Court Opinion

ID: 9378228
Source: CourtListenerOpinion
Date Created: 2023-03-09 19:07:23.086208+00
Date Added: 2024-06-11T17:17:19.600571
License: Public Domain

J-A01044-23

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

 COMMONWEALTH OF PENNSYLVANIA           :   IN THE SUPERIOR COURT OF
                                        :        PENNSYLVANIA
                                        :
              v.                        :
                                        :
                                        :
 ROBERT WILLIAMS                        :
                                        :
                   Appellant            :   No. 497 EDA 2022

          Appeal from the PCRA Order Entered January 11, 2022
 In the Court of Common Pleas of Philadelphia County Criminal Division at
                    No(s): CP-51-CR-0426231-1989

BEFORE: LAZARUS, J., NICHOLS, J., and McCAFFERY, J.

MEMORANDUM BY LAZARUS, J.:                        FILED MARCH 09, 2023

     Robert Williams appeals from the order, entered in the Court of Common

Pleas of Philadelphia County, denying his petition filed under the Post-

Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546. After our review,

we affirm.

     The PCRA court summarized the underlying facts:

     On March 6, 1989, [] Williams told John Morris and several other
     associates that he intended to rob and shoot the victim, Tyrone
     Sharper. Late the following night, [Williams] and [] Morris
     show[ed] up at 4020 Baring Street, in [] Philadelphia,
     Pennsylvania. Inside the third-floor apartment were Sharper,
     Michele Burton, Dwayne Lebby, Paul Kelly, Dennis Miller, Kenneth
     Burton, and others. In the kitchen, [Williams] confronted the
     victim at gunpoint, demanding Sharper “give that shit up.” When
     Sharper refused, [Williams] shot him three times. [Williams] then
     ran out of the apartment with Morris, yelling at Sharper, “Next
     time, I am going to blow your brains out.”
J-A01044-23

PCRA Court Opinion, 7/18/22, at 1. Two of the three gunshots struck Sharper,

causing his death.

      Following a three-day trial, a jury convicted Williams of second-degree

murder, robbery, and possessing an instrument of crime. Williams’ post-trial

motions were denied and, on October 31, 1990, the Honorable William J.

Manfredi sentenced Williams to a mandatory term of life in prison without

parole for murder, and to concurrent terms of five to ten years’ imprisonment

for robbery and two and one-half to five years for the weapons offense,

respectively. On appeal, this Court affirmed Williams’ judgment of sentence.

Commonwealth v. Williams, 607 A.2d 1127 (Pa. Super. 1992) (Table).

Williams filed a petition for allowance of appeal, which was denied by the

Pennsylvania Supreme Court on May 26, 1992.                Commonwealth v.

Williams, 608 A.2d 30 (Pa. 1992) (Table).

      On December 17, 1996, Williams filed a counseled PCRA petition alleging

several claims of trial counsel’s ineffectiveness. Judge Manfredi reviewed the

claims and denied relief without a hearing. On collateral appeal, this Court

vacated Williams’ judgment of sentence on the robbery charge, concluding

that the offense merged with second-degree murder. The order was affirmed

in all other respects. See Commonwealth v. Williams, 1323 PHL 1998 (Pa.

Super. filed Aug. 25, 1999) (unpublished memorandum decision).

      On August 8, 2000, Williams filed a pro se PCRA petition, which was

denied. Williams filed a notice of appeal, which this Court dismissed for failure

to file a brief. On August 22, 2012, Williams filed another pro se PCRA petition,

                                      -2-
J-A01044-23

claiming he was entitled to relief based on Miller v. Alabama, 567 U.S. 460

(2012), and, on March 23, 2016, he sought leave to amend this petition. On

March 8, 2018, the PCRA court dismissed this petition as Williams was over

the age of eighteen at the time of his offense, and thus Miller did not apply.1

       On August 20, 2019, Williams, represented by counsel,2 filed a fourth

PCRA petition. In this petition, Williams argued newly-discovered evidence

renders his otherwise untimely petition timely, see 42 Pa.C.S.A. §

9545(b)(1)(ii), and that this evidence is exculpatory “and would have changed

the outcome of the trial if it had been introduced.”     See 42 Pa.C.S.A. §

9543(a)(2)(vi).3 Specifically, Williams alleged in his petition that two of the

eyewitnesses, Michelle Burton and Paul Kelly, recanted their trial testimony

____________________________________________

1 In Miller, the United States Supreme Court held that sentences of
“mandatory life without parole for those under the age of 18 at the time of
their crimes violates the Eighth Amendment’s prohibition on ‘cruel and unusual
punishments.’ ” Miller, 567 U.S. at 465. In Montgomery v. Louisiana, 577
U.S. 90 (2016), the High Court held that Miller applied retroactively.
Montgomery, 577 U.S. at 208-13.

2 Williams is represented by Bred D. Grote, Esquire, and Quinn Cozzens,
Esquire, of the Abolitionist Law Center.

3 To obtain relief on a substantive after-discovered evidence claim under the
PCRA, a petitioner must demonstrate: (1) the evidence has been discovered
after trial and it could not have been obtained at or prior to trial through
reasonable diligence; (2) the evidence is not cumulative; (3) it is not being
used solely to impeach credibility; and (4) it would likely compel a different
verdict. See, e.g., Commonwealth v. Washington, 927 A.2d 586 (Pa.
2007); Commonwealth v. D’Amato, 856 A.2d 806 (Pa. 2004). The
substantive merits-based analysis is more stringent than the analysis required
by the “newly-discovered facts” exception to establish jurisdiction. See
Commonwealth v. Bennett, 930 A.2d 1264, 1271-72 (Pa. 2007).

                                           -3-
J-A01044-23

with respect to Williams attempting to rob the victim. Notably, the petition

does not dispute the fact that Williams fired three gunshots at victim. See

PCRA Petition, 8/20/19, at 5-16.

     The Commonwealth filed a response to Williams’ petition, seeking

dismissal without   a hearing, and     Williams filed   a   response   to   the

Commonwealth’s request. On December 7, 2021, the court issued notice of

intent to dismiss the petition without a hearing pursuant to Pa.R.Crim.P. 907.

On December 7, 2021, Williams filed a response, seeking to amend his PCRA

petition. The PCRA court denied this request and, on January 11, 2022, the

court dismissed Williams’ PCRA petition.   Williams filed this timely appeal.

Both Williams and the PCRA court have complied with Pa.R.A.P. 1925.

     Williams raises the following issues for our review:

        1. Whether the PCRA Court erred in dismissing [] Williams’
           petition without an evidentiary hearing to determine
           whether recantation evidence from trial witness Michelle
           Burton met the timeliness exception at 42 Pa.C.S.[A.] §
           9545(b)(1)(ii)?

        2. Whether the PCRA Court abused its discretion in dismissing
           [] Williams’ petition without an evidentiary hearing to
           determine whether recantation evidence from trial witness
           Paul Kelly met the timeliness exception at 42 Pa.C.S.[A.] §
           9545(b)(1)(ii)?

        3. Whether the PCRA Court abused its discretion in dismissing
           [] Williams’ petition without an evidentiary hearing to
           determine whether recantation evidence from two crucial
           trial witnesses satisfied 42 Pa.C.S.[A.] § 9543(a)(2)(vi) and
           entitled [Williams] to a new trial?

        4. Whether the PCRA Court abused its discretion in failing to
           grant [Williams] leave to amend his PCRA petition as
           requested in [Williams’] response to the trial court’s Rule

                                    -4-
J-A01044-23

            907 notice of intent to dismiss?

Appellant’s Brief, at 2-3.

      In reviewing the PCRA court’s disposition of a PCRA petition, the

appellate court “must determine whether the PCRA court's ruling is supported

by the record and free from legal error.” Commonwealth v. Washington,

927 A.2d 586, 593 (Pa. 2007); Commonwealth v. Hawkins, 894 A.2d 716,

722 (Pa. 2006). Review of the PCRA court’s decision to dismiss a petitioner’s

PCRA claims without holding an evidentiary hearing is reviewed under an

abuse of discretion standard. Commonwealth v. Roney, 79 A.3d 595, 604

(Pa. 2013). A petitioner “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.” Id. (quoting

Commonwealth v. D’Amato, 856 A.2d 806, 820 (Pa. 2004)).              See also

Commonwealth v. Coursar, 154 A.3d 287, 297 (Pa. 2017).

      A PCRA petition, including a second or subsequent petition, must be filed

within one year of the date that the judgment of sentence becomes final,

except as otherwise provided by statute. See 42 Pa.C.S.A. § 9543(b)(1). “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.’’ Id. at § 9545(b)(3). The PCRA timeliness requirement is mandatory

and jurisdictional in nature.   Commonwealth v. Taylor, 933 A.2d 1035,

                                     -5-
J-A01044-23

1038 (Pa. Super. 2007). The court cannot ignore a petitioner’s untimeliness

and reach the merits of the petition. Id.

      Here, Williams was sentenced on October 31, 1990. This Court affirmed

his judgment of sentence on January 29, 1992, and, on May 26, 1992, the

Pennsylvania Supreme Court denied allowance of appeal.         Williams did not

seek review in the Supreme Court of the United States.           Therefore, his

sentence became final ninety days later, on August 24, 1992.            See 42

Pa.C.S.A. § 9545(b)(3) (“[A] judgment becomes final at the conclusion of

direct review, including discretionary review in the Supreme Court of the

United States ... or at the expiration of time for seeking the review.”); U.S.

Sup. Ct. R. 13(1) (petition for a writ of certiorari timely when filed within 90

days after entry of judgment). Thus, any and all timely petitions had to be

filed on or before August 24, 1993.

      Williams’ present petition facially untimely, having been filed over

twenty-four years late.     However, an untimely PCRA petition may be

considered timely if a petitioner alleges and proves one or more of the

following: (1) governmental interference with the presentation of his claims;

(2) discovery of previously unknown facts, upon which the claim is predicated,

which could not have been discovered with due diligence; or (3) an after-

recognized constitutional right given retroactive application. See 42 Pa.C.S.A.

§ 9545(b)(1)(i-iii). Any petition invoking one of the exceptions must be filed

within one year of the date the claim could have been presented. See id. at

                                      -6-
J-A01044-23

§ 9545(b)(2).4      The PCRA’s timeliness requirements “are mandatory and

jurisdictional in nature,” and such requirements may not be disregarded in

order to reach the merits of the claims raised. Commonwealth v. Murray,

753 A.2d 201, 203 (Pa. 2000). Further, it is petitioner’s burden to allege and

prove that one of these exceptions applies. Commonwealth v. Albrecht,

994 A.2d 1091, 1094 (Pa. 2010).

       In his PCRA petition, Williams claims two eyewitnesses, Michele Burton

and Paul Kelly, recanted their testimony that Williams expressed an intent to

rob the victim. See PCRA Petition, 8/20/19, at ¶5. Williams argues Burton

and Kelly “were the only prosecution witnesses who provided any testimony

or evidence on a crucial aspect of [its] theory that []Williams was guilty of

robbery and, therefore[,] second-degree murder[.]” Appellant’s Brief, at 7.5

       The PCRA court concluded Williams failed to establish the timeliness

exception under 42 Pa.C.S.A. § 9545(b)(1)(ii) with regard to his newly-

____________________________________________

4 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. The amendment
applies only to claims arising one year before the effective date of this section,
i.e., December 24, 2017, or thereafter, and thus governs the instant petition
since Williams alleges his claims arose in 2018. See Section 3 of Act 2018,
Oct. 24, P.L. 894, No. 146, effective December 24, 2018. See also PCRA
Petition, 8/20/19, at ¶¶ 18-19.

5 Notably, Williams makes no argument with respect to the witnesses’
testimony regarding the shooting; his challenge pertains solely to the
testimony that he “was engaged in a robbery when he shot [the victim].”
Appellant’s Brief, at 5.

                                           -7-
J-A01044-23

discovered fact claim. Specifically, the court found Williams did not indicate

in his petition when he learned of Burton’s recantation, and it was only in his

Rule 907 Response that he indicated that he learned of it in September 2018.

See PCRA Court Opinion, supra at 6. The court also found Williams did not

meet the due diligence standard with respect to Kelly’s recantation because

Kelly’s statement was dated August 4, 2015. Id. at 7. Based on our review,

however, we disagree. Washington, supra.

      The operative language of the newly-discovered facts exception “merely

requires that the `facts’ upon which the petitioner’s claim is predicated were

unknown to the petitioner and could not have been ascertained by the exercise

of due diligence.”    Commonwealth v. Small, 238 A.3d 1267, 1283 (Pa.

2020), citing 42 Pa.C.S.A. § 9545(b)(1)(ii). “This language plainly calls for a

circumstance-dependent analysis of the petitioner’s knowledge[.]”      Small,

supra at 1283. As the Small Court noted, due diligence “is a flexible concept

that varies with the context of a given case[.]”    Id. at 1284.   One of the

variables we consider in this equation is Williams’ status—he has been

incarcerated since 1990 and has proceeded almost entirely pro se prior to the

filing of the instant petition.

      We accept counsel’s averments that Burton’s and Kelly’s recantation

statements were discovered in September 2018 and October 2018,

                                     -8-
J-A01044-23

respectively. See PCRA Petition, supra at ¶¶ 18-19.6 See also Petitioner’s

Response to Rule 907 Notice of Intent to Dismiss, 12/7/21, at 16-17. Williams

avers in his petition that eyewitness Burton’s statements, made on September

5, 2018 to an investigator working on behalf of Williams’ counsel,

“contradicted her testimony at trial, provided previously unknown reasons for

her making inaccurate statements to police and in trial testimony, and

indicated she was previously unwilling to discuss her testimony or [the] case,”

and thus, “these statements could not have been ascertained earlier through

the exercise of due diligence.” PCRA Petition, supra at ¶ 18. Williams also

avers that eyewitness Kelly’s notarized statement, though dated August 4,

2015, was not discovered by counsel until October 2018, that Williams “was

previously unaware that [] Kelly had written a notarized statement[,]” the

statement contradicted Kelly’s trial testimony, the statement and other

documents were provided to counsel by one of Williams’ family members, and

____________________________________________

6 Counsel included in the PCRA petition two witness certificates. Counsel
certifies that eyewitness Burton would testify at an evidentiary hearing that
her prior testimony at trial was incorrect, that at no time did Williams inform
her the night before the shooting that he intended to rob the victim, that she
shared this information with a paralegal from the Abolitionist Law Center on
September 5, 2018, and that she shared it with counsel on October 10, 2018.
Burton refused to sign an affidavit in advance of her testimony. See Burton
Witness Certificate, 8/20/19. Counsel also certifies that eyewitness Kelly
would testify that his trial testimony was incorrect, that he was pressured by
police and the prosecution, that it was a conflict over Burton, not a robbery,
that caused the conflict between Williams and the victim, and that Kelly signed
a notarized statement in 2015, which was attached to the PCRA petition.
Counsel certified, however, that since learning of the notarized statement in
October 2018, counsel has been unable to contact Kelly. See Kelly Witness
Certificate, 8/20/19.

                                           -9-
J-A01044-23

Williams “did not have access to the documents in his family member’s

possession [and] could not have discovered [] Kelly’s recantation sooner

through the exercise of due diligence.” Id. at ¶ 19.

       Based on the foregoing, we find Williams has sufficiently pled and proven

the newly-discovered facts exception to the PCRA’s one-year time bar,

rendering his petition, filed on August 20, 2019, timely.7 See 42 Pa.C.S.A. §

9545(b)(1)(ii); see also Commonwealth v. Cox, 146 A.3d 221, 230 (Pa.

2016) (due diligence “does not require perfect vigilance and punctilious care,

but merely a showing the party has put forth reasonable effort to obtain the

information upon which a claim is based.”); Commonwealth v. Brensinger,

218    A.3d   440,    448-49     (Pa.    Super.    2019)   (en   banc)   (same);   cf.

Commonwealth v. Diggs, 220 A.3d 1112, 1116, 1118-19 (Pa. Super. 2019)

(newly-discovered-fact exception applied to PCRA claim that witness recanted

testimony where witness signed affidavit recanting testimony one month

before defendant filed PCRA petition asserting claim based on that

recantation). Nonetheless, we conclude no relief is due.

       In order to obtain relief on a substantive after-discovered evidence

claim, a petitioner must demonstrate that: (1) the evidence has been

discovered after trial and it could not have been obtained at or prior to trial

through reasonable diligence; (2) the evidence is not cumulative; (3) it is not
____________________________________________

7 Based on this determination, we need not address Williams’ fourth issue
claiming the PCRA court abused its discretion in failing to grant him leave
amend his petition in response to the court’s Rule 907 notice of intent to
dismiss.

                                          - 10 -
J-A01044-23

being used solely to impeach credibility; and (4) it would likely compel a

different verdict. Commonwealth v. Washington, 927 A.2d 586 (Pa. 2007).

As noted above, see supra n.2, the substantive merits-based analysis is more

demanding than the analysis required by the “newly-discovered fact”

exception to establish jurisdiction. See Bennett, supra at 1264. See also

Diggs, supra at 1117.

      Here, Williams has failed to plead and prove by a preponderance of the

evidence that the after-discovered evidence that has subsequently become

available “would have changed the outcome of the trial if it had been

introduced.”    42 Pa.C.S.A. § 9543(a)(2)(vi).   A key element of an after-

discovered evidence claim is that the evidence would “likely result in a

different verdict if a new trial were granted.” Commonwealth v. Pagan, 950

A.2d 270, 292 (Pa. 2008).         Such is not the case here.      Two other

eyewitnesses, Dwayne Lebby and Dennis Miller, also testified at trial,

supporting the finding that Williams intended to rob the victim prior to the

shooting. Thus, it is highly unlikely the recantations would have compelled a

different result at trial.

      At trial, Lebby testified that Williams demanded the victim “give [him]

some money.” N.T. Trial Vol. I, 4/20/1989, at 69. Lebby also testified that

when the victim denied having money, Williams shot the victim and then told

him to remove two gold rings he was wearing and, when the victim refused,

Williams fired two more shots at the victim and then fled. Id. at 68-71. On

cross-examination, Lebby acknowledged that Williams did not say “money” or

                                    - 11 -
J-A01044-23

“rings,” but something like “give me your shit,” which Lebby understood to

mean the victim’s personal property. Id. at 82-83, 89, 97-98. Miller testified

that when Williams shot the victim, he heard Williams, saying “stick up,” and

the victim saying he was “not giving up nothing.” Id. Vol. III, at 28, 30. He

also testified that the victim was wearing two rings.     Id. at 28.   Notably,

although Burton’s recantation disavowed her statement that Williams told her

the night before the shooting that he planned to rob the victim, her recantation

did not disturb her testimony that on the day of the shooting she heard

Williams say, “Give it up,” right before he shot the victim. Id. Vol. I, at 109,

125.   Furthermore, Lebby’s and Miller’s testimony, as well as Burton’s, all

indicated that Williams intended to rob the victim when he was in the kitchen,

and, as the Commonwealth points out, the jury did not need to rely on

“reported conversations prior to the shooting because it received ample and

consistent testimony about how [Williams] openly declared his attempt to rob

[the victim.]”    See Commonwealth’s Brief, at 16. Consequently, the

recantations would “not compromise the jury’s ability to find that [Williams]

attempted to rob [the victim].” Id. at 17. In other words, it is unlikely the

jury’s verdict turned on Burton’s testimony regarding her conversation with

Williams the night before the shooting.

       We conclude, therefore, that Williams has failed to show by a

preponderance of the evidence that Burton’s and Kelly’s recantation evidence

would have altered the outcome of the trial.            See Pagen, supra;

Commonwealth v. Detman, 770 A.2d 359, 361 (Pa. Super. 2001)

                                     - 12 -
J-A01044-23

(concluding after-discovered recantation testimony unlikely to change

outcome of prior trial, where recantation would have “at most” impeached

witness’ trial testimony and both sides fully explored witness’ veracity during

direct and cross examination). See also Commonwealth v. D'Amato, 856

A.2d 806, 825 (Pa. 2004) (“[A]s a general matter, recantation evidence is

notoriously unreliable, particularly where the witness claims to have

committed perjury.”).

      Accordingly, Williams is not entitled to relief on his after-discovered

evidence claim.

      Order affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq.
Prothonotary

Date: 3/9/2023

                                    - 13 -