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2525 EDA 2017
Pa. Super. Ct.
Jul 19, 2018
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Background

  • In June 2009 three men entered an apartment building to rob drug couriers; two victims (Rian Thal and Timothy Gilmore) were killed. Surveillance, cell records, and witness statements linked Daniels to the scene.
  • Daniels was convicted in December 2011 of two counts of second-degree murder, robbery (merged for sentencing), conspiracy, and a weapons offense; he received consecutive life sentences for the murders.
  • Daniels’ first PCRA petition (filed 2014) was dismissed; this appeal affirmed in 2016 and allowance of appeal was denied by the Supreme Court in 2017.
  • Daniels filed a second pro se PCRA petition on June 2, 2017, claiming newly discovered facts: Detective Ronald Dove’s April 26, 2017 guilty plea and newspaper reports alleging misconduct by Detectives James Pitts and Ohmarr Jenkins.
  • The PCRA court dismissed the second petition as untimely under the one-year PCRA time bar, finding Daniels had not exercised due diligence for the Jenkins/Pitts material but that Dove’s guilty plea (filed April 26, 2017) could be treated as newly discovered; however, the court held the after-discovered-evidence claim as to Dove lacked merit because Dove provided no incriminating trial testimony against Daniels and the evidence would be only impeaching or immaterial to the verdict.
  • This Court affirmed: Daniels satisfied the newly-discovered-fact exception only as to Dove’s guilty plea but failed to show the after-discovered evidence would likely produce a different verdict.

Issues

Issue Plaintiff's Argument (Daniels) Defendant's Argument (Commonwealth/PCRA Ct) Held
Whether Daniels pleaded an exception to the PCRA timeliness bar (newly discovered facts) Dove’s April 26, 2017 guilty plea and articles about Pitts/Jenkins are newly discovered; Burton means public-record presumptions don’t apply to pro se prisoners Information about Dove’s misconduct was publicly available earlier (2013); articles about Pitts/Jenkins dated 2013 and 2016—Daniels failed to show due diligence in discovering them Court: Only Dove’s guilty plea met the §9545(b)(1)(ii) exception (filed within 60 days); Jenkins/Pitts materials were untimely and lacked due diligence
Whether Daniels’ after-discovered-evidence claim entitles him to relief Dove’s guilty plea undermines the reliability of the investigation and is not merely impeachment; thus it could likely produce a different verdict Dove did not participate in the core investigative testimony against Daniels—he only analyzed phone records and could not verify a number; the new fact is at best impeachment and would not likely change the outcome given the other evidence Court: After-discovered-evidence claim fails. Dove’s plea would not likely compel a different verdict; relief denied

Key Cases Cited

  • Commonwealth v. Burton, 158 A.3d 618 (Pa. 2017) (public-record knowledge presumption does not automatically apply to pro se prisoner petitioners)
  • Commonwealth v. Cox, 146 A.3d 221 (Pa. 2016) (due diligence standard for newly discovered facts does not require perfection but reasonable effort)
  • Commonwealth v. Brown, 111 A.3d 171 (Pa. Super. 2015) (timeliness of PCRA petition is jurisdictional)
  • Commonwealth v. Washington, 927 A.2d 586 (Pa. 2007) (elements for relief on after-discovered evidence: discovered after trial, not obtainable earlier with due diligence, not cumulative, not solely impeachment, likely to produce different verdict)
  • Commonwealth v. Lark, 746 A.2d 585 (Pa. 2000) (court may deny remand while allowing later PCRA filing based on evidence discovered during appeal)
  • Commonwealth v. Lawson, 90 A.3d 1 (Pa. Super. 2014) (standard of review for PCRA dismissal)
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Case Details

Case Name: Com. v. Daniels, E.
Court Name: Superior Court of Pennsylvania
Date Published: Jul 19, 2018
Citation: 2525 EDA 2017
Docket Number: 2525 EDA 2017
Court Abbreviation: Pa. Super. Ct.
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    Com. v. Daniels, E., 2525 EDA 2017