Petition for Writ of Certiorari — Benjamin Dennerlein, Petitioner v. Mark Garman, Superintendent, State Correctional Institution at Rockview, et al.
Supreme Court briefMar 17, 2020
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ORIGINAL
NO.
-8140
Supreme Court, U.S.
FILED
MAR 1 7 2020
OFFICE OF THE CLERK
IN THE
Supreme Court of the United States
Benjamin Dennerlein,
Petitioner
V.
Superintendent, State Correctional Institution at
Rockview, Et. A1 • >
Respondent
PETITION FOR WRIT OF CERTIORARI
Petition for Writ of Certiorari from the Order of the
United States Court of Appeals for the Third Circuit, at
docket number 19-2241 affirming the decision of the
United States District Court of the Western District of
Pennsylvania at Docket Number 2:16-cv-00780-MPK
denying a Petition for Writ of Habeas Corpus pursuant to
28 U.S.C. § 2254.
Benjamin Dennerlein, JT1142
Pro Se, Petitioner
State Correctional Institution at Rockview
1 Rockview Place/Box A
Bellefonte, PA 16823-0820
K.
TABLE OF CONTENTS
TABLE OF AUTHORITIES...........................
••
11
•••
111
QUESTIONS PRESENTED FOR REVIEW
1
PARTIES............................................................
2
CONCISE STATEMENT OF THE CASE....
3
TABLE OF CONTENTS.........................
REFERENCE TO THE OPINIONS DELIVERED IN
COURTS BELOW.........................................................................
THE
8
CONCISE STATEMENT OF JURISDICTION.....................
9
REASONS RELIED UPON FOR WRIT OF CERTIORARI
11
Ground I. Does Strickland v. Washington, 466 U.S. 668 (1984)
prejudice threshold condone the actions of Counsel, Thomas Kurt
Fuchel, Sr., Esq. when Counsel assaults his client pre-trial, covered up
said assault defrauding the Trial Court, thereby creating an extremely
hostile environment in which Counsel is incapable of operating within
the fundamental fairness of the proceeding where the P.C.R.A. Court
acquiesces to Counsel’s failure to investigate along with the lack of
presentation of valid impeachment evidence?
11
Ground II. Does the prejudice under Strickland as demonstrated
within Ground I show that the United States Court of Appeals failed
to adequately apply said standard to the initial grounds challenging
the validity/veracity of the Court failing to rule on in-court ineffective
assistance of counsel claims brought by Mr. Dennerlein regarding the
authorized access to the alleged victim’s bank account during a five
(5) month period, prior to the murder, undermining the fundamental
fairness of the entire trial proceeding along with Counsel failing to
object to two (2) of the prosecution’s witnesses testimony regarding
prior incarcerations of Mr. Dennerlein?
22
CONCLUSION..........................................
26
CERTIFICATE OF COMPLIANCE.....
28
CERTIFICATE OF SERVICE...............
30
UNSWORN DECLARATION.................
32
n
f
TABLE OF AUTHORITIES
United States Supreme Court Cases
Harrington v. Richter, 562 U.S. 86 (2011)..........................
Houston v. Lack, 108 S.Ct. 2379 (1988)..............................
Illinois v. Allen, 397 U.S. 337 (1970).............................—~
Maryland v. Kulbicki, 136 S. Ct. 2, 3, (2015) (per curiam)
12, 20
30
15
20
Federal Cases
Broadnax, v. Dunn, 2019 U.S. Dist. LEXIS 214851 (2019) -11, 12, 17, 21
Brown v. Jones, 255 F,3d 1273, 1278 (11th Cir, 2001).......................... 12
Johnson v. Alabama, 256 F.3d 1156, 1177 (11th Cir, 2001).................. 12
Lambert v. Blackwell, 387 F.3d 210, 247 (3rd Cir. 2004)........................ 23
Stewart v. Secretary, Department of Corrections, 476 F.3d 1193, 1209
(11th Cir. 2007)........................................................................................ 12
United States v. Goldberg, 67 F.3d 1092, 1100, 1102 (3d Cir. 1995)-—16
United States v. Leggett, 162 F.3d 237, 250 (3d Cir, 1998)15, 16, 17
United States v. McLeod, 53 F.3d 322, 325 (11th Cir. 1995)
..... 15, 16
Van Povck v. Florida Department of Corrections, 290 F,3d 1318, 1322
(11th Cir. 2002)
12
Wilkerson v. Burge, 2005 U.S. Dist. LEXIS 14679 (2nd Cir, July 20,
2005)
15, 17
State Cases
Commonwealth v. Jones, 700 A.2d 423 (1997)
31
Federal Constitutional Provisions
Amendment 4, (U.S. Const.)
Amendment 6, (U.S. Const.)
Article III § 2
12
14, 20
9
Federal Statutes
28 U.S.C. $ 2254
i
State Statutes
18 Pa.C.S.A. $ 1102(a)(1)18 Pa.C.S.A. $ 2501.............
42 Pa.C.S.A. § 9541, et seq.
4
4
5
in
•if
Federal Rules
30
Supreme Court Rule 29 -Supreme Court Rule 33 -Supreme Court Rule 33.2
28
28
State Rules
Pa.R.Crim.P. Rule 801
Pa.R.Prof.Cond. Rule 8.4
Pa.R.Prof.Cond. Rule 8.4(a)
Pa.R.Prof.Cond. Rule 8.4(b)
Pa.R.Prof.Cond. Rule 8.4(c)
Pa.R.Prof.Cond. Rule 8.4(d)
Pa.R.Prof.Cond. Rule 8.4(f)
17
19
20
20
20
20
20
IV
QUESTIONS PRESENTED FOR REVIEW
Ground I. Does Strickland v. Washington. 466 U.S. 668
(1984) prejudice threshold condone the actions of Counsel,
Thomas Kurt Fuchel, Sr., Esq. when Counsel assaults his
client pre-trial, covered up said assault defrauding the Trial
Court, thereby creating an extremely hostile environment in
which Counsel is incapable of operating within the
fundamental fairness of the proceeding where the P.C.R.A.
Court acquiesces to Counsel’s failure to investigate along
with the lack of presentation of valid impeachment evidence?
(Proposed Answer in the Positive)
Ground II. Does the prejudice under Strickland as
demonstrated within Ground I show that the United States
Court of Appeals failed to adequately apply said standard to
the initial grounds challenging the validity/veracity of the
Court failing to rule on in-court ineffective assistance of
counsel claims brought by Mr. Dennerlein regarding the
authorized access to the alleged victim’s bank account during
a five (5) month period, prior to the murder, undermining
the fundamental fairness of the entire trial proceeding along
with Counsel failing to object to two (2) of the prosecution’s
witnesses testimony regarding prior incarcerations of Mr.
Dennerlein?
(Proposed Answer in the Positive)
1
)
PARTIES
The Petitioner in the above captioned matter is Mr. Benjamin
Dennerlein, (Mr. Dennerlein), Pro Se, who resides at the State
Correctional Institution at Rockview, 1 Rockview Place, Box A.
Bellefonte, PA 16823.
Respondent in the above captioned matter is the Commonwealth
of Pennsylvania represented by a District Attorney, whose office is
located within the Beaver County District Attorney’s Office, Beaver
County Courthouse, 810 Third Street, Beaver, PA 15009.
Mark Garman is represented by Theron Richard Perez, Esq.,
Chief Counsel of the Department of Corrections, whose office is located
at 1920 Technology Parkway, Mechanicsburg, PA 17050.
2
CONCISE STATEMENT OF THE CASE
This is a Petition for Writ of Certiorari by Benjamin Dennerlein,
(Mr. Dennerlein), from the denial of the United States Court of Appeals
of the Third Circuit, at Docket Number 19-2241.
On June 17, 2009, Mr. Dennerlein was charged with criminal
homicide at information number CP-04-CR-0001592-2009. The charge
stemmed from an incident that occurred in Freedom Borough, Beaver
County, Pennsylvania, in either the late evening hours of May 12 or
early morning hours of May 13, 2009.
The alleged victim, Elizabeth
Grosskopf, (Ms. Grosskopf), was found dead in her residence at 1475
Fifth Avenue, Freedom Borough, Beaver County, Pennsylvania.
An
autopsy determined that Ms. Grosskopf died due to multiple stab
wounds to the head and neck areas.
After an investigation by the
Freedom Borough Police and the Beaver County Detective’s Bureau,
Mr. Dennerlein was charged with Criminal Homicide on June 17, 2009.
On July 26, 2010, a jury trial was scheduled before the Honorable John
Dohanich. Mr. Dennerlein was represented by Thomas Kurt Fuchel, Sr.,
Esq., (Mr. Fuchel), Assistant Public Defender for trial proceedings.
3
After a jury trial, Mr. Dennerlein was convicted of first degree murder
on August 4, 2010.1
On September 29, 2010, at a sentencing hearing before the
Honorable John Dohanich, Mr. Dennerlein, represented by Thomas
Kurt Fuchel, Sr., Esq., was sentenced to a term of life imprisonment
without the possibility of parole2. No post sentence motions were filed,
but a timely notice of appeal was filed Pro Se with the Superior Court of
Pennsylvania Western District
on October
27,
2010.
During
proceedings at the Superior Court, pursuant to an Order entered on
August 8, 2011, Mr. Dennerlein was appointed new Counsel, Mitchell P.
Shahen, Esq., (Mr. Shahen) after Trial Counsel, Mr. Fuchel, failed to
file Appellant’s Brief.
The Superior Court of Pennsylvania Western District affirmed the
judgment of sentence at Docket Number 1671 MDA 2010 on April 2,
2012.
The Supreme Court of Pennsylvania Western District denied
Petition for Allowance of Appeal, (Allocatur), at Docket Number 202
WAL 2012 on October 22, 2012.
1 18 Pa.C.S.A. § 2501.
2 18 Pa.C.SA. § 1102(a)(lV
4
Mr. Dennerlein filed a timely Pro Se Post Conviction Relief Act3,
(PCRA), Petition at information number CP-04-CR-0001592-2009 on
September 22, 2013. On October 7, 2013, Mr. Dennerlein was assigned
Counsel, Mr. Shahen, who represented Mr. Dennerlein during the
PCRA proceedings. On April 2, 2014, Mr. Shahen requested a nunc pro
tunc
extension within which to file the amended counseled, PCRA
petition. Mr. Dennerlein’s amended PCRA petition was filed April 7,
2014.
On May 4, 2014, the Honorable James J. Ross, issued an Order for
the Commonwealth to file a response in opposition to an Amended
PCRA filed on behalf of Mr. Dennerlein.
On May 20, 2014, it was
ordered that counsel for the Commonwealth and Counsel for Mr.
Dennerlein appear on May 27, 2014, before the Honorable James J.
Ross, at which time the Commonwealth shall establish cause why the
relief should not be granted, or that sanctions should not be imposed
against the Commonwealth for failure to comply with the Order dated
May 1, 2014.
3 42 Pa.C.S.A. § 9541, et seq.
5
On May 22, 2014, Counsel for the Commonwealth filed an answer
to Mr. Dennerlein’s amended PCRA, requesting all motions be denied in
their entirety and without hearing.
On June 6,
2014,
upon
consideration of all materials presented, the Court ordered a hearing on
Mr. Dennerlein’s Amended PCRA scheduled for August 4, 2014. After
briefing, the hearing was conducted on August 4, 6, & 8, 2014.
November
18,
2014,
the
Honorable
James
J.
Ross
issued
On
a
Memorandum Opinion and Order denying Mr. Dennerlein’s Amended
PCRA Petition.
On December 18, 2014, Mr. Shahen filed a Notice of Appeal with
the Superior Court of Pennsylvania Western District, at Docket
Number 2065 WDA 2014. On November 16, 2015, the Superior Court of
Pennsylvania Western District issued an Opinion where the Court
adopted the entirety of the Trial Court’s opinion denying Mr.
Dennerlein’s PCRA Petition. On December 16, 2015, Mr. Dennerlein
through Counsel, Mr. Shahen, filed an Allocatur with the Supreme
Court of Pennsylvania Western District at Docket Number 494 WAL
2015.
On March 24, 2016, the Supreme Court of Pennsylvania
Western District, denied the Petition for Allocatur.
6
On June 1, 20164, Mr. Dennerlein filed a Petition for Writ of
Habeas Corpus with the United States District Court for the Western
District of Pennsylvania at Docket Number 2:16-cv-00780-MPK.
Honorable Magistrate Judge Maureen P. Kelly was assigned to the
matter based upon consent from all parties to the exercise of plenary
jurisdiction.
On May 16, 2019, the Honorable Magistrate Judge
Maureen P. Kelly issued an Opinion and Order in the matter, denying
the Petition for Writ of Habeas Corpus and denying issuance of a
Certificate of Appealability. Mr. Dennerlein filed a Notice of Appeal on
May 21, 2019. Mr. Dennerlein filed an Application for Certificate of
Appealability on June 10, 2019. After review the United States Court
of Appeals for the Third Circuit denied review at Docket Number: 192241. Mr. Dennerlein filed an Application for Rehearing to the United
States Court of Appeals for the Third Circuit on December 16, 2019.
After review the United States Court of Appeals for the Third Circuit
denied review on January 13, 2020 leading to this instant appeal.
4 Petition was filed with the Court, through the United States Clerk on June 16,
2016, however, utilizing Prisoner’s Mailbox Rule, Mr. Dennerlein’s Petition for
Writ of Habeas Corpus was docketed on June 1, 2016.
7
REFERENCE TO THE OPINIONS
DELIVERED IN THE COURTS BELOW
The Order of the United States Court of Appeals for the Third
Circuit is reproduced in its entirety at Appendix A. The Order of the
United States District Court of the Western District of Pennsylvania is
reproduced at Appendix B.
8
CONCISE STATEMENT OF JURISDICTION
The jurisdiction of this Honorable
Court applies to Mr.
Dennerlein’s instant appeal based on the Constitutional jurisdiction
granted to the United States Supreme Court by the founding fathers in
Article III $ 2 of the United States Constitution which states in
relevant part:
“The judicial power shall extend to all cases, in law and
equity, arising under this Constitution, the Laws of the
United States, and Treaties made, or which shall be made,
under their authority; - to all cases affecting Ambassadors,
other public Ministers and Consuls;
to all cases of
admiralty and maritime jurisdiction; - to controversies to
which the United States shall be a party; - to controversies
between two or more states; - between a State and citizens of
another State; - between citizens of different states; between citizens of the same state claiming lands under the
grants of different states, and between a state, or the
citizens thereof, and foreign states, citizens, or subjects. In
all cases affecting ambassadors, other public ministers and
consuls, and those in which a state shall be a party, the
Supreme Court shall have original jurisdiction. In all the
other cases before mentioned, the Supreme Court shall have
appellate jurisdiction, both as to law and fact, with such
exceptions, and under such regulations as the Congress shall
make.”
In the case sub judice, this Honorable Court retains appellate
jurisdiction upon the collateral review challenge to multiple instances of
Ineffective assistance of counsel during the representation of Counsel,
9
Mr. Thomas Kurt Fuchel, Sr., Esq., (Mr. Fuchel), challenging the
judgment of sentence imposed upon him in the Beaver County Court of
Common Pleas, Beaver County, Pennsylvania.
10
REASONS RELIED UPON FOR WRIT OF
CERTIORARI
Ground I. Does Strickland v. Washington. 466 U.S. 668 (1984)
prejudice threshold condone the actions of Counsel, Thomas Kurt
Fuchel, Sr., Esq. when Counsel assaults his client pre-trial, covered up
said assault defrauding the Trial Court, thereby creating an extremely
“hostile” environment in which Counsel is incapable of operating within
the fundamental fairness of the proceeding where the P.C.R.A. Court
acquiesces to Counsel’s failure to investigate along with the lack of
presentation of valid impeachment evidence?
Recently, an Eleventh Circuit District Court described the
prejudice prong of Strickland in scrupulous detail within their decision
in Broadnax, v. Dunn. 2019 U.S. Dist. LEXIS 214851 (2019). as the
Court opined:
"A petitioner's burden of establishing that his lawyer's
deficient performance prejudiced his case is also high." "It is
not enough for the [habeas petitioner] to show that the
errors had some conceivable effect on the outcome of the
proceeding." ("The likelihood of a different result must be
substantial, not just conceivable."). Instead, the habeas
petitioner "must show that there is a reasonable probability
that, but for counsel's unprofessional errors, the results of
the proceeding would have been different. A reasonable
probability is a probability sufficient to undermine
confidence in the outcome...’ To satisfy this high standard, a
petitioner must present competent evidence proving "that
trial counsel's deficient performance deprived him of 'a trial
whose result is reliable.' In other words, ‘[a] finding of
prejudice requires proof of unprofessional errors so egregious
that the trial was rendered unfair and the verdict rendered
suspect."
11
(Broadnax. 2019 U.S. Dist. LEXIS at 25)(citing
Strickland. 466 U.S. at 693. 694. 695: Harrington v.
Richter. 562 U.S. 86 (2011) ; Van Povck v. Florida
Department of Corrections. 290 F.3d 1318. 1322 (11th
Cir. 2002); Brown v. Jones. 255 F.3d 1273. 1278 (11th
Cir. 2001); Johnson v. Alabama. 256 F.3d 1156. 1177
(11th Cir. 2001): and Stewart v. Secretary. Department
of Corrections. 476 F.3d 1193. 1209 (11th Cir. 2007)).
With the Broadnax Court’s explanation in mind, Mr. Dennerlein
presents the fact that the conduct of Thomas Kurt Fuchel, Sr., Esq.,
(Mr. Fuchel), meets the “egregious”5 nature of Strickland’s prejudice
requirement. Mr. Fuchel’s assault of Mr. Dennerlein during a pre-trial
interview with his paralegal, Ms. Dionna Steele, (Ms. Steele), present,
over a simple dispute initiating over discovery was not only a violation
of reasonable attorney conduct principles, but further, a direct violation
of Mr. Dennerlein’s right to be safe and secure in his person.6
Mr. Dennerlein contends that the nefarious pre-trial actions of
Mr. Fuchel severely hampered any further representation that could
have been rendered throughout the tribunal.
5 Id at 25.
6 Amendment 4. (U.S. Const.) states that: “The right of the people to be secure in
their persons, houses, papers, and effects, against unreasonable searches and
seizures, shall not be violated, and no Warrants shall issue, but upon probable
cause, supported by Oath or affirmation, and particularly describing the place to be
searched, and the persons or things to be seized.”
12
In the matter sub judice, Mr. Fuchel, when pressed about his
ineffectiveness for failure to impeach Commonwealth witnesses went so
far as to accuse Mr. Dennerlein of physically assaulting Mr. Fuchel and
Ms. Steele about a month before trial during an interview at the Beaver
County Jail. This issue was addressed at the P.C.R.A. hearing and in
the P.C.R.A. Court’s Opinion.7
Mr. Dennerlein then testified that it was Mr. Fuchel himself who
was the aggressor, assaulting Mr. Dennerlein by slamming his hands
down on the table and leaping across the table at Mr. Dennerlein
knocking over Ms. Steele in the process. 8 Certain that Mr. Fuchel’s
version of events was the truth, the Commonwealth called Ms. Steele as
a witness to confirm Mr. Fuchel’s version of events.
To the
Commonwealth’s surprise, as well as Judge Ross’ surprise, Ms. Steele
confirmed Mr. Dennerlein’s version of events “to the letter,” saying Mr.
Fuchel was the “instigator” and Mr. Dennerlein was never anything but
a perfect gentleman during her interaction with Mr. Dennerlein. Ms
Steele went on to describe the attorney/client relationship as “hostile”9
7 P.C.R.A. Transcript, Volume I, pgs 2599-2602.
8 P.C.R.A. Transcript, Volume I, pgs 2754-2762.
9 P.C.R.A. Transcript, Volume III, pgs 2920-2934.
13
The P.C.R.A. Court ruled the events “troubling,” stunned that Ms.
Steele’s testimony matched Mr. Dennerlein’s “to the letter,” but yet
failed to give Mr. Dennerlein relief through the P.C.R.A. for this
outrageous, unethical, unprofessional, and criminal conduct prior-totrial by Mr. Fuchel.10
Neither the United States Court of Appeals for the Third Circuit
nor the United States District Court for the Western District of
Pennsylvania gave weight or consideration to Fuchel’s pre-trial assault
of Mr. Dennerlein in their opinion denying Mr. Dennerlein Habeas
relief.
At this time, through relevant research, Mr. Dennerlein has been
unable to ascertain any applicable stare decisis as when Counsel
assaults
his/her
client.
However,
in
distinguishment,
when
determining a defendant’s assault on an attorney, the Circuits are split
on the overall understanding of an assault on an attorney, yet the
Circuit’s concur in the method of Amendment 6. (U.S. Const.)
application.
Within the Second Circuit’s decision in Wilkerson v.
10 P.C.R.A. Memorandum Opinion, Judge James Ross, pgs. 2999-3000, adopted in
its entirety by the Superior Court of Pennsylvania.
14
Burge. 2005 U.S. Dist. LEXIS 14679 (2** Cir. July 20. 2005) the
Court opined that:
“[T]he defendant is unable to afford counsel, the state is
required to provide counsel at its expense, "unless the right
is competently and intelligently waived..." Here, the state
does not argue that Wilkerson waived his right to counsel.
Rather it asserts that, by reason of his conduct, he forfeited
his right to counsel. Applying the underpinnings of Illinois
v. Allen. 397 U.S. 337 (1970) that "a defendant who
misbehaves in the courtroom may forfeit his constitutional
right to be present at trial," the Eleventh Circuit held that "a
defendant who is abusive toward his attorney may forfeit his
right to counsel." United States v. McLeod. 53 F.3d 322.
325 (11th Cir. 1995) (upholding a finding of forfeiture of
counsel based upon the defendant's verbal abuse, repeated
threats of lawsuits, and requests that his counsel engage in
unethical conduct.).”
(Wilkerson. 2005 U.S. Dist. LEXIS at 13)
The Third Circuit within United States v. Leggett. 162 F.3d
237. 250 (3d Cir. 1998) that “unprovoked physical battery” causes
“forfeiture” of Counsel, where the Court opined:
“Forfeiture, on the other hand, does not require the knowing
and intentional relinquishment of a known right. Rather,
forfeiture ‘results in the loss of a right regardless of the
defendant's knowledge thereof and irrespective of whether
the defendant intended to relinquish the right...’ To forfeit
the right to legal representation, a defendant must engage in
‘extremely serious misconduct...’ For example, in McLeod, a
defendant's attorney testified that the defendant was
‘verbally abusive’; had ‘threatened to harm[the attorney]’;
had threatened to sue the attorney; and had tried to
15
. fc
persuade the attorney to engage in unethical conduct... The
district court concluded that the defendant's behavior was so
egregious as to constitute a forfeiture of the right to counsel - and the court of appeals for the Eleventh Circuit agreed by
affirming that decision... Leggett's conduct was even more
extreme than that of the defendant in McLeod. Whereas the
McLeod defendant's abuse of his attorney was verbal in
nature, Leggett's abuse was an unprovoked physical battery.
We do not hesitate to conclude that such an attack qualifies
as the sort of "extremely serious misconduct" that amounts
to the forfeiture of the right to counsel.. Certainly, it would
be difficult to quantify a death threat as any more or less
offensive to the sensibilities of civilized society than, say, an
actual physical assault. Both acts are reprehensible... We
concluded that a forfeiture ruling could not be based entirely
on evidence presented at an ex parte hearing...No such
evidentiary problem exists in this case. An evidentiary
hearing was not necessary because Leggett assaulted [the
attorney] in full view of the district court... In sum, we
conclude that the district court did not err in determining
that, by physically attacking his attorney, Leggett forfeited
his right to counsel at the sentencing hearing.”
(Leggett, 162 F.3d at 250)(citing McLeod, 53 F.3d at 322,
325 n.6: and United States v. Goldberg, 67 F.3d 1092,
1100, 1102 (3d Cir. 1995))
The instant matter is clearly set apart from the stare decisis
supra, as Mr. Dennerlein was attacked instead by Counsel, Mr. Fuchel.
It stands to reason that while its “difficult to quantify [the ‘unprovoked
physical battery’ by a defendant] as any more or less offensive to the
16
i
sensibilities of civilized society,”11 such actions by Counsel as the
“perpetrator,” is far more “egregious”12
In fact, throughout American jurisprudence, “[as] a practicing
attorney, [Mr. Fuchel] was held to a higher standard and was bound
to act as a prudent attorney [ ] under the circumstances. By failing
to take steps appropriate to an attorney... [Mr. Fuchel] breached his
duties and caused harm to [Mr. Dennerlein].13 Within Leggett and
Wilkerson. the penalty for the defendant assaulting the attorney was
that of removal of counsel. Mr. Dennerlein contends that similar relief
should be extended in the matter toward Mr. Fuchel.
A reasonable person would be at the least, exceedingly reluctant
to do business with any person, who had assaulted him. Nevertheless,
Mr. Dennerlein was in a position of dire need, a criminally accused
individual charged with a murder, facing the death penalty, then the
only attorney within Beaver County available to represent him as a
“death penalty qualified attorney,”14 assaulted him. It should be noted,
11 Leggett. 162 F.3d at 250.
12 Broadnax. 2019 U.S. Dist. LEXIS at 25.
13 The Estate of Thomas Brawner Sr.. 2016 Phila. Ct. Com. PI. LEXIS 238
(July 21. 2016).
14 Pa.R.Crim.P. Rule 801 (Qualifications for Defense Counsel in Capital Cases)(“In
all cases in which the attorney for the Commonwealth has filed a Notice of
17
that while Mr. Fuchel was “death penalty qualified,” prior to trial, the
death penalty was removed as a prosecution option, eliminating Mr.
Fuchel as the sole option for representation.
Mr. Fuchel created such a fear-provoking environment with Mr.
Dennerlein, that likening to a “battered wife,”15 or a survivor of war Mr.
Dennerlein was unable to terminate Counsel’s representation without
extreme fear of repercussion or elimination. In fact, at one point within
the proceedings, Mr. Dennerlein actually tried to terminate Counsel,
only to be forced to continue representation with Mr. Fuchel by the
Court.
Moreover, Mr. Fuchel told Mr. Dennerlein in their last pre
trial meeting after Mr. Fuchel was ordered to continue to represent Mr.
Dennerlein, “You’ve embarrassed me in front of my colleagues.
My
investigation of this case is over. We’re going to trial with what we got
here. You’re going to burn. Have a nice life.”16 This is proof Mr. Fuchel
Aggravating Circumstances pursuant to Rule 802, before an attorney may
participate in any stage of the case either as retained or appointed counsel, the
attorney must meet the educational and experiential criteria set forth in this
rule...”)
15 Commonwealth v. Stonehouse. 555 A.2d 772. 783 (describing “[a] battered
woman [as] a woman who is repeatedly subjected to any forceful physical or
psychological behavior by a man in order to coerce her to do something he wants her
to do without any concern for her rights...’ Battered women have been compared to
hostages, prisoners of war, and concentration camp victims”)
16 P.C.R.A. Transcript Volume # 2, pgs 2761-2762.
18
never even intended to investigate, or even knew, about impeachment
evidence at the time of trial.
Pennsylvania Rules of Professional Conduct is very clear on the
definition of professional misconduct where the Rules state within
Pa.R.Prof.Cond. Rule 8.4 that:
“Rule 8.4. Misconduct
It is professional misconduct for a lawyer to:
(a) violate or attempt to violate the Rules of Professional
Conduct, knowingly assist or induce another to do so, or do
so through the acts of another;
(b) commit a criminal act that reflects adversely on the
lawyer's honesty, trustworthiness or fitness as a lawyer in
other respects;
(c) engage in conduct involving dishonesty, fraud, deceit or
misrepresentation;
(d) engage in conduct that is prejudicial to the
administration of justice;
(e) state or imply an ability to influence improperly a
government agency or official or to achieve results by means
that violate the Rules of Professional Conduct or other law;
or
(f) knowingly assist a judge or judicial officer in conduct that
is a violation of applicable rules of judicial conduct or other
law.”
Mr. Fuchel’s conduct, proven through testimony of Ms. Steele, (a
Commonwealth Witness); Mr. Dennerlein; and the blatant disregard of
19
Pennsylvania Rules of Professional conduct of Mr. Fuchel in violating
Pa.R.Prof.Cond. Rule(s) 8.4(a), (b). (c). (d). and
solidifying the
prejudice threshold within the foundation of the Strickland.
“There is a ‘strong presumption’ that an attorney's representation
falls within ‘the wide range of reasonable professional assistance.’”17
“The presumption is overcome only when an attorney error was so
egregious that
counsel's
representation
ultimately
‘amounted
to
incompetence’ under 'prevailing professional norms.'"18 In fact, stare
decisis requires that “attorney performance [is] "deficient" where errors
are 'so serious' that [the] attorney ‘no longer functions as 'counsel'
contemplated by the Sixth Amendment.’”19
While it was true that Mr. Fuchel was not “incompetent” as
required by the Richter Court’s interpretation of Strickland, supra,
Mr. Fuchel’s conduct of assaulting his client evidently surges toward
actions “so serious' that [the] attorney
‘no longer functions as
'counsel.”20 Such clearly outweighs the presumption of an attorney’s
representation is reasonable.
Mr. Dennerlein contends that Mr.
17 Richter. 562 U.S. at 104
18 Richter. 562 U.S. at 105
19 Maryland v. Kulbicki. 136 S. Ct. 2. 3. (2015) (per curiam)
29 Kulbicki. 136 S. Ct. at 2. 3
20
Fuchel's “deficient performance deprived him of 'a trial whose result is
reliable.’”21
It is apparent from the language of Strickland, along with other
associated stare decisis presented supra, that Mr. Dennerlein has
shown that this Honorable Court did not yield to Strickland
condoning, supporting, or permitting conduct in a nature that is
unbecoming or degrading of the legal profession, or allows for the
appearance of impropriety in said profession.
21 Broadnax. 2019 U.S. Dist. LEXIS at 25
21
Ground II. Does the prejudice under Strickland as demonstrated
within Ground I show that the United States Court of Appeals failed to
adequately apply said standard to the initial grounds challenging the
validity/veracity of the Court failing to rule on in-court ineffective
assistance of counsel claims brought by Mr. Dennerlein regarding the
authorized access to the alleged victim’s bank account during a five (5)
month period, prior to the murder, undermining the fundamental
fairness of the entire trial proceeding along with Counsel failing to
object to two (2) of the prosecution’s witnesses testimony regarding
prior incarcerations of Mr. Dennerlein?
Trial Counsel, the P.C.R.A. Court, and the Pennsylvania Superior
Court by adopting the P.C.R.A. Court’s Opinion as it’s own, completely
failed to give any weight to Mr. Dennerlein’s lawful, authorized access
to the victim’s bank account. After allowing evidence and testimony to
be presented proving Mr. Dennerlein’s access was authorized, the
P.C.R.A. Court simply ignored this evidence/testimony in it’s Opinion
denying relief based on Mr. Fuchel’s ineffectiveness at trial, relying
instead on how this evidence was presented at trial; as unauthorized
theft and as the sole motive to commit murder.
Now, the United States District Court and that of the United
States Court of Appeals further ignore the totality of this evidence by
claiming that because one Commonwealth witness, Laura Rankin, (Ms.
Rankin), made mention during her trial testimony that Mr. Dennerlein
22
had used the victim’s debit card on previous occasions in her presence,22
that should somehow be sufficient to challenge the Commonwealth’s
theory of motive to commit 1st degree murder?23
Contrary to the Court’s position that Mr. Dennerlein is attempting
to achieve Federal Habeas relief for errors made in collateral
proceedings.24 Mr. Dennerlein is actually claiming that the error was
made by trial counsel, then the proof of trial counsel’s errors was
presented during the collateral proceedings, then the P.C.R.A. Court
failed to give weight to it, as now is the United States District Court.
Put simply, the error is the trial counsel’s alone, and after proof of
Mr. Dennerlein’s authorized access to the victim’s bank account was
presented
at
the
P.C.R.A.
hearing,
the
P.C.R.A.
Court,
the
Pennsylvania Appellate Courts, and now the United States District
Court have all failed to give weight to the proof of trial counsel’s failure
that was presented as an ineffective claim at the P.C.R.A. hearing. The
Court goes further to state: “[E]ven if we were to review [Mr.
Dennerlein’s] Ground 2 [and Ground 3] de novo, we would find for the
22 Trail Transcript, Vol. IV, pp 340-41
23 Opinion at 24-6
24 Opinion at 24; See Lambert v. Blackwell. 387 F.3d 210, 247 (3rd Cir. 2004).
23
same reasons that [Mr. Dennerlein] fails to establish prejudice under
Ground One.”25
Prejudice under Strickland as to Ground One has been
demonstrated in this Petition for Writ of Certiorari, and if this Court
agrees the prejudice prong under Ground One has been met, then
prejudice has been proven to Ground Two and Three of Mr.
Dennerlein’s Writ of Habeas Corpus Petition also.
Lastly, the Court concedes as to Mr. Dennerlein’s Ground Three in
his Petition for Writ of Habeas Corpus that “we fail to see [how trial
counsel wanting or permitting the evidence of [Mr. Dennerlein’s]
incarceration to come before the jury] provides a reasonable ground for
his trial counsel not seeking a limiting instruction [or, curative]
instructions as to how the jury should consider the evidence of [Mr.
Dennerlein’s] incarceration, a claim of ineffectiveness that [Mr.
Dennerlein] also makes.”26
Again, based on the Court’s own words and if this Court feels
prejudice as to Ground One has been demonstrated by Mr. Dennerlein,
25 Opinion at 26, 29.
26 Opinion at 28, n. 2
24
then prejudice has been proven as to Mr. Dennerlein’s Ground Three in
his Petition for Writ of Habeas Corpus.
25
CONCLUSION
Strickland’s prejudice threshold fails to condone the actions of
Counsel, Thomas Kurt Fuchel, Sr., Esq. when he assaults Mr.
Dennerlein pre-trial, covered up said assault through defrauding the
Court, creating an extremely hostile, almost abusive environment in
which Mr. Fuchel was incapable of operating within the fundamental
fairness of the proceeding.
Mr. Dennerlein contends that the prejudice under Strickland as
demonstrated within Ground I show that the United States Court of
Appeals failed to adequately apply the prejudice threshold to the initial
grounds challenging the validity/veracity of the Court failing to rule on
in-court ineffective assistance of counsel claims brought by Mr.
Dennerlein regarding the authorized access to the alleged victim’s bank
account during a five (5) month period, prior to the murder, undermined
the fundamental fairness of the entire trial proceeding.
WHEREFORE, for the reasons, supra, Mr. Benjamin Dennerlein,
Pro Se, Appellant in the above captioned case, prays this Honorable
Court vacate the judgment of sentence by the Beaver County Court of
Common Pleas, recommend Mr. Fuchel for censure in accordance with
26
applicable requirements of law and/or any other prudent relief this
Honorable Court deems appropriate.
Respectfully Submitted,
Date: March 17, 2020
2
(signature)
Benjamin Dennerlein, JT1142
Pro Se, Petitioner
S.C.I. Rockview
1 Rockview Place/Box A
Bellefonte, PA 16823-0820
27
IN THE
Supreme Court of the United States
Benjamin Dennerlein,
) No:
Petitioner
)
) (U.S. Crt. of Appeals No: 19) 2241)
VS.
)
Superintendent, State Correctional
Institution at Rockview, Et. Al.,
Respondents
)
)
)
)
)
(U.S. Dist. Crt. West. Dist. Pa.
No: 2:16-cv-00780-MPK)
PETITION FOR WRIT OF
CERTIORARI
CERTIFICATE OF COMPLIANCE
1.
This brief complies with both the page limit along with the type-
volume limitation of Supreme Court Rule 33 due to the following:
(a) This brief contains less than forty (40) pages, inclusive of four
thousand six hundred ninety four, (4,694) words, or thirty
thousand eighty-four (30,084) characters including spaces
excluding the parts of the brief excluded by Supreme Court
Rule 33.2
2.
This brief complies with the typeface and the type style
requirements of Supreme Court Rule 33 due to the following:
(a) This brief has been prepared in a proportionally spaced
typeface using Microsoft Word 2002 SP3, Version 10.6612.6626 in
Century Schoolbook, with a font size of 14.
28
Respectfully Submitted,
/
Date: March 17, 2020
(signature)
Benjamin Dennerlein, JT1142
Pro Se, Petitioner
S.C.I. Rockview
1 Rockview Place/Box A
Bellefonte, PA 16823-0820
29
IN THE
Supreme Court of the United States
Benjamin Dennerlein,
) No:
Petitioner
)
) (U.S. Crt. of Appeals No: 19) 2241)
VS.
)
Superintendent, State Correctional
Institution at Rockview, Et. Al.,
Respondents
) (U.S. Dist. Crt. West. Dist. Pa.
) No: 2:16-cv-00780-MPK)
)
) PETITION FOR WRIT OF
) CERTIORARI
CERTIFICATE OF SERVICE
I, Benjamin Dennerlein, pro se, Petitioner in the above captioned
matter, do hereby aver that copies of the attached/enclosed Petition for
Writ of Certiorari have been mailed to the below listed person(s) by
First Class Mail, postage paid, on this 17th day of March, 2020, in
compliance with Supreme Court Rule 29.
This service also satisfies the applicable requirements of the
Prisoner’s Mailbox Rule, outlined in Houston v. Lack. 108 S.Ct.
2379 (1988): and its Pennsylvania progeny in Commonwealth v.
30
Jones. 700 A.2d 423 (1997): and under penalty of perjury (28 U.S.C. $
1746).
Service by First Class Mail:
Service by First Class Mail:
Scott S. Harris, Clerk
Supreme Court of the
United States
1 1st Street, NE
Washington, DC 20543-0001
Joshua Shapiro, Esq.
Attorney General of Pennsylvania
15th FI. Strawberry Square
Harrisburg, PA 17120
Service by First Class Mail:
Service by First Class Mail:
Jennifer Popovich, Esq.
Office of the District Attorney
Beaver County Courthouse
810 Third Street
Beaver, PA 15009
Theron Richard Perez
Chief Counsel
Department of Corrections
1920 Technology Parkway
Mechanicsburg, PA 17050
Respectfully Submitted,
•5SE
Date: March 17, 2020
(signature)
Benjamin Dennerlein, JT1142
Pro Se, Petitioner
S.C.I. Rockview
1 Rockview Place/Box A
Bellefonte, PA 16823-0820
31
IN THE
Supreme Court of the United States
) No:
Benjamin Dennerlein,
Petitioner
)
) (U.S. Crt. of Appeals No: 19) 2241)
VS.
)
) (U.S. Dist. Crt. West. Dist. Pa.
) No: 2:16-cv-00780-MPK)
Superintendent, State Correctional
Institution at Rockview, Et. Al.,
Respondents
)
) PETITION FOR WRIT OF
) CERTIORARI
UNSWORN DECLARATION
The facts set forth in the foregoing Petition for Writ of Certiorari
are true and correct to the best of the Mr. Dennerlein’s knowledge,
information, and belief and are verified subject to the penalties for
unsworn falsification to authorities under the United States Code (28
U.S.C. § 1746).
No Notary
Required
32
Respectfully Submitted,
Date: March 17, 2020
(signature)
Benjamin Dennerlein, JT1142
Pro Se, Petitioner
S.C.I. Rockview
1 Rockview Place/Box A
Bellefonte, PA 16823-0820
33
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.