John Moore v. David DiGuglielmo

489 F. App'x 618
CourtCourt of Appeals for the Third Circuit
DecidedJuly 19, 2012
Docket09-2189
StatusUnpublished
Cited by15 cases

This text of 489 F. App'x 618 (John Moore v. David DiGuglielmo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Moore v. David DiGuglielmo, 489 F. App'x 618 (3d Cir. 2012).

Opinion

OPINION

CHAGARES, Circuit Judge.

John Moore appeals the District Court’s denial of his 28 U.S.C. § 2254 petition for a writ of habeas corpus. Moore avers that his trial counsel in Pennsylvania state court prdvided ineffective assistance of counsel by failing to investigate properly a potential witness, Lapricia Jessup. We conclude that Moore’s ineffective assistance of counsel claim is meritless and we will affirm the order of the District Court.

I.

We write solely for the parties’ benefit and, as such, we set forth only the facts essential to our disposition. This habeas petition arose out of an incident on July 7, 1996. On that day, Sam Cedano and two friends were walking down the street in Philadelphia when two men approached them and proceeded to beat and rob them. As Cedano attempted to resist, he was shot in the back and fatally wounded. Another victim was shot in the back and permanently injured. Moore and his co-defendant, James Lamb, were arrested and charged with, among other things, the murder of Cedano. Lamb pled guilty to third-degree murder and testified at *620 Moore’s trial that Moore shot Cedano. On May 9, 2000, after a bench trial in the Pennsylvania Court of Common Pleas, Moore was convicted of second-degree murder, three counts of robbery, two counts of aggravated assault, possession of an instrument of a crime, and criminal conspiracy.

The post-conviction procedural history is lengthy. The Pennsylvania Superior Court affirmed Moore’s conviction on direct appeal and the Pennsylvania Supreme Court denied allowance of appeal on November 21, 2001. On June 10, 2002, Moore filed a pro se Pennsylvania Post Conviction Relief Act (“PCRA”) petition, arguing that his trial counsel, Nino Tinari, was ineffective for various reasons. In July 2002, the Court of Common Pleas appointed Barbara McDermott to represent Moore in his PCRA proceedings.

Attorney McDermott subsequently filed a letter pursuant to Commonwealth v. Finley, 379 Pa.Super. 390, 550 A.2d 213 (1988), stating that there were no meritorious issues to appeal and moving to withdraw from the case. She reported in her motion that Moore claimed that Attorney Tinari was ineffective for failing to investigate and present the testimony of Jessup, the mother of Moore’s child and the sister of the prosecution’s key witness, James Lamb. Attorney McDermott interviewed Jessup, who told her that, shortly after his arrest, Lamb had told her that he did not remember who was present with him during the robbery. Jessup also told Attorney McDermott that Attorney Tinari never interviewed her. Jessup declined, however, to sign an affidavit or testify at a hearing. Attorney McDermott provided Jessup with her contact information and asked her to contact her if she changed her mind. Jessup did not contact Attorney McDermott thereafter. Attorney McDermott concluded that Jessup did not want to testify and that, even if Jessup was forced to testify at a hearing or provide an affidavit, Moore would be unable to show that her absence at his trial prejudiced him because her testimony would have been inculpatory. Jessup would have testified that Moore and Lamb spent time together daily and that she had counseled Lamb to cooperate with the Commonwealth by identifying his coconspirator.

In response to the Finley letter, the Court of Common Pleas issued a notice of intent to deny Moore’s PCRA petition. Moore responded, arguing that Attorney McDermott was ineffective for refusing to present his ineffective assistance of counsel claim in a PCRA petition. Over Moore’s objection, the Court of Common Pleas denied the PCRA petition on December 20, 2002. Moore appealed that denial, maintaining, inter alia, that Attorney McDermott was ineffective for failing to obtain an affidavit from Jessup or subpoenaing her to testify and for refusing to present his ineffective assistance of counsel claim in his PCRA petition. On May 12, 2003, the Court of Common Pleas issued an opinion explaining that it denied Moore’s petition because Moore did not meet his burden of showing that Attorney Tinari was ineffective for failing to investigate Jessup as a witness. On August 27, 2004, the Superior Court affirmed the denial of Moore’s PCRA petition. The Superior Court explained that Attorney McDer-mott was not ineffective because Moore had failed to allege facts that would support a finding that Attorney Tinari was ineffective.

Meanwhile, on May 3, 2004, Moore filed a motion for a new trial based on newly discovered evidence. He submitted an affidavit from Lamb attesting that he swore falsely at Moore’s trial that Moore was with him during the robbery. The Court of Common Pleas treated the motion as a second PCRA petition and denied it be *621 cause Moore’s first PCRA petition was still on appeal at that time.

On May 17, 2005, Moore filed a third PCRA petition. Along with a number of other exhibits, he submitted a notarized written statement from Jessup, dated September 22, 2005, stating that no lawyer questioned her on Moore’s behalf at the trial phase, that she attended Moore’s trial, and that she was willing to testify. Finally, Moore included letters he sent to Attorney Tinari on March 22, April 10, and October 14, 1999, advising him that Jessup could testify. He attached the receipts for certified mail indicating that the letters had reached Attorney Tinari’s office.

The Court of Common Pleas appointed Attorney Barnaby C. Wittels as counsel for Moore. In February 2006, Attorney Wittels filed an amended, and then second amended third PCRA petition premised solely on Lamb’s recantation of .his trial testimony. The Court of Common Pleas denied the petition because it found that the new evidence was not credible and, therefore, Moore could not avail himself of the after-discovered evidence exception to the PCRA statute of limitations. Once again, the Superior Court affirmed the denial of Moore’s PCRA petition, agreeing that Lamb’s affidavit was not credible.

On June 10, 2005, while his third PCRA petition was still pending, Moore filed the habeas petition that is the subject of this appeal. The District Court stayed the petition until Moore’s third PCRA petition was fully adjudicated. On September 26, 2008, the District Court lifted the stay and appointed Attorney Wittels as counsel. Attorney Wittels filed a supplemental ha-beas corpus petition on March 4, 2008, seeking an evidentiary hearing and raising claims for, inter alia, ineffective assistance of trial and PCRA counsel based on the failure to present Jessup’s alleged testimony.

On October 20, 2008, a Magistrate Judge recommended that the District Court deny the petition without an evidentiary hearing because the ineffective assistance of trial counsel claim was procedurally defaulted and that, even if it was not, Moore could not prevail because he had not satisfied the elements of a claim for ineffective assistance of trial counsel. With respect to Attorney McDermott’s effectiveness, the Magistrate Judge noted that there is no constitutional right to counsel in a post-conviction proceeding and, hence, there can be no claim for constitutionally ineffective assistance of PCRA counsel.

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Bluebook (online)
489 F. App'x 618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-moore-v-david-diguglielmo-ca3-2012.