Court Opinion

ID: 9384671
Source: CourtListenerOpinion
Date Created: 2023-04-04 17:07:32.58416+00
Date Added: 2024-06-11T17:17:55.428622
License: Public Domain

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37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.                             :
                                               :
                                               :
    BRIAN WELLS                                :
                                               :
                       Appellant               :   No. 575 MDA 2022

                 Appeal from the Order Entered March 23, 2022
                In the Court of Common Pleas of Dauphin County
              Criminal Division at No(s): CP-22-CR-0002675-1995

BEFORE: PANELLA, P.J., OLSON, J., and DUBOW, J.

MEMORANDUM BY PANELLA, P.J.:                   FILED: APRIL 4, 2023

        Brian Wells appeals from the Dauphin County Court of Common Pleas’

order denying his motion filed pursuant to the Post Conviction Relief Act

(“PCRA”)1 for post-conviction DNA testing (“DNA motion”) of a windbreaker

jacket worn by the person Wells was convicted of killing. Wells primarily

argues he has made out a prima facie case that the DNA testing would produce

exculpatory evidence establishing his actual innocence of the murder, and the

PCRA court erred by finding otherwise. We disagree, and therefore affirm.

        A more detailed version of the facts of this case can be found in the

PCRA court’s opinion in support of its denial of the DNA motion, see PCRA

Court Memorandum Opinion, 3/23/2022, at 3-11, but we offer the following

____________________________________________

1   42 Pa.C.S.A. §§ 9541-9546.
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abbreviated version of the relevant facts. At around 1:30 in the morning on

June 17, 1995, Ricky Wise was standing on Reily Road in Harrisburg when he

heard loud sounds and screaming. He saw Samuel Hicks, a teenager Wise

knew, running down the street, and heard someone yell that Hicks had been

shot. Hicks collapsed, and Wise loaded him into a truck and took him to

Harrisburg Hospital. Hicks died at the hospital.

      Police Officer LeRoy Lucas of the City of Harrisburg Bureau of Police

responded to the shooting. Officer Lucas went to Harrisburg Hospital, and

collected the clothing Hicks had been wearing, including a windbreaker jacket

which was wet with blood. Officer Lucas also collected two bullet projectiles,

one that had been extracted from Hicks’s chest and one that had been

extracted from his foot. The evidence was sent to the Pennsylvania State

Police laboratory for analysis. DNA testing, although available at the time, was

not conducted on the windbreaker. See id. at 15.

      Wells, along with Andre Gale and Matthew Robinson, were arrested for

the killing and charged with homicide and related offenses. The matter

proceeded to a joint jury trial. At trial, the Commonwealth admitted the

windbreaker into evidence. Corporal Ernst Baltimore, Jr. of the Pennsylvania

State Police testified he had examined the windbreaker and found lead residue

around a bullet hole. He also testified that the bullet recovered from Hicks’s

chest was discharged from a different firearm than the bullet recovered from

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Hicks’s foot, which meant that two different firearms had been used to shoot

Hicks. See N.T. Jury Trial, 3/11/1996-3/20/1996, at 217-218, 227.

      The Commonwealth called several eyewitnesses to the murder. Audrey

Evans testified she was in front of her apartment on Reily Road on June 17,

1995, when she saw Hicks, whom she knew, standing with two men dressed

in black, one of whom was holding Hicks under the arm. Evans was unable to

see the face of either of the men with Hicks. She testified she heard gunshots,

and saw Hicks staggering into the road and collapse. About twenty or thirty

minutes after the shooting, Evans saw the three co-defendants, whom she

also knew from the neighborhood, arrive in a vehicle. Gale asked Evans if she

had seen anything, and Evans told Gale she had not.

      Andre Hernandez, who was familiar with Wells, also testified. According

to Hernandez, he was walking near the scene of the shooting in the early

morning hours of June 17, 1995, heard gunshots, and recognized Wells as the

shooter. Similarly, Virginia Garcia testified she knew Wells from the

neighborhood and saw him shoot Hicks. Keontay Hodge, who was with Garcia

at the time of the shooting, testified she saw two men with Hicks, including

Wells, who were holding Hicks up under his arms. Like Garcia, Hodge knew

Wells from the neighborhood and testified she saw him shoot Hicks. Hodge

helped Wise place Hicks into the truck to be taken to the hospital. All three of

these witnesses testified Wells was wearing black.

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      The Commonwealth also called Detective David Lau, who had taken a

statement from Wells on June 20, 1995. In the statement, Wells maintained

he had gone to two movies on the evening of June 16, 1995, and then went

bar-hopping until two a.m. Wells also told the detective that he had been

robbed the night before Hicks was shot, and one of the robbers was Hicks.

      Betty Walters, who had a relationship with Wells, also testified.

According to Walters, Wells came to her grandmother’s house around two a.m.

on June 17, 1995 and was intoxicated. He told Walters he had been in a

“scrap,” and needed an alibi. See id. at 317, 319, 322. Walters testified Wells

said he was “going mad down” and spoke of a homicide charge. See id. at

325-326. Wells presented an alibi defense at trial.

      Ultimately, the jury convicted Wells of first-degree murder, criminal

conspiracy and recklessly endangering another person (“REAP”). The court

sentenced Wells to life in prison for the murder conviction, a concurrent term

of five to ten years’ imprisonment for the conspiracy conviction and a

consecutive term of 11 ½ to 23 months’ imprisonment for the REAP conviction.

This Court affirmed the judgment of sentence on direct appeal.

      In 1998, Wells filed a timely first PCRA petition, which the PCRA court

ultimately dismissed. This Court then dismissed the appeal Wells filed because

Wells failed to file a brief. In 2012, Wells filed a second PCRA petition, which

the PCRA court dismissed as untimely.

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      Almost nine years later, in August 2021, Wells filed a motion for post-

conviction DNA testing of the windbreaker, specifically the underarm area of

the windbreaker. In the motion, Wells averred that the windbreaker was not

subjected to DNA testing prior to trial and he was requesting that the jacket

be tested using a new method of DNA collection, M-Vac DNA extraction. He

specifically asked that the underarm area of the jacket be tested because

“[t]he witnesses testified that the men who shot [Hicks] were holding him

under the arms.” Appellant’s Brief at 15.

      The PCRA court scheduled a hearing on the motion. At the hearing, the

Commonwealth represented that it did not know if the windbreaker still

existed. After discussing various additional points concerning the requested

DNA testing, the court ordered the parties to submit memoranda on the merits

of the motion. In its subsequent memorandum in opposition to the motion,

the Commonwealth confirmed that it could not locate the windbreaker after

“exhaust[ing] all conceivable options in attempting to locate the jacket.”

Commonwealth’s Memorandum in Opposition to Petitioner’s Post Conviction

Relief Act, 3/1/2022, at 15 (unpaginated).

      The PCRA court denied Wells’s DNA motion. In its memorandum opinion

in support of that order, the PCRA court noted that the specific section of the

PCRA governing post-conviction DNA testing, 42 Pa.C.S.A. § 9543.1, required

that the windbreaker be “available for testing as of the date of the motion”

and that Wells make a prima facie showing that DNA testing of the

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windbreaker would produce exculpatory evidence establishing his actual

innocence. See PCRA Court Memorandum Opinion, 3/23/22, at 11-14

(quoting 42 Pa.C.S.A. § 9543.1). The PCRA court found that the windbreaker

was not available for testing, and that Wells had failed to meet the actual

innocence standard. This timely appeal followed.

      Post-conviction DNA testing falls under the rubric of the PCRA. See

Commonwealth v. Tyler, 234 A.3d 750, 753 (Pa. Super. 2020). Therefore,

our standard of review of an order denying a motion for post-conviction DNA

testing is whether the PCRA court’s determination is supported by the

evidence of record and whether it is free from legal error. See id. Further,

when reviewing the order, we must determine whether the applicant satisfied

the statutory requirements listed in Section 9543.1. See Commonwealth v.

Walsh, 125 A.3d 1248, 1253 (Pa. Super. 2015). Those requirements include

that the evidence be available for testing as of the date of the motion, and

that the applicant “present a prima facie case demonstrating that the …

identity of or participation in the crime by the perpetrator was at issue in the

proceedings that resulted in the applicant’s conviction and sentencing” and

that exculpatory results of the DNA testing would establish “the applicant's

actual innocence of the offense for which [he] was convicted.” 42 Pa. C.S.A.

§ 9543.1(a)(2); § 9543.1 (c)(3)(i)(ii) .

      Wells argues the PCRA court erred by denying his DNA motion. As an

initial matter, Wells does not explain why he did not ask for DNA testing of

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the windbreaker until 2021, though he was convicted in 1996. Moreover, he

gives only the scantest attention to the fact that the windbreaker is not

available for testing. He merely avers that because the Commonwealth cannot

find the windbreaker, “the Court should presume [Wells’s] DNA is not on

[Hicks’s] windbreaker, and hold a new trial based on a theory of spoliation of

the evidence.” Appellant’s Brief at 16. Wells does not develop this argument

further or cite to any law in support of his assertion, nor does he account for

the fact that the only pretesting relief available under Section 9543.1 is the

ordering of DNA testing, not a new trial.2 At bottom, Wells’s undeveloped

assertion does not establish that he is entitled to a new trial, see

Commonwealth v. Love, 896 A.2d 1276, 1287 (Pa. Super. 2006) (stating

that arguments that are not sufficiently developed are waived), or for that

matter, that he is entitled to DNA testing given that the windbreaker is not

available for testing as specifically mandated by Section 9543.1(a)(2).

       However, even if the windbreaker had been or were to be located, Wells

would still not be entitled to have it tested for DNA as he has not, as the PCRA

court found, demonstrated such testing would establish his actual innocence.

Wells counters that he has met this standard. In support, Wells repeatedly

argues this was a case where there was no physical evidence linking him to

____________________________________________

242 Pa.C.S.A. § 9543.1(a)(1) provides that a person may make a motion “for
the performance of forensic testing on specific evidence.” The statute further
provides that, after DNA testing has been conducted, the applicant may file a
PCRA petition. See 42 Pa.C.S.A. § 9543.1(f)(1).

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the murder and where the testimony of the Commonwealth’s expert that two

firearms were used to shoot Hicks conflicted with the eyewitnesses’ testimony

that there was only one shooter. He further asserts that because Hicks was,

according to the eyewitnesses, “held or touched on the underarm portion of

his jacket” by the men who killed him, the absence of Wells’s DNA or the

presence of the DNA of some other person in the jacket’s underarm “would be

exculpatory because it would show that another person, and not [Wells],

perpetrated the homicide.” Appellant’s Brief at 23. This claim fails.

      As noted above, Section 9543.1 requires Wells to demonstrate that

favorable results of the requested DNA testing would establish his actual

innocence of Hicks’s murder, meaning the requested DNA evidence would

make it more likely than not that no reasonable juror would have found Wells

guilty beyond a reasonable doubt. See Tyler, 234 A.3d at 754 n.5. This

standard “requires more than conjecture or speculation[.]” Commonwealth

v. Hardy, 274 A.3d 1240, 1250 (Pa. Super. 2022) (citations omitted). It also

requires more than the mere absence of Wells’s DNA. See Tyler, 234 A.3d at

754 (stating that this Court has repeatedly held that the mere absence of an

applicant’s DNA, by itself, does not satisfy the actual innocence standard).

Rather, Wells must present “some quantum of additional evidence in addition

to the absence of [his] DNA to establish entitlement to relief.” Id.

      In finding that Wells had not met the actual innocence standard here,

the PCRA court explained:

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      Other than a bald assertion of actual innocence, [Wells] presented
      no additional theories, circumstances, or evidence that, taken in
      combination with the absence of his DNA on the victim’s
      windbreaker jacket, would establish more likely than not that no
      reasonable juror would have found him guilty beyond a reasonable
      doubt. At trial, there were a total of five eyewitnesses to the
      shooting - [Evans and a person Evans was with on the evening of
      the murder] saw two males dressed in all black holding [Hicks]
      “up under his arms” immediately prior to the shooting, but were
      unable to identify them; Hernandez testified that he saw [Wells]
      shoot [Hicks]; [Garcia and Hodge] saw [Wells] and another male
      dressed in all black holding [Hicks] “up under his arms” … and saw
      [Wells] shoot [Hicks]. All five eyewitnesses testified that they
      knew [Wells and his co-defendants] from the neighborhood and
      were familiar with them.

PCRA Court Opinion, 3/23/2022, at 16.

      The PCRA court found that, based on this overwhelming evidence of

guilt, the mere absence of [Wells’s] DNA on the windbreaker would not be

exculpatory, much less establish he was actually innocent of the crime. We

agree. See Hardy, 274 A.3d at 1250 (citing fact that there was considerable

circumstantial evidence of the applicant’s guilt as a basis for rejecting the

applicant’s claim that the DNA evidence would be exculpatory and establish

his actual innocence); Tyler, 234 A.3d at 754 (providing that the mere

absence of an applicant’s DNA does not establish his actual innocence).

      And while Wells also makes a summary assertion that DNA testing could

possibly reveal someone else’s DNA was on the jacket’s underarms, the mere

presence of someone else’s DNA on the jacket also does not establish Wells

was actually innocent of the crime. Again, as the PCRA court explained, others’

DNA may in fact have been on the windbreaker given that others had touched

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it: Wise and Hodge lifted Hicks up after the shooting and placed him in a

vehicle, and “several people at the hospital presumably touched the

windbreaker while attempting to provide emergency medical care.” Trial Court

Opinion, 3/23/2022, at 17. Wells’s summary and speculative claim concerning

the possible presence of someone else’s DNA on the windbreaker simply does

not satisfy the actual innocence standard. See Hardy, 274 A.3d at 1250, 1251

(explaining that certain evidence requested to undergo DNA testing had been

touched by several others and therefore, DNA testing would not produce

exculpatory results).

      In the end, Wells’s claims are based on no more than conjecture and

speculation, and this Court has held this is insufficient to make a prima facie

showing that DNA testing would produce exculpatory results that would

establish his actual innocence of the murder. See id. The PCRA court properly

denied Wells’s motion for DNA testing of the windbreaker jacket, even if the

jacket were available for such testing.

      Order affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq.
Prothonotary

Date: 4/4/2023

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