Commonwealth v. Tanner

205 A.3d 388
CourtSuperior Court of Pennsylvania
DecidedFebruary 27, 2019
Docket211 WDA 2018
StatusPublished
Cited by29 cases

This text of 205 A.3d 388 (Commonwealth v. Tanner) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Tanner, 205 A.3d 388 (Pa. Ct. App. 2019).

Opinion

OPINION BY MURRAY, J.:

*391 Brian D. Tanner (Appellant) appeals from the order denying his petition filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541 - 9546. After careful review, we affirm in part, and reverse and vacate in part.

In January 2015, Appellant, the former secretary-treasurer of Shenango Township (Township), Lawrence County, was charged with dealing with proceeds of unlawful activities, conspiracy to commit dealing with proceeds of unlawful activities, forgery, corrupt organizations, access device fraud, and theft by unlawful taking or disposition. The charges arose from Appellant's alleged receipt of unauthorized compensation in the amount of $ 650,000, in addition to his W-2 salary, as well as his alleged unauthorized credit card purchases using the Township's credit card. Prior to trial, Appellant filed a motion for change of venue, claiming that because of the immense media coverage, he would be denied a fair and impartial trial in Lawrence County. After a hearing held on July 9, 2015, 1 the court denied Appellant's motion without prejudice.

The case proceeded to trial, and following direct examination of the Commonwealth's third witness, affiant Lawrence County Detective Vincent Martwinski, Appellant decided to enter a negotiated guilty plea to seven counts of forgery, 2 three counts of theft by unlawful taking or disposition, 3 and two counts of access device fraud. 4 On April 6, 2016, the Honorable Dominick Motto, sitting as the trial court, accepted the Commonwealth's recommendation, and imposed a sentence of 2½ to 5 years of incarceration, five years of probation, and $ 449,000 in restitution ($ 330,000 to be paid to Shenango Township and $ 119,000 to be paid to Selective Insurance Company, the Township's bonding company).

Appellant neither filed post-sentence motions nor a direct appeal. On April 12, 2017, Appellant filed a timely pro se PCRA petition; counsel was appointed and filed an amended petition. On September 26, 2017, the trial court held an evidentiary hearing, and on November 1, 2017, held oral argument on the petition. On January 23, 2018, the PCRA court denied Appellant's petition. Appellant filed a timely notice of appeal and court-ordered Pa.R.A.P. 1925(b) concise statement of errors complained of on appeal.

Appellant presents the following issues for our consideration:

(1) Did the PCRA [c]ourt commit error in denying Appellant relief in the form of a new trial on the basis of ineffective assistance of trial/guilty *392 plea counsel, which as a result of puffery, lack of investigation/preparation, and competent strategy, induced him to enter a guilty plea [with substantial restitution component] to a crime he did not commit?
(2) Did the PCRA [c]ourt commit error in denying Appellant relief in the form of a new trial on the basis of ineffective assistance of trial/guilty plea counsel, as a result of the failure to appeal the denial of transfer of venue or to request a change of venire?
(3) Did the PCRA [c]ourt commit error in denying Appellant relief in the form of a new trial on the basis of ineffective assistance of trial/guilty plea counsel, as a result of failure to pursue dismissal on the basis of selective prosecution?
(4) Is the restitution component of Appellant's [s]entence in the amount of $ 330,000 to Shenango Township illegal and does his sentence have to be vacated as a matter of law as a result?

Appellant's Amended 5 Brief at 4.

The standard of review of an order denying a PCRA petition is whether the PCRA court's determination is supported by the record and free of legal error. Commonwealth v. Fears , 624 Pa. 446 , 86 A.3d 795 , 803 (2014) (quotations and citations omitted). "To be entitled to PCRA relief, [an] appellant must establish, by a preponderance of the evidence, [that his] conviction or sentence resulted from one or more of the enumerated errors in 42 Pa.C.S.A. § 9543(a)(2) [.]" Id.

In his first issue, Appellant contends that the PCRA court erred in failing to grant him a new trial, where counsel was ineffective for: inducing him to plead guilty; failing to prepare him and witnesses for trial; never hiring investigators or reviewing the video/audio recordings of the Commonwealth's potential witnesses; and advising him that his wife's arrest was imminent if he did not plead guilty. Appellant claims that he "was ready and willing to prove his innocence at trial through cross-examination, third-party witnesses, documents, and his own testimony, but was thwarted by his own counsel's failure to adequately investigate and prepare for his trial and/or to properly advise/strategize with him pre-trial." Appellant's Amended Brief at 27. Succinctly stated, Appellant asserts that "counsel's lack of investigation, preparation and coherent strategy clearly led to [his] abrupt guilty plea, mid-trial." Id. at 29. After careful review of the parties' briefs, the relevant case law and the certified record, we agree with the PCRA court's determination that counsel was not ineffective for the above-enumerated reasons. We rely upon the opinion, authored by Judge Motto, in affirming the denial of post-conviction relief on these ineffectiveness of counsel issues. See PCRA Court Opinion, 1/23/18, at 29-33 (counsel properly prepared for trial where he met with Appellant on several occasions to review discovery, counsel explained discovery to Appellant, provided Appellant with opportunity to review discovery on his own, counsel spoke with former Shenango Township Supervisor and Appellant's father-in-law, counsel formulated defense after conversing with Appellant, counsel spoke with Appellant during all trial recesses, including lunch time, to discuss aspects of trial; counsel's failure to subpoena witnesses would not have prevented them *393 from testifying at trial where counsel had spoken with those witnesses and they were willing to testify on Appellant's behalf if necessary; Appellant's father-in-law had been issued a subpoena by the Commonwealth which ensured his attendance; counsel had sufficient time to issue other subpoenas if necessary for trial; and other witnesses counsel wished to call were on Commonwealth's list and would be available for trial); id.

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Bluebook (online)
205 A.3d 388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-tanner-pasuperct-2019.