Commonwealth v. Williams

86 A.3d 771, 624 Pa. 405, 2014 WL 627133, 2014 Pa. LEXIS 464
Supreme Court of Pennsylvania·Decided February 19, 2014·Published·Cited by 81 cases

Opinions

OPINION

Chief Justice CASTILLE.

In this capital case pending on collateral review, the Commonwealth appeals the order of the Court of Common Pleas of Lehigh County granting the discovery motion of appellee James T. Williams in connection with his petition filed under the Post Conviction Relief Act (“PCRA”). See 42 Pa.C.S. §§ 9541-9546.1 The discovery [774]*774order directed the Commonwealth- to produce to appellee’s standby counsel “all notes” prepared by the trial prosecutor “concerning interviews, witness preparation sessions, [and] witness examination outlines” for four of appellee’s co-conspirators who were also witnesses at trial. At this Court’s request, the parties have also addressed the jurisdictional issue of whether the PCRA court’s disposition is a collateral order, appealable pursuant to Rule of Appellate Procedure 313. See Pa. R.A.P. 313. For the reasons that follow, we conclude that the PCRA court’s discovery order is immediately appealable pursuant to Rule 313. We further conclude that the PCRA court did not have “good cause” to issue the discovery order under Rule of Criminal Procedure 902(E)(2), the rule governing PCRA discovery in capital eases. Accordingly, we vacate the discovery order and remand for final resolution of appellee’s PCRA petition.

I. Background

On May 29, 1995, appellee murdered Richard White, shooting White three times with a semi-automatic weapon during a drug transaction-related robbery, in which appellee was implicated along with co-conspirators Lamar Peterson, Curtis French, Ralph Logan, and Luis Avila. Appellee was charged with first-degree murder and related crimes, and was tried in the Le-high County Court of Common Pleas, before the Honorable Edward D. Reibman. Appellee represented himself at trial, with standby counsel assisting; then-Assistant District Attorney (“ADA”) Maria L. Dan-tos, Esq., represented the Commonwealth. In 2007, Ms. Dantos was appointed, and later was elected, to the bench of the Lehigh County Court of Common Pleas.

At trial, appellee challenged the credibility of the Commonwealth’s witnesses, notably including his co-conspirators and a jailhouse informant (a fellow inmate at the Lehigh County Prison, David Miller). Ap-pellee also made personal accusations against the Commonwealth prosecutors, police officers, criminal justice personnel, and against his own standby counsel. Ap-pellee imagined that he was the victim of a vast statewide conspiracy. Appellee called fellow inmate Louis Washington to testify, but then challenged Washington’s credibility when Washington testified unfavorably against appellee. Specifically, Washington testified that appellee attempted to threaten him into arranging for an alibi witness (Washington’s mother), but instead Washington alerted the Commonwealth. The Commonwealth then arranged for a state trooper to portray Washington’s mother at the meeting during which appellee discussed the planned false alibi testimony. An audio recording of the meeting and the trooper’s testimony were offered into evidence at trial.

In August 2001, a jury convicted appel-lee of first-degree murder, robbery, and conspiracy to commit robbery. Appellee was sentenced to death. On direct appeal, this Court affirmed the judgment of sentence. Commonwealth v. Williams, 586 Pa. 553, 896 A.2d 523 (2006), cert. denied, 549 U.S. 1213, 127 S.Ct. 1253, 167 L.Ed.2d 88 (2007). In the 2006 opinion, the Court recounted in detail the events surrounding Mr. White’s murder.

On March 9, 2007, appellee filed a pro se petition for relief pursuant to the PCRA. Judge Reibman appointed as stand-by counsel the Federal Community Defender [775]*775Office for the Eastern District of Pennsylvania (“FCDO”).2 In July 2009, following several extensions, appellee filed an amended 189-page petition for post-conviction relief with the aid of the FCDO. On January 7, 2010, the Commonwealth filed a motion to dismiss the PCRA petition.

In March 2010, Judge Reibman recused himself sua sponte in light of Judge Dan-tos’s current position on the Lehigh County bench. Indeed, the entire Lehigh County Court of Common Pleas bench re-cused and then-President Judge William H. Platt requested the appointment of an out-of-county judge to preside over the matter. This Court appointed Senior Judge John L. Braxton.

In December 2010, Judge Braxton addressed a discovery motion appellee filed in December 2009 and granted appellee relief in part, ordering the Commonwealth to provide appellee with all pre-trial and post-trial communications between witness Louis Washington and former ADA Dan-tos. The Commonwealth complied. In January 2011, appellee filed a supplementary discovery motion and the PCRA court again granted relief in part, ordering the Lehigh County Prison to provide records reflecting the visitors for Commonwealth trial witnesses Miller, Peterson, French, Logan, and Avila, as well as appellee’s witness Washington, between May 1, 1995 and January 81, 2001. On March 23, 2011, the court ordered the Lehigh County Prison to produce the prison records of Washington, Peterson, and French. The PCRA court then held hearings on appellee’s claims on March 21 through 24, 2011.

On May 23, 2011, standby counsel and appellee renewed a discovery request for the trial notes of former ADA Dantos regarding “interviews, witness preparation sessions, [and] witness examination outlines” for Peterson, French, Logan, and Avila; the Commonwealth did not receive a copy of the motion until May 25, 2011. The PCRA court entered an order — erroneously dated May 20 but docketed on May 25, 2011 — granting appellee’s motion without first affording the Commonwealth an opportunity to be heard. The order stated that the Lehigh County District Attorney’s Office was to “produce to standby counsel” “[a]ll notes” of former ADA Dantos “concerning interviews, witness preparation sessions, [and] witness examination outlines for Luis Avila, Ralph Logan, Lamar Peterson, and Curtis French.” On May 27, 2011, the Commonwealth immediately asked for reconsideration.

During the continuation of PCRA hearings, on June 6, 2011, the PCRA court heard argument on the Commonwealth’s reconsideration motion. First, the Commonwealth objected that it did not have the opportunity to be heard on appellee’s discovery motion before it was granted. Judge Braxton explained that he had signed the order before boarding an airplane, and that he had difficulty communicating with the parties because he presided over cases in numerous counties throughout Pennsylvania. Judge Braxton did not identify any exigency to defeat the [776]*776Commonwealth’s right to respond before the Commonwealth was ordered to turn over material from its trial file. On the discovery motion’s merits, the Commonwealth argued that the motion should not have been granted because it requested material protected by the work product doctrine and did not meet the “good cause” standard set forth in Criminal Rule 902(E)(2) (no discovery permitted in first capital PCRA proceeding except upon leave of court after showing of good cause). The Commonwealth also asked the Court to review former ADA Dantos’s testimony from the earlier hearing because she had testified that she did not prepare notes related to all of the witnesses, and that, if any of the information she had gleaned during pre-trial interviews had been material, exculpatory or impeaching she would have disclosed it under Brady v. Maryland,

Free access — add to your briefcase to read the full text and ask questions with AI

Commonwealth v. Williams, 86 A.3d 771, 624 Pa. 405, 2014 WL 627133, 2014 Pa. LEXIS 464 (Pa. 2014).

86 A.3d 771 (Commonwealth v. Williams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Com. v. Nikonowicz, T.
2025 Pa. Super. 243 (Superior Court of Pennsylvania, 2025)
State of New Jersey v. Keshaun D. Earley
New Jersey Superior Court App Division, 2025
Com. v. Wins, K.
Superior Court of Pennsylvania, 2025
Lobos Management v. Powell, B.
2025 Pa. Super. 4 (Superior Court of Pennsylvania, 2025)
Com. v. Muhammed, I.
Superior Court of Pennsylvania, 2024
Kovalev, S. v. Abode LA
Superior Court of Pennsylvania, 2024
A.M.D. v. A.L.R, Aplts.
Supreme Court of Pennsylvania, 2023
Com. v. Stewart, K. a/k/a Williams, K.
Superior Court of Pennsylvania, 2023
Commonwealth, Aplt. v. Pownall, R.
Supreme Court of Pennsylvania, 2022
Winig, J. v. Braverman, J.
Superior Court of Pennsylvania, 2021
A.H. v. Roosevelt Inn, LLC.
Superior Court of Pennsylvania, 2021
Brooks v. Cole; Apl of: Family Court
Supreme Court of Pennsylvania, 2021
Fisher, H. v. Erie Insurance Exchange
2021 Pa. Super. 130 (Superior Court of Pennsylvania, 2021)
Com. v. Powell, S.
Superior Court of Pennsylvania, 2021
In Re: Estate of McAleer Apl of: W. McAleer
Supreme Court of Pennsylvania, 2021
WILLIAMS v. WETZEL
E.D. Pennsylvania, 2021
Com. v. Alston, C.
2020 Pa. Super. 123 (Superior Court of Pennsylvania, 2020)