Com. v. Lawrence, B. ( 2018 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellee :
v. :
:
BYSHERE LAWRENCE :
:
Appellant :
: No. 3688 EDA 2017
Appeal from the PCRA Order September 28, 2017
in the Court of Common Pleas of Philadelphia County
Criminal Division at No.: CP-51-CR-0010239-2011
BEFORE: GANTMAN, P.J., OTT, J., and PLATT*, J.
MEMORANDUM BY PLATT, J.: FILED DECEMBER 05, 2018
Appellant, Byshere Lawrence, appeals from the order denying his first
petition filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A.
§ 9541-9546. Specifically, he claims that he is entitled to relief because of
the ineffectiveness of counsel. We affirm.
We take the factual and procedural history in this matter from our
review of the certified record and the PCRA court’s January 10, 2018 opinion.
On September 26, 2011, Appellant was charged with first-degree murder and
related offenses. He proceeded to a jury trial on July 31, 2012. At trial, the
Commonwealth presented evidence which established the following.
On March 8, 2011, Dennis Hatch received a phone call from
a friend, Malik Looney. Looney told Hatch that Looney had just
seen someone riding Hatch’s dirt bike, which had been stolen from
him on a prior occasion. Hatch and his friend, Robert Clark, then
drove to the location where Looney had seen the bike, which was
Bruce’s Auto Shop at 3000 Clifford Street in Philadelphia. After
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* Retired Senior Judge assigned to the Superior Court.
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they arrived, Hatch and Clark got out of the car and spoke to
Looney, who said that the person riding the bike was still nearby.
Shortly after this, Hatch and Clark saw [Appellant] riding Hatch’s
stolen dirt bike. Hatch and Clark jumped back into their car and
began pursuing [Appellant] down Montgomery Avenue. After a
few minutes, [Appellant] abandoned the bike and ran. Hatch got
out of the car, got on the bike, and rode it away, while Clark drove
the car away.
Shortly after abandoning the dirt bike, [Appellant] returned
to Bruce’s Auto Shop and confronted Malik Looney. [Appellant]
pulled out a revolver and began tugging on Looney’s shirt,
attempting to pull him away from the shop. Looney attempted to
get away, but [Appellant] chased Looney around a car and shot
him repeatedly. [Appellant] then fled the scene.
Police arrived on the scene and transported Looney to the
hospital, where he was pronounced dead five minutes later.
Looney had been shot eight times . . . . An arrest warrant was
issued for [Appellant] and he was apprehended.
(PCRA Court Opinion, 1/10/18, at 3-4) (record citations omitted).
On August 2, 2012, a jury convicted Appellant of first-degree murder,
conspiracy, carrying a firearm without a license, and possessing an instrument
of a crime.1 On May 24, 2013, the trial court sentenced Appellant to not less
than forty-five years nor more than life imprisonment. This Court affirmed
the judgment of sentence on August 27, 2014, and our Supreme Court denied
Appellant’s petition for allowance of appeal on April 15, 2015. (See
Commonwealth v. Lawrence, 99 A.3d 116 (Pa. Super. 2014), appeal
denied, 114 A.3d 416 (Pa. 2015)).
Appellant, pro se, filed a timely first PCRA petition on January 26, 2016.
The PCRA court appointed counsel, who filed a motion to withdraw as counsel
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1 18 Pa.C.S.A. §§ 2502(a), 903, 6106(a)(1), and 907, respectively.
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on June 25, 2016. On July 11, 2016, the PCRA court issued notice of its intent
to dismiss Appellant’s petition; however, prior to the dismissal date, Appellant
retained private counsel, and the PCRA court continued the matter for her to
evaluate the case.
Appellant filed an amended petition on February 1, 2017.2 On
September 28, 2017, the PCRA court conducted an evidentiary hearing, after
which it dismissed Appellant’s petition. This timely appeal followed.
Appellant raises four issues on appeal.
I. Did the PCRA [c]ourt err and violate Appellant’s
constitutional rights under the Sixth Amendment when it
found that direct appeal counsel was not ineffective for
failing to assert a claim that the trial court erred in
overruling defense counsel’s objection to the prosecutor’s
leading questions, resulting in admission of unreliable
hearsay from Clark about his being in a physical fight with
someone just before testifying and being accused of being
“a snitch” without any evidentiary link between that
evidence and Appellant?
II. Did the PCRA [c]ourt err when it found that Appellant’s
constitutional rights under the Fifth, Sixth and Fourteenth
Amendments were not violated when pre-trial defense
counsel failed to object to the composition of the line up as
not containing individuals with a similar visible facial tattoo
or asking that the Appellant’s tattoo be covered?
III. Did the PCRA [c]ourt err when it found that Appellant’s Sixth
Amendment rights were not violated when counsel failed to
impeach two Commonwealth witnesses with available
inconsistent evidence?
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2 Appellant also filed a supplemental amended petition on June 17, 2017,
raising an additional claim.
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IV. Did the PCRA [c]ourt err and violate Appellant’s
constitutional rights when it found that Appellant’s
cumulative impact claim had no merit?
(Appellant’s Brief, at 3) (emphasis omitted).
Our well-settled standard and scope of review for the denial of a PCRA
petition is as follows:
We review the denial of PCRA relief for a determination of whether
the PCRA court’s findings are supported by the record and free of
legal error. A petitioner is eligible for PCRA relief only when he
proves by a preponderance of the evidence that his conviction or
sentence resulted from one or more of the circumstances
delineated in 42 Pa.C.S.[A.] § 9543(a)(2).
Commonwealth v. Natividad, 938 A.2d 310, 320 (Pa. 2007) (citation
omitted).
To be eligible for relief under the PCRA, an appellant must prove that
his conviction resulted from one of several enumerated events, including the
ineffective assistance of counsel. See 42 Pa.C.S.A. § 9543(a)(2).
It is well-established that counsel is presumed to have
provided effective representation unless the PCRA petitioner
pleads and proves all of the following: (1) the underlying legal
claim is of arguable merit; (2) counsel’s action or inaction lacked
any objectively reasonable basis designed to effectuate his client’s
interest; and (3) prejudice, to the effect that there was a
reasonable probability of a different outcome if not for counsel’s
error. See Commonwealth v. Pierce, 527 A.2d 973, 975–76
(Pa. 1987); Strickland v. Washington, 466 U.S. 668 (1984).
The PCRA court may deny an ineffectiveness claim if “the
petitioner’s evidence fails to meet a single one of these prongs.”
Commonwealth v. Basemore, 744 A.2d 717, 738 n.23 (Pa.
2000). . . . Because courts must presume that counsel was
effective, it is the petitioner’s burden to prove otherwise. See
Pierce, supra; Commonwealth v. Holloway, 739 A.2d 1039,
1044 (Pa. 1999). . . .
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Natividad, supra at 321 (citation formatting provided); see also
Commonwealth v. Daniels, 963 A.2d 409, 419 (Pa. 2009) (“[An appellant’s]
failure to satisfy any prong of the ineffectiveness test requires rejection of the
claim of ineffectiveness.”) (citation omitted).
In his first issue, Appellant argues that counsel was ineffective in his
direct appeal for failing to claim that the trial court erred in overruling his
objection to the prosecutor’s leading questions. (See Appellant’s Brief, at 10-
18). Appellant contends that it was an abuse of the trial court’s discretion to
permit the testimony elicited by such leading questions because the
Commonwealth had not established that the witness, Mr. Clark, was hostile.
Thus, he claims that counsel’s decision not to present this claim had no
reasonable basis, and but for counsel’s failure to raise it, Appellant would be
entitled to relief. We disagree.
As discussed in Commonwealth v. Lambert, 765 A.2d
306, 360 (Pa. Super. 2000), the “trial judge has wide discretion
in controlling the use of leading questions.” “The court’s tolerance
or intolerance for leading questions will not be reversed on appeal
absent an abuse of discretion.” Lambert, [supra] at 360. A
witness may be treated as hostile by the party calling him where
the testimony of the witness is unexpected, contradictory to
earlier statements, and harmful to the party calling the witness,
and where an injustice would result if the request to treat the
witness as hostile is denied. . . .
Commonwealth v. Bibbs, 970 A.2d 440, 453 (Pa. Super. 2009), appeal
denied, 982 A.2d 1227 (Pa. 2009).
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In the instant case, Appellant claims that the following portion of Mr.
Clark’s testimony contains the leading questions, which the trial court abused
its discretion in permitting.
[Prosecutor]: Mr. Clark, one last question for you. When we spoke
outside, did you say to the detective that your statement had been
distributed out on the street?
[Appellant]: Objection.
Court: Overruled.
[Mr. Clark]: Yes.
[Prosecutor]: And how did you find out about that? Look at your
statement. Was there a copy . . . .
[Mr. Clark]: Yeah.
[Prosecutor]: And when you say distributed on the street, where
was it being shown?
[Mr. Clark]: On the street.
[Prosecutor]: On your neighborhood?
[Mr. Clark]: Yeah.
[Prosecutor]: And was something said to you about why that
photograph or that statement was being shown around?
[Mr. Clark]: Got in a fight over it.
[Prosecutor]: Why did you get into a fight over it? What was being
said about the statement?
[Mr. Clark]: They said I was snitching.
[Prosecutor]: You were snitching?
[Mr. Clark]: Yeah.
[Prosecutor]: Is that a bad thing to be known in the neighborhood
as snitching?
[Mr. Clark]: Yeah.
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[Prosecutor]: And you actually got into a fight over it; is that
correct?
[Mr. Clark]: Yeah.
[Prosecutor]: And did all that happen before you took the witness
stand today?
[Mr. Clark]: Yeah.
(N.T. Trial, 7/31/12, at 117-18).
The PCRA court concluded that “during his testimony, Clark was being
evasive and repeatedly contradicted his prior statements to police.
Accordingly, the [c]ourt was well within its discretion to permit the
Commonwealth to examine him with leading questions.” (PCRA Ct. Op., at 7)
(record citation omitted). Upon review, we conclude that the PCRA court’s
decision is supported by the record and free of legal error. See Natividad,
supra at 320. The trial court did not abuse its discretion in permitting the
prosecutor to use leading questions after Mr. Clark’s testimony proved
otherwise evasive. See Bibbs, supra at 453. Appellant has not proven that
the underlying legal claim is of arguable merit. See Natividad, supra at 320.
Accordingly, his first claim does not merit relief.
In his second issue, Appellant claims that he is entitled to relief because
trial counsel failed to object to the composition of the lineup and to file a
motion to suppress the identification made at the lineup. (See Appellant’s
Brief, at 18-30). Specifically, he argues that counsel was ineffective for not
“object[ing] to the composition of the [lineup] as not containing individuals
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with a similar visible facial tattoo or asking that the Appellant’s tattoo be
covered.” (Id. at 18-19) (emphasis omitted). We disagree.
A court must assess the reliability of an out-of-court
identification by examining the totality of the circumstances. A
pre-trial identification violates due process only when the facts
and circumstances demonstrate that the identification procedure
was so impermissibly suggestive that it gave rise to a very
substantial likelihood of irreparable misidentification. . . . .
Commonwealth v. Johnson, 139 A.3d 1257, 1278 (Pa. 2016) (citations
omitted).
Furthermore, when “an assertion of ineffective assistance of counsel is
based upon the failure to pursue a suppression motion, proof of the merit of
the underlying suppression claim is necessary to establish the merit of the
ineffective assistance of counsel claim.” Commonwealth v. Carelli, 546
A.2d 1185, 1189 (Pa. Super. 1988), appeal denied, 557 A.2d 341 (Pa. 1989)
(citations omitted).
Instantly, the PCRA court concluded that
[t]he evidence presented at the evidentiary hearing clearly
established that the lineup was entirely fair and not unduly
suggestive. While [Appellant], who personally selected all of the
fillers in the lineup, now contends that [his] facial tattoo caused
him to stand out from the fillers, the tattoo was not observable at
all in a photograph of the lineup that was introduced at the
hearing. That photograph was taken from a distance closer than
the point of view of the witness being shown the lineup. Moreover,
the photograph establishes that [] all of the fillers sufficiently
resembled [Appellant] to render the proceeding fair. This was
corroborated by defense counsel who was present during the
lineup . . . who credibly testified at the hearing that while he did
not recall this specific lineup, he would have cancelled the lineup
if it did not appear to be fair.
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(PCRA Ct. Op., at 8-9) (record citations omitted).
Appellant has not demonstrated that the composition of the pretrial
lineup would give rise to a very substantial likelihood of irreparable
misidentification. See Johnson, supra at 1278. Accordingly, he has not
proven that this claim has arguable merit. Thus, Appellant’s assertions that
counsel was ineffective for not objecting to the lineup and not pursuing a
suppression motion do not merit relief. See Natividad, supra at 320;
Carelli, supra at 1189.
In his third issue, Appellant argues that trial counsel was ineffective for
failing “to impeach two Commonwealth witnesses with available inconsistent
evidence.” (Appellant’s Brief, at 30). Specifically, he claims that although
trial counsel argued that the witnesses’ testimony was inconsistent, “[c]ounsel
did not [] use all of the available impeachment evidence.” (Id.) (emphasis in
original). He contends that had counsel “raised all of the available
impeachment evidence, the cumulative impact would have been much more
substantial and would have caused the jury to reject these witnesses’
testimony en toto as incredible.” (Id. at 32-33) (citations omitted). We
disagree.
“Matters concerning the examination and cross-examination of
witnesses are matters clearly within the province of trial counsel.”
Commonwealth v. Smith, 17 A.3d 873, 912 (Pa. 2011), cert. denied, 567
U.S. 937 (2012) (citations omitted). Counsel will generally not be found to
be ineffective for failing to impeach on minor inconsistencies. See
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Commonwealth v. Baez, 720 A.2d 711, 734 (Pa. 1998), cert. denied, 528
U.S. 827 (1999).
In the instant case, Appellant concedes that
counsel argued that each of these witnesses [was] not credible
based upon their criminal records, discrepancies between their
police statements and trial testimony and/or that their description
of the shooter’s tattoos/scars was not possible and/or believable.
Counsel also pointed out the discrepancies in the witnesses’
descriptions of the gun and the number of shots fired.
(Appellant’s Brief, at 30) (record citations omitted). However, he argues that
counsel was ineffective for not attempting to impeach Brandon Wilchcombe
based on his description of the pattern and timing of the gunshots, or Robert
Clark based on inconsistencies in his statements to police and at trial
concerning whether there was a female passenger on the stolen dirt bike.
(See id. at 31-32).
Upon review, we conclude that the inconsistencies upon which Appellant
relies for relief were of a minor nature and counsel’s decision not to impeach
on them, in addition to the significant impeachment testimony he elicited, was
a reasonable trial strategy. See Baez, supra at 734. Accordingly, Appellant’s
third claim does not merit relief.3
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3 Moreover, Appellant has failed to cite any pertinent legal authority to support
this proposition. (See Appellant’s Brief, at 33) (citing Commonwealth v.
Simpson, 112 A.3d 1194, 1205-06 (Pa. 2015) (cumulative prejudicial effect
of counsel’s ineffectiveness); Commonwealth v. Solano, 906 A.2d 1180,
1186 (Pa. 2006) (weight of evidence supported verdict where four
eyewitnesses identified shooter); Commonwealth v. Cousar, 928 A.2d
1025, 1032-34 (Pa. 2007) (evidence sufficient where eyewitness had used
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In his final issue, Appellant claims that even if none of his individual
claims merit relief, he is entitled to relief based on the cumulative prejudicial
effect of all allegations. (See Appellant’s Brief, at 33-34). Our Supreme
“Court repeatedly has held that no number of failed claims may collectively
warrant relief if they fail to do so individually. However, if counsel is found to
be ineffective in more than one instance, the question of whether prejudice
resulted may be tallied cumulatively.” Johnson, supra at 1287–88 (citations
and internal quotation marks omitted). Here, we have not determined that
counsel was ineffective, accordingly, Appellant is not entitled to a cumulative
assessment of prejudice. See id. at 1288. Appellant’s fourth issue does not
merit relief.
Accordingly, for the foregoing reasons, we affirm the PCRA court’s order
denying Appellant’s petition.
Order affirmed.
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drugs at time of shooting); and Pierce, supra (setting forth factors to succeed
on claim of ineffective assistance of counsel)). It is not the role of this Court
to develop an appellant’s argument when the brief provides inadequate legal
discussion. Therefore, because Appellant failed to comply with our rules of
appellate procedure, we could have found waiver on that ground. See
Pa.R.A.P. 2101, 2119(a); see also Eichman v. McKeon, 824 A.2d 305, 319
(Pa. Super. 2003), appeal denied, 839 A.2d 352 (Pa. 2003).
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 12/5/18
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