MARCY v. WARDEN, SCI GRATERFORD

CourtDistrict Court, M.D. Pennsylvania
DecidedApril 17, 2020
Docket3:17-cv-00411
StatusUnknown

This text of MARCY v. WARDEN, SCI GRATERFORD (MARCY v. WARDEN, SCI GRATERFORD) 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
MARCY v. WARDEN, SCI GRATERFORD, (M.D. Pa. 2020).

Opinion

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

JOSEPH D. MARCY, : : 3:17-cv-00411 Petitioner, : (JUDGE MARIANI) : (Magistrate Judge Arbuckle) v. : : WARDEN, SCI GRATERFORD, et al. : : Respondents. :

MEMORANDUM OPINION

Presently before the Court1 is Magistrate Judge Arbuckle’s Report and Recommendation (Doc. 22) to the Petitioner Joseph D. Marcy’s Petition for a Writ of Habeas Corpus under 28 U.S.C. § 2254 (Doc. 1). Marcy contends that he is entitled to (1) have his conviction and sentence vacated and (2) a new trial by the Commonwealth of Pennsylvania (the “Commonwealth”). The Magistrate Judge recommended that Marcy could properly seek relief under § 2254, because the Superior Court of Pennsylvania (the “Superior Court”) improperly applied Pennsylvania procedural law, rendering its decision, to deny Marcy relief under the Pennsylvania Post Conviction Relief Act (“PCRA”) and reinstate his judgment of sentence, unreasonable. The Commonwealth objected to this recommendation arguing that the Superior Court overturned Marcy’s PCRA petition and

1 This matter was recently reassigned to the undersigned following the passing of the Honorable A. Richard Caputo. denied him relief on “an adequate and independent state procedural ground.” (Doc. 23, at 1). Accordingly, this Court must determine whether the Superior Court denied relief on an

adequate and independent state procedural ground and whether Marcy has established that his procedural default should be excused. Because Marcy has not demonstrated cause and prejudice or a fundamental miscarriage of justice, his procedural default cannot be excused.

As such, Marcy is not entitled to relief under § 2254, and the Report and Recommendation will not be adopted. I. FACTUAL BACKGROUND On February 17, 2011, Marcy was convicted of raping his six-year old daughter and

other related charges. (Doc. 17-5, at 31-39). He subsequently filed a timely Notice of Appeal to the Superior Court. (Id. at 61). Before his direct appeal was adjudicated, Marcy proceeded to file two pro se Motions for Post-Conviction Collateral Relief on May 13, 2011

and June 19, 2012. (Doc. 17-6, at 90). The PCRA Court properly dismissed these PCRA petitions as premature, because Marcy’s direct appeal was still pending. (Docs. 17-5, at 102; 17-6, at 91). On July 27, 2012, the Superior Court affirmed Marcy’s judgment of sentence. (Doc. 17-5, at 103). Marcy did not petition to appeal his judgment of sentence to

the Pennsylvania Supreme Court, rendering Marcy’s judgment of sentence final on August 27, 2012. (Id.). See 42 Pa. Cons. Stat. § 9545(b)(3). On October 15, 2012, the PCRA Court, apparently sua sponte as Marcy did not file a

motion, reinstated Marcy’s second PCRA petition filed on June 19, 2012 (the “PCRA petition”), appointed counsel for Marcy, and gave him three months to “supplement the motion filed of record.” (Doc. 17-5, at 108). On the PCRA petition, Marcy checked the boxes

that indicated he intended to raise claims of ineffective assistance of counsel and violations of his Constitutional rights. (Id. at 73). While Marcy did not check the box on the PCRA petition indicating that he intended to raise a claim of “newly discovered exculpatory

evidence,” Marcy did attach various affidavits. (Id. at 73, 89-94). One such affidavit, signed by Kimberly Marth, stated that the victim and principal witness in Marcy’s criminal case had recanted her testimony, admitting to Marth that she had fabricated her allegations and expressing remorse. (Id. at 90). The entire text of this affidavit states:

My name is Kimberly Marth and I am writing on behalf of [Marcy] who is currently incarcerated after being convicted of sex crimes against his daughter. I am writing this letter in light of things told to me and several other people that, [the victim], had not told the truth in her testimony at trial against her father and that certain acts of the abuse in fact did not happen at all. She had just “made them up and doesn’t know why.” [The victim] also expressed that she is very sorry for doing this and is also ready to tell the truth.

(Id.). Finally, in the PCRA petition, Marcy indicated that he requested an evidentiary hearing, and he certified that Marth and several others would testify that the victim’s testimony was false. (Id. at 88). On March 15, 2013, Marcy complied with the PCRA Court’s direction to file a Supplement to his PCRA petition. (Doc. 17-5, at 109). The text of the Supplement specifically incorporated the claims raised in his PCRA petition, while raising issues of ineffective assistance of counsel at trial, the jury’s interpretation of the evidence, and errors made by the trial court. (Id.). Over a year later, on May 23, 2014, Marcy filed an Additional Supplement to his PCRA petition. (Doc. 17-6, at 2). The Additional Supplement explained

that an investigator interviewed the victim, and she “recanted significant portions of her previous testimony, indicating that [Marcy] did not, at any time, have vaginal or anal sex with her, as she previously testified.” (Id. at 5). It further explained that these statements were

given voluntarily and with the consent of the minor victim’s guardian. (Id. at 2). On September 25, 2014 and February 19, 2015, the PCRA Court conducted Marcy’s PCRA petition hearings. (Doc. 17-6, at 9, 21). During these proceedings, the court heard testimony from Marcy, the victim, a medical expert, and the attorney who represented Marcy

at his original trial. (Id. at 10, 22). The PCRA Court ultimately granted Marcy’s PCRA petition and ordered a new trial pursuant to 42 Pa. Con. Stat. § 9543(a)(2)(vi), which allows for relief “based upon exculpatory evidence that has subsequently become available and

would have changed the outcome of the trial if it had been introduced.” (Id. at 55). Under § 9543(a)(2)(vi), the petitioner must prove by a preponderance of the evidence that: 1. The evidence has been discovered after the trial and it could not have been obtained at or prior to trial through reasonable diligence; 2. Such evidence is not cumulative; 3. The evidence is not being used solely to impeach credibility; [and] 4. Such evidence would likely compel a different verdict.

(Id. at 59) (citing Commonwealth v. Medina, 92 A.3d 1213, 1218 (Pa. Super 2014)). The PCRA Court weighed “the inherent unreliability of recantation” evidence with its assessment of the victim’s credibility based on “personally observing the witness, now eleven (11) years old, during her recantation testimony on direct and cross-examination and her demeanor throughout.” (Doc. 17-6, at 59, 64). The PCRA Court concluded that though the victim

“appeared reluctant at times, the recantation testimony was still credible.” (Id. at 59). Notwithstanding this determination, the court explained that Marcy was entitled to a new trial even if it doubted the victim’s testimony, because the recantation evidence presented by

Marcy satisfied the four-prong test for relief based upon newly discovered exculpatory evidence. (Id. at 62). The Luzerne County District Attorney appealed the PCRA Court’s grant of a new trial to the Superior Court, which reversed the decision and reinstated Marcy’s judgment of

sentence. (Doc. 17-6, at 89-98). The Superior Court based its decision on waiver and jurisdictional issues, declining to address “whether the trial court abused its discretion in finding the victim’s recantation testimony credible.” (Id. at 93, n.3). In support of this

decision, the Superior Court provided four conclusions.

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MARCY v. WARDEN, SCI GRATERFORD, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marcy-v-warden-sci-graterford-pamd-2020.