 6/1/2015, at 45.
[J-31-2025] - 19 • In the car with Johnson were numerous bags that bore the same stamp as identical bags containing heroin found at Avalon Court around Talley’s dead body. Also in the car was a bottle of bleach.
• At the time of Johnson’s apprehension he was no longer wearing a dark hoodie. Instead, he was wearing a wrinkled blue sweater and different shoes.
• Johnson was observed by investigators to have two apparently recent lacerations to his hands.
• During Johnson’s police interview, he behaved nervously; he was shivering and sweaty.
• Johnson lied repeatedly to investigators, his story shifting in ways material to the investigation. For example, only when confronted with the threat of contradictory video evidence did Johnson withdraw his claim that Talley’s car was brought to him by a friend44 and acknowledge that he had driven it from the Avalon Court lot, striking another car as he did so.
• During his interview, Johnson specifically raised the prospect that the fire was caused by Talley’s propensity for leaving a stove burner on in close proximity to pots and pans of cooking grease. At that time, even investigators had yet to learn that cooking oil was present in and around the two fires, neither of which began in the kitchen.
• Johnson’s phone was found in Talley’s apartment, and his belongings later were found in various locations around the Levittown Trace apartment complex.45
Viewed in its entirety and in isolation, this evidence creates a strong circumstantial
case for guilt. Johnson’s observed behavior not only is compatible with guilt but is
incompatible with any other reasonably imaginable sequence of events. Then there is
Johnson’s general evasiveness with Talley’s family members. And, during his interview,
Johnson made the improbable allusion to cooking oil as a potential fire hazard, which is
almost too on-the-nose to believe.
44 Police efforts to confirm the existence of the friend Johnson named were unsuccessful. 45 For present purposes, we exclude the items Marquis retrieved from Levittown Trace at Johnson’s request. Other bags of belongings were found by investigators.
[J-31-2025] - 20 There is no evidence to support an alternate account, one that explains how
someone else committed the crimes in the half-hour or less that separated Johnson’s
hasty departure from Talley’s apartment and the discovery of the fire. The combination
of the two—the effort to conceive an alternate explanation for Johnson’s behavior and the
difficulty conceiving of another perpetrator—make it surpassingly difficult to conclude that
a jury would acquit Johnson even without Lewis’ testimony regarding Johnson’s alleged
confession, Marquis’ testimony as to motive and certain items retrieved at Johnson’s
request, and the limited incriminating DNA evidence introduced at trial.
In short, the circumstantial case against Johnson was sufficiently compelling that
it is difficult to perceive a reasonable probability that the trial outcome would have differed
had the jury simply been denied Lewis’ and Marquis’ testimony and the relatively modest,
equivocal DNA evidence entirely.
C. The Claims
The above discussion, which presupposes that the jury never heard from Lewis or
Marquis, or were given the DNA evidence, does not end our inquiry. Johnson’s
intertwined arguments about deficient Brady disclosures and trial counsel ineffectiveness
are based upon the proposition that trial attorneys Penglase and Fioravanti failed to
receive from the Commonwealth—and failed to obtain—and/or failed to utilize certain
putatively damning impeachment evidence against Lewis, Marquis, and the
Commonwealth’s DNA expert. Thus, we must consider the likelihood that more effective
impeachment of these witnesses at trial—rather than their absence—not only would have
discredited their testimony, but would so adversely have affected the prosecution’s
credibility before the jury that the jury was reasonably likely to have reached a different
[J-31-2025] - 21 verdict. In order to make this assessment, we must review the evidence upon which
Johnson’s claims are based.
1. Disclosure Violations Under Brady v. Maryland
It is well-settled that Brady and subsequent precedent flowing therefrom impose[] upon a prosecutor the obligation to disclose all favorable evidence that is material to the guilt or punishment of an accused, even in the absence of a specific request by the accused. Commonwealth v. Strong, 761 A.2d 1167, 1171 & n.5 (Pa. 2000). This Court has held that, to establish a Brady violation, a defendant has the burden to prove that: (1) the evidence at issue was favorable to the accused, either because it is exculpatory or because it impeaches; (2) the prosecution has suppressed the evidence, either willfully or inadvertently; and (3) the evidence was material, meaning that prejudice must have ensued. Commonwealth v. Chambers, 807 A.2d 872, 887 (Pa. 2002); Commonwealth v. Burke, 781 A.2d 1136, 1141 (Pa. 2001).46
“Under Brady, prejudice occurs when a defendant shows a ‘reasonable probability
that[,] had the evidence been disclosed to the defense, the result of the proceeding would
have been different.’”47 “A reasonable probability does not mean that the defendant would
more likely than not have received a different verdict with the evidence; it means only that
the likelihood of a different result is great enough to undermine confidence in the outcome
of the trial.”48 This Court has held that, “as a matter of law, a court reviewing multiple
pieces of exculpatory evidence that the prosecution failed to disclose is required to view
the effect of the non-disclosures cumulatively.”49
46 Bagnall, 235 A.3d at 1086 (citations modified). 47 Commonwealth v. Conforti, 303 A.3d 715, 730 (Pa. 2023) (quoting Commonwealth v. Bomar, 104 A.3d 1179, 1189 (Pa. 2014)). 48 Commonwealth v. (Andre) Johnson, 174 A.3d 1050, 1056 (Pa. 2017) (cleaned up). 49 Commonwealth v. Natividad, 200 A.3d 11, 39 (Pa. 2019) (cleaned up).
[J-31-2025] - 22 The Brady obligation extends to information that may be used to impeach
prosecution witnesses.50 “Any implication, promise or understanding that the government
would extend leniency in exchange for a witness’ testimony is relevant to the witness’
credibility.”51 However, “Brady is not violated when the appellant knew or, with
reasonable diligence, could have uncovered the evidence in question, or when the
evidence was available to the defense from other sources.”52 “[I]n order to be entitled to
a new trial for failure to disclose evidence affecting a witness’ credibility, the defendant
must demonstrate that the reliability of the witness may well be determinative of his guilt
or innocence.”53
The alleged Brady material at issue with respect to Lewis’ attempt to serve his own
interests by testifying against Johnson broadly involves information and documents,
allegedly in the Commonwealth’s possession in advance of Johnson’s trial, which
established that Lewis was a serial informant with a history of providing information,
including potentially false information, to law enforcement in order to curry favor.
Johnson’s own summary of the evidence that he contends was withheld in violation of
Brady provides a useful structure for discussion:
50 (Andre) Johnson, 174 A.3d at 1056. 51 Bagnall, 235 A.3d at 1085-86 (cleaned up); see (Andre) Johnson, 174 A.3d at 1056-57 (finding impeachment evidence subject to Brady where withheld police reports “suggest[ed] that the [the witness] sought to curry favor with the police in the face of ongoing criminal investigations and mounting evidence of his own criminal conduct”). 52 Commonwealth v. Roney, 79 A.3d 595, 608 (Pa. 2013). 53 Commonwealth v. Marinelli, 810 A.2d 1257, 1273-74 (Pa. 2002) (quoting Commonwealth v. (Roderick) Johnson, 727 A.2d 1089, 1094 (Pa. 1999)).
[J-31-2025] - 23 The prosecution had, or could have readily obtained,[54] a plethora of evidence showing that Lewis, a jailhouse informant, had motives to curry favor with the prosecution in order to limit his liability and potential jail time for various charges against him. This evidence included: 1) Lewis’s repeated offers to work as an informant for the police and District Attorney Office; 2) a letter Lewis sent to the DAO [i.e., District Attorney’s Office] seeking benefits in exchange for his cooperation; 3) efforts made by the prosecutor to advocate on Lewis’s behalf with New Jersey authorities who were prosecuting Lewis for criminal offenses; 4) that Lewis would receive consideration on his open cases in exchange for his cooperation; and 5) Lewis lied to prison authorities about the supposed funeral of his granddaughter in an attempt to obtain a furlough.55
In sum, Johnson argues, Lewis’ offer to provide information about this case to law
enforcement was but one among serial “attempts to cooperate with Bucks County law
enforcement since arriving” at BCCF in return for favorable treatment in Pennsylvania and
relative to certain then-pending charges in New Jersey.56
In the leading example cited by Johnson, the Commonwealth allegedly failed to
disclose evidence in its possession of ADA Weintraub’s email and telephone
communications with Attorney Ward, the New Jersey prosecutor overseeing the aforesaid
New Jersey charges, which included felony burglary, theft, and domestic violence, which
could incur substantial prison terms. Attorney Ward had “agreed to give Mr. Lewis
sentencing consideration on his open charges in New Jersey due to his cooperation and
54 Johnson cites no case law, and we are not aware of any, to suggest that the Commonwealth is responsible for obtaining Brady evidence not already in its possession, except when the source in question obtained the information subject to disclosure as an agent for the Commonwealth. See Kyles v. Whitley, 514 U.S. 419, 437-38 (1995); see infra n.70 & accompanying text. There is no evidence that BCCF officials were investigating any matters here at issue at the behest of the Commonwealth, as such. Accordingly, we focus only upon what Johnson can establish was in the Commonwealth’s possession before and during Johnson’s trial. 55 Johnson’s Br. at 17-18. 56 Id. at 20.
[J-31-2025] - 24 testimony in the Bucks County homicide case.”57 Attorney Ward attested that he
confirmed this by May 27, 2015 email to ADA Weintraub.58 Attorney Ward also noted that
ADA Weintraub asked him to look into $635 seized from Lewis in connection with his New
Jersey arrest. Ultimately, evidently after Johnson’s trial had run its course, Attorney Ward
dismissed some of Lewis’ open charges and offered time served and a return of the
seized money.
To be clear, ADA Weintraub testified that he had no recollection of asking Attorney
Ward for any such consideration.59 But in Johnson’s characterization, ADA Weintraub
acknowledged his awareness, in advance of Lewis’ testimony, that Attorney Ward
intended to grant Lewis favorable consideration in New Jersey for his testimony against
Johnson.60 ADA Weintraub further admitted discussing the status of Lewis’ New Jersey
cases with Lewis when he prepared Lewis for trial, and that Lewis asked for assistance.
Again, though, ADA Weintraub indicated that he did not recall whether he told Lewis that
he would try to assist him with his New Jersey cases, but he asserted that he would not
have promised Lewis any particular benefit. Rather, it was his custom to promise
57 Id. at 22. 58 See Email, Attorney Ward to ADA Weintraub, 5/27/2015, Amended Petition for Writ of Habeas Corpus and for Collateral Relief from Criminal Conviction Pursuant to the Post Conviction Relief Act, 42 Pa.C.S. § 9541, et seq., Appendix at A-03664 (“Did Mr. Lewis testify as expected? He is scheduled to be back with us on Monday and I will factor his cooperation level with you into his plea agreement here.”) (hereinafter “PCRA Appendix”). 59 See, e.g., N.T.P., 6/28/2023, at 96-98. 60 Johnson’s Br. at 23 (citing N.T.P., 6/28/2023, at 97).
[J-31-2025] - 25 cooperating witnesses only that he would be “an ally” relative to pending prosecutions.61
Johnson also claims that Lewis was aware of a potentially favorable plea deal before he
testified in Johnson’s case, although it is not clear from the averment and citation that
Lewis had any reason to understand that prospect as arising from, or contingent upon,
his testimony in this case or any effort on his behalf by ADA Weintraub.62
ADA Weintraub testified that it was generally his practice to turn information
pertaining to such discussions over to the defense.63 But Attorneys Penglase and
Fioravanti both testified that they were unaware of ADA Weintraub’s interactions with
Attorney Ward regarding the New Jersey cases or of Attorney Ward’s pre-trial indication
that he would consider Johnson’s cooperation in this case.64
Johnson separately asserts that Lewis made very similar accusations to BCCF
investigators regarding another inmate with whom he served, Shaquel Rock. There,
Lewis alleged that Rock had confessed to Lewis that he killed an off-duty corrections
officer in Trenton, NJ.65 This killing and the fact that Rock was a person of interest in the
case were reported in mainstream media available to BCCF inmates. New Jersey
61 See N.T.P., 6/28/2023, at 91 (indicating that he will generally tell cooperating witnesses “that they will gain an ally in me”). 62 See Johnson’s Br. at 24-25. The hearing excerpts cited by Johnson subtly differ from his characterization, indicating only that Lewis’ attorney believed they were in position to make a deal in New Jersey that would result in a sentence of time-served. Nothing in the excerpts suggests any causative factor without which such a sentence would not be offered. 63 See, e.g., N.T.P., 6/28/2023, at 98. 64 See id. at 173-74 (Attorney Penglase); See id., 6/29/2023, at 70-71 (Attorney Fioravanti). 65 See Johnson’s Br. at 26-28; PCRA App. at 06358-59 (BCCF Incident Report of Chief Investigator Frank Bochenek, 10/30/2013).
[J-31-2025] - 26 investigators found Lewis’ claim incredible, and eventually cleared Rock.66 The
Commonwealth did not dispute that this report existed or was disclosable Brady
impeachment evidence, had it been in the Commonwealth’s possession. But the
Commonwealth claimed that it was not in its possession at the relevant time. Rather, it
was in BCCF’s possession—and, as such, was available to Johnson’s trial counsel for
the asking in any event.67
Nonetheless, asserting that BCCF was acting on behalf of the Commonwealth
when it received Lewis’ report of Rock’s alleged confession, Johnson asserts that the
failure to obtain and disclose this information violated the United States Supreme Court’s
holding in Kyles that the prosecution has “a duty to learn of any favorable evidence known
to the others acting on the government’s behalf in the case[,] including the police.”68 ADA
Weintraub’s co-counsel and de facto discovery manager, ADA Thomas Gannon, testified
that the DAO sometimes directed prison investigators to work on pending cases and
those investigators reported to the DAO.69 Thus, on Johnson’s account, the prosecution
had a duty to obtain and disclose this information.70 Notably, there is no evidence that
66 See PCRA App. at 06359 (BCCF Incident Report). 67 In Commonwealth v. Hannibal, 156 A.3d 197, 210-211 (Pa. 2016), this Court found no Brady violation where prison record evidence in the Commonwealth’s possession was available to the defense by subpoena. 68 Johnson’s Br. at 27 (quoting Kyles, 514 U.S. at 437). 69 See generally N.T.P., 6/30/2023, at 87-88. In context, ADA Gannon indicated that in cases where he was cooperating with a prison investigator—e.g., prosecutions associated with crimes committed in prison—he might direct the investigator to follow up on one lead or another. 70 Johnson cites as additional support for this obligation the Ninth Circuit decision Carriger v. Stewart, 132 F.3d 463 (9th Cir. 1997), in which the court held that the lack of actual possession of prison records establishing witness cooperation was no excuse for (continued…)
[J-31-2025] - 27 BCCF officials were acting at the behest of the DAO in this case. Nor was there any
evidence that government control of the records in question was exclusive.
To these detailed allegations of critical omissions relative to Lewis’ testimony,
Johnson briefly asserts additional omissions. He cites Lewis’ alleged lie to the court
regarding either the fact or the timing of his granddaughter’s funeral in order to gain a
furlough.71 The court granted the furlough, but when authorities “looked into Lewis’s
request, they discovered that Lewis was lying.”72
Separately, Johnson asserts that the prosecution violated Brady relative to the
circumstances of the testimony of Johnson’s brother, Marquis Johnson. As set forth
above, Marquis testified at trial that, shortly before the killings, Johnson had indicated that
he was willing to act precipitously to “make a come up,” the salient implication being that
Johnson was willing to kill to advance his interests. According to Johnson, in order to
extract Marquis’ testimony, prosecutors threatened Marquis with prosecution connected
to the Talley killing should he refuse to testify.73 ADA Weintraub was present during that
interview, and he acknowledged that Marquis openly worried about his criminal
the prosecution’s failure to disclose impeachment evidence of a bargain for information, because the prosecution has a duty to learn of exculpatory evidence and “is in a unique position to obtain information known to other agents of the government.” Id. at 480. Thus, “[t]he state had an obligation, before putting [the informant] on the stand, to obtain and review [his] corrections file, and to treat its contents in accordance with the requirements of Brady and Giglio.” Id. Notably, Giglio speaks only to the circumstance where one prosecutor falsely represented to a jury that no promise of leniency had been made in exchange for a critical witness’ testimony when, in fact, another prosecutor in the same office had made such a promise. 71 See Johnson’s Br. at 11. 72 Id. at 57. 73 See id. at 28-29.
[J-31-2025] - 28 exposure.74 The prosecution also failed to disclose a pending alleged violation of
Marquis’ probation for domestic violence against his girlfriend that happened shortly
before trial.75
The PCRA court rejected these claims in turn. With regard to Lewis, the court
underscored that ADA Weintraub did not offer to assist him relative to his New Jersey
cases. Although ADA Weintraub inquired as to the seized $635, he did not ask for its
return and he never followed up on his initial inquiry.76 With regard to the May 27, 2015
email from Attorney Ward, the court noted the absence of evidence that Lewis was aware
of the email or its substance before he testified. Furthermore, the email suggested no
agreement between ADA Weintraub and Attorney Ward. The mere hope of leniency is
not Brady material.77 The court further noted that the Commonwealth turned New Jersey-
related material over to Attorney Penglase in discovery even before the preliminary
hearing in this case, and that Attorney Penglase cross-examined Lewis on the information
at that hearing. As to additional information, including a letter Lewis sent to prison
authorities offering information about other charges, the Commonwealth admitted that it
would have been disclosable if it hadn’t inadvertently overlooked it, but the court deemed
it immaterial because it was cumulative of other evidence, noting, inter alia, that the
Commonwealth adduced several instances of Lewis’ effort to trade information for special
consideration at the outset of its direct examination of Lewis.
74 N.T.P., 6/28/2023, at 122-23. 75 See Johnson’s Br. at 29. 76 PCRA Ct. Op., 4/5/2024, at 30-31. 77 Id. at 31 (citing, inter alia, Bomar, 104 A.3d at 1193-94; Commonwealth v. Spotz, 896 A.2d 1191, 1214-16 (Pa. 2006)).
[J-31-2025] - 29 Supporting this claim is the information ADA Weintraub elicited from Lewis on
direct testimony regarding Lewis’ self-interested basis for testifying:
[ADA WEINTRAUB]. Do you have a—two convictions in 1996 for burglary and theft?
[LEWIS]. Yes.
Q. Is that in New Jersey?
A. Yes.
Q. You have a conviction in 2010 for hindering apprehension?
Q. Do you have a pending shoplifting case in New Jersey?
Q. Are you expecting to resolve that case when you get returned from here back to New Jersey?
Q. You also have a charge over in New Jersey that’s pending for burglary?
Q. In addition, you have some charges that are even older than the ones that we have talked about for crimes of dishonesty in New Jersey?
Q. Are you currently also facing a parole violation for a fleeing and eluding case here in Bucks County?
Q. Did you receive an original sentence on this fleeing and eluding from the police case here of 11 and a half to 23 months in [BCCF]?
Q. At some point, Mr. Lewis, did you receive some additional time on that case the last time you were here because of misconducts?
[J-31-2025] - 30 A. Yes.
Q. And are you currently awaiting to see what will happen for your parole violations?
Q. When you are done testifying in this case, what is your understanding of what we will do for you?
A. Try and help me out with my parole violation.
Q. Have we made any promises to you as to what your sentence is going to be?
A. No.
Q. Will that ultimately be up to a judge?
Q. Have you testified in a prior proceeding relating to this case?
Q. And prior to—either before or after that did we give you any assistance?
Q. What did we do?
A. Helped me out with my—my detainer I had.
Q. Okay. Did you—when you first reported—did you report information that you knew to the jail?
Q. When you first reported that information that you knew about this case to the jail, did you have those misconducts that we just talked about?
Q. Was it your hope that you were going to get help with those misconducts?
[J-31-2025] - 31 A. Yes.
Q. Did you, in fact, get any help with those misconducts?
A. No.78
As set forth above, there is no question that the prospect of leniency in return for
testimony implicates Brady. In Napue, the United States Supreme Court made comments
especially salient to the instant case, because there, as here, some information had been
given to the jury to indicate that the informant might have been motivated by self-interest
to testify against the defendant.
In Napue, the state’s “principal witness” testified that he had received no promise
of consideration for his testimony at the trial in question.79 In point of fact, the state’s
attorney had promised to recommend a reduction in the witness’ sentence for the murder
that was the subject of the case at issue. But the prosecutor did not correct the false
testimony. The jury was told, however, that an unnamed public defender had promised
to “do what he could” for the witness.80 The question was not specifically a Brady
question—a decision that was still a few years away when Napue was decided—but
framed instead as a matter of due process arising from the uncontested failure to flag
and/or correct the witness’ false testimony. The Illinois court found no basis for relief; in
its view the testimony regarding the public defender’s intention to seek a benefit for the
78 N.T.T., 6/1/2015, at 220-23. BCCF investigator Frank Davis also testified that Lewis sought favorable treatment on his pending misconducts in exchange for information. See id., 6/2/2015, at 23-24. 79 Napue, 360 U.S. at 265-66. 80 Id. at 268.
[J-31-2025] - 32 witness was sufficient to apprise the jury of the witness’ potential motive to falsify
testimony.
The Supreme Court found otherwise. The Court noted that the prosecutor’s choice
to ask the informant at trial whether any official source promised the informant
consideration, itself, indicated the prosecution’s recognition that the presence or absence
of such consideration might sway a jury’s credibility determination. “Had the jury been
apprised of the true facts,” the Court concluded, “it might well have concluded that [the
informant] had fabricated testimony in order to curry the favor of the very representative
of the State who was prosecuting the case in which [the informant] was testifying, for [the
informant] might have believed that such a representative was in a position to
implement . . . any promise of consideration.”81 This Court in (Andre) Johnson effectively
imported this principle into the Brady context, when it quoted Napue vis-à-vis prejudice:
“The jury’s estimate of the truthfulness and reliability of a given witness may well be
determinative of guilt or innocence, and it is upon such subtle factors as the possible
interest of the witness in testifying falsely that a defendant’s life or liberty may depend.”82
Regarding the materiality component of the Brady test, Johnson underscored
Lewis’ central role in the prosecution, a role that ADA Weintraub characterized as such
at the PCRA hearing.83 Nor is this characterization a post hoc assessment. As Johnson
highlights, ADA Weintraub in his opening statement referred to Lewis as “one of the most
81 Id. at 270. 82 (Andre) Johnson, 174 A.3d at 1057 n.6 (quoting Napue, 360 U.S. at 269). 83 See, e.g., N.T.P., 6/28/2023, at 112-13.
[J-31-2025] - 33 important people in this case” due to Johnson’s confession.84 On ADA Weintraub’s own
post-trial account, Lewis was an ”excellent witness,” and the only witness “who gave
direct testimony relating to [Johnson’s] commission of the murders.”85
Attorney Penglase admitted that a dominant theme of the defense required
discrediting Lewis; “[if] we didn’t make him a liar, then Mr. Johnson confessed.”86 Attorney
Penglase indicated that he would have used the report regarding Rock had he been
aware of it, because the information Lewis was “trying to sell was wrong,” and it was
“another example of him trying to sell information for benefit.”87
The Commonwealth does not categorically dispute that disclosable documents
regarding Lewis’ history of cooperation were not disclosed. Instead, it argues that the
omission was immaterial because it was “cumulative of what trial counsel already knew”88
and had communicated to the jury.89 On the Commonwealth’s account, trial counsel was
aware of numerous instances of Lewis’ cooperation with law enforcement and conveyed
that fact to the jury through cross-examination and in its closing argument.
84 Johnson Br. at 30 (quoting N.T.T., 5/27/2015, at 42-43). 85 Id. Tellingly, at the end of ADA Weintraub’s concluding narrative, with which he opened his closing argument, ADA Weintraub repeatedly invoked Lewis’ putative validation of the ADA’s account. See generally N.T.T., 6/2/2015, at 78 (“George Lewis knew that fact.”), 79 (“What did George Lewis also tell you?”), 89 (“Another interesting point I’d like to make regarding George Lewis . . .”), 90 (“And that is . . . one of the reasons why [Lewis] is credible and why you should believe him.”). 86 Johnson’s Br. at 30 (quoting N.T.P., 6/28/23, at 247); see N.T.P., 6/29/2023, at 5 (“I needed to prove that George Lewis was lying. If I didn’t, Marcel Johnson confessed to him.”). 87 Johnson’s Br. at 31 (quoting N.T.P., 6/28/2023, at 204). 88 Cmwlth.’s Br. at 27 (capitalization normalized). 89 Id. at 28.
[J-31-2025] - 34 It is true that Attorney Penglase spoke only briefly about Lewis’ history of
cooperation in closing: “The only evidence that we have in this case that directly suggests
that Marcel was involved in these murders is George Lewis. George Lewis is a liar.
George Lewis has a lifetime of dishonesty. He is a career liar.” 90 Thus, while Attorney
Penglase argued that Lewis lied in his testimony about aspects of his interactions with
Johnson, the above quotation is all Attorney Penglase had to say about Lewis’ lengthy,
now-undisputed history of informing on fellow inmates and others for personal
advantage—evidence that ADA Weintraub admitted he would consider disclosable, and
that Attorney Penglase indicated he would have liked to have had in his possession and
might have used in impeachment, given the opportunity.
The PCRA court was unconvinced. First, it underscored a categorical lack of
evidence that the Commonwealth offered Lewis assistance with his then-pending New
Jersey charges. While ADA Weintraub passed on Lewis’ inquiry regarding his seized
cash, in no way did he seek its return. And he never followed up on his request. Similarly,
while Attorney Ward in an email to ADA Weintraub indicated that he would grant
consideration of Johnson’s testimony in connection with those outstanding New Jersey
charges, there was no evidence that Lewis was aware of this email or the sentiment
Attorney Ward conveyed in it. ADA Weintraub acknowledged uncertainty in the details
but was confident that he promised nothing as to the charges pending in New Jersey or
90 N.T.T., 6/2/2015, at 71.
[J-31-2025] - 35 otherwise.91 The PCRA court emphasized that an informant’s “hope is certainly not Brady
material.”92
Among things that were admittedly not disclosed, the court acknowledged the
Commonwealth’s admission that it inadvertently withheld a letter that Lewis sent to Bucks
County authorities offering to cooperate in a prior case in that county in exchange for
leniency in a then-pending case against him. The ADAs in this case testified that they
were not aware of the letter in question. Noting that ignorance is not a defense against a
Brady violation, the court then turned to materiality. The court found that the letter would
have been no more than cumulative, because the jury was conscious of numerous
attempts Lewis had made to cooperate in exchange for personal advantage. To impeach
using the letter merely would have contributed to the sense that Lewis had an incentive
to lie, but the jury was made well aware of this prospect in any event by the prosecution
at trial. As well, trial counsel testified that Lewis was effective on the stand, and counsel
91 In a candid moment, ADA Gannon indicated that the DAO’s “practice was not to make promises to anyone, because if you make a promise, obviously, you have to disclose that. And I believe there was no specific promise made to Mr. Lewis . . . .” N.T.P., 6/30/2023, at 51. 92 PCRA Ct. Op. at 31 (citing to similar effect Bomar, 104 A.3d at 1193; Commonwealth v. Santiago, 654 A.2d 1062, 1081-82 (Pa. Super. 1994)). The court was similarly dismissive of Johnson’s claim that the prosecution knew but did not disclose a prior connection between Lewis and Talley. But the evidence of this was found in prison phone calls the records of which (a) were not in the Commonwealth’s possession but (b) were in the defense’s possession. Id. at 32. The court further added that Attorney Penglase had a reasonable basis for not cross-examining Lewis on the possible connection. In this regard, the court indicated that “[e]vidence at trial established that George Lewis did not know of Ms. Talley or her family prior to meeting [Johnson] in [BCCF]. Therefore, George Lewis’ lack of connection to Ms. Talley was already known to the jury and any additional questioning would have been futile.” Id. On this basis as well, the court found, Johnson was not prejudiced.
[J-31-2025] - 36 had no interest in extending his testimony, lest counsel’s own credibility be undermined.93
Instead, counsel relied upon the testimony of a prison investigator to confirm that Lewis
offered to come forward in tandem with a request for assistance with his prison
misconducts.94
Finally and generally, the court found that, to the extent that Johnson’s claims
involved information contained in prison records, including the aforesaid letter regarding
Shaquel Rock, the Commonwealth neither had possession of those records nor had any
obligation to obtain them and turn them over. Rather, those records were equally
available to the defense, and when that is the case, no Brady violation occurs.95
Next, the PCRA court considered Johnson’s claims regarding impeachment
evidence as to Marquis, evidence which suggested that the police had threatened
Marquis, explicitly or implicitly, with the specter of prosecution in association with his role
in events underlying this case. Johnson’s allegation in the PCRA court was that a promise
of leniency on various pending charges to extract from Marquis testimony about Johnson
wanting “to make a come up” contributed to a jury finding that Johnson had a motive for
the crimes. The most compelling support for this claim was ADA Weintraub’s own
testimony regarding an interrogation at which he was present. There, he agreed with
PCRA counsel that information was communicated to Marquis that he “could be
potentially charged or criminally responsible for destroying evidence or lying to or
93 Id. at 34. 94 Id. 95 See Roney, 79 A.3d at 608 (“Brady is not violated when the appellant knew or, with reasonable diligence, could have uncovered the evidence in question, or when the evidence was available to the defense from other sources.”).
[J-31-2025] - 37 obstructing justice.”96 On Johnson’s account, evidence that the prosecution had
threatened Marquis shortly before he offered his account of Johnson’s alleged statement
about making “a come up” might have been worthy impeachment evidence that trial
counsel could have used had it been in his possession.97
The PCRA court found that Johnson had waived this claim by failing to call Marquis
Johnson to testify at the PCRA hearing. On the PCRA court’s account, rendered
problematic by the record, the only outstanding issues for Marquis were pending
probation and parole violations, as to which he was not contacted until after trial. Because
leniency could only have been promised with the cooperation of the probation and parole
officials, and they had yet to contact Marquis, no such offer could have been extended.
Accordingly, no relief was due.98
We find no error in the result reached by the PCRA court.
[W]e have observed that “due process requires the jury to be informed of any promise or understanding that the government would extend leniency in exchange for a witness's testimony.” Commonwealth v. Chmiel, 30 A.3d 1111, 1131 (Pa. 2011). Indeed, “[a]ny implication, promise or understanding that the government would extend leniency in exchange for a witness’ testimony is relevant to the witness’ credibility.” Strong, 761 A.2d at 1171. Notably, we have further explained that the promise or “understanding between the prosecution and its testifying witness need not be in the form of a signed contract or a completed, ironclad agreement in order to qualify as Brady material,” Chmiel, 30 A.3d at 1131, as
96 N.T.P., 6/28/2023, at 122-23. 97 Johnson’s Br. at 31. 98 As noted above, the fact that the specter of criminal liability was dangled before Marquis during police question is established in the PCRA record by the testimony of ADA Weintraub, who was present at the interview in question. As well, the record contains a 2019 declaration by Marquis, which largely concerns what Marquis could have testified to relative to mitigation, but also contains an allegation that police threatened to implicate him in the murders of Talley and R.R. if he did not cooperate. See PCRA App. at A- 00421-22.
[J-31-2025] - 38 impeachment evidence relating to “the credibility of a primary witness against the accused is critical evidence and it is material to the case whether that evidence is merely a promise or an understanding between the prosecution and the witness.” Strong, 761 A.2d at 117.99
Here, the testimony does not establish that any promise of leniency, express or implied,
was made in this case, at least not to Lewis.100 Furthermore, we agree with the PCRA
court that the evidence in question by and large would have been cumulative of evidence
admitted at trial—or possessed by the defense, which elected not to introduce it—that
made clear that Lewis had a history of seeking assistance in exchange for information
concerning other criminality.
In seeking to establish materiality, Johnson underscores Lewis’ apparently false
claim to prison officials that Shaquel Rock confessed to a nightclub shooting in New
Jersey, highlighting Attorney Penglase’s PCRA testimony that it would have served as
useful impeachment evidence because “it appears that the information that Lewis was
trying to sell was wrong. And, two, it’s another example of him trying to sell information
for benefit.”101 And regarding Marquis, Johnson argues that “[e]vidence that Marquis
Johnson was threatened with being charged in the murder of Ebony Talley immediately
before he provided an incriminating statement against Mr. Johnson could have been used
by competent counsel to show that Marquis had fabricated this story about the ‘come up’
to . . . avoid being charged in the homicide.”102
99 Bagnall, 235 A.3d at 1086 (citations modified). 100 Marquis presents a more complicated case, in this regard. 101 Johnson’s Br. at 31 (quoting N.T.P., 6/28/2023, at 204). 102 Id.
[J-31-2025] - 39 Undoubtedly, the evidence Johnson highlights would have been of at least some
superficial benefit to Attorney Penglase in fortifying Johnson’s defense, inasmuch as it
would have reflected poorly on both Lewis and Marquis. This, in turn, might have dented
the principal evidence of motive (Marquis) and the only direct evidence of guilt (Lewis).
But we must conclude that Johnson has failed to establish materiality. We already
established that a trial totally devoid of this challenged evidence would have led to the
same result on the strength of the circumstantial case for guilt. Assessing the probable
outcome of a trial at which Attorney Penglase’s cross-examinations of Lewis and Marquis
proceeded with the benefit of potentially omitted Brady information, we arrive at the same
conclusion. As to Lewis, in general terms, his effort to cooperate with law enforcement in
service of his own self-interest was established by the Commonwealth on direct
examination. Marquis’ testimony in a sense was cumulative of Martinez’s testimony to
similar effect, albeit lacking the evocative “make a come up” language. As well, informing
Marquis of the mere prospect of criminal exposure neither is a promise of leniency nor
can it be assumed to have extracted his materially corroborated testimony. And even if
Marquis had been discredited in the eyes of the jury, Martinez’s unchallenged testimony
was to similar effect. Finally, evidence of motive is not necessary to a homicide
prosecution.103
Here as well, the strength of the circumstantial case and the other evidence
(assuming for this analysis that ineffectiveness claims against that evidence are
unsuccessful) overwhelms the prospect of prejudice. And in this regard, we merely advert
103 Cf. Commonwealth v. De Petro, 39 A.2d 838, 840 (Pa. 1944) (“Proof of motive is never necessary . . .[,] but it is always relevant.”).
[J-31-2025] - 40 to the trial court’s original account of the voluminous circumstantial case against Johnson
as supplemented and distilled above. Regardless of the vigor and rigor of the cross-
examinations of Lewis and Marquis with the benefit of the allegedly undisclosed Brady
evidence, our confidence in the jury verdict is not sufficiently undermined. Consequently,
even assuming Johnson’s account of the Brady violations bears out, he cannot obtain
relief on that claim for want of a showing of materiality and of prejudice.104
2. Failure to Correct False Testimony
In a closely related, narrower issue, Johnson argues that the Commonwealth
violated his due process rights when it knowingly failed to correct false testimony—
specifically Lewis’ allegedly too-narrow account of what he hoped to gain from testifying
against Johnson in this case.
Recently, the Supreme Court addressed the subject of uncorrected false testimony
in Glossip v. Oklahoma.105 There, the Court explained the governing standard as follows:
In Napue, this Court held that a conviction knowingly “obtained through use of false evidence” violates the Fourteenth Amendment's Due Process Clause. 360 U.S. at 269. To establish a Napue violation, a defendant must show that the prosecution knowingly solicited false testimony or knowingly allowed it “to go uncorrected when it appear[ed].” Ibid. If the defendant makes that showing, a new trial is warranted so long as the false testimony “may have had an effect on the outcome of the trial,” id. at 272—that is, if it “‘in any reasonable likelihood [could] have affected the judgment of the jury,’” Giglio, 405 U.S. at 154 (quoting Napue, 360 U.S. at 271). In effect,
104 See Commonwealth v. Abdul-Salaam, 42 A.3d 983, 987 (Pa. 2012) (even assuming a cumulative analysis of multiple items of Brady non-disclosure, concluding that materiality was not established due to a failure to show a reasonable probability of a different outcome with the benefit of the Brady evidence in question). 105 145 S. Ct. 612 (U.S. 2025). This decision is the subject of a Motion to Allow Post- Submission Communication that Johnson filed pursuant to Pa.R.A.P. 2501. The Commonwealth does not oppose this Motion, though it contests the utility of Glossip to Johnson’s appeal. We hereby grant Johnson’s Motion to Allow Post-Submission Communication.
[J-31-2025] - 41 this materiality standard requires “‘“the beneficiary of [the] constitutional error to prove beyond a reasonable doubt that the error complained of did not contribute to the verdict obtained.”’” United States v. Bagley, 473 U.S. 667, 680, n. 9 (1985) (quoting Chapman v. California, 386 U.S. 18, 24 (1967)).106
In so many words, if the defendant establishes that the prosecutor knowingly allowed
false testimony to stand uncorrected, the burden rests with the Commonwealth to
establish lack of prejudice.
We have addressed the evidence Johnson relies upon for this issue previously. It
includes evidence that he maintains was discoverable under Brady (as discussed above)
and information that Attorney Penglase might have discovered given due investigation
(as discussed below). In short, Johnson contends that Lewis testified falsely about “the
benefits he expected to receive for his cooperation.”107 When asked whether he hoped
to gain anything by his testimony, Lewis specifically alluded to help with his parole
violation, an associated detainer, and institutional misconducts he had had at BCCF—all
as related in the lengthy excerpt of his testimony set forth above in connection with his
Brady argument.
This testimony about what Lewis hoped to gain, on Johnson’s account, was not
false in itself. But Johnson maintains that it was effectively false inasmuch as it omitted
aspirations to leniency of which the prosecutor was aware. In particular, Johnson alleges,
ADA Weintraub knew that Lewis stood to gain favorable consideration for his cooperation
in connection with open charges pending in New Jersey. At the PCRA hearing, ADA
Weintraub acknowledged that he knew, before Lewis testified at Johnson’s trial, that
106 Glossip, 145 S.Ct. at 626-27 (citations modified). 107 Johnson’s Br. at 38.
[J-31-2025] - 42 Attorney Ward intended to consider Lewis’s Pennsylvania cooperation in fashioning a
plea agreement disposing of Johnson’s New Jersey charges. Nor was ADA Weintraub’s
willingness to raise his cooperation with New Jersey prosecutors unknown to Lewis: to
the contrary, Lewis asked ADA Weintraub to inquire of New Jersey prosecutors regarding
$635 seized from him at the time of his New Jersey arrest, and ADA Weintraub
undisputedly did so.
The PCRA court, relegating its discussion of this claim to a footnote, adverted
directly to its review of the Brady allegations. “In short,” it explained, “while [Johnson]
believes Mr. Lewis did not accurately mention the assistance with his pending New Jersey
matter he expected to receive in return for his testimony, this Court finds that no such
promise by the Commonwealth was made to Mr. Lewis.”108 With no such promise comes
no false testimony.
Having set forth in full ADA Weintraub’s direct examination with regard to Lewis’
outstanding charges at the time of his testimony and what he hoped to gain by his
cooperation, we reiterate only the general points. First, ADA Weintraub adduced
testimony regarding the charges against Lewis outstanding in New Jersey. Then ADA
Weintraub inquired regarding an outstanding parole violation in Bucks County awaiting
disposition as well as prison misconducts. “When you are done testifying in this case,”
ADA Weintraub then asked, “what is your understanding of what we will do for you?”
Lewis replied, “Try and help me out with my parole violation.”109 Lewis further indicated
that he had not been promised any particular sentence. Lewis also acknowledged prior
108 PCRA Ct. Op. at 29 n.7. 109 N.T.T., 6/1/2015, at 222.
[J-31-2025] - 43 prosecutorial assistance with an outstanding detainer. Finally, Lewis admitted that, in
bringing information to prison authorities, he hoped to gain assistance with outstanding
prison misconducts, but indicated that he received no such help.110
What we take from this testimony is that the jury was adequately informed that
Lewis had offered information and testimony for personal benefits in this case. The jury
also knew that Lewis could anticipate that cooperation sometimes invites prosecutorial
assistance in pending matters. The jury was aware that Lewis had serious criminal
charges outstanding in New Jersey. What we do not perceive in Lewis’ testimony is any
lie of commission or omission. ADA Weintraub asked specific questions to which he
received focused, evidently true answers. As to the open-ended question concerning
Lewis’ expectation of any further assistance after his testimony, the only arguable
omission raised by Johnson pertains to the New Jersey prosecution. Setting aside that
the jury had been informed generally about Lewis’ outstanding New Jersey charges, the
PCRA court found that no promise of assistance, express or implied, had been extended
with respect to these charges. This finding of fact is supported by the record; we may not
disturb it.
We note as well that a due process violation for failure to correct false testimony
is subject to the materiality analysis that applies to other Brady violations.111 And here,
given the overlap—the harm asserted ultimately being the want of more vigorous direct
and/or cross-examination regarding the prospect of assistance with the New Jersey
110 Id. at 223. 111 See Commonwealth v. Wallace, 455 A.2d 1187, 1190-91 (Pa. 1983). It bears mention that, as in Wallace, this Court has treated a failure to correct false testimony as one among several categories of Brady violation.
[J-31-2025] - 44 charges—our materiality analysis is the same. There is no reason to question the jury’s
verdict due to the strength of the circumstantial case against Johnson.
3. Ineffective Assistance of Counsel, General Failure to Investigate and Impeach
As set forth above, to support a claim for ineffective assistance of counsel, a PCRA
petitioner must plead and prove three things: first, that the claim has arguable merit;
second, that counsel could have had no reasonable basis for the challenged action or
omission (subject to the presumption that counsel is acting effectively); and third that the
ineffectiveness caused him prejudice.112 Prejudice occurs where “there is a reasonable
probability that, but for counsel’s unprofessional errors, the result of the proceeding would
have been different.”113 Failure to prove any one prong of the test will defeat the claim.114
Principally at issue are deficiencies in trial counsel’s investigation and
impeachment of Lewis, Johnson, and the DNA evidence. This Court has explained:
Counsel has a general duty to undertake reasonable investigations or make reasonable decisions that render particular investigations unnecessary. Commonwealth v. Basemore, 744 A.2d 717, 735 (Pa. 2000) (citing Strickland, 466 U.S. at 691). Counsel’s unreasonable failure to prepare for trial is “an abdication of the minimum performance required of defense counsel.” Commonwealth v. Brooks, 839 A.2d 245, 248 (Pa. 2003) (quoting Perry, 644 A.2d at 709). The duty to investigate, of course, may include a duty to interview certain potential witnesses; and a prejudicial failure to fulfill this duty, unless pursuant to a reasonable strategic decision, may lead to a finding of ineffective assistance. Recently summarizing cases in Commonwealth v. Dennis, 950 A.2d 945 (Pa. 2008), this Court stated that:
These cases . . . arguably stand for the proposition that, at least where there is a limited amount of evidence of guilt, it is per se unreasonable not to attempt to investigate and interview known eyewitnesses in connection with defenses that hinge on the
112 See Buehl, 658 A.2d at 777; Pierce, 527 A.2d at 975. 113 (Raymond) Johnson, 966 A.2d at 533 (quoting Strickland, 466 U.S. at 694). 114 Fears, 86 A.3d at 804.
[J-31-2025] - 45 credibility of other witnesses. They do not stand, however, for the proposition that such an omission is per se prejudicial.
Id. at 960 (citing Perry, supra; Commonwealth v. Weiss, 606 A.2d 439, 442- 43 (Pa. 1992); Commonwealth v. (Harold) Jones, 437 A.2d 958 (Pa. 1981); Commonwealth v. Mabie, 359 A.2d 369 (Pa. 1976)) (emphasis omitted).115
In short, as Johnson frames it, “counsel’s strategy at trial is only as reasonable as his
investigation that supported such strategy.”116 Nonetheless, we must grant a “heavy
measure of deference to counsel’s judgments.”117
We address the alleged deficiencies in Attorney Penglase’s investigation and
impeachment in turn, concluding by considering the cumulative prejudicial effect of what
we find to be several troubling deficiencies in Attorney Penglase’s approach to preparing
Johnson’s defense.
Although Johnson leads with a discussion of Attorney Penglase’s alleged
prejudicial failure to investigate Lewis specifically, we first take up Johnson’s contention
that Attorney Penglase’s pre-trial investigation was categorically deficient. This issue
focuses upon alleged deficiencies in the police investigation that counsel failed to exploit
in service of his “empty chair” defense, by which Attorney Penglase indicated that he
sought to create an open question as to who killed the victims by suggesting or implying
an unspecified cohort of shadowy, deliberately unnamed potential killers.
Johnson underscores Talley’s drug dealing business and the risks to which that
exposed her. According to Johnson, she was known to sell fake drugs and had a
reputation as a snitch, both perilous behaviors in the drug business. Police did not
115 (Raymond) Johnson, 966 A.2d at 535-36 (citations modified). 116 Johnson’s Reply Br. at 19-20 (citing Wiggins v. Smith, 539 U.S. 510, 528 (2003)). 117 Wiggins, 539 U.S. at 521-22.
[J-31-2025] - 46 investigate those aspects of her life or fully explore the people she interacted with the day
she was killed. For one thing, police did not timely request Talley’s phone records, despite
the facts that the killer took her phone and that she was known to have used it frequently
up to very shortly before her death. Because police waited six months to request the
phone records, they could not obtain the substance of her text messages immediately
before her death, which might have been available had they acted more promptly. What
they did obtain was a general log of the calls and texts to and from her phone in the days
before and the day of her murder. But they never sought to identify or interview the
individuals to whom the numbers corresponded—i.e., the people with whom she
communicated, especially on the day of her killing.
Johnson had told investigators that, when he left the apartment before the killings,
Talley had a drug customer on the way. Johnson offered the same information to Attorney
Penglase and allegedly asked him to review Talley’s phone traffic from the day of the
killing, but Attorney Penglase failed to do so. At first, he did not even request the records
from the Commonwealth, but when eventually he obtained them, he did nothing more.
Neither he nor Attorney Fioravanti directed investigator Sean Hawke to follow up on the
numbers.
Police also had information regarding several people who frequented Talley’s
apartment and allegedly were involved in Talley’s drug business. They were associated
with a white Crown Victoria like one the police seized outside the apartment, which was
registered to Kevin Kerkula, with whom police had reason to believe Talley was
romantically involved. No one ever claimed the car, but police made no effort to perform
a forensic analysis of the car or to interview Kerkula.
[J-31-2025] - 47 Evidence suggested Talley had several recurring sexual partners, and she was
found dead in the apartment with her pants down and her underwear ripped. But counsel
made no effort to investigate these relationships.
When asked to explain why he did not follow up on—or at least highlight at trial—
these deficiencies in the police investigators’ efforts, Attorney Penglase expressed that,
in pursuing an “empty chair” defense, he did not want to identify specific candidates for
fear that the prosecution could obtain rebuttal evidence that effectively proved that each
specific alternative killer could not be guilty.118 Johnson disagrees; in his view this is
incoherent, because counsel did not need to identify any one suspect to highlight the
investigative deficiencies. It would have sufficed simply to elicit at trial all the leads police
investigators did not pursue. The prosecution would have been more or less incapable
of rebutting that evidence.
As critically, counsel effectively confessed to conducting no material investigation
in this case. He “didn’t interview any witnesses.”119 He did not tell his investigator to
interview a single witness.120 He declined to follow up on any of the leads Johnson
provided him because much of Johnson’s voluminous narrative “wasn’t even internally
consistent.”121
118 N.T.P., 6/28/2023, at 159. 119 Id. at 158. 120 Id. To be clear, investigator Hawke did canvass Avalon Court, speak with various residents, and report back to Attorney Fioravanti. See id., 6/29/2023, at 9-10, 16. So it cannot fairly be said that he did nothing. 121 Id., 6/28/2023, at 161.
[J-31-2025] - 48 The only reason Attorney Penglase offered for his failure to investigate was his
claim that doing so would have disserved his empty chair defense, though it is not entirely
clear how. It seems he was concerned about reciprocal discovery obligations122—
ostensibly that he would have to disclose any leads he pursued that turned out to be dead
ends or to be compatible with Johnson’s guilt—but it is not clear what authority would
require disclosure of defense counsel’s investigative dead ends. 123 This
misunderstanding of the law and the failure to disabuse himself of it, Johnson argues, “is
a quintessential example of unreasonable performance under Strickland.”124
122 See id. at 153 (explaining failure to request prison files that he did not receive in discovery because he “did not want to obtain a document that [he] would have to turn over in reciprocal discovery”). 123 In criminal cases, the defendant’s discovery obligations are limited to what the prosecution shows to be “material[] to the preparation of the Commonwealth’s case . . ., subject to the defendant’s rights against compulsory self-incrimination,” among the following items: (1) “results or reports of physical or mental examinations, and of scientific tests or experiments made in connection with the particular case, . . . that the defendant intends to introduce as evidence in chief, or were prepared by a witness whom the defendant intends to call at the trial”; and (2) “the names and addresses of eyewitnesses whom the defendant intends to call in its case-in-chief.” Pa.R.Crim.P. 573(C)(1). Notably, there is no rule-based discovery obligation to produce the results of investigations that the defense does not intend to introduce in its case-in-chief. And this Court, at least, has never suggested otherwise. See generally Commonwealth v. Kennedy, 876 A.2d 939, 946-49 (Pa. 2005) (reviewing generally the requirements and limitations of Pa.R.Crim.P. 573(C) and its interaction with the work-product doctrine). Which is to say that Attorney Penglase was free to investigate any leads he chose without fear that the mere fact or results of his investigations would be discoverable to the prosecution if he chose not to present them at trial. Thus, at least arguably, no harm could have come from more rigorous investigation. 124 Johnson’s Br. at 88 (quoting Hinton v. Alabama, 571 U.S. 263, 274 (2014) (“An attorney’s ignorance of a point of law that is fundamental to his case combined with his failure to perform basic research on that point is a quintessential example of unreasonable performance under Strickland.”)).
[J-31-2025] - 49 Johnson correctly asserts that counsel “has a general duty to undertake
reasonable investigations or make reasonable decision[s] that render particular
investigations unnecessary.”125 Here, he maintains, Attorney Penglase had no
reasonable basis to forego an entire array of available investigative leads that might have
led to at least hints of other parties with motive and opportunity to have killed the victims.
Among people the police failed to identify from phone records and that both
counsel and police failed to investigate were John Clinton, who stipulated for purposes of
the PCRA hearing that Johnson was not in competition with Talley for drug business and
that both obtained drugs from the same supplier. Clinton also would have testified that
Kerkula contacted him the day of the murder; Kerkula was the next to last person Talley
communicated with that day. At a minimum, counsel could have challenged investigators’
failure to investigate Kerkula. Another person who appeared on Talley’s phone log from
the day of the killing was Mark Wilson. Wilson had a criminal record for setting fire to his
parent’s house while his mother was home—and taking her cell phone. This information
is suggestive, at the very least.
In sum, cell phone records at least implied that a drug customer may have been
on the way to visit Talley at the same time that Johnson allegedly killed her, that Talley
had informed numerous people the morning of her killing that she had a large volume of
heroin to sell, and that Johnson had no apparent motive to kill a business associate.
The PCRA court accepted Attorney Penglase’s explanation that his strategy
actually comported with Johnson’s desired defense—that he highlighted Talley’s
“dangerous lifestyle” and that Johnson’s own litany to counsel of potential leads was
125 Id. (citing Commonwealth v. Cox, 983 A.2d 666, 692 (Pa. 2009)).
[J-31-2025] - 50 internally inconsistent and therefore was insufficient to warrant further exploration. The
court also rejected suggestions that the defense investigator’s efforts were wanting: on
the PCRA court’s account, “Hawke interviewed key witnesses uncovered by police,
canvassed the Avalon Court apartment complex in search of additional witnesses, and
effectively neutralized Commonwealth witnesses. . . . [He] was not required to investigate
every drug dealer, every drug user, or every criminal with whom Ms. Talley
associated. . . .”126 The court further indicated that Johnson’s “own, new investigation
has not produced anything of value other than inadmissible conjecture, rumor, and
speculation.”127
The PCRA court also rejected the claim that counsel should have done more to
reveal the alleged deficiencies in the police investigation. “[I]f he would have done so,”
the court concluded, “he would have opened the door to the testimony regarding the
number of witnesses interviewed and the number of other individuals investigated and
eliminated as suspects by the Commonwealth,” undermining the empty chair strategy.128
Thus, trial counsel’s strategy was reasonable.
We find the PCRA court’s dismissive response to these issues nearly as
unsatisfying as counsel’s minimal investigation and effort to call into question what may
have been an insufficient police investigation. As noted, counsel’s avowed failure to
126 PCRA Ct. Op. at 14. 127 Id. at 15. 128 Id. (echoing, inter alia, Attorney Penglase’s testimony that he “was much happier to present the jury with an empty chair of potential killers rather than present them with the name of someone the Commonwealth could contradict,” N.T.P., 6/28/2023, at 159).
[J-31-2025] - 51 investigate must have been informed by a reasonable strategy,129 and it is not at all clear
that such a strategy is present here.
Having said that, we cannot reject out of hand the PCRA court’s suggestion that
the putative evidence counsel could have uncovered—even assuming the individuals in
question were available to testify—would not have been useful to the defense. Similarly,
while it may be the case that the police investigation was thin enough that the prosecution
would have had no way of rebutting criticism of its investigative efforts, the question
whether counsel had a reasonable basis for fearing this to be the case does not depend
on what hindsight suggests could have happened had counsel pursued this line of inquiry.
We cannot allow 20/20 hindsight to cloud our consideration of the context in which
counsel made tactical and strategic decisions.130
Finally, there is the question of prejudice. The unpursued prospect of obtaining
the evidence identified above—at least as characterized by Johnson—which might call
into question the identity of the killer to some degree undermines confidence in the verdict.
Detective Jack Slattery testified at the PCRA hearing that there was no reason not to
have obtained the phone records sooner, because the absence of Talley’s phone from
the scene suggested that it had been taken by the killer to hide incriminating evidence
129 See (Raymond) Johnson, 966 A.2d at 535-36. 130 See Commonwealth v. Williams, 141 A.3d 440, 463 (Pa. 2016) (determining “whether counsel’s decision had any basis reasonably designed to effectuate his client’s interest” “cannot be a hindsight evaluation of counsel’s performance, but requires an examination of whether counsel made an informed choice, which[,] at the time the decision was made[,] reasonably could have been considered to advance and protect the defendant’s interests” (cleaned up)).
[J-31-2025] - 52 that might be found on it.131 Had the records been sought sooner after the murder, there
was some chance that they would have contained the content of text messages sent the
day of the murder.132 This was especially problematic inasmuch as Talley had used her
phone the day of her murder as late as 2:49 p.m., minutes before her death.133
Having said as much, we must also acknowledge that a handful of drug-dealing or
drug-consuming witnesses who might muddy the waters of the case for Johnson’s guilt
by hinting at alternative killers does not affect, in our view, the strength of the
circumstantial case for Johnson’s guilt. Even if someone else might have had opportunity,
that does not explain Johnson’s frantic behavior at the relevant time, his persistent
inquiries regarding the fire, his serial refusals to cooperate with family and police who
enlisted his assistance, his shifting stories under police questioning, Talley’s DNA under
Johnson’s fingernails,134 and so on.
On balance we cannot find sufficient prejudice arising from these allegations to
sustain an ineffective assistance claim arising from the facially deficient quality of
counsel’s investigation. The law counsels against applying a per se rule finding prejudice
any time counsel’s investigation is wanting,135 and here it would take such a rule to
overcome the circumstantial case against Johnson.
131 N.T.P., 8/9/2023, at 12-14, 23. 132 Id. at 12. 133 Johnson’s Br. at 90. 134 As set forth below, this evidence may have been subject to more effective impeachment than Attorney Penglase managed. But it still had an evidentiary foundation, and the jury may well have found the Commonwealth’s expert convincing even in the face of a more effective attack. 135 See Dennis, 950 A.2d at 960.
[J-31-2025] - 53 4. Ineffective Assistance, Failure to Impeach George Lewis
With respect to Lewis, counsel’s alleged omissions largely pertain to obtaining
and/or utilizing prison records—those obtained, those overlooked, the distinction between
which is blurry at times—and potentially available records concerning the New Jersey
prosecutions. We have already reviewed the direct and cross-examinations at trial of
Lewis regarding the pending New Jersey matters; ADA Weintraub’s PCRA testimony
regarding the limited extent to which he offered assistance with those charges; the PCRA
court’s sustainable finding of fact that ADA Weintraub never promised anything relative
to New Jersey in return for Lewis’ testimony; and the allegations regarding prejudice
arising from any failure to disclose records in the Commonwealth’s possession that
pertained to the outstanding New Jersey matter. We found no prejudice, and the same
applies here, even to the extent that counsel could have conducted a more rigorous
examination and could have utilized the records thus obtained to enhance his efforts to
impeach Lewis.
There also appears to be some confusion in the PCRA record concerning what
prison records Attorney Penglase had in his possession, though there is little dispute that
he neglected to use the New Jersey-related material they contain at trial. These records
could not be the subject of the above Brady analysis, because we find that ADA Weintraub
had no obligation to produce them.
This does not change the analysis. Inasmuch as all of the evidence in question
would have gone to Lewis’ veracity, the frequency of his efforts to curry favor, and the
degree to which he sought or expected consideration for his testimony in this case, we
cannot conclude that under such impeachment it is reasonably probable not only that the
[J-31-2025] - 54 jury would have rejected the substance of Lewis’ testimony but that, in so doing, it would
have found the prosecution in its entirety so flawed as to reach a different verdict.
For want of prejudice, this claim fails.
5. Ineffective Assistance, Failure to Impeach Marquis Johnson
Here, too, our analysis is materially the same as it was in connection with
Johnson’s parallel Brady claim. Even if we assume that Attorney Penglase was aware
of—and had vigorously cross-examined Marquis concerning—the alleged threats of
prosecution that investigators leveled in an effort to extract testimony against Johnson,
Marquis’ evidence was substantially similar to Martinez’s and was less than essential to
the circumstantial case, as fortified by other evidence, including DNA, Johnson’s jailhouse
confession, and so on.
In short, on our reading, Marquis’ testimony was of only secondary benefit to the
prosecution, adding cumulative evidence of Johnson’s effectively undisputed involvement
with Talley in the drug trade. His lone distinctive contribution was relative to asserting a
putative motive, which is neither necessary nor, in this case, terribly beneficial, given the
strength of the circumstantial case. Here as well, the ineffectiveness claim fails due to
Johnson’s failure to establish the reasonable probability of a different outcome had trial
counsel impeached Marquis relative to his own criminal exposure.
6. Ineffective Assistance, Failure to Challenge DNA Evidence
At issue here is Johnson’s contention that trial counsel failed “to investigate,
consult with an expert, or otherwise properly prepare to confront the Commonwealth’s
DNA testimony.”136 At the outset, it is important to note that the only substantial DNA
136 Johnson’s Br. at 65.
[J-31-2025] - 55 evidence linking Johnson to Talley was the presence of Talley’s DNA under Johnson’s
fingernails, which allegedly signaled “intimate contact.” No serology analysis had been
performed to determine the source of that DNA, i.e., skin, blood, etc. Arthur Young, an
expert whom both defense attorneys consulted, indicated in his declaration that “it was
likely that the victim’s DNA was due to transfer, as [Johnson] was an occupant in [Talley’s]
residence and only needed to come in contact with objects in that residence to pick up
detectable levels of her DNA on or under his fingernails.” 137 In the same declaration he
highlighted other potential weaknesses in the Commonwealth’s DNA expert’s analysis
and indicated that he was, at the time of trial, available and willing to prepare a report and
testify as to these flaws.138
Attorney Penglase undisputedly had maintained some contact with Young. And
he undisputedly sought and was granted permission to have Young in the courtroom
during the Commonwealth’s expert’s testimony, ostensibly to ensure adequate
preparation for cross-examining that witness.139 However, very shortly before trial,
Attorney Penglase cut off contact with Young, evidently because he learned that Young
had been discredited in New York for lying under oath.140
Regarding his decision to proceed to trial without a DNA expert in the courtroom,
Attorney Penglase testified as follows:
Q. Well, without an expert in the room, what was your plan to attack the DNA information that was testified to.
137 Decl. of Arthur Young, 7/11/2019, at 4 ¶16, PCRA Appendix at A-05988. 138 Id. at 7-8 ¶26, PCRA Appendix at A-05991-92. 139 See Johnson’s Br. at 66-67. 140 N.T.P., 6/29/2023, at 79-80.
[J-31-2025] - 56 A. My plan was to use the information that I had been gathering from Mr. Young and Ms. [Katherine] Cross [Young’s then-business partner141] throughout the pendency of the matters, to use my own knowledge as an attorney working with DNA evidence and, quite frankly, the Cross- Examination of the Commonwealth’s expert. That expert gave me almost every piece of evidence and concession that I needed.
Q. Did you have any strategic reason for not challenging the admissibility of some of the DNA opinions under the Pennsylvania Frye standard?
A. My opinion was that the DNA evidence was very good for the defense, and my recollection of it is that I wanted it all in. The Commonwealth’s expert did her best to color that evidence in the light favorable to the Commonwealth but, frankly, as I said, I think that at the end of the day the DNA evidence was the defense’s best exhibits.142
Johnson notes that the Commonwealth’s expert testified that the only way Talley’s
DNA would have come to be under Johnson’s fingernails was through “more than just
casual contact”—rather “some kind of intimate contact.”143 But that testimony was
“wrong,” in Johnson’s formulation, or perhaps just incomplete. In support of that
testimony, the Commonwealth’s expert cited an article that complicated the unequivocal
trial testimony by indicating that such a DNA deposit might also arise where two
individuals share accommodations. At the PCRA hearing, the same investigator
conceded the point.144 Penglase evidently did not read this article, and did not cross-
examine the expert on this point—this, despite the fact that he indicated that his goal at
141 Cross testified that she provided no substantive information regarding Johnson’s case to Attorney Penglase, and at most offered only general information about DNA testing and analysis. Id., 8/9/2023, at 136. 142 Id., 6/29/2023, at 79-82. 143 Johnson’s Br. at 68 (quoting N.T.T., 5/29/2015, at 179-80). 144 Id. at 68-69 (citing N.T.P., 8/10/2023, at 132-33, 144).
[J-31-2025] - 57 trial was “to minimize [the Commonwealth expert’s] opinion of intimate versus casual
contact.”145
Johnson argues that the insufficiency of Attorney Penglase’s investigation, and his
failure to have a DNA expert in the room during the Commonwealth’s DNA testimony,
lack any reasonable basis. And this is evidenced by the materially undisputed fact that
the expert’s own cited article undermined the superficial certainty of his testimony, a fact
even that expert concedes now. Given that, on his present account, Attorney Penglase’s
entire strategy for defending against the DNA evidence was to impeach the expert’s
testimony, his utter failure to prepare to do so effectively was unreasonable.
The result, Johnson argues, was prejudicial. In effect, the Commonwealth’s
expert’s testimony that the only way Talley’s DNA could have ended up under Johnson’s
fingernails was through intimate contact went unrebutted by the compelling evidence that
was available to the defense, and, as the principal physical evidence inculpating Johnson,
it was critically important to the jury’s verdict. The evidence that Johnson had handled
the skillet found near Talley’s body—the one that investigators speculated had been used
to knock out two of Talley’s teeth—for want of rebuttal could only have further damaged
Johnson’s defense. Thus, according to Johnson, there is a reasonable probability that
without even that modest amount of physical evidence, the jury would have reached the
contrary verdict.
The PCRA court, crediting Attorney Penglase’s stated strategy of highlighting the
relative lack of physical evidence, noted the various potential sources of DNA that did not
disclose any identifiable trace of Johnson’s genetic material. Citing the defense’s opening
145 Id. at 72 (quoting N.T.P., 6/29/2023, at 130).
[J-31-2025] - 58 argument, the court observed that Attorney Penglase presented the Commonwealth’s
own theory of the case—that Talley had struggled with her attacker, clutching and fighting
him, and during that struggle the attacker ripped off her wig and do-rag—and noted that
the various items associated with that struggle bore none of Johnson’s DNA, even though
it bore male chromosomal material. “[Talley] probably didn’t know she was [d]oing it, but
she tried her best to give you evidence of her attacker. She left it in lots of places. None
of it belongs to [Johnson].”146
The PCRA court noted that there is no obligation to counter expert testimony with
countervailing expert testimony if counsel “is able effectively to cross-examine
prosecution witnesses and elicit helpful testimony.”147 And the court cited one important
instance where Attorney Penglase elicited from a Commonwealth expert that a given
result from the scene excluded Johnson, albeit divorced from the context of which item
was in question.148 In another instance, Attorney Penglase elicited an admission that the
supposed match with the skillet handle in fact failed definitively to link Johnson to that
item.149 These and other instances, on the PCRA court’s account, demonstrated that
Attorney Penglase sufficiently cross-examined the Commonwealth’s DNA experts without
the benefit of a defense expert.
146 PCRA Ct. Op. at 26 (quoting N.T.T., 5/27/2015, at 48). 147 Id. at 27 (quoting Commonwealth v. Treiber, 121 A.3d 435, 454 (Pa. 2015)). 148 Id. The evidence under discussion in this instance was a hair recovered from the back of the victim’s hand that was determined not to be Talley’s own. See N.T.T., 5/28/2015, at 105-06. 149 N.T.T., 5/29/2015, at 191-92.
[J-31-2025] - 59 Regarding prejudice, the PCRA court opined that a defense expert “would have
only muddied the waters and confused the jury” to no clear benefit.150 Moreover, it is not
clear that the defense would have been able to locate an expert witness to testify in
effective impeachment of the Commonwealth’s evidence.
There is no question that counsel can be deemed ineffective for failing to educate
himself with respect to the import and credibility of DNA evidence introduced by the
Commonwealth in a criminal trial. Such evidence is especially potent when it points an
accusatory finger at the defendant, which makes it especially important that counsel
prepare to meet such evidence armed with whatever means of rebuttal are available.
In Commonwealth v. Pruitt, this Court acknowledged the “potency of DNA
evidence.”151 In that case, as here, counsel had failed to rely upon a countervailing expert
witness to challenge the Commonwealth’s DNA evidence, had materially failed to educate
himself on the subject, and, in the words of the appellant in that case, effectively
conducted cross-examination “on the fly.”152 This Court found no prejudice sufficient to
sustain an ineffectiveness claim on this basis. However, in making that determination,
we observed that the defendant’s “identity as the robber and killer has never seriously
been put into contest,” and “the fact of [the] crime was apparent from the physical
evidence, and [the defendant] ha[d] never provided any plausible explanation that would
persuasively suggest any other person’s involvement in the relevant events.”153
150 PCRA Ct. Op. at 28. 151 162 A.3d 394, 401 (Pa. 2017). 152 Id. at 400. 153 Id. at 401.
[J-31-2025] - 60 Here, by contrast, identity is central to Johnson’s defense, and the DNA evidence
in question is the only physical evidence that may tie him to the crime. The very theory
that Johnson was a regular in Talley’s house suggests that more DNA evidence would
have been found than actually was. That said, in this case, for purposes of the present
analysis, there also is a jailhouse confession and a damning circumstantial case.
To find prejudice, we must find that, had Attorney Penglase taken the steps
Johnson would have had him take, there is a reasonable probability that the verdict would
have differed. Given the sum and substance of the non-DNA evidence, we cannot so
find. In effect, against a volume of inconclusive and therefore unhelpful evidence to the
prosecution—which, as such, arguably was beneficial to the defense—stood one
especially problematic finding of Talley’s DNA under Johnson’s fingernails. We cannot
conclude that, without that genetic evidence, the jury was reasonably likely not to convict
Johnson.
7. Ineffective Assistance, Failure to Introduce Character Evidence
Johnson contends that, in this case, his “reputation for being a peaceful citizen
was relevant to the murder charges against him and would have constituted substantive
evidence of his innocence of these charges.”154 Characterizing this case as “a close
one,”155 Johnson points to the prosecution’s heavy reliance upon Lewis’ testimony,
infirmities in the evidence of motive, and the absence of incriminating DNA evidence. 156
He underscores that the parties stipulated that several witnesses were available and
154 Johnson’s Br. at 95. 155 Id. 156 Id. at 96.
[J-31-2025] - 61 willing to testify as to Johnson’s good character and non-violent reputation, including a
bishop at Johnson’s church and a number of Johnson’s close friends.
Evidently taking arguable merit for granted—and we will do the same157—Johnson
proceeds directly to the question of the reasonableness of counsel’s decision not to call
character witnesses. Counsel testified that he elected not to do so first because he feared
opening the door to incriminating evidence. As well, he avowedly preferred to reserve
those witnesses (if necessary) for the penalty phase, and worried that, if he presented
them during the guilt phase and the jury found Johnson guilty, the witnesses’ credibility
would be compromised for the penalty phase.
There is no question that counsel may be deemed ineffective for failing to present
character witnesses. In Weiss, for example, this Court found ineffectiveness for the
failure to call such witnesses when the trial evidence was in the nature of he-said / she-
said, and the PCRA court determined that there were numerous witnesses who had years
of familiarity with the defendant, all of whom would testify to the defendant’s good
reputation in the community. These circumstances created an “overwhelming need for
character evidence,” and counsel’s “limited investigation into the quantity and/or quality
of potential character witnesses on behalf of appellant, and counsel’s prejudice toward
familial witnesses,” as well as his ultimate decision not to call any character witnesses,
157 See Commonwealth v. Weiss, 606 A.2d 439, 442 (Pa. 1992) (holding that, where direct evidence is in short supply, character evidence “is substantive, not mere makeweight evidence,” and a claim regarding the failure to present same has arguable merit); see generally Commonwealth v. Neely, 561 A.2d 1, 3 (Pa. 1989) (holding that character evidence “may, in and of itself, (by itself or alone) create a reasonable doubt of guilt and, thus, require a verdict of not guilty”).
[J-31-2025] - 62 lacked a reasonable basis under the circumstances of that case and prejudiced the
defendant at trial.158
In rejecting this claim in this case, the PCRA court focused upon what it took to be
counsel’s reasonable basis for declining to call character witnesses. It underscored that,
where character evidence is introduced, it may be rebutted with countervailing evidence
regarding the defendant’s reputation in the community or specific instances of the
defendant’s conduct that are at odds with his purported reputation.159 Thus, when
counsel has grounds to fear such rebuttal evidence, he “ha[s] an objectively reasonable
basis for determining that the evidence would have done more harm than good, [and the]
claim fails.”160
During his PCRA testimony, Attorney Penglase cited this concern.161 Less
convincingly, he also cited his concern that he would risk discrediting character witnesses
who might be useful for mitigation purposes during the penalty phase, if Johnson was
found guilty of the alleged murders.162 But his concern for rebuttal evidence appears valid
on the record. For example, Hawke testified during the PCRA hearing that he had
interviewed Coles before trial, who indicated that Johnson had committed armed
robberies around the Avalon Court Area.163 As noted above, Coles, Talley’s cousin and
158 Weiss, 606 A.2d at 443. 159 PCRA Ct. Op. at 48. 160 Id. (quoting Commonwealth v. Busanet, 817 A.2d 1060, 1070 (Pa. 2002)). 161 Id. at 48-49 (citing N.T.P., 6/29/2023, at 134-35). 162 Id. at 49. 163 N.T.P., 6/29/2023, at 20.
[J-31-2025] - 63 Johnson’s friend, appeared at trial as a witness for the prosecution, whom Johnson called
several times the afternoon of the killings.164
While counsel may be deemed ineffective for failing to present character evidence,
we find few instances in which this Court has granted relief on that basis; Johnson cites
only Weiss. The attorney in Weiss was far more neglectful of the prospective benefit of
investigating and calling available character witnesses in that case. As well, the potential
benefit of character testimony appears to have been greater there than in this case.
Where an impeccable reputation in the community may well be a dispositive factor in a
he-said/she-sexual assault case like Weiss, here it is less clear how even the most
positive of community reputations might have played against Lewis’ testimony and/or with
the circumstantial evidence of Johnson’s guilt. And there is evidence that his reputation
was not impeccable or irrebuttable in any event.
Ultimately, albeit with ongoing reservations about the rigor of Attorney Penglase’s
investigatory efforts, we cannot conclude that he lacked a reasonable basis for declining
to present character witnesses. Moreover, even if we found fault in his decision, we would
be hard pressed to find prejudice in it. Having a good reputation in the community would
not change the fact of Johnson’s conduct during the afternoon and evening of the day in
question, from his reckless flight to the instability of the stories he told investigators. And
it is unlikely that it would fatally undermine the combination of Johnson’s putative
confession, the presence of Talley’s DNA under his nails, and the evidence exhibiting his
consciousness of guilt.
164 See generally N.T.T., 5/28/2015, at 245-68.
[J-31-2025] - 64 8. Ineffective Assistance, Cumulative Prejudice
We have found that each of the foregoing ineffective assistance claims by itself
does not undermines confidence in the verdict or create a reasonable probability that a
jury would have reached a different result. However, where numerous ineffective
assistance claims fail for want of prejudice, we must consider their cumulative prejudicial
effect before we reject the claims in toto.165
Our misgivings regarding Attorney Penglase’s investigative diligence give us
pause. In his PCRA testimony, Attorney Penglase conceded an alarming number of the
deficiencies that Johnson identified, and not infrequently conceded that he lacked a
reasonable basis for his decisions. It appears to us that, even granting Attorney Penglase
the assumption that his decisions were considered at the time they were made, time after
time his review led him to the conclusion that little or no investigation was called for.
We cannot gainsay the difficulties this presents. Counterposed against a
compelling circumstantial case for Johnson’s guilt, we nonetheless must acknowledge
that the only direct evidence of Johnson’s guilt came in the form of an inherently suspect,
and only modestly tested, report of a jailhouse confession. We also have what appears
to be a pervasive pattern of deficiencies in trial counsel’s investigation and preparation
for Johnson’s guilt-phase trial—not just as to Lewis, but as to the quality and rigor of the
Commonwealth’s investigation and counsel’s failure to fully test the DNA evidence that,
165 See Spotz, 18 A.3d at 321. Because this applies only to claims that fail for want of prejudice, we will not consider the alleged ineffectiveness for failing to present character evidence, which we have determined failed because counsel had a reasonable basis for declining to present such evidence.
[J-31-2025] - 65 to a limited but not negligible extent, tied Johnson to some physical encounter with the
victim. We have on occasion granted relief for deficiencies in trial preparation like these.
But while we must consider the prejudice occasioned by these shortcomings
cumulatively, our inquiry is probabilistic, and “[a] defendant is entitled to a fair trial, not a
perfect one.”166 We have little difficulty anticipating a guilty verdict despite Attorney
Penglase’s alleged deficiencies with respect to his investigation and impeachment of
either of George Lewis or Marquis Johnson standing alone, or with regard (standing
alone) to the apparent weakness of his treatment of the Commonwealth’s DNA evidence.
It is with great misgivings that we can implicitly bless legal representation that seemed
often to select the least burdensome option, venturing only a handful of post hoc
rationalizations for the investigated avenues untraveled.
Nonetheless, we must not allow our discomfiture to overwhelm our reticence to
second-guess counsel’s decisions, let alone to overturn a jury’s verdicts of guilt of three
homicides. Nor can it eclipse what we have underscored is a strong circumstantial case
against Johnson.
On balance, the strength of the circumstantial case must prevail over the several
weaknesses in Attorney Penglase’s efforts on Johnson’s behalf. In several instances
where counsel lacked a reasonable basis for his chosen course, the resultant prejudice
is not enough to overcome the undisturbed evidence of guilt. Accordingly, we find no
grounds for relief from the guilt-phase verdict rendered by the jury, and we proceed to
consider the penalty-phase issues that Johnson raises.
166 See Commonwealth v. Wright, 961 A.2d 119, 135 (Pa. 2008).
[J-31-2025] - 66 V. Penalty Phase
A. Aggravators and Mitigators and the Standard of Review
Capital sentencing is governed by statute. 42 Pa.C.S. § 9711 provides for what
amounts to a second trial in which the jury determines whether the circumstances of a
first-degree murder warrant imposition of the death penalty. In the course of that trial, the
prosecution introduces some number of enumerated aggravating circumstances and the
defense counters with evidence of mitigating circumstances. A lengthy and exclusive list
of eighteen aggravating circumstances is provided in Section 9711(d). A less lengthy list
of mitigating circumstances is provided for in Section 9711(e).
The jury is instructed on all aggravating and mitigating circumstances as to which
there is some competent evidence. Aggravating circumstances must be proved beyond
a reasonable doubt, while mitigating circumstances need be proved only by a
preponderance of the evidence. The jury may impose the death penalty only upon
unanimous accord. But it is instructed that it must impose the death penalty if (a) it finds
at least one statutory aggravator and no statutory mitigators or (b) it finds at least one of
each and concludes that the aggravating circumstances outweigh the mitigating
circumstances.167 In this case, the jury unanimously found that the aggravating factors in
Sections 9711(d)(5), (11), and (16) outweighed the mitigating factors found in Sections
9711(e)(1), (4), and (8).168 The jury did not find that Johnson “was under the influence of
167 See generally 42 Pa.C.S. § 9711(c). 168 Respectively, the enumerated aggravating circumstances were that the victim (R.R.) was a prosecution witness to the murder of Talley; the victim was convicted of another murder (Talley); and the victim was a child under twelve years of age. Respectively, the mitigating factors were that the defendant had no significant prior criminal history; the defendant’s young age; and the “catch-all mitigator,” which applies to (continued…)
[J-31-2025] - 67 extreme mental or emotional disturbance” at the time of the killings, a mitigator that
Johnson sought to establish through evidence of his “traumatic upbringing and serious
mental health impairments.”169
To reiterate before we take up our discussion, on review of an order denying relief
under the PCRA, this Court reviews the PCRA court’s decision for an error of law or an
abuse of discretion. This Court further is bound by any findings of fact that are supported
by the PCRA record, viewed in the light most favorable to the prevailing party.170
B. Ineffective Assistance, Failure to Resist Exclusion of Mitigating Evidence
Johnson argues that the trial court erred in excluding what he describes as
“mitigating evidence of [Johnson’s] multigenerational history of trauma and mental illness
and the effects of [Johnson’s] brain damage on his emotional and mental
development.”171 As an example of the former, he notes that the trial court restrained
mitigation expert Carol Krych from testifying as to any evidence of generational trauma
that Johnson, himself, did not experience. In Johnson’s opinion, this precluded Krych
from testifying regarding precisely the information she and other mitigation experts rely
upon in formulating their opinions. Genetics and environment are important factors in
mental and emotional development and the diagnosis of mental illness. Similarly, the
court precluded neuropsychologist Dr. Carol Armstrong from “testifying about how
“[a]ny other [unenumerated] evidence of mitigation concerning the character and record of the defendant and the circumstances of his offense.” 42 Pa.C.S. § 9711(e)(8). 169 Johnson’s Br. at 100 (quoting 42 Pa.C.S. § 9711(e)(2)). 170 See Spotz, 84 A.3d at 311. 171 Johnson’s Br. at 123.
[J-31-2025] - 68 [Johnson’s] deficits in executive functioning impacted his behavior.”172 As evidence of
the trial court’s “reprimanding” tone in rejecting Dr. Armstrong’s testimony, he cites two
incidents in which the court pointedly instructed Dr. Armstrong to answer the question
posed.173 Johnson also argues that the trial judge’s allegedly intemperate trial demeanor
during sentencing reflected a lack of impartiality. On Johnson’s account, the court “openly
criticized [Krych’s and Dr. Armstrong’s] testimony and implied that their credibility was
suspect.”174 As stand-alone issues, these either were or could have been litigated on
direct appeal. Accordingly, we may not consider them on their own terms on collateral
review.175
But Johnson also seeks to frame this as an ineffectiveness claim. Specifically, he
argues that Attorney Fioravanti was ineffective for failing to object to the limitations the
court imposed upon Dr. Armstrong’s testimony. Similarly, counsel was ineffective for not
objecting to the suggestions of partiality that met Krych’s and Dr. Armstrong’s testimony.
Counsel raised the issue on direct appeal, Johnson concedes, but on his account
appellate counsel Attorney Fioravanti’s appellate argument was enfeebled by a lack of
172 Id. at 125. 173 See id. 174 Id. at 126. 175 See 42 Pa.C.S. § 9543(a)(3) (providing that eligibility for PCRA relief is unavailable when the issue has been “previously litigated or waived”); id. § 9544 (providing that an issue has been previously litigated if “the highest appellate court in which the petitioner could have had review as a matter of right has ruled on the merits of the issue,” and that it is waived “if the petitioner could have raised it but failed to do so before trial, at trial, during unitary review, on appeal or in a prior state postconvinction proceeding”); see generally Commonwealth v. Vandivner, 130 A.3d 676, 683 (Pa. 2015) (PCRA claim properly denied where it had been litigated on direct appeal).
[J-31-2025] - 69 examination of binding precedent in favor of a broader understanding of the scope of
mitigating evidence that is relevant in capital sentencing proceedings.
Johnson’s argument as to this issue is perplexing. Asserting first that “[c]ounsel
posed no objection at trial to the limitation on Dr. Armstrong’s testimony,” 176 he goes on
to acknowledge that counsel did object to limitations on Krych’s testimony, but contends
that Attorney Fioravanti was ineffective for how he objected, failing to cite any applicable
law at the time of the objection. He then acknowledges that Attorney Fioravanti raised
the underlying evidentiary issue on direct appeal to this Court, and that this court
considered and rejected it, but faults the way in which Attorney Fioravanti argued the
issue. Ultimately, we find Johnson’s arguments as to Attorney Fioravanti’s alleged
deficiencies at trial and on appeal too vague to credit or treat as a basis for relief, and
Johnson’s perfunctory claims of prejudice wholly unconvincing. The jury was given ample
evidence of the regrettable circumstances of Johnson’s upbringing and was unpersuaded
that he had established the Section 9711(e)(2) mitigator.
Accordingly, Johnson’s allegations of Attorney Fioravanti’s ineffectiveness at trial
and on appeal with respect to these evidentiary questions fail.
C. Ineffective Assistance, Failure to Develop Mitigating Evidence
Johnson also argues that Attorney Fioravanti constitutionally was ineffective for
failing adequately to develop mitigation evidence in advance of sentencing, particularly
as to the Section 9711(e)(2) mitigator (defendant “under the influence of extreme mental
or emotional disturbance”). He notes that the defense relied exclusively upon the
testimony of Dr. Armstrong, a neuropsychologist, and Dr. Steven Berkowitz, a
176 Johnson’s Br. at 127.
[J-31-2025] - 70 psychiatrist. On Johnson’s account, Attorney Fioravanti knew that the prosecution would
rely in rebuttal upon the report of John O’Brien, M.D., but failed either to obtain or perhaps
seek to preclude Dr. O’Brien’s report because the defense experts were given insufficient
time to prepare to meet the report. Regarding Dr. O’Brien’s report, it allegedly was
provided on June 5, 2015, the day after penalty proceedings commenced and after
Dr. Armstrong already had testified. Johnson also contends that Attorney Fioravanti
categorically failed to investigate and present family witnesses to a legacy of family
trauma, who have declared in connection with these proceedings that they were available
and would have testified if asked.
Dr. Armstrong testified that Johnson had various impairments that interfered with
his availability to learn from social cues.177 She testified that childhood trauma had
caused him brain damage, and a person with his impairments could not live a normal
life.178 Dr. Berkowitz testified that Johnson met nine of ten factors provided for by the
Adverse Childhood Experiences (“ACE”) study.179 High ACE scores are associated with
a heightened risk of poor physical and mental health and increased criminal behavior. 180
Dr. Berkowitz also testified that Johnson suffered from bipolar disorder, and this,
combined with his childhood trauma, affected brain development and made him more
impulsive.181
177 N.T.T., 6/4/2015, at 132. 178 Id. at 140-41. 179 Id., 6/5/2015, at 206. 180 Id. at 205. 181 Id. at 207, 212, 223.
[J-31-2025] - 71 Dr. O’Brien attacked the bipolar diagnosis and the conclusion that Johnson
suffered from any brain damage. Indeed, he challenged the proposition that childhood
trauma can cause brain damage at all.182 According to Johnson, on cross-examination,
Attorney Fioravanti failed entirely to address Dr. O’Brien’s rejection of the bipolar disorder
and simply elicited that Dr. O’Brien was not a neuropsychologist.183
As noted, Attorney Fioravanti retained Krych, a seasoned mitigation specialist, to
assist in gathering records and preparing a life history. He was sufficiently aware of the
sheer volume of potential evidence that the defense sought a continuance of the trial to
conduct a thorough investigation. Most of Johnson’s extended family lived in Georgia,
but counsel delayed until only weeks before the delayed trial commenced to seek funding
for travel to investigate those potential witnesses. On Johnson’s account, Krych deemed
it important to establish a multigenerational history of family dysfunction and of mental
disorders that may be hereditary.
In particular, Krych believed that Johnson’s aunt, Regina Baskett, would be a
strong mitigation witness. But Attorney Fioravanti made only minimal effort to secure her
attendance at trial and never advised the trial court that he was encountering difficulty in
that endeavor. As well, of Johnson’s six siblings, two of whom were juveniles, counsel
spoke with Marquis and Mitchell, but Marquis was a witness for the prosecution and
182 Id., 6/8/2015, at 87-89. 183 This is, to say the least, a parsimonious account of Attorney Fioravanti’s cross- examination of Dr. O’Brien, which elicited significantly more information designed to undercut Dr. O’Brien’s bases for disagreeing with Drs. Armstrong and Berkowitz. See N.T.T., 6/8/2015, at 101-13.
[J-31-2025] - 72 counsel was aware that Mitchell would be unavailable for trial. A third brother, Montel,
was on parole, but counsel made no effort to track him down.
For purposes of this appeal, we are limited to consider what Johnson highlights.
To that end, we will consider only the failure to secure Baskett’s and Montel’s testimonies.
In Baskett’s PCRA declaration, she indicated that Johnson grew up in squalor and was
subject to regular physical and mental abuse at the hands of his parents.184 Montel, too,
attested that he was witness (and party) to the severe childhood abuse inflicted upon
Johnson at home.185 This evidence cannot be mistaken for the remote proposed
mitigating evidence the exclusion of which this Court affirmed on direct appeal.186 Which
is to say, even on the trial court’s own terms, this presumably would (or at least should)
have been treated as relevant evidence.
This makes it problematic that counsel failed fully to explore these avenues and
seek to present these witnesses at trial. Montel attested that he lived in Philadelphia at
the time of Johnson’s trial and would have made himself available if asked.
The PCRA court was unpersuaded. It cited the United States Supreme Court for
the proposition that “strategic choices made after less than complete investigation are
reasonable precisely to the extent that reasonable professional judgments support the
limitations on investigation.”187 The court must “apply[] a heavy measure of deference to
184 See Decl. of Regina Baskett, 5/15/2019, at ¶¶ 28-31, PCRA App. at 00462-63. 185 See, e.g., N.T.P., 8/9/2023, at 188-201. 186 As noted, that subject is waived as previously litigated, and ineffectiveness will not lie for failing to investigate or present evidence that the court deemed inadmissible. 187 PCRA Ct. Op. at 51 (quoting Strickland, 466 U.S. at 691).
[J-31-2025] - 73 counsel’s judgments.”188 This Court has elaborated to similar effect specifically in the
context of investigations in furtherance of mitigation in capital cases.189 “Where, as here,
the jury finds both aggravating and mitigating factors,” the PCRA court continued, “‘the
prejudice inquiry considers whether there is a reasonable probability that, had the PCRA
evidence been adduced at the penalty phase at least one juror would have concluded
that the mitigating circumstances collectively outweighed the aggravating ones.’” 190
Contrary to Johnson’s present characterization, the PCRA court cited Attorney
Fioravanti’s testimony that he had pursued mitigation evidence at some length and had
run into a wall. He testified that he felt as though he had “exhausted” his avenues. Neither
of Johnson’s (allegedly abusive) mother or stepfather would cooperate, and on counsel’s
account, the brothers had come to a dead end. He also came to the conclusion that
traveling to Georgia wouldn’t change “what we already had.”191
On the PCRA court’s account, this established that counsel’s “investigation was
not only reasonable, but was thorough and complete.”192 In lieu of more direct witnesses
to Johnson’s allegedly abusive, traumatizing childhood, the court allowed Krych to read
directly from her detailed mitigation report, and that was the only available way Attorney
Fioravanti could present to the jury the aforesaid history. Regarding the allegedly
compromised opportunity to rebut Dr. O’Brien’s testimony, the court opined that Attorney
188 Id. (quoting Strickland, 466 U.S. at 691). 189 See Commonwealth v. Brown, 196 A.3d 130, 151 (Pa. 2018). 190 PCRA Ct. Op. at 51-52 (quoting Commonwealth v. Daniels, 104 A.3d 267, 297 (Pa. 2014)). 191 N.T.P., 8/10/2023, at 44-45. 192 PCRA Ct. Op. at 52.
[J-31-2025] - 74 Fioravanti “effectively cross-examined the Commonwealth’s expert witness on his lack of
expertise in specific areas important to Trial Counsel’s arguments.”193
For these reasons, the court declined to find the degree of Attorney Fioravanti’s
investigation constitutionally defective, and it hinted at the conclusion that any such
deficiency had caused insufficient prejudice to warrant relief.
The PCRA court’s finding of reasonableness is, itself, reasonable and supported
by the record. Notwithstanding counsel’s indication that he would have used Baskett’s
testimony if he had the opportunity, it is not clear on the PCRA court’s assessment that
the opportunity was there, given the limited evidence that she was available and would
have testified at the time. As for prejudice, as we have noted herein, Johnson is entitled
to a fair trial, not a perfect trial. Here, mitigating and aggravating factors were determined
based upon a combination of the facts of the underlying crimes as found by the jury and
a conventional battle of experts primarily regarding Johnson’s mental health, as
anticipated and enriched by Krych’s detailed account of his history of abuse and family
trauma. Prejudice must be assessed in light of the numerous aggravators that the jury
found, and we simply do not find that any modest deficiency in counsel’s investigation
creates a reasonable probability of a divergent outcome in sentencing. Accordingly, this
issue fails.
D. Ineffective Assistance, Failure to Challenge Witness-Killing Aggravator
Johnson would have had trial and appellate counsel argue that Lewis’ testimony
alone, as the sole evidence that Johnson killed R.R. to silence her as a witness who could
identify him as Talley’s killer, “did not meet the reliability requirement necessary to
193 Id. at 53-54.
[J-31-2025] - 75 establish the [corresponding] aggravating circumstance” found at 42 Pa.C.S. § 9711(d)(5)
“where, as here there was no pending prosecution at the time of the killing.”194 By way of
arguable merit, Johnson notes that the aggravator on its face suggests that it applies only
where the victim was established as a prosecution witness, and he cites this Court’s
decision to that effect in Commonwealth v. Crawley.195 But Johnson also acknowledges
that we effectively nullified that narrow holding in Commonwealth v. Appel, decided the
following year, holding that the Section 9711(d)(5) aggravator could apply to the killing of
a potential witness.196 In Appel, Johnson acknowledges, we held that with direct evidence
of the intention to silence a witness to a crime, it is unnecessary that the witness be part
of a pending prosecution, as such.
Here, however, he argues that the direct evidence is insufficiently credible,
because the direct evidence was Lewis’ testimony regarding Johnson’s alleged prison
confession. Citing former Chief Justice Saylor’s stated skepticism of jailhouse informants,
Johnson argues that Lewis’ testimony simply wasn’t enough—evidently because,
whether the evidence he offered was “direct” or not, it was inherently incredible. 197
Aside from the subjective comments of one Justice, albeit as fortified by a modicum
of common sense, the simple fact is that Appel opened the door to the sort of evidence
194 Johnson’s Br. at 132. 195 526 A.2d 334 (Pa. 1987). 196 539 A.2d 780 (Pa. 1988). 197 See Johnson’s Br. at 134; Commonwealth v. Crispell, 193 A.3d 919, 956 n.2 (Pa. 2018) (Saylor, J., concurring) (“I take this opportunity to note my agreement with those jurisdiction which have found [jailhouse informant] testimony to be ‘inherently suspect.’” (citation omitted)); cf. Commonwealth v. Dowling, 316 A.3d 32, 49 (Pa. 2024) (conceding “that there is a reasonable debate to be had concerning the reliability of jailhouse informant testimony”).
[J-31-2025] - 76 of the intent to silence a witness that was proffered in this case. The jury was entitled to
credit that testimony. For those reasons alone, we find no arguable merit to Johnson’s
claim.
Moreover, if we found arguable merit, and found no reasonable basis for counsel
not to raise the objection to the reliability of a jailhouse informant’s testimony that Johnson
believes was warranted at trial and on appeal, we nonetheless would find no prejudice.
In order to find prejudice in this context, we must discern “a reasonable probability that,
had the PCRA evidence been adduced at the penalty phase”—or, here, used to impeach
Lewis’ trial testimony—"at least one juror would have concluded that the mitigating
circumstances collectively outweighed the aggravating ones.” 198 We find no such
probability even if, as Justice Donohue hypothesizes, Lewis’s testimony was categorically
discredited by at least one juror.199 It is true that, had the impeachment had the desired
effect, it would have reduced the aggravators found unanimously from three to two, for
want of direct evidence of the Section 9711(d)(5) witness-killing aggravator (which, as
noted above, must be proved beyond a reasonable doubt by direct evidence). And we
acknowledge that there is some appeal to treating the fact that (in that scenario) the
statutory mitigators would outnumber the statutory aggravators as dispositive in
Johnson’s favor. But no case law suggests that the analysis is a counting exercise.
Section 9711(d)(5) was but one of three aggravators in a multiple-murder case, and one
of the remaining aggravators was for the killing of a victim under twelve years old, the
198 Daniels, 104 A.3d at 297. 199 See Diss. Op. at 12 (Donohue, J.) (finding “a reasonable possibility that one or more of the jurors would have found that Lewis’s testimony was not credible”).
[J-31-2025] - 77 putative witness in question. We cannot deem it reasonably probable, in light of the two
other aggravators found by the jury, that one or more members of the jury would have
retreated from imposing a death sentence under these circumstances. Accordingly, this
claim fails.200
E. Failure to Provide the Jury with a “Simmons Instruction”
In Simmons v. South Carolina, during closing argument in a capital case, the
prosecution “raised the specter of petitioner’s future dangerousness generally, but then
200 Justice Donohue criticizes us for acting as a “super jury” that has failed to engage in the weighing process prescribed by Daniels. Diss. Op. at 11-12 n.8 (Donohue, J.). That is an odd criticism, as it fails to explain how we can at the same time have transgressed by acting “super”-deliberatively and by failing to deliberate. In any event, Daniels requires a degree of difficult speculation on this Court’s part regarding how a jury would review the evidence remaining in light of changes imposed on appeal, a “task of reweighing” that “is not an exact science.” See Daniels, 104 A.3d at 304. Were it not so, the law would provide that, in any circumstance in which an aggravator is removed from the calculus, the case must be remanded for a new sentencing proceeding. For his part, Justice McCaffery asserts that “little speculation is needed where, as here, the jury found multiple mitigating circumstances and its final moral judgment included an improper aggravator.” Conc. & Diss. Op. at 9 (McCaffery, J.). But he also engages in his own critical speculation. For example, based upon what seem to be mechanistic assumptions about the jury, Justice McCaffery writes the multiple-murder aggravator out of the verdict. In his view, the fact that the jury declined to impose the death penalty for Talley’s murder—implicitly finding that aggravator alone insufficient as to Talley—necessarily means that the jury could not have relied upon that aggravator at all in imposing the death penalty for R.R.’s murder. See Conc. & Diss. Op. at 10-11 (McCaffery, J.). This bald inference excludes any number of alternate explanations for the jury’s divergent sentencing choices between the two victims. That the multiple-murder aggravator was not enough to impose death for Talley’s murder hardly excludes the prospect that it was deemed sufficient for R.R when combined with the victim-under-twelve aggravator. Indeed, the distinction between the sentence imposed for Talley’s murder and that imposed for R.R.’s murder suggests that the jury made far more of the victim-under- twelve aggravator than Justice McCaffery thinks it did. Ultimately, the jury is a black box; we can only (but must) speculate as to its contents. We have reviewed the evidence in aggravation and mitigation, taking careful account of what we can glean from the jury’s consideration of that evidence, as reflected in the aggravators and mitigators the jury properly found and in its verdict. Under the circumstances presented, we are not prepared to second-guess the jury’s conclusion.
[J-31-2025] - 78 thwarted all efforts by petitioner to demonstrate that, contrary to the prosecutor’s
intimations, [the petitioner] never would be released on parole and thus, in his view, would
not pose a future danger to society.”201 The United States Supreme Court held that, when
a prosecutor raises future dangerousness, the defendant may seek a jury instruction to
the effect that a sentence of life in prison without the possibility of parole means exactly
that. As this Court explained in Spotz, evidence of future dangerousness sufficient to
trigger Simmons protections “is evidence with a tendency to prove dangerousness in the
future.”202
Johnson’s arguments on this issue fail for a number of reasons. First, to the extent
that it is framed outside the context of ineffective assistance of counsel, it could have
been pursued on direct appeal. Thus, as a stand-alone issue, it is waived under the
PCRA.
Recognizing this fact, Johnson primarily argues this as an ineffective assistance
of appellate counsel claim. The difficulty, here, is that this Court has hewed to the United
States Supreme Court’s line that such an instruction is required only where future
dangerousness is put at issue by the prosecution. Johnson cites no instance in which the
Commonwealth put future dangerousness at issue. And he cites nothing to suggest that
appellate counsel acted unreasonably in deciding not to appeal the trial court’s rejection
of trial counsel’s effort to elicit a Simmons instruction, nor any indication of prejudice in
the form of authority compelling relief on appeal. The law entitles him to no such
argument or instruction.
201 512 U.S. 154, 165 (1994) (footnote omitted). 202 896 A.2d at 1245 (quoting Kelly v. South Carolina, 534 U.S. 246, 254 (2002)).
[J-31-2025] - 79 Even if we credit this issue as having arguable merit, we must confront the
conclusory nature of Johnson’s argument, which comprises barely over one page.203
Merely asserting the lack of a reasonable basis for declining to pursue this issue on
appeal and baldly insisting that the decision was prejudicial is insufficient in any case to
secure relief. None is due here. Direct appellate counsel was not ineffective in declining
to pursue the Simmons issue.
VI. Failure to Recuse
On March 23, 2023, the PCRA court signaled to the parties that ADA Weintraub
was running to be a judge on the Court of Common Pleas of Bucks County, evidently
unopposed. The court suggested then that ADA Weintraub’s presumptive successful
election to the court would likely cause a conflict of interest, and indicated that it would
therefore seek to conduct an evidentiary hearing and decide Johnson’s PCRA petition
before ADA Weintraub could be sworn in. On April 4, 2023, noting that he intended to
call into question ADA Weintraub’s “credibility and integrity,” Johnson filed a motion to
recuse the entire Bucks County Court of Common Pleas. The PCRA court found no
conflict because it intended to rule on the PCRA petition before any swearing-in could
occur—and it followed through on that promise, denying relief in a December 29, 2023
order.204
As our Superior Court aptly has explained:
As our Judicial Code dictates, “[a] judge shall not permit family, social, political, financial, or other interests or relationships to influence the judge’s
203 Johnson’s Br. at 130-31. 204 Ultimately, though, ADA Weintraub was sworn in and became Judge Weintraub several months before the PCRA court issued its Pa.R.A.P. 1925(a) opinion in support of its ruling in April of 2024.
[J-31-2025] - 80 judicial conduct or judgment.” Pa. Code of Judicial Conduct, Cannon 2.4(A). Thus, we assume that a jurist will possess interests and relationships that might conceivably influence their judgment but, in the normal course of events, the mere presence of an interest or relationship that could theoretically affect a judicial decision does not create a presumption of partiality.
Rather, “[r]ecusal is required wherever there is substantial doubt as to the jurist’s ability to preside impartially.” In the Interest of McFall, 617 A.2d 707, 713 (Pa. 1992). “A jurist’s impartiality is called into question whenever there are factors or circumstances that may reasonably question the jurist’s impartiality in the matter.” Id. Thus, “[i]n order for the integrity of the judiciary to be compromised, we have held that a judge’s behavior is not required to rise to a level of actual prejudice, but the appearance of impropriety is sufficient.” Id. at 712. In this regard, the appearance of impropriety sufficient to disqualify a judge exists when “a significant minority of the lay community could reasonably question the court’s impartiality.” Commonwealth v. Bryant, 476 A.2d 422, 426 (Pa. Super. 1984) (quoting Commonwealth v. Darush, 459 A.2d 727, 732 (Pa. 1983)).205
We review the denial of a motion to recuse for an abuse of discretion.206 “An abuse
of discretion is not merely an error of judgment, but occurs only where the law is
overridden or misapplied, or the judgment exercised is manifestly unreasonable, or the
result of partiality, prejudice, bias or ill will, as shown by the evidence of record.”207 In so
doing, we “presume[] judges are fair and competent.”208
Noting what he asserts to be a lack of distinction between a prosecutor in the
process of running unopposed for a seat on the Court of Common Pleas and one who
has been sworn in to such a position, Johnson insists that the PCRA court in this case
could not pass upon the aspersions Johnson cast upon ADA Weintraub’s integrity when
205 Commonwealth v. Dip, 221 A.3d 201, 206-07 (Pa. Super. 2019) (citations modified; emphasis omitted). 206 Lomas v. Kravitz, 170 A.3d 380, 389 (Pa. 2017). 207 Id. 208 In re Lukuta, 11 A.3d 427, 435 (Pa. 2011).
[J-31-2025] - 81 ADA Weintraub was, or was about to become, “a colleague on the bench.” 209 Notably
absent from Johnson’s presentation is any concrete evidence of the court’s bias or special
solicitude toward ADA Weintraub. Also missing is any case law suggesting that a given
court cannot pass on cases under the management of attorneys who are also candidates
to become a judge in that or any other court. Most judicial candidates practice while they
run, and most run in jurisdictions where they practice. The difficulty in requiring recusal
in all or most such situations is obvious. And nothing in the law cited by Johnson suggests
that, under these circumstances, the court’s assurances of impartiality210 cannot be
trusted. It is simply not clear that “a significant minority of the lay community could
reasonably question the court’s impartiality”211 under the circumstances presented.
Bearing in mind our deference to a judge’s assurances of his or her ability to rule
impartially, as well as our prescribed presumption of fairness and competence, we find
no abuse of discretion in the PCRA judge’s refusal to recuse from this case. Thus, we
affirm the PCRA court’s decision not to recuse.
VII. Cumulative Prejudice
As discussed and considered in connection with the guilt-phase assessment of
various claims of ineffective assistance of counsel, where multiple claims of ineffective
209 Johnson’s Br. at 138. 210 The PCRA court thoroughly and convincingly explained its reasoning for denying recusal in open court. See PCRA Ct. Op. at 79-80 (quoting N.T.P., 6/28/2023, at 9-12). In doing so, the judge noted that he had already been assigned this case in the wake of the trial judge’s recusal, and cited the considerable time and effort that had gone into the PCRA proceedings to that point, at least some of which would have to be duplicated before a newly assigned judge. 211 Dip, 221 A.3d at 206-07.
[J-31-2025] - 82 assistance fail for want of sufficient prejudice, this Court may assess the prejudice of
those errors cumulatively in order to determine whether the petitioner has been denied
due process. In a parting section, though, Johnson seeks to expand this to consideration
of prejudice arising from Brady violations and others—and to the putative accumulation
of errors asserted in both the guilt-phase and penalty-phase as one body.
But even granting this heuristic—which we historically have allowed only in the
context of ineffectiveness claims, as set forth above—Johnson cannot succeed. A great
deal of his challenge to this case hinges in various ways upon his discomfiture with the
degree of Lewis’ contribution to the verdict and, putatively, to the imposition of a death
sentence. But as we have related, it is less than reasonably probable that, even if certain
Brady disclosures had been made, and even if guilt-phase counsel had been more
effective in digging up impeachment evidence and using it against Lewis at trial, the jury
would have reached a different result. Whether because the circumstantial case was
sufficient in itself or because the jury could have credited Lewis in any event, the result of
both phases of trial likely would have been the same. Consequently, even viewing the
assertions of error in sum, and even allowing that we find troubling that Johnson’s trial
attorneys elected not to travel various potential avenues of inquiry, we discern no
reasonable probability that the jury would have reached different verdicts in either phase
in this case.
VIII. Conclusion
Attorneys who defend capital cases undertake a solemn obligation. And as set
forth above, at the heart of the obligation lies the imperative to conduct thorough
investigations at each phase of a capital prosecution to ensure that all avenues for testing
[J-31-2025] - 83 the Commonwealth’s case for guilt and meeting its claimed aggravating factors with
available mitigating evidence are thoroughly explored. In this case, Johnson has raised
valid questions concerning the thoroughness of both of his attorneys’ preparations in this
case. That being said, in some instances there have been at least plausibly reasonable
bases for counsel’s omissions, and in all instances the evidence that defense counsel
could have done very little to assail painted a damning picture of Johnson’s guilt, one that
preserves our confidence in the ultimate verdict.
Primarily because we find that the various arguable deficiencies raised on appeal
did not prejudice the verdict, and for all the other reasons stated herein, we affirm the
PCRA court’s order denying Johnson’s petition for collateral relief.
Chief Justice Todd and Justices Dougherty, Mundy and Brobson join the opinion.
Justice McCaffery files a concurring and dissenting opinion.
Justice Donohue files a dissenting opinion in which Justice McCaffery joins.
[J-31-2025] - 84
Related
Cite This Page — Counsel Stack
Commonwealth v. Johnson, M, Aplt., Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-johnson-m-aplt-pa-2026.