Com. v. Rankins, W. ( 2016 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
v. :
:
WILLIAM RAY RANKINS, :
:
Appellant : No. 71 WDA 2016
Appeal from the Judgment of Sentence December 16, 2015
in the Court of Common Pleas of Forest County,
Criminal Division, No(s): CP-27-CR-0000035-2015
BEFORE: BENDER, P.J.E., OTT and MUSMANNO, JJ.
MEMORANDUM BY MUSMANNO, J.: FILED AUGUST 04, 2016
William Ray Rankins (“Rankins”) appeals from the judgment of
sentence imposed after a jury convicted him of one count each of
harassment, aggravated assault, and simple assault, and two counts of
disorderly conduct.1 Alyce Busch, Esquire, (“Busch”), Rankins’s counsel, has
filed a Petition to Withdraw as counsel and an accompanying brief pursuant
to Anders v. California, 386 U.S. 738, 744 (1967). We grant Busch’s
Petition to Withdraw, and affirm the judgment of sentence.
On May 3, 2015 Rankins, while in State Correctional Institution-
Forest,2 struck a correctional officer and assaulted another inmate. Rankins
was charged with one count of aggravated assault, and two counts each of
disorderly conduct, simple assault and harassment. The Commonwealth
1
See 18 Pa.C.S.A. §§ 2709(a), 2702(a)(3), 2701(a)(1), 5503(a).
2
Rankins is currently serving two life sentences, along with an additional 10
years for prior murder convictions.
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later moved to nolle pros one count each of simple assault and harassment,
which the trial court granted. Following a jury trial, Rankins was found
guilty of the remaining counts. Rankins’ convictions were merged and he
was sentenced to 36 to 72 months in prison for aggravated assault and an
additional 3 months to 1 year for disorderly conduct.
Rankins filed a timely Notice of Appeal. The trial court ordered him to
file a Pa.R.A.P. 1925(b) Concise Statement. Busch thereafter filed a
Statement of Intent to File an Anders Brief in lieu of filing a concise
statement.
On appeal, Rankins’s counsel, Busch has filed a brief pursuant to
Anders that raises the following issues:
I. Whether [Rankins’s] Sixth Amendment due process right to be
tried by an impartial jury was violated where he was not
afforded a trial by [a] jury of his peers, as he was tried by an all-
white jury and he is of [][A]frican [d]escent[]?
II. Whether [Rankins’s] right to counsel was violated where his
court-appointed counsel acts as “Amici Curiae of the
Commonwealth of Pennsylvania [favorable] [] in the capacity of
[t]he General Assembly of Pennsylvania is made to suffer an
extreme conflict of interest in a)[] protecting the [Sixth]
Amendment rights of her client [] and b)[] functioning in the
interest of the [agency] of the Commonwealth to which she is by
allegiance affirmed into?”
III. Whether [Rankins] was “deprived of the right of cross-
examination[,] which is an essential safeguard to his right to
confront the witnesses against him[,][] by unconstitutional in-
court identification”?
IV. Whether the trial court “erred in failing to make curative
instruction charges [] jury [] concerning testimony[s] made by
the District [A]ttorney Elizabeth Ziegler [“DA Ziegler”],
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Correctional [O]fficer Justin Holland [“Officer Holland”], [and]
[C]orrectional [O]fficer Steve Haggerty [] against [Rankins]
which were leading to the jury to the identification of …
[Rankins], unconstitutionally [] admitted concerning the matter
of identification which identification, on prior occasion, had been
inconsistent[]”?
V. Whether the trial court erred in failing to vacate the conviction
and hold a hearing to determine whether the in-court
identification had an independent source?
Anders Brief at 4.3
Before addressing Rankins’s issues on appeal, we must determine
whether Busch has complied with the dictates of Anders and the
requirements set forth in Commonwealth v. Santiago, 978 A.2d 349, 361
(Pa. 2009). Pursuant to Anders, when counsel believes that an appeal is
frivolous and wishes to withdraw from representation, he or she must:
(1) petition the court for leave to withdraw stating that after
making a conscientious examination of the record it has been
determined that the appeal would be frivolous;
(2) counsel must file a brief referring to anything that might
arguably support the appeal, but which does not resemble a “no
merit” letter or amicus curiae brief; and
(3) counsel must furnish a copy of the brief to defendant and
advise him of his right to retain new counsel, proceed pro se or
raise any additional points that he deems worthy of the court’s
attention.
Commonwealth v. Ferguson, 761 A.2d 613, 616 (Pa. Super. 2000)
(citation omitted).
3
Busch filed a Petition to Withdraw as counsel with this Court on April 20,
2016. Rankins filed neither a pro se brief, nor retained alternate counsel for
this appeal.
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Additionally, the Pennsylvania Supreme Court has explained that a
proper Anders brief must:
(1) provide a summary of the procedural history and facts,
with citations to the record;
(2) refer to anything in the record that counsel believes
arguably supports the appeal;
(3) set forth counsel’s conclusion that the appeal is frivolous;
and
(4) state counsel’s reasons for concluding that the appeal is
frivolous. Counsel should articulate the relevant facts of
record, controlling case law, and/or statutes on point that
have led to the conclusion that the appeal is frivolous.
Commonwealth v. Santiago, 978 A.2d 349, 361 (Pa. 2009).
We conclude that Busch has substantially complied with each of the
requirements of Anders. See Commonwealth v. Wrecks, 934 A.2d 1287,
1290 (Pa. Super. 2007) (stating that counsel must substantially comply with
the requirements of Anders). Busch indicates that she has made a
conscientious examination of the record and determined that an appeal
would be frivolous. Further, the record contains a copy of the letter that
Busch sent to Rankins, advising him of his right to proceed pro se or retain
alternate counsel, file additional claims, and stating Busch’s intention to seek
permission to withdraw. Finally, Busch’s Anders brief comports with the
requirements set forth by the Supreme Court of Pennsylvania in Santiago.
Thus, Busch has complied with the procedural requirements for withdrawing
from representation. We next examine the record to make an independent
determination of whether Rankins’s appeal is, in fact, wholly frivolous.
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In his first claim, Rankins argues that his Sixth Amendment due
process rights were violated because he was not afforded a trial by an
impartial jury. Anders Brief at 8. Rankins argues that an all-white jury is
not impartial because he is of “African descent.” Id.
When reviewing a claim of racial discrimination in jury selection,
[a] defendant may establish a prima facie case of purposeful
discrimination in selection of the petit jury solely on evidence
concerning the prosecutor’s exercise of peremptory challenges at
the defendant’s trial. To establish such a case, the defendant
first must show that he is a member of a cognizable racial group,
[] and that the prosecutor has exercised peremptory challenges
to remove from the venire members of the defendant’s race.
Second, the defendant is entitled to rely on the fact, as to which
there can be no dispute, that peremptory challenges constitute a
jury selection practice that permits “those to discriminate who
are of a mind to discriminate.” Finally, the defendant must show
that these facts and any other relevant circumstances raise an
inference that the prosecutor used that practice to exclude the
veniremen from the petit jury on account of their race.
Batson v. Kentucky, 476 U.S. 79, 96 (1986) (citations omitted); see also
Commonwealth v. Sanchez, 36 A.3d 24, 44 (Pa. 2011).
To prove a Batson violation, the moving party must provide a full
record of the alleged violation. Commonwealth v. Uderra, 862 A.2d 74,
84 (Pa. 2004). Specifically, the moving party must identify the race of all
the venirepersons removed by the prosecution, the race of the jurors who
served, and the race of the jurors acceptable to the Commonwealth who
were stricken by the defense. Commonwealth v. Washington, 927 A.2d
586, 609 (Pa. 2007).
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Initially, Rankins’s Batson claim is waived, as he did not challenge
jury selection at trial. See Commonwealth v. Daniels, 963 A.2d 409 (Pa.
2009) (stating that if a Batson objection is not raised during trial, then the
claim is waived). Moreover, even if Rankins had preserved this issue for our
review, he has failed to provide a full and complete Batson record. See
Uderra, 862 A.2d at 84. Specifically, Rankins failed to identify the races of
the venirepersons who were removed by the Commonwealth, and only
references the racial composition of the individuals who actually served on
the jury. See Washington, 927 A.2d at 609. Thus, even if the claim had
been preserved, Rankins failed to prove racial discrimination in the jury
selection process. Accordingly, Rankins’s first claim is without merit.
In his second claim, Rankins argues that his Sixth Amendment right to
counsel was violated because his court-appointed counsel, a member of the
Forest County Public Defender’s Office, was conflicted by “virtue of the fact
that she is required to protect her client’s rights while at the same time
function in the interest of the Agency of the Commonwealth.” Anders Brief
at 9.
We apply the following standard of review when examining a conflict of
interest claim:
[t]he attorney’s duty of loyalty is the obligation of counsel to
avoid actual conflicts of interest that would adversely affect his
ability to perform on behalf of his client. To establish a breach of
that duty, the client must show the existence of an actual
conflict of interest that adversely affected the outcome of the
case. An actual conflict of interest is evidenced whenever during
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the course of representation, the interests of appellant and the
interests of another client towards whom counsel bears
obligations diverge with respect to a material factual or legal
issue or to a court of action.
Commonwealth v. Tedford, 960 A.2d 1, 54 (Pa. 2008) (citations omitted)
(quotation marks omitted); see also Commonwealth v. Sepulveda, 55
A.3d 1108, 1147 (Pa. 2012) (holding that an appellant cannot prevail on a
preserved conflict of interest claim absent a showing of actual prejudice).
Here, Rankins failed to raise this argument in trial court, and we could
therefore deem it waived. See Pa.R.A.P. 302(a) (providing that “[i]ssues
not raised in the lower court are waived and cannot be raised for the first
time on appeal”). Nevertheless, Rankins fails to demonstrate that defense
counsel’s employment with the Forest County Public Defender’s Office
constituted an actual conflict. Indeed, under the Public Defender Act,
“statutory responsibility to provide legal counsel to criminal defendants who
lack sufficient funds to obtain private counsel rests with the public defender’s
office.” Commonwealth v. Padilla, 80 A.3d 1238, 1249 (Pa. 2013). Thus,
Rankins failed to demonstrate that his counsel’s employment with the Public
Defender’s Office was a conflict of interest that adversely affected the
outcome of his trial. See Tedford, 960 A.2d at 54; see also
Commonwealth v. Thomas, 783 A.2d 328, 337 (Pa. Super. 2001) (holding
that the “mere possibility of a conflict of interest” is insufficient to challenge
a criminal conviction).
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Rankins’s final three arguments relate to the in-court identification,
made by officers working the day of the assault. Rankins argues that the
identification testimony presented by Officer Holland and Officer Haggerty
was not proper. Id. at 10. Rankins asserts that he did not cross-examine
these witnesses. Id. Rankins additionally argues that an independent basis
must be found to exist for an in-court identification to be admissible and,
absent a hearing to determine whether an independent basis existed, the
testimony of these Commonwealth’s witnesses should have been
suppressed. Id. at 10, 11.4
In reviewing the propriety of identification evidence, the
central inquiry is whether, under the totality of the
circumstances, the identification was reliable. While the
suggestiveness of the identification procedure is one relevant
factor in determining the reliability of an identification,
suggestiveness alone will not forbid the use of an identification,
if the reliability of a subsequent identification can be sustained.
Suggestiveness arises when the police employ an identification
procedure that emphasizes or singles-out a suspect.
Commonwealth v. Davis, 17 A.3d 390, 394 (Pa. Super. 2011) (citations
and quotations omitted); see also Commonwealth v. Moye, 836 A.2d
973, 976 (Pa. Super. 2003) (stating that the opportunity of the witness to
view the perpetrator at the crime scene, the witness’s degree of attention,
the accuracy of the description, the level of certainty of the identification,
4
Rankins also asserts that the DA Ziegler provided improper identification
testimony. See Anders Brief at 9. However, aside from this bold claim,
Rankins has not demonstrated that the DA provided such testimony. Thus,
the claim is without merit.
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and the time between the crime and confrontation may be considered in
determining the propriety of identification evidence).
Here, Correctional Officer Troy Beightol (“Officer Beightol”), the victim
of the assault, testified that one of his last memories, on the day of the
assault, is releasing the prisoners from their cells for dinner. N.T.,
12/16/15, at 40. Officer Beightol stated that his next memory was waking
up in the hospital the following morning to find that he was in a neck brace,
suffered a concussion and required physical therapy. Id. at 41.
On the day of the incident, Officer Holland was located in the control
bubble, while Officer Beightol worked at the desk on the ground level. Id. at
48. Officer Holland stated that officers working in the control bubble have a
better view of the ground area, than those actually working on it. Id. at 52.
At dinnertime, Officer Holland observed an inmate strike Officer Beightol in
the face with a closed fist. Id. at 54. Officer Holland subsequently identified
Rankins by matching the film image of the attacker with Rankins’s picture,
which was located on a board that contained headshots of all the inmates
housed in that area. Id. at 56, 57.
Officer Haggerty aided Officer Holland in the identification process, as
he was working in the security department that day. Id. at 67. While
monitoring surveillance, Officer Haggerty viewed Officer Beightol being
attacked. Id. at 70, 71. Officer Haggerty later aided in the identification of
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Rankins, by using the same process of watching the film and matching the
face, on the film, to one located on the prisoner photo board. Id. at 72.
A review of the record indicates that the officers’ identification of
Rankins was free of suggestiveness and reliable. See Davis, 17 A.3d at 394
(holding that identification of a suspect by using a photo array was reliable);
see also Commonwealth v. Brown, 512 A.2d 596, 598 (Pa. 1986)
(stating that “there is no per se rule against use of ‘mugshots’ as a method
of identification. The use of any photograph during an identification
procedure is analyzed under facts and circumstances of each particular
use.”) (citation omitted). Officers Holland and Haggerty both testified with
certainty that Rankins had been the inmate that punched Officer Beightol,
and both made their identification within a short span of time. Thus, an
independent basis for the identification was unnecessary. See
Commonwealth v. Fulmore, 25 A.3d 340, 349 (Pa. Super. 2011)
(concluding that it did not need to address appellant’s argument that witness
did not have an independent basis for identification testimony where the
identification was not tainted). Further, contrary to Rankins’s argument, he
was given the opportunity to cross-examine the witnesses. See N.T.,
12/16/15, at 60, 78. Accordingly, Rankins’s final claim is without merit.
Finally, our independent review discloses no other non-frivolous issues
that Rankins could raise on appeal. We therefore grant Busch’s Petition to
Withdraw, and affirm the judgement of sentence.
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Petition to Withdraw granted; judgment of sentence affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/4/2016
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