Faraci v. Grace

331 F. Supp. 2d 362, 2004 U.S. Dist. LEXIS 16190, 2004 WL 1842979
CourtDistrict Court, E.D. Pennsylvania
DecidedAugust 16, 2004
DocketCiv.A.04-1163
StatusPublished

This text of 331 F. Supp. 2d 362 (Faraci v. Grace) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Faraci v. Grace, 331 F. Supp. 2d 362, 2004 U.S. Dist. LEXIS 16190, 2004 WL 1842979 (E.D. Pa. 2004).

Opinion

MEMORANDUM

DALZELL, District Judge.

This is the Court of Chancery; ... which so exhausts finances, patience, courage, hope; so overthrows the brain and breaks the heart; that there is not an honourable man among its practitioners who would not give — who does not often give — the warning, “Suffer any wrong that can be done you, rather than come here!”
Charles Dickens, Bleak House 2-3 (Oxford Univ. Press 1996) (1853).

One could not fault Joseph Faraci if he shared Dickens’s low esteem for the courts, for today’s first-year law students were in kindergarten when he first raised the collateral attack now before us. After sixteen years, no court has ruled on his claims. Indeed, we have twice before in the name of comity declined to reach the merits of his case, without peering too deeply into the procedural abyss. But no more. When Faraci’s case reached us for the third time, we could no longer ignore this Dickensian history.

Still, as is often the case in pro se matters, the record was insufficiently clear to suggest the proper course. Over the past few months, we have unearthed a heap of records from the state and federal courts, and these documents have allowed us to cobble together a reasonably coherent explanation of the events that have delayed Faraci’s case for so long. We now summarize the product of that labor so that Fara-ci, the Public Defender, the District Attorney, and state and federal judges will have *363 a more complete understanding of how this saga could happen a century and a half after Dickens exposed the London Court of Chancery.

Factual Background,

A. Preliminary Stages

This case began with a heinous crime. On February 13, 1980, Faraci and Richard Marsden, both armed, broke into Allen Foard, Jr.’s home to steal a .357 Magnum. Marsden woke Foard up, ordered him to produce the gun, and — after Foard complied — shot him four times. Foard died. See Commonwealth v. Faraci, 319 Pa.Super. 416, 466 A.2d 228, 229-30 (1983).

Two weeks later, the District Attorney filed two informations against Faraci and Marsden in the Bucks County Court of Common Pleas (the “Bucks County court”). The first information, which was docketed in criminal case number 1980-1090, charged Faraci and Marsden with murder. A second information, assigned criminal case number 1980-1091, charged Faraci and Marsden with burglary, robbery, theft, possessing instruments of crime, prohibited offensive weapons, and criminal conspiracy (the “lesser charges”). Ex. 5. Marsden pled guilty to many of the charges on June 2, 1980, Ex. 2, at 1, but Faraci elected to contest all of them.

On June 10, 1980, after a lengthy trial, a jury convicted Faraci of second-degree murder and all of the lesser charges. See Ex. 1, at 2; Faraci, 466 A.2d at 230. On October 30, 1981, the Honorable Kenneth G. Biehn sentenced Faraci to between two and five years’ imprisonment on the lesser charges, followed by a life term for second-degree murder. Ex. 1, at 2-3. On appeal, Faraci raised several arguments, but the Superior Court agreed only with his claim that Judge Biehn should have ordered a pre-sentence report before sentencing him on the lesser charges. Faraci, 466 A.2d at 233. After ordering and reviewing a pre-sentence report, Judge Biehn, on March 23, 1984, reimposed a sentence of life imprisonment for the second-degree murder conviction and a sentence of between two and five years’ imprisonment on the lesser charges. Ex. 1, at 3.

Though Faraci did not appeal the corrected sentence, on March 20, 1985, he filed a petition for collateral relief under Pennsylvania’s Post Conviction Hearing Act (“PCHA”), 42 Pa. Cons.Stat. §§ 9541-9551 (1985) (the “1985 state petition”). Ex. 6. On February 13, 1987, Judge Biehn filed a thorough opinion denying the 1985 state petition. Ex. 7. The Superior Court affirmed the denial of the petition on January 4, 1988, Ex. 8, and the Pennsylvania Supreme Court denied Faraci’s petition for allowance of appeal on May 18, 1988, Ex. 9.

Undeterred by the rejection of the 1985 state petition, Faraci, on August 8, 1988, filed a petition challenging his conviction under Pennsylvania’s Post Conviction Relief Act (“PCRA”), 42 Pa. Cons.Stat. §§ 9541-9546 (2004) 1 (the “1988 state petition”). Ex. 1, at 4; see also Ex. 10. The Honorable Isaac S. Garb promptly appointed the Public Defender to represent Faraci, and the Commonwealth responded to the petition on December 19, 1988. Id.

B. Marsden’s Petitions

We pause to examine co-defendant Marsden’s experience because, as will become apparent, it is highly pertinent to Faraci’s history.

On September 16, 1988 — that is, soon after Faraci filed his 1988 state petition— Marsden sent a motion for production of trial transcripts and other related documents (the “Motion”) to the Clerk of the *364 Bucks County court (the “Clerk”). Ex. 11. When Marsden inquired about the status of his Motion in November of 1988, the Clerk explained that it had been forwarded to the “Court Administrator for the Judge’s signature.” Ex. 12. On April 6, 1989, Marsden filed a petition for writ of habeas corpus with the Bucks County court (“Marsden’s 1989 state petition”), alleging that the failure to provide transcripts deprived him of an opportunity to appeal his conviction. Ex. 13. Marsden on October 29, 1989, again asked the Clerk about the status of his Motion and his 1989 state petition, and a deputy Public Defender (to whom the Clerk apparently had forwarded Marsden’s letter) reported that he could “find no cases with [the] number” 1980-1090 or 1980-1091. Éx. 14.

We can only speculate about where these files might have lodged in late 1989, while Marsden’s 1989 state petition and— more importantly for our purposes — Fara-ci’s 1988 state petition were still pending. Perhaps the Public Defender could not locate the files because the Court Administrator was reviewing them. Whatever the case, the Public Defender’s inquiries appear to have motivated the Court Administrator to respond to Marsden’s submissions because, on December 5, 1989, an assistant Court Administrator finally acknowledged receiving Marsden’s 1989 state petition. Still, the assistant Court Administrator refused to submit the petition to a judge because, in his “experi-enee[,] self represented defendants ... are unable to secure their appearance at any hearing that may be required.” Ex. 15. The assistant Court Administrator did not address Marsden’s motion for production of trial transcripts. Although he forwarded the 1989 state petition to a defense attorney “for review and assistance,” id., the attorney never filed any papers on Marsden’s behalf, and the Clerk never docketed Marsden’s Motion or his 1989 state petition. See Ex. 2.

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331 F. Supp. 2d 362, 2004 U.S. Dist. LEXIS 16190, 2004 WL 1842979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/faraci-v-grace-paed-2004.