J-S23021-20

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA

v.

MICHAEL LOMBARDI

Appellant

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 IN THE SUPERIOR COURT OF

 PENNSYLVANIA

 No. 2337 EDA 2019

Appeal from the PCRA Order Entered July 10, 2019

In the Court of Common Pleas of Chester County Criminal Division at 

No(s): CP-15-CR-0004620-2009

BEFORE: NICHOLS, J., McCAFFERY, J., and FORD ELLIOTT, P.J.E.

MEMORANDUM BY McCAFFERY, J.: FILED JUNE 22, 2020

Michael Lombardi (Appellant) appeals from the order entered in the 

Chester County Court of Common Pleas dismissing his “motion to modify 

sentence” as an untimely-filed Post Conviction Relief Act1 (PCRA) petition. 

Appellant’s counsel, Deborah Brown, Esquire (Counsel), has filed a 

Turner/Finley2 brief and application for leave to withdraw. We grant Counsel 

leave to withdraw and affirm the order.

On January 20, 2011, Appellant entered a negotiated guilty plea to one 

count of possession of a controlled substance with intent to deliver.3 On the 

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1 42 Pa.C.S. §§ 9541-9546.

2 Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988); Commonwealth v. 

Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc).

3 35 P.S. § 780-113(a)(30).
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same day, the trial court imposed the agreed-upon sentence of 66 months 

(51⁄2 years) to 144 months’ (12 years’) imprisonment. Although the

sentencing sheet indicated a mandatory minimum sentence was imposed, it 

did not explain which mandatory sentencing statute was applied.

4

 Appellant

did not file a post-sentence motion or a direct appeal.

More than eight years later, on March 26, 2019, Appellant, represented 

by Adam Sager, Esquire, filed the underlying “Motion to Modify Sentence Due 

to Alleyne v. United States.”

5

 This motion averred Appellant “was given a 

mandatory minimum sentence” — likewise without indicating the nature of the 

mandatory sentence — that was unconstitutional under Alleyne, 

Commonwealth v. Wolfe, 140 A.3d 651 (Pa. 2016), and Commonwealth 

v. Valentine, 101 A.3d 801 (Pa. Super. 2014).6 Appellant’s Motion to Modify 

Sentence, 3/26/19, at 2.

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4 Upon informal inquiry by this Court, the trial court clerk advised the January 

20, 2011, plea/sentencing hearing was not transcribed.

5 See Alleyne v. United States, 570 U.S. 99, 103 (2013) (“Any fact that, by 

law, increases the penalty for a crime is an ‘element’ that must be submitted 

to the jury and found beyond a reasonable doubt.”).

6 See Wolfe, 140 A.3d at 663 (42 Pa.C.S. § 9718 — which imposed mandatory 

minimum sentences for offenses “against infant persons” — contravenes 

Alleyne and is unconstitutional); Valentine, 101 A.3d at 812 (42 Pa.C.S. § 

9712 and 9713 — which imposed mandatory minimum sentences for, 

respectively, offenses committed with firearms and offenses committed on 

public transportation —are unconstitutional pursuant to Alleyne).
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On April 25, 2019, the PCRA court issued a Pa.R.Crim.P. 907 notice of 

intent to dismiss the motion without a hearing. The notice explained that 

because a collateral challenge to the legality of sentence should be raised 

under the PCRA, the court construed Appellant’s motion as a PCRA petition. 

Notice of Intent to Dismiss PCRA Petition, 4/25/19, at 2 n.1. The court then 

reasoned Appellant’s motion was filed beyond the general PCRA one-year filing 

period, and none of the timeliness exceptions applied. See 42 Pa.C.S. § 

9545(b)(1)(i)-(iii). Specifically, the court found Appellant was not entitled to 

relief under the newly-recognized-retroactive constitutional right exception

because “the Pennsylvania Supreme Court has unambiguously held that 

‘Alleyne does not apply retroactively to cases pending on collateral 

review[.]’”

7

 Notice of Intent to Dismiss PCRA Petition at 3 n.1, quoting 

Commonwealth v. Washington, 142 A.3d 810, 820 (Pa. 2016). 

On July 10, 2019, the PCRA court issued the underlying order dismissing 

Appellant’s PCRA petition. Although he was still represented by Attorney 

Sager, Appellant filed a timely pro se notice of appeal, along with a pro se

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7 The notice also stated Appellant may respond within 20 days, and if he did 

not, the court would dismiss his motion. On May 26, 2019, Appellant filed an 

untimely pro se “Amended Petition for Relief/Motion to Correct Illegal 

Sentence.”
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Pa.R.A.P. 1925(b) statement.8 We note the trial court did not issue any order 

requiring a Rule 1925(b) statement.

On September 16, 2019, Attorney Sager filed in this Court a petition to 

withdraw from representation. This Court granted the petition and remanded 

to the PCRA court to determine whether Appellant was eligible for courtappointed counsel. The PCRA court consequently appointed the Chester 

County Public Defender’s office to represent Appellant, and on November 6, 

2019, present counsel, Assistant Public Defender Brown, entered her 

appearance in this Court. On December 3rd, this Court granted Appellant’s 

request for a second remand so that he may file an amended Rule 1925(b) 

statement. On December 9 and 23, respectively, Appellant filed pro se Rule 

1925(b) statements.

9

 On December 23rd, Counsel filed a statement of intent 

to file a Turner/Finley brief.10

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8 See Pa.R.Crim.P. 576(A)(4) (if represented criminal defendant files pro se

notice of appeal, clerk of courts shall accept it for filing, and copy of timestamped document shall be forwarded to defendant’s attorney and 

Commonwealth within 10 days); Commonwealth v. Wooden, 215 A.3d 997, 

1000 (Pa. Super. 2019) (although defendant’s attorney remained counsel of 

record, it was proper for trial court clerk to docket defendant’s pro se notice 

of appeal).

9 Appellant filed these pro se filings despite this Court’s reminder against pro 

se filings by counseled appellants. See Order, 12/3/19, at 1-2.

10 Rule 1925(c)(4) permits an attorney to file “a statement of intent to file an 

Anders/Santiago brief in lieu of filing a [Rule 1925(b)] Statement.” 

Pa.R.A.P. 1925(c)(4). We note the Anders/Santiago paradigm applies when 

counsel seeks to withdraw from representation on direct appeal, whereas 
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Counsel has now filed a Turner/Finley petition to withdraw and a brief, 

averring the PCRA court properly found Appellant’s PCRA petition was untimely 

and, therefore, the within appeal is meritless. Appellant has not responded to 

counsel’s petition.

We first consider whether Counsel has satisfied the requirements of 

Turner/Finley.

Counsel petitioning to withdraw from PCRA representation must 

proceed . . . under Turner[and Finley] and must review the case 

zealously. [C]ounsel must then submit a “no-merit” . . . 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 technical demands of Turner/Finley, . . . 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.

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Turner/Finley applies in a PCRA appeal. Commonwealth v. Widgins, 29 

A.3d 816, 817 n.2. (Pa. Super. 2011); see Anders v. California, 386 U.S. 

738 (1967); Commonwealth v. Santiago, 978 A.2d 349 (Pa. 2009).

Nevertheless, we emphasize the trial court did not issue any Rule 

1925(b) order requiring a statement to be filed. Accordingly, we decline to 

find any waiver on the ground that Attorney Brown did not comply with a Rule 

1925(b) order.
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Commonwealth v. Walters, 135 A.3d 589, 591 (Pa. Super. 2016) (citations 

omitted).

Here, Counsel’s application for leave to withdraw avers: she “made a 

conscientious examination of the record, corresponded with Appellant, . . . 

research[ed] the merits of Appellant’s claim,” and concluded the PCRA court 

properly treated Appellant’s motion as a PCRA petition and found it was 

untimely filed. Counsel’s Application for Leave to Withdraw, 3/3/20, at 1-2. 

Counsel has attached a copy of a letter she sent to Appellant, which: outlined 

her review of the record and why she believed his appeal would have no merit; 

informed Appellant she would seek to withdraw from representation; and 

advised him he could retain another attorney or proceed pro se. We conclude 

Counsel has complied with the requirements of Turner/Finley and thus we 

independently review whether the PCRA court properly dismissed Appellant’s 

petition as untimely filed. See Walters, 135 A.3d at 591.

The sole issue raised in Appellant’s “Motion to Modify Sentence” was 

whether his mandatory minimum sentence was unconstitutional under 

Alleyne, Wolfe, and Valentine. This Court has stated that an Alleyne claim 

is a challenge to the legality of sentence and is cognizable under the PCRA. 

Commonwealth v. Ruiz, 131 A.3d 54, 60 (Pa. Super. 2015). Accordingly, 

the PCRA court properly construed Appellant’s motion as a PCRA petition.

“Under our standard of review for an appeal from the denial of PCRA 

relief, we must determine whether the ruling of the PCRA court is supported 
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by the record and is free of legal error.” Commonwealth v. Paddy, 15 A.3d 

431, 442 (Pa. 2011) (citation omitted). This Court has stated:

It is well-established that “the PCRA’s timeliness requirements are 

jurisdictional in nature and must be strictly construed; courts may 

not address the merits of the issues raised in a petition if it is not 

timely filed.” Generally, a PCRA petition must be filed within one 

year of the date the judgment of sentence becomes final unless 

the petitioner meets his burden to plead and prove one of the 

exceptions enumerated in 42 Pa.C.S.A. § 9545(b)(1)(i)–(iii), 

which include: (1) the petitioner’s inability to raise a claim as a 

result of governmental interference; (2) the discovery of 

previously unknown facts or evidence that would have supported 

a claim; or (3) a newly-recognized constitutional right. 42 

Pa.C.S.A. § 9545(b)(1)(i)–(iii). [A] petition invoking any of the 

exceptions must be filed within 60 days of the date the claim first 

could have been presented.[11]

Walters, 135 A.3d at 591-92 (some citations omitted).

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11 This Court has explained:

On October 24, 2018, the General Assembly amended section 

9545(b)(2) of the PCRA statute to expand the time for filing a 

petition from 60 days to one year from the date the claim could 

have been presented. See 2018 Pa.Legis.Serv.Act 2018-146 

(S.B. 915), effective December 24, 2018. The amendment applies 

only to claims arising one year before the effective date of this 

section, i.e. December 24, 2017, or thereafter.

Commonwealth v. Brensinger, 218 A.3d 440, 448 (Pa. Super. 2019). As 

Appellant sought relief under Alleyne, his claim “arose,” for purposes of 

Section 9542(b), on the date the High Court issued that decision, June 17, 

2013. Accordingly, Appellant was not entitled to the expanded one-year 

deadline in the 2018 amendment. See id.; see also Notice of Intent to 

Dismiss PCRA Petition at 3 n.1 (concluding same).
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As stated above, Appellant was sentenced on January 20, 2011. He had 

30 days, or until Monday, February 21, 2011, to file a notice of appeal.12 See

Pa.R.A.P. 903(a). When Appellant did not file an appeal, his judgment of 

sentence became final on that day, and he then generally had one year, or 

until February 21, 2012, to file a PCRA petition. See 42 Pa.C.S. § 9545(b)(1), 

(3) (judgment becomes final at conclusion of direct review or at expiration of 

time for seeking review). The instant motion was filed more than seven years 

later, on March 26, 2019, and thus was patently untimely. See 42 Pa.C.S. § 

9545(b)(1).

Furthermore, Appellant’s motion did not plead any of the Section 

9545(b)(1) exceptions. Indeed, the motion did not refer at all to the PCRA’s 

timeliness requirements. See 42 Pa.C.S. § 9545(b)(1) (petition shall be filed 

within one year of the date the judgment becomes final, unless petition 

alleges and proves exception applies); Walters, 135 A.3d at 591-92. 

Furthermore, even if Appellant had relied on the “newly recognized retroactive 

constitutional right” exception, no relief would be due, as we would agree with 

the PCRA court that neither Alleyne nor its progeny announce a new 

constitutional right that would apply retroactively. See 42 Pa.C.S. § 

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12 The thirtieth day fell on Saturday, February 19, 2011. Appellant thus had 

until Monday, February 21st to file a notice of appeal. See 1 Pa.C.S. § 1908 

(when last day of any period of time referred to in any statute falls on 

Saturday, Sunday, or legal holiday, such day shall be omitted from 

computation);
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9545(b)(1)(ii); Washington, 142 A.3d at 823; Notice of Intent to Dismiss 

PCRA Petition at 3 n.1. See also Ruiz, 131 A.3d at 58 (“It is . . . settled that 

Alleyne does not invalidate a mandatory minimum sentence when presented 

in an untimely PCRA petition.”).

We thus conclude the PCRA court did not abuse its discretion in finding 

Appellant’s motion was time-barred by the PCRA timeliness requirements. 

See 42 Pa.C.S. § 9545(b)(1); Washington, 142 A.3d at 823; Edmiston, 65 

A.3d at 353. We grant Counsel’s application for leave to withdraw and affirm 

the order dismissing Appellant’s motion to modify sentence.

Order affirmed. Counsel’s application for leave to withdraw granted.

Judgment Entered.

Joseph D. Seletyn, Esq.

Prothonotary

Date: 6/22/20