“We now hold that Order No, 218 renders review from the Pennsylvania Supreme Court ‘unavailable’ for purposes of exhausting state court remedies under § 2254(c).”
How later courts described this case
- “We now hold that Order No, 218 renders review from the Pennsylvania Supreme Court ‘unavailable’ for purposes of exhausting state court remedies under § 2254(c).”
- when making a claim that counsel was ineffective for failing to file a direct appeal, the petitioner must plead and prove that he requested counsel to file a direct appeal on his behalf and counsel ignored or rejected that request
- stating that the “clear purpose of § 6105 is to protect the public from convicted criminals who possess firearms”
- appropriate focus is on whether investigation supporting trial decision was itself reasonable
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
RONALD BUTLER BURTON, Civil No. 3:23-cv-436
Petitioner (Judge Mariani)
Vv. :
SUPERINTENDENT GORLEY, et ai.,
Respondents
MEMORANDUM
Petitioner Ronald Burton (“Burton”) filed the instant petition for writ of habeas corpus
pursuant to 28 U.S.C. § 2254 challenging a judgment and conviction imposed in the Court
of Common Pleas of Dauphin County, Pennsylvania. (Doc. 1). For the reasons set forth
below, the Court will deny the habeas petition and a certificate of appealability will not issue.
Background’
In January of 2010, Burton was charged with homicide, and several other crimes,
related to the shooting death of Brandon Granthon on May 5, 2009. See Commonwealth v.
Burton, 283 A.3d 347 (Table), 2022 WL 2523158, *1 (Pa. Super. 2022). At trial, the
1 A federal habeas court may take judicial notice of state court records. See Zedonis v. Lynch,
233 F. Supp.3d 417, 422 (M.D. Pa. 2017) (Caldwell, J.) (citing Pension Benefit Guar. Corp. v. White
Consul. Indus., Inc., 998 F.2d 1192, 1197 (3d Cir. 1993) and Dean v. Copozza, No. Civ. A. 13-41, 2013 WL
1787804, at *1 (W.D. Pa. Apr. 10, 2013) (“Pennsylvania’s Unified Judicial System provides online access to
the docket sheets for criminal cases, and this Court may take judicial notice of those public dockets.”).
Accordingly, in reviewing this petition, the Court takes judicial notice of the publicly available dockets of
criminal and collateral post-conviction proceedings in the Court of Common Pleas of Dauphin County, the
Pennsylvania Superior Court, and the Pennsylvania Supreme Court.
Commonwealth presented many witnesses, including an individual named Preston Burgess.
Id. Burgess testified that he arranged a deal for Burton to sell Granthon crack cocaine,
which took place on May 4, 2009. /d. Shortly after the transaction, Burgess contacted
Burton because Granthon (the victim) believed that Burton had shorted Granthon on the
drugs. /d. Burgess testified that Burton agreed to refund Granthon his money. /d.
According to Burgess, Burton was at Burgess’s house and became angry when Granthon
called Burgess and asked Burgess to have Burton show him the “refund money.” /d.
Burton left Burgess’s house with a man named Slim to find Granthon. /d. A few minutes
after Burton left the house, Burgess went to a nearby convenience store, where he heard
several gunshots. /d.
On January 27, 2011, following a jury trial, Burton was found guilty of first-degree
homicide, conspiracy, possession with intent to deliver, illegally possessing a firearm,
carrying a firearm without a license, and recklessly endangering another person.
Commonwealth v. Burton, No. CP-22-CR-0005456-2009 (Pa. Ct. Com. Pl. Dauphin Cnty.).
The trial court sentenced Burton to, inter alia, life in prison on the homicide charge. /d.
Burton filed a notice of appeal with the Pennsylvania Superior Court. See
Commonwealth v. Burton, 1873 MDA 2016 (Pa. Super. July 26, 2017). On January 20,
2012, the Superior Court vacated Burton’s judgment of sentence on the homicide charge
and remanded for a new trial on that charge only. See Commonwealth v. Burton, 385 MDA
2011 (Pa. Super. Jan. 20, 2012); see also Commonwealth v. Burton, 2022 WL 2523158, at
*2. The Superior Court also vacated the sentences on Burton’s rernaining five convictions
on the basis that the decision could alter the trial court’s overall sentencing scheme. See
Commonwealth v. Burton, 2022 WL 2523158, at *2. The Superior Court remanded for
resentencing on those five convictions. /d.
The Commonwealth did not retry Burton on the homicide charge. Id. On March 30,
2012, the trial court resentenced Burton on the remaining five convictions, but because
Burton’s petition for allowance of appeal from the Superior Court’s January 20, 2012
decision was still pending, that sentence was declared a nullity. See Commonwealth v.
Burton, No. CP-22-CR-0005456-2009; Commonwealth v. Burton, 385 MDA 2011 (Pa.
Super.). Burton filed a petition for allowance of appeal with the Pennsylvania Supreme
Court, which was denied. Commonwealth v. Burton, 131 MAL 2012 (Pa.). On October 2,
2012, the trial court resentenced Burton to an aggregate sentence of 22’ to 50 years’
imprisonment. Commonwealth v. Burton, No. CP-22-CR-0005456-2009. Burton filed an
appeal with the Superior Court. Commonwealth v. Burton, 1936 MDA 2012 (Pa. Super.).
On July 26, 2013, the Superior Court affirmed the judgment of sentence and concluded that
Burton had not preserved his claims challenging the discretionary aspects of sentence at
the resentencing hearing or in a post-sentence motion. Commonwealth v. Burton, 2013 WL
11257090 (Pa. Super.).
On March 27, 2014, Burton filed a pro se petition for post-conviction collateral relief
pursuant to the Post Conviction Relief Act (“PCRA”), 42 PA. CONS. STAT. §§ 9541-46,
seeking reinstatement of his right to file a post-sentence motion nunc pro tunc. See
Commonwealth v. Burton, 2016 WL 920094, *1 (Pa. Super. 2016). Burton subsequently
retained private counsel, who filed a supplemental PCRA petition in December of 2014. /d.
On February 10, 2015, the PCRA court granted the petition in part and denied it in part. /d.
Specifically, the order granted Burton leave to file a post-sentence motion nunc pro func.
The remainder of the petition was denied. /d.
On March 10, 2015, Burton filed a post-sentence motion with the trial court and a
notice of appeal from the February 10, 2015 order. Id. The PCRA court permitted Burton's
private counsel to withdraw and appointed appellate counsel. /d. On March 10, 2016, the
Superior Court affirmed the part of the PCRA court’s February 10, 2015 order restoring
Burton's direct appeal rights nunc pro tunc. Commonwealth v. Burton, 457 MDA 2015,
2016 WL 920094. The Superior Court also vacated the remainder of that order on the basis
that once the PCRA court reinstated Burton’s direct appeal rights, it no longer had
jurisdiction to address the merits of any remaining claims. /d. The Superior Court quashed
the appeal to the extent that it sought to challenge the disposition of the post-sentence
motion, as the motion was still pending in the trial court. /d.
On March 18, 2016, the trial court entered an order confirming the denial of Burton's
nunc pro tunc post-sentence motion by operation of law pursuant to Pennsylvania Rule of
Criminal Procedure 720(B)(3)(a).2. Commonwealth v. Burton, No. CP-22-CR-0005456-2009.
Burton filed a direct appeal, but subsequently withdrew the appeal. Commonwealth v.
Burton, 636 MDA 2016 (Pa. Super.).
On September 29, 2016, the trial court resentenced Burton to an aggregate term of
22’ to 45 years’ incarceration. Commonwealth v. Burton, No. CP-22-CR-0005456-2009.
On October 11, 2016, the trial court denied Burton’s post-sentence motion for modification
of sentence. /d. Burton timely appealed on November 4, 2016. Commonwealth v. Burton,
1873 MDA 2016 (Pa. Super.). On July 26, 2017, the Superior Court affirmed the judgment
of sentence after rejecting Burton’s three claims challenging the discretionary aspects of the
sentence. Commonwealth v. Burton, 1873 MDA 2016, 2017 WL 3172598 (Pa. Super.).
The Pennsylvania Supreme Court denied Burton's petition for allowance of appeal.
Commonwealth v. Burton, 573 MAL 2017 (Pa.).
Burton then filed a timely pro se PCRA petition, alleging three claims of prior
counsels’ ineffectiveness. Commonwealth v. Burton, No. CP-22-CR-0005456-2009.
Counsel was appointed counsel, and counsel filed a supplemental PCRA petition. Id. The
PCRA court ultimately dismissed the petition. /d. Burton filed an appeal to the Superior
Court and sought to proceed pro se. Id. Following a hearing, the PCRA court granted
Burton’s request to proceed pro se. /d. On July 7, 2022, the Superior Court affirmed the
2 Pennsylvania Rule of Criminal Procedure 720(B)(3)(a) provides that if that trial judge “fails to
decide the [post-sentence] motion within 120 days, or to grant an extension...the motion shall be deemed
denied by operation of law.” See PA. R. Crim. P. 720(B)(3)(a).
order of the PCRA court dismissing the petition. Commonwealth v. Burton, 283 A.3d 347
(Table), 2022 WL 2523158 (Pa. Super. July 7, 2022). The Pennsylvania Supreme Court
subsequently denied Burton’s petition for allowance of appeal. Commonwealth v. Burton,
370 MAL 2022, 293 A.3d 248 (Table) (Pa.).
Thereafter, Burton timely filed the instant petition pursuant to 28 U.S.C. § 2254.
(Doc. 1).
ll. Habeas Claims Presented for Federal Review
Burton seeks habeas relief based on the following grounds:
e Ground One: The evidence was insufficient to sustain his conviction for
conspiracy to commit first-degree homicide.
e Ground Two: Trial counsel was ineffective for failing to object to a jury instruction
on persons not to possess firearms.
e Ground Three: Trial counsel was ineffective for failing to object to a jury
instruction on accomplice liability for conspiracy to commit first-degree homicide.
e Ground Four: Trial counsel failed to conduct an independent investigation of a
witness.
e Ground Five: The PCRA court erred in denying a new trial based on newly
discovered evidence.
e Ground Six: Trial counsel was ineffective for failing to request a direct appeal on
all charges.
e Ground Seven: Trial counsel's alleged ineffective assistance, in combination,
cumulatively caused him prejudice.
(Doc. 1, at 5-15).
lil. Legal Standards
The statutory authority of federal courts to issue habeas corpus relief for persons in
state custody is provided by 28 U.S.C. § 2254, as amended by the Antiterrorism and
Effective Death Penalty Act of 1996 ("‘AEDPA”). A habeas corpus petition pursuant to §
2254 is the proper mechanism for a prisoner to challenge the “fact or duration” of his
confinement. Preiser v. Rodriguez, 411 U.S. 475, 498-99, 93 S.Ct. 1827, 36 L.Ed.2d 439
(1973). “[I]t is not the province of a federal habeas court to reexamine state-court
determinations on state-law questions.” Estelle v. McGuire, 502 U.S. 62, 67-68, 112 S.Ct.
475, 116 L.Ed.2d 385 (1991). Rather, federal habeas review is restricted to claims based
“on the ground that [petitioner] is in custody in violation of the Constitution or laws or treaties
of the United States.” 28 U.S.C. § 2254(a); Estelle, 502 U.S. at 68.
A. Exhaustion and Procedural Default
A habeas petitioner must exhaust state court remedies before obtaining habeas
relief. 28 U.S.C. § 2254(b)(1)(A). The traditional way to exhaust state court remedies in
Pennsylvania was to fairly present a claim to the trial court, the Pennsylvania Superior
Court, and the Pennsylvania Supreme Court. See Evans v. Court of Common Pleas,
Delaware County, 959 F.2d 1227, 1230 (3d Cir. 1992). However, in light of Pennsylvania
Supreme Courl Order No. 218, issuec! May 9, 2000, (‘Order No, 278”), itis 10 longer
necessary for Pennsylvania inmates to seek allocatur from the Pennsylvania Supreme
Court in order to exhaust state remedies under 28 U.S.C. § 2254(c). See Lambert v.
Blackwell, 387 F.3d 210, 233-34 (3d Cir. 2004) (“We now hold that Order No, 218 renders
review from the Pennsylvania Supreme Court ‘unavailable’ for purposes of exhausting state
court remedies under § 2254(c).”).3 The habeas petitioner has the burden of proving
exhaustion. Lambert v. Blackwell, 134 F.3d 506, 513 (3d Cir. 1997).
A petitioner's failure to exhaust his state remedies may be excused in limited
circumstances on the ground that exhaustion would be futile. Lambert, 134 F.3d at 518-19.
Where such futility arises from a procedural bar to relief in state court, the claim is subject to
the rule of procedural default. See Werts v. Vaughn, 228 F.3d 178, 192 (3d Cir. 2000). In
addition, if the state court does not address the merits of a claim because the petitioner
failed to comply with the state’s procedural rules in presenting the claim, it is also
procedurally defaulted. Coleman v. Thompson, 501 U.S. 722, 750 (1991).
If a claim is found defaulted, the federal court may address it only if the petitioner
establishes cause for the default and prejudice resulting therefrom, or that a failure to
consider the claim will result in a fundamental miscarriage of justice. Werts, 228 F.3d at
192. To meet the “cause” requirement to excuse a procedural default, a petitioner must
“show that some objective factor external to the defense impeded counsel's efforts to
3 In May 2000, the Pennsylvania Supreme Court issued an order, Order No. 218, rendering
review from the Pennsylvania Supreme Court “unavailable” for purposes of exhausting state court remedies
for federal habeas petitions under 28 U.S.C. § 2254(c). Lambert v. Blackwell, 387 F.3d 210, 233 (3d Cir.
2004) (interpreting /n re: Exhaustion of State Remedies in Criminal and Post-Conviction Relief Cases, No.
218 Judicial Administration Docket No. 1 (Pa. May 9, 2000) (“Order No. 218”). This means that, for
purposes of federal habeas review under § 2254, a person in Pennsylvania custody “need rot seek review
from the Pennsylvania Supreme Court’ in order to have exhausted state remedies and seek federal habeas
review. Id.
comply with the State’s procedural rule.” /d. at 192-93 (quoting and citing Murray v. Carrier,
477 U.S. 478, 488-89 (1986)). Additionally, a petitioner can rely on post-conviction
counsel's ineffectiveness to establish cause to overcome the default of a substantial claim
of ineffective assistance of trial counsel. Martinez v. Ryan, 566 U.S. 1, 14 (2012). To
establish prejudice, a petitioner must prove “not merely that the errors at . . . trial created a
possibility of prejudice, but that they worked to his actual and substantial disadvantage,
infecting his entire trial with error of constitutional dimensions.” Bey v. Sup’t Greene SC],
856 F.3d 230, 242 (3d Cir. 2017).
For a petitioner to satisfy the fundamental miscarriage of justice exception to the rule
of procedural default, the Supreme Court requires that the petitioner show that a
“constitutional violation has probably resulted in the conviction of one who is actually
innocent.” Schlup v. Delo, 513 U.S. 298, 327 (1995) (quoting Murray, 477 U.S. at 496).
This requires that the petitioner supplement his claim with “a colorable showing of factual
innocence.” McCleskey v. Zant, 499 U.S. 467, 495 (1991) (citing Kuhimann v. Wilson, 477
U.S. 436, 454 (1986)). In other words, a petitioner must present new, reliable evidence of
factual innocence. Schlup, 513 U.S. at 324.
B. Merits Standard
Once a court has determined that the exhaustion requirement is met and, therefore,
that review on the merits of the issues presented in a habeas petition is warranted, the
scope of that review is set forth in 28 U.S.C. § 2254(d). Section 2254(d) provides, in
pertinent part, that an application for a writ of habeas corpus premised on a claim previously
adjudicated on the merits in state court shall not be granted unless:
(1) [the decision] was contrary to, or involved an unreasonable application of,
clearly established Federal law, as determined by the Supreme Court of the
United States; or
(2) [the decision] was based on an unreasonable determination of the facts in
light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d). To establish that the decision was contrary to federal law “it is not
sufficient for the petitioner to show merely that his interpretation of Supreme Court
precedent is more plausible than the state court's; rather, the petitioner must demonstrate
that Supreme Court precedent requires the contrary outcome.” Matteo v. Superintendent,
171 F.3d 877, 888 (3d Cir. 1999). Similarly, a federal court will only find a state court
decision to be an unreasonable application of federal law if the decision, “evaluated
objectively and on the merits, resulted in an outcome that cannot reasonably be justified
under existing Supreme Court precedent.” /d.
Further, under 28 U.S.C. § 2254(e)(1), a federal court is required to presume that a
state court’s findings of fact are correct. A petitioner may only rebut this presumption with
clear and convincing evidence of the state court's error. Miller-El v. Cockrell, 537 U.S. 322,
341 (2003) (stating that the clear and convincing standard in § 2254(e)(1) applies to factual
issues, whereas the unreasonable application standard of § 2254(d)(2) applies to factual
decisions); Matteo, 171 F.3d at 888; Thomas v. Varner, 428 F.3d 492, 497-98 (3d Cir.
2005). This presumption of correctness applies to both explicit and implicit findings of fact.
10
Campbell v. Vaughn, 209 F.3d 280, 286 (3d Cir. 2000). Consequently, a habeas petitioner
“must clear a high hurdle before a federal court will set aside any of the state court's factual
findings.” Mastracchio v. Vose, 274 F.3d 590, 597-98 (1st Cir. 2001).
Like the “unreasonable application” prong of paragraph (1), a factual determination
should be adjudged “unreasonable” under paragraph (2) only if the court finds that a rational
jurist could not reach the same finding on the basis of the evidence in the record. 28 U.S.C.
§ 2254(d)(2); Porter v. Horn, 276 F. Supp. 2d 278, 296 (E.D. Pa. 2003); see also Torres v.
Prunty, 223 F.3d 1103, 1107-08 (9th Cir. 2000); cf. Jackson v. Virginia, 443 U.S. 307, 316
(1979). “This provision essentially requires the district court to step into the shoes of an
appellate tribunal, examining the record below to ascertain whether sufficient evidence
existed to support the findings of fact material to the conviction.” Breighner v. Chesney, 301
F. Supp. 2d 354, 364 (M.D. Pa. 2004) (citing 28 U.S.C. § 2254(d)(2) and (f)*). Mere
disagreement with an inferential leap or credibility judgment of the state court is insufficient
to permit relief. Porter, 276 F. Supp. 2d at 296; see also Williams v. Taylor, 529 U.S. 362,
408-09 (2000); Hurtado v. Tucker, 245 F.3d 7, 16 (1st Cir. 2001). Only when the finding
lacks evidentiary support in the state court record or is plainly controverted by evidence
4 “If the applicant challenges the sufficiency of the evidence adduced in such State court
proceeding to support the State court's determination of a factual issue made therein, the applicant, if able,
shall produce that part of the record pertinent to a determination of the sufficiency of the evidence to
support such determination.” 28 U.S.C. § 2254(f).
11
therein should the federal habeas court overturn a state court's factual determination.
Porter, 276 F. Supp. 2d at 296; see also Williams, 529 U.S. at 408-09.
C. Ineffective Assistance of Counsel Standard
The Sixth Amendment right to counsel is the right to the effective assistance of
counsel. Strickland v. Washington, 466 U.S. 668, 686 (1984). This right to effective
assistance of counsel also extends to the first appeal. Lewis v. Johnson, 359 F.3d 646, 656
(3d Cir. 2004). In Strickland, the Supreme Court articulated a two-prong test in assessing
whether a petitioner has been denied the effective assistance of counsel. Strickland, 466
U.S. at 687-88. A petitioner must demonstrate: (1) that his counsel’s representation “fell
below an objective standard of reasonableness” and (2) that such defective performance
caused the petitioner prejudice. See id.
In evaluating the first prong of the Strickland test, the court must be “highly
deferential” toward counsel’s conduct. /d. at 689. There is a strong presumption that
counsel's conduct fell within the wide range of reasonable professional assistance. /d. (“It is
all too tempting for a defendant to second-guess counsel's assistance after conviction or
adverse sentence, and it is all too easy for a court, examining counsel's defense after it has
proved unsuccessful, to conclude that a particular act or omission of counsel was
unreasonable.”). “Strickland and its progeny make clear that counsel's strategic choices will
not be second-guessed by post-hoc determinations that a different trial strategy would have
fared better.” Rolan v. Vaughn, 445 F.3d 671, 681-82 (3d Cir. 2006) (citing Strickland, 466
12
U.S. at 689). Notably, courts will not deem counsel ineffective for failing to raise a meritless
argument. Strickland, 466 U.S. at 691; United States v. Saunders, 165 F.3d 248, 253 (3d
Cir. 1999).
To satisfy the prejudice prong, the petitioner must show that there is a reasonable
probability that, but for counsel's deficient performance, the outcome of the proceeding
would have been different. See Strickland, 466 U.S. at 694. “A reasonable probability is a
probability sufficient to undermine confidence in the outcome.” /d. Moreover, the petitioner
must show that he or she had a reasonable likelihood of prevailing on the motion at issue,
and having prevailed on the motion, it was also reasonably likely that the result of the trial
would have been different. See Thomas, 428 F.3d at 502.
To prevail on a claim for ineffective assistance of counsel, a petitioner must satisfy
both prongs of the Strickland test. Carpenter v. Vaughn, 296 F.3d 138, 149 (3d Cir. 2002).
The inquiry may begin with either the deficient performance or prejudice prong, and the
court is not required to consider the second prong of the test if the petitioner is unable to
satisfy the first one. Strickland, 466 U.S. at 697.
13
IV. Discussion‘
A. Ground One
In ground one, Burton alleges that the evidence was insufficient to sustain his
conviction for conspiracy to commit first-degree homicide. (Doc. 1, at 5).
The “clearly established Federal law’ governing sufficiency of the evidence claims is
set forth in the United States Supreme Court’s decision in Jackson v. Virginia, 443 U.S. 307
(1979). Under Jackson, evidence is sufficient to support a conviction if, “after reviewing the
evidence in the light most favorable to the prosecution, any rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt.” /d. at 319.
“Jackson leaves juries broad discretion in deciding what inferences to draw from the
evidence presented at trial, requiring only that jurors ‘draw reasonable inferences from basic
facts to ultimate facts.”” Coleman v. Johnson, 566 U.S. 650, 651 (2012) (quoting Jackson,
443 U.S. at 319).
On direct appeal, Burton argued that the evidence was insufficient to support the
jury's finding of guilty of conspiracy to commit first-degree homicide. Commonwealth v.
5 “In considering a § 2254 petition, we review the ‘last reasoned decision’ of the state courts on
the petitioner's claims.” Simmons v. Beard, 590 F.3d 223, 231-32 (3d Cir. 2009) (citing Bond v. Beard, 539
F.3d 256, 289-90 (3d Cir. 2008)). Thus, “[w]e review the appellate court decision, not the trial court
decision, as long as the appellate court ‘issued a judgment, with explanation, binding on the parties before
it.” Burnside v. Wenerowicz, 525 F. App’x 135, 138 (3d Cir. 2013). The Pennsylvania Superior Court's
opinion issued July 7, 2022, and the trial court opinion issued on April 11, 2011, will be the primary
reference points in addressing Burton's claims. See Commonwealth v. Burton, 2011 WL 7325748 (Pa. Ct.
Com. Pl. Dauphin Cnty. Apr. 27, 2011); Commonwealth v. Burton, 283 A.3d 347, 2022 WL 25231.58 (Pa.
Super. July 7, 2022).
14
Burton, 2011 WL 7325748. In its Rule 1925(a) opinion, the trial court rejected Burton's
sufficiency of the evidence claim and found as follows:®
The trial court did not err in denying Appellant's motion for acquittal on the
convictions of murder in the first degree and criminal conspiracy. To
determine if the evidence was sufficient to support the jury’s finding on a
conviction, courts look to whether the evidence, when viewed in the light most
favorable to the Commonwealth, would allow a reasonable jury to find every
element of the crimes beyond a reasonable doubt. Commonwealth v.
Montalvo, 604 Pa. 386, 399-400, 986 A.2d 84, 92 (Pa, 2009).
The trial court did not err in denying Appellant's motion for acquittal on the
conviction of criminal conspiracy. For the charge of criminal conspiracy, the
Commonwealth must prove beyond a reasonable doubt that: “1) the
defendant intended to commit or aid in the commission of the criminal act; 2)
the defendant entered into an agreement with another to engage in the crime;
and 3) the defendant or one or more of the other co-conspirators committed
an overt act in furtherance of the agreed upon crime.” Commonweailth v.
Johnson, 604 Pa. 176, 185, 985 A.2d 915, 920 (Pa. 2009); 18 PA. Cons.
STAT. § 903 (2010).
As to the first requirement of criminal conspiracy, evidence was presented
which indicated that Appellant intended to commit or aid in the commission of
the criminal act of homicide. Testimony was presented that Appellant
became angry with Granthon’s demands regarding the return of his money,
and left Preston Burgess’ home with another individual to find Granthon on
the night of the murder. (N.T. 48-49.) Also, as mentioned earlier, seventeen
phone calls were exchanged between Appellant and Granthon after midnight
in the early morning hours of May 5, 2009, shortly before Granthon was found
dead. (N.T. 272).
The Commonwealth also presented evidence with respect to the
requirements that Appellant enter into an agreement with another to commit
6 The trial court filed an opinion pursuant to Pennsylvania Rule of Appellate Procedure 1925(a)
on April 11,2011. Commonwealth v. Burton, 2011 WL 7325748 (Pa. Ct. Com. Pl. Dauphin Cnty. Apr. 27,
2011).
15
or aid in the commission of the crime, and that Appellant or the co-conspirator
committed an overt act in furtherance of the agreed upon crime. Here,
Preston Burgess testified that he gave Appellant Granthon’s phone number,
and that Appellant left with another individual known as “Slim” to find
Granthon. (N.T. 48-49; 53.) Second, testimony was also provided by Jeffrey
Lynch and Greta McAllister that Appellant was identified as being one of two
men with guns that stalked the victim down Mulberry Street, prior to shots
being heard. (N.T. 141-42; 202; 217-18; 227-229.) Third, the Commonwealth
presented evidence that Appellant made a call around 1:13 a.m., less thari a
half mile from the location where Granthon was discovered by the police
around 1:11 a.m. (N.T. 313-14; 25-26.)
Therefore, sufficient direct and circumstantial evidence was presented to
allow a reasonable jury to find Appellant guilty of the charge of criminal
conspiracy. Consequently, the trial court did not err in denying Appellant's
motion for acquittal on the conviction of criminal conspiracy.
Commonwealth v. Burton, 2011 WL 7325748 (Pa. Ct. Com. Pl. Dauphin Cnty. Apr. 27,
2011).
Clearly, the state court applied the Pennsylvania equivalent of the Jackson standard.
See Evans, 959 F.2d at 1233 (noting that the test for sufficiency of the evidence is the same
under both Pennsylvania and federal law). Because the Superior Court applied the corract
legal standard, its adjudication satisfies review under the “contrary to” clause of §
2254(d)(1). See, e.g., Williams, 529 U.S. at 405-06.
The Court next considers whether the trial court’s decision amounted to an
“unreasonable application” of Jackson.
Jackson claims face a high bar in federal habeas proceedings because they
are subject to two layers of judicial deference. First, on direct appeal, “it is the
responsibility of the jury...to decide what conclusions should be drawn from
evidence admitted at trial. A reviewing court may set aside the [trial court's]
verdict on the ground of insufficient evidence only if no rational trier of fact
16
could have agreed with the [trial court].” Cavazos v. Smith, 565 U.S. 1
(2011). And second, on habeas review, “a federal court may not overturn a
state court decision rejecting a sufficiency of the evidence challenge simply
because the federal court disagrees with the state court. The federal court
instead may do so only if the state court decision was ‘objectively
unreasonable.” /bid. (quoting Renico v. Lett, 559 U.S. 766 (2010).
[T]he only question under Jackson is whether [the state court’s] finding was
so insupportable as to fall below the threshold of bare rationality. The state
court of last review did not think so, and that determination in turn is entitled
to considerable deference under AEDPA, 28 U.S.C. § 2254(d).
Coleman, 566 U.S. at 651, 656.
Burton's sufficiency of the evidence argument raised here echoes the argument
raised in state court. (Doc. 1, at 5). He argues that the Commonwealth failed to introduce
evidence of a conspiracy between himself and his co-defendant. (/d.).
In considering this issue, the trial court found that “evidence was presented which
indicated that [Burton] intended to commit or aid in the commission of the criminal act of
homicide.” Commonwealth v. Burton, 2011 WL 7325748. The trial court highlighted the
following evidence: “Preston Burgess testified that he gave Granthon’s phone number to
Burton, and that Burton left with another individual known as “Slim” to find Granthon. (N.T.
48-49; 53.) Second, testimony was also provided by Jeffrey Lynch and Greta McAllister that
Burton was identified as being one of two men with guns that stalked the victim down
Mulberry Street, prior to shots being heard. (N.T. 141-42; 202; 217-18; 227-229.) Third, the
Commonwealth presented evidence that Burton made a call around 1:13 a.m., less than a
half mile from the location where Granthon was discovered by the police around 1:11 a.m.”
17
Id. The trial court found that this evidence was sufficient to sustain the conviction of
conspiracy to commit first-degree homicide. The state court detailed the testimony and
stated that “sufficient direct and circumstantial evidence was presented to allow a
reasonable jury to find [Burton] guilty of the charge of criminal conspiracy.” /d.
Significantly, Burton does not argue that the state court's reliance on the above
evidence and testimony “was so insupportable as to fall below the threshold of bare
rationality.” Coleman, 566 U.S. at 656. Instead, he summarily argues that the
Commonwealth failed to introduce evidence of a conspiracy. (Doc. 1, at 5).
“28 U.S.C. § 2254(d) gives federal habeas courts no license to redetermine
credibility of witnesses whose demeanor has been observed by the state trial court, but not
by them.” Marshall v. Lonberger, 459 U.S. 422, 434 (1983). Indeed, under tie Jackson
standard, “the assessment of the credibility of witnesses is generally beyond the scope of
review.” Schlup, 513 U.S. at 330. The proper question is not whether the witnesses were
credible, but “whether there is sufficient evidence which, if credited, could support the
conviction.” /d. Further, Coleman cautioned courts that Jackson does not permit
“imping|ing] on the jury’s role as factfinder’” through “fine-grained factual parsing.” Coleman,
566 U.S. at 655. Rather, “Jackson leaves juries broad discretion in deciding what
inferences to draw from the evidence presented at trial, requiring only that jurors ‘draw
reasonable inferences from basic facts to ultimate facts.’ [Jackson, 443 U.S.] at 319.” /d.
18
Taking into consideration all of this evidence as a whole, and viewing the evidence in
the light most favorable to the prosecution, the Court finds that the state court's conclusion
that there was sufficient evidence at trial to establish the necessary elements of conspiracy
to commit first-degree homicide, and to sustain the verdict, is not objectively unreasonable.
Jackson, 443 U.S. at 319. There simply is no possibility that fair-minded jurists could find
that this determination conflicts with applicable Supreme Court precedent. Nor, based on
review of the state court evidence, is it an unreasonable determination of the facts. Burton
is not entitled to relief on this claim.
B. Ground Two
In ground two, Burton alleges that trial counsel was ineffective for failing to object to
a jury instruction on persons not to possess firearms. (Doc. 1, at 6-7). This claim was fully
adjudicated during the PCRA proceedings. The Superior Court ultimately found that Burton
was not entitled to relief on this claim and found as follows:
Counsel is presumed to have been effective. See Commonwealth v. Brooks,
839 A.2d 245, 248 (Pa. 2003). In order to overcome that presumption and
prevail on a claim of ineffectiveness, Burton must establish that: (1) the
underlying claim has arguable merit; (2) counsel had no reasonable basis for
his conduct; and (3) he was prejudiced by counsel's ineffectiveness, i.e. there
is a reasonable probability that because of the act or omission in question, the
outcome of the proceeding would have been different. See id.
Burton addresses his first two allegations of ineffectiveness together, which
both relate to his illegal possession of a firearm conviction. In these two
claims, Burton argues that all prior counsel! were ineffective for failing to raise
a Claim challenging trial counsel's failure to object to the jury instruction on
illegal possession of a firearm as well as to request a bifurcated trial on the
19
illegal possession charge. His arguments in support of these contentions are
less than clear. He does, however, repeatedly make the summary allegation
that counsel’s inactions unduly prejudiced him. We do not agree, and instead
find that neither of these claims offer Burton any basis for relief.
One of the charges Burton faced at trial was the illegal possession of a
firearm pursuant to 18 Pa. C.S.A. § 6105. To prove Burton was guilty of
Section 6105, the Commonwealth needed to prove Burton possessed a
firearm and that he had previously been convicted of one of 38 enumerated
offenses, including aggravated assault, that prohibits him from possessing a
firearm. See Commonwealth v. Miklos, 159 A.3d 962, 967 (Pa. Super. 2017);
18 Pa. C.S.A. § 6105(b).
Prior to trial, defense counsel stipulated that Burton had a prior conviction
which made it illegal for him to possess a firearm under Section 6105. See
N.T. Jury Trial, 1/24/11, at 7-8. The Commonwealth agreed to the stipulation.
See id. at 7. The parties then agreed - and the trial court clarified - that there
would not be any mention at trial of the specific offense for which Burton had
been convicted - aggravated assault - that made him ineligible to possess a
firearm. See id. at8. The parties also agreed that the only issue for the jury
to decide for purposes of the Section 6105 charge would be whether Burton
actually possessed a firearm. See id.
On appeal, Burton does not contend that he does not, in fact, have an
aggravated assault conviction or that such a conviction does not make him
ineligible to possess a firearm under Section 6105. Nor does he point to any
place in the record where the parties made any reference to the aggravated
assault conviction at trial or elicited any testimony about that conviction.
Instead, Burton first argues that he was prejudiced by counsel’s failure to
object to the court’s charge on illegal possession of a firearm, in which the
court told the jury:
THE COURT: ... The defendant is charged with former convict
prohibited from having a firearm. The defendant has been charged
with former convict - to find the defendant guilty of this offense you
must find the following elements have been proven beyond a
reasonable doubt:
That the defendant was a person prohibited by law from possessing,
using, controlling, selling, transferring, manufacturing or obtaining a
20
license to possess, use, control, sell, transport or manufacture a
firearm.
To be prohibited, the Commonwealth must show that the defendant
at the time of this conduct had been convicted
[PROSECUTOR]: | believe, Your Honor, that we -
THE COURT: - had been convicted of a crime under the statute, and
the defendant on a date more than 60 days from the time he became
a person prohibited by law from possessing, using, controlling,
selling, transferring, manufacturing or obtaining a license to possess,
use, control, sell, transfer or manufacture a firearm knowingly
possessed or used or sold or transferred or manufactured or
obtained a license to possess and use a firearm.
N.T. Jury Trial, 1/26/11, at 384-385.
Burton summarily asserts that he was unfairly prejudiced by counsel's failure
to object to this instruction. However, as the PCRA court found and the
Commonwealth argues, Burton suffered no such prejudice given that the trial
court did not, “in what can only be assumed to have been an error by
omission,” even mention the stipulation, much less the underlying conviction,
during the instruction. Commonwealth’s Brief at 9. As such, the jury “never
heard that [Burton] had a prior conviction that made him ineligible to possess
a firearm.” Id. There was no testimony about the prior conviction and it was
not mentioned during the instruction. Given these circumstances, we fail to
see any error in the PCRA court’s conclusion that Burton was not prejudiced
by counsel’s failure to object to this instruction.
To the extent Burton argues he was unfairly prejudiced by this charge
because the court used “former convict prohibited from having a firearm” as
opposed to “person not to possess a firearm,” this Court has previously
rejected a similar claim. In Commonwealth v. Antidormi, we held that a
defendant is not prejudiced by a trial court’s use of the term “felon not to
possess a firearm” as opposed to “person not to possess a firearm.” 84 A.3d
736, 754 (Pa. Super. 2014). We explained that:
this Court has utilized the terms ‘felon not to possess a firearm’ and
‘person not to possess a firearm’ interchangeably to refer to identical
21
conduct. Therefore, the terms...refer, interchangeably, to the
Commonwealth’s charge that, as a felon, [a defendant] illegally
possessed a firearm.
Id. at 753 -754 (citations omitted).
The same reasoning applies to Burton’s claim here, given that a former
version of Section 6105 was titled “Former convict not to own a firearm, etc.”
See 18 Pa.C.S.A. § 6105 (effective June 6, 1973, subsequently amended
June 13, 1995); see also Commonwealth v. Gillespie, 821 A.2d 1221, 1224
(Pa. 2003) (stating that the “clear purpose of § 6105 is to protect the public
from convicted criminals who possess firearms”). We therefore reject any
contention that counsel was ineffective for failing to object to the instruction
because of the court's use of the term “former convict.”
Burton also claims counsel should have requested a bifurcated trial on the
illegal possession of a firearm charge. Although not entirely clear, it appears
Burton is contending that counsel should have made such a request because
of the “spillover prejudice” that occurred from the jury knowing that Burton
was previously convicted of aggravated assault for purposes of the illegal
possession charge when considering their verdict on the other five offenses.
However, as explained above, counsel stipulated to the fact that Burton had a
qualifying conviction and the parties agreed not to mention the specific
offense underlying that conviction. Burton has not pointed to any place in the
record where the jury heard anything about the aggravated assault conviction.
We fail to see how this caused any “spillover prejudice” to Burton or how
counsel's failure to request a bifurcated trial in light of the stipulation
constituted ineffectiveness.
Commonwealth v. Burton, 2022 WL 2523158, at *4-6 (footnotes omitted).
Upon review, the Court finds that Burton’s challenge to the above-referenced jury
instruction lacks merit. The Superior Court found that Burton was not prejudiced based on
its reading of the jury charge as a whole. /d. The Superior Court noted that the trial court
did not even mention the stipulation, much less the underlying conviction, during the
instruction, and the jury “never heard that [Burton] had a prior conviction that made him
22
ineligible to possess a firearm.” /d. In light of the fact that there was no testimony about
Burton’s prior conviction, and the prior conviction was not even mentioned during the
instruction, the Superior Court found that Burton was not prejudiced by counsel's failure to
object to the instruction. Id. The Superior Court’s decision regarding Burton's challenge to
the jury instruction was reasonable in light of the evidence presented. Burton is not entitled
to habeas relief on this ground.
C. Ground Three
In ground three of the habeas petition, Burton alleges that trial counsel was
ineffective for failing to object to a jury instruction on accomplice liability for conspiracy to
commit first-degree homicide. (Doc. 1, at 8). Burton presented this ineffectiveness claim in
his PCRA proceedings. On appeal, the Superior Court rejected this claim on two bases: (1)
the claim was waived due to Burton’s failure to develop the claim; and (2) trial counsel did
object to the instruction. Commonwealth v. Burton, 2022 WL 2523158, at *6. The Superior
Court succinctly found:
Next, Burton maintains all prior counsel were ineffective for failing to argue
trial counsel was ineffective for failing to object to the homicide charge based
on accomplice liability. First of all, trial counsel did object to the court's
instruction. See N.T., 1/27/11, at 417-418. Moreover, Burton does not
explain what relief he hopes to secure by challenging counse''s
representation in regards to his homicide conviction given that this Court has
already vacated that conviction. No relief is due.
Commonwealth v. Burton, 2022 WL 2523158, at *6.
23
When the state court does not address the merits of a claim because the petitioner
failed to follow the state’s procedural rules in presenting the claims, the claim will be
considered procedurally defaulted if the rule upon which the state court relied is
independent of the constitutional issue and adequate to support the decision. Maples v.
Thomas, 565 U.S. 266, 280 (2012); Harris v. Reed, 489 U.S. 255, 260 (1989). “[A] state
procedural ground is not ‘adequate’ unless the procedural rule is ‘strictly or regularly
followed,” Johnson v. Mississippi, 486 U.S. 578, 587 (1988), and the rule “speaks in
unmistakable terms.” Doctor v. Walters, 96 F.3d 675, 683 (3d Cir. 1996) (abrogated on
other grounds by Beard v. Kindler, 558 U.S. 53 (2009)). Thus, the procedural disposition
must comport with similar decisions in other cases such that there is a firmly established
rule that is applied in a consistent and regular manner “in the vast majority of cases.” Banks
v. Horn, 126 F.3d 206, 211 (3d Cir. 1997) (quoting Dugger v. Adams, 489 U.S. 401, 410 n.6
(1989)).
Here, to the extent that this claim is considered default, such default is based on the
Superior Court's finding of waiver, specifically Burton's failure to develop the claim on
appeal. As a result of the state court’s finding that this claim was waived, the claim is
procedurally defaulted. Burton fails to aliege, as is his burden, the existence of either cause
or prejudice for the procedural default and none appears on the record. (Doc. 1, at 8-9;
Doc. 18, at 10-12). Neither does it appear that a miscarriage of justice would occur.
Accordingly, habeas review of this claim is foreclosed.
24
Assuming arguendo that Burton did not waive this claim, the Superior Court noted
that trial counsel did, in fact, object to the challenged jury instruction. Commonwealth v.
Burton, 2022 WL 2523158, at *6. This Court concludes that the Superior Court's ruling
does not involve an unreasonable application of Strickland’s first prong. The Superior Court
found no merit to Burton’s claim that trial counsel was ineffective for failing to object to a jury
instruction on accomplice liability, when he did lodge an objection. This Court will not
disturb the Superior Court’s ruling, given the narrow standard of review—whether the ruling
was a reasonable application of the Strickland standard.
D. | Grounds Four and Five
In his fourth claim, Burton alleges that trial counsel failed to call an individual
named Fred Jones as a witness at trial. (Doc. 1, at 9-12). In his fifth claim, Burton
alleges that the PCRA court erred in denying a new trial based on newly discovered
evidence. (Doc. 1, at 13). Respondent contends that these two claims are
predicated on the same grounds. (Doc. 10, at 17). The Superior Court addressed
these claims in conjunction and found that Burton was not entitled to relief as follows:
Burton also asserts all prior counsel were ineffective for neglecting to raise
trial counsel's ineffectiveness for failing to investigate and call Fred Jones as
a witness at his trial. According to Burton, he received a post-trial statement
from Jones reporting that Jones had been with Lynch on the night of the
shooting and had seen a man running away from the scene of the crime that
did not look like Burton. Burton contends that had counsel called Jones to the
stand and allowed the jury to hear his testimony, this would “have established
the reasonable doubt necessary for an acquittal.” Appellant’s Brief at 48.
This claim fails for several reasons.
25
In the first place, it does not appear from the record that Burton attached any
statement by Jones to his PCRA petition, as required by 42 Pa. C.S.A. § 9545
(d)(1)(i) and Pa.R.Crim.P. 902(A)(15). Nor does Burton assert PCRA counsel
was ineffective for failing to attach the statement. Burton does attach a hand-
written statement, dated July 23, 2012, signed by a person named Jones, as
an exhibit to his appellate brief. However, this statement is not verified, and it
also does not provide Jones’s address or date of birth as required by 42 Pa.
C.S.A. § 9545 (d)(1)(i) and Pa.R.Crim.P. 902(A)(15).
Nonetheless, even if Burton had complied with these procedural
requirements, we would not find this claim entitles him to any relief. Burton
claims that counsel should have called Jones to the stand because, according
to Jones’s statement, Jones could have definitively established that Burton
was not present at the scene of the crime. The statement reads in relevant
part:
| was out there with crackhead Jeff [Lynch]...1 know for a fact it
wasn’t you cuz the dude that ran outta the alley...was a light skinned
dude with a gr[a]y hoodie on. And you're Black as fuck.
Appellant's Brief, Exhibit C.
In making his argument, Burton does not cite the standard applicable to
claims alleging counsel's ineffectiveness for failing to call a witness to testify.
To prove such a claim, Burton must show that: 1) Jones existed; 2) counsel
was aware or should have been aware of Jones’s existence; 3) Jones was
willing and able to cooperate on behalf of Burton; and 4) the absence of the
proposed testimony prejudiced him. See Commonvweailth v. Johnson, 139
A.3d 1257, 1284 (Pa. 2016).
Even if Burton was able to show the first three elements of this standard,8 we
do not find he has established he was prejudicec py any failure to call Jones
to the stand. Burton asserts that Jones’s statement “completely removes
[Burton] from any crime.” Appellant’s Brief at 44. He fails to explain,
however, how the statement accomplishes that in light of the fact that Lynch
and McCallister each testified that they saw two men, and Jones described
only one of those two men.
26
In any event, Jones’s proposed testimony regarding the description of the
person he saw on the night of the shooting would have merely been
cumulative of the description given by Rochon. As such, Burton cannot show
prejudice and his ineffectiveness claim necessarily fails. See Johnson, 139
A.3d at 1284 (holding that Johnson had not suffered prejudice for purposes of
his claim that counsel had been ineffective for failing to call witnesses, when
those witnesses’ proposed testimony that Johnson was not present at the
crime scene would have simply been cumulative of the testimony of other
witnesses); Commonwealth v. Gibson, 951 A.2d 1110, 1134 (Pa. 2008)
(stating that trial counsel will not be found ineffective for failing to call a
witness whose testimony is merely cumulative of that of other witnesses).
Burton also alleges he is entitled to relief on the basis of two statements,
including Jones's, because they constitute after-discovered exculpatory
evidence pursuant to 42 Pa.C.S.A. § 9543(a)(2)(vi). The PCRA court did not
address this issue, as it was not included in Burton's pro se PCRA petition or
counsel's supplemental petition. To the extent Burton claims on appeal his
PCRA counsel was ineffective for failing to raise this issue, a recent decision
by our Supreme Court allows us to review this claim. See Commonwealth v.
Bradley, 261 A.3d 381 (Pa. 2021) (holding that a PCRA petitioner may, after a
PCRA court denies relief, and when acting pro se on appeal from that denial,
raise claims of PCRA counsel's ineffectiveness on appeal).
Burton claims that prior counsel, including PCRA counsel, were ineffective for
failing to raise the claim that Jones’s statement and the statement of Avery
McCraw, which McCraw also provided after Burton’s trial, were both after-
discovered evidence that entitled him to relief pursuant to 42 Pa.C.S.A. §
9543(a)(2)(vi). In the hand-written letter attached as an exhibit to Burton’s
brief, McCraw contends he was near the spot Granthon was murdered at the
time of the murder. The statement seems to be missing some parts, perhaps
even a page, but in essence McCraw maintains that he saw someone
dressed all in black speed walking down Mulberry Street, and also saw a man
in a gray-hooded sweatshirt with a gun in his hand. Neither this statement
nor Jones's statement offers Burton relief as after-discovered evidence.
To obtain relief based on after-discovered evidence, Burton must show the
evidence: 1) could not have been obtained prior to the conclusion of trial by
the exercise of reasonable diligence; 2) is not merely cumulative or
corroborative; 3) will not be used solely to impeach a witness's credibility; and
4) is of such a nature that a different verdict will likely result if a new trial is
an
granted. See Commonwealth v. Foreman, 55 A.3d 532, 537 (Pa. Super.
2012).
Here, in rejecting Burton's contention of after-discovered evidence as raised
in Burton’s 2014 supplemental PCRA petition, the PCRA court stated:
In the present case, two affidavits submitted by counsel indicate that
there were two additional witnesses the night of the homicide. Avery
McCraw sent [Burton] and his attorney at the time a letter on October
26, 2011. Subsequently, he verified the statement pursuant to 18
Pa.C.S. § 4904. A second letter by Fred Jones was received on July
23, 2012. It is not verified.
[Burton] must prove by a preponderance of the evidence that this
evidence is not cumulative. Mr. McCraw’s letter indicates he saw a
man in black on the street at the time of the shooting. Jeffrey Lynch
testified that he saw [a man] in black on the street at the time of the
shooting. Mr. Jones's letter indicated he saw a ‘light skinned dude.’
Again, during trial, Georgio [ ] Rochon, [Burton's] own witness,
testified that the person he saw at the scene of the murder was a
“light-complected [B]lack man” and not [Burton]. Nothing in the
letters/affidavits indicates any newly discovered evidence that was
not presented to the jury.
Trial Court Opinion, 457 MDA 2015, 2/10/2015, at 4 (unpaginated) (citations
and footnote omitted.)
While we found on appeal that we could not review this determination
because the PCRA court did not have jurisdiction to decide this claim after it
granted nunc pro tunc relief, see Burton, 457 MDA 2015 at * 7, we face no
such impediment here. We see no error in the PCRA court's conclusion that
the allegedly after-discovered evidence offered by Burton was merely
cumulative of evidence presented at trial. We add only that McCraw’s
allegation that he saw a man in a gray-hooded sweatshirt with a gun at the
scene of the murder was substantially cumulative of testimony provided by
Lynch, McCallister and Rochon. No relief is due. See Foreman, 55 A.3d at
537.
Commonwealth v. Burton, 2022 WL 2523158, at *7-9 (footnotes omitted).
28
To reiterate, when considering the prejudice prong of Strickland, a court must
evaluate the effect of counsel’s inadequate performance in light of the totality of evidence.
This Court does not inquire as to whether the Court “believes the state court's determination
under the Strickland standard was incorrect but whether that determination was
unreasonable—a substantially higher threshold.” Knowles v. Mirzayance, 556 U.S. 111,
123 (2009) (citations omitted) (internal quotation marks omitted). Under this demanding
standard, Burton fails to show that the state court’s decision was an unreasonable
application of Strickland or that it was an unreasonable application of the facts in light of the
evidence presented. In evaluating prejudice, the Superior Court considered the totality of
the available evidence during the PCRA proceeding. In the Superior Court’s opinion, it
noted that in establishing whether defense counsel was ineffective for failing to call a
witness, a defendant must prove the witness existed, counsel was aware or should have
been aware of the witness’s existence, the witness was ready and willing to testify, and the
absence of the witness's testimony prejudiced the defendant. Commonwealth v. Burton,
2022 WL 2523158, at *7. In applying Pennsylvania's failure to call a witness standard to
Burton’s claim, the Superior Court found that even if Burton was able to meet the first three
elements, he failed to establish that he was prejudiced by any failure to call Fred Jones as a
witness. /d. The Superior Court noted that Jones’s proposed testimony regarding the
description of the person he saw on the night of the shooting would have merely been
cumulative of the description given by another witness. /d. Importantly, the Superior Court
29
also noted that: “Burton asserts trial counsel should have been aware of Jones. However,
in his next claim, Burton asserts that Jones’s statement constitutes after-discovered
evidence, which requires him to show that the evidence could not have been obtained prior
to trial by the exercise of due diligence. He cannot, of course, have it both ways.” /d. at 7
n.8.
On the whole, it is clear that the Superior Court’s prejudice analysis reflected a
reasonable application of “clearly established” federal law. See Harrington v. Richter, 562
U.S. 86, 101 (2011); Jacobs v. Horn, 395 F.3d 92, 106 (3d Cir. 2005). It was also a
reasonable determination of the facts in light of the evidence presented. Moreover, the
United States Court of Appeals for the Third Circuit has held that the precise choice made
here, to forego calling certain witnesses, is an appropriate tactical decision that does not
entitle a petitioner to habeas corpus relief on the grounds of ineffective assistance of
counsel. Alexander v. Shannon, 163 F. App’x 167, 175 (3d Cir. 2006). See also Sanders v.
Trickey, 875 F.2d 205, 212 (8th Cir. 1989) (trial counsel’s failure to call a witness “is
precisely the sort of strategic trial decision that Strickland protects from second-guessing’).
The Court thus finds that Burton is not entitled to relief on this claim.
E. Ground Six
In his penultimate claim, Burton alleges that trial counsel was ineffective for failing to
request a direct appeal on all charges. (Doc. 1, at 14). During PCRA appeal proceedings,
the Superior Court denied relief on this claim and reasoned as follows:
30
In his final ineffectiveness claim, Burton alleges prior counsel were ineffective
for failing to raise trial/appellate counsel’s failure to appeal all of his
convictions on direct appeal. He acknowledges that counsel challenged his
homicide and conspiracy convictions on appeal, and that his homicide
conviction was in fact vacated, but he asserts counsel should have also
appealed the four other convictions. He maintains counsel's failure in this
regard requires the restoration of his direct appeal rights nunc pro tunc. This
claim fails.
In support of his contention, Burton cites only to cases which stand for the
proposition that a petitioner is entitled to nunc pro tunc relief when counsel
has completely deprived the petitioner of any opportunity to appeal his
judgment of sentence by failing to pursue or perfect a requested direct
appeal. See, e.g., Commonwealth v. Champney, 783 A.2d 837, 841 (Pa.
Super. 2001) (holding trial counsel was ineffective for failing to file a
requested notice of appeal, leaving the petitioner without any opportunity to
appeal and entitling him to nunc pro tunc relief). This is not the situation here.
Instead, trial/appellate counsel filed a direct appeal on behalf of Burton raising
seven issues, two of which this Court found had merit. Therefore, Burton has
simply not shown that any request he made of counsel to file a direct appeal
was ignored or rejected by counsel, as he was required to do. See
Commonwealth v. Maynard, 900 A.2d 395, 397-398 (Pa. Super. 2006) (when
making a claim that counsel was ineffective for failing to file a direct appeal,
the petitioner must plead and prove that he requested counsel to file a direct
appeal on his behalf and counsel ignored or rejected that request).
Moreover, as the PCRA court found, Burton’s direct appeal raised the claim
that the verdict - in its entirety - was against the weight of the evidence. The
PCRA court noted that Burton’s appellate brief specifically stated that the “jury
verdict finding [Burton] guilty on the above referenced charges was so
contrary to the weight of the evidence presented at trial that a new trial is
required.” Appellant’s Brief, 385 MDA 2011, 7/15/11, at 12. This Court
considered, and rejected, this claim before granting Burton a new trial on the
basis of one of the other claims raised by counsel. Based on all of these
circumstances, Burton has failed to show the PCRA court erred by concluding
this final claim of ineffectiveness does not warrant any relief.
Commonwealth v. Burton, 2022 WL 2523158, at *9.
31
Federal law clearly established by the Supreme Court holds that “[s]trategic choices
made after thorough investigation of law and facts relevant to plausible options are virtually
unchallengeable.” Strickland, 466 U.S. at 690-91; see Wiggins v. Smith, 539 U.S. 510, 522-
23 (2003) (appropriate focus is on whether investigation supporting trial decision was itself
reasonable). Burton’s argument that counsel was ineffective “for failing to file a requested
direct appeal on all chargesj,]” (Doc. 1, at 14), is conclusory and soundly refuted by the
state court decision.
The record before the state court demonstrates that trial counsel made tactical
decisions reasonably designed to serve his client's best interest. Additionally, Burton fails to
demonstrate he suffered any prejudice resulting from trial counsel’s decisions. As the state
court decision highlights, trial/appellate counsel filed a direct appeal on behalf of Burton
raising seven issues, two of which the Superior Court found had merit. Commonwealth v.
Burton, 2022 WL 2523158, at *9. Additionally, the Superior Court found that Burton failed to
show that counsel ignored any of his requests, as he was required to do. /d. Itis
noteworthy that Burton’s direct appeal raised the claim that the verdict was against the
weight of the evidence. /d. The Superior Court considered, and rejected, this claim. Id.
Given the totality of the evidence in the state court record, fair-minded jurists would not
disagree that trial counsel had a reasonable basis to appeal certain claims.
Based on the above, the Court finds that the state court’s resolution of trial counsel's
failure to appeal all of Burton’s convictions on direct appeal was neither contrary to nor an
32
unreasonable application of the Strickland, nor was it based on an unreasonable
determination of the facts in light of the evidence presented in the state court proceedings.
Accordingly, Burton is not entitled to relief based on this claim.
F. Ground Seven
Lastly, Burton asserts that trial counsel’s alleged ineffective assistance, when viewed
as a whole, cumulatively caused him prejudice. (Doc. 1, at 15). The Superior Court
conclusively found that Burton’s averment of cumulative prejudice did not merit relief.
Commonwealth v. Burton, 2022 WL 2523158, at *10. The Superior Court stated as follows:
Burton's last two issues are that he is entitled to relief because of the
cumulative prejudicial effect of counsel's alleged errors and that he was
entitled to an evidentiary hearing on his ineffectiveness claims. Both of these
claims fail. See Commonwealth v. Tedford, 960 A.2d 1, 56 (Pa. 2008)
(citation omitted) (“[NJo number of failed claims may collectively warrant relief
if they fail to do so individually.”); Commonwealth v. Jones, 942 A.2d 903, 906
(Pa. Super. 2008) (stating that no hearing is necessary if it can be determined
without a hearing that any one of the three prongs of the ineffectiveness test
cannot be met). As such, no relief is due on any of the claims raised by
Burton.
Commonwealth v. Burton, 2022 WL 2523158, at *10.
The Third Circuit has held that “[i]ndividual errors that do not entitle a petitioner to
relief may do so when combined, if cumulatively the prejudice resulting from them
undermine the fundamental fairness of his trial and denied him his constitutional right to due
process.” Fahy v. Horn, 516 F.3d 169, 205 (3d Cir. 2008). Cumulative errors will be
deemed harmful only where “they had a substantial and injurious effect or influence in
33
determining the jury's verdict, which means that a habeas petitioner is not entitled to relief
based on cumulative errors unless he can establish actual prejudice.” /d. (internal quotation
marks omitted). To satisfy this standard, a petitioner must show that the errors complained
of “worked to his actual and substantial disadvantage, infecting his entire trial with error of
constitutional dimensions.” Murray v. Carrier, 477 U.S. at 494. In this regard, the Third
Circuit “read[s] United States Supreme Court precedent as establishing the principle that the
stronger the evidence against the defendant, the more likely that improper arguments or
conduct have not rendered the trial unfair.” Marshall v. Hendricks, 307 F.3d 36, 69 (3d Cir.
2002).
The Pennsylvania Supreme Court has held that “no number of failed claims may
collectively warrant relief if they fail to do so individually.”. Commonwealth v. Miller, 987
A.2d 638, 672 (Pa. 2009) (citing Commonwealth v. Washington, 592 Pa. 698, 927 A.2d 586,
617 (2007); Commonwealth v. Tedford, 598 Pa. 639, 960 A.2d 1, 56 (2008)). Thus, there is
a disparity between Pennsylvania precedent and the federal standard regarding claims of
cumulative prejudice, as federal law permits a claim of cumulative prejudice even where the
individual claims fail. See Fahy, 516 F.3d at 205. Since the state court presumably did not
examine this claim in light of federal law, the pre-AEDPA\ standards of review apply. Everett
v. Beaird, 290 F 3c 500, 508 (3d Cir. 2002). “Under that standard, a federal habeas court
owes no deference to a state court's resolution of mixed questions of constitutional law and
fact...whereas the state court’s factual findings are presumed to be correct unless [ ] the
34
state court's findings are not fairly supported by the record.” /d. (citations and quotations
omitted).
Burton is not entitled to relief on his claim of cumulative error. As highlighted
throughout this opinion, the evidence presented during trial strongly supports the finding that
Burton committed the acts as charged. See Marshall, 307 F.3d at 69 (“[T]he stronger the
evidence against the defendant, the more likely that improper arguments or conduct have
not rendered the trial unfair.”). The Court will deny this final claim for relief.
V. Certificate of Appealability
AEDPA codified standards governing the issuance of a certificate of appealability for
appellate review of a district court’s disposition of a habeas petition. It provides that
“[ulnless a circuit justice or judge issues a certificate of appealability, an appeal may not be
taken to the court of appeals from...the final order in a habeas corpus proceeding in which
the detention complained of arises out of process issued by a State court[.]” 28 U.S.C. §
2253(c)(1)(A). It also provides that “[a] certificate of appealability may issue...only if the
applicant has made a substantial showing of the denial of a constitutional right.” Id. §
2253(c)(2).
When the district court has rejected a constitutional claim on its merits, “[t]he
petitioner must demonstrate that reasonable jurists would find the district court's
assessment of the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 U.S.
473, 484 (2000). Applying that standard here, jurists of reason would not find it debatable
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whether Burton’s claims should be denied for the reasons given herein. Accordingly, the
Court will not issue a certificate of appealability.
Vi. Conclusion
The Court will deny the § 2254 petition for writ of habeas corpus. (Doc. 1). A
separate Order shall issue.
Yo
bert D. Mariani
+ United States District Judge
71
Dated: March _/ / , 2025
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