Com. v. Lee, A.
Com. v. Lee, A. No. 881 EDA 2016
| Pa. Super. Ct. | May 23, 2017Background
- Appellant Anthony J. Lee robbed a Subway in Allentown in 2011, tied two employees with zip ties, threatened them with a gun, and fled; police later found stolen items and Lee’s latent fingerprints in the abandoned car.
- Lee was convicted at jury trial of robbery, two counts of false imprisonment, and firearms offenses; he received 19.5 to 39 years’ imprisonment.
- On direct appeal this Court affirmed the convictions but vacated certain parole conditions; the Pennsylvania Supreme Court denied allowance of appeal.
- Lee filed a timely pro se PCRA petition alleging trial counsel failed to inform him of a last‑minute global plea offer before trial (ineffective assistance of counsel); he claimed he would likely have accepted the plea.
- PCRA counsel investigated, reviewed trial counsel’s file and correspondence, contacted trial counsel, and filed a Turner/Finley no‑merit letter concluding there was no evidence that trial counsel failed to convey any such offer.
- The PCRA court credited PCRA counsel’s investigation, found Lee’s allegations unsupported and incredible, denied the petition without an evidentiary hearing, and this appeal followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Lee was entitled to an evidentiary hearing on his IAC claim that trial counsel failed to convey a plea offer | Lee: Trial counsel did not inform him of a final plea offer until after trial; nothing in the record confirms or rebuts this, so a hearing is required to examine counsel under oath | Commonwealth/PCRA court: Lee offered no affidavits, documents, or other evidence as required by Rule 902; PCRA counsel’s investigation and trial counsel’s file show multiple offers were conveyed and no record of a last‑minute uncommunicated offer | Court denied hearing and affirmed dismissal: Lee’s bare allegation lacked supporting evidence; PCRA counsel’s investigation negated a colorable claim and the court reasonably found no material factual dispute |
Key Cases Cited
- Commonwealth v. Cousar, 154 A.3d 287 (Pa. 2017) (sets the three‑part test for ineffective assistance of counsel and presumption of counsel effectiveness)
- Commonwealth v. Henkel, 90 A.3d 16 (Pa. Super. 2014) (standards for appellate review of PCRA denials and when hearings are required)
- Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988) (procedures governing counsel’s request to withdraw from PCRA representation)
- Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc) (requirements for counsel’s no‑merit brief in PCRA proceedings)
- Commonwealth v. Swartzfager, 59 A.3d 616 (Pa. Super. 2012) (treatment of premature notices of appeal filed before docketing of final order)
