Opinion

Com. v. Feese, B.

Court
Superior Court of Pennsylvania
Filed
Oct 13, 2017
Status
Unpublished
Cited by
0 cases
Authority
More cited than 4.0%

holding this Court is not bound by rationale of trial court and may affirm trial court’s order on any basis

How later courts described this case

  • holding this Court is not bound by rationale of trial court and may affirm trial court’s order on any basis

Written by the judges who cited it.

The opinion

J-S58025-17

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA, IN THE SUPERIOR COURT OF

PENNSYLVANIA

Appellee

v.

BRETT OWEN FEESE,

Appellant No. 246 MDA 2017

Appeal from the PCRA Order January 9, 2017

In the Court of Common Pleas of Dauphin County

Criminal Division at No(s): CP-22-CR-0001927-2011, CP-22-CR-0002585-

2010

BEFORE: GANTMAN, P.J., SHOGAN, J., and FORD ELLIOTT, P.J.E.

MEMORANDUM BY SHOGAN, J.: FILED OCTOBER 13, 2017

Brett Owen Feese (“Appellant”) appeals from the order denying his

petition for relief filed pursuant to the Post Conviction Relief Act (“PCRA”),

42 Pa.C.S. §§ 9541–9546. We affirm.

A previous panel of this Court set forth the factual history of this case

as follows:

Appellant’s case arises out of the scandal known as

“Computergate,” a scheme in which taxpayer funds, employees,

and other resources were misused for partisan campaign

purposes by elected members of the Pennsylvania House of

Representatives (“House”), and, in particular, by members of the

House Republican Caucus (“HRC”), from 2001–2007. The

misused government resources were directed toward the

purchase and implementation of technological services,

equipment, and data that permitted the analysis of individual

voter information for use in political campaigns. Emerging

mobile communication technologies designed for political

campaign workers (“TelStar”) were integrated with massive

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databases of voter data (“Blue Card”) to provide campaign

operatives with extensive capabilities to identify and mobilize

voters for partisan get-out-the-vote operations and to facilitate

direct messaging of information of interest to individual voters or

particular groups of voters.

The facts adduced at trial demonstrated that the HRC used

taxpayer funds to pay outside contractors to implement and

provide ongoing support for these programs from 2001 until

2006. Contractors GCR, Inc. (“GCR”) from New Orleans,

Louisiana, and Aristotle International (“Aristotle”), from

Washington, D.C., worked in tandem with taxpayer funded

legislative employees from the Republican Information

Technology Services (“RITS”) to develop, implement, maintain,

and integrate TelStar and Blue Card. During this time, Appellant,

an elected member of the House, held various leadership

positions with the HRC, where he served both as Director of the

House Republican Campaign Committee (HRCC) and Chief

Counsel for the HRC. The crux of the instant case revolved

around the extent to which Appellant knew of, directed, and/or

approved of the illegal use of taxpayer funded resources to

develop, implement, and maintain the campaign technologies, as

well as his subsequent efforts to cover up his involvement and

hinder the investigation of the Office of Attorney General

(“OAG”).

On July 9, 2010, the OAG filed a criminal information at

CP–22–CR–0002585–2010 charging Appellant for crimes

committed from 2001–2007. The charges included nine counts

of conflict of interest, 65 Pa.C.S. § 1103(a); nine counts of theft

by unlawful taking or disposition, 18 Pa.C.S. § 3921(a); nine

counts of theft by deception, 18 Pa.C.S. § 3922(a)(1); nine

counts of theft of services, 18 Pa.C.S. § 3926(a); nine counts of

theft by failure to make required disposition of funds received,

18 Pa.C.S. § 3927(a); one count of hindering apprehension or

prosecution, 18 Pa.C.S. § 5105; one count of obstructing

administration of law or other government function, 18 Pa.C.S.

§ 5101; and eleven counts of criminal conspiracy, 18 Pa.C.S.

§ 903. On May 11, 2011, the OAG filed an additional criminal

information at CP–22–CR–0001927–2011 for crimes committed

from 2007–2009, therein charging Appellant with an additional

four counts: hindering apprehension or prosecution, obstructing

administration of law or other government function, and two

counts of criminal conspiracy.

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Appellant and nine co-defendants were initially charged,

however, only co-defendant Jill Seaman proceeded to trial with

Appellant; the remaining eight co-defendants entered guilty

pleas, some of whom ultimately testified against Appellant and

Seaman at trial. Following a twenty-three day jury trial on forty

charges, the jury convicted Appellant on all counts. On

February 10, 2012, the trial court sentenced Appellant to an

aggregate term of 4–14 years’ incarceration, and ordered

restitution in the amount of $1,000,000. Appellant was also

required to pay $25,000 in fines.

Commonwealth v. Feese, 79 A.3d 1101, 1103–1104 (Pa. Super. 2013).

This Court affirmed the judgment of sentence, and the Supreme Court of

Pennsylvania denied allowance of appeal. Id. at 1128, appeal denied, 94

A.3d 1007 (Pa. 2014).

The PCRA court updated the procedural history as follows:

[Appellant] timely filed a PCRA Petition on or about

August 31, 2015. In his Petition, [Appellant] makes two claims:

1. Witness statements and other exculpatory and/or

impeachment material were improperly withheld from him due to

the destruction of them by the Office of Attorney General

(“OAG”) in contravention of his federal and state constitutional

rights and the Pennsylvania Rules of Criminal Procedure and

Professional Conduct; 2. [Appellant] was denied the

constitutional right to a fair and impartial tribunal due to the fact

that the trial court judge’s law clerk applied for and was offered

employment by the OAG, a job which was eventually accepted.

[Appellant] asserts that his claims for relief have not been

previously litigated or waived. Further, [Appellant] argues that

the ground upon which he bases his claims were previously

unknown to him and could not have been ascertained by due

diligence. Finally, [Appellant] asserts that the newly discovered

evidence would have changed the outcome of the trial had it

been available to him. The Commonwealth has filed an Answer

to the instant Petition.

PCRA Court Opinion, 5/3/16, at 1–2. Additionally, Appellant filed a motion

for recusal on November 5, 2015.

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Finding no genuine issues concerning any material fact, the PCRA court

entered an order denying Appellant’s request for a hearing and notifying

Appellant of its intent to dismiss his petition within twenty days pursuant to

Pa.R.Crim.P. 907. In a separate order of the same date, the PCRA court

denied Appellant’s motion for recusal. Orders, 5/3/16. After Appellant filed

a timely response to the PCRA court’s notice, the PCRA court dismissed

Appellant’s petition. Order, 1/9/17. This appeal followed. Appellant and the

PCRA court complied with Pa.R.A.P. 1925.

Appellant presents the following issues for our consideration:

A. Whether it was error for the PCRA court to deny

[Appellant] collateral relief without a hearing under 42

Pa.C.S.A. §9543(a)(3) because his claim that evidence to

which he was entitled had been destroyed in bad faith by

the prosecution was fully litigated on direct appeal?

B. Whether it was error for the PCRA court to deny

[Appellant] collateral relief without a hearing under 42

Pa.C.S.A. § 9544(b) because his claim that prosecutors

engaged in a lengthy series of ex parte communications

with the trial court’s judicial law clerk in the period leading

up to and continuing throughout [Appellant’s] trial during

which the prosecutors created a job opportunity for,

offered employement [sic] to, and hired the court’s judicial

law clerk could have been presented at trial or on direct

appeal and, thus, was waived?

C. Whether it was an abuse of discretion for the PCRA court

to deny [Appellant’s] request that it recuse itself from

consideration of his request for collateral relief when one of

the issues raised involved attempts by the prosecution to

improperly influence the judicial process through a series

of ex parte communications with the court’s law clerk?

Appellant’s Brief at 2–3 (full capitalization omitted).

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When reviewing the propriety of an order denying PCRA relief, we

consider the record “in the light most favorable to the prevailing party at the

PCRA level.” Commonwealth v. Stultz, 114 A.3d 865, 872 (Pa. Super.

2015) (quoting Commonwealth v. Henkel, 90 A.3d 16, 20 (Pa. Super.

2014) (en banc)). This Court is limited to determining whether the evidence

of record supports the conclusions of the PCRA court and whether the ruling

is free of legal error. Commonwealth v. Matias, 63 A.3d 807, 810 (Pa.

Super. 2013) (citing Commonwealth v. Johnson, 966 A.2d 523, 532 (Pa.

2009)). We grant great deference to the PCRA court’s findings that are

supported in the record and will not disturb them unless they have no

support in the certified record. Commonwealth v. Rigg, 84 A.3d 1080,

1084 (Pa. Super. 2014). Moreover, “[t]here is no absolute right to an

evidentiary hearing on a PCRA petition, and if the PCRA court can determine

from the record that no genuine issues of material fact exist, then a hearing

is not necessary.” Commonwealth v. Jones, 942 A.2d 903, 906 (Pa.

Super. 2008) (quoting Commonwealth v. Barbosa, 819 A.2d 81 (Pa.

Super. 2003)). “[S]uch a decision is within the discretion of the PCRA court

and will not be overturned absent an abuse of discretion.” Commonwealth

v. Mason, 130 A.3d 601, 617 (Pa. 2015).

Appellant first challenges the PCRA court’s denial of collateral relief

without an evidentiary hearing where Appellant submitted after-discovered

evidence in the form of six witness “certifications” to support his claim that

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the prosecutor engaged in “the bad faith destruction of exculpatory and

impeachment material.” Appellant’s Brief at 31. According to Appellant,

each witness was interviewed by the Office of the Attorney General (“OAG”)

at least once; notes were taken during the interview(s); five of the

witnesses provided exculpatory and/or impeachment material; the OAG’s

Report of Investigation did not contain the five witnesses’ exculpatory or

impeachment material; the OAG did not elicit the exculpatory or

impeachment material before the Grand Jury or at trial; and the OAG offered

one of the witnesses a sentencing inducement to testify against Appellant at

trial. PCRA Petition, 8/31/15, at Exhibits 24–29.1 Appellant asserts that his

claim is not frivolous and an evidentiary hearing is warranted “[g]iven the

probative value of the certifications in establishing; [sic] the existence -- at

least at one time -- of exculpatory and impeachment material.” Appellant’s

Brief at 32.

In response, the OAG argues that Appellant is not entitled to relief for

alternative reasons. According to the OAG, Appellant’s allegation of

prosecutorial misconduct in the context of witness interview notes was

waived because Appellant did not include this issue in his Pa.R.A.P. 1925(b)

statement. OAG’s Brief at 9. Alternatively, the OAG contends that

____________________________________________

1 Of the six witnesses identified in the certifications, the following testified

before the Grand Jury: William Tomaselli, Lori Cherry McGill, Mary Beth

Morey, and John Hanley. Mr. Tomaselli and Mr. Hanley also testified at

Appellant’s trial. Appellant’s Brief at 29–30.

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Appellant’s prosecutorial misconduct claim was previously litigated. Id. at

11. The OAG also asserts that, had the issue not been waived or previously

litigated, it is without merit. Id. at 15.

The PCRA court determined that Appellant’s prosecutorial misconduct

claim was previously litigated:

Presently, [Appellant] is attempting to argue that he has newly

acquired evidence that bears upon the issue of the OAG proffer

statements. He contends that the evidence consists of

statements made by William Tomaselli, John Hanley, John

Perzel, Lori Cherry McGill, Mary Beth Morey, and Lori Lochetto

who he believes provided exculpatory and impeachment material

to the OAG, prior to trial, which was not disclosed in discovery.

(PCRA Petition, ¶¶ 28–31, p.6). In support of his claim,

[Appellant] attaches certifications of the named witnesses which

are unsworn but, satisfy Pa.R.Crim.P. 902(a)(15) which pertains

to the statutory requirement if a petitioner is requesting an

evidentiary hearing.

The OAG responds to [Appellant’s] first claim by arguing

that the issue has been fully and finally litigated and,

accordingly, is not subject to relief under the PCRA. The OAG

counters [Appellant’s] position by arguing that what has been

presently provided by [Appellant] is not “new evidence”; rather,

the certifications, which are unsworn and signed by counsel, only

stand for the proposition that notes were taken during witness

interviews and were destroyed. Accordingly, the OAG goes on at

length to argue that the purported newly discovered evidence is

not substantially different from the evidence underlying

[Appellant’s] claim on direct appeal which was rejected by the

Superior Court.

Upon review of the Petition and the extensive support

submitted by each party to advance their respective positions,

this [c]ourt finds that [Appellant’s] first PCRA claim has been

fully litigated and, therefore he is not entitled to relief.

* * *

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[Appellant’s] first issue on direct appeal was: Whether the

massive, deliberate destruction by the OAG of witness interview

notes and proffer statements violated the defendant’s rights

under the United States Constitution, the Constitution of the

Commonwealth of Pennsylvania, Pennsylvania Rule of Criminal

Procedure 573, Pennsylvania Rule of Professional Conduct

3.8(D), and deprived him of a fair trial. Commonwealth v.

Feese, 79 A.3d 1101, 1105 (Pa. Super. 2013). The Superior

Court analyzed the issue at length in its published opinion and

rejected [Appellant’s] arguments. Feese, 79 A.3d 1105–1115.

Upon careful review of the entire record, this [c]ourt does not

see how the unsworn certifications addressing what the

witnesses would testify to if a hearing was warranted are

substantially different from what has been fully litigated on

appeal. Accordingly, [Appellant’s] first claim does not entitle

him to relief under the Act. 42 Pa.C.S. § 9543.

PCRA Court Memorandum Order, 5/3/16, at 3–5.

Upon review, we reject the OAG’s waiver argument, finding Appellant’s

first issue sufficiently preserved in his Pa.R.A.P. 1925(b) statement.

Additionally, we affirm the trial court’s ruling, but on a different basis. See

Commonwealth v. Doty, 48 A.3d 451, 456 (Pa. Super. 2012) (holding this

Court is not bound by rationale of trial court and may affirm trial court’s

order on any basis).

In disposing of this issue, we assume the certifications attached to

Appellant’s PCRA petition are true and that they do, in fact, support his claim

of prosecutorial misconduct. Contrary to the OAG’s assertions that it fulfilled

its discovery obligations, the certifications indicate that witness interviews

were held, notes were taken, exculpatory and/or impeachment material was

provided, the notes were destroyed, and the exculpatory and/or

impeachment material was not elicited before the Grand Jury or provided to

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Appellant through discovery. PCRA Petition, 8/31/15, at Attachments.

Nevertheless, we are persuaded by the OAG’s argument that Appellant has

not met the test “for establishing post-conviction relief based on after-

discovered evidence.” OAG’s Brief at 15 (citing Commonwealth v. Pagan,

950 A.2d 270 (Pa. 2008). In fact, Appellant does not address this test in his

appellate brief. Appellant’s Brief at 23–31.

To be entitled to relief under the PCRA on the basis of exculpatory

after-discovered evidence, the petitioner must plead and prove by a

preponderance of the evidence “[t]he unavailability at the time of trial of

exculpatory evidence that has subsequently become available and would

have changed the outcome of the trial if it had been introduced.” 42 Pa.C.S.

§ 9543(a)(2)(vi). We have explained further:

To obtain relief based on after-discovered evidence, an appellant

must demonstrate that the evidence: (1) could not have been

obtained prior to the conclusion of the trial by the exercise of

reasonable diligence; (2) is not merely corroborative or

cumulative; (3) will not be used solely to impeach the credibility

of a witness; and (4) would likely result in a different verdict if a

new trial were granted.

Commonwealth v. Foreman, 55 A.3d 532, 536–537 (Pa. Super. 2012)

(quoting Pagan, 950 A.2d at 292 (citations omitted)). “The test is

conjunctive; the appellant must show by a preponderance of the evidence

that each of these factors has been met in order for a new trial to be

warranted.” Id. at 537 (quoting Commonwealth v. Padillas, 997 A.2d

356, 363 (Pa. Super. 2010) (citation omitted)). “Further, when reviewing

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the decision to grant or deny a new trial on the basis of after-discovered

evidence, an appellate court is to determine whether the PCRA court

committed an abuse of discretion or error of law that controlled the outcome

of the case.” Id. (quoting Commonwealth v. Reese, 663 A.2d 206 (Pa.

Super. 1995)).

Even assuming the certifications are not merely cumulative or

corroborative and would not be used solely to impeach the credibility of a

witness, Appellant would not be entitled to a new trial. Appellant has not

proven that the certifications were unobtainable prior to the conclusion of

trial by the exercise of reasonable diligence. Notably, Appellant does not

complain that he did not receive the Grand Jury transcripts, which included

the testimony of four of his witnesses; nor does Appellant dispute that the

OAG disclosed its list of eighty-five potential trial witnesses or that his six

witnesses were on that list. Thus, at the time of trial in September of 2011,

Appellant knew of the six witnesses he subsequently interviewed in July and

August of 2015 for purposes of obtaining the certifications attached to his

PCRA petition. Before or during trial, Appellant could have investigated,

interviewed, called to testify, or cross-examined the six witnesses to obtain

the information he now submits as after-discovered evidence requiring

collateral relief. Appellant waited until four years after his conviction to

obtain the certifications. Appellant explains this delay as the result of

unsuccessful pretrial discovery motions. PCRA Petition, 8/31/15, at ¶¶ 36–

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37. Additionally, Appellant states that the evidence “only became available

to him after his release from incarceration on June 28, 2015 when [he] was

able to personally speak to these witnesses and implore them based on their

personal relationship with him to assist him in this effort by disclosing their

knowledge regarding the suppressed statements.” Id. at 35. Contrary to

Appellant’s assertion, we do not equate his personal touch with reasonable

diligence. We reiterate our previous opinion:

To the extent they could have provided exculpatory testimony,

there is nothing of record to indicate why these witnesses could

not have been called by the defense, particularly since the

transcripts of the Grand Jury were clearly available to the

defense before trial . . . and, thus, known to Appellant prior to

his trial. Joint Motion to Dismiss, at ¶¶ 13–15. It is only the

prior statements, and not the witnesses, that would have been

rendered unavailable if the OAG destroyed interview notes

related to those witnesses.

Feese, 79 A.3d at 1113 n.7.

Furthermore, Appellant has failed to articulate, let alone establish, how

the after-discovered evidence would result in a different verdict. Although

Appellant repeatedly asserts that the certifications prove the OAG withheld

exculpatory material, he offers no substantive analysis as to why the jury’s

finding of guilt on all counts after twenty-three days of trial should be

disturbed. Appellant’s Brief at 23–31. Thus, because Appellant has failed to

show by a preponderance of the evidence that each of the factors for

obtaining relief based on after-discovered evidence has been met, he is not

entitled to relief. Foreman, 55 A.3d at 537; Padillas, 997 A.2d at 363.

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There being no genuine issue of material fact regarding Appellant’s first

issue, we conclude the PCRA court did not commit an abuse of discretion or

error of law that controlled the outcome of the case in dismissing Appellant’s

petition without a hearing. Foreman, 55 A.3d at 537; Reese, 663 A.2d

206.

Next, Appellant complains that the PCRA court dismissed his petition

without a hearing where Appellant submitted after-discovered evidence of

“the improper relationship between the OAG and the trial court’s law clerk,”

Clarke H. Madden (“Mr. Madden”). Appellant’s Brief at 18. According to

Appellant, he obtained this evidence through a Right-to-Know Request

submitted on September 22, 2014, after recent “news articles placed the

public on notice that OAG attorneys had engaged in improper

communications . . . with judges and other judicial branch employees.” Id.

Appellant contends that the lead prosecutor and Mr. Madden “engaged in a

series of ex parte email communications in the period leading up to and

continuing throughout [Appellant’s] trial. These communications involved

the OAG’s creation of a job opening which they made available to

Mr. Madden, and which he accepted.” Id. at 33. Appellant argues,

“Regardless of motive . . . this conduct had the legal effect of so corrupting

[Appellant’s] prosecution as to invalidate his conviction and compel a new

trial.” Id.

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In response, the OAG argues that Appellant is not entitled to relief,

again for alternative reasons. According to the OAG, Appellant’s allegation

of prosecutorial misconduct in the context of Mr. Madden’s employment

application was waived because Appellant did not include this issue in his

Pa.R.A.P. 1925(b) statement. OAG’s Brief at 20. Alternatively, the OAG

contends that Appellant’s prosecutorial misconduct claim lacks merit

“because he has failed entirely to establish any prejudice.” Id. at 21.

The PCRA Court determined that Appellant’s second prosecutorial

misconduct claim was waived for lack of presentation on direct appeal:

The essence of [Appellant’s] second claim is that his

constitutional right to a fair trial was violated because the trial

court judge’s law clerk, Mr. Clarke Madden, applied for and was

offered employment with the OAG at the time [Appellant’s]

prosecution was proceeding. [Appellant’s] second PCRA claim is

presented in his Petition in a meandering manner but, is best be

[sic] summarized in Petition ¶137:

The OAG’s relationship with Mr. Madden and/or the

ex parte communications between the OAG and

Mr. Madden violated [Appellant’s] due process right

to a fair and impartial tribunal under both the federal

and state constitutions. (Citations omitted).

[Appellant] goes on to recount a series of disjointed events

beginning with the OAG position becoming available and

continuing through Mr. Madden’s application process including

communications made to correct any missing information and/or

errors in the transmission of the job application. [Appellant]

then explains how, after reading newspaper articles “the public

was placed on notice” that personnel in the OAG had improperly

communicated with employees of the Judicial Branch, he felt

compelled to file Right-to-Know Requests searching for a

connection between Mr. Madden and the OAG. (PCRA Petition,

p. 26). Upon this foundation, [Appellant] makes a claim that he

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is entitled to relief under the [PCRA] because he was deprived of

a fair trial.

The OAG responded to these allegations by arguing that

[Appellant] has waived this issue because he failed to raise on

appeal the only purported error that may have resulted from the

alleged improper contact. Further, the OAG contends that,

assuming arguendo that the issue has not been waived,

[Appellant] has failed to allege and prove what influence over his

trial was a result of the alleged improper relationship.

Upon careful consideration of the Petition and response,

this [c]ourt finds that pursuant to 42 Pa.C.S. §9544(b),

[Appellant] has waived the issue presented as his second claim

for PCRA relief. An issue is waived if “the petitioner could have

raised it but failed to do so before trial, during unitary review, on

appeal or in a state post-conviction proceeding.” [Appellant’s]

allegations in connection with his second claim consist of a

chronology of pre-trial proceedings, a recitation to the job duties

of a judicial law clerk in Dauphin County, and the steps taken by

Mr. Madden and the OAG that culminated in Mr. Madden

obtaining employment with the OAG. [Appellant] also goes to

great lengths to point out errors on the part of Mr. Madden in

the completion and transmission of his job application which he

tries to characterize as some sort of preferential treatment since

he was ultimately hired. However, as aptly pointed out by the

OAG, the essential missing element of [Appellant’s] claim is any

form of error which impacted his trial to such an extent that he

was unfairly prejudiced. The only claim that could conceivable

be considered as an allegation of error is found in ¶121:

On October 25, 2011, [Appellant] submitted

proposed jury instructions. Pursuant to Dauphin

County’s Job description, it was Mr. Madden’s duty to

review and prepare jury instructions. At least one of

[Appellant’s] critical jury instructions was denied.

(PCRA Petition, p. 24).

If the denial of that particular jury instruction was so

critical to his case and he believed that it was erroneously

omitted, [Appellant] had every opportunity to raise the issue on

direct appeal and did not. The remainder of the allegations in

¶121 are pure speculation. The connection he attempts to make

between a generic job description duty and a critical jury

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instruction, which he interestingly does not specify the nature of,

in the context of an improper relationship between officers of the

court and a judge’s employee is extremely tenuous at best.

Even if one assumed it correct for the sake of argument, the

paper-thin allegation of a possible prejudicial trial error was true,

was not raised on appeal and therefore, has been waived.

Accordingly, the only conclusion the [c]ourt may come to is that

[Appellant’s] second claim for PCRA relief is also without merit.

PCRA Court Opinion, 5/3/16, at 5–7 (emphasis in original).

Upon review of Appellant’s second issue, we reject the OAG’s waiver

argument, finding the issue sufficiently preserved in his Pa.R.A.P. 1925(b)

statement. Additionally, we affirm the trial court’s ruling, but on a different

basis. Doty, 48 A.3d at 456.

We discern no abuse of the PCRA court’s discretion or error of law in

its conclusions that Appellant’s PCRA petition lacked merit and a hearing was

not warranted. In reaching this conclusion, we agree with Appellant that he

could not have discovered the ex parte communications before the

conclusion of trial given the private nature of emails. Moreover, we

acknowledge that the evidence of Mr. Madden and the OAG communicating

is neither cumulative nor corroborative of other evidence presented at trial.

Furthermore, although evidence of such communications may have

undermined the credibility of the prosecutor, it would not be used to

impeach the credibility of a witness. Arguably, therefore, Appellant has

satisfied the first three factors for obtaining relief on the basis of after-

discovered evidence.

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However, Appellant has failed to establish how the after-discovered

evidence of Mr. Madden’s email communications with the OAG would likely

result in a different verdict if a new trial were granted. In other words, the

proffered evidence is not exculpatory in that it does not point to Appellant’s

innocence. 42 Pa.C.S. § 9543(a)(2)(vi). Thus, because Appellant has failed

to show by a preponderance of the evidence that each of the factors for

obtaining relief based on after-discovered evidence has been met, he is not

entitled to relief. Foreman, 55 A.3d at 537; Padillas, 997 A.2d at 363.

There being no genuine issue of material fact regarding Appellant’s second

issue, we conclude the PCRA court did not commit an abuse of discretion or

error of law that controlled the outcome of the case in denying Appellant

collateral relief without a hearing. Foreman, 55 A.3d at 537; Reese, 663

A.2d 206.

Lastly, Appellant asserts that the PCRA court erred in denying his

recusal request. The basis for Appellant’s request was the series of ex parte

communications between Mr. Madden and the OAG prosecutor during

Appellant’s trial over which the PCRA presided. Appellant’s Brief at 18, 37.

According to Appellant, “[t]he fundamental issue . . . was not bias, but,

rather, the continued participation by the PCRA court judge under

circumstances which created an appearance of impropriety that would tend

to undermine public confidence in the judiciary.” Id. at 38.

In response, the OAG asserts:

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[Appellant] has failed to allege that any pre-trial, trial or

sentencing error occurred or was influenced by an apparently

incomplete online job application pending . . . during the

pendency of [Appellant’s] case. . . . Further, [Appellant] has

alleged no personal bias or prejudice towards [Appellant] and/or

in favor of the Commonwealth by the PCRA court, nor has

[Appellant] alleged any impartiality by the court. Absent any

such specific claims, [Appellant] has failed to even adequately

state a basis for recusal.

OAG’s Brief at 23–24. We agree.

Our Supreme Court has discussed the standards governing recusal, as

follows:

A trial judge should recuse himself whenever he has any

doubt as to his ability to preside impartially in a criminal case or

whenever he believes his impartiality can be reasonably

questioned. It is presumed that the judge has the ability to

determine whether he will be able to rule impartially and without

prejudice, and his assessment is personal, unreviewable, and

final. Where a jurist rules that he or she can hear and dispose of

a case fairly and without prejudice, that decision will not be

overturned on appeal but for an abuse of discretion.

Additionally, it is the burden of the party requesting recusal to

produce evidence establishing bias, prejudice or unfairness

which raises a substantial doubt as to the jurist’s ability to

preside impartially.

Commonwealth v. Tedford, 960 A.2d 1, 55–56 (Pa. 2008) (internal

quotation marks, citations, and formatting omitted).

Our standard of review of a trial court’s determination not to recuse is

exceptionally deferential because we recognize that our trial judges are

“honorable, fair and competent.” Commonwealth v. Harris, 979 A.2d

387, 391 (Pa. Super. 2009); Commonwealth v. Postie, 110 A.3d 1034,

1037 (Pa. Super. 2015). Thus, “although we employ an abuse of discretion

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standard, we do so recognizing that the judge himself is best qualified to

gauge his ability to preside impartially.” Harris, 979 A.2d at 392; Postie,

110 A.3d at 1037. Moreover, “[t]he party who asserts that a trial judge

should recuse bears the burden of setting forth specific evidence of bias,

prejudice, or unfairness. Furthermore, a decision by the trial court against

whom the plea of prejudice is made will not be disturbed absent an abuse of

discretion.” Postie, 110 A.3d at 1037 (quoting Harris, 979 A.2d at 392)

(internal quotation marks omitted).

In response to Appellant’s recusal request, the PCRA court stated the

following:

Upon review of the pleadings, [Appellant] has failed to

show this [c]ourt how he feels he will suffer bias, prejudice or

unfairness in the consideration of his PCRA Petition by this

[c]ourt. [Appellant] asserts that he is seeking a ruling on his

PCRA petition that is “completely objective and uninfluenced by

any considerations related to the job opportunity extended by

the Commonwealth to the [c]ourt’s former law clerk . . .” without

specifically pointing to the reasons why this [c]ourt would be

biased. Additionally, although the PCRA Petition goes on at

length about how [Appellant] feels that this [c]ourt’s former law

clerk was involved in potentially improper deeds which impacted

his right to a constitutionally sound criminal trial, which are very

serious allegations, he was not immediately concerned about any

potential bias as the instant recusal motion was not filed for

months after the assignment of the PCRA Petition to this [c]ourt.

Upon review of the Motion and the Commonwealth’s

response, this [c]ourt fails to grasp what specific factors

[Appellant] believes impair this [c]ourt’s ability to be impartial

other than the mere claim that a former claw clerk applied for

and was offered a job with the Office of Attorney General.

Further, [Appellant] has not pointed to a single act or occurrence

whereby the application process involving a former law clerk and

any allegations he is making in connection thereto, without

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more, amounts to such discernible bias that recusal is necessary.

As such, we conclude that [Appellant] has not satisfied his

burden of showing bias, prejudice or unfairness that rise to such

a significant level to warrant recusal to sustain his motion.

PCRA Court Memorandum Opinion, 5/3/16, at unnumbered 2–3.

Upon review of the record, we discern no basis for disturbing the PCRA

court’s ruling. Appellant acknowledged that the fundamental issue “was not

bias” and that “the PCRA court focused solely on the absence of evidence of

bias or prejudice, but nothing of the sort was alleged.” Appellant’s Brief at

38. Appellant’s bald claim that the PCRA court’s continued participation

created an appearance of impropriety “does not satisfy the burden of setting

forth specific evidence of bias, prejudice, or unfairness.” Harris, 979 A.2d

at 392; Postie, 110 A.3d at 1037. Furthermore, as the PCRA court

observed, Appellant’s “request is made in the context of mere possibilities—

that discovery [involving Mr. Madden] will be granted and an evidentiary

hearing is warranted.” PCRA Court Memorandum Opinion, 5/3/16, at

unnumbered 2. Indeed, Appellant speculates that the PCRA court refused to

recuse itself “from presiding over litigation which could involve, and

potentially cause harm to his former clerk.” Appellant’s Brief at 38

(emphases supplied). Accordingly, we conclude that the PCRA court did not

abuse its discretion or commit an error of law in denying Appellant’s motion

for recusal.

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J-S58025-17

Order affirmed.

Judgment Entered.

Joseph D. Seletyn, Esq.

Prothonotary

Date: 10/13/2017

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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