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Com. v. Lee, T.
Com. v. Lee, T. No. 512 MDA 2016
| Pa. Super. Ct. | Feb 21, 2017
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Background

  • Taji Lee was convicted in 2006 of multiple drug delivery and related offenses and sentenced to 30–60 years. Direct appeals concluded in 2008; final judgment became effective March 17, 2009.
  • Lee filed a timely first PCRA petition in 2009; after appointed counsel, partial dismissals and an evidentiary hearing, the court denied relief and appellate challenges were ultimately concluded by 2015.
  • Lee filed a second PCRA petition seeking reinstatement of appeal rights nunc pro tunc; the PCRA court granted relief and appellate review followed.
  • On March 5, 2015, Lee filed the third (current) pro se PCRA petition raising an illegal-sentence claim based on Alleyne and requesting resentencing; counsel filed a Turner/Finley no‑merit letter and withdrew.
  • The PCRA court dismissed the March 5, 2015 petition as untimely under 42 Pa.C.S. § 9545(b) because Lee’s judgment became final in March 2009 and he did not plead or prove any timeliness exception.
  • Lee appealed pro se; the Superior Court affirmed, holding the petition untimely and that Alleyne does not render the sentence reviewable on collateral review.

Issues

Issue Plaintiff's Argument (Lee) Defendant's Argument (Commonwealth) Held
Whether the PCRA court should have addressed constitutionality of § 9545(b) before dismissing as untimely Lee argued PCRA court erred in not resolving a threshold constitutional challenge to § 9545(b) jurisdictional removal Commonwealth maintained the petition was untimely and no exception was pleaded; threshold constitutional challenge insufficiently raised Court rejected Lee; dismissed petition for lack of jurisdiction because it was untimely and no exception proved
Whether Lee’s claim could be treated under state habeas (§ 6503) instead of PCRA because PCRA lacks remedy for resentencing Lee sought habeas relief or amendment to pursue resentencing outside PCRA timing rules Commonwealth argued PCRA subsumes habeas where PCRA provides remedy; illegality-of-sentence claim is cognizable under PCRA Court treated petition as PCRA and held habeas alternative improper; petition remained subject to PCRA timeliness rules
Whether Alleyne created a newly recognized constitutional right allowing late PCRA relief Lee claimed Alleyne rendered his sentence illegal and thus exempt from PCRA time-bar or entitled to the § 9545(b)(1)(iii) exception Commonwealth relied on Pennsylvania precedent that Alleyne is not retroactive on collateral review Court held Alleyne does not apply retroactively in collateral proceedings; Lee failed to plead a timely exception
Whether an illegality-of-sentence claim avoids PCRA timeliness requirements Lee contended illegality claims are not subject to PCRA timeliness limits Commonwealth argued timeliness is jurisdictional and applies to all PCRA claims, including legality challenges Court held legality claims can be lost if raised in untimely PCRA petitions without an exception; dismissal affirmed

Key Cases Cited

  • Commonwealth v. Jones, 54 A.3d 14 (Pa. 2012) (PCRA timeliness is jurisdictional; petitioner bears burden to plead and prove exceptions)
  • Commonwealth v. Henkel, 90 A.3d 16 (Pa. Super. 2014) (standard of review for PCRA appeals; deference to PCRA court factual findings)
  • Alleyne v. United States, 133 S. Ct. 2151 (U.S. 2013) (facts increasing mandatory minimums must be submitted to the jury and found beyond a reasonable doubt)
  • Commonwealth v. Washington, 142 A.3d 810 (Pa. 2016) (Alleyne is not retroactive on collateral review)
  • Commonwealth v. Miller, 102 A.3d 988 (Pa. Super. 2014) (legality-of-sentence claims may be lost if raised in untimely PCRA petitions without an exception)
  • Commonwealth v. Lark, 746 A.2d 585 (Pa. 2000) (a subsequent PCRA petition cannot be filed while a prior PCRA appeal is pending)
Read the full case

Case Details

Case Name: Com. v. Lee, T.
Court Name: Superior Court of Pennsylvania
Date Published: Feb 21, 2017
Docket Number: Com. v. Lee, T. No. 512 MDA 2016
Court Abbreviation: Pa. Super. Ct.