Commonwealth v. PalmerCommonwealth v. Palmer
¶ 1 Lawrence R. Palmer (“Palmer”) appeals,
pro se,
the order entered December 14, 2001, disposing of his second petition brought pursuant to the Post Conviction Relief Act (PCRA),
¶ 2 On March 29, 1995, Palmer was convicted by a jury at case 199415697 of three counts each of aggravated assault and recklessly endangering another person, and one count each of violation of the uniform firearms act, firearms not to be carried without a license, and criminal conspiracy. Palmer was acquitted at case 199415699 of first and third-degree murder. Palmer was sentenced on May 22, 1995, to an aggregate term of 21 to 42 years’ imprisonment. This Court affirmed the judgment of sentence on September 4, 1996.
Commonwealth v. Palmer,
¶ 3 Palmer filed a PCRA petition on October 20, 1997. Counsel was appointed to represent Palmer, and an amended petition was filed on his behalf. The PCRA court issued notice of its intent to dismiss the petition without a hearing, and subsequently dismissed the petition on May 6, 1998. On June 7, 1999, this Court affirmed the order of the PCRA court as to the substantive issues raised in the petition; however, the case was remanded to permit Palmer to amend the petition.
Commonwealth v. Palmer,
¶ 4 Palmer filed the present PCRA petition, his second, on October 21, 2001. He claimed eligibility for relief based on a violation of the state or federal Constitutions which undermined the truth-determining process,
¶ 5 The PCRA court issued notice of its intent to dismiss the petition without a hearing on November 1, 2001. The PCRA court, which had presided over Palmer’s jury trial and had adjudicated his first PCRA petition, including the remand from this Court after the appeal from the denial of that petition, explained that Palmer “failed to make a strong
prima facie
case that a miscarriage of justice has occurred and the petition is barred by the PCRA’s statute of limitations.” Notice of Intention to Dismiss PCRA Petition under
¶ 6 Palmer, in response to this notice, sought leave to amend his petition on November 1, 2001. In his motion, he attempted to demonstrate,
prima facie,
the miscarriage of justice required before his second PCRA petition could be entertained. [First] Motion to Grant Leave to Amend Post-Conviction Relief Act Petition Pursuant to Title 42, C.S.A.
If 7 By order dated December 14, 2001, the PCRA court granted Palmer’s motion to amend his second PCRA petition. Order Dismissing Second PCRA Petition and Trial Court’s Statement Under
¶ 8 On December 17, 2001, Palmer filed a second motion seeking leave to amend
¶ 9 No action was taken on this second motion to amend before Palmer filed his notice of appeal to this Court on December 31, 2001, 7 from the order of December 14, 2001, dismissing his second PCRA petition. 8 Palmer’s timely appeal is now before us for disposition.
II. SCOPE AND STANDARD OF REVIEW
¶ 10 In reviewing the propriety of the PCRA court’s dismissal of the petition, we are limited to determining whether the court’s findings are supported by the record, and whether the order is free of legal error.
Commonwealth v. Kutnyak,
III. DISCUSSION
A. Timeliness
¶ 11 We begin our analysis by noting that- the timeliness requirements of
¶ 12 Palmer’s petition was filed on October 21, 2001; therefore, it is governed by the 1995 amendments to the PCRA, which were enacted on November 17, 1995, and became effective 60 days thereafter.
9
Commonwealth v. Yarris,
(b) Time for filing petition.—
(1)Any petition under this subchaplex, including a second or subsequent petition, shall be filed within one year of the date the judgment becomes final, unless the petition alleges and the petitioner proves that:
(i) the failure to raise the claim previously was the result of interference by government officials with the presentation of the claim in violation of the Constitution or laws of this Commonwealth or the Constitution or laws of the United States;
(ii) the facts upon which the claim is predicated were unknown to the petitioner and could not have been ascertained by the exercise of due diligence; or
(iii) the right asserted is a constitutional right that was recognized by the Supreme Court of the United States or the Supreme Court of Pennsylvania after the time period provided in this section and has been held by that court to apply retroactively.
(2) Any petition invoking an exception provided in paragraph (1) shall be filed within 60 days of the date the claim could have been presented.
(3) For purposes of this subchapter, a judgment becomes final at the conclusion of direct review, including discretionary review in the Supreme Court of the United States and the Supreme Court of Pennsylvania, or at the expiration of time for seeking the review.
(4) For purposes of this subchapter, ‘government officials’ shall not include defense counsel, whether appointed or retained.
42 Pa.C.SA.
¶ 13 Here, Palmer’s judgment of sentence became final 90 days after our Supreme Court denied allowance of appeal on March 7, 1997, and the time period within which to file a petition for writ of
certiora-ri
with the United States Supreme Court expired.
See
U.S. Supreme Court Rule 13 (effective October 2, 1995) (petition for writ of
certiorari
to review the judgment of sentence is deemed timely when it is filed within 90 days after discretionary review has been denied by the Pennsylvania Supreme Court). Thus, for the purposes of
¶ 14 Still, as set forth above,
¶ 15 Palmer argues, at least, that the after-discovered evidence exception to the timeliness requirement,
¶ 16 Palmer contends that Delmar Taylor, rather than Palmer, was the third perpetrator of the crime, and that the Commonwealth suppressed evidence that Taylor had been arrested for the crime. Palmer claims that the Commonwealth’s witnesses testified that three individuals committed the crime, and the Commonwealth represented to the jury that all three individuals, Palmer, Bey and Peterson, had been identified and charged with the crime. Palmer contends, however, that Delmar Taylor had also been charged with the crime, resulting in four suspects, when witnesses saw only three individuals commit the shooting. Palmer argues that the jury was unaware of this information, and was misled by the Commonwealth. He contends that this information is exculpatory, suggesting that, given information that an individual other than himself, Bey and Peterson was involved, the jury may have had a reasonable doubt as to Palmer’s guilt. He argues that, since Taylor had been charged and the Commonwealth failed to disclose this information, a
Brady v. Maryland,
¶ 17 Palmer raised the issue of after-discovered evidence and a
Brady
violation,
11
albeit somewhat obliquely, in his original
pro se
petition. He elaborated on
¶ 18 The information that Taylor was arrested for this incident on June 12, 1995, and that the charges against him were withdrawn at a coroner’s hearing held on July 25, 1995, obviously could not have been known at the time of trial in March of that year. Palmer claims that this is after-discovered evidence and that it was withheld by the prosecution in violation of Brady. While this information could not have been made available at or before trial, information about Taylor’s alleged participation in the incident and his being considered a suspect was placed on the record during a pre-trial motions hearing and at the trial itself.
¶ 19 Taylor’s name was first mentioned on the trial court record in the context of motions to sever filed by Palmer and his co-defendant, Tyrone Bey. 13 David S. Shrager, Esquire, appeared for co-defendant Tyrone Bey, and Kim W. Riester, Esquire, for appellant. Mr. Shrager noted that Peterson, Palmer and Bey were considered suspects shortly after the shootings. Pretrial Hearing N.T., 1/9-10/95 (“Pretrial Hearing”), at 4. He noted that Peterson and Palmer had fled the jurisdiction, while Bey had not. Mr. Shrager stated that he believed testimony about this fact would place Bey in a position antagonistic to Palmer. Id. at 4-6.
¶20 Among other things, Mr. Shrager described his understanding of a conversation where Palmer indicated to Bey that Bey was not one of the people involved but that the third person was a Delmar Taylor. Id. at 9. Mr. Shrager suggested that if Palmer took the stand, it would be appropriate for the fact-finder to hear this information, again placing Palmer and Bey in antagonistic positions. Id. On this point, the trial court asked Mr. Shrager if Bey would testify that Palmer told him that someone other than Bey was the third man. Pretrial Hearing N.T., 1/9-10/95, at 11. Mr. Shrager stated that Bey might so testify, but also suggested that if Palmer testified, he certainly could be cross-examined on this point. Id. at 12.
¶ 21 Palmer’s attorney, Mr. Reister, noted that there was a police report provided in discovery that alluded to the fact that Bey told the police that Palmer had made the statement to Bey that was referred to by Bey’s attorney: that “I, Mr. Palmer, did the shooting. You did not do the shooting. The third person was Delmar Taylor.” Pretrial Hearing, at 13.
¶ 22 Palmer’s attorney also noted that co-defendant Peterson had given a statement after being arrested in which he implicated himself, Palmer and Delmar Taylor and exculpated Palmer’s co-defendant, Bey.
Id.
at 15. In response, the prosecutor agreed that police reports indicated that Peterson made a statement implicating himself and Palmer and absolving Bey.
Id.
at 18.
14
After the severance motion was denied, there was additional discussion concerning the alleged conversa
¶23 Later during the pretrial hearing, there was a discussion of a report concerning the processing of fingerprints of a car involved in the crime. Bey’s counsel noted that none of the prints processed from the car matched his client’s. He asked if rolled palm prints of Delmar Taylor had been obtained since the preparation of the report. The report indicated that those prints were not available at the time the report was prepared. Pretrial Hearing, at 127-128. The prosecutor responded that fingertip impressions taken from the car had been compared with Taylor’s, and there was no match. He expressed his belief that no palm print had ever been obtained from Taylor, so there was nothing to compare. Id. at 128-129. 15
¶ 24 Immediately before the start of trial, there was additional discussion of Peterson’s statement in which he inculpated himself, Palmer and Taylor. Trial N.T., 3/14-15/95, at 15-27.
¶ 25 In his opening argunient at trial, Palmer’s attorney said that Taylor’s name had come up “through several witnesses.” Id. at 88. He asked Dequay Evans, a Commonwealth witness, if Taylor was with him on the day of the incident when Evans observed Bey and Palmer driving in the area. Id. at 177. Taylor’s name also came up in a discussion of Willie Jones’ affidavit stating that he did not see Bey at the scene, id. at 359-369, and in a discussion concerning a phone call that Commonwealth witness Eric Timbers allegedly made to the police saying that Taylor, not Bey, was the third actor. Id. at 831-837. Detective Dugan testified he compared fingerprints from the car to Taylor’s, and, in response to the question, “Did you have a palm print available for the other suspects?” stated they did not have palm prints from Taylor. Id. at 1230. 16 Finally, Detective Marraway stated that Taylor’s name came up after Bey had been arrested. Id. at 1242. 17
¶ 26 The record in this case clearly precludes a finding of after-discovered evidence sufficient to excuse the timeliness requirement of the PCRA. That Taylor was a suspect was known to Palmer’s counsel months before Palmer’s trial. The record also refutes any claim of interference by governmental officials based on Brady, the second timeliness exception arguably asserted by Palmer.
¶ 27 Though the arrest of Taylor and the subsequent withdrawal of the charges against him could not have been disclosed before Palmer’s trial because they did not occur until after its conclusion, the criminal complaint and the warrant for Taylor’s arrest (naming Palmer, Peterson and Bey as his co-defendants in a criminal homicide committed on July 6, 1994) were public records since November 18 and 19, 1994, several months before Palmer’s trial. That information was available to Palmer and his attorney before Palmer’s trial. Palmer “fails to offer a reasonable explanation as to why this information, with the exercise of due diligence, could not have been obtained earli
B. Miscarriage Of Justice
¶ 28 As this was Palmer’s second PCRA petition, in addition to satisfying the eligibility and timeliness requirements of the PCRA,
Requests for review of a second or subsequent post-conviction petition will not be entertained unless a strong prima facie showing is offered to demonstrate that a miscarriage of justice may have occurred. Lawson, ...549 A.2d at 112 . This standard is met only if petitioner can demonstrate either: (a) the proceedings resulting in his conviction were so unfair that a miscarriage of justice occurred which no civilized society can tolerate; or (b) he is innocent of the crimes charged. Commonwealth v. Szuchon, []633 A.2d 1098 , 1099-1100 ([Pa.] 1993).
Commonwealth v. Austin,
¶ 30 The proceedings leading to Palmer’s conviction were not unfair.
Commonwealth v. Travaglia,
¶ 31 The PCRA court’s conclusion that Palmer failed to make a strong prima facie case that a miscarriage of justice occurred is supported by the record and free of legal error. Accordingly, the dismissal of Palmer’s petition must be affirmed.
IV. CONCLUSION
¶ 32 The PCRA court properly concluded that Palmer’s petition was untimely and that he failed to make the strong
prima facie
showing needed to demonstrate that a miscarriage of justice may have occurred resulting in the unfairness of Palmer’s trial. Accordingly, under
¶ 88 Order affirmed; jurisdiction relinquished.
Notes
.
See Commonwealth v. Turner,
. Though this provision had been deleted from the PCRA when it was amended in 1995, see Act of Nov. 17, 1995, P.L. 1118, No. 32 (Special Session No. 1), § 1, effective January 16, 1996, it still appears on the standard forms used by prisoners in filing PCRA petitions.
. The 1995 amendments to the PCRA govern these proceedings since Palmer’s petition was filed after the effective date of those amendments. This section now requires a showing that the newly-discovered evidence “would have
changed
the outcome of the trial,” not merely “affected” it.
.
Brady v. Maryland,
. The clerk of courts received it on December 21, 2001.
. Consistent with these dates, our prior opinion in this case shows that Palmer was charged as a result of an incident which occurred on July 6, 1994, resulting in his conviction and sentencing on May 22, 1995.
Commonwealth v. Palmer,
No. 154 WDA 2,
. The notice of appeal was' received by the clerk of courts on January 4, 2002. Whatever date is used, this appeal from the order of dismissal entered on December 14, 2001, is timely.
.The certified record contains an "Order, of Court” dated January 8, 2002, purporting to dispose of the second motion. The order denies the motion "because (1) [Palmer’s] second PCRA petition was dismissed on December -14, 2001, and (2) defendant alleges no facts which would save the petition from being time-barred.” Since the PCRA court had been divested of jurisdiction to proceed further by Palmer having filed a notice of appeal on December 31, 2001, this order is a nullity and has no bearing on our disposition.
. Act of November 17, 1995, P.L. 1118 No. 32 (Spec. Sess. No. 1) § 1.
. It could be asserted that Palmer is also arguing the "interference by government officials” exception under
. Though an after-discovered evidence claim and a
Brady
claim provide different grounds for relief under the PCRA, 42 Pa,C.S.A.
. Though we might find this argument waived for not having raised it below,
see
. Co-defendant Peterson’s case had been severed from the trial of Palmer and Bey.
. This statement by Peterson was subsequently ruled inadmissible during the trial. Trial N.T., 3/22-23/95, at 1295.
. Similar testimony was introduced at trial through Detective Dugan, Trial N.T., 3/22-23/95, at 1230.
. Detective Dugan also positively identified seven of nine fingerprints found in the car as Palmer’s. 'Trial N.T., 3/22-23/95, at 1229.
.Palmer’s assertion that Detective Marra-way committed perjury when questioned about other suspects, Brief for Appellant, at 27, is completely refuted by the record. Trial N.T., 3/22-23/95, at 1241-44.
. There is no question that
Lawson
survives the 1995 amendments to the PCRA. Immediately after mentioning 42 Pa.C.S.A
. As observed above, Palmer has abandoned any claim of innocence and argues only the "unfairness” prong of
Lawson.
Though we have previously said that a claim of misidenti-fication satisfies the "innocence" prong of
Lawson, see Commonwealth v. Dukeman,