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Com. v. Sheppard, D.
851 EDA 2016
| Pa. Super. Ct. | Nov 16, 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: Com. v. Sheppard, D.
Court Name: Superior Court of Pennsylvania
Date Published: Nov 16, 2017
Docket Number: 851 EDA 2016
Court Abbreviation: Pa. Super. Ct.