HomeMy WebLinkAboutCP-21-CR-1991-2004
COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
V. :
:
TIMOTHY LAWLER YOHE : CP-21-CR-1991-2004
IN RE: PETITION FOR POST-CONVICTION RELIEF
BEFORE BAYLEY, J.
OPINION AND ORDER OF COURT
Bayley, J., February 6, 2008:--
May 7, 2007
On , Petitioner, Timothy Lawler Yohe, filed a petition for post-
August
conviction relief. Counsel was appointed and an amended petition was filed on
10, 2007October 11, November 19November 27,
. Hearings were conducted on and
2007
.
Petitioner was charged in an information with unlawful possession with intent to
1
deliver a schedule II (cocaine) controlled substance, a felony and altered, forged or
2 January 10, 2006
counterfeit documents and plates, a misdemeanor one. On , he
entered a guilty plea to unlawful possession with intent to deliver a schedule II
(cocaine) controlled substance in satisfaction of the other charge. The basis of the
plea was set forth in the colloquy:
th
DISTRICT ATTORNEY: June 9, 2004, at 8:40 in the morning, police
were dispatched to the parking lot of Kentucky Fried Chicken, Lemoyne,
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1
35 P.S. § 780-113(a)(30) and 780-115.
2
75 Pa.C.S. § 7122(1) and (3).
CP-21-CR-1991-2004
Cumberland County, because of reports of two suspicious vehicles in the
parking lot and people throwing trash from the vehicles. The defendant,
the driver of the Dodge truck was approached. He admitted to owning the
truck. The license on the driver’s truck had a counterfeit registration
sticker on the license plate. He was placed under arrest. A search
warrant was executed on the defendant’s truck, and the search warrant
uncovered a container containing baking soda, and electronic scale, a
mixing tool, 11 bags containing a combined 24.42 grams of crack cocaine
and packaging material.
The Commonwealth waived a five year mandatory sentence, and defendant was
immediately sentenced under a plea agreement to pay the costs of prosecution, make
restitution of $250 to William Fultz, $1,140.90 to Mutual Benefit Group, and $300 to
Rick Shuler, and to undergo imprisonment in a state correctional institution for not less
3 January 19, 2006
than three and a half years or more than ten years. On , the
Commonwealth filed a motion to modify the sentence to adjust the restitution order.
January 30, 2006
The following order was entered on : “the Commonwealth’s Motion to
Modify Sentence is hereby GRANTED. Defendant Timothy Lawler Yohe is Ordered to
pay $965.90 restitution to William Fultz. All other terms and conditions of the sentence
4
remain unchanged.” Petitioner did not file a direct appeal from the judgment of
sentence within thirty days of the order of January 30, 2006, disposing of the
Commonwealth’s post-sentence motion. Therefore, the judgment of sentence became
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3
It was also ordered that petitioner’s Dodge was forfeited. The mandatory sentence
was triggered because petitioner had a prior drug conviction in 1998 for which he was
sentenced to not less than six months or more than 23 months.
4
Petitioner, pro se, filed an untimely post-sentence motion on May 26, 2006. It was
dismissed without a hearing on May 30, 2006.
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CP-21-CR-1991-2004
5
final on March 2, 2006.
The Commonwealth maintains that this court lacks jurisdiction because the
petition for post-conviction relief was filed beyond the one year period of limitations. If
et
this petition for relief under the Post-Conviction Relief Act, 42 Pa.C.S. Section 9541
seq.
, is not filed within the period of limitations set forth in Section 9545(b), this court
Commonwealth v. Pursell,
has no jurisdiction to grant relief. See 749 A.2d 911 (Pa.
2000). Section 9545(b) provides:
(1) Any petition under this subchapter, including a second or
subsequent petition, shall be filed within one year of the date the
judgment becomes final, unless the petition alleges and the petitioner
proves that:
(i) the failure to raise the claim previously was the result of
interference by government officials with the presentation of the
claim in violation of the Constitution or laws of this Commonwealth
or the Constitution or laws of the United States;
the facts upon which the claim is predicated were
(ii)
unknown to the petitioner and could not have been
ascertained by the exercise of due diligence
;or
(iii) the right asserted is a constitutional right that was
recognized by the Supreme Court of the United States or the
Supreme Court of Pennsylvania after the time period provided in
this section and has been held by that court to apply retroactively.
(2) Any petition invoking an exception provided in paragraph (1)
shall be filed within 60 days of the date the claim could have been
presented.
(3) For purposes of this subchapter, a judgment becomes final at
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5
Pa.R.Crim.P. 721(A)(1) provides “The Commonwealth may challenge a sentence by
filing a motion to modify sentence . . . .” Rule 720(A)(4) provides:
If the Commonwealth files a timely motion to modify sentence
pursuant to Rule 721, the defendant’s notice of appeal shall be filed
within 30 days of the entry of the order disposing of the Commonwealth’s
motion.
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CP-21-CR-1991-2004
the conclusion of direct review, including discretionary review in the
Supreme Court of the United States and the Supreme Court of
Pennsylvania, or at the expiration of time for seeking the review.
(Emphasis added.)
Petitioner maintains that the facts upon which this post-conviction claim of
ineffective assistance of trial counsel is predicated did not become known to him until
after he hired a private attorney who, at the end of April or the beginning May, 2007,
obtained a copy of a search warrant that was issued on June 10, 2004, which he
maintains he had never seen before he entered his plea of guilty. He then filed this
post-conviction petition within the sixty days required in Section 9545(b) of the Post-
Conviction Relief Act. He claims that his plea of guilty was unlawfully induced because
his counsel did not file a motion to suppress all evidence seized by Officer Hair, a
police officer in the West Shore Regional Police Department in Cumberland County,
that was recovered from his Dodge truck during the search on June 10, 2004, at Ken’s
Service Center in New Cumberland, York County.
June 10, 2004
On , Officer Hair filed an affidavit of probable cause before a
Magisterial District Judge in York County to obtain a search warrant for petitioner’s
1996 Dodge that the officer had towed from Lemoyne, Cumberland County, to Ken’s
Service Center, 335 Pleasant View Road, New Cumberland, York County. The affidavit
of probable cause set forth:
On Wednesday, June 9, 2004 at 0845 hours I was dispatching [sic]
to the parking lot of Kentucky Fried Chicken, 313 Lowther Street,
Lemoyne, PA 17043, for three suspicious individuals throwing trash out of
a truck and letting it lay on the ground. This was reported by the manager
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CP-21-CR-1991-2004
of the business.
i [sic] arrived on the scene and spoke with the manager who
directed me to a white Oldsmobile and a white Dodge. I went to those
vehicles and made contact with a white female, white male and a black
male. I got identification from all three and asked County Control to run
the license plates on the vehicles. The white male, identified by a
Pennsylvania Identification Card as Timothy Lawler Yohe, 126 Spring
Road, Dillsburg, PA 17019, said that he was operating the Dodge truck
and that it was registered to his business. The plate displayed on the
truck was Pennsylvania YLC-3736. The check showed that it expired
03/04 but a sticker of 05/05 was displayed.
I spoke with Yohe who told me his current address is 4501 Far
Green Road, Linglestown, PA 17110. He also said that the sticker was
not valid and should not be on that plate. Yohe was taken into custody for
altered, forged or counterfeit documents or plates.
Ken’s Service Center, 3353 Pleasant View Road, New
Cumberland, PA 17070, was contacted to impound the vehicle. Prior to
the removal, an inventory of the vehicle was started. Drug paraphernalia
was observed in the vehicle and the inventory was stopped.
Based on this affiant’s training and experience, I am aware that
people involved in the use, sale and distribution of illegal drugs often
keep those drugs and other indicia of such activity in their vehicles.
A search warrant was issued and Patrolman Hair searched petitioner’s Dodge at
Ken’s Service Center on June 10, 2004. The cocaine that was seized during the
search formed the basis of the count of unlawful possession with intent to deliver a
schedule II (cocaine) controlled substance to which petitioner pled guilty. Patrolman
Hair had no involvement with a York County police officer or a Pennsylvania State
policeman in either obtaining the search warrant from the Magisterial District Judge in
York County, or when he searched petitioner’s Dodge at Ken’s Service Center in York
County. It is on that basis that petitioner maintains that all evidence recovered from
that search should have been suppressed.
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CP-21-CR-1991-2004
June 18, 2004
On , Patrolman Hair filed another affidavit of probable cause
before the same York County Magisterial District Judge seeking to again search
petitioner’s Dodge vehicle at Ken’s Service Center in York County. After setting forth
the same facts that are set forth in the affidavit of probable cause for the search
warrant that was issued on June 10, 2004, the affidavit continues:
A search warrant was served on the Dodge truck as well as the
Oldsmobile on 06/10/04 at Ken’s Service Center, a secured lock up
facility, and drugs, pipes and other paraphernalia were seized from the
white Dodge truck. In the driver’s door panel an electronic scale, baking
powder and a small milling device were found along with a clear plastic
baggie with white residue. Under the driver’s seat a cut metallic beer can
with burnt residue was found and behind the driver’s seat a silver metallic
pipe was found along with a clear plastic baggie with white substance.
From inside the center arm rest area a plastic baggie with 8 tablets of an
unknown substance were found. A Pepsi can with burnt residue was
located behind the passenger seat. A Kodak film canister with white
powder, a clear plastic baggie containing 8 smaller baggies with white
powder and a red plastic straw with white residue was found in the
leg/support of the rear bench seat on the passenger side of the truck.
On Monday 6/14/04 information was received after the first search
warrant was issued from Newberry Township Police Department from a
confidential informant to them. The informant stated that the white Dodge
truck at Kens had five pounds of marihuana on the frame.
Contact was made with ADA Dave Freed who requested a Narcotic
Dog and handler be brought to that location for an exterior search.
Previously drugs were field tested and the testing was positive for
Cocaine.
On Thursday 6/17/04 Trooper Housel and Police Narcotics Dog
“Willy” were called to Ken’s Service Center for an exterior search of a
Dodge truck previously impounded and in the presence of Patrolman
Todd Ambrose, West Shore Regional Police Department and Detective
James Heck of the Cumberland County Drug Task Force. Willy and
Trooper Housel are trained and certified as a team by the Pennsylvania
State Police since November of 2000. Willy is trained to detect the odor
of marihuana, hashish, cocaine, crack cocaine, methamphetamine and
heroin. As Willy went around the truck he gave an alert, which was noted
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CP-21-CR-1991-2004
by a head turn and an increase in breathing. He then gave an indication
to the presence of one of these odors by scratching at the passenger side
doors and the underneath of the truck bed. This was noted by Willy
scratching and biting at these areas which are the trained behaviors of K-
9 Willy when he encounters the odors he is trained to detect.
A search warrant was issued and the Dodge was searched that day by
Patrolman Hair. No contraband was found. At the post-conviction hearing, petitioner
testified that this was the only search warrant that he saw prior to his entering a plea of
guilty. His trial counsel testified that she had a copy of the search warrant that was
issued on June 10, 2004 in her files, and she believes she provided a copy to
th
petitioner. Counsel testified that she knew of the June 10 warrant before petitioner
entered his plea of guilty, and she knew that the seizure of the cocaine from petitioner’s
vehicle was as a result of that warrant. She testified that she would never have allowed
petitioner to plead guilty to possession with intent to deliver that cocaine if she had not
been aware that it was seized from his vehicle on June 10, 2004.
For petitioner to suggest he entered a plea of guilty to possession with intent to
deliver cocaine based only on knowledge of a search of his vehicle on June 18, 2004,
when no contraband was found, is as absurd as to believe that his trial counsel would
have allowed him to enter the plea if she did not know the cocaine which he was
admitting he possessed with an intent to deliver was recovered from his vehicle
pursuant to the search warrant issued on June 10, 2004. Petitioner’s own testimony is
belied by the fact that he acknowledges that he had in his possession before his plea of
guilty the affidavit of probable cause for the search warrant issued on June 18, 2004,
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CP-21-CR-1991-2004
which starts as follows:
A search warrant was served on the Dodge truck as well as the
Oldsmobile on 06/10/04 at Ken’s Service Center, a secured lock up
facility, and drugs, pipes and other paraphernalia were seized from the
white Dodge truck.
We find that the facts upon which petitioner’s current claim is predicated were
known to him at the time of his plea, and thus clearly were ascertainable to him with the
exercise of due diligence well within one year from the date his conviction became final.
This court has no jurisdiction to decide the merits of the claim raised in this petition for
post-conviction relief.
ORDER OF COURT
AND NOW, this _________ day of February, 2008, the within petition for post-
IS DISMISSED.
conviction relief,
By the Court,
Edgar B. Bayley, J.
Michelle Sibert, Esquire
Assistant District Attorney
Allen C. Welch, Esquire
For Petitioner
:sal
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COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
V. :
:
TIMOTHY LAWLER YOHE : CP-21-CR-1991-2004
IN RE: PETITION FOR POST-CONVICTION RELIEF
BEFORE BAYLEY, J.
ORDER OF COURT
AND NOW, this _________ day of February, 2008, the within petition for post-
IS DISMISSED.
conviction relief,
By the Court,
Edgar B. Bayley, J.
Michelle Sibert, Esquire
Assistant District Attorney
Allen C. Welch, Esquire
For Petitioner
:sal