Gorrio v. Brothers

CourtDistrict Court, M.D. Pennsylvania
DecidedJanuary 24, 2025
Docket1:24-cv-02185
StatusUnknown

This text of Gorrio v. Brothers (Gorrio v. Brothers) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gorrio v. Brothers, (M.D. Pa. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

MICHAEL GORRIO, : Petitioner : : No. 1:24-cv-02185 v. : : (Judge Kane) SUPERINTENDENT MARK : BROTHERS, et al., : Respondents :

MEMORANDUM

Before the Court are pro se Petitioner’s application for leave to proceed in forma pauperis, petition for a writ of habeas corpus under 28 U.S.C. § 2254, and three (3) motions/petitions relating to the habeas petition. For the reasons set forth below, the Court will grant Petitioner leave to proceed in forma pauperis, dismiss the Section 2254 petition without prejudice to Petitioner refiling it once he exhausts his state-court remedies, deny as moot his other motions and petitions, and decline to issue a certificate of appealability. I. BACKGROUND On August 17, 2021, Gorrio was charged with two (2) counts of robbery, one count for inflicting bodily harm (18 Pa. C.S. § 3701(a)(1)(i)) and the other for threatening bodily harm (18 Pa. C.S. § 3701(a)(1)(iv)), arising out of “an incident at a Boscov’s department store where two loss prevention officers attempted to detain him for retail theft.” See Commonwealth v. Gorrio, No. 807 MDA 2022, 2023 WL 8111852, at *1 (Pa. Super. Ct. Nov. 22, 2023). Approximately two (2) weeks before jury selection was scheduled in the matter, the Commonwealth moved to amend the charges to add a count of retail theft (18 Pa. C.S. § 3929(a)). See id. On May 11, 2022, a hearing was held on, inter alia, the motion to amend, in the Court of Common Pleas of Dauphin County. See id. Although Gorrio, who was representing himself at the time, opposed the motion to amend, the trial court granted it and allowed the Commonwealth to add the charge of retail theft to the criminal information. See id. Additionally, the trial court colloquied Gorrio on his decision to proceed pro se. See id. Based on Gorrio’s responses to the colloquy, the trial court permitted him to continue to represent himself. See id.

On May 19, 2022, after a two (2)-day jury trial during which Gorrio represented himself along with standby counsel, the jury found Gorrio guilty of all charges. See id.; (Doc. No. 1-1 at 2). On the same date, the trial court sentenced Gorrio to an aggregate sentence of state incarceration for a minimum of two-and-a-half (2 ½) years to a maximum of ten (10) years. See (Doc. No. 1-1 at 2); Commonwealth v. Gorrio, No. CP-22-CR-0003755-2021 (Dauphin County Ct. Com. Pl. filed Sept. 7, 2021) (“CCP Docket”).1 Gorrio then filed a timely notice of appeal from his judgment of sentence to the Superior Court on May 27, 2022. See Gorrio, 2023 WL 8111852, at *1; CCP Docket. On appeal, Gorrio raised one (1) issue for the Superior Court’s review, namely, that the trial court abused its discretion in permitting the Commonwealth to add the retail theft charge without providing him with a continuance or other relief. See Gorrio, 2023 WL 8111852, at *2.2

1 Gorrio’s sentence is stated differently in the Pennsylvania Superior Court’s decision addressing his direct appeal than in Gorrio’s habeas petition and the docket sheet available on the Unified Judicial System of Pennsylvania Web Portal (https://ujsportal.pacourts.us). Compare Gorrio, 2023 WL 8111852, at *1 (“The trial court sentenced Gorrio to concurrent terms of two and one- half to ten years’ imprisonment for each robbery count, followed by one and one-half to three years’ imprisonment for retail theft.” (emphasis added)), with (Doc. No. 1-1 at 2 (indicating length of sentence was “2 ½ – 10 yr, state sentence”)), CCP Docket (indicating all sentences were to run concurrently).

2 While Gorrio’s appeal was pending, the Superior Court directed the trial court to hold a hearing to determine whether he was entitled to court-appointed appellate counsel. See Gorrio, 2023 WL 8111852, at *1. The trial court held this hearing and appointed appellate counsel for Gorrio. See id. In the interim, Gorrio had filed a concise statement of matters complained of on appeal in accordance with Pennsylvania Rule of Appellate Procedure 1925(b), in which he asserted that the trial court erred by “(1) allowing the Commonwealth to amend the information, Gorrio’s counsel also sought to have the Superior Court remand the case to allow Gorrio to raise an additional claim about the validity of his waiver of counsel colloquy. See id. However, the Superior Court denied counsel’s request. See id. Despite this denial, Gorrio’s counsel included a claim about the validity of Gorrio’s waiver of counsel in Gorrio’s appellate brief. See id.

The Superior Court issued an unpublished opinion affirming Gorrio’s judgment of sentence on November 22, 2023. See id. at *5. In doing so, the Superior Court determined that Gorrio had waived any claim relating to the validity of his waiver of counsel by failing to include it in his counseled Rule 1925(b) concise statement. See id. at *3. The Superior Court also concluded that the trial court did not commit an abuse of discretion by allowing the Commonwealth to add the retail theft charge prior to trial. See id. at *3–5. Gorrio did not challenge the Superior Court’s decision by filing a petition for allowance of appeal with the Pennsylvania Supreme Court. See (Doc. No. 1-1 at 8). Instead, he filed a petition for post-conviction collateral relief under Pennsylvania’s Post Conviction Relief Act, 42 Pa. C.S. §§ 9541–46 (“PCRA”) on February 9, 2024. See (id.); CCP Docket. In his PCRA

petition, Gorrio raised claims of ineffective assistance of counsel and a challenge to the validity of his waiver of counsel. See (Doc. No. 1-6 at 1). The PCRA court appointed counsel to represent Gorrio, and PCRA counsel filed a supplemental PCRA petition on March 29, 2024. See CCP Docket. The Commonwealth filed a response to the PCRA petition on August 28, 2024. See id.

(2) denying [his] motion to quash the jury box for racial discrimination, and (3) issuing an illegal sentence.” See id. Because Gorrio now had appellate counsel, the Superior Court remanded the case to the trial court so that counsel could file a new Rule 1925(b) concise statement, and the trial court could file a Rule 1925(a) opinion in response to the new concise statement. See id. The PCRA court issued a notice of intent to dismiss Gorrio’s PCRA petition without a hearing pursuant to Pennsylvania Rule of Criminal Procedure 907 on September 27, 2024. See id. Gorrio filed a response to the notice on October 8, 2024. See id. To date, Gorrio’s PCRA petition remains pending. See id.

Even though Gorrio’s PCRA petition remains unresolved in the Court of Common Pleas, he filed the instant Section 2254 habeas petition in the United States District Court for the Western District of Pennsylvania on November 21, 2024. (Doc. No. 1.)3 Along with his habeas petition, Gorrio filed (1) an application for leave to proceed in forma pauperis (Doc. No. 2); (2) a certified prisoner trust fund account statement (Doc. No. 3); (3) a “Petition Demanding Showing of Cause in the Execution or Return of Writ of Habeas Corpus Ad Subjiciendum Et Recipiendum” (Doc. No. 1-7 at 3–4); (4) a “Nunc Pro Tunc Motion to Supplement, Amend, and/or Modify Petitioner’s Petition for Writ of Habeas Corpus to Comply with Local Court Rule 2254(B)(1), the Petition, Title” (id. at 5–7); and (5) a “Motion to [sic] Self-Representation and Waiver of Counsel to Proceed Forthwith” (id. at 8–9). In his habeas petition, Gorrio appears to

raise claims regarding a deficient waiver of counsel hearing and the added retail theft charge. See (Doc. No. 1-2 at 4–5). On December 10, 2024, the Western District issued a Memorandum Order transferring Gorrio’s habeas petition to this Court. See (Doc. No. 1). The Clerk of Court docketed the Memorandum Order and all documents filed in the Western District on December 18, 2024.

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