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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA
IN THE SUPERIOR COURT OF
PENNSYLVANIA
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ONNY L. THOMAS
v.
S
J-S04006-23
Appellant
No. 1671 EDA 2022
Appeal from the PCRA Order Entered June 3, 2022
In the Court of Common Pleas of Northampton County Criminal Division
at No(s): CP-48-CR-0000622-2005
EFORE: MURRAY, J., KING, J., and PELLEGRINI, J.*
MEMORANDUM BY MURRAY, J.:
FILED MARCH 23, 2023
Sonny L. Thomas (Appellant) appeals pro se from the order denying as
untimely his fourth petition filed pursuant to the Post Conviction Relief Act
(PCRA), 42 Pa.C.S.A. §§ 9541-9546. We affirm.
In 2006, a jury convicted Appellant of first-degree murder and related
offenses, after he murdered a man with a sword. The trial court sentenced
Appellant to life in prison on February 13, 2006. This Court affirmed the
judgment of sentence. Commonwealth v. Thomas, 918 A.2d 792 (Pa.
Super. 2006) (unpublished memorandum). Appellant did not seek allowance
of appeal with the Supreme Court of Pennsylvania.
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
B
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Appellant filed a first PCRA petition in March 2008.1 The PCRA court
denied relief, and this Court affirmed. See Commonwealth v. Thomas, 981
A.2d 323 (Pa. Super. 2009) (unpublished memorandum). Our Supreme Court
later denied allowance of appeal. See Commonwealth v. Thomas, 986 A.2d
150 (Pa. 2009).
Thereafter, this Court affirmed the PCRA court’s dismissal of Appellant’s
second and third pro se petitions. See Commonwealth v. Thomas, 46 A.3d
813 (Pa. Super. 2009) (unpublished memorandum); Commonwealth v.
Thomas, 1907 EDA 2014, 2015 WL 7587375 (Pa. Super. 2015) (unpublished
memorandum).
On December 27, 2021, Appellant pro se filed the instant PCRA petition,
his fourth. He conceded it was facially untimely, where Appellant’s “judgment
of sentence became final on January 26, 2007.” PCRA Petition, 12/27/21, at
1 (unnumbered). However, Appellant asserted he met the requirements of
the newly-discovered fact exception to the PCRA’s time bar, codified at 42
Pa.C.S.A. § 9545(b)(1)(ii). Appellant claimed he “has only recently obtained
[the notes of testimony from] his [t]rial [] on approximately May 12, 2021[,]
from the Clerk of [] court.” Id. at 3 (unnumbered); see also id. (vaguely
asserting there “is a credible explanation for [Appellant’s] failure to present
____________________________________________
1 Appellant subsequently initiated numerous actions in the federal courts.
See, e.g., Thomas v. Iatarola, 2007 U.S. Dist. LEXIS 8765 (E.D. Pa. 2007).
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these issues earlier.”). Appellant’s petition raised various claims of his trial
counsel’s ineffectiveness, which we explain further below.
The PCRA court appointed counsel (PCRA counsel) for Appellant’s fourth
PCRA petition. PCRA counsel thereafter filed a no-merit letter and petition to
withdraw, pursuant to Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988),
and Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1988) (en banc).
PCRA counsel detailed Appellant’s claims:
[Appellant] alleges that trial counsel was ineffective in failing to
secure a jury instruction [with respect to] voluntary manslaughter
owing to trial counsel’s various errors, namely in advising
[Appellant] not to testify in his own defense, failing to reopen the
trial to develop more evidence in support of said jury instruction,
and failing to object to the trial court’s abuse of discretion in
denying said instruction. [Appellant] only became aware of trial
counsel’s ineffectiveness upon a review of transcripts of the
charging conference between trial counsel, the assistant district
attorney and the trial judge.
Turner/Finley Letter, 4/4/22, at 4 (unnumbered) (some capitalization
modified). According to PCRA counsel, Appellant failed to establish the newly-
discovered fact timeliness exception, because “the trial transcripts [] would
have been available to [Appellant] well prior to May 2021, and, indeed, should
have been obtained during any of [Appellant’s] previous appellate filings….”
Id. at 6-7 (unnumbered).
On May 9, 2022, the PCRA court issued Pa.R.Crim.P. 907 notice of intent
to dismiss Appellant’s petition without an evidentiary hearing (Rule 907
notice). The court opined that it lacked jurisdiction because the petition was
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where the
untimely, and Appellant did not meet the newly-discovered fact exception,
“newly-discovered evidence” referenced by [Appellant] has been
available in the trial transcripts. Additionally, the alleged failure
of trial counsel to have a voluntary jury instruction has been
waived and is also time[-]barred, since this issue could have been
determined by a review of the trial transcript in 2008.
Rule 907 Notice, 5/9/22, at 1. Appellant did not respond.
The PCRA court denied Appellant’s PCRA petition on June 3, 2022. The
court also granted PCRA counsel’s request to withdraw, finding he complied
with Turner/Finley. Order, 6/3/22, at 1 n.1. Appellant timely appealed.
On July 5, 2022, the PCRA court ordered Appellant to file a concise
statement of errors complained of on appeal (concise statement) (Rule 1925
Order), “no later than twenty-one (21) days from the date of this Order,”
pursuant to Pa.R.A.P. 1925(b). Rule 1925 Order, 7/5/22, at 1 (unnumbered).
Nine days later, Appellant filed a motion for extension of time to file his concise
statement, asserting as follows:
On July 9, 2022[, Appellant] … did receive via the legal mail
system at SCI Mahanoy [the PCRA court’s Rule 1925] Order …
ordering that Appellant file[] of record … a concise statement …
no later than twenty-one (21) days from the date of the order.
On June 23, 2022[,] Appellant had mailed a motion to [the
PCRA] court regarding the fact he did not receive [the Rule 907]
notice … and that he wanted to appeal the court[’]s order …
denying his PCRA without a hearing and he would need the …
[Rule] 907 notice, in order to properly base his [concise]
statement … on the facts.
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reasoning:
Motion, 7/14/22, at 1 (unnumbered) (citation to exhibit omitted; some
capitalization modified). The PCRA court denied Appellant’s motion,
In his [motion, Appellant] … acknowledges that he received this court’s
[Rule] 1925(b) [Order] on July 9, 2022. As such, [Appellant] has ample
time to file his concise statement….
Order, 7/18/22, n.1. Appellant never filed a concise statement.
The PCRA court, in its opinion, “respectfully submitted that the instant
appeal should be dismissed” for Appellant’s failure to timely file his concise
statement. PCRA Court Opinion, 9/1/22, at 2 (unnumbered). In the
alternative, the court requested that this Court affirm the denial of Appellant’s
PCRA petition, because it was untimely and Appellant failed to meet the
requirements of the newly-discovered
fact exception.
Id. at 2-3
(unnumbered).
On September 9, 2022, Appellant filed an application in this Court, again
claiming he did not receive the Rule 907 notice “prior to the PCRA court[’]s
denial of his PCRA, and was not … able to properly articulate to the PCRA court
a concise statement….” Application, 9/9/22, at 1 (unnumbered). We denied
the application without prejudice to Appellant’s right to re-raise the issue
before the merits panel. Order, 10/13/22.
Appellant presents five issues for review:
I. Was trial counsel ineffective for erroneously advising
Appellant not to testify in his own defense, prejudicing his
defense[?]
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II. Did the trial court abuse its discretion when it denied
counsel[’]s request for the charge of Voluntary Manslaughter-
unreasonable belief[,] 18 Pa.C.S.A. § 2503(b)[,] when
evide[n]ce of the record supports such a charge[] and is this
arguably meritor[i]ous[?]
II. Timely filling of petition. Has [A]ppellant plead and proved
one of the exceptions to overcome the PCRA time-bar[?]
V. Is [Appellant] entitled to an evidentiary hearing? Was the
PCRA court[’]s dismissal of Appellant[’]s petition without a
hearing an error because newly discovered evidence will
demonstrate
innocence of First-degree
murder[?]
[Appellant’s]
V. Effective assistance of PCRA counsel[.] Did the PCRA court
error in failing to reject counsel[’]s No-Merit Letter when it
neglected to satisfy the Turner/Finley requirements[?]
I
I
Appellant’s Brief at 5.
statement.
Preliminarily, we must address Appellant’s failure to file a concise
[I]n order to preserve their claims for appellate review, appellants
must comply whenever the trial court orders them to file a
Statement of Matters Complained of on Appeal pursuant to
Pa.R.A.P. 1925. Any issues not raised in a Pa.R.A.P. 1925(b)
statement will be deemed waived.
Commonwealth v. Castillo, 888 A.2d 775, 780 (Pa. 2005) (quoting
Commonwealth v. Lord, 719 A.2d 306, 309 (Pa. 1998)); see also PCRA
Court Opinion, 9/1/22, at 2 (unnumbered), supra (finding waiver). Appellant
claims he never received the Rule 907 notice, and that he
had made attempts to obtain the document. The PCRA court
refused to send a copy. Therefore, [A]ppellant was not able to
respond[] to the court[’]s reasons for the dismissal of the PCRA in
his [concise s]tatement….
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Notably, the PCRA court docket contained in the certified record is
incomplete, and does not reflect the entry of the PCRA court’s Rule 907 notice,
and whether it was served on Appellant. We deem this to be a breakdown of
the PCRA court’s operation. In light of this breakdown, we will not penalize
Appellant for his failure to comply with the Rule 1925 Order. See, e.g.,
Commonwealth v. Leatherby, 116 A.3d 73, 79 (Pa. Super. 2015) (an
appellant “should not be precluded from appellate review based on what was,
in effect, an administrative breakdown on the part of the trial court.”);
Commonwealth v. Davis, 867 A.2d 585, 588 (Pa. Super. 2005) (en banc).
We are mindful of our standard of review:
Appellate review of a PCRA court’s dismissal of a PCRA petition is
limited to the examination of whether the PCRA court’s
determination is supported by the record and free of legal error.
The PCRA court’s findings will not be disturbed unless there is no
support for the findings in the certified record. This Court grants
great deference to the findings of the PCRA court, and we will not
disturb those findings merely because the record could support a
contrary holding. In contrast, we review the PCRA court’s legal
conclusions de novo.
ommonwealth v. Maxwell, 232 A.3d 739, 744 (Pa. Super. 2020) (en banc)
(citations omitted).
C
All PCRA petitions, including a second or subsequent petition, must be
filed within one year of the date that the petitioner’s judgment of sentence
becomes final. 42 Pa.C.S.A. § 9545(b)(1); Commonwealth v. Derrickson,
923 A.2d 466, 468 (Pa. Super. 2007). A judgment of sentence becomes final
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Appellant’s Brief at 8-9.
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“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.” 42 Pa.C.S.A.
§ 9545(b)(3). “If a PCRA petition is untimely, neither this Court nor the
[PCRA] court has jurisdiction over the petition.” Commonwealth v. Chester,
895 A.2d 520, 522 (Pa. 2006) (citation omitted).
Appellant concedes his judgment of sentence became final in 2007, after
the expiration of time to file a petition for allowance of appeal with the
Supreme Court of Pennsylvania. See 42 Pa.C.S.A. § 9545(b)(3); Appellant’s
Brief at 22-23. Thus, Appellant’s petition is untimely unless he has satisfied
one of the PCRA’s three exceptions contained in Section 9545(b)(1)(i – iii).
Any petition invoking an exception “shall be filed within one year of the date
the claim could have been presented.” 42 Pa.C.S.A. § 9545(b)(2).
Appellant invokes the newly-discovered fact exception in Section
9545(b)(1)(ii). We have explained this exception
requires a petitioner to demonstrate he did not know the facts
upon which he based his petition and could not have learned those
facts earlier by the exercise of due diligence. Due diligence
demands that the petitioner take reasonable steps to protect his
own interests. A petitioner must explain why he could not
have learned the new fact(s) earlier with the exercise of
due diligence. This rule is strictly enforced. Additionally, the
focus of this exception is on the newly discovered facts, not on a
newly discovered or newly willing source for previously known
facts.
Commonwealth v. Brown, 111 A.3d 171, 176 (Pa. Super. 2015) (citations
omitted; emphasis added).
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Appellant argues he satisfied the newly-discovered fact exception,
because he only recently acquired the notes of testimony from the charging
conference. See Appellant’s Brief at 22-24; see also id. at 25 (“the fact of
what transpired in the Chambers [during the charging conference was]
unknown to [Appellant] because his trial counsel never discussed the
particulars of the conversation with him[, and this fact] could not have been
ascertained by the exist[e]nce of due diligence….”). Appellant raises various
claims of trial counsel’s ineffectiveness. See Appellant’s Brief at 15-22, 23;
see also Turner/Finley Letter, 4/4/22, at 4 (unnumbered), supra
(explaining Appellant’s ineffectiveness claims). Finally, Appellant argues he is
entitled to relief because PCRA counsel was ineffective in concluding Appellant
raised no meritorious claims pursuant to Turner/Finley. See id. at 29-35.
The Commonwealth counters:
that
Appellant contends
the “newly-discovered evidence”
exception[2] applies because he did not previously possess the
transcripts related to a charging conference in chambers. See
Brief for Appellant, at 24. However, as noted by the PCRA court
and PCRA counsel, the transcripts in question were available to
Appellant well before 2021, at least at the time of the direct
appeal. See [PCRA Court] Opinion, 09/01/22, at 2-3; No[-]Merit
Letter, 04/04/22, at unnumbered pages 7-8. Moreover, a review
of the docket sheet reflects that the trial transcripts in questions
____________________________________________
2 We observe “the newly-discovered facts exception to the time limitations of
the PCRA, as set forth in subsection 9545(b)(1)(ii), is distinct from the after-
discovered evidence basis for relief delineated in 42 Pa.C.S. § 9543(a)(2).”
Commonwealth v. Burton, 158 A.3d 618, 629 (Pa. 2017) (emphasis
added); see also id. (explaining distinction). In the instant appeal, we deem
the Commonwealth’s reference to “newly-discovered evidence” as an
inadvertent misstatement.
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to him.
were filed on July 31, 2006, during the pendency of the direct
appeal and more than fifteen years before the instant PCRA
petition was filed. Appellant has not explained why he did not
obtain these materials prior to 2021 and how these trial
transcripts were previously unavailable
See
Commonwealth v. Pew, 189 A.3d 486, 489-90 (Pa. Super.
2018) (finding appellant did not adequately prove [the newly-
discovered fact exception] where he did not establish how
documents filed of record decades before were unavailable to
him). The Commonwealth contends that by failing to explain how
trial transcripts filed of record in 2006 were previously unavailable
to him[,] and failing to show that he exercised any diligence in
obtaining these transcripts in the nearly 15 years before filing the
instant PCRA petition, Appellant has failed to prove that the
See
[newly]-discovered
Commonwealth v. Brown, 111 A.3d 171, 176 (Pa. Super. 2015)
(determining that due diligence requirement is “strictly enforced”
and “demands that the petitioner take reasonable steps to protect
his own interests”).
exception
applies.
[fact]
Commonwealth Brief at 11-12. We agree. See id.; see also Brown, supra
(“A petitioner must explain why he could not have learned the new fact(s)
earlier with the exercise of due diligence.”). We further observe that “a
petitioner’s claims [] couched in terms of ineffectiveness will not save an
otherwise untimely petition from the application of the time restrictions of the
PCRA.” Commonwealth v. Lesko, 15 A.3d 345, 367 (Pa. 2011).
Appellant, however, may claim PCRA counsel’s ineffective assistance for
the first time on appeal. The Pennsylvania Supreme Court in Commonwealth
v. Bradley, 261 A.3d 381 (Pa. 2021), restructured the procedure by which a
PCRA petitioner must assert claims of PCRA counsel’s ineffectiveness to
“allow[] a PCRA petitioner to raise claims of ineffective assistance of counsel
at the first opportunity to do so, even when on appeal.” Id. at 401.
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Our Supreme Court recently expanded on Bradley, stating:
We recognized that the structure of appeal and collateral review
“places great importance on the competency of initial PCRA
counsel,” and reasoned that “it is essential that a petitioner
possess a meaningful method by which to realize his right to
effective PCRA counsel.” Bradley, 261 A.3d at 401. We stated
that “this approach best recognizes a petitioner’s right to effective
PCRA counsel while advancing equally legitimate concerns that
criminal matters be efficiently and timely concluded.” Id. at 405.
We further explained:
In some instances, the record before the appellate court
will be sufficient to allow for disposition of any newly-
raised ineffectiveness claims. Commonwealth v.
Holmes, 79 A.3d 562, 577 (Pa. 2013). However, in
other cases, the appellate court may need to remand to
the PCRA court for further development of the record and
for the PCRA court to consider such claims as an initial
matter. Consistent with our prior case law, to advance a
request for remand, a petition would be required to
provide more than mere “boilerplate assertions of PCRA
counsel’s ineffectiveness,” Commonwealth v. Hall, 872
A.2d 1177, 1182 (Pa. 2005); however, where there are
“material facts at issue concerning claims challenging
counsel’s stewardship and relief is not plainly unavailable
as a matter of law, the remand should be afforded[.]”
Commonwealth v. Grant, 813 A.2d 726, 740 n.2 (Pa.
2002) (Saylor, J., concurring).
Id. at 402. We also stated that [Pa.R.A.P.] 302(a), which provides
that “[i]ssues not raised in the trial court are waived and cannot
be raised for the first time on appeal,” Pa.R.A.P. 302(a), “does not
pertain to these scenarios.” Id. at 405.
ommonwealth v. Parrish, 273 A.3d 989, 1002 (Pa. 2022) (some brackets
C
omitted; citations modified).
Instantly, Appellant argues PCRA counsel’s “no-merit letter is seriously
deficient. PCRA counsel did not discuss two issues claimed by the [A]ppellant
and why they do not have merit….” Appellant’s Brief at 34. However, these
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claims do not entitle Appellant to relief, because relief is “plainly unavailable
as a matter of law.” Bradley, 261 A.3d at 402. Appellant merely raises a
general claim of PCRA counsel’s ineffectiveness, and fails to identify and
develop the two issues counsel purportedly ignored. See Parrish, 273 A.3d
at 1002 (“boilerplate assertions of PCRA counsel’s ineffectiveness” are
insufficient to warrant a remand to the PCRA court under Bradley) (citation
omitted).
Our review of Counsel’s Turner/Finley letter belies Appellant’s claims
of its inadequacy. Moreover, Appellant fails to address the three-pronged
ineffectiveness test announced in Commonwealth v. Pierce, 527 A.2d 973,
975-76 (Pa. 1987). See Commonwealth v. Franklin, 990 A.2d 795, 797
(Pa. Super. 2010) (holding counsel is presumed to be effective, and a PCRA
petitioner bears the burden of demonstrating counsel’s ineffectiveness); see
also Commonwealth v. Tielsch, 934 A.2d 81, 93 (Pa. Super. 2007) (holding
undeveloped claims will not be considered on appeal).
Based on the foregoing, the PCRA court properly denied Appellant’s
untimely PCRA petition.
Order affirmed.
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udgment Entered.
oseph D. Seletyn, Esq.
Prothonotary
ate: 3/23/2023
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