Petition for Writ of Certiorari — Eric Williams, Petitioner v. Pennsylvania
Supreme Court briefSep 20, 2018
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IN THE
SUPREME COURT OF THE UNITED STATES
ERIC WILLIAMS
PETITIONER
-
(Your Name)
vs.
COMMONWEALTH OF_PENNSYLVA
SPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
SUPREME COURT OF PENNSYLVANIA
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
ERIC WILLIAMS
(Your Name)
1000 Follies Road
(Address)
Dallas, PA 18612-0286
(City, State, Zip Code)
(Phone Number)
I
QUESTION(S) PRESENTED
DID THE PENNSYLVANIA SUPERIOR COURT AND COMMON PLEAS
COURT ABUSE THEIR DISCRETION BY DENYING WILLIAMS AN
EVIDENTIARY HEARING TO REVIEW THE MERITS OF HIS
CLAIMS OF ACTUAL INNOCENCE RESULTING FROM NEW EVIDENCE
OF RECANTED STATEMENTS OF RESPONDENT'S KEY WITNESS,
HAROLD JACKSON?
WAS WILLIAMS' FOURTH POST CONVICTION RELIEF ACT (PCRA)
PETITION FILED WITHIN THE 60 DAY TIME PERIOD EXCEPTION
ALLOWED BY PENNSYLVANIA'S STATUTE 42 PA C.S. §9545(B)
(2) TO BE ELIGIBLE FOR REVIEW?
WAS IT AN ABUSE OF DISCRETION TO DENY EVIDENTIARY
HEARING ON THE MERITS OF WITNESS'S RECANTATION STATEMENT
WHEN WILLIAMS HAD NO REASONABLE WAY OR METHOD OF
RETAINING AND PRESENTING THE NEW EVIDENCE AT AN EARLIER
TIME?
WAS IT AN ABUSE OF DISCRETION FOR THE SUPERIOR COURT
TO DENY AN EVIDENTIARY HEARING ON THE RECANTION OF
KEY WITNESS WHERE THERE HAD BEEN NO PROCEDURAL ERROR
MADE BY WILLIAMS WHEN EXPLAINING HIS DUE DILIGENCE OF
TRYING TO PRESENT THE EVIDENCE TO THE COURT AT AN
EARLIER TIME AND THE REASON HE COULD NOT DO SO?
SHOULD THE PCRA AND APPELLATE COURTS BE OBLIGATED
TO TREAT PCRA PETITION AS ONE FOR HABEAS CORPUS REVIEW
OR RELIEF TO RECANTATION EVIDENCE OF RESPONDENT'S
PRIMARY WITNESS TO THE CRIME IF THERE IS NO PCRA
EVIDENCE TO RULE ON THE MERITS IN ORDER TO COMPLY WITH
CLEARLY ESTABLISHED LAW ARTICULATED IN PRECEDENTS BY THE
UNITED STATES SUPREME COURT?
DIE THE PENNSYLVANIA SUPREME COURT ERR AND ABUSE ITS
DISCRETION THEREBY DENYING WILLIAMS LEAVE TO FILE A
PETITION FOR ALLOWANCE OF APPEAL NUNC PRO TUNC SO THAT
HE MAY EXHAUST HIS APPELLATE REMEDIES DUE TO HIS FIRST
FILING FOR WRIT OF CERTIORARI TO THIS UNITED STATES
SUPREME COURT AS RESULT OF THE HISTORICAL NOT OF THE
PENNSYLVANIA SUPREME COURT'S JUDICIAL ADMINISTRATIVE
ORDER INCORPORATED WITHIN PENNSYLVANIA RULE OF APPELLATE
PROCEDURE, RULE 1114?
LIST OF PARTIES
[x] All parties appear in the caption of the case on the cover page.
[] All parties do not appear in the caption of the case on the cover page. A list of
all parties to the proceeding in the court whose judgment is the subject of this
petition is as follows:
I
I
TABLE OF CONTENTS
OPINIONSBELOW........................................................................................................1
JURISDICTION................................................................................................................... 2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED ................................. 3
STATEMENT OF THE CASE ............................................................................................ 5
REASONS FOR GRANTING THE WRIT..........................................................................11
CONCLUSION...................................................................................................................... 30
INDEX TO APPENDICES
APPENDIX A PENNSYLVANIA SUPREME COURT'S CERTIFIED PER CURIAM ORDER DENYING
PETITIONER'S MOTION FOR LEAVE TO FILE PETITION FOR ALLOWANCE OF
APPEAL, DATED JULY 16, 2018.
APPENDIX B PETITIONER'S MOTION FOR LEAVE TO FILE PETITION FOR ALLOWANCE OF
APPEAL TO PENNSYLVANIA SUPREME COURT.
APPENDIX C PETITIONER'S PETITION FOR POST CONVICTION COLLATERAL RELIEF
(PCRA) DATED MAY 9, 2016.
APPENDIX D
(a) LETTER FROM ATTORNEY BARBARA MCDERMOTT TO HAROLD JACKSON
DATED MAY 18, 1995; (b) LETTER IN RESPONSE TO ATTORNEY BARBARA
MCDERMOTT DATED MAY 26, 1995.
APPENDIX E AFFIDAVITS OF SHIRLEY MORRIS DATED MAY 2, 2016; HAROLD JACKSON
DATED APRIL 15, 2016; AND PETITIONER ERIC WILLIAMS DATED APRIL
22, 2016.
APPENDIX F
(a) PETITIONER'S APPELLATE BRIEF TO SUPERIOR COURT DATED JUNE
21, 2017; (b) PETITIONER'S AMENDED APPELLATE BRIEF DATED
APPENDIX G SEPTEMBER 14, 2017.
APPELLATE BRIEF FOR THE COMMONWEALTH DATED OCTOBER 16, 2017.
APPENDIX H
PENSYLVANIA SUPERIOR COURT MEMORANDUM ORDER DATED DECEMBER 20,
2017.
APPENDIX I PENNSYLVANIA RULES OF APPELLATE PROCEDURES, RULE 1114 ("CONSIDERATIONS GOVERNING ALLOWANCE OF APPEAL"), HISTORICAL NOTE DATED
MAY 9, 2000.
TABLE OF AUTHORITIES CITED
CASES
Brady v. Maryland, 373 U.S. 83,
PAGE NUMBER
S.Ct.
-
(1963)
23
Commonwealth v. Butler, 2011 LEXIS 127 (1/18/2011)
28
Commonwealth v. Casiano-Fernandez, 2010 Pa. LEXIS
2495 (10/28/2010)
28
Commonwealth v. Castro, 2012 PA Super 214, 55 A.3d 1242
(Pa. Super. 2012)(en banc), appeal granted, 619 Pa. 466,
65 A.3d 291 (Pa. 2013)
17
Commonwealth v. Harris, 972 A.2d 1196, 1199-1200
(Pa. Super. 2009)
11
Commonwealth v. Johnson, 863 A.2d 423, 427
(Pa. 2004)
16
(Continue on Next Page)
STATUTES AND RULES
42 Pa. C.S.A. § 9545(b)(2)
42 Pa. C.S.A. § 9545(b)(1)(i)-(iii)
8, 11, 12, 15, 16
8, 11, 12, 16, 17, 20
18 Pa. C.S.A. § 2502(b)
5
18 Pa. C.S.A. § 3101(a)(1)(i)
5
18 Pa. C.S.A. § 3921(a)
5
18 Pa. C.S.A. § 903(a)
5
18 Pa. C.S.A. § 907
5
18 Pa. C.S.A. § 6108
5
Rule 1114 Pennsylvania Rules of Criminal Procedure
Historical Note Supreme Court Order dated May 9, 2000
9 F.N.,
App'x I, 27
OTHER
Vlth Amendment United States Constitution
22, 23
Article VI United States Constitution Supremacy Clause
25
Article I, § IX Pennsylvania's Constitution
23
Cases Continued from Previous Page
PAGE NUMBER
CASES
Commonwealth v. Pagan, 597 Pa. 69, 950 A.2d 270, 272
cert. denied, Pagan v. Pennsylvania, 555 U.S. 1198,
129 S.Ct. 1378 (2009)
17
Commonwealth v. Stock, 545 Pa. 13 (Pa. 1996)
28
Dretke V. Haley, 541 U.S. 386,
,
124 S.Ct. 1847, 1852 (2004)
Houes v. Bell, 547 U.S. 518, 126 S.Ct. 2064 (2006)
McQuiggin v. Perkins,
U.S.
-
,
133 S.Ct. 1924 (2013)
26
24, 25
24
Millinghouse v. Drake, 2014 Pa. LEXIS 2019 (8/11/2014)
28
Murray v. Carrier, 477 U.S. 478, 495, 106 S.Ct. 2639 (1986)
24
Stocker v. Warden, 2004 U.S. DIST. LEXIS 5395 (2004)
25,
Schiup v. Delo, 513 U.S. 298, 324, 115 S.Ct. 851 (1995)
24
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
II ] For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix
the petition and is
to
[ ] reported at
; or,
[1 has been designated for publication but is not yet reported; or,
[ ] is unpublished.
The opinion of the United States district court appears at Appendix
the petition and is
to
[1 reported at
; or,
[ ] has been designated for publication but is not yet reported; or,
[1 is unpublished.
[XJ For cases from state courts:
The opinion of the highest state court to review the merits appears at
Appendix A to the petition and is
[] reported at
; or,
[x] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
The opinion of the PENNSYLVANIA SUPREME
appears at Appendix
L to the petition and is
-
[ ] reported at
; or,
has
been
designated
for
publication
but
is
not
yet
reported;
or,
[x]
[] is unpublished.
1.
court
JURISDICTION
[ ] For cases from federal courts:
The date on which the United States Court of Appeals decided my case
was
[ I No petition for rehearing was timely filed in my case.
[II A timely petition for rehearing was denied by the United States Court of
Appeals on the following date:
, and a copy of the
order denying rehearing appears at Appendix
[I An extension of time to file the petition for a writ of certiorari was granted
to and including
(date) on ____________________ (date)
in Application No.
A______
The jurisdiction of this Court is invoked under 28 U. S. C. § 1254(1).
[X] For cases from state courts:
The date on which the highest state court decided my case was JULY 16, 2018
A copy of that decision appears at Appendix A
[] A timely petition for rehearing was thereafter denied on the following date:
and a copy of the order denying rehearing
appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including
(date) on
(date) in
Application No.
A______
________________
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
2.
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
42 Pa. C.S.A. § 9545(b)(1) & (2)(i)-(iii) provides in relevant part:
(1) Any petition under this subchapter, including a second
or subsequent petition, shall be filed within one year of the
date the judgment becomes final, unless the petition alleges and
the petitioner proves that:
the failure to raise the claim previously was the result
of interference of government officials with the presentation
of the claim in violation of the Constitution or laws of this
Commonwealth or the Constitution or laws of the United States;
the facts upon which the claim is predicated were
unknown to the petitioner and could not have been ascertained
by the exercise of due diligence; or
the right asserted is a constitutional right that
was recognized by the Supreme Court of the United States or the
Supreme Court of Pennsylvania after the time period provided in
this section and has been held by that court to apply retroactively.
(2) Any petition invoking an exception provided in paragraph
(1) shall be filed within 60 days of the date the claim could
have been presented.
Article VI of United States Constitution Supremacy Clause
provides:
"This Constitution, and the Laws of the United States which
shall be made in Pursuance thereof; and all Treaties made,
or which shall be made, under the Authority of the United
States, shall be the supreme Law of the Land; and the Judges
in ever State shall be bound thereby, any Thing in the Constitution or Laws of any State to the Contrary notwithstanding.
Article I, § IX, Pennsylvania Constitution provides:
"In all criminal prosecutions the accused hath a right to
be heard by himself and his counsel, to demand the nature
and cause of the accusation against him, to be confronted
with the witnesses against him, to have compulsory process
for obtaining witnesses in his favor, and, in prosecutions
by indictment or information, a speedy public trial by an
impartial jury of the vicinage; he cannot be compelled to
give evidence against himself, nor can he be deprived of
(Continued)
3
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED (Con't)
his life, liberty or property, unless by the judgment of his
peers or the law of the land. The use of a suppressed voluntary admission or voluntary confession to impeach the credibility of a person may be permitted and shall not be construed
as compelling a person to give evidence against himself."
Amendment VI United States Constitution provides that:
"In all criminal prosecutions, the accused shall enjoy the right
to a speedy and public trial, by an impartial jury of the State
and district wherein the crime shall have been committed, which
district shall have been previously ascertained by law, and
to be informed of the nature and cause of the accusati" on; to
be confronted with the witnesses against him; to have compulsory
process for obtaining witnesses in his favor, and to have
Assistance of Counsel for his defense."
4
STATEMENT OF THE CASE
Pro se Petitioner, Eric Williams ("Williams" hereinafter),
was arrested September 3, 1989, along with codefendant George
Page and later charged with Second Degree Murder (18 Pa. C.S.A.
§2502(b)), Robbery (18 Pa. C.S.A. §3701(a)(1)(i)), Theft (18
Pa. C.S.A. §3921(a)), Criminal Conspiracy (18 Pa. C.S.A. §903(a)),
Possession of an Instrument of a Crime (18 Pa. C.S.A. §907),
and Carrying a Firearm on a Public Street (18 Pa. C.S.A. §6108).
Following a non-jury trial, Williams was convicted on the above
charges October 24, 1990 and sentenced to serve a term of life
imprisonment.
The State's primary witness against Williams was 15-yearold, Harold Jackson. During trial he had testified that on August
27, 1989, at approximately 2:30 a.m, he saw Williams and codefendant, Page, sitting in a car in the 4600 block of North Sydenham
Street. The victim, Chae Kim, drove up, got out of his car with
money in hand and approached Williams and Page. Mr. Jackson
further stated that he saw Williams grab the money out of Mr.
Kim's hand and run. Mr. Kim gave chase after Williams.
Jackson said he lost sight of both men, but saw them again
shortly thereafter. It was during this time that Page pulled
out a gun and ran from the car. Jackson stated he heard Williams
tell Page to "bust him." Page fired the gun at Mr. Kim three
times. Mr. Kim died as result of his injuries.
Williams' trial counsel filed post-verdict motions, which
were denied. Williams then filed pr o se post-verdict motions
5
on the grounds of ineffective assistance of counsel. Trial counsel
had withdrawn from the defense and the court appointed attorney
Thomas Ciccone. The case was later reassigned to Honorable Judge
Ricardo Jackson. For some time, the case remained inactive due
to conduct of defense counsel, resulting in the court's removal
of Mr. Ciccone.
Court appointed counsel, Barbara McDermott, submitted supplemental post-verdict motions on Williams' behalf. On September
21, 1994, counsel became aware for the first time that Harold
Jackson had recanted his testimony against Williams. The recantment was in the form of a letter Mr. Jackson had sent to Williams'
mother, Shirley Morris. Ms. Morris had sent the letter to counsel
McDermott, which had been presented to Judge Jackson during post
verdict motions argument on September 21, 1994. Judge Jackson
dismissed the veracity of the recanted statement on the grounds
that it had been unsigned and undated by Mr. Jackson.
In addition, Judge Jackson indicated the possibility that
the statement was false and, perhaps, written by someone other
than Mr. Jackson.
Counsel had immediately asked for a continuance and for
the court to authorize funds to hire an investigator so that
counsel could locate, interview, and investigate the State's
main witness and the nature of his letter. Because the statement
detailed that Mr. Jackson's testimony had been given under duress
of threats from police detectives involved in the investigation and
6
he'd taken a financial bribe from an assistant district attorney
to give false testimony during trial, counsel believed those
to be substantial element exculpating Williams from guilt and
warranted a new trial.
The court denied counsel's requests for continuance and
funding so as to investigate the veracity of Mr. Jackson and
his recanted statements. In additional, the court denied all
other post-verdict motions presented.
On May 18, 1995, while Mr. Jackson was confined at the State
Correctional facility in Frackville, PA, counsel wrote him a
letter concerning the recanted statement and asked that he send
a notarized letter outlining all interactions he had with police
and/or the Philadelphia District Attorney's Office, specifically
pertaining to this case.
Mr. Jackson responded in an unnotarized letter dated 5/28/95,
but reiterated that which he had outlined previously. Counsel
appealed the judgment of sentence to the Pennsylvania Superior
Court. On November 30, 1995, a three judge panel of the Court
affirmed judgment of sentence. A Petition for Allowance of Appeal
before the state Supreme Court followed on December 22, 1995,
which had also denied all relief.
Williams had filed three Post Conviction Hearing Act ("PCRA")
petitions and appears therefrom to the state Superior and Supreme
Courts over a span of years. On each occasion, counsel had not
been appointed and he was denied relief of the merits. On May 9,
7
2016, Williams had filed a fourth pro se PCRA Petition pursuant
to 42 Pa. C.S. §9545(b)(1)(i) & (ii) and 42 Pa. C.S. §9545(b)(2)
on the merit of newly discovered evidence not made available
to him during trial.
The new evidence is relevant and pertinent to the case
because it consists of an unsolicited affidavit in the form
of a letter of material state's witness, Harold Jackson, that
had been sent to Petitioner's mother in March of 2016. It had
been signed, dated and notarized.
The document is another factor of Jackson's recantation
relating to false testimony offered against Petitioner outside
his presence and of which declars Williams as having had no
involvement in the actions of his co-defendant in killing the
victim, Mr. Kim. The affidavit further details that Mr. Jackson
had been coerced and paid a sum of money by a member of the
Philadelphia District Attorney's Office and police detectives
directly involved with the criminal investigation of the case.
At no time had Williams or his counsel had opportunity
to investigate this information or to cross-examine Mr. Jackson
during any case proceding. Moreover, the prosecution has failed
to release discovery material divulging the District Attorney's
Office payment-for-testimony to Mr. Jackson.
Within his PCRA Petition, Williams requested the relief
of an evidentiary hearing so that he may summon and question
Mr. Jackson as well as for a new trial.
On April 20, 2017, the PCRA Court denied Williams' PCRA
Petition as being untimely filed and as having been previously
raised by his trial and appellate counsels. A timely appeal
was entered before the Pennsylvania Superior Court in which
an Appellate Brief was filed on June 21, 2017, followed by an
Amended Appellate Brief on September 14, 2017. See App'x F.
Based upon a standing Pennsylvania Supreme Court Order
governing Pennsylvania Rules of Appellate Procedure, Rule 1114
("Considerations Governing Allowance of Appeals"), which states
in relevant part that "...[i]n all appeals from criminal convictions or post-conviction relief matters, a litigant shall
not be required to petition for rehearing or allowance of appeal
following an adverse decision by the Superior Court in order
to be deemed to have exhausted all available state remedies
respecting a claim of error[.]",
1
Petitioner proceeded to file
a timely Petition for Writ of Certiorari before this Honorable
Court on March 20, 2018.
The Clerk of this Court returned the Petition on March
27, 2018 with instructions that the case must first be reviewed
by a United States court of appeals or by the highest state
court in which a decision could be had.
On April 9, 2018, Petitioner filed a "Petition for Leave
to File Petition for Allowance of Appeal Nunc Pro Tunc"to the
the Pennsylvania Supreme Court and an Application to Proceed
1Pa.R.App.P., Rule 1114 at Historical Notes; Order of May 9, 200). See App'x. I.
I
in Forma Pauperis with Verified Statement on May 7, 2018; amended
May 21. 2018. See App'x. B. The Pennsylvania Supreme Court
entered an Order on July 16, 2018 denying Petitioner's Petition
for Leave to File Petition for Allowance of Appeal Nunc Pro
Tunc. App'x A.
Respectfully, this Petition for Writ of Certiorari is now
ripe for consideration by this Honorable Court in review of
the merits.
10
REASONS FOR GRANTING THE PETITION
1. THE PENNSYLVANIA SUPERIOR AND COMMON PLEAS COURTS ABUSED
THEIR DISCRETION BY DENYING TO GRANT WILLIAMS AN EVIDENTIARY HEARING TO REVIEW THE MERITS OF HIS CLAIMS OF
ACTUAL INNOCENCE RESULTING FROM NEW EVIDENCE OF RECANTED
STATEMENTS OF APPELLEE'S KEY WITNESS, HAROLD JACKSON.
It would be a grave miscarriage of justice of our legal
system and the United States Constitution to sustain the conviction of an innocent man for a crime he did not commit based
solely upon the false, coercive testimony of a juvenile who
had a criminal history of his own at the time.
Williams had filed a timely PCRA petition to the Common
Pleas Court for review within the time allowed by Pennsylvania
Statute 42 Pa. C.S. 9545(b)(2) after he received a notarized,
signed and dated recanted statement from Respondent's sole
witness that testified against him at trial. See Appendix C.
This is his fourth such petition. A petition for relief under
the PCRA, including a second or subsequent petition, must be
filed one year of the date the judgment becomes final unless
the petition alleges, and the petitioner proves, at the exception
to the time for filing the petition, set forth at 42 Pa. C.S.A.
§9545(b)(1)(i), (ii), and (iii) is met. Commonwealth v. Harris,
972 A.2d 1196, 1199-1200 (Pa. Super. 2009). The act provides:
(b) Time for filing petition.
Any petition under this subchapter, including a
second or subsequent petition, shall be filed within
one year of the date the judgment becomes final, unless
the petition alleges and the petitioner proves that:
Any petition invoking an exception provided in
paragraph (1) shall be filed within 60 days of the
11
date the claim could have been presented.
(1) the failure to raise the claim previously as the
result of interference by government officials with
the presentation of the claim in violation of the Constitutionor laws of this Camonwealth or the Constitution or laws of the United States;
the facts upon which the claim is predicated were
unknown to the petitioner and could not have been acertamed by the exercise of due diligence; or
the right asserted is a constitutional right
that was recognized by the Supreme Court of the United
States or the Supreme Court of Pennsylvania after the
tine period provided in this section and has been held
by that court to apply retroactively.
42 Pa. C.S.A. §9545(b).
As noted by the Superior Court, Williams' judgment of
sentence became final on or about July 15, 1996, upon expiration
of the ninety-day period for filing a writ of certiorari with
the U.S. Supreme Court. Thus he had one year from that date,
or until July 15, 1997, to file a timely PCRA petition. He did
not file the instant petition until May 10, 2016, more than
19 years after his judgment of sentence became final. See App'x.
H, at p. 3.
Neither of those facts are of dispute. However, Williams
had invoked the exception part of the provision to the time
bar, which provides that any new evidence claim must be filed
within 60 days of the date the claim could have been presented.
42 Pa. C.S.A. §9445(b)(2). The PCRA court dismissed the petition
prematurely as being untimely filed. The Superior Court affirmed,
stating that the recantation of Harold Jackson is not a new
"fact" as contemplated by the PCRA. App'x. H, p. 3 at ¶ 2.
12
The Court further reasoned that Williams' affidavit demonstrates that he was aware of Jackson's recantation as far back
as 1994 and had not explained he was unable to present the information to the court at an earlier date. That is incorrect. It
should be understood that when Williams first became aware of
the fact-information, he was incarcerated and had no personal
contact with neither his codefendant, Mr. Page, nor with the
witness, Harold Jackson. That information received by a third
party was simply hearsay in nature. At the time, Williams had
no actual transcripts or other paperwork that would verify that
Mr. Jackson had recanted his testimony or had been coerced by
police and bribed by the District Attorney.
Williams had sought to retain the transcript from Mr. Page's
post-sentencing hearing, but was unsuccessful. He would continue
those efforts through the many years, but still the District
Attorney's Office had objected to their release. It was not until
Mr. Jackson had sent a letter to his mother, Mrs. Morris, which
was later forwarded on to William's attorney, Barbara McDermott
in 1994, that williams actually knew that material "fact" of
Mr. Jackson's recantation existed.
Contrary to the Superior Court's allegation that William's
had not explained why he was unable to present the information
to the court at an earlier date, Williams, through his counsel,
did in fact make an attempt in the Honorable Judge Jackson's
court during the combined post-trial motions and sentencing
13
proceedings held September 21, 1994. The Superior Court neglected
to view that information in Williams' PCRA petition. See Appendix
C, Petition for Post Conviction Collateral Relief, 5/9/16, at
P. 3(a). Judge Jackson immediately deemed the document not
credible since it had not been signed, dated, or notarized.
In addition, requested funding and for a continuance in
the proceedings so that counsel may further investigate the
document's authenticity and question Mr. Jackson were also
denied by Judge Jackson.
The appellate court had affirmed the PCRA court's decision
denying Williams an evidendiary hearing based on the mere assumption that he had known of the newly discovered "fact" and hadn't
presented it earlier, when he had not. He'd only been told that
something was so, which did not make it a "fact." Even the
1994 recanted letter that counsel McDermott had received that
was unsigned or dated was not "fact" related material, which
was why Judge Jackson had rejected it as being not credible
despite, himself, having heard Mr. Jackson cite that very
recantation to him almost word-for-word verbatim when he resided
at the Post-Sentencing Hearing of Williams' codefendant, Mr.
Page, on February 28, 1994. That was something that not even
the judge had shared with Williams' counsel.
Based upon the above facts, Williams respectfully requests
this Honorable Court grant his Petition for remand for further
proceedings and review.
-.
14
2. WILIAMS' FOURTH POST CONVICTION RELIEF ACT (PCRA)
PETITION WAS FILED WITHIN THE 60 DAY TIME PERIOD
EXCEPTION ALLOWED BY PENNSYLVANIA'S STATUTE 42
PA C.S. §9545(B) TO BE ELIGIBLE FOR REVIEW.
The PCRA court had denied Williams's PCRA petition as being
unitmely filed. The court's findings are in error and Williams
should be granted relief in this matter for the following
reasons.
As previously explained, Harold Jackson's recantation statement that was previously written in 1994 had been rejected as
unbelievable by Judge Jackson because it hadn't been signed
or dated by its alleged author. Therefore, the matter of the
recantation was not fully adjudicated. Williams' counsel tried
contacting Mr. Jackson while he was confined at a State
Correction Facility in Frackvillie, Pennsylvania, requesting
that he provide her with a notarized letter outlining specific
information concerning his interaction with police and the
District Attorney's Office. See Appendix D.
In response, Mr. Jackson neglected to have the letter
notarized and gave a brief dialogue of events he experienced
with police and the District Attorney. Without funding approval
from the court, counsel did not pursue an investigator or visited
Mr. Jackson to retain a more effeicient and believable affidavit.
Years later, in March of 2016, Williams' mother, Shirley
Morris, received another letter in the mail from Mr. Jackson.
It had been duly sworn, dated, and notarized. See Appendix E,
Sworn Affidavit of Shirley Morris with attachments, 5/2/16.
The letter by Mr. Jackson is similarly worded as that which
he provided in 1994. It briefly describes that he was a juvenile
at the time of the incident at issue and that he had lied on
the [witness] stand about Erik (sic) Williams being place (sic)
at the scene of the crime.
The letter further describes that Mr. Jackson was threatened
by detectives and the District Attorney, and being persuaded
to testify against Williams by being offered money. Appendix
E attachments.
Williams had received the documents from Mrs.. Morris on
April 4, 2016, after speaking with his mother. See Appendix
E, Affidavit in the Interest of Eric Williams, 4/22/16, at ¶ 6.
Neither Williams or his mother had encouraged or paid Mr. Jackson
to draft this document. In fact, because Mr. Jackson is located
at another prison, Williams is not allowed to communicate with
him at all.
Williams proceeded to file his PCRA petition on May 9, 2016,
thus making the filing timely in accordance with 42 Pa. C.S.
§9545(b)(1)(i)-(iii), and 42 Pa. C.S. §9545(b)(2).
In addressing this matter, the Appellate court correctly
pointed out that our Supreme Court held that [t]he focus of
the exception is "on [the] newly discovered facts, not on a
newly discovered or newly willing source for previously known
facts." Commonwealth v. Johnson, [] 863 A.2d 423, 427 ([Pa.]
2004) (emphasis in original).
16
However, This Honorable Supreme Court should grant this
Petition to determine if the PCRA court and Appellate court
should have used its discretion to consider the factors that,
when Williams had presented the initial claim to Judge Jackson's
court, it was not considered to be factum evidence due to it
not being signed or dated. Thus the evidence of Mr. Jackson's
recantation did not exist. Furthermore, Williams asks this Court
to consider that it was as result of counsel's request for continuance and funding to investigate and interview Mr. Jackson
about the the non-factum evidence being denied by Judge Jackson,
he could not have ascertained those facts by exercise of "due
diligence." See 42 Pa. C.S. §9545(b)(1)(i) & (ii).
Previously, our Supreme Court had detailed a PCRA
petitioner's burden when presenting after-discovered evidence
for review. The Court held that [the PCRA petitioner] 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) will likely
result in a different verdict if a new trial were
granted.
Commonwealth v. Pagan, 597 Pa. 69, 950 A.2d 270, 292 (Pa. 2008),
cert. denied, Pagan v. Pennsylvania, 555 U.S. 1198, 129 S.Ct.
1378 (2009); accord Commonwealth v. Castro, 2012 PA Super 214,
55 A.3d 1242, 1246 (Pa. Super. 2012) (en banc), appeal granted,
619 Pa. 466, 65 A.3d 291 (Pa. 2013).
Williams had demonstrated that he could not have obtained
the evidence prior to the conclusion of the trial by the exercise
17
of reasonable diligence because Judge Jackson denied a continuence
of his post-trial proceedings and funding so that counsel could
have the evidence and Mr. Jackson investigated. He also demonstrated that the evidence was not corroborative nor cumulative
in content, and that it was not going to be used to impeach the
credibility of the witness. Finally, because there is so little
evidence connecting Williams to the crime, it makes the recantation of such significance that a different verdict would likely
result at a retrial. Williams has maintained his innocence
thorughout the years. There's no ballistic nor DNA evidence tying
him to the crimes and he was not aware of Mr. Page's intentions
of killing Mr. Kim. In fact, Mr. Page admitted as much during
an investigative interview before Lee Mandell, Esq.
Therefore, it is requested that this Petition for Writ of
Certiorari be granted and the matter remanded for further proceedings and an evidentiary hearing.
3. IT WAS AN ABUSE OF DISCRETION TO DENY EVIDENTIARY
HEARING ON THE MERIT OF WITNESS'S RECANTATION
STATEMENT WHEN WILLIAMS HAD NO WAY OR METHOD
OF RETAINING AND PRESENTING THE NEW EVIDENCE
AT AN EARLIER TIME.
When Williams' counsel came into possession of the first
recanted statement of Mr. Jackson, it was for the first time
and had been received from Williams' mother, not Williams himself.
He had never had possession of that document and had no knowledge
of it until his mother informed him about its existence and he
later was given a copy though his counsel.
UK
11
6
Mr. Jackson again recanted his false testimony in 1994
in open court before Judge Jackson and in a letter addressed
to Williams' mother. The Superior Court denied Williams request
for an evidentiary hearing on his fourth PCRA petition for newly
discovered evidence on its assumption that Williams did not
explain why he was unable to present the evidence earlier. The
fact is that Williams did make reasonable efforts to bring this
evidence to the court's attention at an earlier time, but had
been prevented from doing so by the court's refusal to allow
funding and a continuance during post-verdict proceedings.
In his PCRA petition, Williams gave detailed explanation
in GROUND ONE:
Petitioner has diligently sought to retain the transripts of Mr.
Page's Post-Sentence Hearing and the recanting statnts of Mr.
Jackson ever since learning of their existence for purposes of
his appeals, but has been unsuccessful :in his efforts. Such
efforts included, but are not Limited to, seeking the assistance
of his then-counsel, Barbara Itfnntt, to acquire an affidavit
-Jr-an-W Jck
ld.ing-up to his involvement
thng
with the detectives and the District Attorney that resulted in
his making the false testimony against Petitioner. See Exhibit
4.
PCRA Petition, App'x C at p. 3(a), ¶ 2. It continues to further
.
explain the diligent measures which he had taken and why he was
unable to affirmatively present the new discovery evidence at
an earlier date. So the appellate court was in error for concluding that Williams did nothing.
Moreover, Respondent had mislead the appellate court in
it's brief by stating that Williams and his codefendant raised
arguments regarding Mr. Jackson's recantation by calling Mr.
Jackson again and elicited testimony concering his 1993 recantation letter. See App'x G, Brief for the Commonwealth as
19
Appellee, 10/16/17, at p. 10, ¶ 1. Respondent further goes on
to erroneously state that the "new facts" Willaims raised in his
fourth petition were not new at all and had already been litigated
in prior proceedings. Id.
The first delusion is that Williams did not call Mr. Jackson
during his post—verdict motion hearing and argument nor never
had opportunity to elicit anything from him concerning the recantation letter. Williams had asked for a continuance and funding
to investigate Mr. Jackson and the veracity of the recantation,
but both requests had been staunchly denied by Judge Jackson.
Next, the recantation letter was not drafted in 1993. In fact,
as Judge Jackson had pointed out, the letter contained no date
as well as no signature. It was, however, received by Williams'
counsel in 1994. Finally, the facts raised in Williams' fourth
petition were not received until 2016. Therefore, they were not
previously litigated in any of his prior proceedings, because
he did not possess them then.
This Honorable Supreme Court should grant this Petition and
remand the matter for further review and an evidentiary hearing.
Williams had presented the PCRA petition with supporting new
evidence within the 60 day time period when he first came to
possess the sworn, sized, notarized recantation of the witness.
See 42 Pa. C.S.A. §9545(b)(1)(i), (ii).
2 0-
a
*
The Petitioner has shown that the record clearly indicates
his counsel had made a dutiful effort to effectively present
the evidence to Judge Jackson, but her attempts were dejected
because the evidence, i.e., Jackson's recantation statement,
had not been signed of dated. Counsel's further requests for
funding and reasonable amount of time for continuance to have
the statements verified were also denied, despite the fact that
Judge Jackson had already been previously aware that the statement was true since Harold Jackson had initially made it in
the judge's presence on February 28, 1994, months. before Williams
or his counsel were made known of it.
Moreover, there was no way for Williams to retain the state—
ment because the prison's policy prohibits communication between
inmates housed in separate institutions. Therefore, this further
hindered Williams from presenting it earlier. See App'x C at
pp. 8(a)-8(b). Thus it is by further reason that Williams
respectfully requests this Court to grant his Petition to have
the matter remanded for further review and the merit.
4.
IT WAS AN ABUSE OF DISCRETION FOR THE SUPERIOR
COURT TO DENY AN EVIDENTIARY HEARING OF THE
RECANTATION OF KEY WITNESS WHERE THERE HAS BEEN
NO PROCEDURAL ERROR BY WILLIAMS OF EXPLAINING HIS
DUE DILIGENCE OF TRYING TO PRESENT THE EVIDENCE
TO THE COURT AT AN EARLIER TIME AND THE REASON
WHY HE COULD NOT.
This case hinges upon the false and misleading testimony
of Respondent's sole witness, Harold Jackson, after he's been
bribed by an assistant district attorney for $350.00, and further
coerced by detectives involved with investigating the case,
to give false testimony against Williams during trial. Such
interferences by state officials denied William to have a fair
21
and impartial trial in accordance with the Sixth Amendment of
the United States Constitution. When Williams had come upon
new evidence proving his innocence, the Superior Court abused
its discretion to deny an evidentiary hearing to present the
key witness recanting his statement where no procedural error
had been made showing due diligence of trying to present the
evidence at an earlir time and why such efforts were impossible.
The Commonwealth had proffered the false testimony of its
primary witness knowingly and without divulging information
that Harold Jackson had been bribed so that the Commonwealth
could secure a conviction. Such acts were criminal and a blatant
violation of Petitioner's constitutional rights. Since Jackson
was the only witness to the crime, and where he has decided
to come forward with the truth explaining how the assistant
district attorney and police detectives had induced him into
lying, the Petitioner should be able to present the truth.
Therefore, based upon the above facts, the Petitioner
requests that this Honorable Court grant this Petition and remand
the matter for further review on the merits.
22
S
5. THE PCRA AND APPELLATE COURTS SHOULD BE OBLIGATED
TO TREAT PCRA PETITION AS ONE FOR HABEAS CORPUS
REVIEW OR RELIEF TO RECANTATION EVIDENCE OF
RESPONDENT'S PRIMARY WITNESS TO CRIME IF THERE
IS NO PCRA REMEDY TO RULE ON THE MERITS IN ORDER
TO COMPLY WITH CLEARLY ESTABLISHED LAW AS
ARTICULATED IN PRECEDENTS BY THE UNITED STATES
SUPREME COURT.
The PCRA and Appellate Courts had erred in their decision
to deny Williams' PCRA petition, which had demonstrated a freestanding claim of actual innocence, and is worthy of remand for
an evidentiary hearing or retrial by this Honor United States
Supreme Court.
Given the overwhelming and substantial weight of the primary
witness, Harold :Jackson, and his recantation statement presented
by Williams, which could not have been retained by the imprisoned
Williams at any earlier time, it was a clear abuse of discretion
by the courts' failure to recognize the material "facts" of that
evidence that have not been previously litigated and requiring
some latitude to appoint counsel to review and/or amend the PCRA
petition, if neccessary.
The government had further undermined Williams' Sixth
Amendment of the United States Constitution and Article I, § IX
of Pennsylvania's Constitution to a fair trial. See Brady v.
Maryland, 373 U.S. 83,
S.Ct.
-
(1963). It then kept the
information of the deliberate use of false testimony a closed
knit secret.
The gravamen of Williams' fourth PCRA petition lies within
Mr. Jackson's March 16, 2016 sworn declaration, which narrates:
23
a
S
"I was threaten[ed] by detectives and District
Attorney who handle[d] Mr. Erik Williams case
and on some occasions I was also persuaded
to testify againt Mr. Erik Williams by being
officered money before testimony."
See Appendix E, p. 4 at ¶ 2. The Respondent never informed
Williams or his counsel about any payoff the Mr. Jackson was
received to testify nor about that of the coercive tactics police
had imposed upon him. In light of these new discoveries, the
courts should have been willing to do something more than deny
the petition without a hearing
As the this United States Supreme Court had rationalized
in McQuiggin v. Perkins,
U.S.
,
133 S.Ct. 1924 (2013),
such a similar case is for remand of the the matter to address
the merits of establishing actual innocence based upon recanted
evidence. Id. This Court also addressed if whether the AEDPA
statute of limitations could be overcome by a showing of actual
innocence as it seeks to balance the societal interest in
finality, comity and conservation of scarce judicial resources
with the individual interest in justice that arises in the extraordinary cases. See Schlup v. Delo, 513 U.S. 298, 324, 115
S.Ct. 851 (1995).
This instant PCRA petition presents a gateway claim of actual
innocence. Such a claim must be entertained in the spirit of
House v. Bell, 547 U.S. 518, 126 S.Ct. 2064 (2006), because rules
of procedural default do not apply to gateway claims of actual
innocence. See Murray v. Carrier, 477 U.S. 478, 495, 106 S.Ct.
2639 (1986).
24
0
S
Mr. Jackson's recantation statment further gives air that
he had made an effort to register the truth of his deceit some
time ago:
"1 want nothing other but to resolve this matter
and let the truth be told. I also did try to
explain this truth before in Mr. Erik Williams
and GeorgePage appeal some time ago."
Appendix E, Attachment of Sworn Affidavit of Shirley Morris,
p. 4 at ¶ 3.
Williams finally urges this Court to grant this Petition
because the failure of the PCRA and Appellate Court to provide
an evidentiary hearing and give meaningful consideration to a
gateway claim of actual innocence violates the Supremacy Clause
of the Constitution of the united States as being contrary to
clearly established federal settled in Bell. See also, Stocker
v. Warden
,
2004 U.S. Dist. Lexis 5395 (EDPA, Giles, C.J.)(Habeas
corpus granted based on actual innocence). In Warden, Judge Giles
considered the legislative history of the AEDPA and noted the
efforts by Congress "to preserve review where a petitioner could
show innocence." Id. at *8.
This Honorable Court is encouraged to discern by established
federal law memorialized in holdings of the United States Supreme
Court, which the PCRA court was obligatedto adhere under the
Supremacy Clause of the United States Constitution since a gateway
claim of actual innocence cannot be denied based on a rule of
procedure, because such claims are not subject to the doctrine
of procedural default or time bar, which is another form of procedural default. Bell citing Dretke v. Haley, 541 U.S. 386,
5.
124 S.Ct. 1847, 1852 (2004)(holding that colorable claims of
actual innocence are not subject to procedural default).
The Bell Court also held that, when considering an actual
innocence claim, the reviewing court must consider "all the
evidence, old and new, incriminating and exculpatory, without
regard to whether it would necessarily be admitted..." Id.,
547 U.S. at 537-538. The question thus becomes "whether more
likely than not any juror would have reasonable doubt." Id.,
at 538. Under such circumstances, it is how the jurors or the
Judge as fact-finder would react to the overall, newly
supplemented record. Id.
Therefore, upon consideration of the facts presented herein,
the Petitioner respectfully requests this Honorable Supreme
Court to grant this Petition for Writ of Certiorari and remand
the matter for further review on the merits.
6.
THE PENNSYLVANIA SUPREME COURT ERRED AND ABUSED
ITS DISCRETION THEREBY DENYING WILLIAMS LEAVE TO FILE
A PETITION FOR ALLOWANCE OF APPEAL NUNC PRO TUNC
SO HE MAY EXHAUST HIS APPELLATE REMEDIES DUE TO HIS
FIRST FILING FOR WRIT OF CERTIORARI.
The Homorable Pennsylvania Supreme Court had erred and
abused its discretion by denying Williams leave to file a
Petition for Allowance of Appeal Nunc Pro Tunc to exhaust
appellate remedies due to his first filing for writ of certiorari to this Court as result of the Appellate Rules of Court
Supreme Court Order concerning appellate filings.
The Pennsylvania Supreme Court had entered an order dated
May 9, 2000, within the Historical Notes of Pennsylvania Rules
26
of Appellate Procedure, Rule 1114, which dictates in pertinent
part:
Historical Notes
Order of Ivhy 9, 2000
Order No. 218, Supreme Court Judicial Administration Docket No. 1
(30 Pa. B. 2582), provides:
AND NOW, this 9th day of May, 2(0), we hereby recognize that the
Superior Court of Pennsylvania reviews criminal as well as civil appeals.
Further, review of a final order of the Superior Court is not a matter
of right, but of sound judicial discretion, and an appeal to this Court
will only be allowed when there are special and Important reasons therefore.
Pa.R.A.P. 1114. Further, we hereby recognize that criminal and post conviction relief have petition and do routinely petition this Court for
for allowance of appeal upon the Superior Court's denial of relief in order
to exhaust all available state relies for purposes of federal habeas
corpus relief.
In recognition of the above, we hereby declare that in all appeals
from criminal convictions or post-conviction relief matters, a litigant
shall not be required to petition for rehearing or allowance of appeal
following an adverse decision by the Superior Court in order to be deemed
to have exhausted all available state remedies respecting a claim of error.
When a claim has been submitted to the Superior Court, or to the Supreme
Court of Pennsylvania, and relief has been denied in a final order, the
litigant shall be dead to have exhansted all available state remedies
for the purposes of federal habeas corpus relief. This order shall be
effective inirediately.
Pa.R.A.P., Rule 1114, Historical Notes (emphasis omitted). Based
upon this order, it has always been the choice of the appellant
to either proceed an appeal for habeas corpus review or present
his claim before the United States Supreme Court.
So when this Court had rejected Petitioner's Petition for
Writ of Certiorari on March 27, 2018, insisting that he first
seek review by the state's Supreme Court or a federal appeals
court, review was sought within the Pennsylvania Supreme Court.,
App'x B.
27
The Pennsylvania Supreme Court denied the Petition without
reason. While it is not disputed that the Supreme Court had
broad discretion to deny a petition and that this is not a matter
of right to Petitioner, Peititoner firmly believes that it was
an err and abuse of discretion in their doing so, because the
Court has been known to relinquish its discretion upon numerous
cases filing nunc pro tunc for various reasons. See e.g.,
Commonwealth v. Butler, 2011 LEXIS 127 (1/18/2011) per curiam;
Millinghouse v. Drake, 2014 Pa. LEXIS 2019 (8/11/2014) per
curiam; Commonwealth v. Casiano-Fernandez, 2010 Pa. LEXIS 2495
(10/28/2010) per curiam; and Commonwealth v. Stock, 545 Pa.
13 (Pa. 1996) per curiam.
Petitioner believes that the merits of his case are extraordinary circumstances deserving the Court's audience where
he has new evidence indicating his innocence and that involves
recanted statements of the prosecution's solitary against Petitioner. That recantment, in which the witness swares, details
misconduct of the prosecutor and police officials colluding
to compel the witness to emit false testimony against Petitioner
for the purpose of retaining a conviction to an otherwise baseless case, which is a clear violation of Petitioner's Sixth
Amendment right to a fire and impartial trial.
This is evidence in which the trial judge had pre-knowledge
of, but that had not been afforded the Petitioner or his counsel.
It is evidence that the Petitioner had no way of retaining him-
self as result of his incarceration and the incarceration of
the witness. Moreover, Petitioner's counsel was denied the leave
requested for a continuance and funding in order to visit the
witness at his prison to interview and question him as to the
events and his involvements with police and the assistant district attorney; as well as to secure a signed, dated, and
notarized affidavit that would satisfy the judge's questions
concerning the recantment's authenticity.
Grant that the initial recantment document prepared by
the witness was not the best prepared affidavit ever presented
to a court, but Mr. Jackson's literary prowess should in no
way negate the action of the government's deleterious interference of neither the detectives or the assistant district
attorney by threatening and encouraging any witness to lie in
court in order to secure their conviction for a crime they did
not commit.
Considering the fact that the witness had admittedly lied
under oath in open court for the prosecutor and at the coercive
actions of police officials, the truth of those lies should
not continue to be hindered thereby denying Petitioner the
request for an evidentiary hearing.
WHEREFORE, upon final consideration of the foregoing issues
presented herein, Petitioner respectfully requests that the
court ORDER the remand of this matter for further review on
the merits.
29
V
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully sub •tted,
Date:
October 1, 2018
30
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.