Court Opinion

ID: 9895582
Source: CourtListenerOpinion
Date Created: 2023-11-07 19:09:18.942534+00
Date Added: 2024-06-11T09:11:41.244960
License: Public Domain

J-S38014-23

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

  COMMONWEALTH OF PENNSYLVANIA                 :   IN THE SUPERIOR COURT OF
                                               :        PENNSYLVANIA
                                               :
                v.                             :
                                               :
                                               :
  CARLOS THOMPSON                              :
                                               :
                       Appellant               :   No. 2691 EDA 2022

           Appeal from the PCRA Order Entered October 6, 2022
  In the Court of Common Pleas of Philadelphia County Criminal Division at
                     No(s): CP-51-CR-0001420-2012

BEFORE:      LAZARUS, J., KUNSELMAN, J., and PELLEGRINI, J.*

MEMORANDUM BY LAZARUS, J.:                           FILED NOVEMBER 7, 2023

       Carlos Thompson appeals from the order, entered in the Court of

Common Pleas of Philadelphia County, dismissing his petition filed pursuant

to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541-9546. After

review, we affirm on the opinion authored by the Honorable Donna Woelpper.

       We adopt the factual summary provided by the PCRA court and provide

a truncated summary here. In June 2011, Thompson, with his penis exposed,

approached an eleven-year-old girl and grabbed her by the arm. Thompson

told the girl, “You’re going to do it [to] me, darling.” PCRA Court Opinion,

2/7/23, at 1. The girl managed to get away from Thompson and tell her family

members, who immediately located Thompson and called police.            Police

arrived on scene and arrested Thompson. See id. at 1-2.

____________________________________________

* Retired Senior Judge assigned to the Superior Court.
J-S38014-23

       Thompson was charged and, on December 16, 2015, a jury convicted

him of unlawful contact with a minor,1 corruption of minors,2 and indecent

exposure.3 The trial court deferred sentencing and ordered the preparation of

a pre-sentence investigation report, a mental health evaluation, and an

evaluation by the Sexual Offenders Assessment Board (SOAB). On March 15,

2016, the SOAB determined that Thompson met the criteria for a Sexually

Violation Predator (SVP).

       On May 23, 2016, the trial court conducted a sentencing hearing and

sentenced Thompson to an aggregate period of 10 years’ probation.

Additionally, the trial court agreed with the SOAB’s assessment and found

Thompson to be an SVP, requiring lifetime registration with the Pennsylvania

State Police (PSP). After appealing to this Court, Thompson’s SVP designation

was vacated and he was ordered to 10 years of reporting to the PSP.4 See

Commonwealth v. Thompson, 221 A.3d 257 (Pa. Super. 2019) (Table).

       On November 3, 2021, Thompson filed a pro se PCRA petition, his first.

The PCRA court appointed counsel, who filed an amended PCRA petition on

March 25, 2022, raising numerous claims of ineffectiveness of both trial and

____________________________________________

1 18 Pa.C.S.A. § 6318(a)(1).

2 Id. at § 6301(a)(1)(i).

3 Id. at § 3127(a).

4 There is additional procedural history not relevant to this appeal that is aptly

summarized in the attached PCRA court opinion. Thus, we do not include it
here. See PCRA Court Opinion, 2/7/23, at 2-5.

                                           -2-
J-S38014-23

appellate counsel.     On October 6, 2022, the PCRA court conducted an

evidentiary hearing, after which it concluded that Thompson’s prior counsel

were not ineffective and dismissed Thompson’s PCRA petition.

      Thompson filed a timely notice of appeal and a court-ordered Pa.R.A.P.

1925(b) concise statement of errors complained of on appeal. Thompson now

raises the following claims for our review:

      [1.] Whether the PCRA court [erred] in not granting relief on the
      issue that counsel was ineffective.

         A. Whether appellate counsel was ineffective for failing to
         appeal the following issues:

            [i.] [T]he denial of [Thompson]’s post[-]trial motion
            that the verdict was against the weight of the
            evidence[.]

            [ii.] [T]he judge’s decision to prohibit [Thompson]
            from testifying with notes and exhibits[.]

            [iii.] [T]he addition of two uncertified[,] illegally[-
            ]added charges at [Thompson]’s preliminary
            hearing[.]

      [2.] Whether trial counsel was ineffective for failing to file a
      [Pa.R.Crim.P.] 600 motion[.]

      [3.] Whether trial counsel was ineffective for failing to effectively
      cross[-]examine Commonwealth witnesses[.]

Brief for Appellant, at 8.

      When reviewing the [dismissal] of a PCRA petition, our scope of
      review is limited by the parameters of the [PCRA]. Our standard
      of review permits us to consider only whether the PCRA court’s
      determination is supported by the evidence of record and whether
      it is free from legal error. Moreover, in general[,] we may affirm
      the decision of the [PCRA] court if there is any basis on the record

                                      -3-
J-S38014-23

      to support the [PCRA] court’s action; this is so even if we rely on
      a different basis in our decision to affirm.

Commonwealth v. Heilman, 867 A.2d 542, 544 (Pa. Super. 2005)

(quotations and citations omitted).

      All of Thompson’s claims challenge the effectiveness of his prior counsel.

Generally, counsel is presumed to be effective and “the burden of

demonstrating ineffectiveness rests on [the] appellant.” Commonwealth v.

Rivera, 10 A.3d 1276, 1279 (Pa. Super. 2010).

      To satisfy this burden, an appellant must plead and prove by a
      preponderance of the evidence that[:] (1) his underlying claim is
      of arguable merit; (2) the particular course of conduct pursued by
      counsel did not have some reasonable basis designed to effectuate
      his interests; and, (3) but for counsel’s ineffectiveness there is a
      reasonable probability that the outcome of the challenged
      proceeding would have been different. Failure to satisfy any prong
      of the test will result in rejection of the appellant’s ineffective
      assistance of counsel claim.

Commonwealth v. Holt, 175 A.3d 1014, 1018 (Pa. Super. 2017) (internal

citations omitted).

      After consideration of Thompson’s arguments on appeal, the certified

record, and the relevant law, we conclude these issues have been correctly

and comprehensively addressed by Judge Woelpper. We, therefore, rely on

her opinion to affirm the order dismissing Thompson’s PCRA petition. See

Trial Court Opinion, 2/7/23, at 1-18. The parties are directed to attach a copy

of Judge Woelpper’s opinion in the event of further proceedings.

      Order affirmed.

                                      -4-
J-S38014-23

Date: 11/7/2023

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    •                    IN THE COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
                                 FIRST JUDICIAL DISTRICT OF PENNSYLVANIA
                                          CRIMINAL TRIAL DIVISION

              COMMONWEAL TH OF PENNSYLVANIA                              CP-51-CR-0001420-2012

                                    V.

              CARLOS THOMPSON                                            2691 EDA 2022
                                                                                                   FILED
                                                     PCRA OPINION                                 FEB 0 7 2023
              WOELPPER, DONNA, J.                                                                 Appeals/Post Trial
                                                                                              Office of Judicial Records
                     Carlos Thompson has appealed the Court's Order dismissing his petition under the Post

              Conviction Relief Act (PCRA), 42 Pa.C.S. § 9541 et seq. The Court submits the following

              Opinion in accordance with the requirements of Pa.R.A.P. 1925, and for the reasons set forth

              herein, recommends that its Order be affirmed.

              I.     PROCEDURAL & FACTUAL HISTORY

                     On December 16, 2015, following a jury trial before this Court, Defendant was found

          guilty of unlawful contact with a minor,' corruption ofminors,2 and indecent exposure.3 A

          summary of the factual evidence supporting Defendant's convictions is as follows.

                    On June 27, 2011, the complainant ("M.D."), then 11 years old, walked from her

          grandmother's house on East Rittenhouse Street in Philadelphia to a doughnut shop around the

          corner. As M.D. was walking back to her grandmother's house, Defendant approached her with

          his penis exposed. He grabbed her by the arm and said, "You're gonna do it [to] me, darling."

          M.D. pulled away from him and ran to her mother, grandmother, and adult cousin. Immediately

           '18Pa.C.S. § 6318(a)(l).
          2
             18 Pa.C.S. $ 6301(a)(1)().
          3 I 8 Pa.C.S. § 3 127(a).
    after hearing what had happened, M.D. 'smother and cousin ran outside to find Defendant. M.D.

    identified him to her family members, who, along with others in the area, held Defendant until

    police arrived. Police officers placed Defendant in custody and transported him and M.D. to the

    Special Victims Unit. Although Defendant initially was released that same day,4 he

    subsequently was arrested and charged. (N.T. 12/16/15 at 31-38, 45, 47, 49, 68, 72, 112-113).

           The Commonwealth also presented the testimony of S.D. at trial. S.D. testified that on

    May 24, 2011, she had a similar encounter with Defendant. Her testimony was admitted under

    Pa.R.E. 404(b) to show a common scheme or plan. S.D. testified that when she was 13, while

    walking to school alone on Tulpehocken Street in Philadelphia, Defendant walked toward her,

    talking to himself. After seeing Defendant, S.D. decided to cross the street for safety. Defendant

    then tried to grab her. S.D. evaded Defendant and ran to school. There, she immediately

    informed a teacher about the incident. The teacher summoned police, who transported S.D. to

the Special Victims Unit. While she was being transported, S.D. saw Defendant walking on the

street. Police exited the vehicle and took Defendant into custody. (Id. at 77-84).

           After the jury rendered its verdict, the Court deferred sentencing pending the completion

of a presentence investigation, mental health evaluation and an evaluation by the Sexual

Offenders Assessment Board ("SOAB"). On March 15, 2016, upon conducting an assessment of

Defendant, the SOAB determined that Defendant met the criteria for a Sexually Violent Predator

("SVP). On May 23, 2016, the Court conducted a hearing and determined that the

Commonwealth proved by clear and convincing evidence that Defendant met the criteria for an

SVP and found him to be an SVP, subjecting him to lifetime registration with the Pennsylvania

4
 Defendant was released from custody until a warrant for his arrest could be secured. (N.T.
12/16/15 at 112).

                                                   2
 State Police. The Court then sentenced Defendant to an aggregate term of ten years' probation

 and ordered him to comply with lifetime sexual offender registration.

        On May 25, 2016, Defendant filed a post-sentence motion, which the Court denied on

 August 26, 2016. Defendant timely filed a pro se notice of appeal and Rule 1925(b) Statement.

 On April 5, 2017, the Court issued its Rule 1925(a) Opinion, finding Defendant's prose claims

 to be both waived and meritless. Nonetheless, following various miscellaneous motions and

remands on appeal, appellate counsel ultimately was appointed. On May 14, 2018, counsel filed

a Rule 1925(b) Statement, asserting that the Court erred in admitting other acts evidence

pursuant to Pa.R.E. 404(b) and that there was insufficient evidence to deem Defendant an SVP.

       On August 10, 2018, the Court filed its Rule l 925(a) Opinion, finding Defendant's

evidentiary claim to be meritless, but deeming his SVP designation, resulting in lifetime

registration, to be illegal pursuant to Commonwealth v Muniz, 164 A.3d 1189 (Pa. 2017) and

Commonwealth v. Butler, 173 A.3d 1212 (Pa. Super. 2017) ("Butler T), appeal granted, 190

A.3d 581 (Pa. 2018). On August 12, 2019, the Superior Court vacated Defendant's judgment of

sentence inasmuch as it designated him an SVP, and remanded the matter to this Court to

provide Defendant with proper notice of the appropriate registration requirements.

       At a hearing on October 1, 2019, Defendant was advised of the applicable ten-year sexual

offender registration requirements. Defendant timely filed a notice of appeal to the Superior

Court. Defendant thereafter timely filed a Rule 1925(b) Statement, asserting that his sentence

under the Pennsylvania Sexual Offender Registration and Notification Act ("SORNA") was

unconstitutional on multiple grounds and in violation of Alleyne v. United States, 570 U.S. 99

(2013). On July 1, 2020, the Court filed its Rule 1925(a) Opinion, finding each of Defendant's

claims waived.

                                               3
        During this time, on March 26, 2020, the Pennsylvania Supreme Court reversed Butler I,

holding that SORN A's requirements for SVPs do not constitute criminal punishment and are not

subject to the conditions set forth in Alleyne. See Commonwealth v. Butler, 226 A.3d 972 (Pa.

2020) ("Butler IE"). Accordingly, defense counsel advised Defendant to voluntarily withdraw his

appeal, lest he be resentenced and required to register as an SVP:

               (ADA Andress]
                Q. So, in essence, by discontinuing the appeal [Defendant] could
               realize a windfall due to these changes in the law?

                (Appellate Counsel Barrish]
               A Yes, I explained to him that if this appeal went forward that
               either your office, the DA's office, would argue that it should be
               remanded so that he could be resentenced and again be a sexually
               violent predator sex offender and have to report for life, or the
               Superior Court -- or I'm sorry. The Superior Court sua spontfe]
               would remand it for that very reason since a higher Appellate
               Court, the Supreme Court of Pennsylvania, has already overruled
               them, and then in Butler II you can now be a[n] SVP, sexually
               violent predator, and be required to report for life again. I
               explained that to him, that the law is completely clear on that issue.

               [ADA Andress]
               Q. Now, when you had these conversations with (Defendant], at
               that time did he appear to understand what you were explaining to
               him?
               [Appellate Counsel Barrish]
                       A.      Yes, he did.
               [ADA Andress]
                       Q.     And did he agree with that advice at the time?
               [Apellate Counsel Barrish]
                       A.     Yes, he did.

(N.T. 10/06/22, at 18-19).

       Consequently, on October 30, 2020, Defendant filed a praecipe to discontinue the appeal,

which was certified by the Superior Court on November 2, 2020. On November 3, 2021,

                                                4
    Defendant filed a pro se PCRA petition.' PCRA counsel was appointed to represent Defendant,

    and on March 25, 2022, counsel filed an amended petition, raising numerous claims of

    ineffectiveness of trial and appellate counsel. Upon review, this Court found Defendant's claims

    to be lacking in merit, but in an abundance of caution granted Defendant an evidentiary hearing

    limited to the issue surrounding the discontinuance of Defendant's direct appeal. Following an

    evidentiary hearing on October 6, 2022, and for the reasons highlighted above, the Court found

    that counsel was not ineffective for advising Defendant to discontinue the appeal. On the same

    date, and in Defendant's presence, the Court formally dismissed his petition.

           On October 9, 2022, Defendant filed a notice of appeal. On October 14, 2022, the Court

    ordered Defendant to file a Concise Statement of Matters Complained of on Appeal in accord

    with Pa.R.A.P. 1925(b). On November 1, 2022, counsel for Defendant timely complied.

    II.    ISSUES ON APPEAL

           Defendant raises the following issues in his Rule 1925(b) Statement:

                  [ l].   Appellate counsel was ineffective for failing to appeal the
                  denial of [Defendant's] post-trial motion that the verdict was
                  against the weight of the evidence. (See amended PCRA Petition
                  3/25/22, p. 21-23)

                   [2].   Appellate counsel was ineffective for failing to appeal the
                  judge's decision to prohibit [Defendant] from testifying with notes
                  and exhibits. (2774 EDA 2016). (See amended PCRA Petition
                  3/25/22, p. 23-24)

                  [3].    Appellate counsel was ineffective for failing to appeal the
                  addition of two uncertified[,] illegally added charges at
                  [Defendant's] preliminary hearing. (2774 EDA 2016). (See
                  amended PCRA Petition 3/25/22, p. 24-26)

                  [4].   Trial counsel was ineffective for failing to file a Rule 600
                  motion. (See amended PCRA Petition 3/25/22, p. 27-31)

5
  The Commonwealth acknowledges that Defendant's PCRA petition was postmarked well prior
to November 3, 2021, and thus was timely filed.

                                                   5
                [5].    Trial counsel was ineffective for failing to effectively
                cross[-]examine Commonwealth witnesses. (See amended PCRA
                Petition 3/25/22, p. 31-33)

 (Defendant's Rule 1925(b) Statement, [1]-[3]).

III.    DISCUSSION

        A.      PCRA & INEFFECTIVENESS STANDARDS

        In order to be entitled to PCRA relief, a petitioner bears the burden of establishing, by a

preponderance of the evidence, that his conviction or sentence resulted from one or more of the

circumstances enumerated in 42 Pa.C.S. § 9543(a)(2), which include a violation of the

Pennsylvania or United States Constitution or ineffectiveness of counsel, which "so undermined

the truth-determining process that no reliable adjudication of guilt or innocence could have taken

place." 42 Pa.C.S. § 9543(a)(2)(i) and (ii).

        Further, the petitioner must show that the allegation of error has not been previously

litigated or waived pursuant to Pa.C.S. § 9543(a)(3). See Commonwealth y. Baumhammers, 92

A.3d 708, 714 (Pa. 2014). "An issue has been previously litigated if 'the highest appellate court

in which the petitioner could have had review as a matter of right has ruled on the merits of the

issue.'" Commonwealth v. Martin, 5 A.3d 177, 183 (Pa. 2010) (quoting 42 Pa.C.S. $

9544(a)(2)). "A PCRA claim is waived 'if the petitioner could have raised it but failed to do so

before trial, at trial, during unitary review, on appeal or in a prior state postconviction

proceeding."" Commonwealth v. Martin, 5 A.3d at 183 (quoting 42 Pa.C.S. $ 9544(b)).

       Counsel is presumed to have acted effectively, and defendant bears the burden of proving

otherwise. Commonwealth v. Rivers, 786 A.2d 923, 927 (Pa. 2000). In order to overcome this

presumption, a defendant must demonstrate that: (I) the underlying claim is of arguable merit;

                                                  6
 (2) counsel had no reasonable basis for his course of conduct; and (3) but for the act or omission

 in question, the outcome of the proceedings would have been different. Commonwealth v.

 Porter, 728 A.2d 890, 896 (Pa. 1999) (citing Commonwealth v. Travaglia, 661 A.2d 352, 356-

 357 (Pa. 1995)). "The threshold inquiry in ineffectiveness claims is whether the

 issue/argument/tactic which counsel has forgone, and which forms the basis of the assertion of

 ineffectiveness is of arguable merit; for counsel cannot be considered ineffective for failing to

assert a meritless claim." Commonwealth v. Pierce, 645 A.2d 189, 194 (Pa. 1994) (citations

omitted). See also Commonwealth v. Baldwin, 760 A.2d 883, 885 (Pa. Super. 2000) (where the

underlying claim is meritless, the inquiry into counsel's actions need go no further, "for counsel

cannot be ineffective for failing to assert a meritless claim"). To demonstrate prejudice, a

petitioner must show that there is a reasonable probability that, but for counsel's actions or

inactions, the result of the proceeding would have been different. See Commonwealth v. Laird,

119 A.3d 972, 978 (Pa. 2015). Where a defendant has not demonstrated actual prejudice, "the

claim may be dismissed on that basis alone and this Court need not determine whether the first

and second prongs have been met." Commonwealth v. Fletcher, 750 A.2d 261,274 (Pa. 2000);

see also Commonwealth v. Walker, 36 A.3d 1, 7 (Pa. 2011) ("Failure to establish any prong of

the test will defeat an ineffectiveness claim.").

       Additionally, "a petitioner is not entitled to a PCRA hearing as a matter of right; the

PCRA court can decline to hold a hearing if there is no genuine issue concerning any material

fact, the petitioner is not entitled to relief, and no purpose would be served by any further

proceedings. Commonwealth v. Bickerstaff, 204 A.3d 988, 992 (Pa. Super. 2019) ( citation

omitted).

                                                    7
        B.      DEFENDANT'S CLAIMS ON APPEAL

                l.      Ineffectiveness of Appellate Counsel for Not Challenging the Weight of
                        the Evidence on Appeal

        Defendant first claims that appellate counsel was ineffective for not appealing the denial

of his post-sentence motion challenging the weight of the evidence. This claim is without merit.

        Relief on a weight of the evidence claim is reserved for truly "extraordinary

circumstances." Commonwealth. v. Sanchez, 36 A.3d 24, 39 (Pa. 201 1) (citation omitted).

               Given the primary role of the jury in determining questions of
               credibility and evidentiary weight, [the] settled but extraordinary
               power vested in trial judges to upset a jury verdict on grounds of
               evidentiary weight is very narrowly circumscribed. A new trial is
               warranted on weight of the evidence grounds only "in truly
               extraordinary circumstances, i.e,, when the jury's verdict is 'so
               contrary to the evidence that it shocks one's sense of justice and
               the award of a new trial is imperative so that right may be given
               another opportunity to prevail.""

Criswell y. King, 834 A.2d 505,512 (Pa. 2003) (emphasis in original) (citations omitted). Thus,

"the initial determination regarding the weight of the evidence was for the factfinder", the jury in

this case, which "was free to believe all, some or none of the evidence". Commonwealth v.

Habay, 934 A.2d 732, 737 (Pa. Super. 2007) (citation omitted); see also Commonwealth v.

Manchas, 633 A.2d 618, 623 (Pa. Super. 1993) (it is the exclusive role of the jury to evaluate the

credibility of the witnesses and to resolve any conflicts in the testimony). "Additionally, the

evidence at trial need not preclude every possibility of innocence, and the fact-finder is free to

resolve any doubts regarding a defendant's guilt unless the evidence is so weak and inconclusive

                                                 8
 that as a matter of law no probability of fact may be drawn from the combined circumstances."

 Commonwealth v. Patterson, 940 A.2d 493, 500 (Pa. Super. 2007).

         A motion for a new trial on the grounds that the verdict is contrary to the weight of the

 evidence, concedes that the evidence was sufficient to sustain the verdict. Commonwealth v.

 Widmer, 744 A.2d 745, 751 (Pa. 2000) (citation omitted). In reviewing a weight claim, trial

judges must not simply "reassess" the credibility of the witnesses, as they "do not sit as the

 thirteenth juror." Id. at 752 (citation omitted). "Rather, the role of the trial judge is to determine

that 'notwithstanding all the facts, certain facts are so clearly of greater weight that to ignore

them or to give them equal weight with all the facts is to deny justice.'" Id.

        Stated another way, "[a] verdict is said to be contrary to the evidence such that it shocks

one's sense of justice when the figure of Justice totters on her pedestal, or when the jury's

verdict, at the time of its rendition, causes the trial judge to lose his breath, temporarily, and

causes him to almost fall from the bench, then it is truly shocking to the judicial conscience."

Commonwealth v. Cruz, 919 A.2d 279,282 (Pa. Super. 2007) (citations and quotations omitted).

        Here, even though this Court twice determined that the jury's verdict was supported by

the weight of the evidence, Defendant contends that appellate counsel should have pursued this

claim on appeal. However, Defendant's underlying weight claim was, and remains, devoid of

merit. Indeed, the only inconsistency in the witnesses' testimony was that M.D. described

Defendant as wearing a grey shirt and black pants, while one of the responding officers testified

the Defendant was dressed in all black clothing. Such a minor discrepancy in clothing

description did not warrant overturning the jury's verdict. Stated differently, this minor

discrepancy hardly shocks one's sense of justice, let alone caused this jurist to lose her breath

and almost fall from the bench. See Commonwealth v. Cruz, 919 A.2d at 282.

                                                  9
         Indeed, given the detailed and consistent testimony ofM.D. and S.D., who described

 strikingly similar encounters with Defendant, which occurred under similar circumstances and

 only one month apart, it is fair to conclude that this claim had no reasonable likelihood of

 success on appeal. In that regard, the Superior Court would have had to have ruled that this

 Court abused its discretion in determining that the jury's verdict was supported by the weight of

 the evidence. Conversely, it was far more reasonable of counsel, in his professional judgment, to

omit a meritless issue in order to focus on the two claims that had a greater likelihood of success

-- one of which, in fact, resulted in significant relief on appeal. In sum, considering the standard

governing weight of the evidence claims and the record in this case, Defendant's underlying

claim is without merit, and accordingly, his ineffectiveness claim fails. See Commonwealth v.

Baldwin, 760 A.2d at 885 (where underlying claim is meritless, inquiry into counsel's actions

ceases as counsel cannot be ineffective for failing to assert meritless claim).

                2.     Ineffectiveness of Appellate Counsel for Not Appealing the Trial Court's
                       Ruling that Prohibited Defendant from Testifying with Notes

        Defendant next claims that appellate counsel was ineffective for not appealing the

Court's ruling that disallowed Defendant from testifying with notes. More specifically, on direct

examination, Defendant attempted to testify by reading from notes and documents which he

brought to the witness stand. The Court instructed Defendant that he was not permitted to testify

from notes. (See N.T. 12/16/15 at 127-128). Despite the lack of objection (for good reason),

Defendant claims that appellate counsel should have appealed the Court's ruling. This claim is

devoid of merit.

       "The present memory refreshed doctrine allows a witness whose present memory while

testifying is inadequate to use an aid to jog their memory as to the past events at issue."

                                                  10
 Commonwealth v Montgomery, 687 A.2d 1131, 1137 (Pa. Super. 1996). However, "three

 conditions precedent must be established before a witness may refresh his or her memory while

 testifying. The proponent must establish that: 1) the witness's present memory is inadequate; 2)

 the writing or other aid could refresh the witness's memory and 3) the writing or other aid

 actually refreshes the witness's memory." Id. (citations omitted). To be certain, "it is not proper

 for the witness to take the stand to testify initially while holding the writing." Id.

        Here, Defendant never alleged or even suggested that the papers he brought to the

witness stand were for the purpose of refreshing his recollection of the events to which he was

testifying. Nonetheless, even if that were their intended purpose, he failed to establish the

conditions that would permit him to refer to his papers while testifying. Defendant did not

establish that his present memory of the assault and surrounding circumstances was inadequate

to testify without an aid to jog his memory. Nor did he establish that referring to the documents

would have, in fact, refreshed his recollection. See Commonwealth v Montgomery, 687 A.2d at

I 137. Thus, the Court properly instructed Defendant that he was not permitted to use the papers

during his testimony. Accordingly, appellate counsel was not ineffective for failing to pursue

this claim on appeal.

                 3.     Ineffectiveness of Appellate Counsel for Failing to Appeal the Addition of
                        Two "Illegally Added" Charges

       Next, Defendant faults appellate counsel for not appealing "the addition of two

uncertified(,] illegally added charges at [Defendant's] preliminary hearing." This claim is

without merit.

       Defendant contends that, following his preliminary hearing, he was arrested and charged

with two additional charges that were "not on the original list of charges on the FBI Abstract

                                                   11
 Criminal History Record." (Defendant's Amended PCRA Petition, p. 25). He posits that since

 the charges of unlawful contact with a minor and corruption of minors did not appear in his FBI

 extract, "that is proof that the 2 charges [were] uncertified illegally added charges." (Id.).

 Defendant's FBI extract, however, is not a charging document; that certain charges do not appear

 in an FBI extract hardly demonstrates impropriety. Rather, the "Information" is the relevant

 charging document and Defendant does not allege, let alone demonstrate, that any Information

 filed in this case was defective or otherwise prejudicial.

        Nor does Defendant offer any authority or explanation as to how appellate counsel was

ineffective. Instead, Defendant merely asserts that he was "illegally charged." Settings aside the

fact that the evidence at trial amply supported the charges, Defendant fails to proffer anything to

demonstrate actual prejudice. For this reason alone, his claim fails. See Commonwealth v.

Fletcher, 750 A.2d at 274 (where defendant has not demonstrated actual prejudice, claim may be

dismissed on that basis alone); see also Commonwealth v. Walker, 36 A.3d at 7 (Failure to

establish any prong of the test will defeat an ineffectiveness claim.").

        Further, inasmuch as Defendant is claiming impropriety with regard to his preliminary

hearing, he would be due no relief. "[The] purpose of [a] preliminary hearing is not to prove

guilt but to avoid defendant's incarceration or trial unless sufficient evidence establishes [a]

crime was committed and probability that defendant was involved; 'Once [an] appellant has

gone to trial and been found guilty of the crime, any defect in the preliminary hearing is

rendered immaterial[.]       Commonwealth v. Rivera, 255 A.3d 497, 504 (2021) (emphasis in

original) (citation omitted), reargument denied (July 29, 2021), appeal granted, 273 A.3d 510

(Pa. 2022); see also Commonwealth v. Ballard, 460 A.2d 1091, 1092 (Pa. 1983) (A finding at a

preliminary hearing that sufficient evidence exists to require a defendant to stand trial is not

                                                  12
 subject to review if there has been a subsequent independent judicial judgment that there is

 sufficient evidence to require the defendant to stand trial."); Commonwealth v. Mignogna, 585

A.2d 1, 4 (Pa. Super. 1990) ( deficiency in evidence at preliminary hearing cured where trial

judge determines trial evidence is sufficient for submission to jury).

        Here, Defendant does not take issue with the charges he faced -- which, again, were

amply supported by the evidence -- he merely asserts that two of the charges were at some point

missing from his FBI extract. For the numerous reasons set forth above, this claim fails.

               4.      Ineffectiveness of Trial Counsel for Failing to Litigate a Rule 600 Motion

        Defendant next contends that trial counsel was ineffective for failing to litigate a Rule

600 motion. This claim is unavailing.

        Pennsylvania Rule of Criminal Procedure No. 600 "serves two equally important

functions: (I) the protection of the accused's speedy trial rights, and (2) the protection of

society." Commonwealth v. Tickel, 2 A.3d 1229, 1233 (Pa. Super. 2010) (citations omitted).

"In determining whether an accused's right to a speedy trial has been violated, consideration

must be given to society's right to effective prosecution of criminal cases, both to restrain those

guilty of crime and to deter those contemplating it." Id. "However, the administrative mandate

of Rule 600 was not designed to insulate the criminally accused from good faith prosecution

delayed through no fault of the Commonwealth." Id.

       "So long as there has been no misconduct on the part of the Commonwealth in an effort

to evade the fundamental speedy trial rights of an accused, Rule 600 must be construed in a

manner consistent with society's right to punish and deter crime." Commonwealth v. Tickel, 2

A.3d at 1233 (citations omitted). "In considering these matters, courts must carefully factor into

                                                 13
 the ultimate equation not only the prerogatives of the individual accused, but the collective right

 of the community to vigorous law enforcement as well." Id.

        "As provided by Rule 600, the trial must commence by the mechanical run date, which is

calculated by adding 365 days to the date on which the criminal complaint was filed."

Commonwealth v. Tickel, 2 A.3d at 1234 (citations omitted). "The mechanical run date can be

adjusted by adding any 'excludable' time when the delay was caused by the defendant under

Rule 600(C)." Id. "If the trial begins before the adjusted run date, there is no violation and no

need for further analysis." lg_,_ "However, if the defendant's trial is delayed until after the

adjusted run date, [courts] inquire if the delay occurred due to... circumstances beyond the

Commonwealth's control." Id. If the delay occurred as the result of circumstances beyond the

Commonwealth's control and despite its due diligence, the time is excluded. See, e.g.,

Commonwealth y. Browne, 584 A.2d 902 (Pa. 1990); Commonwealth v. Genovese, 425 A.2d

367 (Pa. 198 I). In evaluating a trial court's ruling on speedy trial issues, the standard of review

is whether the trial court abused its discretion. See Commonwealth v. Peterson, 19 A.3d 1131,

1134 (Pa. Super. 2011) ( en bane).

       Applying the foregoing, Defendant's claim fails. The Commonwealth filed its Complaint

against Defendant on September 11, 2011, which led to a preliminary hearing on February 6,

2012, at which time he was held for court. A continuance was requested on March 8, 2012,

although the record does not indicate which party requested it, and the matter was continued until

April 10, 2012. Meanwhile, on March 29, 2012, Defendant filed an omnibus pretrial motion,

which necessitated additional time before trial could commence. Following Defendant's

rejection of the Commonwealth's plea offer, trial was scheduled for November 7, 2012.

                                                  14
         Unfortunately, Defendant did not appear for trial on November 7, 2012, and his

 whereabouts were unknown. On the same date, a bench warrant was issued for his arrest, which

 was lifted when it was discovered that Defendant was in custody at the House of Corrections on

 an unrelated matter. The case was relisted for trial on October 15, 2013. On March 22, 2012

 (i.e., seven months prior to the scheduled trial date) the defense requested a mental health

 evaluation to determine whether Defendant was competent lo stand trial. On April 30, 2013,

 Defendant was found competent to stand trial.

        On August 6, 2013, however, the defense requested another evaluation to assess

 Defendant's competency to stand trial. The record does not indicate whether the evaluation

occurred prior to the next scheduled date. On October 15, 2013, the matter was delayed for two

days because the trial court was conducting another jury trial. On October 17, 2013, Defendant

asserted his desire to proceed pro se. This resulted in another delay and the matter was

continued until August 26, 2014.

        On August 24, 2014, the defense moved for another continuance for further investigation,

which this Court granted. The case was rescheduled for trial on August 3, 2015. On August 3,

2015, Defendant's competence to stand trial was again asserted, garnering another mental health

evaluation. Trial was rescheduled for December 14, 2015, on which date it commenced.

        The record thus indicates that all continuances dating from November 7, 2012 until

December 14, 2015, were attributable to the defense, apart from the two days in October 2015,

which were due to court delays, and beyond the Commonwealth's control. As such, there was

no basis for trial counsel to litigate a Rule 600 motion, since all the delays were

excludable/attributable to the defense, and there has been no showing that the Commonwealth

failed to exercise diligence in attempting to bring this case to trial. In sum, given that

                                                  15
 Defendant's underlying claim lacks merit, counsel cannot be faulted for failing to pursue same.

 See Commonwealth v. Pierce, 645 A.2d at 194 (counsel cannot be deemed ineffective for failing

 to assert a meritless claim).

                 5.      Ineffectiveness of Trial Counsel for Failing to Properly Cross-Examine the
                         Witnesses

         Finally, Defendant faults trial counsel for failing to "effectively" cross-examine the

witnesses. This claim is without merit.

        Defendant asserts that trial counsel should have cross-examined the minor complainant,

M.D., regarding two alleged inconsistent statements. (Defendant's Amended PCRA Petition, at

31-33). As to the first inconsistency, Defendant points to M.D.'s testimony at trial that

Defendant grabbed her arm before saying, "You're gonna do it to me, darling" -- whereas in her

police statement, she responded "no" when asked if Defendant had "touched her in any way."

(Id. at 31). Defendant claims that counsel should have cross-examined M.D. about this

inconsistency, however, he does not articulate how or why it would have yielded a different

result at trial. Moreover, apart from a child thinking "touched" meant in a sexual way, the fact

remains that Defendant was not charged with any offense where physically grabbing the

complainant was an element of the crime. Further, there was never any question in this case that

it was Defendant who accosted M.D. In sum, Defendant simply cannot demonstrate that cross-

examining M.D. on such a relatively insignificant inconsistency would have altered the outcome

at trial. As such, this claim fails.

        Additionally, Defendant contends that "the testimony of MD and Officer Barnesfield,

about the location where [Defendant] was arrested is inconsistent." (Id. at 32). More

specifically, he cites M.D.'s testimony that Defendant was arrested at Germantown and Chelten

                                                  16
Avenues, whereas Officer Barnesfield testified that Defendant was arrested at Germantown

Avenue and Haines Street -- i.e., two blocks away. (Id.). However, the precise location of

Defendant's arrest within a span of two blocks was hardly a material factor in this case.

Moreover, it is not remotely surprising that an 11-year-old child who had just suffered a

harrowing experience might have been imprecise about the location where Defendant was

apprehended. Nonetheless, assuming arguendo that trial counsel should have inquired into this

minor discrepancy, it does not follow that his failure to do so prejudiced Defendant considering

the indisputable evidence of his guilt. Accordingly, this claim is unavailing. Commonwealth v.

Fletcher, 750 A.2d at 274; Commonwealth v. Walker, 36 A.3d at 7.

IV.    CONCLUSION

       For the reasons set forth in the foregoing Opinion, the Court's Order denying PCRA

relief should be affirmed.

                                                     BY THE COURT:

DATE: .---                                                       4
                                                     DONNA WOELPPER, J.

                                                17
                     IN THE COURT OF COMMON PLEAS
                FIRST JUDICIAL DISTRICT OF PENNSYLVANIA
                   TRIAL DIVISION - CRIMINAL SECTION

COMMONWEALTH OF                                CP-51-CR-0001420-2012
PENNSYLVANIA                                   2691 EDA 2022

       VS.

CARLOS THOMPSON

                               PROOF OF SERVICE
                                 ft4
I hereby certify that I am this/ day of February, 2023, serving the foregoing PCRA
Opinion on the persons indicated below:

By First Class Mail
Peter A. Levin, Esquire
1927 Hamilton Street
Philadelphia, PA 19130

By Interoffice Mail
Lawrence Goode, Assistant District Attorney
Supervisor, Appeals Unit
District Attorney's Office
Three South Penn Square
Philadelphia, PA 19107

                                               Anna Dillon
                                               Secretary to the Honorable
                                               Donna M. Woelpper