v.
Sheppard, D.
J-S65043-17 NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA : v. : : DAVID SHEPPARD, : : Appellant : No. 851 EDA 2016
Appeal from the PCRA Order February 19, 2016 in the Court of Common Pleas of Philadelphia County, Criminal Division, No(s): CP-51-CR-0104702-1993 BEFORE: OLSON, OTT and MUSMANNO, JJ. MEMORANDUM BY MUSMANNO, J.: FILED NOVEMBER 16, 2017
David Sheppard (“Sheppard”) appeals from the Order dismissing his third Petition filed pursuant to the Post Conviction Relief Act (“PCRA”). See
42 Pa.C.S.A. §§ 9541-9546. Additionally, Earl G. Kauffman, Esquire (“Attorney Kauffman”), has filed an Application to Withdraw as counsel, and an accompanying brief.[1] We grant Attorney Kauffman’s Application to Withdraw and affirm the PCRA court’s Order.
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Turner/Finley brief and Application to Withdraw, and advised him of his rights to retain alternate counsel or to proceed pro se in the event that the court granted Attorney Kauffman permission to withdraw. See Commonwealth v. Widgins, 29 A.3d 816, 818 (Pa. Super. 2011). Thus, we conclude that Attorney Kauffman has substantially complied with the procedural requirements necessary to withdraw as counsel. See Commonwealth v. Karanicolas, 836 A.2d 940, 947 (Pa. Super. 2003) (holding that substantial compliance with the procedural requirements to withdraw as counsel will satisfy the Turner/Finley criteria).
We now independently review Sheppard’s claims to ascertain whether they entitle him to relief.
In the Turner/Finley brief, Attorney Kauffman raises the following issues for our review:
1. Whether trial counsel was ineffective for failing to communicate [the] Commonwealth’s offer to [Sheppard], and then telling the prosecutor that [Sheppard] declined the offer[?]
2. Whether [Sheppard’s] mandatory minimum sentence for murder of the second degree is unconstitutional[,] and therefore[,] his sentence of life without the possibility of parole is illegal[?] Turner/Finley Brief at 4 (some capitalization omitted).2
We review an order dismissing a petition under the PCRA in the light most favorable to the prevailing party at the PCRA level. This review is limited to the findings of the PCRA court and the
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evidence of record. We will not disturb a PCRA court’s ruling if it is supported by evidence of record and is free of legal error. Commonwealth v. Ford, 44 A.3d 1190, 1194 (Pa. Super. 2012) (citations omitted).
As an initial matter, we observe that the PCRA court set forth the relevant law regarding the PCRA’s timeliness requirements, which we incorporate as though fully set forth herein, and properly determined that Sheppard’s third Petition is patently untimely. See PCRA Court Opinion, 12/13/16, at 3-6.
In his first claim, Sheppard attempts to invoke the newly-recognized constitutional right exception based on the United States Supreme Court’s decisions in Lafler v. Cooper, 566 U.S. 156 (2012), and Missouri v. Frye, 566 U.S. 134 (2012), and asserts that his trial counsel was ineffective for failing to communicate the Commonwealth’s offer for a plea deal before declining the offer. Turner/Finley Brief at 4, 8.
In its Opinion, the PCRA court set forth the relevant law, considered Sheppard’s first claim, and concluded that Sheppard failed to plead and prove the newly-recognized constitutional right exception to the PCRA’s timeliness requirement. See PCRA Court Opinion, 12/13/16, at 6-10. We agree with the PCRA court’s conclusion that Sheppard is not entitled to relief, and affirm on this basis as to Sheppard’s first claim. See id.
In his second claim, Sheppard attempts to invoke the newly-recognized constitutional right exception based on the United States Supreme Court’s
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decision in Alleyne v. United States, 133 S. Ct. 2151 (2013),3 and argues that his sentence is illegal because he was subject to a mandatory minimum sentence for his second-degree murder conviction. Turner/Finley Brief at 4, 8.4
Initially, Alleyne is not applicable to the instant case. Sheppard received a mandatory sentence pursuant to 18 Pa.C.S.A. § 1102(b), which provides that “a person who has been convicted of murder of the second degree … shall be sentenced to a term of life imprisonment.” Thus, the “fact”
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that led to Sheppard’s life sentence was his jury conviction of second-degree murder, and the trial court engaged in no fact-finding at sentencing.
Moreover, the rule established in Alleyne does not apply retroactively where, as here, the judgment of sentence is final. See Commonwealth v. Washington, 142 A.3d 810, 820 (Pa. 2016) (holding that “Alleyne does not apply retroactively to cases pending on collateral review”); see also Commonwealth v. Miller, 102 A.3d 988, 995 (Pa. Super. 2014) (stating that while Alleyne claims go to the legality of the sentence, a court cannot review a legality claim where it does not have jurisdiction). Thus, Sheppard is not entitled to relief on his second claim.
Finally, our independent review of the record has revealed no meritorious claims that Sheppard could have raised on appeal, and we agree with Attorney Kauffman that this appeal lacks merit. Accordingly, we grant Attorney Kauffman’s Application to Withdraw and affirm the PCRA court’s Order denying Sheppard’s third PCRA Petition.
Application to Withdraw granted. Order affirmed. Judgment Entered.
Joseph D. Seletyn, Esq. Prothonotary Date: 11/16/2017 Circulated 10/17/2017 02:33 PM
[*6]IN THE COURT OF COMMON PLEAS FIRST JUDICIAL DISTRICT OF PENNSYLVANIA TRIAL DIVISION - CRIMINAL SECTION COMMONWEALTH OF CP-51-CR-0104702-1993 PENNSYLVANIA vs. SUPERIOR COURT DAVID SHEPPARD 851 EDA 2016 CP-51-CR-0104702-1993 C Opini~m. v Sheppard, David OPINION Ill/IIIll7876465221 IIIllIllIIII IIll GEROFF,J. Flt.FD DECEMBER 13, 2016 DEC 1 3 2016 R~f~~~1~µ61~ii11: g;~A 1 Petitioner, David Sheppard, has filed an appeal of this court's order denying his amended petition pursuant to the Post Conviction Relief Act, 42 Pa.C.S. § 9541 et seq .. I. PROCEDURAL HISTORY On May 12, 1994, after a jury trial before Judge Eugene H. Clarke, Jr., Petitioner was found guilty of murder of the second degree, two (2) counts of robbery, two (2) counts of criminal conspiracy, simple and aggravated assault, possessing an instrument of crime, carrying firearms on public streets or public property, and recklessly endangering another person.[1] On January 5, 1995, Petitioner received a mandatory sentence of life imprisonment without parole on the charge of murder of the second degree and concurrent sentences on all other charges except for one count of criminal conspiracy for which no further penalty was imposed. At trial, Petitioner was represented by Leon Martelli, Esquire. Petitioner filed a Notice of Appeal with the Pennsylvania Superior Court.[2] On June 22, 2000, the Pennsylvania Superior Court affirmed his judgments of sentence. On March 13, 2001, Petitioner's petition for allowance of appeal was denied by the Pennsylvania Supreme Court. On September 17, 2001, Petitioner timely filed his first pro se PCRA petition.[3] Petitioner subsequently received court-appointed counsel who filed a No-Merit Letter pursuant to Commonwealth v. Finley, 379 Pa. Super. 390, 550 A.2d 213 (1988) (en bane) (establishing the procedure for withdrawal of court-appointed counsel from representing a petitioner on collateral review). After conducting a review of the record, the PCRA court denied Petitioner's Petition as meritless and permitted counsel to withdraw representation. Petitioner filed a Notice of Appeal; on September 29, 2003, the Pennsylvania Superior Court affirmed the PCRA court's decision. On May 24, 2004, the Pennsylvania Supreme Court denied Petitioner's Petition for Allowance of Appeal. On June 9, 2008, Petitioner filed his second PCRA petition, which the PCRA court I Petitioner participated in the robbery of a drug store; during the commission of the crime, one of Petitioner's co-conspirators shot and killed the pharmacist.
denied as untimely on July 27, 2010. On August 19, 2010, Petitioner filed a Notice of Appeal; on October 18, 2010, Petitioner's appeal was denied by the Pennsylvania Superior Court for failure to comply with Pa.R.A.P. 3517.
On April 12, 2012, Petitioner filed his third PCRA petition. Thereafter, Earl Kaufmann, Esquire, was appointed to represent Petitioner. On May 28, 2015, Petitioner's counsel filed a Finley - No Merit Letter, which he subsequently withdrew. On July 22, 2015, counsel filed an Amended PCRA Petition on Petitioner's behalf in which he argued that Petitioner's trial counsel rendered ineffective assistance for failing to inform Petitioner about the Commonwealth's pre- trial offer. On December 21, 2015, the Commonwealth filed a Motion to Dismiss.
On December 23, 2015, this court filed a Notice Pursuant to Pennsylvania Rule of Criminal Procedure 907 informing Petitioner of the forthcoming dismissal of his PCRA petition as untimely. On January 15, 2016, Petitioner filed an Answer to PCRA Court's Notice to Dismiss, and on February 16, 2016, Petitioner filed a Petition for Extraordinary Relief.
On February 19, 2016, following a review of the record and the applicable law, this court dismissed Petitioner's PCRA Petition as untimely.4 On March 18, 2016, Petitioner filed a Notice of Appeal.
II. STANDARD OF REVIEW Under the Post Conviction Relief Act (PCRA), 42 Pa.C.S. §9545(b), all PCRA petitions must be filed within one year of the date on which the judgment became final, unless one of the three statutory exceptions set forth in 42 Pa.C.S. §9545(b)(l) applies. 4The dismissal occurred more than twenty days after Petitioner was served with notice of the forthcoming dismissal of his PCRA petition. Pa. R. Crim. P. 907.
Section 9545 (b)(l) provides in pertinent part:
(b) Time for filing petition.-
(1) Any petition under this subchapter, including a second or subsequent petition, shall be filed within one year of the date the judgment becomes final, unless the petition alleges and the petitioner proves that:
(i) the failure to raise the claim previously was the result of interference by government officials with the presentation of the claim in violation of the Constitution or laws of this Commonwealth or the Constitution or laws of the United States; (ii) the facts upon which the claim is predicated were unknown to the petitioner and could not have been ascertained by the exercise of due diligence; or (iii) the right asserted is a constitutional right that was recognized by the Supreme Court of the United States or the Supreme Court of Pennsylvania after the time period provided in this section and has been held by that court to apply retroactively.
(2) Any petition invoking an exception provided in paragraph (1) shall be filed within 60 days of the date the claim could have been presented.
(3) For purposes of this subchapter, a judgment becomes final at the conclusion of direct review, including discretionary review in the Supreme Court of the United States and the Supreme Court of Pennsylvania, or at the expiration of time for seeking the review.
42 Pa.C.S. §9545(b).
The Pennsylvania Supreme Court has ruled that Pennsylvania courts have no jurisdiction to hear untimely Post Conviction Relief Act petitions. Commonwealth v. Robinson, 575 Pa. 500, 508, 837 A.2d 1157, 1161 (2003); Commonwealth v. Hall, 565 Pa. 92, 95, 771 A.2d 1232, 1234 (2001). See also Commonwealth v. Yarris, 731 A.2d 581, 587 (Pa. 1999) (stating that all PCRA petitions, "including second and subsequent ones, must be filed within one year of the date on which the judgment became final, unless one of the three statutory exceptions . . . applies"); Commonwealth v. Perrin, 2008 PA Super 91, 13, 947 A.2d 1284, 1285 (2008) ("If the petition is determined to be untimely, and no exception has been pled and proven, the petition must be dismissed without a hearing because Pennsylvania courts are without jurisdiction to consider the merits of the petition.").
Claims of PCRA counsel's ineffectiveness do not save an otherwise untimely PCRA petition for review on the merits. Commonwealth v. Morris, 573 Pa. 157, 822 A.2d 684, 694-95 (2003); Commonwealth v. Fahy, 558 Pa. 313, 330, 737 A.2d 214, 223 (1999). See also Commonwealth v. Breakiron, 566 Pa. 323, 334, 781 A.2d 94, 100 (2001) ("[O]ur Court has expressly rejected attempts to utilize ineffective assistance of counsel claims as a means of escaping the jurisdictional time requirements for filing a PCRA Petition."); Commonwealth v. Fowler, 2007 PA Super 219, ,r 8, 930 A.2d 586, 591 (2007) ("[A]llegations of ineffective assistance of counsel will not overcome the jurisdictional timeliness requirements of the PCRA.") (citation omitted).
111. DISCUSSION
As a preliminary matter, Petitioner's PCRA Petition is patently untimely. Here, the Pennsylvania Supreme Court denied Petitioner's petition for allowance of appeal on March 13, 2001. Petitioner's judgments of sentence became final ninety days thereafter, on June 12, 2001, upon expiration of the time for seeking discretionary review in the U.S. Supreme Court. See U.S.Sup.Ct.R. 13.1 (allowing 90 days for the filing of a petition for a writ of certiorari in the U.S. Supreme Court). Petitioner had until June 12, 2002, to file a PCRA petition in a timely manner. Accordingly, Petitioner's third PCRA Petition, filed on April 12, 2012, almost ten years after his judgments of sentence became final, is time-barred unless one of the exceptions set forth in 42 Pa.C.S. §9545(b)(l) is satisfied.
Upon review of the record and the applicable law, this court concludes that Petitioner's Petition is untimely and that, therefore, it has no jurisdiction to consider the merits of Petitioner's untimely Petition. No relief is due.
In his Amended PCRA Petition, Petitioner neither acknowledges his petition's untimeliness nor unequivocally invokes any of the enumerated exceptions to the PCRA time-bar. Petitioner argues that his trial counsel was ineffective for failing to inform him "that there was an offer from the Commonwealth which could save him from sentences of life without parole for felony murder." Memorandum of Law in Support of Amended PCRA Petition for Non-Capital Homicide by Petitioner David Sheppard, 07/22/2015, p. 2.
Petitioner indicates that the trial court discussed the issue of an offer at a pre-trial motions hearing on April 11, 1994 and that, according to the ADA, the offer was communicated to Petitioner's counsel, Leon Martelli,5 who turned it down. Memorandum of Law, 07/22/2015, p. 3.6 Additionally, Petitioner points out that the offer, which the Commonwealth subsequently withdrew, "was not put on the record at the motions hearing or at trial" and that the trial judge did not conduct a colloquy with Petitioner about the offer. Memorandum of Law, 07/22/2015, p. 3.
Petitioner notes, "Offers made by the Commonwealth must be communicated to the client in every case, regardless of the attorney's opinion about the advantages or disadvantages of an offer. It is unprofessional for an attorney not to communicate an Offer to a client. ... " Memorandum of Law in Support of Amended PCRA Petition for Non-Capital Homicide by Petitioner David Sheppard, 07/22/2015, pp. 4-5. Petitioner argues that there was no reasonable basis for trial counsel to turn down that offer. He avers that there was reasonable probability that if the offer had been accepted, the court would have agreed to its terms. He suggests that the offer's terms would have been less severe than a sentence oflife without parole which was meted to him for second-degree murder. Memorandum of Law, 07/22/2015, p. 4. Petitioner posits that his trial counsel's omission "robbed [Petitioner] of the choice to accept an Offer," thereby causing him undue prejudice. Memorandum of Law, 07/22/2015, p. 4.
Under the law, Petitioner's claim of ineffective assistance of counsel does not constitute an exception to the time-bar. This court agrees with the Commonwealth that to the extent Petitioner implies that the U.S. Supreme Court's decisions in Lafler v. Cooper, 132 S. Ct. 1376, 182 L. Ed. 2d 398 (2012), and its companion case, Missouri v. Frye, 132 S. Ct. 1399, 182 L. Ed. 2d 379 (2012) allow him to meet the newly-recognized-constitutional-right exception under 42 Pa.C.S. § 9545(b)(l)(iii), that implication is misguided. See Commonwealth's Motion to Dismiss, 12/21/2015, p. 10.
The U.S. Supreme Court's decisions in Lafler and Frye "raise relatively straightforward questions about the scope of the right to effective assistance of counsel." Lafler, 132 S.Ct. at 1392 (Scalia, J., with whom Justice Thomas joins, and with whom The Chief Justice joins as to all but Part IV, dissenting) ( emphasis added).
Specifically, the Lafler Court addressed the question on "how to apply Strickland's prejudice test where ineffective assistance results in a rejection of the plea offer and the defendant is convicted at the ensuing trial"? and held that defendants' Sixth Amendment right to counsel "extends to the plea-bargaining process." Id. at 1384 (citations omitted). The Lafler Court noted, inter alia:
[*7]The Sixth Amendment requires effective assistance of counsel at critical stages of a criminalproceeding. Its protections are not designed simply to protect the trial, even though "counsel's absence [in these stages] may derogate from the accused's right to a fair trial." United States v. Wade, 388 U.S. 218, 226, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967). The constitutional guaranteeapplies to pretrialcritical stages that are part of the whole course of a criminal proceeding, a proceeding in which defendants cannot be presumed to make critical decisions without counsel's advice. 132 S.Ct. at 1385 (emphasis added).
In Frye, the Court provided the following guidance with regard to guilty plea offers:
This Court now holds that, as a general rule, defense counsel has the duty to communicate formal offers from the prosecution to accept a plea on terms and conditions that may be favorable to the accused. . . . When defense counsel allowed the offer to expire without advising the defendant or allowing him to consider it, defense counsel did not render the effective assistance the Constitution requires. 132 S. Ct. at 1408.
As our Superior Court emphasized in Commonwealth v. Feliciano, 2013 PA Super 163, 69 A.3d 1270, 1277 (2013), "neither Frye nor Lafler created a new constitutional right." Id. The Court clarified that "these decisions simply applied the Sixth Amendment right to counsel, and the Strickland test for demonstrating counsel's ineffectiveness, to the particular circumstances at hand, i.e. where counsel's conduct resulted in a plea offer lapsing or being rejected to the defendant's detriment." Id. at 1277 (emphasis added). See also Commonwealth v. Lewis, 2013 PA Super 62, 63 A.3d 1274, 1280 (2013) ("The right to effective assistance of counsel during the plea bargaining process has been recognized for decades."); Commonwealth v. Hernandez, 2013 PA Super 243, 79 A.3d 649, 654 (2013) (neither Lafler nor Frye set forth a constitutional right recognized by the U.S. Supreme Court that would provide appellant with an exception to the PCRA timelines requirements).
[*8]Moreover, under § 9545(b)(l)(iii), the new right asserted must be a constitutional right recognized by the Supreme Court of the United States or the Supreme Court of Pennsylvania and "held by that court to apply retroactively." 42 Pa.C.S. § 9545(b)(l)(iii). See also Commonwealth v. Wojtaszek, 2008 PA Super 119, 951 A.2d 1169, 1171 (2008) ("[A] petitioner must prove that there is a "new" constitutional right and that the right "has been held" by that court to apply retroactively.") (citation omitted); Commonwealth v. Copenhefer, 596 Pa. 104, 110, 941 A.2d 646, 649-50 (2007) ("By employing the past tense in writing this provision, the legislature clearly intended that the right was already recognized at the time the petition was filed.") (citation and quotation omitted); Commonwealth v. Abdul-Salaam, 571 Pa. 219, 227, 812 A.2d 497, 502 (2002) ("[A] new rule of constitutional law is not made retroactive to cases on collateral review unless the Supreme Court has held it to be retroactive") (citation and quotation omitted).
This court concludes, therefore, that the U.S. Supreme Court's decisions in Lafler and Fry (which decisions did not announce a new constitutional right or applied it retroactively to cases on collateral review) do not establish a basis for Petitioner to escape the PCRA's jurisdictional time-bar.
[*9]Petitioner failed to comply with the timeliness requirements of the PCRA as his ineffective-assistance-of-counsel claim does not place his PCRA Petition within any of the enumerated exceptions to the PCRA time-bar. Accordingly, this court lacks jurisdiction to consider Petitioner's untimely petition. No relief is due. [8]
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