Com. v. Yohe, T., Jr. ( 2019 )


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  • J-S04007-19
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA             :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                          :
    :
    :
    TONY CURTIS YOHE, JR.                    :
    :
    Appellant             :   No. 1525 MDA 2018
    Appeal from the PCRA Order Entered August 24, 2018
    In the Court of Common Pleas of Union County Criminal Division at
    No(s): CP-60-CR-0000029-2002
    BEFORE:    SHOGAN, J., OTT, J., and STEVENS*, P.J.E.
    MEMORANDUM BY SHOGAN, J.:                  FILED: MAY 24, 2019
    Appellant, Tony Curtis Yohe, Jr., appeals pro se from the order denying
    his fourth petition for relief filed pursuant to the Post Conviction Relief Act
    (“PCRA”), 42 Pa.C.S. §§ 9541-9546. We affirm.
    A prior panel of this Court summarized the factual and procedural history
    of this case as follows:
    This matter arises out of an incident which occurred on
    August 31, 2001, at which time Appellant and his co-defendants
    broke into the home of a married couple, confronted them in their
    bed, robbed them at gunpoint and bound them with duct tape
    before absconding. This Court set forth the facts and procedural
    history herein in a prior memorandum decision affirming
    Appellant’s judgment of sentence as follows:
    Appellant appeals the judgment of sentence
    entered on December 23, 2002, in the Union County
    Court of Common Pleas. Appellant was convicted of
    one count of criminal conspiracy to commit robbery,[1]
    one count of criminal solicitation to commit robbery,[2]
    two counts of robbery,[3] one count of burglary,[4] one
    ____________________________________
    * Former Justice specially assigned to the Superior Court.
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    count of theft,[5] two counts of unlawful restraint,[6]
    two counts of making terroristic threats,[7] and two
    counts of simple assault[8] by jury verdict on
    September 25, 2002. Upon review, we affirm.
    Appellant made a signed confession on
    December 14, 2001, and was subsequently convicted
    of the above named offenses by jury verdict on
    September 25, 2002, following a joint trial with a co-
    defendant, Jay Michael Boyer. On December 23,
    2002, Appellant was sentenced to an aggregate
    sentence of 384 months to 1,200 months
    imprisonment.      Appellant filed post[-]sentence
    motions on December 20, 2002, and the trial court
    partially denied them on April 1, 2003. Appellant
    timely appealed the judgment of sentence on May 1,
    2003.
    ______
    1 18 Pa.C.S.A. § 903(a)(1).
    2 18 Pa.C.S.A. § 902(a).
    3 18 Pa.C.S.A. § 3701(a)(1)(ii).
    4 18 Pa.C.S.A. § 3502(a).
    5 18 Pa.C.S.A. § 3921(a).
    6 18 Pa.C.S.A. § 2902(1).
    7 18 Pa.C.S.A. § 2706(a)(1).
    8 18 Pa.C.S.A. § 2701(a)(3).
    Commonwealth v. Yohe, No. 690 MDA 2003, filed March 18,
    2004 at 1-2 (unpublished memorandum). On October 20, 2004,
    our Supreme Court denied Appellant’s petition for allowance of
    appeal. Commonwealth v. Yohe, 
    580 Pa. 713
    , 
    862 A.2d 1255
    (2004).
    Commonwealth v. Yohe, 
    81 A.3d 990
    , 1457 MDA 2012 (Pa. Super., filed
    May 6, 2013) (Non-Precedential Decision).
    On March 24, 2005, Appellant filed his first, counseled PCRA petition.
    Appellant’s petition was denied. Appellant filed an appeal from that denial to
    this Court, and on July 12, 2006, this Court affirmed the PCRA court’s
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    determination. Commonwealth v. Yohe, 
    907 A.2d 1141
    , 248 MDA 2006
    (Pa. Super., filed July 12, 2006).
    On June 20, 2008, Appellant, pro se, filed a second PCRA petition. In
    an order entered December 3, 2009, the PCRA court vacated Appellant’s
    sentence, after finding the sentence to be illegal, and reduced his aggregate
    sentence. Appellant did not file an appeal from the December 3, 2009 order.
    On April 10, 2010, Appellant pro se filed his third PCRA petition. Counsel
    was appointed.    Following a hearing, Appellant’s third PCRA petition was
    denied by the PCRA court on August 6, 2012. Appellant filed an appeal to this
    Court. On May 6, 2013, this Court affirmed the PCRA court’s order denying
    Appellant’s petition. Yohe, 1457 MDA 2012 (Non-Precedential Decision).
    Appellant filed the current PCRA petition, his fourth, pro se, on July 9,
    2018. On August 2, 2018, the PCRA court issued a notice of intent to dismiss
    pursuant to Pa.R.Crim.P. 907. Appellant filed a response, and the PCRA court
    denied the PCRA petition on August 24, 2018.        Appellant filed a notice of
    appeal on September 11, 2018. No Pa.R.A.P. 1925(b) statement was ordered.
    The PCRA court filed a “Statement in Lieu of Opinion Pursuant to Pa.R.A.P.
    1925(a),” indicating that the reasons for its decisions were set forth in the
    “Notice of Intention to Dismiss dated August 2, 2018.” PCRA Court Order,
    9/24/18, at 1.
    Appellant presents the following issue for our review:     “Whether the
    PCRA court err’d [sic] in dismissing Appellant’s PCRA [petition] without an
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    evidentiary hearing under the auspice that Appellant[’s] PCRA [petition] was
    untimely filed and did not meet the exceptions under 42 Pa.C.S.A.
    §9545(b)(1)(ii)(iii)(2)?” Appellant’s Brief at 6. Our standard of review of an
    order denying PCRA relief is whether the record supports the PCRA court’s
    determination and whether the PCRA court’s determination is free of legal
    error. Commonwealth v. Phillips, 
    31 A.3d 317
    , 319 (Pa. Super. 2011). The
    PCRA court’s findings will not be disturbed unless there is no support for the
    findings in the certified record. 
    Id.
     “With respect to the PCRA court’s decision
    to deny a request for an evidentiary hearing, or to hold a limited evidentiary
    hearing, such a decision is within the discretion of the PCRA court and will not
    be overturned absent an abuse of discretion.” Commonwealth v. Mason,
    
    130 A.3d 601
    , 617 (Pa. 2015).
    A PCRA petition must be filed within one year of the date that the
    judgment of sentence becomes final.      42 Pa.C.S. § 9545(b)(1). This time
    requirement is mandatory and jurisdictional in nature, and the court may not
    ignore it in order to reach the merits of the petition.    Commonwealth v.
    Hernandez, 
    79 A.3d 649
    , 651 (Pa. Super. 2013). A judgment of sentence
    “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)(3).
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    However, an untimely petition may be received when the petition
    alleges, and the petitioner proves, that any of the three limited exceptions to
    the time for filing the petition, set forth at 42 Pa.C.S. § 9545(b)(1)(i), (ii), and
    (iii), is met.1 A petition invoking one of these exceptions must be filed within
    one year of the date the claim could first have been presented. 2 42 Pa.C.S.
    § 9545(b)(2).
    ____________________________________________
    1   The exceptions to the timeliness requirement are:
    (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.
    42 Pa.C.S. § 9545(b)(1)(i), (ii), and (iii).
    2 Until recently, a petition invoking an exception was required to be filed within
    sixty days of the date the claim could have been presented. However, Act
    146 of 2018 amended 42 Pa.C.S. § 9545(b)(2), and Section 9545(b)(2) now
    provides that a PCRA petition invoking a timeliness exception must be filed
    within one year of the date the claim could have been presented. See 2018
    Pa.Legis.Serv.Act 2018-146 (S.B. 915), effective December 24, 2018, § 2 and
    § 3 (“[T]he amendment ... shall apply to claims arising on Dec. 24, 2017 or
    thereafter.”). Although applicable to Appellant’s instant petition, the change
    in the law from sixty days to one year does not impact our analysis.
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    Our review of the record reflects that Appellant was sentenced on
    December 23, 2002.         Appellant filed a direct appeal.   This Court affirmed
    Appellant’s judgment of sentence on March 18, 2004, Commonwealth v.
    Yohe, 
    850 A.2d 17
    , 690 MDA 2003 (Pa. Super., filed March 18, 2004) (Non-
    Precedential Decision), and our Supreme Court denied his petition for
    allowance of appeal on October 20, 2004. Commonwealth v. Yohe, 
    862 A.2d 1255
    , 305 MAL 2004 (Pa., filed October 20, 2004).               Accordingly,
    Appellant’s judgment of sentence became final on January 18, 2005, when the
    time for seeking certiorari from the United States Supreme Court expired.3
    See 42 Pa.C.S. § 9545(b)(3) (providing that “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.”). Therefore, Appellant had to file
    the current PCRA petition by January 18, 2006, in order for it to be timely.
    See 42 Pa.C.S. § 9545(b)(1) (a PCRA petition must be filed within one year
    of the date that the judgment of sentence becomes final). Appellant did not
    file the instant PCRA petition until July 9, 2018.     Thus, Appellant’s instant
    PCRA petition is patently untimely.
    ____________________________________________
    3  Appellant had ninety days from the date of the Pennsylvania Supreme
    Court’s decision on direct appeal to file a petition for a writ of certiorari with
    the United States Supreme Court. Commonwealth v. Hackett, 
    956 A.2d 978
    , 980 n.4 (Pa. 2008); United States Supreme Court Rule 13.
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    As previously stated, if a petitioner does not file a timely PCRA petition,
    his petition may nevertheless be received under any of the three limited
    exceptions to the timeliness requirements of the PCRA.               42 Pa.C.S.
    § 9545(b)(1). If a petitioner asserts one of these exceptions, he must file his
    petition within one year of the date that the exception could be asserted. 42
    Pa.C.S. § 9545(b)(2). It is the petitioner’s burden to allege and prove that
    one of the exceptions exists. Commonwealth v. Whitehawk, 
    146 A.3d 266
    ,
    269–270 (Pa. Super. 2016).
    It appears that Appellant is arguing that the newly discovered fact
    exception to the PCRA time-bar is applicable in this case.4 Appellant’s Brief at
    6. Appellant argues that “the PCRA Court err’d [sic] in the dismissal of his
    nunc pro tunc Motion for [PCRA] Relief wherein the sole issue contained
    therein was one of a non-waivable issue that centers around the lack of [a]
    mandated jury instruction [that] was never given to his jury.”                
    Id.
    Specifically, Appellant argues that a jury instruction regarding the “Corpus
    Delicti Rule”5 should have been given to the jury. Id. at 7. Appellant states:
    ____________________________________________
    4 Appellant’s issue as presented indicates that he is also asserting the
    exception under Section 9545(b)(1)(iii). Appellant’s Brief at 6. Appellant,
    however, does not present any argument regarding that subsection in his
    brief.
    5 “The corpus delicti rule is designed to guard against the ‘hasty and
    unguarded character which is often attached to confessions and admissions
    and the consequent danger of a conviction where no crime has in fact been
    committed.’” Commonwealth v. Hernandez, 
    39 A.3d 406
    , 410 (Pa. Super.
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    “Whether Appellant knew of such a technical aspect of the corpus delicti rule
    is of no moment where none of his professional law trained but ineffective
    lawyers failed to raise, argue, or preserve this matter on direct appeal, or
    during his previous PCRA proceedings.” Id. at 8. Appellant further argues
    that “the newly discovered fact doctrine gives the lower court subject matter
    jurisdiction to resolve via an evidentiary hearing when in fact Appellant
    learned of this Corpus Delicti rule but moreover where this newly discovered
    fact falls in that narrow set of unique circumstances.” Id. at 9. Appellant
    argues that he filed the instant PCRA petition “within sixty (60) days of
    learning of what was not done at or during the course of his trial i.e. [j]ury
    [i]nstruction pertaining to the Corpus Delicti Rule under Bruton v. United
    States[, 
    391 U.S. 123
     (1968)].”6 Id. at 5.
    “The timeliness exception set forth in Section 9545(b)(1)(ii) requires a
    petitioner to demonstrate he did not know the facts upon which he based his
    ____________________________________________
    2012). “The corpus delicti rule is a rule of evidence.” Id. “The corpus delicti
    rule places the burden on the prosecution to establish that a crime has actually
    occurred before a confession or admission of the accused connecting him to
    the crime can be admitted.” Id.
    6 This Court has summarized the holding in Bruton as follows: “In Bruton,
    the U.S. Supreme Court held that a defendant’s rights under the Confrontation
    Clause are violated when a trial court allows the prosecution to admit his non-
    testifying co-defendant’s statement that implicates him in the relevant crimes
    even if the trial court instructs the jury that they may only use the statement
    against the co-defendant.” Commonwealth v. James, 
    66 A.3d 771
    , 772 n.5
    (Pa. Super. 2013) (citing Bruton, 
    391 U.S. at 137
    ). Despite Appellant’s
    assertion that the Bruton holding pertains to the corpus delicti rule, the
    relevance of this holding to Appellant’s case is unclear to this Court.
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    petition and could not have learned those facts earlier by the exercise of due
    diligence.” Commnowealth v. Brown, 
    111 A.3d 171
    , 176 (Pa. Super. 2015).
    Due diligence demands that the petitioner take reasonable steps
    to protect his own interests. A petitioner must explain why he
    could not have learned the new fact(s) earlier with the exercise of
    due diligence. This rule is strictly enforced. Additionally, the focus
    of this exception “is on the newly discovered facts, not on a newly
    discovered or newly willing source for previously known facts.”
    
    Id.
     (internal citations omitted).
    Here, Appellant mistakenly asserts that the PCRA court had an
    obligation to hold a hearing to discern when Appellant learned of the corpus
    delicti rule. Appellant’s Brief at 9. It is well settled that “[t]here is no absolute
    right to an evidentiary hearing on a PCRA petition, and if the PCRA court can
    determine from the record that no genuine issues of material fact exist, then
    a hearing is not necessary.” Commonwealth v. Jones, 
    942 A.2d 903
    , 906
    (Pa. Super. 2008). “To obtain reversal of a PCRA court’s decision to dismiss
    a petition without a hearing, an appellant must show that he raised a genuine
    issue of fact which, if resolved in his favor, would have entitled him to relief,
    or that the court otherwise abused its discretion in denying a hearing.”
    Commonwealth v. Hanible, 
    30 A.3d 426
    , 452 (Pa. 2011).
    Furthermore, as outlined, the burden is on Appellant to establish when
    he discovered the alleged newly discovered facts and that he could not have
    discovered those facts earlier with the exercise of due diligence. Brown, 111
    A.3d at 176. Appellant has failed to carry that burden. Appellant does not
    assert when he discovered this alleged newly discovered fact that a jury
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    instruction regarding the corpus delicti rule had not been given during his trial.
    Additionally, Appellant fails to explain why he could not have discovered it
    earlier through due diligence. Appellant was present at his trial and at that
    time would have been aware of the fact that a jury instruction regarding the
    corpus delicti rule was not presented to the jury. Moreover, Appellant has
    failed to establish that he raised this exception within one year of his purported
    discovery. 42 Pa.C.S. § 9545(b)(2).
    Our courts also “have previously rejected attempts to circumvent the
    timeliness    requirements      of    the    PCRA    by     asserting   prior     counsel’s
    ineffectiveness for failing timely to raise a claim.”                Commonwealth v.
    Edmiston, 
    65 A.3d 339
    , 349 (Pa. 2013); see also Commonwealth v.
    Gamboa-Taylor, 
    753 A.2d 780
    , 785 (Pa. 2000) (“Fact” that current counsel
    discovered prior PCRA counsel had failed to develop issue of trial counsel’s
    ineffectiveness was not newly discovered fact qualifying for exception to PCRA
    time limitations); Commonwealth v. Pursell, 
    749 A.2d 911
    , 915-917 (Pa.
    2000) (holding that claims of PCRA counsel’s ineffectiveness do not escape
    PCRA one-year time limitation merely because they are presented in terms of
    current counsel’s discovery of “fact” that previous attorney was ineffective).
    Thus,    Appellant’s   “fact”    of    discovering        previous    counsel’s    alleged
    ineffectiveness in failing to raise the issue of the corpus delicti rule jury
    instruction does not constitute a newly discovered fact.
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    Furthermore, later-acquired knowledge of a legal principle does not
    constitute a newly-discovered fact. It is well established that ignorance of the
    law will not excuse a petitioner’s failure to file a PCRA petition within one year
    of the publication of the case upon which he is relying in the petition. See
    Commonwealth v. Baldwin, 
    789 A.2d 728
    , 731 (Pa. Super. 2001) (“Neither
    the court system nor the correctional system is obliged to educate or update
    prisoners concerning changes in case law.”). It is equally well established that
    a judicial opinion does not qualify as a previously unknown “fact” capable of
    triggering   the   newly   discovered    fact   exception   under    the   PCRA.
    Commonwealth v. Watts, 
    23 A.3d 980
    , 986-987 (Pa. 2011).                “[J]udicial
    determinations are not facts.” Id. at 986. Accordingly, Appellant has failed
    to establish the application of the newly discovered facts exception to the
    PCRA time-bar in this case on any basis.
    Consequently, because the instant PCRA petition was untimely and no
    exceptions apply, the PCRA court lacked jurisdiction to address the claims
    presented and grant relief. See Commonwealth v. Fairiror, 
    809 A.2d 396
    ,
    398 (Pa. Super. 2002) (holding that PCRA court lacks jurisdiction to hear
    untimely petition). Likewise, we lack the authority to address the merits of
    any substantive claims raised in the PCRA petition. See Commonwealth v.
    Bennett, 
    930 A.2d 1264
    , 1267 (Pa. 2007) (“[J]urisdictional time limits go to
    a court’s right or competency to adjudicate a controversy.”).
    Order affirmed.
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    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 5/24/2019
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