Com. v. Luckett, E. ( 2022 )


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  • J-A14011-22
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA               :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                             :
    :
    :
    EDWARD LUCKETT                             :
    :
    Appellant               :   No. 1503 MDA 2021
    Appeal from the PCRA Order Entered October 19, 2021
    In the Court of Common Pleas of Lackawanna County Criminal Division at
    No(s): CP-35-CR-0001573-1995
    BEFORE:      BENDER, P.J.E., STABILE, J., and STEVENS, P.J.E.*
    MEMORANDUM BY BENDER, P.J.E.:                  FILED: SEPTEMBER 22, 2022
    Appellant, Edward Luckett, appeals from the post-conviction court’s
    order denying, as untimely, his tenth pro se petition for relief filed pursuant
    to the Post Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541–9546. After
    careful review, we affirm.
    This Court recently summarized the factual and tortured procedural
    history of this case as follows:
    [O]n October 28, 1990, [A]ppellant, along with Andrew
    Dillon and another man, went to the home of 86[-]year[-
    ]old Agnes DeLuca in order to rob her. Dillon broke a
    window, opened the door, and let the group in. Once inside,
    DeLuca screamed. Appellant grabbed DeLuca around the
    neck to quiet her and in doing so broke her neck and
    paralyzed her. They laid DeLuca on her bed while they
    looked around for valuables that they stashed in a
    pillowcase. They beat her with blunt force in the head,
    stabbed her five times in the neck and twice in the back.
    ____________________________________________
    *   Former Justice specially assigned to the Superior Court.
    J-A14011-22
    The three individuals then anally raped and asphyxiated her.
    Her body was found two days later.
    Commonwealth v. Luckett, 
    768 A.2d 885
     (Pa. Super. 2000)
    (unpublished memorandum), appeal denied, 
    792 A.2d 1255
     (Pa.
    2001).
    Between 1990 and 1995, Appellant at different times and in
    different prisons, made detailed statements to three inmates
    implicating himself in the victim’s murder. 
    Id.
     In addition to his
    revealing discussions with fellow inmates, Appellant made
    incriminating statements to two detectives during an interview at
    the State Correctional Institution at Greene. 
    Id.
     During trial, the
    Commonwealth did not use the hair, blood, or semen samples
    collected from the crime scene, autopsy, or rape kit, to inculpate
    Appellant in the murder.1 Rather, the prosecution relied upon
    Appellant’s own statements, the testimony of other witnesses, and
    other circumstantial evidence in proving the charges against
    Appellant.
    1 None of the forensic testing of the crime scene or the
    victim’s rape kit tied Appellant to the crime. Appellant’s
    blood type did not match any of the blood found at the
    scene. See N.T. Jury Trial, 11/5/98, at 125, 127, 136-37,
    141-42, 145 (Pennsylvania State Police Analyst George
    Surma testifying that Appellant’s blood type was not found
    on any items at the crime scene). DNA testing of the sperm
    found on and inside the victim was inconclusive. N.T. [Jury
    Trial,] 11/6/98, at 157. Finally, while the mitochondrial DNA
    found on hair collected from the victim was consistent with
    co-defendant Andrew Dillon, it was not a match for
    Appellant. See N.T. Jury Trial, 11/6/98, at 125, 136-39.
    On November 18, 1998, Appellant was convicted of first-degree
    murder, conspiracy to commit first-degree murder, robbery,
    conspiracy to commit robbery, burglary, conspiracy to commit
    burglary, and conspiracy to commit causing or risking a
    catastrophe.2 On January 22, 1999, Appellant was sentenced to
    a term of life imprisonment followed by several consecutive state
    sentences. This Court affirmed the judgment of sentence and
    Appellant’s petition for allowance of appeal was denied on
    December 5, 2001. See Commonwealth v. Luckett, supra,
    appeal denied, 
    792 A.2d 1255
     (Pa. 2001). Appellant sought no
    further review. Thus, his judgment of sentence became final
    ninety days later on March 5, 2002. See 42 Pa.C.S. § 9545(b)(3).
    -2-
    J-A14011-22
    2 Charges relating to the rape of the victim were withdrawn
    pre-trial, after the Commonwealth was unable to
    forensically link Appellant to the sexual assault of the victim.
    On December 14, 2001, Appellant filed a timely[,] pro se PCRA
    petition, raising many claims of trial counsel ineffectiveness and
    attaching the results of the polymer chain reaction DNA testing to
    his petition. New counsel was appointed and a hearing was held.
    At the hearing, Appellant testified, in part, that the DNA sperm
    test results excluded him as a potential contributor and that his
    counsel was ineffective for failing to subpoena the DNA expert who
    performed the testing in his case.3 N.T. PCRA Hearing, 8/8/03, at
    8-13. In 2005, new counsel was appointed and a supplemental
    amended first PCRA petition was filed with leave of court.4 One of
    Appellant’s eleven ineffective assistance of counsel claims
    challenged trial counsel’s effectiveness in investigating and cross-
    examining a forensic expert on the significance of the
    “inconclusive” sperm DNA testing results. On October 14, 2005,
    a second hearing was held, at which Appellant and his prior
    counsel testified. In December of 2005, the judge who presided
    over Appellant’s trial and initial PCRA proceedings retired. The
    case was reassigned, and in 2007, the new PCRA court denied
    Appellant’s PCRA petition by memorandum and order. After a
    hearing pursuant to Commonwealth v. Grazier, 
    713 A.2d 81
    (Pa. 1998), Appellant timely appealed to this Court [and we
    affirmed]. See Commonwealth v. Luckett, 
    963 A.3d 568
     (Pa.
    Super. 2008) (unpublished memorandum). On February 18,
    2009, our Supreme Court denied Appellant’s petition for allowance
    of appeal. See Commonwealth v. Luckett, 
    965 A.2d 245
     (Pa.
    2009).
    3 In fact, the DNA test results were inconclusive. N.T. Jury
    Trial, 11/6/98, at 133-34 (Special Agent Mark Wilson
    conducting DNA testing on body hair from the crime scene
    and testif[ying] that he did not conduct DNA testing of the
    sperm because “it did not meet the unit’s case acceptance
    policy[]”); id. at 156-57 (Detective Carlson testified that he
    sent the sperm to Dr. Blake in California, before sending it
    to the FBI, and then to Cellmark in Maryland. “We were not
    able to identify any donor or donors with regard to that
    testing.”).
    4While the petition remained pending in the PCRA court,
    Appellant filed a second[,] pro se PCRA petition which the
    PCRA court dismissed. We affirmed that decision on appeal.
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    J-A14011-22
    See Commonwealth v. Luckett, 
    869 A.2d 10
     (Pa. Super.
    2004) (unpublished memorandum) (affirming dismissal of
    second PCRA petition while first PCRA petition was still
    pending).
    In 2009, Appellant filed a petition for a writ of habeas corpus in
    the United States District Court for the Middle District of
    Pennsylvania, in which he also challenged counsel’s effectiveness
    in his cross-examination of Agent Wilson regarding the presence
    of sperm on the victim’s body. See Luckett v. Folino, No. 09-
    0378, 
    2010 WL 3812329
     (M.D.Pa. 2010) (denying objections to
    report and recommendation). This petition was denied.5 
    Id.
    Appellant subsequently filed nine PCRA petitions, none of which
    requested DNA testing or was successful in attacking his
    convictions or sentence. See Commonwealth v. Luckett, 
    4 A.3d 701
     (Pa. Super. 2010) (unpublished [memorandum])
    (affirming dismissal of second PCRA petition); Commonwealth
    v. Luckett, 
    82 A.3d 465
     (Pa. Super. 2013) (unpublished
    memorandum) (affirming dismissal of third PCRA petition);
    Commonwealth v. Luckett, 
    106 A.3d 170
     (Pa. Super. 2014)
    (unpublished memorandum) (affirming dismissal of fourth PCRA
    petition); Commonwealth v. Luckett, 
    153 A.3d 1114
     (Pa.
    Super. 2016) (unpublished memorandum) (affirming dismissal of
    fifth PCRA petition), appeal denied, 
    170 A.3d 1063
     (Pa. 2017);
    Commonwealth v. Luckett, 
    194 A.3d 682
     (Pa. Super. 2018)
    (unpublished memorandum) (affirming dismissal of sixth,
    seventh, and eighth PCRA petitions); Commonwealth v.
    Luckett, 
    222 A.3d 792
     (Pa. Super. 2019) (unpublished
    memorandum) (affirming dismissal of ninth PCRA petition).6
    5 In its report and recommendation, the Magistrate Judge
    noted that “[Appellant] has been a prolific, if procedurally
    chaotic, litigant, which has complicated these proceedings
    by greatly confusing the procedural posture of this case.”
    Luckett v. Folino, No. 09-0378, 
    2010 WL 3812329
    (M.D.Pa. 2010), adopted, 
    2010 WL 3806822
    , at *2 (M.D.
    Pa. Sept. 23, 2010). Reviewing the record over ten years
    later, we too found our review of Appellant’s claims
    complicated substantially by Appellant’s repeated practice
    of filing new PCRA petitions while a previous petition was
    still pending.
    6 In his ninth PCRA petition, Appellant raised a claim of
    newly discovered evidence on the basis of a Washington
    Post article discussing deficiencies in FBI training in hair and
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    J-A14011-22
    blood analysis. When affirming the dismissal of this petition,
    we pointed out that “Appellant [had] not asserted in the
    instant Petition that his conviction relied upon faulty DNA
    analysis.” See Commonwealth v. Luckett, 
    222 A.3d 792
    (Pa. Super. 2019) (unpublished memorandum at 8).
    On February 3, 2020, in addition to submitting his tenth pro se
    PCRA petition, Appellant filed [a] petition seeking to have certain
    evidence submitted for DNA testing pursuant to 42 Pa.C.S. §
    9543.1, which governs requests for post-conviction DNA testing.
    While this motion was filed simultaneously with Appellant’s tenth
    PCRA petition, the PCRA court correctly treated it as an
    independent filing. On July 9, 2020, the PCRA court issued a
    memorandum and order denying Appellant’s petition for DNA
    testing after determining that the request was untimely.
    Commonwealth v. Luckett, No. 987 MDA 2020, unpublished memorandum
    at 1-6 (Pa. Super. filed July 22, 2021) (footnote omitted). On July 22, 2021,
    this Court affirmed the PCRA court’s July 9, 2020 order denying Appellant’s
    February 3, 2020 Section 9543.1 petition. Id. at 18.
    Appellant’s instant appeal concerns his tenth, pro se PCRA petition
    (hereinafter “Tenth Petition”), also filed on February 3, 2020. On July 9, 2020,
    the PCRA court issued a notice of its intent to dismiss the Tenth Petition
    without a hearing pursuant to Pa.R.Crim.P. 907 (hereinafter “Rule 907
    Notice”).     On October 7, 2021, Appellant filed objections to the Rule 907
    Notice. The PCRA court then denied the Tenth Petition by order dated October
    19, 2021. Appellant filed a timely, pro se notice of appeal from that order, as
    well as an unprompted Pa.R.A.P. 1925(b) statement, on November 15, 2021.
    The PCRA court issued a statement pursuant to Rule 1925(a), indicating that
    it was relying on the rationale set forth in the Rule 907 Notice in dismissing
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    J-A14011-22
    the Tenth Petition.       Appellant now presents five claims for our review.1
    Appellant’s Brief at 4.
    Generally, this Court’s standard of review regarding an order denying a
    petition under the PCRA is whether the determination of the PCRA court is
    supported     by   the    evidence     of   record   and   is   free   of   legal   error.
    Commonwealth v. Ragan, 
    923 A.2d 1169
    , 1170 (Pa. 2007). However, we
    must begin by addressing the timeliness of Appellant’s petition, because the
    PCRA time limitations implicate our jurisdiction and may not be altered or
    disregarded in order to address the merits of a petition. See Commonwealth
    v. Bennett, 
    930 A.2d 1264
    , 1267 (Pa. 2007). Under the PCRA, any petition
    for post-conviction relief, including a second or subsequent one, must be filed
    within one year of the date the judgment of sentence becomes final, unless
    one of the following exceptions set forth in 42 Pa.C.S. § 9545(b)(1)(i)-(iii)
    applies:
    (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
    ____________________________________________
    1 Appellant’s statement of the issues is convoluted, to say the least. To the
    extent possible, we have strained to discern his claims for purposes of the
    proceeding analysis.
    -6-
    J-A14011-22
    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.
    42 Pa.C.S. § 9545(b)(1)(i)-(iii). Additionally, Section 9545(b)(2) requires that
    any petition attempting to invoke one of these exceptions “be filed within one
    year of the date the claim could have been presented.”           42 Pa.C.S. §
    9545(b)(2).
    Appellant’s judgment of sentence became final on March 5, 2002.
    Consequently, his Tenth Petition, filed on February 3, 2020, is patently
    untimely. Accordingly, Appellant was required to successfully avail himself of
    one of Section 9545(b)(1)’s exceptions to the PCRA’s time-bar in order for the
    PCRA court to have jurisdiction to entertain his Tenth Petition. In the Tenth
    Petition, Appellant specifically invoked the government-interference exception
    set forth in Section 9545(b)(1)(i) to excuse the untimeliness of his petition.
    Tenth Petition, 2/3/20, at 1 ¶ 1.
    Nevertheless, in Appellant’s first three issues, he presents a myriad of
    arguments as to why his Tenth Petition is timely (or that its untimeliness is
    excused) under the auspices of 42 Pa.C.S. § 9543.1 (“Post[]conviction DNA
    testing”). Under that statutory authority, an
    -7-
    J-A14011-22
    individual convicted of a criminal offense in a court of this
    Commonwealth may apply by making a written motion to the
    sentencing court at any time for the performance of forensic DNA
    testing on specific evidence that is related to the investigation or
    prosecution that resulted in the judgment of conviction.
    42 Pa.C.S. § 9543.1(a)(1). However, this Court has previously recognized
    that:
    Post[]conviction DNA testing does not directly create an exception
    to § 9545’s one-year time bar. See 42 Pa.C.S.[] § 9543.1. Rather
    it allows for a convicted individual to first obtain DNA testing which
    could then be used within a PCRA petition to establish new facts
    in order to satisfy the requirements of an exception under 42
    Pa.C.S.[] § 9545(b)(2).
    Commonwealth v. Weeks, 
    831 A.2d 1194
    , 1196 (Pa. Super. 2003).
    Furthermore, “the litigation of a motion for DNA testing under Section 9543.1
    is, in substance, a wholly separate proceeding from litigation of a PCRA
    petition.” Commonwealth v. Scarborough, 
    64 A.3d 602
    , 609 (Pa. 2013).
    Our Supreme Court further explained in Scarborough:
    Although Section 9543.1(f)(1) permits a convicted individual who
    successfully obtains DNA testing to, at his or her option, file a
    subsequent PCRA petition based on the test results, it does so by
    explicitly referencing Section 9543(a)(2)(vi) of the PCRA and
    directing that the petition be filed pursuant to that subsection.
    See 42 Pa.C.S.[] § 9543.1(f)(1) (“After the DNA testing
    conducted under this section has been completed, the applicant
    may ... petition to the court for postconviction relief pursuant to
    Section 9543(a)(2)(vi).”) (emphasis added). Hence, the filing of
    a later PCRA petition by the successful movant constitutes the
    commencement of separate and new litigation, which, as
    discussed above, has as its ultimate object the grant of a new
    trial, discharge from the underlying conviction, or modification of
    the petitioner’s sentence, and this subsequent PCRA petition will
    be considered according to the standards for obtaining relief under
    Section 9543(a)(2)(vi) of the PCRA.
    Id. at 610.
    -8-
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    Consequently, because the only claim at issue in a motion for
    post-conviction DNA testing is a convicted individual’s eligibility
    for such testing under … Section 9543.1, when the trial court
    enters an order either granting or denying the testing, the
    litigation under this section is at an end: the sole claim between
    the parties—the Commonwealth and the movant—has been
    addressed by the trial court and finally disposed of.
    Id. at 609.
    Here, the PCRA court denied Appellant’s Section 9543.1 petition filed on
    the same day as the Tenth Petition. This Court subsequently affirmed the
    denial of the Section 9543.1 petition on July 22, 2021. Luckett, No. 987 MDA
    2020, unpublished memorandum at 18. Thus, the sought-after DNA testing
    was not conducted and, therefore, there is no new DNA evidence for this Court
    to consider with respect to Appellant’s Tenth Petition. Appellant cannot now
    invoke the more liberal timeliness requirements of Section 9543.1 to excuse
    his Tenth Petition, as that statute only provides an opportunity to discover
    DNA evidence that might ultimately circumvent the PCRA’s timeliness
    requirements in Section 9545(b).2              We affirmed the court’s denial of
    Appellant’s request for DNA testing in his previous appeal and, therefore, he
    cannot demonstrate any Section 9545(b) exception on that basis. Moreover,
    Appellant previously litigated the issues related to the PCRA court’s denial of
    his Section 9543.1 petition in that previous appeal. Accordingly, even if the
    PCRA court was not jurisdictionally barred under Section 9545(b) from
    ____________________________________________
    2 In any event, Appellant exclusively raised the government-interference
    exception in the section of the Tenth Petition addressing the timeliness of the
    petition. Tenth Petition, 2/3/20, at 1 ¶ 1. Appellant’s first three claims appear
    to be conflating the two petitions.
    -9-
    J-A14011-22
    reaching the merits of the various claims raised under the rubric of Appellant’s
    first three issues, Appellant would not be entitled to relief because those
    claims were previously litigated. See 42 Pa.C.S. § 9543(a)(3) (stating that
    eligibility for relief under the PCRA is predicated on proof that “the
    allegation of error has not been previously litigated or waived”).3
    In his fourth and fifth issues, Appellant finally addresses the
    government-interference exception (Section 9545(b)(1)(ii)) that he actually
    raised in his Tenth Petition. Therein, Appellant claimed that, on April 2, 2019,
    he discovered an article4 (hereinafter “CLN Ski-Mask Article”), passed along
    to him from a fellow inmate. Tenth Petition, 2/3/20, at 2 ¶ 2. The CLN Ski-
    Mask Article described a federal government study conducted by the
    Commerce Department (hereinafter “Ski-Mask Study”), which, according to
    the author, was withheld from publication for five years before it was
    “eventually published on August 1, 2018, in the journal Forensic Science
    International: Genetics.” CLN Ski-Mask Article at 14.
    The PCRA court rejected this claim, first finding that under Section
    9545(b)(2), Appellant was “out of time to raise alleged general deficiencies
    ____________________________________________
    3 Similarly, this Court is barred from addressing those claims under the law of
    the case doctrine. See Commonwealth v. Gacobano, 
    65 A.3d 416
    , 420
    (Pa. Super. 2013).
    4 Steve Horn, U.S. Government Lab Withheld Groundbreaking Study for 5
    Years That Can Help Defendants Question the Reliability of Certain DNA
    Evidence,       Criminal    Legal     News,     March     2019,    p. 14,
    https://www.criminallegalnews.org/news/2019/feb/14/us-government-lab-
    withheld-groundbreaking-study-5-years-can-help-defendants-question-
    reliability-certain-dna-evidence/ (last accessed on August 18, 2022).
    - 10 -
    J-A14011-22
    with DNA testing that came to light in 2018 [in the Ski-Mask Study].        He
    certainly could have ascertained this information by the exercise of due
    diligence prior to this time.” Rule 907 Notice, 7/9/20, at 5. The PCRA court
    reached this conclusion without holding an evidentiary hearing. We note that
    “we review [a PCRA court’s] dismissal without a hearing ‘to determine whether
    the PCRA court erred in concluding that there were no genuine issues of
    material fact’” to resolve at an evidentiary hearing.     Commonwealth v.
    Brown, 
    248 A.3d 465
     (Pa. Super. 2021), appeal denied, 
    259 A.3d 340
     (Pa.
    2021) (quoting Commonwealth v. Burton, 
    121 A.3d 1063
    , 1067 (Pa. Super.
    2015) (en banc)).
    We cannot affirm based on the PCRA court’s due-diligence rationale for
    dismissing the Tenth Petition as untimely without a hearing. Due diligence
    entails “neither perfect vigilance nor punctilious care, but rather it requires
    reasonable efforts by a petitioner, based on the particular circumstances, to
    uncover facts that may support a claim for collateral relief.” Commonwealth
    v. Shiloh, 
    170 A.3d 553
    , 558 (Pa. Super. 2017) (citation omitted). The article
    in question was not published until March of 2019, and Appellant filed the
    Tenth Petition less than a year later, on February 3, 2020. On that timeline,
    Appellant satisfied Section 9545(b)(2)’s one-year deadline.
    We acknowledge that the CLN Ski-Mask Article indicated that the Ski-
    Mask Study was first published on August 1, 2018. Even if we were to use
    that earlier date as the reference point for purposes of Section 9545(b)(2),
    we are wholly unconvinced by the limited record before us that Appellant, an
    - 11 -
    J-A14011-22
    inmate acting pro se, necessarily could have filed a petition premised on the
    Ski-Mask Study at an earlier time through the exercise of reasonable efforts.5
    Appellant averred facts in his Petition that he first learned of the study through
    his fellow inmate’s sharing with him the CLN Ski-Mask Article on April 2, 2019.
    Given that factual averment, there was a genuine issue of material fact
    regarding whether Appellant acted with due diligence in discovering the Ski-
    Mask Study. Accordingly, the PCRA court should not have dismissed the Tenth
    Petition without a hearing based on that rationale.
    Nevertheless, we conclude the PCRA court did not err in dismissing the
    Tenth Petition as untimely without a hearing because, even if Appellant had
    acted diligently in his discovery of the Ski-Mask Study, he still did not plead
    and prove the applicability government-inference exception.6
    ____________________________________________
    5Given its failure to hold an evidentiary hearing to address whether Appellant
    acted with due diligence in discovering the underlying study, and given its
    cursory analysis on this matter, the PCRA court appears to have implicitly
    applied a presumption that petitioners who are acting pro se from the confines
    of prison are assumed to be aware of any new fact at the moment it becomes
    a matter of public record. The rationale behind such a presumption was
    expressly rejected by our Supreme Court in Commonwealth v. Burton, 
    158 A.3d 618
     (Pa. 2017), with respect to due-diligence analyses raised under the
    newly-discovered fact exception, which is analogous to the circumstances
    here.
    6 “We may affirm the decision of the PCRA court if there is any basis on the
    record to support the PCRA court’s action; this is so even if we rely on a
    different basis in our decision to affirm.” Commonwealth v. Wiley, 
    966 A.2d 1153
    , 1157 (Pa. Super. 2009) (cleaned up).
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    J-A14011-22
    Further discussion of the Ski-Mask Study is warranted at this point in
    our analysis. As described in the CLN Ski-Mask Article, the Ski-Mask Study
    involved the following circumstances and findings:
    The case study that piqued the interest of most within the forensic
    science community … was Case Five, which will likely become
    known as the ski-mask scenario both in the science world and by
    lay people.
    “Several gang-related robberies have targeted multiple banks in
    the city. The robberies have typically involved two or three
    perpetrators. A ski mask was recovered in a trash can one block
    away from the latest bank robbery and is submitted for DNA
    testing,” the study explains of the case study set-up. “Evidence
    is a DNA profile developed from a ski mask recovered near a bank
    robbery scene. A confidential informant has implicated two
    suspects … in at least three of the armed robberies. Police have
    obtained buccal swab references from the two suspects identified
    from the informant, and another known accomplice of the
    suspects.”
    The result? It put someone at the scene of this hypothetical crime
    who was not even part of the original four people known to have
    been there to begin with.
    ***
    “The fabric showed a mixture of touch DNA including four people,
    but due to its complexity, it initially appeared as a mixture of only
    two people,” explained the publication Forensic Magazine of the
    study. “The labs were given two of the four likely contributors,
    along with a fifth person. But that fifth person was not in the
    mixture, and had never touched the ski mask…. Seventy-four
    laboratories out of 108 got it wrong by including the fifth person
    in their interpretation.”
    Indeed, only seven out of the 108 laboratories got things “right”
    using the FBI’s methodology for testing DNA, known as CPI, or
    combined probability of inclusion. And even in those, Forensic
    Magazine explained, the labs had differing reasons as to why it
    transpired that way.
    - 13 -
    J-A14011-22
    CLN Ski-Mask Article at 14.
    In other words, in the Ski-Mask Study, DNA labs were provided with
    several DNA samples from persons known to have been in contact with the
    tested item (the guilty subjects), as well as a DNA sample from a person
    known to not have touched the item (the innocent subject). See 
    id.
     The labs
    were directed to compare DNA samples taken from the item to the DNA
    samples taken from the test subjects. See 
    id.
     Shockingly, an overwhelming
    majority (74/108, or 68.5%) of DNA labs involved in the study produced
    results falsely implicating the innocent subject as a contributor the DNA
    sample taken from the tested item. See 
    id.
    Appellant avers that the circumstances involved in the Ski-Mask Study
    are “closely related” to the circumstances of his case. Tenth Petition at 4. He
    also asserts that Assistant District Attorney (“ADA”) Eugene Talerico, who
    prosecuted Appellant at his 1998 trial, and/or the Lackawanna County District
    Attorney’s Office, and/or the United States Commerce Department, “made no
    attempt” to inform him of the Ski-Mask Scenario and the related, peer-review
    studies. 
    Id.
     at 5-6 ¶ 6. He further alleges that due to the five-year delay by
    the Commerce Department, and ADA Talerico’s lack of action,7 he was unable
    to develop claims with respect to various pieces of physical evidence used in
    the prosecution of the case against him and his co-conspirators. 
    Id.
     at 6 ¶ 7.
    ____________________________________________
    7 Appellant makes no attempt to explain how ADA Talerico and/or the
    Lackawanna County District Attorney’s Office were aware of, much less
    responsible for, the content of the Commerce Department’s study, or the five-
    year delay referred to in the CLN Ski-Mask Article.
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    J-A14011-22
    Regarding the government-interference exception, Appellant is unclear
    as to what legal “claims” were interfered with due to the delay in publication
    of the Ski-Mask Scenario, other than to vaguely reference the physical
    evidence involved in his case. We can only presume that Appellant means
    that he would have sought DNA testing, or additional DNA testing, of the
    physical evidence related to crimes for which he was convicted. However, as
    discussed by this Court in the appeal of his Section 9543.1 petition, there has
    never been DNA tying Appellant to the crimes for which he was convicted, and
    this fact was known to the jury that convicted him.8 Thus, the Ski-Mask Study
    did not involve circumstances analogous to the DNA evidence involved in
    Appellant’s case, as Appellant was not convicted based on DNA evidence at
    all. Stated another way, the chance that Appellant was falsely implicated by
    DNA evidence, such as was involved in the Ski-Mask Study, is precisely nil.
    Accordingly, Appellant’s attempt to invoke the government-interference
    exception to excuse the untimeliness of his Tenth Petition based on his
    discovery of the Ski-Mask Study is meritless and borders on frivolity. None of
    the government parties identified by Appellant had any duty to inform him of
    the Ski-Mask Study at any time, because the study did not involve any issues
    related to his conviction.
    For these reasons, we agree with the PCRA court that Appellant would
    not have been entitled to relief even if he could meet a timeliness exception.
    ____________________________________________
    8   See Luckett, No. 987 MDA 2020, unpublished memorandum at 2 n.1.
    - 15 -
    J-A14011-22
    See Rule 907 Notice at 6 (stating Appellant “cannot claim to have been
    prejudiced by the DNA testing that was done since none of it implicated him”
    and “the absence of [Appellant]’s DNA and detection of other third parties’
    DNA does not prove that [Appellant] was absent [from the scene of the
    crime”). Appellant has failed to demonstrate any possibility of establishing
    that his “conviction … resulted from one or more” of the circumstances listed
    in 42 Pa.C.S. § 9543(a)(2).
    Order affirmed.
    Judge Stabile joins this memorandum.
    President Judge Emeritus Stevens concurs in the result.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 09/22/2022
    - 16 -
    

Document Info

Docket Number: 1503 MDA 2021

Judges: Bender, P.J.E.

Filed Date: 9/22/2022

Precedential Status: Precedential

Modified Date: 9/22/2022