Com. v. Medina, J. ( 2020 )

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NON-PRECEDENTIAL DECISION – SEE SUPERIOR COURT I.O.P. 65.37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. :
:
JUAN MEDINA, : No. 89 EDA 2020
:
Appellant :
Appeal from the PCRA Order Entered November 14, 2019,
in the Court of Common Pleas of Philadelphia County
Criminal Division at No. CP-51-CR-0009759-2011
BEFORE: BOWES, J., McCAFFERY, J., AND FORD ELLIOTT, P.J.E.
MEMORANDUM BY FORD ELLIOTT, P.J.E.: FILED AUGUST 17, 2020
Juan Medina appeals from the November 14, 2019 order dismissing his
petition filed pursuant to the Post Conviction Relief Act (“PCRA”), 42 Pa.C.S.A.
§§ 9541-9546. Contemporaneously with this appeal, J. Matthew Wolfe , Esq.
(“PCRA counsel”), has requested leave to withdraw in accordance with
Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988), and Commonwealth
v. Finley, 550 A.2d 213 (Pa.Super. 1988) (en banc). After careful review,
we grant PCRA counsel leave to withdraw and affirm the order of the PCRA
court.
The relevant facts and procedural history of this case, as gleaned from
the certified record, are as follows: On June 13, 2012, a jury found appellant
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guilty of one count of possession with intent to deliver a controlled substance.1
This charge stemmed from an incident wherein two Philadelphia Police Officers
observed appellant discard a large packet of heroin on a store floor. (See
notes of testimony, 6/12/12, at 36-47). On June 13, 2012, the trial court
sentenced appellant to 7 to 14 years’ imprisonment.2 On July 17, 2017, a
panel of this court affirmed appellant’s judgment of sentence, and our
supreme court denied appellant’s petition for allowance of appeal on
February 21, 2018. See Commonwealth v. Medina, 175 A.3d 384
(Pa.Super. 2017) (unpublished memorandum), appeal denied, 181 A.3d
1127 (Pa. 2018.)
On May 21, 2018, appellant filed a timely pro se PCRA petition. PCRA
counsel was subsequently appointed and filed an amended petition on
appellant’s behalf on March 25, 2019. Following an evidentiary hearing, the
PCRA court denied appellant’s petition on November 14, 2019. This timely
appeal followed. On January 29, 2020, the PCRA court directed PCRA counsel
to file a concise statement of errors complained of on appeal, in accordance
with Pa.R.A.P. 1925(b), on appellant’s behalf. On February 18, 2020, PCRA
counsel filed a statement of intent to file an Anders/McClendon3 brief
1 35 P.S. § 780-113(a)(30).
2 Appellant was represented at trial by Rosemary Zeccardi, Esq. (hereinafter,
“trial counsel”).
3Anders v. California, 386 U.S. 738 (1967), and Commonwealth v.
McClendon, 434 A.2d 1185 (Pa. 1981).
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in lieu of a concise statement, pursuant to Pa.R.A.P. 1925(c)(4). Thereafter,
on April 13, 2020, PCRA counsel filed a petition and brief to withdraw,
improperly couched as an Anders/McClendon brief.4 Appellant did not file a
pro se response to PCRA counsel’s petition to withdraw. The PCRA court, in
turn, has not filed a Rule 1925(a) opinion.
We begin by addressing PCRA counsel’s request to withdraw from
representation. In Commonwealth v. Muzzy, 141 A.3d 509 (Pa.Super.
2016), a panel of this court reiterated the procedure to be followed when PCRA
counsel seeks permission to withdraw from representation:
Counsel petitioning to withdraw from PCRA
representation must proceed ... under
[Turner/Finley] and . . . must review the case
zealously. Turner/Finley counsel must then submit
a “no-merit” letter to the trial court, or brief on appeal
to this Court, detailing the nature and extent of
counsel’s diligent review of the case, listing the issues
which petitioner wants to have reviewed, explaining
why and how those issues lack merit, and requesting
permission to withdraw.
Counsel must also send to the petitioner:
(1) a copy of the “no merit” letter/brief;
(2) a copy of counsel’s petition to
withdraw; and (3) a statement advising
petitioner of the right to proceed pro se
or by new counsel.
....
Where counsel submits a petition and
no[-]merit letter that . . . satisfy the
4The record reflects that PCRA counsel filed an amended petition to withdraw
on the same date as his original filing in order to correct appellant’s mailing
address from SCI Phoenix to SCI Coal Township.
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technical demands of Turner/Finley, the
court—trial court or this Court—must then
conduct its own review of the merits of the
case. If the court agrees with counsel that
the claims are without merit, the court will
permit counsel to withdraw and deny
relief.
Muzzy, 141 A.3d at 510-511 (some bracketed internal citations amended;
case citations omitted).
Herein, we find that PCRA counsel’s filing with this court, while couched
as an Anders brief, complied with the requirements of Turner/Finley. See
Commonwealth v. Fusselman, 866 A.2d 1109, 1111 n.3 (Pa.Super. 2004)
(holding that although “[a] Turner/Finley no[-]merit letter is the appropriate
filing [in a PCRA proceeding,] . . . because an Anders brief provides greater
protection to the defendant, we may accept an Anders brief in lieu of a
Turner/Finley letter”), appeal denied, 882 A.2d 477 (Pa. 2005).
Specifically, PCRA counsel’s brief and petition to the court detailed the nature
and extent of his review. PCRA counsel first identified the pertinent factual
and procedural history and examined the ineffectiveness claim appellant
raised in his pro se PCRA petition. (Turner/Finley letter5 at 8-9, 11.)
Thereafter, PCRA counsel outlined the reasons why appellant’s underlying
ineffectiveness claim is frivolous. (Id. at 11-12.) Lastly, the record reflects
that counsel served appellant with a copy of his petition to withdraw and
5 Although improperly couched as an Anders brief, for the ease of our
discussion, we refer to PCRA counsel’s brief as a “Turner/Finley” letter.
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advised appellant of his right to proceed pro se or with the assistance of
privately retained counsel. (See “Application To Withdraw As Counsel,”
4/13/20 at Exhibit A.) Appellant did not respond. We find that counsel’s
request for leave to withdraw from representation satisfies the requirements
of Turner/Finley. See Commonwealth v. Karanicolas, 836 A.2d 940, 947
(Pa.Super. 2003) (stating that substantial compliance with requirements will
satisfy the Turner/Finley criteria). Accordingly, we must now conduct our
own review of the record and render a decision as to whether the appeal is
without merit.
Proper appellate review of a PCRA court’s dismissal of a PCRA petition
is limited to the examination of “whether the PCRA court’s determination is
supported by the record and free of legal error.” Commonwealth v. Miller,
102 A.3d 988, 992 (Pa.Super. 2014) (citation omitted). “This Court grants
great deference to the findings of the PCRA court, and we will not disturb those
findings merely because the record could support a contrary holding.”
Commonwealth v. Patterson, 143 A.3d 394, 397 (Pa.Super. 2016) (citation
omitted).
Here, PCRA counsel raises only one issue on appellant’s behalf; namely,
whether trial counsel rendered ineffective assistance by failing to locate and/or
call eyewitness Felipa Malena Rondan, who was working at the store on the
day appellant was arrested. (Turner/Finley letter at 11-12.)
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To prevail on a claim of ineffective assistance of counsel under the PCRA,
a petitioner must plead and prove by a preponderance of the evidence that
counsel’s ineffectiveness “so undermined the truth-determining process that
no reliable adjudication of guilt or innocence could have taken place.”
42 Pa.C.S.A. § 9543(a)(2)(ii). We apply a three-pronged test for determining
whether trial counsel was ineffective, derived from the test articulated by the
United States Supreme Court in Strickland v. Washington, 466 U.S. 668,
687 (1984), and as applied in Commonwealth v. Pierce, 527 A.2d 973 (Pa.
1987). Commonwealth v. Simpson, 66 A.3d 253, 260 (Pa. 2013).
The Pierce test requires a PCRA petitioner to prove:
(1) the underlying legal claim was of arguable merit;
(2) counsel had no reasonable strategic basis for his
action or inaction; and (3) the petitioner was
prejudiced—that is, but for counsel’s deficient
stewardship, there is a reasonable likelihood the
outcome of the proceedings would have been
different.
Id., citing Pierce, 527 A.2d at 975.
This court has explained that a petitioner “must meet all three prongs
of the test for ineffectiveness[.]” Commonwealth v. Charleston, 94 A.3d
1012, 1020 (Pa.Super. 2014) (citation and internal quotation marks omitted),
appeal denied, 104 A.3d 523 (Pa. 2014). “[C]ounsel is presumed to be
effective and the burden of demonstrating ineffectiveness rests on appellant.”
Commonwealth v. Ousley, 21 A.3d 1238, 1244 (Pa.Super. 2011) (citation
omitted), appeal denied, 30 A.3d 487 (Pa. 2011). Additionally, we note that
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counsel cannot be found ineffective for failing to raise a claim that is devoid
of merit. See Commonwealth v. Ligons, 971 A.2d 1125, 1146 (Pa. 2009).
Upon review, we find that appellant’s ineffectiveness claim fails because
he failed to satisfy the second and third prongs of the Pierce test; namely,
that trial counsel’s course of conduct was unreasonable, or that he suffered
prejudice. See Simpson, 66 A.3d at 260. At the November 14, 2019
evidentiary hearing, the PCRA court explicitly found that trial counsel was not
ineffective for failing to call Rondan as a witness at trial because she was not
given enough information from the third party to locate Rondan and had made
a reasonable effort to find her. The PCRA court reasoned as follows:
All right. In regard to whether [trial counsel] was
ineffective for failing to call [Rondan], [trial counsel]
testified that [appellant] could only give her a
nickname of this witness being China. [Appellant] did
not give her any other contact information, but then
directed her to a third party named Flamino who was
going to be able to give [trial counsel] this contact
information. In fact, [trial counsel] did call Flamino.
She did have a conversation with him. He told her
that he would get contact information for China to her,
but then he did not call her back. [Trial counsel]
testified that she called him back several times, but
he never returned her phone call.
In the initial conversation, however, [] Flamino told
her that this woman no longer worked at that bodega.
And [trial counsel] elicited a promise from him that he
would find her and call [trial counsel] back. That
never happened.
[Trial counsel] testified that she didn’t send anybody
to the store to find China because Flamino told her
that she didn’t work at the store any longer.
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[Appellant] argues that she should still have sent an
investigator to that store. However, what [trial
counsel] was working off of was a third party, not
[appellant], who was supposed to be able to put China
in touch with [trial counsel]. And this Flamino was not
able to do that. He told her that [Rondan] no longer
worked at the store any longer and he never called
her back with anymore [sic] contact information.
Under those circumstances, [trial counsel] was not
ineffective for failing to then hire an investigator to
send to the store where [appellant] didn’t even know
whether or not this woman worked there or tell [trial
counsel] that this woman worked there. This was all
going through this other fellow, Flamino. So I do not
find she was ineffective in that regard.
Notes of testimony, 11/14/19 at 33-34.
The PCRA court further made a factual determination that, from her
vantage point in the store, it was unlikely that Rondan was able to see the
narcotics during the police officers’ interaction with appellant; and thus, even
if she had testified at trial, it would not have changed the outcome. The PCRA
court concluded as follows:
[Rondan] testified [at the PCRA evidentiary hearing]
that she didn’t see the police or [appellant] with any
drugs. . . .
. . . . And it would be very foreseeable that [Rondan]
would not have been able to necessarily notice that
whether or not there were drugs that were either in
[appellant’s] hands or the police officer’s hands.
I don’t believe that under the best of circumstances
that [Rondan’s] testimony would have resulted in any
other -- would have produced, rather, any other result
or would have been likely to have produced any other
result at trial.
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Id. at 35.
Following our careful review, we agree with the aforementioned findings
of the PCRA court and adopt them as our own for purposes of this appellate
review. Accordingly, we discern no error on the part of the PCRA court in
dismissing appellant’s PCRA petition and grant PCRA counsel leave to
withdraw.
Order affirmed. Petition for leave to withdraw as counsel granted.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/17/20
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