Petition for Writ of Certiorari — Douglas Dean Welsh, Petitioner v. Bobbi Salamon, Superintendent, State Correctional Institution at Rockview, et al.
Supreme Court briefJun 16, 2025
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.21-5171
FILED
JUN 1 6 2025
OFFICE OF THE CLERK
SUPREME COURT, U.S..
IN THE
SUPREME COURT OF THE UNITED STATES
DOUGLAS DEAN WELSH
— PETITIONER
(Your Name)
vs.
MARK GARMAN
— RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
UNITED STATES DISTRICT' COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
DOUGLAS DEAN WELSH #JY-1921
(Your Name)
1 Rockview Place, Box A.
(Address)
Bellefonte, Pa. 16823-0820
(City, State, Zip Code)
N/A___________________
’
(Phone Number)
QUESTION(S) PRESENTED
A. DID THE DISTRICT COURT ERROR IN RULING THAT PETITIONER'S
FOURTEENTH AMENDMENT RIGHT TO DUE PROCESS, AND SIXTH AMENDMENT RIGHT TO
CONFRONTATION WAS NOT VIOLATED BY THE STATE COURT'S LIMITATION ON THE SCOPE OF
HIS CROSS EXAMINATION OF IHE VICTIM ALISHA DAUBERT ?
B. DID THE DISTRICT COURT ERROR IN RULING THAT IHE IMPOSITION OF
PETITIONER'S TWO LIFE SENTENCES PURSUANT TO A STATUTE DECLARED
UNCONSTITUTIONAL, DID NOT VIOLATE THE FIRST, EIGHT, AND FOURTEENTH AMENDMENTS
?
C. DID IHE DISTRICT COURT ERROR IN RULING THAT TRIAL COUNSEL WAS NOT
INEFFECTIVE FOR FAILING TO PROPERLY RAISE AND LITIGATE THE STALENESS OF THE
INFORMATION UPON WHICH THE SEARCH WARRANT WAS ISSUED FOR PETITIONER'S
RESDIENCE ?
LIST OF PARTIES
[ ] 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:
PENNSYLVANIA ATTORNEY GENERAL
ST: STRAWBERRY SQUARE 14th FLOOR
HARRISBURG, Pa. 17110
COLUMBIA COUNTY, DISTRICT ATTORNEY
COLUMBIA COUNTY COURTHOUSE
P.O. BOX 380
BLOOMSBURG, Pa. 17815.
ii
TABLE OF CONTENTS
................
OPINIONS BELOW
JURISDICTION
1
.... ..................................
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
STATEMENT OF THE CASE
..................................................
REASONS FOR GRANTING THE WRIT
CONCLUSION
INDEX TO APPENDICES
APPENDIX A
DECISION OF THE THIRD CIRCUIT COURT OF APPEALS.
APPENDIX B
DECISION OF THE DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
APPENDIX C
DECISION OF THE SUPERIOR COURT OF PENNSYLVANIA (DIRECT APPEAL)
APPENDIX D
DECISION OF THE SUPERIOR COURT OF PENNSYLVANIA (PCRA APPEAL)
APPENDIX E
APPLICATION FOR SEARCH WARRANT AND AUTHORIZATION
APPENDIX F
TABLE OF AUTHORITIES CITED
CASES
PAGE NUMBER
ALLEYNE V. UNITED STATES, 570 U.S. 79 (2013)
APPRENDI V. NEW JERSEY, 530 U.S. 466 (2000)
CHAMBERS V. MISSISSIPPI, 410 U.S. 284 (1973)
CRANE V. KENTUCKY, 476 U.S. 683 (1986)
COMMONWEALTH V. BARNES,151 A.3d 121 (Pa. 2016)
COMMONWEALTH V. BROWN,' 431 A.2d 905 (1981)
COMMONWEALTH V. JONES, 668 A.2d 114 (Pa. 1995)
COMMONWEALTH V. MOHAMMAD, 992 A.2d 897 (Pa. Super. 2010)
COMMONWEALTH V. WOLFE,'140 A.3d 651 (Pa. .2016)
DAVIS V. ALASKA, 415 U.S. 308 (1974)
FLOWERS V. SACRAMENO COUNTY SHERIFF'S DEP’T,
421 F;3d 1027 (9th Cir. 2005)
HARRIS V. UNITED STATES, 536 U.S. 545 (2002)
(CONTINUED ON NEXT PAGE)
STATUTES AND RULES
42 Pa. C.S.A. §9718.2
42 Pa. C.S.A. §9718
OTHER
'
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CASE
HICKS V. OKLAHOMA, 477 U.S. 343 (1980)
HOLLEY V. YERBOROUGH, 568 F.3d 1091 (9th Cir. 2009)
HOMES V. SOOTH CAROLINA, 547 U.S. 319 (2006)
LEWIS V. WILKINSON, 307 F.3d 423 (6th Cir. 2022)
LINDSEY V. WASHINGTON, 301 U.S. 397 (1937)
Mc-MILLIAN V. PENNSYLVANIA, 477 U.S. 79 (1986)
MICHIGAN V. LUCAS, 500 U.S. 145 (1971)
PEUGH V. UNITED STATES, 113 S.Ct. 2072 (2013)
U.S. V. SCHEFFER, 523 U.S. 303 (1998)
WASHINGTON V. TEXAS, 388 U.S. 14 (1976)
WHITE V. COPLAN, 399 F.3d 18 (1st. Cir.)
v
PAGE
26
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IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
I
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix
the petition and is
XXX reported
, , at
.
C.A.
No. 24-1556
,____________________________
; or,
[ ] has been designated for publication but is not yet reported; or,
is unpublished.
to
,
•
g
The opinion of the United States district court appears at Appendix
the petition and is
*F] reported at CIVIL ACTI0N
1:2°-°329_____________ ; or,
[ ] has been designated for publication but is not yet reported; or,
[X^Ris unpublished.
[ ] For cases from state courts:
The opinion of the highest state court to review the merits appears at
Appendix
to the petition and is
[ ] reported at
_________________________ :
; or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
The opinion of the
appears at Appendix
:______________ court
to the petition and is
[ ] reported at
i____________; or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
1.
to
1
JURISDICTION
For cases from federal courts:
The date_on.which The United States Court of Appeals decided my case
was APRIL 1, 2025
No petition for rehearing was timely filed in my case.
[ ] 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
[ ] 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).
[ ] For cases from state courts:
The date on which the highest state court decided my case was
A copy of that decision appears at Appendix
[ ] A timely petition for rehearing was thereafter denied on the following date:
, and a copy of the order deny
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
UNITED STATES CONSTITUTION
ARTICLE I, SECTION 9:
The Migration or Importation of such Persons as any of the States
now existing shall think proper to admit, shall not be prohibited by Congress
prior to the Year one thousand eight hundred and eight, but a Tax or duty may
be imposed on such Importation, not exceeding ten dollars for each person.
The Privilege of Writ of Habeas Corpus shall not be suspended,
unless when in Cases of Rebellion or Invasion the public Safety may require
it.
No Bill of Attainder or ex post facto Law shall be passed.
No Capitation,
or other direct, Tax shall be laid,
unless in
Proportion to the Census or Enumeration herein before directed to be taken.
No Preference shall be given by any Regulation of Commerce or
Revenue to the Ports of one State over those of another; nor shall Verssells
bound to, or from, one State, be obliged to enter, clear, or pay Duties in
another.
No Money shall be drawn from the Treasury, but in Consequence of
Appropriations made by law; and a regular Statement and Account of the
Receipts and Expenditures of all public Money shall be published from time to
time.
No Title of Nobility shall be granted by the United States: And no
Person holding any Office of Profit or Trust under them, shall, without the
Consent of the Congress, accept of any present, Emolument, Office, or Title,
of any kind whatsoever, from any King, Prince, or foreign State.
ARTICLE IV SECTION 5:
The right of the people to be secure in their persons, houses,
3
papers, and effects, against unreasonable searches and seizures, shall not be
violated, and no Warrants shall issue, but upon probable cause, supported by
Gath or affirmation, and particularly describing the place to be searched, and
the persons or things to be seized.
ARTICLE VI, SECTION 2:
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 accusation; to be confronted with the witnesses against him; to have
compulsory process for obtaining witnesses in his favor, and to have the
Assistance of Counsel for his defense.
ARTICLE VIII, SECTION 1:
Excessive bail shall not be required, nor excessive fines imposed,
nor cruel and unusual punishments inflicted.
ARTICLE XIV, SECTION 1:
All persons born or naturalized in the United States, and subject to
the jurisdiction thereof, are citizens of the United States and the State
wherein they reside. No State shall make or enforce any law which shall
abridge the privileges or inmunities of citizens of the United States; nor
shall any State deprive any person of life, liberty, or property, without due
process of law; nor deny to any person within its jurisdiction the equal
protection of the laws.
COMMONWEALTH OF PENNSYLVANIA STATUTES
42 Pa. C.S.A. Section 9718:
§9718 Sentence for offenses against infant persons.
(a) Mandatory sentence.
4
A person convicted of the following offenses when the victim
is less then 16 years of age shall be sentenced to a mandatory term of
imprisonment as follows:
18 Pa. C.S. § 2702(a)(1) and (4) (relating to aggravated
assault) - not less than two years.
18 Pa. C.S. § 3121(a)(1),(2),(3),(4) and (5) (relating to
rape) - not less then ten years.
18 Pa. C.S. § 3123 (relating to involuntary deviate sexual
intercourse) - not less than ten years.
18 Pa. C.S. § 3125(a)(1) through (6) (relating to aggravated
indecent assault) - not less than five years.
(2) A person convicted of the following offenses when the
victim is less than 13 years of age shall be sentenced to a mandatory term of
imprisonment as follows:
18 Pa. C.S. § 2502(c) (relating to murder) - not less than 15
years.
18 Pa. C.S. § 2702(a)(1) - not less than five years.
(3) a person convicted of the following offenses shall be
sentenced to a mandatory term of imprisonment as follows:
18 Pa. C.S. § 3121(c) and (d) - not less then ten years.
18 Pa. C.S. § 3125(a)(7) - not less than five years.
18 Pa. C.S. § 3125(b) - not less than ten years.
(b) Eligibility for parole. - Parole shall not be granted until the
minimum term of imprisonment has been served.
(c) Application of mandatory minimum penalty. - With the exception
of prior convictions, any provision of this section that requires imposition
of a mandatory minimum sentence shall constitute an element enhancing the
5
underlying offense. Any enhancing element must be proven beyond a reasonable
doubt at trial on the underlying offenses and must by submitted to the fact
finder for deliberation together with the underlying offense. If the fact
finder finds the defendant guilty of the underlying offense, the fact-finder
shall also decide whether any enhancing element has been proven.
(c.l) Notice. - Notice to the defendant of the applicability of this
section shall be required prior to conviction.
(d) Authority of court in sentencing. - There shall be no authority
in any court to impose on an offender to which this section is applicable any
lesser sentence than provided for in subsection (a) or to place the offender
on probation or to suspend sentence. Nothing in this section shall prevent the
sentencing court from imposing a sentence greater than that provided in this
section. Sentencing guidelines promulgated by the Pennsylvania Commission on
Sentencing shall not supersede the mandatory sentences provided in this
section.
(e) Appeal by Commonwealth. - If the fact-finder has found any
enhancing element and a sentencing court imposes a sentence below the
mandatory minimum sentence, the Commonwealth shall have the right to appellate
review of the sentence. If the appellate court finds that the mandatory
sentencing provision was applicable, the court shall vacate the sentence and
remand the case for resentencing in accordance with that provision.
§ 9718.2. Sentences for sexual offenders:
(a) Mandatory sentence.
(1) Any person who is convicted in any court of this
Commonwealth of an offense set forth in section 9799.14 (relating to sexual
offenses and tier system), shall, if at the time of the commission of the
current offense the person had previously been convicted of an offense set
6
forth in section 9799.14 or an equivalent crime under the laws of this
Commonwealth in effect at the time of the conmission of that offense or an
equivalent crime in another jurisdiction, be sentenced to a minimum sentence
of at least 25 years of total confinement, notwithstanding any other provision
of this title or other statute to the contrary. Upon such conviction, the
court shall give the person oral and written notice of the penalties under
paragraph (2) for a third conviction. Failure to provide such notice shall not
render the offender ineligible to be sentenced under paragraph (2).
(2) Where the person had at the time of the conmission of the
current offense previously been convicted of two or more offenses arising from
separate criminal transactions set forth in section 9799.14 or equivalent
crimes under the laws of this Commonwealth in effect at the time of the
commission of the offense or equivalent crimes in another jurisdiction, the
person shall be sentenced to a term of life imprisonment, notwithstanding any
other provision of this title or other statute to the contrary. Proof that the
offender received notice of or otherwise knew or should have known of the
penalties under this paragraph shall not be required.
(b) Mandatory maximum. - An offender sentenced to a mandatory
minimum sentence under this section shall be sentenced to a maximum sentence
equal to twice the mandatory minimum sentence, notwithstanding 18 Pa.C.S. §
1103 (relating to sentence of imprisonment for felony) or any other provision
of this title or other statute to the contrary.
(c) Proof of sentencing. - The provisions of this section shall not
be an element of the crime, and notice thereof to the defendant shall not be
required prior to conviction, but reasonable notice of die Commonwealth's
intention to proceed under this section shall be provided after conviction and
before sentencing. The applicability of this section shall be determined at
7
sentencing. The sentencing court, prior to imposing sentence on an offender
under subsection (a), shall have a complete record of the previous convictions
of the offender, copies of which shall be furnished to the offender. If the
offender or the attorney for the Commonwealth contests the accuracy of the
record, the court shall schedule a hearing and direct the offender and the
attorney for the Conmonwealth to submit evidence regarding the previous
convictions
of
the
offender.
The
court
shall
then
determine,
by
a
preponderance of the evidence, the previous convictions of the offender and,
if this section is applicable, shall impose sentence in accordance with this
section. Should a previous conviction be vacated and an acquittal or final
discharge entered subsequent to imposition of sentence under this section, the
offender
shall have
the right
to
petition
the
sentencing court
for
reconsideration of sentence if this section would not have been applicable
except for the conviction which was vacated.
(d) Authority of the court in sentencing. - There shall be no
authority in any court to impose on an offender to which this section is
applicable any lesser sentence than provided for in subsection (a) and (b) or
to place the offender on probation or to suspend sentence. Nothing in this
section shall prevent the sentencing court from imposing a sentence greater
than that provided in this section. Sentencing guidelines promulgated by the
Pennsylvania Commission on Sentencing shall not supersede the mandatory
sentences provided in this section.
(e) Appeal by Commonwealth. - If a sentencing court shall refuse to
apply this section where applicable, the Commonwealth shall have the right to
appellate review of the action of the sentencing court. The appellate court
shall vacate the sentence and remand the case to the sentencing court for the
imposition of a sentence in accordance with this section if it finds that the
8
sentence was imposed in violation of this section.
42 Pa. C.S.A. § 9799.14:
§9799.14. Sexual offenses and tier system.
(a) Tier system established.
Sexual offenses shall be classified in
a three-tiered system composed of Tier I sexual offenses, Tier II sexual
offenses, and Tier III sexual offenses.
(b) Tier I sexual offenses.
The following offenses, or an attempt,
conspiracy or solicitation to commit any of the following offenses, shall be
classified as Tier I sexual offenses:
(1) 18 Pa. C.S. § 2902(b) (related to unlawful restraint).
(2) 18 Pa. C.S. § 2903(b) (relating to false imprisonment).
(3) 18 Pa. C.S. § 2904 (relating to interference with custody
of children), except in cases where the defendant is the child's parent,
guardian or other lawful custodian.
(4) 18 Pa. C.S. § 2910 (relating to luring a child into a
motor vehicle or structure).
(4.1)
18
Pa.
C.S.
§
3011(a)(1)
and
(2)
(relating
to
trafficking in individuals).
(4.2) 18 Pa. C.S. § 3013 (relating to patronizing a victim of
sexual servitude).
(5)
18 Pa.
C.S.
§ 3124.2(a) and (a.4)(l)
(relating to
institutional sexual assault).
(6) 18 Pa. C.S. § 3126(a)(1) (relating to indecent assault).
(7) (Reserved).
(8) 18 Pa. C.S. § 6301(a)(l)(ii) (related to corruption of
minors).
(9) 18 Pa. C.S. § 6312(d) ( relating to sexual abuse of
9
children).
(10) 18 Pa. C.S. § 7507.1. (relating to invasion of privacy).
(11) 18 U.S.C. § 1801 (relating to video voyeurism).
(12) 18 U.S.C. § 2252(a)(4) (relating to certain activities
relating to material involving the sexual exploitation of minors).
(13)
18 U.S.C.
2252A (relating to certain activities
§
relating to material constituting or containing child pornography).
(14) 18 U.S.C. § 2252B (relating to misleading domain names on
the Internet).
(15) 18 U.S.C. § 2252C (relating to misleading words or
digital images on the Internet).
§
U.S.C.
(16)
18
(17)
18 U.S.C.
2422(a)
(relating
to
coercion
and
enticement).
(relating to transportation of
§ 2423(b)
minors).
(18) 18 U.S.C. § 2423(c).
(19) 18 U.S.C. § 2424 (relating to filing factual statement
about alien individual).
(20)
18
U.S.C.
§
2425
(relating
to use of
interstate
facilities to transmit information about a minor).
(21) A comparable military offense or similar offense under
the laws of another jurisdiction or foreign country or under a former law of
this Commonwealth.
(22) [Repealed by amendment]
(23) A conviction for a sexual offense in another jurisdiction
or foreign country that is not set forth in this section, but nevertheless
requires registration under a sexual offender statute in the jurisdiction or
10
foreign country.
(c) Tier II sexual offenses. The following offenses, or attempt,
conspiracy or solicitation to commit any of the following offenses, shall be
classified as Tier II sexual offenses:
(1) 18 Pa. C.S § 3011(b).
(1.1) 18 Pa. C.S. § 3122.1(a)(2) (relating to statutory sexual
assault).
(1.2) 18 Pa. C.S. § 3124.2(a.2) and (a.3).
(1.3) 18 Pa. C.S. § 3126(a)(2), (3), (4), (5), (6) or (8).
(1.4) 18 Pa. C.S. § 3012 (relating to involuntary servitude)
as it relates to sexual servitude.
(2) 18 Pa. C.S. § 5902(b.l) (relating to prostitution and
related offenses).
(3) 18 Pa. C.S. § 5903(a)(3)(ii), (4)(ii), (5)(ii), or (6)
(relating to obscene and other sexual materials and performances).
(4) 18 Pa. C.S. § 6312(b) and (c).
(5) 19 Pa. C.S. § 6318 (related to unlawful contact with
minor).
(6) 18 Pa. C.S. § 6320 (relating to sexual exploitation of
children).
(7) 18 U.S.C. § 1591 (relating to sex trafficking of children
by force, fraud, or coercion).
(8) 18 U.S.C. § 2243 (relating to sexual abuse of a minor
ward).
(9) 18 U.S.C. § 2244 (relating t5o abusive sexual contact)
where the victim is 13 years or age or older but under 18 years of age.
(10) 18 U.S.C. § 2251 (relating to sexual exploitation of
11
children).
(11) 2251A (relating to selling or buying of children).
(12) 18 U.S.C. § 2252(a)(1), (2), or (3).
(13) 18 U.S.C. § 2260 (relating to production of sexually
explicit depictions of a minor for importation into the United States).
(14) 18 U.S.C. § 2421 (relating to transportation generally).
(15) 18 U.S.C. § 2422(b).
(16) 18 U.S.C. § 2423(a).
(17) A comparable military or similar offense under the laws
of another jurisdiction or foreign country or under former law of this
Commonwealth.
(18) [repealed by amendment]
(d) Tier III sexual offenses. The following offenses, or an attempt,
conspiracy or solicitation to commit any of the following offenses, shall be
classified as Tier III sexual offenses:
(1) 18 Pa. C.S. § 2901(a.l) (related to kidnapping).
(2) Pa. C.S. § 3121 (relating to rape).
(3) 18 Pa. C.S. § 3122.1(b) (relating to statutory sexual
assault).
(4) 18 Pa. C.S. § 3123 (relating to involuntary deviate sexual
intercourse).
(5) Pa. C.S. § 3124.1 (relating to sexual assault).
(6) 18 Pa. C.S. § 3124.2(a.l) and (a.4)(2).
(7) 18 Pa. C.S. § 3125 (relating to aggravated indecent
assault).
(8) 18 Pa. C.S. § 3126(a)(7).
(9) 18 Pa. C.S. § 4302(b) (relating to incest).
12
(10) 18 U.S.C. § 2241 (relating to aggravated sexual abuse).
(11) 18 U.S.C. § 2242 (relating to sexual abuse).
(12) 18 U.S.C. § 2244 where the victim is under 13 years of
age.
(13) A comparable military offense or similar offense under
the laws of another jurisdiction or country or under a former lav; of this
Commonwealth.
(14) [Repealed by amendment]
(15) (Reserved).
(16) IWo or more convictions of offenses listed as Tier I or
Tier II sexual offenses.
(17) One conviction of a sexually violent offense and one
conviction of a sexually violent offense as defined in section 9799.55
(relating to registration).
13
STATEMENT OF THE CASE
On August 30, 2007, the South Center Township Police Department,
conducted a search of Petitioner's (hereinafter Welsh) residence, in relation
to
a
search
warrant
alleging
crimes
committed
against
Alisha
Daubert
(hereinafter A.D.), and David Daubert Jr. (hereinafter D.D.) between January
2002 and March 25, 2004. (App. ®*) In October of 2007, Petitioner, and co
defendant Eugene Makara (hereinafter Makara) were arrested and Welsh, was
charged with a number of sex crimes, and related charges against A.D.. Makara,
was charged with a number of sex crimes and related charges against A.D. and
her brother D.D..
The Commonwealth filed it's Criminal Information against Welsh, on
November 20 , 2007. In the Information Welsh was charged with around (18)
counts alleged to have occurred in a continuing course of conduct between
January 1, 2002, through Augus t 29, 2007. *1 Some of these charges were
dismissed by the court after a state habeas corpus proceeding, and some of
which the Commonwealth withdrew prior to trial.
Makara, filed a motion to obtain certain C&Y records on February 29,
2008. After conference, and based upon agreement of counsels and Luzerne
County, Clinton County, and Columbia County, was directed to provide the court
with a copy of the requested records at which time the court would conduct an
in camera review. The subject records were inspected by the court and released
to all counsels.
Welsh,
and
Makara,
an
filed
Supplemental Omnibus Pretrial Motion.
Omnibus
Pretrial
Motion,
and
The initial hearing held on these
motions was September 10, 2008. Both defendants challenged the sufficiency of
the Commonwealth's evidence. A.D., D.D., and Sergeant Mark Fedder, testified
14
at this hearing.
A.D. was the first witness called by the Commonwealth. She stated
that she and her brother would often times stay at the residence of Welsh, and
Makara. She related that she had been touched by Gene and Dean. She also
related that Dean held Gene’s penis and tried to put it in her privets, her
vagina. A.D. in response to questioning related that she told her mom a lot of
times but she never believed her. She did indicate that her father believed
her, but later in her testimony she confirmed that her father was having
sexual intercourse with her. A.D. also indicated that she did not understand
what was happening to her until she was twelve (12) years old.
Makara's counsel pursued a line of questioning with A.D. about her
father
having
sexual
intercourse
with her.
A.D.A.
McDonald,
objected
indicating that it was outside the scope of direct examination. In response
Welsh's counsel indicated that it was relevant to motive and bias. Counsel of
Makara, also indicated that it was relevant for the purpose of determining the
actual perpetrator, of the crime. The trial court permitted the answer and
line of inquiry.
In Welsh's, defense counsel's cross examination of A.D. he inquired
if David Hons, had sexual intercourse or contact with A.D.
A.D.A. McDonald,
once again objected. The trial court stated for the record, "we will permit it
on the basis of motive, knowledge, and bias." Counsel was permitted to inquire
into A.D.'s sexual intercourse and sexual contact with David Hons, Stephin
Daubert, and Brian Daubert.
Makara is alleged to have sexually abused A.D. and D.D. in 2002
through 2004. He is alleged to have had sexual intercourse and caused the
minor child A.D. to nave oral sex with him during this time period. In
addition A.D.
alleges that the sexual intercourse and oral intercourse
15
occurred on trips to Florida in 2002, and 2003, and that whenever she had sex
with Makara, Welsh was present.
D.D.
testified that Makara,
had anal
intercourse with him. He testified that Makara, would place baby oil and aloe
vera on his penis before entering D.D.'s buttocks. In addition he claimed that
Makara, placed D.D.'s hand on his penis, and that Welsh, never touched or did
anything sexual to him.
At the conclusion of this hearing the trial court issued an order
granting a motion for suppression with respect to undergarments, permitting
counsel to raise any objection to the bathing suit or any other pieces of
clothing used during trial. The court further stated that it would rule on any
objections at that time as to relevance.
On September 19, 2008, after reviewing discovery related to the
search warrant,
and
application
for
search warrant,
counsel
filed
a
supplemental omnibus pretrial motion in which he raises the issue of the
staleness of the information supporting the search warrant for the first time.
While awaiting litigation of Welsh's staleness issue, on October 28, 2008,
counsel working on an alternative defense a hearing was held where the
Commonwealth and counsel reached an agreement regarding the items obtained
during the search that the Commonwealth would seek too admit at trial. *2
Upon motion by Makara, the trial court ordered Milestones, Kids
piece, Northeast Counselling and St. Michael's School, should provide defense
counsel and the District Attorney with all counselling and educational records
in their possession concerning A.D. and D.D. within fifteen days from the
trial court's order. The trial court further directed that counsels should not
distribute these records to their clients provided however that the subject
records could be distributed or disseminated to any expert engaging or
retained by the parties.
16
Kids Piece, filed a 14011011 for Reconsideration, of the court's order
for production of records. Having not received a hearing or ruling on the
motion for reconsideration, Kids Piece, filed an appeal with the Superior
Court of Pennsylvania, docketed at 2011 MDA 2008. On August 26, 2009, the
Superior Court vacated the trial court's order as to Kids Piece, and the
matter was remanded for further proceedings consistent with the court s
opinion. The trial court thereafter scheduled a hearing on the Kids Piece
records.
Upon motion by Makara, Judge Naus, recused himself. In addition,
Attorney Hugh Sumner, was appointed as guardian ad litem for A.D. and D.D. On
May 6, 2010, newly appointed Judge William Keiser, ordered and directed that
neither of the defendants not the Commonwealth nor anyone else who currently
had access to the counselling records would make any further distribution, or
disclosure of information that is contained in those records to any person or
entity except after appropriate hearing and stipulation and further court
order. This order applied to all of the counselling and educational records
that had been received pursuant to Judge Naus' order.
After review of the matter Judge Keiser, denied Welsh's and Makara's
request for Kids Piece, counselling records. The court thereafter ordered a
venue/venire hearing to be scheduled for June 23, 2010. At the hearing the
defense presented testimony from Professor Neil Sloane, concerning a pretrial
survey done regarding the Welsh and Makara case. On July 14, 2010, the trial
court denied Welsh and Makara's motion for change of venue without prejudice
that the matter could be raised at a time during jury selection. The court on
August
5,
2010,
also denied both defendants
motion for
psychological
evaluation of each of the children for the purpose of determining competency.
17
The Commonwealth filed a Motion in Limine challenging Welsh, and
Makara's ability to question A.D. about sexual intercourse and sexual contact
with her father, cousin, and two (2) uncles. The court ordered that the
defense file a brief with there offers of proof. Ihe court ordered the
Commonwealth respond via brief. Ihe defense filed a motion challenging the
Commonwealth's request to admit prior bad acts under Pa. R.E. Rule 404 (b).
Ihe court granted the defense's motion but allowed the Commonwealth to
immediately amend. Ihe Commonwealth amended it's 404 (b) notice on record. Ihe
trial court found this offer was admissible for the purpose of intent and
common plain.
Ihe defense filed a number of motions as the trial approached.
Several of the motions namely a Motion for Prosecutor Misconduct, a Motion to
Dismiss, and a Motion for a Continuance, were filed concerning videotapes of
interviews with A.D. and D.D., by a member of Clinton County C&Y. Ihese
untimely submissions prevented the defense from securing a "taint" expert to
review this matter to determine whether the children were competent to testify
at trial. Ihe trial court denied the motions.
On the first day of trial the court granted the Commonwealth's
Motion in Limine and refused to allow the defense to question A.D., about
sexual intercourse and contact with her father, cousin, and two (2) uncles. In
addition after a lengthy hearing the court permitted the Commonwealth to offer
testimony of counsHors, police, and other individuals, who questioned or
received information from A.D. and D.D., concerning the alleged events subject
to the Commonwealth's criminal information.
After several days of trial on September 20,
2010,
the jury
convicted Welsh, of Aggravated Indecent Assault of a Child (18 Pa. C.S.A.
§3125 §§ (b)); Indecent Assault, Person Less Ihen 13 Years of Age (18 Pa.
18
C.S.A. §3126 §§ (a)(7)); Corruption of Minors (18 Pa. C.S.A. §6301 §§ (a)(1));
and Criminal Conspiracy Engaging - Rapa of a Child (18 Pa. C.S.A. §903 §§
(a)(1)).
Welsh filed a timely direst appeal to the Superior Court of
Pennsylvania captioned COMMONWEALTH OF PENNSYLVANIA V. DOUGLAS DEAN WELSH,
docketed at 519 MDA 2011. The Superior court affirmed Welsh's judgment of
sentence on August 8, 2012. Welsh then timely filed a Petition for Allowance
of Appeal with the Supreme Court of Pennsylvania captioned COMMONWEALTH OF
PENNSYLVANIA V. DOUGLAS DEAN WELSH, docketed at 211 MM 2012, which the court
denied on October 21, 2013.
On August 11, 2014, Welsh sent to be filed a timely Petition for
Post Conviction Collateral Relief (hereinafter PCRA) in the Court of Common
Pleas of Columbia County, Pennsylvania, captioned COMMONWEALTH OF PENNSYLVANIA
V. DOUGLAS DEAN WELSH, docketed at CP-19-CR-0000829-2007. The court dismissed
this petition as meritless on February 16, 2017, but did not file the
dismissal until February 21, 2017.
Welsh, timely filed an appeal to the Superior Court of Pennsylvania,
in response to the dismissal of his PCRA petition, captioned COMMONWEALTH OF
PENNSYLVANIA V. DOUGLAS DEAN WELSH, docketed at 1850 MDA 2018. On November 21,
2019, the Superior Court affirmed in part and vacated the underlying judgment
of sentence to the extent that it designated Welsh as a sexually violent
predator under Pennsylvania's Sex Offender Registration and Notification Act
(hereinafter
SORNA)
42 Pa.
§9799.10,9799.41,
C.S.A.
and remanded with
instructions to the trial court. On January 23, 2020, the trial court
corrected Welsh's sentence in accordance with the Superior Court's decision.
On February 11, 2020, Welsh timely sent his Federal Petition for
Writ of Habeas Corpus to by filed in the United States District Court for the
19
Middle District of Pennsylvania, captioned DOUGLAS DEAN WELSH V. MARK GARMAN,
docketed at 3:20-CV-0329. On March 1, 2024, Judge Mannion, denied Welsh's
Petition for Habeas Corpus, and ruled there was no basis for the issuance of a
Certificate of Appealability (hereinafter CQA). Welsh, filed a timely Notice
of Appeal to the Third Circuit Court of Appeals, captioned DOUGLAS DEAN WELSH
V. MARK GARMAN, et. al., docketed at 24-1556. On April 15, 2024, Welsh filed a
timely
Application
for
Certificate
of
Appealability
and
Incorporated
Memorandum of Law. sometime thereafter, the caption of this appeal was changed
to DOUGLAS DEAN WELSH V. SUPERINTENDENT ROCKVIEW SCI: ET AL. On April 1, 2025,
the Third Circuit Court denied Welsh's request for a CQA. This Petition for
Writ of Certiorari, follows.
*1 In the instant case the Court should note that although the
criminal information alleged the crimes charged occurred during a continuing
course of conduct from January 1, 2002, through August 29, 2007. The record of
the case establishes the Affidavit of Probable Cause attached to the Search
Warrant for Petitioner's property and residence alleged the crimes occurred
between 2002 and 2004 only. (App. E @ 1)
Moreover instantly in March of 2004 A.D. made the same
accusations that led to the present charges, to the Hazelton Police who
investigated and found the allegations to be unfounded and closed the case
with no charges filed. Actually, prior to these allegations Petitioner had no
contact with A.D., or D.D. for that matter (Petitioner was not tried for any
charges related to D.D. whatsoever), after Petitioner, Makara, and A.D.,
returned from a trip to Florida, in December of 2003 or January of 2004, and
had not seen either child again until they appeared in court in the instant
matter. Further, in early 2007 A.D. and D.D., were remover from their parents
and placed in foster care until at least 2011, where Petitioner, had no
contact with A.D. Thus, Petitioner had no contact with A.D. or D.D. for that
matter since 2004 and as such no continuing course of conduct from January 1,
2002 to August 29, 2007, could have occurred.
Also review of Children And Youth Services (hereinafter CYS)
interviews dated June 13, 2007, states that "
LAURA (A.D.'S MOTHER) EXPLAINED THAT ALISHA HAD TOLD THEM THAT THEY HAD BEEN
TOUCHING HER AND DAVID (A.D.'S FATHER) HAD DECIDED THAT HE NO LONGER WANTED
THE CHILDREN TO GO THERE. THIS CW ASKED LAURA IF THEY EVER LET THE CHILDREN GO
THERE AFTER ALISHA HAD TOLD THEM THAT. SHE STATED THAT THEY HAD NOT. THIS CW
ASKED LAURA HOW LONG AGO ALISHA HAD TOLD THIS TO THEM. LAURA STATED THAT IT
MUST HAVE BEEN A YEAR OR TWO AGO WHEN THEY STOPPED VISITING." (emphasis added)
and CYS interview dated June 26, 2007, states "THIS CW ASKED ALISHA WHEN ALL
OF THIS HAPPENED TO HER. SHE EXPLAINED THAT IT HAD BEEN A YEAR OR TWO AGO."
(emphasis added).
20
REASONS FOR GRANTING THE PETITION
A.
DID
THE DISTRICT
COURT ERROR
IN RULING THAT PETITIONER'S
FOURTEENTH AMENDMENT RIGHT TO DUE PROCESS, AND SIXTH AMENDMENT RIGHT TO
CONFRONTATION WAS NOT VIOLATED BY THE STATE COURT'S LIMITATION ON THE SCOPE OF
HIS CROSS EXAMINATION OF THE VICTIM ALISHA DAUBERY ?
Instantly in the District Court's Memorandum Dated March 1, 2024,
the court ruled: "We do not find Welsh to have established that the state
court's limitation of the scope of his cross examination of A.D. violated his
confrontation clause rights nor the state court's unreasonable applied Supreme
Court case law when it rejected this claim. Therefore, we do not find this
claim warranted habeas relief." Id. @ 17-18 Ex. B.
Welsh contends that the District Court erred in it's ruling. Where
it not only conflicts with the decisions of Appellate Courts, but also
conflicts with clearly established Supreme Court rulings. The Supreme Court
has established that the constitution guarantees criminal defendants
"a
meaningful opportunity to present a complete defense. CRANE V. KENTUCKY, 476
U.S. 683, 690 (1986). This guarantee has it's roots in both the Due Process
Clause (CHAMBERS V. MISSISSIPPI, 410 U.S. 284,294 (1973)), and the right to
"have compulsory process for obtaining witnesses in his favor" as provided by
the Sixth Amendment. WASHINGTON V. TEXAS, 388 U.S. 14,23 (1967). A defendant's
right to due process in a criminal trial is, "in essence, the right to a fair
opportunity to defend against the states's accusations." CHAMBERS, @ 294.
Included within these guarantees is the right to cross examination (DAVIS V.
ALASKA,
415 U.S.
308,315-16
(1974)),
and to present relevent evidence.
MICHIGAN V. LUCAS, 500 U.S. 145 (1971).
In the instant case even though A.D. had already testified at the
21
Omnibus Pretrial Hearing On September 10, 2008, before Judge Scott Naus, to
having sexual intercourse regularly with her father, once with her uncle
Steve, (Recorded Record @ 73a, hereinafter R.R.)> about 20 times with another
uncle (R.R. @ 71a), and to having sexual contact with another relative
beginning sometime after she was (6) years of age. At trial Judge Kieser, then
held that A.D. could not be questioned about those alleged sexual assaults at
trial. (R.R. @ 67a) The trial court only allowed Welsh, to elicit testimony
from A.D. that she had been untruthful with forensic investigator Sherry
Moroz, when she told her that no one other then Welsh or Makara had touched
her. (Trial Testimony 9/16/10 @ 367-68) and permitted Sherry Moroz, to conform
this during her testimony. (Trial Testimony 9/17/10).
Welsh, contends this decision that A.D. could not be cross examined
about other acts of alleged criminal sexual intercourse she was involved in at
the same time she was claiming that she was having intercourse with Makara,
with Welsh present. Only allowing evidence to be elicited from A.D. that she
had been the victim of improper touching by individuals other then Makara, and
that she lied about it was wholly insufficient. Denying Welsh, his right to
both a fair trial pursuant to the Fourteenth Amendment, and right to present
evidence in defense of the charges against him pursuant to the Sixth, and
Fourteenth Amendments.
Although the District Court stated it's reasons for it's decision in
it's Memorandum of March 1, 2024, @ 10-17. (Ex. B) The Court did not make
mention of and totally overlooked the fact that this issue excluded testimony
that would/could have established Welsh's innocence. Where instantly both
Welsh and Makara's defense was that A.D. was lying and that neither had any
type of inappropriate contact with her. As such Welsh, contends that the
Court's decision denied him his ability to first and foremost present evidence
22
that would establish his actual innocence.
Where even taken in consideration with medical testimony that in
laymen terms provided that a person could have sexual intercourse a time or
two and still retain a hymen, and with time also heal and show no signs of
sexual
abuse.
Had
the above cited
evidence been
presented
at
trial
establishing that at the same time A.D. was claiming to have been having
sexual intercourse with Makara, with Welsh being present,
she was also
claiming to have had sexual intercourse at least (22) times with three (3)
different men starting at around (6) years of age. Before even adding to that
the number of times she claimed to have had intercourse with Makara, and her
father who she lived with and was regularly having intercourse with up until
she was removed from her parents home by G&Y in early 2007. Yet still having a
hymen and no signs of sexual abuse.
Although this Court, has observed that "State and federal rule
makers have broad latitude under the constitution to establish rules excluding
evidence from criminal trials." U.S. V. SCHEFFER, 523 U.S. 303,315 (1998).
"Well established rules of evidence permit trial judges to exclude evidence if
it's probative value is outweighed by certain other factors such as unfair
prejudice, confusion of the issue, or potential to mislead the jury." HOMES V.
SOUTH CAROLINA, 547 U.S. 319,326 (2006). Rules of this type "do not abridge an
accused's right to present a defense so long as they are not 'arbitrary' or
'disproportionate to the purpose they are designed to serve.*" SCHEFFER, @
308. Although this Court has also observed that "Exclusion of evidence
pursuant to state rules of evidence is unconstitutional only where it
"significantly undermined the fundamental elements of the accused defense.""
SCHEFFER, @ 315.
Ni imp mi is Courts of Appeals have also held exclusion of the type of
23
evidence
in
the
instant
case under
similar
circumstances
constitutes
violations of the due process and confrontation clause. See; SECRETARY, FLA.
DEP"T OF CORRECTIONS V. BAKER, 406 Fed. Appx. 416 (11th Cir. 2010); HOLLEY V.
YERBORQUGH, 568 F.3d 1091 (9th Cir.
2009); FLOWER V. SACRAMENTO COUNTY
SHERIFF'S DEP'T, 421 F.3d 1027 (9th Cir. 2005); WHITE V. COPLAN, 399 F.3d 18
(1st Cir.); and LEWIS V. WILKINSON, 307 F.3d 423 (6th Cir. 2022).
Welsh contends that under the circumstances of this case if the
evidence at issue had been admitted it would not have created confusion of the
issue, mislead the jury, or been an attack on A.D.'s reputation for chastity.
But only showed the jury that even though A.D.'s medical examination in 2007
or 2008, established she still had an intact hymen, and showed no signs of
sexual abuse. She was claiming to have been criminally sexually assaulted by
(4) other men not including Makara, with Welsh being present. Claiming to
having hard core sexual intercourse (not just being improperly touched), on a
regular basis with the father from around (6) years of age until being removed
from her parents in late 2006 or early 2007 by C&Y, and at least (22) other
times with three (3) other men, not including the number of times she claimed
Makara, had intercourse with her.
In fact Welsh, submits that the exclusion of this evidence actually
mislead the jury. By leading them to believe that A.D. was only improperly
touched by other individuals and it was possible for A.D. to show no signs of
sexual abuse, and still have a hymen. Where she was only claiming to have had
sexual intercourse with Makara, a few times. When in fact she was claiming to
have been having hard core sexual intercourse regularly since the age of (6)
with at least (5) men including Makara, and that no charges in any other case
were pursued.
Moreover, Welsh, avers that this evidence would show a pattern and
24
practice by A.D. of alleging that she was sexually abused by men to get what
she wanted. In this case at least one reason would be to stay in foster care
and not return to her parents care. Where she previously lived in deplorable
and unsafe conditions, and establish that it would be extremely unlikely if
not impossible for her to have suffered the years of sexual abuse by numerous
men as she claimed. Basically, being used as a sex toy regularly for years by
the men in her family. Yet still have an intact hymen, and show no signs of
the systemic sexual abuse she claimed to have suffered. The introduction of
this evidence would also not be precluded by the rape shield law of
Pennsylvania, or the federal rape shield law. As none of these acts would be
considered consentual due to A.D.'s age at the time and therefore, would not
run afoul of the purpose the rape shield laws were designed to serve.
Therefore, Welsh, avers that the District Court’s decision that
Welsh did not establish that the state court's limitation on the scope of his
cross examination of A.D. violated his Confrontation Clause Rights, nor that
the state court unreasonably applied Supreme Court case law when they rejected
his claim, is in error and contradicts this Court's case law, and Welsh seeks
relief.
B. DID THE DISTRICT COURT ERROR IN RULING THAT THE IMPOSITION OF
PETITIONER'S
TWO
LIFE
SENTENCES
PURSUANT
TO
A
STATUTE
DECLARED
UNCONSTITUTIONAL, DID NOT VIOLATE THE FIRST, EIGHT, AND FOURTEENTH, AMENDMENTS
?
Instantly in the District Court's Memorandum of March 1, 2024, the
court ruled Welsh's two life sentences pursuant to 42 Pa. C.S.A. §9718.2,
which imposed a mandatory minimum sentence when there
25
is
a previous
convictions for sexual offenses, did not warrant habeas relief. Id. @ 21-25
(Ex. B). The court reasoned that Welsh was challenging his sentence pursuant
to this Court's decision in ALLEYNE V. UNITED STATES, 570 U.S. 79 (2013), and
that ALLEYNE, did not apply to his case. Where the two life sentences were
imposed pursuant to a mandatory minimum sentencing statute pertaining to prior
convictions.
Welsh avers that the district court erred in this ruling, where like the state
courts, the district court misunderstood Welsh's argument or ignored his
actual argument, and the district court's decision is contrary to this Court's
established case law. Welsh did not argue that his sentences were illegal
because of a direct result of this Court's decision in ALLEYNE. But as a
result of the fall out of ALLEYNE, or as an indirect result of ALLEYNE.
The common legal understanding of the term "ILLEGAL" is "AGAINST OR
NOT AUTHORIZED BY LAW". (BLACK"S LAW DICTIONARY ABRIDGED 5th Ed. @ 380). The
United States Constitution is "THE LAW OF THE LAND ..." (ARTICLE VI (2) U.S.
CONST.) In accordance with these well understood definitions both this Court,
and
the
Pennsylvania Supreme Court,
have consistently recognized that
mandatory sentences are illegal and unenforceable when not applied in
conformity with a valid statute or when applied in violation of the
constitution. See e.g. PEUGH V. UNITED STATES, 113 S.CT. 2072,2086 (2013) ("A
(guideline sentence) law can run afoul of the (Ex Post Facto) Clause even if
it dose not alter the statutory maxirnim punishment attached to the crime.");
HICKS V. OKLAHOMA, 447 U.S. 343,347 (1980) (State violated due process by not
ordering resentencing after mandatory sentence was imposed pursuant to a
statute declared invalid.); and LINDSEY V. WASHINGTON, 301 U.S. 397,401-02
(1937) (Ex Post Facto violation to apply new harsher mandatory sentencing
statute even though same sentence might have been imposed without it.)
26
Welsh, contends that his two life sentences in the instant case are
illegal because they are not applied in conformity with a valid statute. This
Court in ALT.EYNF., reconsidered and expressly overturned it’s prior precedent
in HARRIS V. UNITED STATES, 536 U.S. 545,567-68 (2002). (Expanding that
APPRENDI (APPRENDI V. NEW JERSEY, 530 U.S. 466 (2000) only prohibited judicial
power to extend the mandatory maximum sentence beyond what was authorized by
statute
and
reaffirming it's
pre APPRENDI,
decision
in McMILLIAN
V.
PENNSYLVANIA, 477 U.S. 79 (1986)), and establishing "that any fact that, by
law increases the penalty for a crime must be treated as an element of the
offense,
submitted to a jury rather then a judge, and found beyond a
reasonable doubt." ALLEYNE @ 2163.
Ihe effects of this decision in the Commonwealth of Pennsylvania was
to
invalidation of a number
of
similiary patterned mandatory minimum
sentencing statutes as unconstitutional, including 42 Pa. C.S.A. § 9718, the
statute at issue in this case. See COMMONWEALTH V. WOLFE, 140 A.3d 651 (Pa.
2016) (Holding "that SECTION 9718 IS IRREMEDIABLY UNCONSTITUTIONAL ON IT'S
FACE NON-SERVERSABLE AND VOID.)
Welsh, avers that the fact that this statute (9718) had not yet been
declared unconstitutional at the time of his sentencing (February 22 2011)
prior to this Court's decision in ALLEYNE, and the Pennsylvania Supreme
Court's decision in WOLFE, is irrelevant in this context. Where the law of the
Commonwealth of Pennsylvania is clearly established and the Pennsylvania
court's,
have
continually
held
that:
"An
unconstitutional
statute
is
ineffective for any purpose as it's unconstitutionality dates from the time of
it's enactment, and not merely from the date of the decision holding it so."
(citation omitted) "If no statutory authority exists for a particular sentence
that sentence is illegal and subject to correction. An illegal sentence must
27
be
vacated.
(citation
omitted)
Because
...
the
statute
is
deemed
unconstitutional retroactive to it's inception, the court lacked authority to
convict and sentence appellant ...” COMMONWEALTH V. MOHAMMAD, 992 A.2d 897,903
(Pa. Super. 2010). Also see; COMMONWEALTH V. BARNES, 151 A.3d 121 (Pa. 2016);
and COMMONWEALTH V. BROWN, 431 A.2d 905 (1981).
As such welsh, contends that with the court's decision in ALLEYNE,
and WOLFE, declaring mandatory minimum sentencing statutes such as section
9718, unconstitutional and void as a whole. Combined with the well established
law of the Commonwealth of Pennsylvania that when a statute is declared
unconstitutional that unconstitutionality applies retroactively to the date of
the statutes inception. Thus, making it as if the statutory authority never
existed. There can be no doubt that his two life sentences pursuant to section
9718, are illegal. Where in the simplest terms section 9718 never existed and
the court lacked the authority to sentence him pursuant to a non-existing
statute.
Therefore, welsh contends that what the courts failed to take into
consideration in this case. Is that even though the ALLEYNE, decision did not
apply to mandatory minimum sentences pertaining to prior convictions. Once the
Pennsylvania Supreme Court in WOLFE, declared section 9718, unconstitutional
as a whole. It would not matter what subsection of 9718 Welsh, was sentenced
under whether pertaining to prior convictions or not the statute itself never
existed, and the two life sentences pursuant to section 9718 in the instant
sentence became illegal, and welsh seeks relief.
C. DID THE DISTRICT COURT ERROR IN RULING THAT TRIAL COUNSEL WAS NOT
INEFFECTIVE FOR FAILING TO PROPERLY RAISE AND LITIGATE THE STALENESS OF THE
INFORMATION UPON WHICH THE SEARCH WARRANT WAS ISSUED FOR PETITIONER'S
28
RESIDENCE ?
Instantly in the District Court’s Memorandum of March 1, 2024, (App.
B) the court relied on the state PCRA court, and Pennsylvania Superior Court,
opinions and held that counsel did in fact rase and litigate the staleness
issue, and therefore, the issue was meritless. Id. @ 59-61.
Welsh contends that the District Court erred in this ruling. Where
on direct review counsel only raised the issue of stalenes, after he himself
abandoned or waived the issue as decided by the trial court. See Trial Court
Opinion 6/21/12 @ 5. The Pennsylvania Superior Court then based on the trial
court's opinion concluded that trial counsel neither committed an error of law
not abused it's discretion in determining that the agreement between the
Commonwealth and (Welsh) counsel waived the issue of staleness. (Superior
Court Memorandum 8/8/12 @ 12 (App. C)).
Then when Welsh raised the Issue of counsel's ineffectiveness
concerning the abandoning or waiving the issue of staleness in his PCRA. The
PCRA court rejected the claim as meritless stating; "In the case at bar, the
victim reported the alleged abuse to authorities on June 11, 2007. Both
victims alleged the abuse occurred over the course of years, and the August
29, 2007, search warrant application and affidavit of probable cause reflects
this allegation, one of the victim's alleged the abuse would occur when she
stayed over the Petitioner's house, which was at least once a week. The
description of the alleged abuse within the search warrant application, and
affidavit of probable cause sufficiently established an alleged course of
conduct by Petitioner. The facts that some of the alleged abuse occurred years
before the search warrant was issued is of no moment due to the establishment
of an alleged course of conduct. After receiving the allegations of abuse from
29
the victims. Ihe authorities moved expeditiously to secure a search warrant.
The court finds the information underlying the issuance of the search warrant
was not stale, and thus the issue is not of arguable merit. Therefore,
Petitioner's trial counsel was not ineffective for failing to further develope
the staleness issue during Petitioner's case." (PCRA Court's Opinion and Order
2/21/17 @ 3-4). Ihe Superior Court then excepting the PCRA court's opinion on
the issue affirmed on that basis rejecting welsh's claim of ineffectiveness.
In reaching this conclusion the state courts relied on and cited to
COMMONWEALTH V. JONES, 668 A.2d 114,118 (Pa. 1995) holding "a showing that
criminal activity is likely to have continued up to the time of the issuance
of a warrant renders otherwise stale information viable." (PCRA court opinion
2/21/17 @ 3). However, Welsh, submits that the court's reliance on JONES, is
misplaced. Where the application for the search warrant at issue clearly
establishes that the dates of the alleged violations were limited to between
2002, and March 24, 2004. (App. E), and the Commonwealth applied for the
search warrant some (3) years and (5) months after the last alleged criminal
act occurred on August 29, 2007.
Moreover, the application for search warrant establishes that the
Commonwealth DID NOT ALLEGE anywhere that the ALLEGED CRIMINAL CONDUCT WAS
CONTINUING past 2004. (App. E) As such Welsh, submits that any course of
conduct alleged to have occurred between 2002 and 2004, would be stale
information that CANNOT provide probable cause in support of a warrant.
Without a shoeing that criminal activity is likely to have continued up to the
issuance of the warrant, in this case on August 29, 2007. Which is not alleged
and totally lacking in the present case contrary to the state court courts
belief.
Further, Welsh contends that under the circumstances of this case it
30
would be impossible for the court to find a continuing course of conduct
continuing until 2007. Where in the instant case although the criminal
information alleged the crimes charged occurred during a continuing course of
conduct from January 1, 2002, through August 29, 2007. The record of the case
establishes, and the affidavit of probable cause attached to the application
for search warrant for Welsh’s property and residence alleged the crimes
occurred between January 2002, through March 24, 2007 only (App. E), and just
because the Commonwealth changed the dates of the alleged criminal conduct on
the criminal information does not change what the dates were on the search
warrant.
Moreover,
allegations
that
instantly
led to
in March of
2004,
the present charges
A.D.
made
to Hazelton
these same
Police.
Who
investigated and found the allegations to be unfounded and closed the case
with no charges filed. Actually prior to the instant allegations Welsh had no
contact with A.D. or D.D. for that matter after Welsh, Makara, and A.D.,
returned from a trip to Florida in January of 2004, and had not seen either
child again until they appeared in court in the instant matter. Further, in
late 2006, or early 2007, A.D. and D.D. were removed from there parents and
placed in foster care until at least 2011, where Welsh, had no contact with
these children. Thus, Welsh, had no contact with these children since 2004,
and as such no continuing course of conduct from January 1, 2002, to August
29, 2007, could have occurred, and saying such by the Commonwealth is a total
lie to cover up their violation of Welsh's Constitutional rights.
Also review of exhibit b., in Welsh's PCRA appeal brief to the
Superior Court in 2019, will show a Children and Youth Services interview
dated June 13, 2007, that states: "LAURA (A.D.'S MOTHER) EXPLAINED THAT ALISHA
HAD TOLD THEM THAT THEY HAD BEEN TOUCHING HER AND DAVID (A.D.'S FATHER) HAD
DECIDED THAI HE NO LONGER WANTED THE CHILDREN TO GO THERE. THIS CW ASKED LAURA
31
IF THEY EVER LET THE CHILDREN GO THERE AFTER ALISHA HAD TOLD THEM THAT. SHE
STATED THAT THEY HAD NOT. THIS CW ASKED LAURA HOW LONG AGO ALISHA HAD TOLD
THIS TO THEM. LAURA STATED THAT IT MUST HAVE BEEN A YEAR OR TWO AGO WHEN THEY
STOPPED VISITING." (emphasis added), and the GScY interview dated June 26,
2007,
states "THIS CW ASKED ALISHA WHEN ALL THIS HAPPENED TO HER, SHE
EXPLAINED THAT IT HAD BEEN A YEAR OR TWO AGO, (emphasis added). Welsh avers
this would more then establish if one goes by these statements alone that he
had not seen or had contact with A.D. since at least 2005, two (2) years prior
to the search of his property.
Further, Welsh avers that a conscience reading of the search warrant
will show that A.D.'s statement was talking about a prior course of conduct,
not a continuing course of conduct. Thus, Welsh, submits that the state
courts' reasoning for finding the issue meritless is totally contrary to the
fact and evidence of the case and totally erroneous, and only done to cover up
the Commonwealth's violation of Welsh's constitutional rights.
As such Welsh, avers that with no continuing course of conduct from
2002 to 2007, the issue of counsel's waiving of the staleness issue of the
search warrant was not meritless, and ineffective assistance of counsel, and
Welsh seeks relief.
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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.