Com. v. Sheppard, D.
851 EDA 2016
| Pa. Super. Ct. | Nov 16, 2017Background
- David Sheppard was convicted after a 1994 jury trial of second-degree murder and related offenses and received a mandatory life sentence without parole; direct review concluded in 2001.
- Sheppard filed multiple PCRA petitions; his third counseled PCRA petition was filed in 2012 and amended in 2015; the PCRA court dismissed it as untimely in February 2016.
- Counsel (Earl Kauffman) filed a Turner/Finley (no‑merit) brief and sought withdrawal; the Superior Court found substantial compliance with Turner/Finley and performed independent review.
- Sheppard’s primary claims: (1) trial counsel was ineffective for failing to communicate a Commonwealth plea offer (invoking Lafler/Frye), and (2) his mandatory life sentence for second‑degree murder is illegal under Alleyne.
- The PCRA and Superior Court held the petition was time‑barred and that neither Lafler/Frye nor Alleyne created a retroactive new constitutional right that would excuse untimeliness; they therefore denied relief and permitted counsel to withdraw.
Issues
| Issue | Plaintiff's Argument (Sheppard) | Defendant's Argument (PCRA/Commonwealth) | Held |
|---|---|---|---|
| 1) Whether trial counsel was ineffective for failing to communicate a Commonwealth plea offer (timeliness exception via Lafler/Frye) | Martelli did not tell Sheppard about an offer; but for that omission Sheppard would have accepted a plea and received a lesser sentence | Lafler and Frye apply Strickland to plea bargaining but did not announce a new, retroactive constitutional right that excuses an untimely PCRA petition | Timeliness bar stands; Lafler/Frye do not create a retroactive exception—claim fails for lack of jurisdiction |
| 2) Whether Alleyne renders Sheppard’s mandatory life sentence illegal and provides a timeliness exception | Alleyne renders mandatory fact‑driven increases of sentence invalid, so Sheppard’s life sentence is illegal | Alleyne is inapplicable: Sheppard’s life sentence flows from a jury conviction of second‑degree murder (no judicial fact‑finding), and Alleyne does not apply retroactively on collateral review | Alleyne does not provide relief; claim is meritless or nonretroactive—petition remains untimely |
Key Cases Cited
- Lafler v. Cooper, 566 U.S. 156 (U.S. 2012) (applied Strickland to plea‑bargaining context; prejudice requires reasonable probability the plea would have been accepted and court would have approved it)
- Missouri v. Frye, 566 U.S. 134 (U.S. 2012) (duty to communicate formal plea offers to defendant)
- Alleyne v. United States, 570 U.S. 99 (U.S. 2013) (any fact that increases mandatory minimum must be submitted to jury; rule not applied retroactively on collateral review here)
- Commonwealth v. Robinson, 837 A.2d 1157 (Pa. 2003) (PCRA timeliness is jurisdictional)
- Commonwealth v. Washington, 142 A.3d 810 (Pa. 2016) (Alleyne does not apply retroactively to cases on collateral review)
