HomeMy WebLinkAboutCP-21-CR-0002807-2007 (2)
COMMONWEALTH : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
: CP-21-CR-2807-2007
:
: CHARGE: UNLAWFUL DELIVERY OR
V. : MANUFACTURE OR POSSESSION WITH
: INTENT TO DELIVER A SCHEDULE II,
: (COCAINE) CONTROLLED SUBSTANCE
:
MANUEL A. RODRIGUEZ :
OTN: K321699-0 : AFFIANT: CPL. MICHAEL R. TAYLOR
IN RE: OPINION PURSUANT TO PA. R.A.P. 1925
Ebert, Jr., J., October 20, 2010 –
FACTS
By criminal complaint dated September 6, 2007, the Pennsylvania State
Police charged the Defendant with three counts of Unlawful Delivery of a
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Schedule II, (Cocaine) Controlled Substance. These charges were based on
three separate direct sales from the Defendant on August 23, 2007, August 29,
2007, and September 6, 2007. Each count was an ungraded felony punishable
by up to 20 years imprisonment and/or a $200,000.00 fine.
At the hearing on the Defendant’s Motion for Post-Conviction Collateral
Relief (hereinafter PCCR Hrg, p. ___), held on June 10, 2009, the Defendant
stated that his Public Defender showed him a lab report which indicated that one
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of those deliveries was 20 grams of cocaine. Additionally, the Defendant’s pre-
sentence investigation report showed that he had prior convictions for a violation
of 35 Pa.C.S.A. §780-113(a) (30) from Dauphin County on January 13, 2004.
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35 Pa.C.S.A. §780-113(a) (30).
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PCCR Hrg., p. 9.
Accordingly, on this count alone the Defendant could have received a five year
mandatory prison sentence and a mandatory minimum $30,000.00 fine pursuant
to 18 Pa.C.S.A. §7508(a) (3) (ii).
On March 5, 2008, Assistant District Attorney Christylee Peck sent
Defense Counsel Waller a proposed plea agreement. The Court notes for the
record that Assistant Public Defender Waller has been employed in the Public
Defender’s Office in Cumberland County for approximately 19 years.
Accordingly, she has routinely worked with all the members of the District
Attorney’s staff since the new District Attorney entered office on January 1, 2006.
The agreement called for the Defendant to plead guilty to one count of felony
drug delivery in full satisfaction of the other charges pending against him in
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exchange for a 5 year minimum sentence in state prison. Pursuant to the
proposed agreement the Commonwealth would not file the notice of mandatory
sentence and since the sentence would not be considered a mandatory
sentence, the Defendant would be eligible for certain programs in the prison and
possible earlier release which would not have been available had the Defendant
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been sentenced under the mandatory sentencing provisions.
On March 25, 2008, the Defendant appeared in open court together with
Defense Counsel Arla Waller, completed a full guilty plea colloquy form which
advised him of all of his rights, and signed the plea form pleading guilty to One
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Count of Unlawful Delivery for a set sentence of 5 to 10 years. The Court noted
in the guilty plea Order of Court that there was “an agreed upon set sentence of 5
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PCCR Hrg., p. 19; Commonwealth Ex. #4.
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PCCR Hrg., p. 21.
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PCCR Hrg., p. 11-12; Commonwealth’s Ex. #1.
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to 10 years in the State Correctional Institute.” Defendant was allowed to remain
free on bail from March 25, 2008, until June 3, 2008. This consideration was
given to the Defendant in order to allow him to have time with his family prior to
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beginning his sentence.
The Defendant was formally sentenced on June 3, 2008, pursuant to the
plea agreement between himself and the Commonwealth. On March 3, 2009,
the Defendant filed a Motion for Post Conviction Collateral Relief. On
October 14, 2010, the Defendant filed a Statement of Errors Complained Of on
Appeal Nunc Pro Tunc. The Defendant’s sole basis for his Motion for Post
Conviction Collateral Relief is that his counsel was ineffective for failing to pursue
a State Intermediate Punishment sentence with the District Attorney or to discuss
State Intermediate Punishment options with him prior to the plea.
DISCUSSION
It is well settled that with regard to the law on ineffective assistance of
counsel there exists a presumption that counsel was competent. Commonwealth
v. Watson, 2003 Pa. Super. 410 ¶ 17, 835 A.2d 786, 795. To prevail on a claim
of ineffective assistance of counsel, the petitioner must overcome the
presumption of competence with a showing that (1) the underlying claim is of
arguable merit; (2) the course of conduct pursued by counsel did not have a
reasonable basis in effectuating the interests of the petitioner; and (3) but for
counsel’s ineffectiveness, there existed a reasonable probability that the outcome
of the challenged proceeding would have been different. Id. If a petitioner fails
to satisfy any of the three aforementioned prongs, the claim will be rejected. Id.
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PCCR Hrg., p. 22.
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This right to effective counsel applies also during the plea process as well
as trial. Commonwealth v. Hickman, 799 A2d 136, 141 (Pa.Super. 2002) (citing
Hill v. Lockart, 474 U.S. 52 (1985). With respect to a claim of ineffectiveness
brought in connection with the entry of a guilty plea, Hickman, supra, provides
that “[a]llegations of ineffectiveness in connection with the entry of a guilty plea
will serve as a basis for relief only if the ineffectiveness caused the defendant to
enter an involuntary or unknowing plea.” Hickman, 799 A2.d at 141. “Where the
defendant enters his plea on the advice of counsel, the voluntariness of the plea
depends on whether counsel’s advice was within the range of competence
demanded of attorneys in criminal cases.” Id. Furthermore, “[t]he law does not
require that [the petitioner] be pleased with the outcome of his decision to enter a
plea of guilty: All that is required is that [his] decision to plead guilty be
knowingly, voluntarily and intelligently made.” Commonwealth v. Moser, 921
A.2d 526, 528-29 (Pa.Super. 2007) (quoting Commonwealth v. Yager, 454
Pa.Super. 428, 685 A.2d 1000, 1004 (1996).
When evaluating a claim for the ineffective assistance of counsel, the
court must first determine whether the underlying issue is of arguable merit.
Commonwealth v. Moore, 468 A.2d 791, 794 (Pa. Super. 1983) (citing
Commonwealth v. Hubbard, 372 A.2d 687 (Pa. 1977). “If the issue is of arguable
merit, we must then consider whether the course chosen by counsel had some
reasonable basis designed to effectuate his client’s interest.” Moore, 321
Pa.Super. at 48 (citing Commonwealth ex rel. Washington v. Maroney, 472 Pa.
599, 235 A.2d 349 (1967)).
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Succinctly stated, the Defendant’s “underlying claim” is that because his
Defense Counsel did not ask the District Attorney for a State Intermediate
Punishment sentence or discuss State Intermediate Punishment with him, his
guilty plea was “unlawfully induced.” This claim has no arguable merit. The
Defendant had a prior record score of 5 which included a Felony 1 Burglary, and
three previous convictions for Unlawful Delivery or Manufacture or Possession
with Intent to Deliver or Manufacture a Controlled Substance (violations of 35
Pa.C.S.A. §780-113(a) (30)) in Dauphin County. Given the quantity of the
cocaine involved in this case (approximately 20 grams), the Defendant was
subject to a 5 year mandatory minimum sentence and a mandatory $30,000.00
fine pursuant to 18 Pa.C.S.A. §7508 (a) (3) (ii). In response to the Court’s
question “have you ever had any Defendant ever receive the approval of the
District Attorney for State IP who is facing these types of mandatory sentence?”
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Defense Counsel Waller answered “No.”
This Court finds that Defense Counsel did not discuss State Intermediate
Punishment with the District Attorney or the Defendant because she knew such a
request was absolutely futile. Everyone is aware that a State Intermediate
Punishment sentence is comprised of a minimum 7 months in a state correctional
institution of which not less than 4 months must be spent in an institutional
therapeutic community. This is followed by a minimum of 2 months in a
community based therapeutic community and then at least 6 months in treatment
through an outpatient facility which can include a community correction center.
42 Pa.C.S.A. §9905 (b) repealed in August 2009 and immediately replaced by 61
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PCCR Hrg., p. 23.
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Pa.C.S.A. 4105 (b) which has the exact same provisions. In short, State
Intermediate Punishment in this case would have resulted in less than ½ of the
mandatory minimum incarceration this repeat offender was facing under the law.
A person may only receive State Intermediate Punishment when such a
disposition is moved by the Commonwealth. 42 Pa.C.S.A. 9904 (a) (1); now 61
Pa.C.S.A. §4104 (a) (1). In short, the District Attorney has an absolute veto
power over admitting anyone into the State Intermediate Punishment program.
This Court is well aware of the policy of the current District Attorney of
Cumberland County who was the District Attorney at the time the Defendant
entered his plea. No Defendant facing a mandatory 5 year sentence with a prior
record score of 5 would be approved for State Intermediate Punishment. It is
important to remember that the Defendant is not indicating that he was innocent
or misled in any fashion. In essence, he is asking to have his plea vacated so
that a new Defense Counsel can ask the same District Attorney for a State
Intermediate Punishment sentence which will not be granted.
Defendant’s PCCR counsel cites Commonwealth v. Hickman, 799 A.2d
136 (Pa.Super. 2002), and Commonwealth v. Kerstetter, 877 A.2d 466
(Pa.Super. 2005) in support of Defendant’s position. Clearly these cases are
distinguishable. In both cases, Defense Counsel erroneously advised the
Defendant that they were eligible for Motivational Boot Camp. In fact, after they
were sentenced, they were not eligible for the Motivational Boot Camp Program.
In this case no one advised the Defendant that he was eligible for State
Intermediate Punishment because such a sentence was an impossibility based
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on the fact that the District Attorney has not and would not allow any Defendant
with a substantial prior record and who was facing a mandatory minimum 5 year
sentence into such a program. To apply the Defendant’s logic, a defense
counsel, regardless of how futile the effort, must discuss with his client and ask
the District Attorney, for example, if the client could have the charges dismissed,
or enter the Accelerated Rehabilitative Disposition Program, or get a
probationary sentence. When a Defendant has a high prior record score for
serious felonies and is facing a mandatory 5 year minimum such requests are
futile. “Trial counsel cannot be held to be ineffective for failing to take futile
actions or raise a meritless claim.” See Commonwealth v. Bryant, 855 A.2d 726,
742 (Pa. 2004).
In this case, the course pursued by Defense Counsel did in fact have a
reasonable basis designed to effectuate the interests of the petitioner. By
avoiding the filing of the mandatory sentencing notice, the Defendant made
himself eligible for certain prison programs, and perhaps an earlier release than
he would have been eligible for had he received a mandatory 5 year minimum
sentence under the provisions of 18 Pa.C.S.A. § 7508 (a) (3) (ii). The Defendant
at sentencing, pursuant to the plea agreement, was not fined. Thus he avoided
the mandatory $30,000.00 fine. Additionally, the Defendant’s plea agreement
foreclosed a potential maximum sentence of up to 20 years. The Defendant was
also allowed to remain free on bail with his family for over two months after the
set sentence plea was entered.
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Finally, the Court does not find that counsel was ineffective. There is
absolutely no reasonable probability that the outcome of this case would have
been different even if the defense counsel had asked the District Attorney for
State Intermediate Punishment. It was not going to happen then, and it is not
going to happen now. An experienced Public Defender, who knows the policies
of the District Attorney she litigates against, is not rendered incompetent when
she does not discuss with her client or ask the District Attorney for a sentencing
disposition which the client has no chance of getting. This case does not even
present the issue of failing to discuss collateral consequences of sentencing,
such as loss of driving privileges or deportation issues. This Defendant was not
going to be moved for State Intermediate Punishment by the District Attorney.
Defense Counsel from her experience knew this, and accordingly did not pursue
an impossible result. The Defendant did benefit from the plea agreement he
entered and accordingly, his Motion for Post Conviction Collateral Relief was
properly denied.
By the Court,
M. L. Ebert, Jr., J.
Matthew P. Smith, Esquire
Chief Deputy District Attorney
Dirk Berry, Esquire
Court appointed for Defendant
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Manuel Rodriguez, Defendant
HQ-0823
SCI – Fayette
P. O. Box 9999
LaBelle, PA 15450
bas
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