The opinion
J-S15003-24
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
RAUL DELAROSA :
:
Appellant : No. 2188 EDA 2023
Appeal from the PCRA Order Entered August 3, 2023
In the Court of Common Pleas of Philadelphia County Criminal Division at
No(s): CP-51-CR-0003855-2017
BEFORE: OLSON, J., NICHOLS, J., and COLINS, J.*
MEMORANDUM BY OLSON, J.: FILED JUNE 28, 2024
Appellant, Raul DeLarosa, appeals from the order entered on August 3,
2023, which denied his petition filed under the Post Conviction Relief Act
(PCRA), 42 Pa.C.S.A. §§ 9541-9546. We affirm.
On January 22, 2018, Appellant entered a negotiated guilty plea to
third-degree murder, criminal conspiracy, and criminal solicitation.1 During
the plea colloquy, Appellant admitted to the following:
[In] June [] 2010, [Appellant] requested the assistance of
[co-defendant Hector Rivera] . . . to assist him in the killing
of the victim in this case, Candido Hidalgo [(“the Victim”)].
____________________________________________
* Retired Senior Judge assigned to the Superior Court.
1 18 Pa.C.S.A. §§ 2502(c), 903, and 902(a), respectively.
J-S15003-24
Hector Rivera, in turn, asked another [co-defendant] in this
case by the name of Jose Padilla . . . to also assist in the
killing of [the Victim].
On . . . [June 13, 2010], with the assistance of [Appellant],
Hector Rivera and Jose Padilla, armed with knives[,] waited
in the back of [the Victim’s Philadelphia] property. . . . Mr.
Rivera and Mr. Padilla waited . . . between 3:00 a.m. and
4:00 a.m. on that date . . . [and] when the [Victim] . . .
arrived home, they attacked him and stabbed him repeatedly
with knives. And they stabbed him in the area of the face,
the neck, the hands, and the chest.
Mr. Rivera and Mr. Padilla fled the location. Police and medics
were called by [the Victim’s] wife and daughter who were
home at the time. Medics arrived and pronounced [the
Victim] dead at 4:07 a.m.
[The Victim’s] body was transported to the Medical
Examiner's Office where his remains were examined by
forensic pathologist Dr. Aaron Rosen, who determined that
the cause of [the Victim’s] death was multiple stab and incise
wounds, and that the manner of death was homicide.
Subsequent to the killing of [the Victim, Appellant] did make
arrangements to pay Mr. Rivera and Mr. Padilla thousands of
dollars for their assistance in the killing of [the Victim.
Appellant] fled to the Dominican Republic shortly after the
murder and had to be extradited back here to be here for this
trial.
...
[The] evidence would show that [Appellant and the Victim]
were involved in a drug dealing business together. They were
transporting large quantities of drugs from Mexico
throughout the East Coast.
N.T. Guilty Plea, 1/22/18, at 20-22.
On February 20, 2018, the trial court sentenced Appellant to serve the
negotiated, aggregate sentence of 15 to 30 years in prison for his convictions.
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J-S15003-24
N.T. Sentencing, 2/20/18, at 19. We affirmed Appellant’s judgment of
sentence on January 31, 2019. Commonwealth v. DeLarosa, 209 A.3d 543
(Pa. Super. 2019) (non-precedential decision).
On March 26, 2019, Appellant filed a timely, pro se PCRA petition and
the PCRA court later appointed counsel to represent Appellant during the
proceedings. The PCRA court dismissed Appellant’s first PCRA petition on
August 12, 2019 and we affirmed the PCRA court’s order on December 14,
2020. Commonwealth v. DeLarosa, 245 A.3d 1065 (Pa. Super. 2020)
(non-precedential decision).
On May 1, 2023, Appellant filed the current PCRA petition, which
constitutes Appellant’s second petition for post-conviction collateral relief
under the PCRA. Within the petition, Appellant claimed:
On November 20, 2022, while at the prison library, the law
clerk provided [Appellant] with a copy of a publication titled
Right To Be Free, which documented an extensive list of
Philadelphia Police Officers who had been “accused, charged,
convicted, and/or disciplined for alleged actions of
misconduct.”
With the assistance of the law clerk, the names of these police
officers were compared to the few pages of the discovery file
[Appellant] has in his possession. This search revealed the
following officers accused or convicted of misconduct were
also involved in the investigation of [Appellant’s] case: “John
Verrecchio, Ohmarr Jenkins, Thomas Gaul, Angela Gaines,
Ronald Jenkins, Philip Nordo, Carl Watkins,” and “Holmes.”
On February 12, 2023, [Appellant] received (from the
prison’s law clerk) what he believes to be portions of Officer
Nordo’s disciplinary file that the law clerk obtained from
another prisoner. This information, which was never
disclosed to defense counsel, reveals that Officer Nordo had
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J-S15003-24
committed instances of police misconduct before
[Appellant’s] arrest, and was suspended or under
investigation at the time of [Appellant’s] guilty plea.
[Appellant] submits that[] Hector Rivera, the only witness
linking him to this crime[,] was interviewed by [officers]
Nordo, Verrecchio, and Gaul. At this interview, Rivera
allegedly confessed to committing the murder ordered by
[Appellant], and set in motion via a phone call.
In an August 5, 2014 sworn affidavit, based on this interview,
Officer Verrecchio claimed to be in possession of phone
records linking a call from [Appellant] to Rivera at the time
of the murder. These phone records, however, cannot be
located. While [Appellant] knew he did not call Rivera when
he pled guilty, his attorney told him the police had records
that demonstrate a call was made. Had [Appellant] known
at the time of his guilty plea that Officer Verrecchio was
dishonest, he would not have accepted his attorney’s word
that such phone records existed, and further, rejected the
Commonwealth’s offer to plead guilty.
Appellant’s Second PCRA Petition, 5/1/23, at 1-3 (citations and numbering
omitted).
According to Appellant, even though his PCRA petition was facially
untimely, his claims fell within the newly-discovered fact and governmental
interference exceptions to the PCRA’s one-year time-bar. Appellant requested
that the PCRA court “vacate his conviction, allow him to withdraw his guilty
plea, and invoke his right to a jury trial.” Id. at 3.
On May 17, 2023, the PCRA court provided Appellant with notice that it
intended to dismiss his petition in 20 days, without holding a hearing, as the
petition was untimely. PCRA Court Notice, 5/17/23, at 1; see also
Pa.R.Crim.P. 907(1). Appellant responded to the PCRA court’s Rule 907 notice
with an amended petition that expounded upon his original claims. See
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J-S15003-24
Appellant’s Rule 907 Response, 7/10/23, at 1-29. The PCRA court finally
dismissed Appellant’s second PCRA petition on August 3, 2023 and Appellant
filed a timely notice of appeal. See PCRA Court Order, 8/3/23, at 1. Appellant
raises the following claims on appeal:
1. Was Appellant entitled to a hearing on his claim that his
PCRA filings below, within [one] year of his discovery of
evidence revealing the homicide detectives in his case
engaged in serious misconduct, satisfied the jurisdictional
requirements of 42 Pa.C.S. § 9545(b)(1)(i) and (ii)?
2. Was Appellant entitled to a hearing on his Brady[2] claim
where, after pleading guilty and petitioning to withdraw [his]
plea, Appellant presented evidence suppressed by the
Commonwealth, revealing that both the Commonwealth and
trial court knew that the homicide detectives in his case were
engaging in serious misconduct which if disclosed, would
have resulted in Appellant’s rejection of the Commonwealth’s
plea offer?
3. Was Appellant entitled to a hearing on his after-discovered
evidence claim where, after pleading guilty, Appellant
presented evidence – suppressed by the Commonwealth –
after being alerted to and diligently searching for such
evidence, revealing that all homicide detectives in his case,
including the affiant himself, engaged in misconduct that
included falsifying witness statements to support affidavits of
probable cause?
Appellant’s Brief at 3 (some capitalization omitted).
We have reviewed the briefs of the parties, the relevant law, the certified
record, and the opinion of the able PCRA court judge, the Honorable Barbara
A. McDermott. We conclude that Appellant is not entitled to relief in this case,
____________________________________________
2 Brady v. Maryland, 373 U.S. 83 (1963).
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J-S15003-24
for the reasons expressed in Judge McDermott’s August 3, 2023 opinion.
Therefore, we affirm on the basis of Judge McDermott’s opinion and adopt it
as our own. In any future filing with this or any other court addressing this
ruling, the filing party shall attach a copy of Judge McDermott’s August 3,
2023 opinion.
Order affirmed. Jurisdiction relinquished.
Date: 6/28/2024
-6-
Circulated 05/17/2024 03:36 PM
IN THE
IN THE COURT
COURT OF
OF COMMON
COMMON PLEAS
PLEAS
FIRST JUDICIAL
FIRST JUDICIAL DISTRICT
DISTRICT OF
OF PENNSYLVANIA
PENNSYLVANIA
CRIMINAL TRIAL
CRIMINAL TRIAL DIVISION
DIVISION
COMMONWEAL TH OF
COMMONWEAL TH OF PENNSYLVANIA
PENNSYLVANIA CP-51-CR-0003855-2017
CP-51-CR-0003855-2017
v.
v. FILED
..,,
ALIE 00 33 2023
RAUL
RAUL DELAROSA
DELAROSA
PCRA Unit
CP Criminal Listings
ORDER AND
ORDER AND OPINION
OPINION
McDermott, J.
McDermott, J. August 3, 2023
August 3, 2023
Procedural
Procedural History
History
On
On March 10, 2017,
March 10, the Petitioner,
2017, the Petitioner, Raul
Raul Delarosa,
Delarosa, was
was arrested
arrested and
and charged
charged with
with Murder
Murder
and
and related
related offenses. On January
offenses. On 22, 2018,
January 22, the Petitioner
2018, the Petitioner appeared
appeared before
before this
this Court
Court and
and entered
entered
into
into aa negotiated to Third-Degree
plea to
guilty plea
negotiated guilty Third-Degree Murder,
Murder, Conspiracy
Conspiracy to
to Commit
Commit Murder,
Murder, and
and
Criminal
Criminal Solicitation of Murder,
Solicitation of Murder, At
At the
the Defendant's
Defendant's request,
request, sentencing
sentencing was
was deferred.
deferred. On
On
February 13,
February 13, 2018, the Petitioner
2018, the Petitioner filed
filed aa Motion
Motion to
to Withdraw
Withdraw his
his Guilty
Guilty Plea.
Plea. Following
Following aa
hearing on
hearing on February 20, 2018,
February 20, 2018, this
this Court
Court denied
denied his
his Motion. That same
Motion. That same day,
day, this
this Court
Court imposed
imposed
the
the negotiated
negotiated penalties of fifteen
penalties of fifteen to
to thirty
thirty years
years of
of imprisonment for Third-Degree
imprisonment for Third-Degree Murder,
Murder, and
and
concurrent
concurrent sentences of fifteen
sentences of fifteen to
to thirty
thirty years of imprisonment
years of for Conspiracy
imprisonment for Conspiracy to
to Commit
Commit
Murder
Murder and
and Criminal Solicitation of
Criminal Solicitation of Murder,
Murder, for
for aa total
total sentence
sentence of
of fifteen
fifteen to
to thirty years of
thirty years of
imprisonment.'
imprisonment.'
The
The remaining
remaining charges were nolle
charges were nolle prossed
prossed
II
The Petitioner
The Petitioner appealed, and on
appealed, and on January 31, 2019,
January 31, 2019, the
the Superior
Superior Court
Court of
of Pennsylvania
Pennsylvania
affirmed his
affirmed his judgment of sentence,
judgment of sentence, The
The Petitioner
Petitioner did
did not
not file
file aa Petition
Petition for
for Allowance
Allowance of
of Appeal
Appeal
with the
with the Supreme Court of
Supreme Court of Pennsylvania.
Pennsylvania.
On March
On March 26,
26, 2019,
2019, the
the Petitioner
Petitioner filed
filed aa timely prose Post-Conviction
timely prose Post-Conviction Relief
Relief Act
Act
his first.
petition, his
("PCRA") petition,
("PCRA") On May
first. On 20, 2019,
May 20, 2019, court-appointed counsel filed
PCRA counsel
court-appointed PCRA no-merit
filed aa no-merit
letter pursuant
letter pursuant to Commonwealth ». Finley,
to Commonwealth Finley, 550
550 A.2d
A.2d 213
213 (Pa. Super. 1988)
(Pa. Super. (en bane).
1988) (en bane). On
On May
May
30, 2019,
30, 2019, after Grazier hearing,
after aa Grazier hearing, this Court permitted
this Court counsel to
permitted counsel to withdraw,
withdraw, allowed
allowed the
the
Petitioner to
Petitioner to proceed se, and
pro se,
proceed pro and determined
determined that
that an
an evidentiary hearing was
evidentiary hearing was necessary.'
necessary.' After
After an
an
on August
hearing on
evidentiary hearing
evidentiary August 12, 2019, this
12, 2019, this Court
Court dismissed
dismissed the
the petition.
petition. After
After appellate
appellate
counsel was
counsel was appointed", the Petitioner
appointed", the Petitioner appealed, and the
appealed, and the Superior
Superior Court
Court of
of Pennsylvania
Pennsylvania
affirmed this
affirmed this Courts
Courts dismissal
dismissal on
on December
December 14,
14, 2020.
2020. The Petitioner
Petitioner did
did not
not file
file aa Petition
Petition for
for
Allowance of
Allowance of Appeal.
Appeal.
On May
On 1, 2023,
May 1, 2023, the Petitioner
Petitioner filed
filed the
the instant
instant pro se PCRA
pro se petition, his
PCRA petition, his second,
second, On
On
17, 2023,
May 17,
May 2023, this
this Court
Court issued
issued aa Notice
Notice of
of Intent
Intent to
to Dismiss
Dismiss pursuant
pursuant to
to Pa.R.Crim,P.
Pa.R.Crim,P. 907.
907. On
On
June 5,
June 2023, this
5, 2023, this Court
Court granted the Petitioner's
granted the Petitioner's Motion
Motion for
for Extension
Extension of
of Time
Time to
to File
File aa 907
907
and directed
Response and
Response directed him
him to file aa Response
to file no later
Response no later than
than July
July 6,
6, 2023.
2023. On
On July
July 10,
10, 2023,
2023, the
the
Petitioner filed
Petitioner filed an
an untimely
untimely 907 Response
907 Response
On January
On 22, 2018,
January 22, 2018, the
the Petitioner
Petitioner admitted
admitted his
his guilt to the
guilt to the following
following facts:
facts:
[I]n June
[I]n June of2010,
of2010, [the
[the Petitioner],
Petitioner], Raul
Raul Delarosa,
Delarosa, also
also known
known
as Javier
as Javier Cepeda, also known
Cepeda, also known as as Edwin
Edwin Pichardo,
Pichardo, requested the
requested the
assistance of
assistance of aa codefendant
codefendant inin this
this case,
case, Hector
Hector Rivera,
Rivera, PID
PID No.
No.
Comuomwealth •
Comuomwealth • Grazier,
Grazier, 713
713 A.2d
A.2d 81
81 (Pa.
(Pa. 1998).
1998).
'' At
At the Grazier hearing,
the Grazier this Court
hearing, this Court noted
noted that it had
that it had not
not yet received the
yet received the Finley
Finley letter, but found
letter, but found that an
an evidentiary
evidentiary
hearing was
hearing was necessary to address
necessary to address Petitioner's
Petitioner's allegations
allegations of
of plea counsel's ineffectiveness
plea counsel's ineffectiveness inin connection
connection with
with the
the
of his
entry of
entry his guilty plea.
guilty plea.
'At the
'At the conclusion
conclusion of
of the
the evidentiary hearing, the
evidentiary hearing, the Petitioner
Petitioner requested that counsel
requested that counsel be
be appointed
appointed for
for his
his appeal.
appeal.
2
974687. He
974687. He asked
asked Mr.
Mr. Rivera
Rivera to
to assist
assist him
him in
in the
the killing
killing of
of the
the
in this
[decedent] in
[decedent] this case,
case, Candido
Candido Hidalgo.
Hidalgo.
Hector Rivera,
Hector Rivera, in
in turn, asked another
turn, asked another codefendant
codefendant in
in this
this case
case
the name
by the
by name of
of Jose
Jose Padilla,
Padilla, PID
PID No.
No. 946658,
946658, to
to also
also assist
assist in
in the
the
killing of
killing of Mr. Candido
Candido Hidalgo.
Hidalgo.
On the
On the date
date of...
of... June
June 13th
13th of
of 2010,
2010, with
with the
the assistance
assistance of[the
of[the
Hector Rivera
Petitioner], Hector
Petitioner], Rivera and
and Jose
Jose Padilla,
Padilla, armed
armed with knives
with knives
waited in
waited in the
the back
back of
of [the
[the decedent]'s
decedent]'s property, which is
property, which is located
located at
at
6120 Cottage
6120 Cottage Street in Philadelphia.
Street in Rivera and
Mr. Rivera
Philadelphia. Mr. and Mr.
Mr. Padilla
Padilla
waited at
waited at approximately between 3:00
approximately between 3:00 a.m. and 4:00
a.m. and 4:00 a.m.
a.m. onon that
that
date, June
date, June 13,
13, 2010.
2010. And
And when
when the
the [decedent] arrived home,
[decedent] arrived home, they
they
attacked him
attacked him and
and stabbed
stabbed him
him repeatedly with knives.
repeatedly with knives. And
And they
they
stabbed him
stabbed him in
in the
the area
area of
of the
the face,
face, the
the neck,
neck, the
the hands,
hands, and
and the
the
chest.
chest.
Mr. Rivera
Mr. Rivera and
and Mr.
Mr. Padilla
Padilla fled
fled the
the location,
location, Police
Police and
and medics
medics
were called
were called by
by [the
[the decedent]'s wife and
decedent]'s wife and daughter
daughter who
who were
were home
home
at the
at the time,
time, Medics
Medics arrived
arrived and
and pronounced [the decedent]
pronounced [the decedent] dead
dead at
at
4:07 a.m.
4:07 a.m.
decedent]'s body
[The decedent]'s was transported
body was to the
transported to the Medical
Medical
Examiner's Office where his remains were examined by
Examiner's Office where his remains were examined by forensic
forensic
Dr. Aaron
pathologist Dr.
pathologist Aaron Rosen,
Rosen, who
who determined
determined that
that the
the cause
cause of
of
[the decedent]'s
[the decedent]'s death was multiple
death was multiple stab
stab and
and incise
incise wounds,
wounds, and
and
that the manner
that the manner of
of death was homicide.
death was homicide.
to the
Subsequent to
Subsequent the killing of [the decedent],
killing of decedent], [the
[the Petitioner]
Petitioner] did
did
make arrangements
make arrangements to to pay Rivera and
pay Mr, Rivera and Mr. Padilla
Padilla thousands
thousands of
of
dollars for
dollars for their
their assistance
assistance in
in the
the killing
killing of
of Candido
Candido Hidalgo.
Hidalgo. [The
[The
Petitioner} fled
Petitioner} fled to
to the
the Dominican Republic shortly
Dominican Republic after the
shortly after the murder
murder
and had
and had to
to be
be extradited
extradited back
back here
here to
to be
be here
here for
for this
this trial.
trial.
[The Petitioner]
[The and [the
Petitioner] and [the decedent] were involved
decedent] were involved in
in aa drug
drug
business together...
dealing business
dealing together... transporting
transporting large
large quantities
quantities of drugs
of drugs
from Mexico
from Mexico throughout
throughout the
the East
East Coast.
Coast.
N.T. 1/22/2018
N.T. at 20-21.
1/22/2018 at 20-21.
Discussion
Discussion
In his
In his second
second PCRA
PCRA petition, the Petitioner
petition, the Petitioner raises
raises one
one claim
claim for
for review,
review, alleging
alleging that
that the
the
Commonwealth committed
Commonwealth Brady? violation
committed aa Brady? violation by failing to disclose
failing to disclose allegations
allegations of
of misconduct
misconduct
•• Brady
Brady ». Maryland,
Maryland, 373 U.$. 83
373 U.$. 83 (1963)
(1963)
33
-----
-
Detectives John
against Detectives
against Verrecchio, Phillip
John Verrecchio, Phillip Nordo,
Nordo, Thomas
Thomas Gaul,
Gaul, Ohmarr
Ohmarr Jenkins,
Jenkins, Angela
Angela
Gaines, Ronald
Gaines, Ronald Jenkins,
Jenkins, Carl
Carl Watkins,
Watkins, and
and Holmes°
Holmes° in
in other
other cases.
cases.
A PCRA
A PCRA petition, including aa second
petition, including second or
or subsequent petition, must
subsequent petition, must be
be filed
filed within
within one
one
year of
year of the
the date
date that
that the
the judgment
judgment of
of sentence
sentence becomes
becomes final.
final. 42 Pa.C,S. 88 9545(b)(1).
42 Pa.C,S. 9545(b)(1). "[A]
"[A]
becomes final
judgment becomes
judgment final at
at the
the conclusion
conclusion of
of direct
direct review,
review, including
including discretionary
discretionary review
review in
in the
the
Court of
Supreme Court
Supreme of the
the United
United States
States and
and the
the Supreme Court of
Supreme Court of Pennsylvania, or at
Pennsylvania, or at the
the expiration
expiration
of time
of time for
for seeking the review.
seeking the review. Commomwealth
Commomwealth ». Nedab, 195
». Nedab, 195 A.3d
A.3d 957,
957, 960
960 (Pa.
(Pa. Super.
Super. 2018);
2018);
42 Pa.CS. $$ 9545(b)(3).
42 Pa.CS. A final
9545(b)(3). A final order
order of
of the
the Superior Court is
Superior Court is any
any order
order that
that concludes
concludes an
an
and aa Petition
appeal, and
appeal, Petition for
for Allowance
Allowance of
of Appeal with the
Appeal with the Supreme Court of
Supreme Court of Pennsylvania
Pennsylvania must
must be
be
filed within
filed within thirty
thirty days
days after
after the
the entry
entry of
of the
the Superior
Superior Court
Court Order.
Order. Pa.R.A.P.
Pa.R.A.P. 1112;
1112; Pa.R.A.P.
Pa.R.A.P.
1113.
1113.
The time
The time requirement
requirement is
is mandatory
mandatory and
and jurisdictional
jurisdictional in
in nature,
nature, and
and aa trial
trial court
court cannot
cannot
ignore it in
ignore it in order
order to
to reach
reach aa petition's Commonwealth v.
merits. Commonwealth
petition's merits. v. Cox,
Cox, 146
146 A.3d
A.3d 221,
221, 227
227 (Pa.
(Pa.
2016) citing Commonwealth
2016) ((citing Commonwealth v,
v, .Jones,
.Jones, 54
54 A.3d
A.3d 14,
14, 16
16 (Pa.
(Pa. 2012)). An untimely
2012)). An untimely petition renders
petition renders
the court
the court without
without jurisdiction
jurisdiction to
to afford
afford relief. Commonwealth •
relief. Commonwealth • Spotz, 171 A.3d
Spotz, 171 A.3d 675,
675, 678
678 (Pa.
(Pa.
2017),
2017),
The instant
The instant petition
petition is
is facially
facially untimely.
untimely. The
The Pennsylvania
Pennsylvania Superior Court affirmed
Superior Court affirmed this
this
Court's Judgment
Court's Judgment of
of Sentence
Sentence on
on January
January 31,
31, 2019.
2019. Therefore,
Therefore, the
the instant
instant conviction
conviction became
became
final on
final on March
March 3,
3, 2019,
2019, when
when the
the thirty-day
thirty-day period seek aa Petition
to seek
period to for Allowance
Petition for Allowance of
of Appeal
Appeal
with the
with the Supreme
Supreme Court
Court of
of Pennsylvania
Pennsylvania expired.
expired. Petitioner
Petitioner had
had until
until March
March 3, 2020 to
3, 2020 to file
file aa
timely petition.
timely petition. The
The instant
instant petition
petition was
was filed
filed on
on May
May 1,
1, 2023,
2023, three
three years, one month,
years, one and
month, and
twenty-eight days
twenty-eight days after
after the
the period
period to
to seek
seek review
review expired
expired
·The Petitioner
·The Petitioner did
did not
not provide
provide aa first
first name
name for
for Detective
Detective Holmes.
Holmes.
4
A PCRA
A PCRA court
court has
has jurisdiction to review
jurisdiction to review collateral
collateral claims
claims filed
filed beyond
beyond the
the one-year limit
one-year limit
if aa petitioner
if and proves
alleges and
petitioner alleges proves any of the
any of the three
three limited
limited exceptions
exceptions under
under 42
42 Pa.C.S.
Pa.C.S. §
9545(b)(16-():
9545(b)(16-():
the failure
() the
() to raise
failure to raise the
the claim
claim previously
previously was the result
was the result of
of
interference by
interference by government officials with
government officials with the
the presentation
presentation of the
of the
claim in
claim in violation
violation of
of the
the Constitution
Constitution oror laws
laws of
of this
this
Commonwealth or
Commonwealth or the Constitution
Constitution oror laws
laws of
of the
the United
United States;
States;
the facts
(ii) the
(ii) facts upon which the
upon which the claim
claim is
is predicated
predicated were
were
unknown to
unknown to the
the petitioner and could
petitioner and could not
not have
have been
been ascertained
ascertained by
by
the exercise
the exercise of
of due
due diligence; or
diligence; or
the right
(iii) the
(iii) asserted is
right asserted is aa constitutional
constitutional right
right that
that was
was
recognized by
recognized the Supreme
by the Court of
Supreme Court of the
the United
United States
States or
or the
the
Court of
Supreme Court
Supreme of Pennsylvania after the
Pennsylvania after the time
time period provided in
period provided in
this section
this section and
and has
has been
been held
held by that court
by that court to
to apply
apply retroactively.
retroactively.
42. Pa.C.S. $$ 9545(b)(1).
42. Pa.C.S. A petition
9545(b)(1). A petition invoking one of
invoking one of the
the exceptions
exceptions must
must be
be filed
filed within
within
one year
one of the
year of the date
date the
the claim
claim could
could have
have first
first been
been presented,
presented, and
and aa petitioner
petitioner must
must plead
plead and
and
that he
prove that
prove he has
has met
met this
this requirement.
requirement. Commonwealth v. Peterson,
Commonwealth v. Peterson, 192
192 A.3d
A.3d 1123,
1123, 1125
1125 (Pa.
(Pa.
2018); 42
2018); Pa.C.S. $$ 9545()02).
42 Pa.C.S. 9545()02).
The Petitioner
The Petitioner alleges that the
alleges that the instant
instant claim
claim falls
falls under
under the
the newly-discovered fact and
newly-discovered fact and
government interference
government interference exceptions
exceptions to
to the
the PCRA
PCRA timeliness
timeliness requirement.
requirement. To
To qualify
qualify for
for the
the
newly-discovered fact
newly-discovered fact exception,
exception, aa petitioner needs to
petitioner needs to establish
establish that
that the
the facts
facts forming
forming the
the basis
basis of
of
the claim
the claim were
were unknown
unknown to
to him
him and
and could
could not
not have
have been
been obtained
obtained by
by the
the exercise
exercise of
of due
due
diligence, Commonwealth v.
diligence, Commonwealth v. Burton,
Burton, 158
158 A.3d
A.3d 618,
618, 629
629 (Pa.
(Pa. 2017), Due diligence
2017), Due diligence requires that aa
requires that
petitioner take
petitioner take reasonable
reasonable steps
steps to
to protect
protect his
his own
own interests. See Commonwealth
interests. See Commonwealth v». Sanchez,
Sanchez, 204
204
A.3d 524,
A.3d 524, 526
526 (Pa.
(Pa. Super.
Super. 2019)
2019) (petitioner failed to
(petitioner failed to explain how the
explain how the fact
fact that
that aa detective
detective was
was
found liable
found liable of
of malicious
malicious prosecution
prosecution in
in aa civil
civil case
case could
could not
not have
have been
been ascertained
ascertained sooner
sooner by
by
5
the exercise
the exercise of
of due
due diligence). A petitioner
diligence). A must explain
petitioner must explain why he could
why he could not
not have
have obtained
obtained the
the new
new
fact earlier
fact earlier with
with the
the exercise
exercise of
of due
due diligence to satisfy
diligence to satisfy the
the newly-discovered
newly-discovered fact
fact exception. Id
exception. Id
the instant
In the
In instant petition, Petitioner claims
petition, Petitioner claims that,
that, on November 20,
on November 20, 2022,
2022, aa law
law clerk
clerk in
in the
the
law library
prison law
prison library provided him with
provided him with aa copy of aa list
copy of list of
of Philadelphia
Philadelphia Police
Police Officers
Officers accused
accused of
of
misconduct entitled
misconduct entitled "Right To Be
"Right To Be Free."
Free." Upon reviewing this
Upon reviewing this list,
list, he
he noticed
noticed that
that it
it included
included the
the
above-named Detectives,
above-named Detectives, whom
whom he
he alleges
alleges were
were involved
involved in
in his
his case.
case. On
On February
February 12,
12, 2023,
2023,
Petitioner allegedly
Petitioner received portions
allegedly received of Detective
portions of Detective Nordo's
Nordo's disciplinary
disciplinary file
file from
from the
the law
law clerk,
clerk,
who had
who had obtained
obtained the
the documents
documents from
from another
another inmate,
inmate, In his 907
In his 907 Response, Petitioner states
Response, Petitioner states that
that
he received
he received more
more information from the
information from the prison law clerk
prison law clerk on
on June
June 10th
10th and
and 20th,
20th, 2023
2023 regarding
regarding
additional allegations
additional of misconduct
allegations of misconduct by Detectives Nardo,
by Detectives Gaul, Jenkins,
Nardo, Gaul, Jenkins, and
and Verrecchia
Verrecchia which
which
predate his
predate his guilty
guilty plea.'
plea.'
The Petitioner
The Petitioner claims
claims that
that the
the allegations of misconduct
allegations of misconduct against
against the
the Detectives
Detectives in
in other,
other,
unrelated cases
unrelated cases constitute
constitute newly-discovered facts as
newly-discovered facts as they were never
they were never disclosed
disclosed to
to him
him by
by the
the
Commonwealth and
Commonwealth and they were unknown
they were unknown to
to him
him until
until they were provided
they were him by the
to him
provided to the prison
prison
law clerk.
law In his
clerk. In his 907 Response, Petitioner
907 Response, Petitioner alleges that he
alleges that he acted
acted diligently
diligently once
once he
he received
received
information from
information from the
the prison law clerk
prison law clerk regarding
regarding these
these allegations.
allegations. In
In support, he attached
support, he attached aa letter
letter
he sent
he sent to
to the
the Philadelphia District Attorney's
Philadelphia District Office on
Attorney's Office on January 12, 2023
January 12, 2023 requesting information
requesting information
related to
related to misconduct
misconduct or
or criminal
criminal acts
acts committed
committed by
by the
the Detectives. See Pet's
Detectives. See Pet's Exhibit
Exhibit 5.
5.
Petitioner also
Petitioner also attached
attached excerpts
excerpts from
from an article entitled
an article entitled "The
"The Homicide
Homicide Files"
Files" that
that was
was
originally published
originally published by
by the
the Philadelphia
Philadelphia Inquirer on May
Inquirer on 7, 2021.
May 7, See Pet.'s
2021. See Pet.'s Ex.
Ex. 2.
2. Newspaper
Newspaper
articles about
articles about police
police misconduct in unrelated
misconduct in unrelated cases
cases are
are insufficient
insufficient to
to establish
establish the
the newly-
newly-
discovered fact
discovered fact exception. See Commonwealth
exception. See Commonwealth •
• Reeves,
Reeves, 2545
2545 EDA
EDA 2022
2022 (Pa.
(Pa. Super. June 9,
Super. June 9,
Petitioner did
7 Petitioner did not
not include
include any
any additional
additional information
information regarding
regarding allegations of misconduct
allegations of misconduct against Detectives
against Detectives
Gaines, Ronald
Gaines, Ronald Jenkins,
Jenkins, Watkins,
Watkins, or
or Holmes.
Holmes.
66
Commonwealth ». Castro,
(citing Commonwealth
2023) (citing
2023) Castro, 93
93 A.3d
A.3d 818
818 (Pa.
(Pa. 2014)).
2014)). A
A newspaper
newspaper article
article may
may
contain allegations
contain that suggest
allegations that evidence may
suggest evidence exist, "but
may exist, "but allegations
allegations in
in the
the media,
media, whether
whether true
true
or false,
or are no
false, are no more
more evidence
evidence than
than allegations in any
allegations in other out-of-court
any other out-of-court situation,"
situation," Id,
Id, Therefore,
Therefore,
articles referencing
newspaper articles
newspaper misconduct by the
referencing misconduct the Detectives
Detectives in
in unrelated
unrelated cases
cases do
do not
not constitute
constitute
facts, and
newly-discovered facts,
newly-discovered and only
only contain
contain information
information which
which could
could lead
lead aa petitioner
petitioner to
to discover
discover
facts.
facts.
Petitioner's claims
Petitioner's claims fail
fail to
to satisfy the newly-discovered
satisfy the fact exception
newly-discovered fact as he
exception as he has
has not
not
established that
established that he
he exercised
exercised due
due diligence in discovering
diligence in these allegations.
discovering these allegations. Petitioner
Petitioner could
could have
have
discovered the allegations
discovered allegations against
against the Detectives earlier
the Detectives earlier by making aa reasonable
by making effort to
reasonable effort to
discover them. With
discover them. With regard to the
regard to the alleged misconduct of
alleged misconduct of Detective
Detective Nordo,
Nordo, Petitioner
Petitioner could
could have
have
been obtained
been obtained this
this information
information as
as early as August
early as 2017, when
August 2017, when there
there were
were multiple
multiple new
new reports
reports of
of
his misconduct
his misconduct and
and suspension. There were
suspension. There were also
also articles
articles published by the
published by the Philadelphia
Philadelphia Inquirer
Inquirer
between 2019
between 2019 and
and 2021
2021 for each
each of
of the
the cases
cases where
where aa conviction
conviction was
was vacated
vacated based
based on
on the
the
misconduct of
misconduct Detective Nordo.8
of Detective Nordo.8
In his
In his 907
907 Response, Petitioner acknowledges
Response, Petitioner that the
acknowledges that the allegations of misconduct
allegations of misconduct in
in each
each
of the
of the cases
cases he
he cited
cited were
were made
made prior his guilty
to his
prior to guilty plea on January
plea on January 22, 2018. 9 Petitioner
22, 2018. has not.
Petitioner has not.
offered any reasonable
offered any reasonable explanation as to
explanation as to why he could
why he could not
not have
have learned
learned about
about these
these allegations
allegations
earlier with
earlier with the
the exercise
exercise of
of due
due diligence. See Commonwealth
diligence. See Commonwealth •
• Talbert,
Talbert, 281
281 A.3d
A.3d 1091
1091 (Pa.
(Pa.
2022) (non-precedential
Super, 2022)
Super, decision) (appellant's
(non-precedential decision) (appellant's Brady claim regarding
Brady claim regarding allegations
allegations of
of
The Philadelphia
The Philadelphia Inquirer
Inquirer published articles regarding
published articles Jamaal Simmons'
regarding Jamaal Simmons' case case on
on January
January 21,
21, 2019,
2019, Sherman
Sherman
McCoy's case
McCoy's case on
on February 22, 2019,
February 22, 2019, Gerald
Gerald Camp's
Camp's case
case on
on February
February 28, 28, 2019,
2019, James
James Frazier's
Frazier's case
case on
on April
April I9,
I9,
2019, and
2019, and Akel
Akel Gracia's
Gracia's case
case on
on June
June 4,
4, 2021,
2021, The
The Philadelphia
Philadelphia Inquirer
Inquirer also
also published
published articles
articles regarding
regarding Reafeal
Reafeal
Fields' case
Fields' case onon December
December 19,19, 2022
2022 even though bis
even though bis conviction
conviction has
has not
not been
been vacated,
vacated, and
and regarding Rafi Dixon's
regarding Rafi Dixon's
case on
case on April 21, 2022
April 21, 2022 although
although his
his conviction
conviction was
was not
not vacated
vacated as as aa result
result of
of Detective
Detective Nordo's
Nordo's conduct,
conduct, but
but only
only on
on
the basis
the basis ofof ineffective
ineffective assistance
assistance of
of counsel
counsel for
for failure
failure to
to call
call an
an alibi
alibi witness.
witness.
the allegations
AI! the of misconduct
allegations of misconduct against the Detectives
against the Detectives referenced
referenced by the Petitioner
by the Petitioner in
in his
his 907
907 Response were first
Response were first
raised between
raised between 2006
2006 and
and 2017.
2017.
7
misconduct by
misconduct Detectives Nordo,
by Detectives Nordo, Gaul,
Gaul, and
and Verrecchio
Verrecchio in
in unrelated
unrelated cases
cases untimely
untimely where
where
did not
appellant did
appellant not explain he could
why he
explain why could not
not have
have teamed
teamed those
those facts
facts earlier by the
earlier by the exercise
exercise of
of due
due
when the
diligence when
diligence the unrelated
unrelated cases
cases preceded his petition
preceded his by several
petition by several years).
years).
Petitioner failed
Petitioner failed to
to detail
detail any efforts he
any efforts he made
made to
to discover
discover these
these allegations
allegations prior
prior to
to
November 2022,
November 2022, which
which was
was over
over four
four years and nine
years and nine months
months after
after he
he pled
pled guilty.
guilty. Instead
Instead of
of
details about
providing details
providing about his
his efforts,
efforts, Petitioner
Petitioner argues
argues that
that he
he was
was unable
unable to
to discover
discover these
these
allegations prior
allegations to November
prior to November 2022
2022 because
because he
he was
was limited
limited by
by his
his incarceration
incarceration and
and the
the fact
fact that
that
he primarily
he primarily speaks
speaks Spanish.
Spanish.
to the
Contrary to
Contrary the Petitioner's
Petitioner's assertion,
assertion, Petitioner
Petitioner must
must still
still plead
plead and
and prove
prove that
that the
the facts
facts
could not
could not have
have been
been obtained
obtained by the exercise
by the exercise of
of due
due diligence
diligence even
even though
though he
he is
is incarcerated
incarcerated and
and
the public
the record presumption
public record has been
presumption has been eliminated.
eliminated. Petitioner
Petitioner cannot
cannot merely
merely claim
claim that
that he
he was
was
unable to
unable to take
take any action to
any action to discover
discover these
these facts
facts as
as aa result
result of
of his
his incarceration.
incarceration. Petitioner
Petitioner was
was
represented by
represented counsel for
by counsel for much
much of
of his
his incarceration,
incarceration, specifically
specifically prior to his
prior to his preliminary
preliminary
his plea
throughout his
hearing, throughout
hearing, and sentencing,
plea and on direct
sentencing, on direct appeal, and during
appeal, and during his
his first
first PCRA
PCRA petition
petition
and subsequent
and but still
appeal, but
subsequent appeal, still failed
failed to
to take
take any action to
any action to discover
discover these
these allegations.
allegations.
While the
While the Petitioner's
Petitioner's primary
primary language is Spanish,
language is this does
Spanish, this does not
not absolve
absolve him
him of
of his
his
burden to
burden to plead and prove
plead and that he
prove that he exercised
exercised due
due diligence.
diligence. Petitioner
Petitioner cites
cites no
no cases
cases in
in support
support
which have
which have found
found that
that aa different
different standard
standard applies for non-English
applies for non-English speaking
speaking petitioners. The fact
petitioners. The fact
that the
that the Petitioner
Petitioner primarily speaks Spanish
primarily speaks Spanish did
did not
not hamper
hamper his
his ability
ability to
to discover
discover these
these
The Petitioner
allegations. The
allegations. Petitioner was
was clearly
clearly capable
capable of
of obtaining
obtaining this
this information
information with
with the
the exercise
exercise of
of
due diligence
due since he
diligence since he has,
has, in
in fact,
fact, accessed
accessed this
this information
information and
and relied
relied on
on it
it in
in submitting
submitting
extensive pleadings
extensive pleadings to
to this
this Court.
Court.
8
Petitioner's language
Petitioner's has not
language has not previously limited his
previously limited his ability
ability to
to access
access information,
information, submit
submit
or represent
pleadings, or
pleadings, himself in
represent himself in this
this case.
case. Petitioner
Petitioner represented
represented himself
himself on
on direct
direct appeal
appeal in
in
Court after
Superior Court
Superior after his
his appellate counsel filed
appellate counsel an Anders!
filed an Anders! Brief.
Brief. He
He has
has filed
filed two pro se PCRA
pro se
and when
petitions, and
petitions, when this
this Court
Court appointed counsel for
appointed counsel for his
his first
first PCRA
PCRA petition, he objected
petition, he objected and
and
requested to
requested to proceed
proceed pro
pro se
se with
with PCRA counsel appointed
PCRA counsel appointed as
as stand-by
stand-by counsel.
counsel. After
After aa Grazier
Grazier
hcaring wherein
hcaring wherein this
this Court determined that
Court determined that an
an evidentiary
evidentiary hear
hearn
nii gg was necessary despite
was necessary despite
counsel's Finley letter,
counsel's Finley letter, Petitioner
Petitioner was
was permitted to proceed
permitted to proceed pro se. This
pro se. This Court
Court then
then conducted
conducted an
an
evidentiary hearing
evidentiary hearing where
where the
the Petitioner
Petitioner represented himself with
represented himself an interpreter
with an present. Based
interpreter present. Based
on the
on the record
record and
and pleadings before this
pleadings before this Court,
Court, Petitioner
Petitioner could
could have
have discovered
discovered the
the allegations
allegations
with the
with the exercise
exercise of
of due
due diligence
diligence despite
despite speaking but has
Spanish, but
speaking Spanish, has not
not pied that he
pied that he did,
did, in
in fact,
fact,
take any
take any action
action whatsoever
whatsoever to
to discover
discover these
these allegations,
allegations,
Petitioner's Brady
Petitioner's claim also
Brady claim also fails
fails to
to satisfy the government
satisfy the interference exception
government interference to the
exception to the
PCRA timeliness
PCRA timeliness requirement. To qualify
requirement. To for the
qualify for the government interference exception,
government interference exception, aa petitioner
petitioner
needs to
needs to establish
establish that
that his
his failure
failure to
to previously
previously raise
raise the
the claim
claim was
was the result
result of
of interference
interference by
by
government officials,
government officials, and
and the
the information
information could
could not
not have
have been
been obtained
obtained by
by the
the exercise
exercise of
of due
due
diligence. See Commonwealth
diligence. See Commonwealth v.
v. Williams,
Williams, 168
168 A,3d
A,3d 97,
97, 106
106 (Pa,
(Pa, 2017)
2017) (citing Commonwealth
(citing Commonwealth
941 A.2d
v. Abu-Jamal, 941 A.2d 1263,
1263, 1268
1268 (Pa,
(Pa, 2008)).
2008)).
Petitioner has
Petitioner has failed
failed to
to aver
aver any
any facts
facts which establish
establish that
that his
his failure
failure to
to previously raise
previously raise
this claim
this claim was
was the
the result
result of
of government
government interference
interference or
or that
that he
he exercised
exercised due
due diligence, as
diligence, as
discussed above.
discussed above. He
He did
did not
not provide
provide any
any details
details about
about any
any attempts he made
attempts he made to
to obtain
obtain this
this
information prior
information prior to
to November
November 2022
2022 and
and he
he did
did not
not assert
assert that
that he
he ever
ever requested information
requested information
from the Commonwealth
from the Commonwealth related
related to
to allegations
allegations of
of misconduct by the
misconduct by the above-named
above-named Detectives
Detectives
See Anders
See Anders •• California,
California, 386
386 U.S,
U.S, 738
738 (1967); see also
(1967); see also Commonwealth
Commonwealth MeClendon,
MeClendon, 434
434 A,2d
A,2d 1185
1185 (Pa.
(Pa. 1981),
1981),
9
before it
before it was
was provided to him
provided to him by the prison
by the law clerk.
prison law clerk. See
See Talbert, 281 A,3d
Talbert, 281 A,3d 1091;
1091;see
see also
also
Commonwealth •
Commonwealth • Holman, 2490 EDA
Holman, 2490 EDA 2021,
2021, at
at 5 (Pa.
(Pa. Super.
Super. Oct.
Oct. 6,
6, 2022)
2022) (non-precedential
(non-precedential
decision) (bald
decision) assertions that
(bald assertions that due
due diligence could not
diligence could not have
have led
led to
to discovery of allegations
discovery of of
allegations of
misconduct by Detectives
misconduct Detectives James
James Pitts
Pitts and
and Ronald
Ronald Dove
Dove are
are insufficient
insufficient to
to establish
establish timeliness
timeliness of
of
Brady claim).
Brady claim).
Contrary to the
Contrary to Petitioner's claims
the Petitioner's claims in
in his
his 907
907 Response, the due
Response, the due diligence
diligence requirement
requirement
does apply
does to the
apply to the government interference exception.
government interference There has
exception. There has never
never been
been aa finding
finding by any
any
court that
court that the
the due
due diligence
diligence requirement to establish
requirement to establish aa timeliness
timeliness exception under the
exception under the PCRA
PCRA
violates the
violates the U.S.
U.S. Constitution
Constitution or
or any related federal
any related federal case
case law.
law. The
The due
due diligence
diligence requirement for
requirement for
the government
the interference exception
government interference is imposed
exception is on petitioners
imposed on through Section
petitioners through Section 9545(b)(2). See
9545(b)(2). See
Commonwealth •
Commonwealth • Stokes, 959 A.2d
Stokes, 959 A.2d 306,
306, 310
310 (Pa.
(Pa. 2008)
2008) (Section 9545(b)(2) "requires
(Section 9545(b)(2) "requires aa
to plead
petitioner to
petitioner and prove
plead and that the
prove that the information
information on
on which
which he
he relies
relies could
could not
not have
have been
been
obtained earlier,
obtained earlier, despite the exercise
despite the exercise of
of due
due diligence"). The Superior
diligence"). The Court has
Superior Court has explained that,
explained that,
even assuming
even the failure
assuming the to disclose
failure to information was
disclose information Brady violation,
was aa Brady violation, petitioners are not
petitioners are not
entitled 1.o
entitled 1.o an
an indefinite
indefinite period to raise
period to raise the
the claim
claim by invocation of
by invocation of the
the government interference
government interference
exception. Commonwealth v.
exception. Commonwealth v. Smith,
Smith, 194
194 A.3d
A.3d 126, 133 (Pa.
126, 133 (Pa. Super.
Super. 2018), The Pennsylvania
2018), The Pennsylvania
Court has
Supreme Court
Supreme has maintained
maintained that
that aa petitioner must establish
petitioner must establish due
due diligence to satisfy
diligence to the
satisfy the
government interference exception
government interference to the
exception to the PCRA
PCRA time
time bar. See Commonwealth
bar. See Commonwealth v.
v. Reid,
Reid, 235
235 A.3d
A.3d
1124, 1144
1124, 1144 (Pa.
(Pa. 2020);
2020); see
see also
also Commonwealth
Commonwealth •
• Williams, 168 A.3d
Williams, 168 A.3d 97,
97, 106
106 (Pa.
(Pa. 2017).
2017).
While this
While this Court
Court lacks
lacks jurisdiction, for the
jurisdiction, for the benefit
benefit of
of any future proceedings,
any future this Court
proceedings, this Court
will address
will address the
the merits
merits of
of Petitioner's
Petitioner's claim.
claim. After
After reviewing the instant
reviewing the instant petition, this Court
petition, this Court finds
finds
that, even
that, if the
even if the instant
instant petition was timely,
petition was his claim
timely, his claim is
is without
without merit
merit and
and does
does not
not entitle
entitle him
him to
to
relief.
relief.
10
10
To succeed
To succeed on
on aa Brady claim, aa defendant
Brady claim, defendant must
must establish
establish that:
that: (I)
(I) the
the evidence
evidence was
was
the prosecution,
by the
suppressed by
suppressed either willfully
prosecution, either or inadvertently;
willfully or inadvertently; (2)
(2) the
the evidence
evidence at
at issue
issue was
was
favorable to
favorable to the
the accused,
accused, either
either because it is
because it is exculpatory
exculpatory or
or because it. impeaches;
because it. impeaches; and,
and, (3)
(3)
ensued. Commonwealth
prejudice ensued.
prejudice Commonwealth v.
v. Sandusky, 203 A.3d
Sandusky, 203 A.3d 1033,
1033, 1061
1061 (Pa.
(Pa. Super.
Super. 2019)
2019) (citing
(citing
Commonwealth •
Commonwealth • Roney, 79 A.3d
Roney, 79 A.3d 595,
595, 607
607 (Pa.
(Pa. 2013)).
2013)). A Brady violation
A Brady violation arises
arises where
where the
the
evidence is
suppressed evidence
suppressed is material
material to
to guilt, i.e., where
guilt, i.e., where there
there is
is aa reasonable
reasonable probability
probability that,
that, had
had that
that
evidence been
evidence been disclosed,
disclosed, the
the outcome
outcome of
of the
the proceeding would have
proceeding would have been
been different.
Commonwealth •
Commonwealth • Cousar,
Cousar, 154
154 A.3d
A.3d 287,301
287,301 (Pa.
(Pa. 2017). A reasonable
2017). A reasonable probability
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