IN THE SUPREME COURT OF PENNSYLVANIA EASTERN DISTRICT No. ____ EM 2016 COMMONWEALTH OF PENNSYLVANIA, Respondent v. DONTE ROLLINS, Petitioner UNOPPOSED PETITION REQUESTING RELIEF THROUGH THE EXERCISE OF KING’S BENCH POWERS OR EXTRAORDINARY JURISDICTION The Pa. Innocence Project Marissa Boyers Bluestine, Esq. Pa. Attorney No. 75973 Nilam A. Sanghvi, Esq. Pa. Attorney No. 209989 1515 Market Street, Suite 300 Philadelphia, PA 19102 215-204-4255 Schnader Harrison Segal & Lewis LLP Bruce P. Merenstein, Esq. Pa. Attorney No. 82609 1600 Market Street, Suite 3600 Philadelphia, PA 19103 215-751-2000 Michael Wiseman, Esq. Pa. Attorney No. 75342 P.O. Box 120 Swarthmore, PA 19081 215-450-0903 Counsel for Petitioner Donte Rollins TABLE OF CONTENTS I. INTRODUCTION ........................................................................................... 1 II. JURISDICTION .............................................................................................. 5 III. PROCEDURAL HISTORY AND PCRA COURT’S DELAY ........................ 7 IV. CONCLUSION ..............................................................................................11 -i- TABLE OF AUTHORITIES Constitutional Provisions Pa. Const. Art. V, §§ 1, 2 ....................................................................................... 5 Cases Commonwealth v. Onda, 103 A.2d 90 (Pa. 1954) .................................................. 5 Commonwealth v. Roundtree, 364 A.2d 1359 (Pa. 1976) ...................................... 7 Commonwealth v. Williams, 129 A.3d 1199 (Pa. 2015) ......................................... 6 Statutes 42 Pa. C.S. § 502 .................................................................................................. 5 42 Pa. C.S. § 726 .................................................................................................. 5 Rules Pa. R.A.P. 3309 ..................................................................................................... 5 Other Authorities “The Price of Prisons: What Incarceration Costs Taxpayers,” Vera Institute of Justice 10 (2012), available at http://archive.vera.org/sites/default/files/ resources/downloads/price-of-prisons-updated-version-021914.pdf .................. 2 - ii - INDEX OF EXHIBITS Exhibit 1: Commonwealth Answer to Renewed Application for Leave to File Emergency Petition, 164 EM 2016 (filed October 20, 2016) Exhibit 2: Commonwealth Letter in Lieu of Answer to Petitioner’s Application for Summary Relief, 3499 EDA 2016 (filed November 21, 2016) Exhibit 3: Petitioner’s Post-Hearing Memorandum of Law, CP-51-CR-5113321006 (filed October 25, 2016) - iii - Petitioner, Donte Rollins, through his undersigned counsel, Michael Wiseman, the Pennsylvania Innocence Project, and Schnader Harrison Segal & Lewis LLP, hereby files this Unopposed Petition Requesting Relief through the Exercise of King’s Bench Powers or Extraordinary Jurisdiction. I. INTRODUCTION Mr. Rollins petitions for extraordinary relief because of the vitally important matters at stake; every day that passes means the Commonwealth of Pennsylvania continues to imprison a man who the parties—the defense and the prosecution— agree should have his conviction vacated and should be immediately released from prison. Despite the express acknowledgement by the Commonwealth of Pennsylvania that Mr. Rollins’ trial counsel failed to meet the constitutional standards for effective assistance of counsel, entitling Mr. Rollins to vacatur of his conviction and remand to his pre-trial status of house arrest, Mr. Rollins remains incarcerated at SCI Graterford. This is so only because, after the Commonwealth had conceded that Mr. Rollins was entitled to such relief, the PCRA court continued the matter for six months to hear from additional witnesses called by the court itself, despite their testimony’s lack of relevance to the issues before the court, and then denied the agreed-upon relief without explanation.1 Beyond the important constitutional issues involved, according to available data, Mr. Rollins’ unnecessary incarceration has cost the taxpayers of Pennsylvania $23,316 and each day adds an additional $116 to the total. 2 Moreover, the PCRA court’s unreasonable and erroneous refusal to grant the relief agreed to by the parties adds the additional expenditure of court resources to adjudicate an unopposed appeal of the PCRA court’s order. The parties agree this situation is best remedied through this Court’s exercise of its powers of extraordinary jurisdiction. Mr. Rollins was convicted in Philadelphia in 2007 of participating in a shooting that paralyzed a child. Despite having abundant evidence that Mr. Rollins was shopping with friends miles from the scene of the shooting when it occurred, Mr. Rollins’ trial counsel presented only a sliver of the available alibi evidence at trial. Almost ten years later, the full panoply of that evidence was presented to the 1 This Court is already familiar with the unique procedural quagmire of this case; pending before this Court is Mr. Rollins’ Application for Writs of Mandamus and Prohibition to the Philadelphia County Court of Common Pleas. See Rollins v. Philadelphia Cnty. Ct. of Common Pleas, 164 EM 2016. 2 Based on an annual calculation of $42,339 per Pennsylvania inmate. See “The Price of Prisons: What Incarceration Costs Taxpayers,” Vera Institute of Justice 10 (2012), available at http://archive.vera.org/sites/default/files/resources/ downloads/price-of-prisons-updated-version-021914.pdf (last checked Nov. 16, 2016). -2- lower court, including testimony from five witnesses (another witness passed away a year after Mr. Rollins’ conviction), videotapes, still photographs, receipts from stores, and cell phone records. After hearing from the witnesses, reviewing all the evidence, and conducting its own investigation of the alibi evidence, the Philadelphia District Attorney’s Office agreed that Mr. Rollins was entitled, at a minimum, to a new trial, and, further, to be restored to his pre-trial bail status of house arrest: “The Commonwealth agrees that the PCRA court should grant a new trial.” 3 That agreement was presented to the PCRA court on April 29, 2016. Rather than honor it, the court continued the matter to hear from witnesses identified by the court and eventually denied the agreed-upon relief without explanation. With Mr. Rollins’ earlier filings in this Court still pending, counsel filed an Application for Summary Relief in the Superior Court of Pennsylvania on November 20, 2016, in an attempt to resolve this matter expeditiously and ensure Mr. Rollins’ appellate rights were fully protected. That motion asked the court to reverse the PCRA court’s ruling, vacate Mr. Rollins’ convictions, and remand the case to the Court of Common Pleas with an order to release Mr. Rollins from Commw. Ans. to Renewed App. for Leave to File Emerg. Pet’n at 2 (attached as Exhibit 1). 3 -3- custody to house arrest. In the alternative, counsel requested expedition of the unopposed appeal.4 The Commonwealth filed a Letter in Lieu of Answer to Petition/Motion the next day stating succinctly, “the Commonwealth agrees to the relief requested.”5 Because the Superior Court has not acted on the uncontested application, the parties are concerned Mr. Rollins’ unopposed appeal may have to proceed through the normal Superior Court appellate process (often several months, if not years, long), despite the Commonwealth’s agreement on the ultimate relief Mr. Rollins seeks. Even were the Superior Court to expedite the appeal, Mr. Rollins will remain wrongly incarcerated for the foreseeable future, and Pennsylvania taxpayers will needlessly pay the costs. Mr. Rollins seeks this Court’s intervention to expedite Mr. Rollins’ release—an outcome desired by both parties here.6 4 See Commonwealth v. Rollins, No. 3499 EDA 2016 (Pa. Super.). 5 See Commw. Ltr. in Lieu of Answer at 1 (Nov. 21, 2016) (emphasis in original) (attached as Exhibit 2). 6 The Court is not being asked to establish a briefing schedule or hear argument. Both parties agree this Court can (and should) summarily reverse the PCRA court’s denial of Mr. Rollins’ PCRA petition, vacate his convictions and sentence, and remand the case to the Court of Common Pleas with an order to release Mr. Rollins to house arrest. -4- II. JURISDICTION Pursuant to the Judicial Code, the Pennsylvania Constitution, and the Pennsylvania Rules of Appellate Procedure, this Court should assume plenary jurisdiction over Mr. Rollins’ pending appeal.7 Extraordinary jurisdiction affects “any matter pending before any court or magistrate district judge of this Commonwealth involving an issue of immediate public importance” and endows this Court with “plenary jurisdiction of such matter at any stage thereof [to] enter a final order or otherwise cause right and justice to be done.” 8 This power has existed within this Court “from the very time of its creation.” 9 Moreover, the additional King’s Bench power “protects the liberty of the subject, by speedy and summary interposition.”10 Indeed, King’s Bench power exists precisely to right the type of wrong Mr. Rollins suffers as it enables this Court “to minister justice to all persons, in all matters whatsoever.” 11 As this Court recently emphasized, “King’s Bench authority is generally invoked to review an issue of public importance that requires timely intervention by the court of last 7 42 Pa. C.S. §§ 502, 726; Pa. Const. Art. V, §§ 1, 2; Pa. R.A.P. 3309. 8 42 Pa. C.S. § 726. 9 Commonwealth v. Onda, 103 A.2d 90, 92 (Pa. 1954). 10 Id. (emphasis in original) (citing to Blackstone, Book 3, ch. 4 *42). 11 Id. -5- resort to avoid the deleterious effects arising from delays incident to the ordinary process of law.”12 The prolonged, unnecessary incarceration of a man even the Commonwealth agrees should be released warrants the exercise of this extraordinary power. While Mr. Rollins almost certainly will obtain relief in the Superior Court, the proceedings have only just begun and are dependent upon the PCRA court’s prompt issuance of an opinion and ensuring the full record’s transfer for consideration. Given the PCRA court’s past history of obstruction in bringing this case to its just conclusion, counsel and the Commonwealth are greatly concerned these processes will cause further delay. Meanwhile, Mr. Rollins’ wrongful incarceration continues. There are vital constitutional issues at play here: Mr. Rollins’ right to not be deprived of his liberty without due process of law and a fair trial is being violated every day the current situation is allowed to continue. In addition, the PCRA relief to which Mr. Rollins is entitled is a new trial; thus, the current situation also jeopardizes his right to a speedy trial. The speedy trial guarantee exists to “prevent oppressive pre-trial incarceration; . . . minimize anxiety and concern of the 12 Commonwealth v. Williams, 129 A.3d 1199, 1206 (Pa. 2015). -6- accused; and . . . limit the possibility that the defense will be impaired.” 13 The Commonwealth has an equal interest in ensuring this case proceeds to conclusion quickly, to, among other things, allow the victim’s family closure to the matter. Accordingly, this Court should exercise jurisdiction over this matter. III. PROCEDURAL HISTORY AND PCRA COURT’S DELAY On December 4, 2007, almost ten years ago, Mr. Rollins was convicted of attempted murder with serious bodily injury and related charges following a jury trial overseen by the Honorable Rayford A. Means. On April 17, 2008, the court sentenced Mr. Rollins, who had no prior convictions, to a term of imprisonment of 62.5 to 125 years. His convictions and sentences were affirmed on direct appeal; this Court denied leave to appeal.14 On February 15, 2013, Mr. Rollins filed a timely counseled petition for PCRA relief primarily alleging trial counsel ineffectively failed to present Mr. Rollins’ complete alibi case to the jury. That evidence included live witnesses, surveillance footage of Mr. Rollins shopping with friends miles from the area of the shooting, sales receipts for purchases made, and cell phone records showing multiple calls on his cell phone during the time of the shooting. On March 4, 2015, 13 Commonwealth v. Roundtree, 364 A.2d 1359, 1365 (Pa. 1976). 14 Commonwealth v. Rollins, 1285 EDA 2008 (Pa. Super. Oct. 18, 2010); Commonwealth v. Rollins, 620 EAL 2010 (Pa. Dec. 5, 2011). -7- Mr. Rollins filed an amended PCRA petition adding a claim asserting Mr. Rollins’ actual innocence of the offense and additional unpresented alibi evidence developed after further investigation.15 In the ensuing months Mr. Rollins’ counsel met and communicated with members of the Philadelphia District Attorney’s Office, including Robin Godfrey, Chief of the PCRA Unit, and Mark Gilson, a veteran homicide prosecutor and Director of the Conviction Review Unit. The goal was to demonstrate to the Commonwealth Mr. Rollins’ innocence, as well as the ineffectiveness of his trial counsel. At the same time, Judge Means conducted hearings during which Mr. Rollins presented his full alibi—including the witness testimony, surveillance video, documents, and cell phone records discussed above—as well as trial counsel’s testimony. Trial counsel presented no legally acceptable explanation for his failure to present the full alibi evidence at trial. Following trial counsel’s testimony, the Commonwealth advised Mr. Rollins’ current counsel that, while it had not arrived at a final position on Mr. Rollins’ innocence, it agreed Mr. Rollins had met his burden of demonstrating trial 15 That additional evidence was news footage showing Mr. Rollins being arrested wearing the same clothes he was wearing in the surveillance footage— jeans and a light gray hooded sweatshirt. By contrast, the victim’s grandmother, the only eyewitness to the shooting, told police the shooters wore all black. -8- counsel’s ineffectiveness with respect to the presentation of the alibi defense and that Mr. Rollins was, therefore, entitled to PCRA relief—a new trial and return to his pre-trial bail status.16 On April 29, 2016, counsel for the Commonwealth and Mr. Rollins reported to the court there were no further live witnesses to be presented by either side and that both parties stipulated to the testimony of one additional witness, trial counsel’s investigator Karim Shabazz. Counsel also advised the court the Commonwealth agreed: (1) Mr. Rollins received ineffective assistance of trial counsel; and (2) the District Attorney’s Office believed, after many internal discussions with the trial prosecutor and other senior staff members, a new trial was required. In short, the Commonwealth agreed the PCRA court should grant Mr. Rollins’ PCRA petition, vacate his convictions, restore him to his preconviction bail status, and relist the matter for trial. Despite the Commonwealth’s position, Judge Means insisted on hearing from additional witnesses: the trial prosecutor; the assigned detective; and Mr. Shabazz, despite the stipulation.17 The PCRA court continued the matter for two 16 Mr. Rollins was on house arrest at the time of his trial and was remanded to custody when the jury returned its verdict. Judge Means also said he wanted to hear from the detective “who did the photo array,” notwithstanding that the testimony at both the original trial and at the PCRA hearings established that there was no photo array. 17 -9- months just to determine the witnesses’ availability, and then another two months beyond that to hear from the witnesses. On that date, August 29, 2016, the court heard from Mr. Shabazz, who testified for approximately five minutes and in conformity with the stipulation previously presented. The court then continued the matter again to hear from the trial prosecutor and detective, even though—as both sides explained—neither the trial prosecutor nor the assigned detective had any information relevant to the resolution of the legal issues presented in the PCRA petition. The hearing did not take place until October 24, 2016, due solely to the PCRA court’s own continuances. Neither witness had any relevant information regarding the pending ineffective-assistanceof-counsel claim, which their testimony confirmed. 18 At the close of the hearing, Judge Means indicated he would rule on the petition on November 14, 2016. On the appointed day, Judge Means announced from the bench that he was denying the petition. Counsel requested that Judge Means put his reasoning on the record, in order to immediately prepare an appeal. Judge Means cut counsel off in the middle of these requests, twice proclaimed, Judge Means also allowed victim Jabbar Wright’s mother and grandfather to give statements from the stand. While Mr. Rollins and his counsel are sensitive to the feelings of the Wright family, allowing such victim impact statements during a PCRA proceeding on an ineffective-assistance-of-counsel claim is highly irregular. 18 - 10 - “That concludes this matter,” and abruptly left the courtroom. 19 Mr. Rollins filed his Notice of Appeal the next day and his Rule 1925(b) statement a day later, on the same date the court issued its Rule 1925(b) order. On November 20, Mr. Rollins filed the Application for Summary Relief in the Superior Court. To date, there has been no action on that application. And, as of the date of this filing, Mr. Rollins has been wrongly incarcerated for 220 days since the Commonwealth agreed he should receive relief and be released to house arrest. 20 IV. CONCLUSION This Court should exercise its authority under King’s Bench to summarily reverse the PCRA court’s ruling, vacate Mr. Rollins’ convictions and sentence, and immediately remand this case to the Court of Common Pleas with an order to release Mr. Rollins to house arrest and schedule the matter for trial. Respectfully Submitted, /s/ Michael Wiseman Michael Wiseman, Esq. Attorney No. 75342 19 N.T. 11/14/16, 5-6. This King’s Bench Petition is being filed because of the extraordinary history of this case (set forth here and in further detail in Mr. Rollins’ prior emergency filings with this Court). Accordingly, this petition focuses on the procedural history and not the underlying record of ineffectiveness. A full accounting of the evidence amassed and presented to the PCRA court in support of Mr. Rollins’ PCRA petition can be found in Mr. Rollins’ post-hearing submission filed with the PCRA court, which is attached hereto as Exhibit 3. 20 - 11 - P. O. Box 120 Swarthmore, PA 19081 215-450-0903 /s/ Marissa Boyers Bluestine Marissa Boyers Bluestine, Esq. Attorney I.D. No. 75973 Nilam A. Sanghvi, Esq. Attorney I.D. No. 209989 The Pennsylvania Innocence Project 1515 Market Street, Suite 300 Philadelphia, PA 19102 215-204-4255 /s/ Bruce P. Merenstein Bruce P. Merenstein, Esq. Attorney I.D. No. 82609 Schnader Harrison Segal & Lewis LLP 1600 Market Street, Suite 3600 Philadelphia, PA 19103 215-751-2249 Counsel for Petitioner Donte Rollins Dated: December 5, 2016 - 12 - CERTIFICATE OF SERVICE I, Marissa Boyers Bluestine, Esquire, being duly sworn according to law does hereby state and aver I caused a true and correct copy of the foregoing document titled Unopposed Petition Requesting Relief Through the Exercise of King’s Bench Powers or Extraordinary Jurisdiction to the following: Via PACFile and U.S. Mail, postage pre-paid Hugh Burns, Esq. Chief, Appeals Unit Office of the District Attorney, City of Philadelphia Three South Penn Square Philadelphia, PA 19107-3499 [email protected] Via U.S. Mail, postage pre-paid Benjamin Kohler, Esq., Deputy Prothonotary The Superior Court of Pennsylvania 530 Walnut St., Suite 315 Philadelphia, PA 19106 /s/ Marissa Boyers Bluestine Marissa Boyers Bluestine, Esq. Attorney I.D. No. 75973 The Pennsylvania Innocence Project 1515 Market Street, Suite 300 Philadelphia, PA 19102 215-204-4255 December 5, 2016 EXHIBIT 1 Received 10/20/2016 3:42:56 PM Supreme Court Eastern District Filed 10/20/2016 3:42:00 PM Supreme Court Eastern District 164 EM 2016 IN THE SUPREME COURT OF PENNSYLVANIA EASTERN DISTRICT 164 EM 2016 DONTE ROLLINS Petitioner V. COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY Respondent COMMONWEALTH OF PENNSYLVANIA Participant RESPONSE OF: COMMONWEALTH OF PENNSYLVANIA COMMONWEALTH’S ANSWER TO RENEWED APPLICATION FOR LEAVE TO FILE EMERGENCY PETITION [etc.], AND ANSWER TO RENEWED EMERGENCY PETITION FOR EXTRAORDINARY RELIEF OF WRITS OF MANDAMUS AND PROHIBITION TO THE PHILADELPHIA COURT OF COMMON PLEAS TO THE HONORABLE CHIEF JUSTICE AND JUSTICES OF THE SUPREME COURT: R. SETH WILLIAMS, District Attorney of Philadelphia County, by his Assistants, RONALD EISENBERG, Deputy, Law Division, and HUGH J. BURNS, JR., Chief, Appeals Unit, respectfully complies with this Court’s order of October 14, 2016, to respond to the above applications, and thus states: Introduction Defendant has petitioned this Court to prohibit further continuances in his PCRA matter in the Common Pleas Court, and to direct the PCRA court to issue a final ruling. A hearing is scheduled in the Court of Common Pleas a few days from 1 now, on Monday, October 24, 2016. While the Commonwealth takes no position on the question of mandamus, it agrees that the PCRA court should grant a new trial due to trial counsel ineffectiveness, and that the PCRA matter is ripe for decision. Facts and procedural history Defendant was convicted of attempted murder in 2007. On direct appeal the Superior Court affirmed the judgments of sentence at 1285 EDA 2008. This Court denied allocatur on December 5, 2011 at 620 EAL 2010. Defendant initiated the instant PCRA proceeding on February 15, 2013. In light of evidence that defendant’s trial counsel was ineffective for not presenting alibi witnesses or corroborating evidence, including video evidence, the Commonwealth agreed that a new trial should be granted. It so advised the PCRA court on or about April 29, 2016. The PCRA court, however, concluded that it should hear the testimony of additional witnesses and continued the matter to June 27, 2016. As set forth in defendant’s petition, there were a number of additional court delays thereafter. On July 5, 2016, defendant petitioned this Court for the same relief now sought; on July 12, 2016, the Administrative Office of Pennsylvania Courts (AOPC) filed a letter indicating that the PCRA court intended to obtain “appropriate evidence prior to decision.” The PCRA court then heard additional testimony on August 29, 2016 and concluded that it should hear still further testimony, from the trial prosecutor and the assigned police detective, continuing the case to September 26, 2016, for that purpose. On September 1, 2016, this Court denied defendant’s application for emergency relief without prejudice to seeking similar relief at a later 2 date. On September 29, 2016, following an additional continuance due to the PCRA judge having not yet returned from vacation, defendant filed the instant renewed application. The docket indicates that on October 7, 2016, the PCRA court was permitted to file a “no answer letter” in response to defendant’s renewed application. This Court directed the Commonwealth to file a substantive response. Discussion The Commonwealth agrees that the PCRA court should grant a new trial. It is not aware of anything that would properly prevent a prompt ruling and so submits that this Court may want to take into consideration the results of the proceeding scheduled for Monday. The Commonwealth did not request the court continuances discussed in the instant application, and information on the court’s reasons or intentions in that regard would have to be ascertained from the court. Respectfully submitted, /s/ HUGH J. BURNS, JR. Chief, Appeals Unit 3 EXHIBIT 2 Received 11/21/2016 9:51:10 AM Superior Court Eastern District DISTRICT ATTORNEY'S OFFICE THREE SOUTH PENN SQUARE PHILADELPHIA, PENNSYLVANIA 19107-3499 215-686-8000 November 28, 2016 Benjamin Kohler, Esquire Prothonotary, Superior Court of Pennsylvania 530 Walnut Street, Suite 315 Philadelphia, Pennsylvania 19106 Re: Commonwealth v. Donte Rollins, Appellant No. 3499 EDA 2016 Dear Mr. Kohler: Please advise the Court that the Commonwealth agrees to the relief requested in the defendant’s petition (“APPELLANT DONTE ROLLINS’ APPLICATION FOR SUMMARY RELIEF OR, IN THE ALTERNATIVE, TO EXPEDITE HIS APPEAL”) filed on this date. Respectfully submitted, Hugh J. Burns, Jr. Chief, Appeals Unit cc: Counsel EXHIBIT 3 THE PENNSYLVANIA INNOCENCE PROJECT BY: Marissa Boyers Bluestine, Legal Director Attorney No. 75973 Nilam A. Sanghvi, Staff Attorney Attorney No. 209989 Temple University Beasley School of Law 1515 Market Street, Suite 300 Philadelphia, PA 19102 Michael Wiseman Attorney No. 75342 P.O. Box 120 Swarthmore, PA 19081 COMMONWEALTH OF PENNSYLVANIA, : Respondent : : : v. : : DONTE ROLLINS, : Petitioner : PHILADELPHIA COUNTY COURT OF COMMON PLEAS CRIMINAL TRIAL DIVISION CP-51-CR-511332-2006 POST-HEARING MEMORANDUM OF LAW TO THE HONORABLE RAYFORD A. MEANS, PRESIDING IN THE COURT OF COMMON PLEAS CRIMINAL TRIAL DIVISION FOR THE COUNTY OF PHILADELPHIA: Petitioner, Donte Rollins, through his attorneys, Michael Wiseman, Marissa Boyers Bluestine, and Nilam A. Sanghvi, files this Post-Hearing Memorandum of Law. Mr. Rollins seeks vacation of his conviction, a new trial, or such relief as is just and proper, and in support thereof represents: INTRODUCTION This Court heard testimony over several days from multiple witnesses, all of whom support one conclusion: the guilty verdict against Donte Rollins cannot stand as no reliable adjudication of his guilt or innocence could have taken place due to the constitutionally ineffective performance of his trial counsel. Counsel’s deficiencies, as outlined in Mr. Rollins’ Post-Conviction Relief Act Petition and his Amended Post-Conviction Relief Act Petition, include: Failing to investigate known alibi witnesses; Failing to properly investigate and authenticate records establishing the impossibility of Mr. Rollins’ participation in this horrific shooting; Failing to make use of materials in his possession in cross-examination of a key police witness; Failing to present available evidence that would have substantiated, bolstered, and secured Mr. Rollins’ alibi. Donte Rollins has always maintained he was shopping with three friends – Howard Porter, Shelton Fortune, and Paris Grant – at the Gallery and then in transit to and shopping on South Street at the time of the shooting; the young men had been together from mid-afternoon until just after 8:30 PM, when Mr. Rollins was stopped by police and later identified by LaRhonda Wright as one of the shooters. Evidence to prove Mr. Rollins’ actual whereabouts at the time of the shooting was readily available to trial counsel, due entirely to the efforts of Mr. Rollins’ mother, Ava Rollins. Mrs. Rollins collected store surveillance video from two locations showing Mr. Rollins either making a purchase or entering and leaving the store. She had several store receipts from purchases made by Mr. Rollins and his friend Paris Grant. She printed out a copy of the records from the cell phone Mr. Rollins used that night, showing virtually continuous calls before, during, and after the shooting. And Mrs. Rollins had the names and contact 2 information for the three men shopping with Mr. Rollins. Mrs. Rollins provided all of this information to trial counsel, who failed to investigate or develop this evidence and used virtually none of this information at trial. Despite counsel having been presented with an all but airtight alibi, he presented to the jury only a small and unconvincing portion of the actual alibi that existed. Counsel’s failure to present the full, convincing and compelling alibi evidence constituted deficient performance. Mr. Rollins was not afforded effective assistance of counsel to which he was entitled pursuant to the Sixth and Fourteenth Amendments to the United States Constitution and Article I, § 9 of the Pennsylvania Constitution and there can be no confidence in his conviction. Moreover, in an effort to attack the alibi that was presented, the Commonwealth presented Officer Jericho who testified – wrongly – he saw Mr. Rollins at 8:15, when in fact contemporaneous police communications show he first saw him at 8:35 PM. This testimony was false, thus violating Mr. Rollins’ right to due process of law. The Court repeatedly referred to the Commonwealth’s “failure” to call witnesses during the evidentiary hearing, implying the Commonwealth failed to perform its expected role in our adversarial system. However, the prosecutor’s foremost duty is to do justice. When, as here, the issues are so clear as to be uncontestable, the Commonwealth should be credited, not criticized, for recognizing the injustice and moving toward a proper and swift resolution of this case. FACTS ESTABLISHED AT THE EVIDENTIARY HEARINGS The testimony and evidence presented to the Court demonstrate almost certainly that counsel was ineffective. At a minimum, the testimony and evidence demonstrates a reasonable probability of a different result had counsel preformed to the level required by the Pennsylvania and United States constitutions. 3 Shelton Fortune, Howard Porter, and Howard Porter Were With Mr. Rollins All Afternoon Howard Porter and Shelton Fortune told the Court they were with Mr. Rollins and another friend, Paris Grant 1 all afternoon and evening the day of the shooting. N.T. 1/8/16, 16-43 (Porter); N.T. 12/18/15, 100-24 (Fortune). The four men left their neighborhood together around 3 PM on a spontaneous shopping trip. N.T. 1/8/16, 34 (Porter’s testimony that trip just happened like a “domino effect”); N.T. 12/18/15, 115 (Fortune saying he just wanted to go along). The men drove in Grant’s car and parked at the Gallery first. N.T. 12/18/15, 100; N.T. 1/8/16, 19; N.T. 1/22/16, 14. For the most part, the men stayed together at the mall, shopping in a few different stores. N.T. 1/8/16, 41; N.T. 1/22/16, 14; N.T. 12/18/15, 123. At the Gallery, Mr. Rollins bought a blue shirt at The Net; the purchase was caught on store surveillance. Fortune, Porter, and Mr. Rollins all recognized Howard Porter and Mr. Rollins in still shots from the Gallery captured from store surveillance. Mr. Rollins is wearing a grey hooded sweatshirt, jeans, and has a lanyard around his neck. PCRA Hrg. Exh. D-12 (still images from The Net at the Gallery). In addition, Porter testified he was with Mr. Rollins when he bought the shirt. N.T. 1/8/16, 41. The young men left the Gallery around 6 PM, got their car from the garage, and drove to South Street. N.T.12/18/15, 101; N.T.1/8/16, 42; N.T. 1/22/16, 14. At South Street, they went in an out of several stores including The Net, City Blue, Olympia Sports, and jewelry stores. N.T. 1/22/16, 15; 12/18/15, 102; N.T.1/8/16, 20. As one of the group was on house arrest and had to be home by 9 PM, they left for home “around 8 something.” N.T. 12/18/15, 103. Grant and Fortune went to get the car from its parking space on the street while Porter and Mr. Rollins did a bit more shopping. The two men went into another The Net store, this time at 5th and South Streets. N.T. 1/22/16, 15; N.T. 1/8/16, 22. 1 Grant died three years after the trial. N.T. 12/18/15, 95. 4 Both Porter and Mr. Rollins are in photographs and video surveillance from The Net, and can be seen entering the store at 8:00 PM and leaving at 8:01 PM. N.T. 12/18/15, 105; N.T. 1/8/16, 22; N.T. 1/22/16, 45; PCRA Hrg. Exh. D-11 (still images from The Net on South Street); PCRA Hrg. Exh. D-10 (video from The Net on South Street). Very soon after entering The Net, Grant called Mr. Rollins to say they were ready to leave. N.T. 1/22/16, 77. That call was substantiated on Mr. Rollins’ cell phone records. N.T. 1/22/16, 7; PCRA Hrg. Exh. D-5 (cell phone records). Moreover, in the video showing Mr. Rollins leaving the store, time-stamped 8:01 PM, he can be seen holding his cell phone to his ear. PCRA Hrg. Exh. D-10. Just like in the video from the Gallery earlier that evening, Mr. Rollins is wearing a light grey hooded sweatshirt, jeans, and has a lanyard around his neck. PCRA Hrg. Exh. D-10; PCRA Hrg. Exh. D-11. The four young men headed home, aware that Fortune had to return by a certain time or violate the conditions of his house arrest. N.T. 12/18/15, 102-03; N.T. 1/8/16, 20; N.T. 1/22/16, 15; PCRA Hrg. Exh. D-19 (Shelton Fortune Electronic Monitoring-House Arrest Work Schedule). After dropping Fortune off at his house, they went to take Mr. Rollins to his home. N.T. 1/8/16, 21. Unable to go down his street due to the presence of police officers, Mr. Rollins had to walk down the block to get to his front door. N.T. 1/8/16, 16. Mr. Rollins was stopped by police and held to see whether the victim’s grandmother could identify him. N.T. 1/22/16, 20-21. After the identification, police put Mr. Rollins in the back of a squad car before transporting him to the police district. N.T. 1/22/16, 21. While he was sitting in the squad car in front of his house, a news crew from 6ABC filmed him from outside of the car. In the video, Mr. Rollins can be seen in the back of a police car wearing a light grey hooded sweatshirt and something around his neck. PCRA Hrg. Exh. D-9 (WVPI arrest video). 5 None of the three men who were with Mr. Rollins from early afternoon until 8:30 PM testified at his trial. Fortune and Porter both said they had never been contacted by anyone – lawyer, investigator, or otherwise – from Mr. Rollins’ trial counsel’s office. They had never been asked to talk about that evening or what they remembered. The first time either Fortune or Porter spoke with anyone about that night was when they were contacted by current counsel’s investigator. N.T. 12/18/15, 108; N.T. 1/8/16, 28. Both men were available to testify at the time of Mr. Rollins’ trial, and would have gladly testified had they been asked. N.T. 12/18/15, 110; N.T. 1/8/16, 28. Paris Grant met with trial counsel a few months after the shooting for about 20 minutes. N.T. 12/18/15, 39. Yet, like Porter and Fortune, trial counsel did not subpoena Grant for Mr. Rollins’ trial and he did not testify. Zahir Johnson Calls Mr. Rollins to Warn Him He’ll Be Arrested While Mr. Rollins was walking to his home and being stopped by police, he got a call on his cell phone. The time of the call, according to his cell phone records, was 8:35 PM. See PCRA Hrg. Exh. D-5. The call occurred almost 20 minutes after Officer Jericho testified Mr. Rollins had been arrested, calling into serious question the timeline of events the Commonwealth presented at trial. N.T. 11/29/07, 148-49. That call came from a friend, Zahir Johnson. N.T. 1/8/16, 70. Johnson called Mr. Rollins to warn him that police were looking for him in connection with the shooting of a child earlier that evening. N.T. 1/8/16, 69. Mr. Rollins said he wasn’t worried because he didn’t shoot anyone. N.T. 1/8/16, 69. According to the cell phone records, the call lasted three minutes. Trial counsel never spoke to Mr. Johnson. N.T. 1/8/16, 91. Johnson attended the trial every day expecting to testify as a character witness for another defendant. N.T. 1/8/16, 96, 102. At some point, an attorney pulled Johnson into a side room and explained his testimony was not needed. N.T. 1/8/16, 97. That attorney was Mr. Giampetro, who represented Mr. Rollins’ co6 defendant. Mr. Rollins’ trial counsel said nothing with regard to Mr. Johnson, or whether he intended to call him as a witness for Mr. Rollins. N.T. 11/28/07, 113. Johnson would have testified about his phone call with Mr. Rollins had he been asked to do so. N.T. 1/8/16, 91. Thomas Myricks Sees Mr. Rollins Get Arrested Thomas Myricks, a neighbor, saw Mr. Rollins coming down the street, walking normally toward a group of police officers standing around Mr. Rollins’ front door. N.T. 1/15/16, 16. When Mr. Rollins identified himself to police, Myricks said the police “jumped on him like flies.” N.T. 1/15/16, 16. Myricks saw the police move Mr. Rollins across the street and stay with him. N.T. 1/15/16, 16. Like Porter and Fortune, Myricks never heard from an attorney or investigator before Mr. Rollins’ trial. N.T. 1/15/16, 21. Myricks still lives in the same house as in 2006, and he would have testified had he been subpoenaed. N.T. 1/15/16, 21. Ava Rollins Gets Documentary and Video Evidence Following her son’s arrest, Ava Rollins set out to gather the evidence that could prove he was not involved in the shooting. She found a shopping bag on her front step from The Net, containing a blue shirt but no receipt. N.T. 12/18/15, 12-13. Two days later, she and Grant went back to the stores the men had visited. N.T. 12/18/15, 14. They started at The Net in the Gallery; Mrs. Rollins presented the shirt to a salesperson. N.T. 12/18/15, 16. Because the shirt still had the store tag, the individual was able to determine Mr. Rollins bought the shirt at 18:18 (6:18 PM) on January 28. He printed out a receipt for Mrs. Rollins. N.T. 12/18/15, 18; PCRA Hrg. Exh. D-6 (store receipts). From there, Mrs. Rollins reviewed store surveillance tapes from that time to see whether Mr. Rollins could be seen inside the store. Mrs. Rollins saw both Mr. Rollins and Porter on the tape at 6:18 PM. N.T. 12/18/15, 20. She asked for a copy of the tape, and was told to go to the South Street store to retrieve it. 7 Mrs. Rollins and Grant then left the Gallery and headed to South Street. When Grant said Mr. Rollins had been in that store, as well, Mrs. Rollins reviewed yet more surveillance tape until she found video of her son entering the store at 8:00 PM with Porter. N.T. 12/18/15, 27. She got the tapes from both stores at the same time. N.T. 12/18/15, 27. In addition, Grant and Mrs. Rollins visited several other stores but they were not able to get any additional tapes. N.T. 12/18/15, 27. Aside from the receipt from The Net, Grant had two additional receipts from that night – from City Blue and from Aloha. N.T. 12/18/15, 30; PCRA Hrg. Exh. D-6. Mrs. Rollins hired trial counsel to represent her son within days of his arrest. N.T. 12/18/15, 31. She gave counsel all of the records she was able to secure and also gave him a copy of Mr. Rollins’ cell phone records from that night. N.T. 12/18/15, 37. Mrs. Rollins called trial counsel’s office many times – in her words, “morning, noon, and night” – but was never able to meet with him again before trial. N.T. 12/18/15, 43. Other than asking Mrs. Rollins to secure character witnesses to testify for her son, trial counsel did not ask her to assist in any other way. N.T. 12/18/15, 46. She trusted counsel’s experience, and being unfamiliar with the criminal justice system, felt she could not question what he was doing. N.T. 12/18/15, 62. Trial counsel did not use either the sales receipts or the cell phone records at trial. Mrs. Rollins never received a bill for the use of an investigator. N.T. 12/18/15, 45. Although Mrs. Rollins was called to testify at trial, she was not asked about her efforts to secure evidence; she was not even asked to identify a picture of him during her testimony. N.T. 11/28/07, 38-40. Trial Counsel Offers No Reasonable Strategy For Failing to Investigate or Present the Complete and Available Alibi2 Trial counsel testified and explained his reason for not even meeting with the available alibi witnesses as wanting to avoid having “young men” testify. N.T. 2/19/16, 64, 66. Instead, at The court file does not contain any notice of alibi defense filed on Mr. Rollins’ behalf. See PCRA Hrg. Exh. D-22 (Docket); N.T. 2/19/16, 21. 2 8 trial he presented witnesses who were not with Mr. Rollins during the critical time frame, but whose only purpose was to identify him in the video from the South Street store recorded near 8:00 PM. N.T. 2/19/16, 79. One of the two women asked to identify Mr. Rollins failed to do so, and, as noted above, Mrs. Rollins was never asked to identify her son. N.T. 2/19/16, 19. Indeed, the jury never heard where Mr. Rollins was, for how long he was there, or with whom he was during that time. As to Howard Porter, who was with Mr. Rollins during the entire shopping trip and visible on both videotapes Mrs. Rollins procured, trial counsel said he “[didn’t] know that he was part of the alibi” and that Porter “did not in any way eliminate the time period when the incident occurred.” N.T. 2/19/16, 78. Trial counsel also raised the specter of Porter having a criminal record that would have affected his presentation as a witness. N.T. 2/9/16, 76 (“I’m not even certain whether or not Howard Porter had a criminal record at that point. He may have.”). In fact, Porter had no convictions which would have been admissible in evidence to challenge his credibility or truthfulness. See PCRA Hrg. Exh. D-21 (Porter criminal history). As to the videotape, in which Porter appears with Mr. Rollins, trial counsel did not even discuss the tape with Mr. Rollins to find out who was with him that night. N.T. 2/19/16, 63. Similarly, trial counsel admitted he never met with Shelton Fortune, for the stated reason that, like Porter, Fortune was a “young man” and his presence would “give a different flavor to what [counsel was] doing through the course of the trial.” N.T. 2/19/16, 44. Like Porter, Fortune had no admissible criminal record at the time of trial. Trial counsel never reviewed the cell phone records Mrs. Rollins gave him. N.T. 2/19/16, 95, 101. Although counsel claimed the cell phone records “may not have been available for us to utilize,” N.T. 2/19/16, 95, moments later he admitted the records were “in [his] possession, yes.” N.T. 2/19/16, 96; see also, N.T. 1/18/16, 11 (trial counsel acknowledging the printout “has my 9 handwriting on it . . . And the handwriting says ‘please file.’ I’m sure it was in my file.”). Counsel admitted he did not review the records or track down any of the people Mr. Rollins spoke to that night. N.T. 2/19/16, 101. As a result, he was unaware Zahir Johnson called Mr. Rollins at 8:35 PM and spoke to him – a time, as stated above, that was at least 20 minutes after police testified Mr. Rollins had been arrested. N.T. 2/19/16, 96. Nor did trial counsel make use of the radio transmission transcription which indicated police first saw Mr. Rollins at 8:36 PM, rather than 8:15 PM as Officer Jericho testified. N.T. 2/19/16, 97. Nor did trial counsel establish that, contrary to Officer Jericho’s testimony, the identification happened just before 8:52 PM. N.T. 2/19/16, 93. Finally, trial counsel testified he may have retained Karim Shabazz to investigate Mr. Rollins’ case before trial. N.T. 2/19/16, 60. He further testified, however, that he gave his entire file to Mr. Rollins’ current counsel and that, if Shabazz had worked on the case, he would expect there would be some record of that in the file. N.T. 2/19/16, 61. Shabazz testified he did not recall investigating this case and, if he had, documents he generated would have been turned over to trial counsel for the case file. N.T. 8/29/16, 20-22. For all of these failures, trial counsel offered no reasonable or even plausible strategy. LEGAL ARGUMENT A. Mr. Rollins Meets All Preliminary Requirements for Relief Mr. Rollins’ conviction became final after the time for seeking discretionary review in the United States Supreme Court expired on March 3, 2012. He filed his PCRA Petition on February 15, 2013. His petition is facially timely. 42 Pa. C.S. § 9545(b)(1). In addition, Mr. Rollins is in the custody of the Pennsylvania Department of Corrections and is incarcerated at SCI Graterford, prisoner number HM-9990, serving the sentence imposed by this Court for this 10 conviction. 42 Pa. C.S. § 9543(a)(1). The constitutional errors described herein, including the violation of Mr. Rollins’ right to effective assistance of counsel, have been neither previously litigated nor waived. See 42 Pa. C.S. § 9543(a)(2). Mr. Rollins claims that his right to effective assistance of counsel at trial, secured by the Sixth and Fourteenth Amendments to the United States Constitution and Article I, §§ 6 and 9 of the Pennsylvania Constitution, has been violated. See 42 Pa. C.S. § 9543(a)(2)(ii) (providing for PCRA relief from a conviction or sentence resulting from “ineffective assistance of counsel which, in the circumstances of the particular case, so undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place”). He further alleges the Commonwealth violated due process in presenting the false testimony of Officer Jericho.3 As such, Mr. Rollins is eligible for relief under the PCRA because he has been convicted of a crime under the laws of the Commonwealth of Pennsylvania, and he is serving a sentence of imprisonment pursuant to the conviction. B. Trial Counsel Ineffectively Failed To Investigate And Present Available Evidence That Would Have Substantiated, Bolstered, And Secured Mr. Rollins’ Alibi.4 Mr. Rollins had a right to the effective assistance of counsel at trial. Strickland v. Washington, 466 U.S. 688 (1984); Commonwealth v. Pierce, 527 A.2d 973, 976-77 (Pa. 1987); U.S. Const. Amend. VI; Pa. Const. Art. I, § 9. Claims of ineffective assistance of counsel are evaluated under the two-prong Strickland test. To prevail, Mr. Rollins must show: (a) counsel’s deficient performance, i.e., that his attorney’s performance fell below “an objective standard of 3 As the Court is well aware, the Commonwealth agrees Mr. Rollins is entitled to a new trial based upon the constitutionally deficient performance of his trial counsel. They have not taken such a position with regard to the presentation of false testimony. Under the PCRA, Mr. Rollins’ burden is a simple “preponderance of the evidence” standard. See 42 Pa. C.S. § 9543(a); see also, e.g., Thompson v. Thompson, 963 A.2d 474, 477 (Pa. Super. 2008) (describing the standard as presenting evidence sufficient “to tip a scale slightly” in the party’s favor). 4 11 reasonableness,” Strickland, 466 U.S. at 688; and (b) prejudice, i.e., that confidence in the result of the original sentencing proceeding is undermined due to counsel’s deficiencies, id. at 694; see also, e.g., Commonwealth v. Stewart, 84 A.3d 701, 706 (Pa. Super. 2013) (“To plead and prove ineffective assistance of counsel a petitioner must establish: (1) that the underlying issue has arguable merit; (2) counsel’s actions lacked an objective reasonable basis; and (3) actual prejudice resulted from counsel’s act or failure to act.”).5 This test is met here, where trial counsel failed to perform any independent investigation or present evidence that would have secured Mr. Rollins’ alibi and rebutted the prosecution’s attempt to discredit it. See Stewart, 84 A.3d at 712 (“A claim that trial counsel did not conduct an investigation or interview known witnesses presents an issue of arguable merit where the record demonstrates that counsel did not perform an investigation.”). 1. Counsel Unreasonably Failed To Investigate And Present Mr. Rollins’ Alibi. At trial, the jury saw videotape and still photographs with date and time stamps. They heard from two women, Roslyn Jones and Sheila Watkins, called as character witnesses and to identify Mr. Rollins from those photographs. Only Ms. Jones was able to do so; Ms. Watkins was able to do so in only two of the photos shown her. N.T. 11/28/07, 29-36. In addition, counsel presented Mrs. Rollins as a character witness, and to explain where she obtained the videotapes. 5 The Strickland standard is co-extensive to Pennsylvania’s three prong test: Although the state supreme court referred to its own three-pronged ineffective assistance test rather than the two-pronged Strickland test, the Pennsylvania Supreme Court has explicitly held that the state standard is “the same” as Strickland’s and that Pennsylvania law does not provide “any greater or lesser protection” than the Sixth Amendment. Commonwealth v. Pierce, 515 Pa. 153, 527 A.2d 973, 976-77 (1987). As we put it in Werts v. Vaughn, 228 F.3d 178, 203 (3d Cir.2000) . . . the Pennsylvania Supreme Court has “opined that the Pennsylvania standard judging ineffectiveness claims [is] identical to the ineffectiveness standard enunciated by the United States Supreme Court in Strickland.” Rompilla v. Horn, 355 F.3d 233, 248 (3d Cir. 2004), rev’d on other grounds, sub nom., Rompilla v. Beard, 545 U.S. 374 (2005). 12 She was not asked to identify her son in the photographs and videos. N.T. 11/28/07, 38-40. With the presentation of those three witnesses, trial counsel rested the defense case for Mr. Rollins. None of the witnesses were with Mr. Rollins at the relevant times; the jury never heard an explanation of Mr. Rollins’ activities on the afternoon and evening of the shooting. The flaws in the alibi trial counsel presented were obvious and fully exploited by the prosecutor in her closing argument. First, she argued that the video of Mr. Rollins at The Net was subject to challenge because it did not indisputably show that it was Mr. Rollins pictured in it. N.T. 11/29/07, 148. Second, she built on the uncertain quality of the images from the video, by arguing that it could not be Mr. Rollins pictured in the video at The Net, because he would not have been able to get from The Net (where he was seen on video at 8:00 PM), to his home on Opal Street at 8:15, which is when Officer Jericho claimed to have first seen him. N.T. 11/29/07, 148-49. Additionally, the prosecutor argued that had Mr. Rollins been able to get from The Net at 8:00 to Opal Street at 8:15, then he could also have gotten from the scene of the shooting at about 7:42 to The Net by 8:00, in order to be seen on the video at The Net. N.T. 11/28/07, 149. These flaws could have easily been remedied through the investigation and presentation of readily available evidence: Counsel could have called Howard Porter as a witness. Porter could have substantiated, as he did during the PCRA hearing, that it was he and Mr. Rollins featured in the video from The Net at 8:00, and he could have testified that Mr. Rollins was with him from late afternoon through the time that he was dropped off after completing shopping on South Street. In addition, the jury would have seen for themselves that Porter was the second man in the video, cementing his testimony. Counsel could have introduced the second video from The Net (he only introduced the one showing Mr. Rollins entering The Net), showing Mr. Rollins leaving at 13 8:01:40 PM, again in Porter’s company and with his cell phone held to his ear. In combination with the phone records counsel failed to utilize – showing Mr. Rollins receiving or making calls at 8:01 and 8:02 PM on January 28, 2006 – counsel could have provided powerful support for his position that Mr. Rollins was in The Net video. Counsel could have called Paris Grant and Shelton Fortune to also testify that they were with Mr. Rollins shopping at the time of the shooting, as Fortune did during the PCRA hearing. Counsel could have introduced the shopping receipts Grant provided to Mrs. Rollins, which she gave to trial counsel, to support the alibi that Mr. Rollins was shopping throughout the late afternoon through the early evening, as evidenced by Mr. Rollins’ receipt for a purchase made at 6:18 PM. While this earlier purchase does not itself present an alibi, it certainly supports the overall account of Mr. Rollins’ activities that day and his alibi for the later time. This is particularly true given that Mr. Rollins is wearing the same light grey hooded sweatshirt at the time of his 6:18 PM purchase at The Net at the Gallery, see PCRA Hrg. Exh. D12, during his 8:00-8:01 PM shopping trip at The Net on South Street, see PCRA Hrg. Exhs. D10, D-11, and in news footage of his arrest, see PCRA Hrg. Exh. D-10. None of these points were presented to or argued to the jury. Had that information been presented, counsel would have been able to point to the absurdity of Mr. Rollins being able to have been the shooter or involved in the shooting: he would have had to go to the Gallery with Mr. Fortune, Mr. Grant, and Mr. Porter dressed in a grey sweatshirt, leave those friends, travel home to the 2900 block of Westmont Street from the Gallery by some unknown means of transportation, change into “all black” clothing that LaRhonda Wright said the shooter wore, N.T. 11/20/07, 84, get involved in the shooting with an entirely different group of individuals (his eventual co-defendants), change back into his original 14 outfit, then travel again to South Street and go shopping, again with friends Fortune, Grant, and Porter, then return to his own home as if nothing had happened in between. But trial counsel’s flaws don’t end with failing to call the witnesses who would have accounted for Mr. Rollins’ every minute. He also failed to use information within his file to refute key aspects of the Commonwealth’s argument. Counsel could have conclusively refuted the prosecution’s argument that Mr. Rollins could not have been at The Net at 8:00 PM. and traveled in time to be seen by Officer Jericho at 8:15 at Opal Street.6 All he had to do was use the police radio transmission transcript showing Officer Jericho first encountered Mr. Rollins at 8:36:31—not 8:15. See PCRA Hrg. Exh. D-1 at 012 (Transcript of Police Radio Transmissions). Counsel could have also called Zahir Johnson to testify to his phone call with Mr. Rollins, and could have placed the time of that call at 8:35, about two minutes before Officer Jericho’s radio call. Counsel could have presented the testimony of Thomas Myricks who witnessed the encounter between Mr. Rollins and the police on Opal Street, and who could have testified to Mr. Rollins’ actions, which were consistent with innocence. Mr. Myricks could have also testified that Mr. Rollins was only in view of the police for a short time, as he was walking down Dauphin from the direction of 20th Street. Counsel could have obtained and presented the news footage of Mr. Rollins’ arrest showing that, when arrested, he was wearing the same clothes as in the video of him at The 6 Counsel had full notice the Commonwealth would argue Mr. Rollins could not have been in the video from South Street because of the time police stopped him based upon sidebar discussions explaining her need to call Officer Jericho in rebuttal. See N.T. 11/28/07, 100 (saying Jericho “would say he spotted Donte at 8:20 PM”); 104 (“Jericho makes it impossible that the person in the video would be [Mr. Rollins]”); 105 (“Even if he left at 8:02, he still wouldn’t be able to be stopped at 8:20”). As Jericho was not called as a witness until the next day, there is no reason why trial counsel could not have prepared his cross-examination using the transmission transcription in his possession. 15 Net (as discussed above, a light grey hooded sweatshirt, and not the “all black” that Lahronda had told police Mr. Rollins was wearing at the time of the shooting, N.T. 11/20/07, 71). In sum, counsel had a wealth of evidence and testimony to present to the jury that would have insured his acquittal. The Sixth Amendment requires that trial counsel “investigate all apparently substantial defenses available to the defendant.” United States v. Williams, 615 F.2d 585, 594 (3d Cir. 1980); United States v. Kauffman, 109 F.3d 186, 190 (3d Cir. 1997) (“at a minimum, counsel has the duty to interview potential witnesses and to make an independent investigation of the facts and circumstances of the case”); accord Rompilla v. Beard, 545 U.S. 374, 387 (2005) (“It is the duty of the lawyer to conduct a prompt investigation of the circumstances of the case and to explore all avenues leading to facts relevant to the merits of the case.”); Rolan v. Vaughn, 445 F.3d 671, 682 (3d Cir. 2006) (counsel ineffective for failing to interview potential defense witness); United States v. Grey, 878 F.2d 702, 711-12 (3d Cir. 1989) (counsel must investigate and contact witnesses and attempt to obtain available evidence which diminishes the prosecution’s case and supports that of the defense). Counsel here failed to investigate many aspects of the alibi at all. In particular, by his own admission, he never even met with (much less interviewed) Porter or Fortune. He certainly never identified or spoke with Thomas Myricks, and never tried to obtain obvious corroboration, such as news footage, of what Mr. Rollins was wearing when he was arrested and whether it matched his clothing in the videos from The Net. As to those elements of the defense, counsel presented no reasonable tactic or strategy for not investigating or presenting them; nor could he have. Strickland, 466 U.S. at 691-92; United States v. Grey, 878 F.3d 702, 710 (3d Cir. 1989) (“In the context of defense counsel’s duty to investigate, ‘strategic choices made after thorough investigation of law and facts relevant to 16 plausible options are virtually unchallengeable; and strategic choices made after less than complete investigations are reasonable precisely to the extent that reasonable professional judgments support the limitations on the investigation.’” (quoting Strickland, id.)). The Pennsylvania Superior Court recently made this clear, stating that “[i]t can be unreasonable per se to conduct no investigation into known witnesses.” Stewart, 84 A.3d at 712 (citing Commonwealth v. Dennis, 950 A.2d 945, 960 (Pa. 2008)). In Stewart, “[t]rial counsel failed to substantively interview” the defendant’s alibi witness in a case that “hinged on whether the jury believed [the defendant] had an alibi or” believed the testimony of the eyewitness implicating the defendant. Id. at 714. In these circumstances, “‘[f]ailure to prepare is not an example of foregoing one possible avenue to pursue another approach; it is simply an abdication of the minimum performance required of defense counsel.’” Id. at 712 (quoting Commonwealth v. Perry, 644 A.2d 705, 709 (Pa. 1994) (alteration in Stewart)); see also, e.g., Commonwealth v. McCaskill, 468 A.2d 472, 478 (Pa. Super. 1983) (“This case is not one in which counsel decided, after investigation, not to call an alibi witness for some tactical reason, for example because in counsel’s view the witness’s testimony would be more harmful than helpful to the client. Nor is it a case in which the record fails to establish that the defendant told counsel of the existence of the alibi witnesses.” (internal citations omitted)); Bryant v. Scott, 28 F.3d 1411, 1417 (5th Cir. 1994) (holding that counsel was ineffective when he was aware of three alibi witnesses before trial and made no effort to contact or interview them). Counsel offered no explanation, much less a reasonable tactic or strategy for failing to present the available evidence in support of the alibi. He did not use the phone records to identify Zahir Johnson who would have testified he called Mr. Rollins at 8:35 PM. Indeed, Mr. Johnson was present outside the courtroom during trial. Trial counsel had in his possession but did not 17 present the receipts from the shopping trip of Mr. Rollins and his friends, or the critical video of Mr. Rollins leaving The Net with Porter. He had but did not use the police radio transmissions. Despite having sufficient evidence to show the jury Mr. Rollins’ whereabouts were fully accounted for and corroborated by objective evidence, trial counsel inexplicably presented none of it. Trial counsel’s testimony that he did not want to present “young men” only highlights the lack of a reasonable strategy here, where neither Porter nor Fortune had admissible criminal records at the time of trial and where the testimony of all of the un-called (and un-investigated) witnesses was corroborated by independent video, photograph, and documentary evidence.7 Indeed, in a legion of cases, counsel have been found ineffective for failing to investigate a valid alibi, or where they investigated and presented only a partial alibi, neglecting to present the full and valid alibi. For instance, in Montgomery v. Petersen, 846 F.2d 407 (7th Cir. 1988), counsel was held ineffective even though he presented twelve alibi witnesses because he failed to investigate and present one disinterested alibi witness: Unlike many of the “failure to investigate” cases that have come before this court and many other circuits, this is not a case where counsel totally failed to present a defense. However, the importance of the information that was not tracked down and presented to the jury is, under the facts of this case, extraordinarily significant. Here, the Sears clerk can hardly be characterized as a cumulative alibi witness. Rather, he was the only disinterested witness in the case. All twelve of the other defense witnesses were either close friends or relatives of the petitioner. Id. at 413. In Mr. Rollins’ case, counsel presented only unexplained photos and some of the videos in his possession. He failed to present additional, neutral, and unimpeachable evidence to support the alibi – phone bills, police radio tape, receipts – or live witnesses like Howard Porter, Shelton Fortune, or Paris Grant. The failure to present Porter is particularly egregious inasmuch as he also could have been identified in The Net video and stills. 7 In any event, none of the witnesses’ prior convictions were for crimen falsi crimes, and therefore they would not have been impeachable through their respective records. 18 Still other courts have also not hesitated to find counsel ineffective for failing to present only partial alibi evidence. See Washington v. Smith, 219 F.3d 620, 633-34 (7th Cir. 2000) (holding that additional alibi evidence was not cumulative where the alibi evidence that was presented to the jury was inconclusive); Stewart v. Wolfenbarger, 468 F.3d 338, 359 (6th Cir. 2007) (finding additional alibi evidence was not cumulative where it “would have added a great deal of substance and credibility” to the alibi that was presented); Henry v. Poole, 409 F.3d 48, 64 (2d Cir. 2005) (trial counsel held ineffective: “The defect in Henry’s trial attorney’s representation was the elicitation of an alibi for the wrong date – an error that plainly went to the heart of the alibi and undermined the defense”); Avery v. Prelesnik, 545 F.3d 434, 437-39 (6th Cir. 2008) (counsel ineffective for failing to launch a “complete” investigation of colorable alibi involving evidence “that the trial jury did not have before it”). The Court should make the same finding here. 2. Counsel’s Failures Prejudiced Mr. Rollins. There can be no question but that counsel’s failures resulted in prejudice to Mr. Rollins. Initially, it should be noted that Strickland “undermines confidence” prejudice standard requires only a “reasonable probability” of a different result and therefore it “is not a stringent one. It is less demanding than the preponderance standard.” Hull v. Kyler, 190 F.3d 88, 110 (3d Cir. 1999) (quotation marks and citations omitted), Jermyn v. Horn, 266 F.3d 257, 282 (3d Cir.2001) (standard is “less demanding than the preponderance standard.”); see also Branch v. Sweeney, 758 F.3d 226, 238 (3d Cir. 2014) (“We often have said that this standard is not stringent.’ See, e.g., Thomas v. Varner, 428 F.3d 491, 502 (3d Cir. 2005)). See also Woodford v. Visciotti, 537 U.S. 19, 22, 123 S.Ct. 357, 359, 154 L.Ed.2d 279 (2002) (observing that Strickland “specifically rejected the proposition that the defendant had to prove it more likely than not that the outcome would have been altered”). 19 First, the Commonwealth’s case against Mr. Rollins was weak, resting solely on the inconsistent testimony of LaRhonda Wright as to whether she saw Mr. Rollins at the time of shooting. Ms. Wright, however, admitted on cross-examination that in her police statement she did not say she saw Mr. Rollins with a gun. See N.T. 11/20/07, 69. In addition, her husband testified Ms. Wright told him she did not know who was shooting at the car and only later said she saw “Donte and Mook” on the corner. See N.T. 11/26/07, 23, 25. Second, the jury was clearly considering those portions of Mr. Rollins’ alibi that were presented, as shown by its request to see the video from The Net again. Had the jury had the more probative second video from The Net showing Mr. Rollins leaving the store with Mr. Porter, Mr. Porter’s testimony identifying himself and Mr. Rollins in that video, and all of the other evidence outlined above trial counsel had or which would have been available had he investigated at all, surely the jury would have reached a different outcome.8 Cf. Stewart, 84 A.3d at 714-15 (holding that there was “a reasonable probability that the alibi witness’s testimony could have altered the outcome of the proceeding” where the case rested on whether the jury believed the defendant’s alibi or the only eyewitness implicating him). When the post-conviction alibi evidence is considered cumulatively with the evidence presented at trial – such cumulative consideration being required – Mr. Rollins has not just demonstrated Strickland prejudice, he has shown that he is innocent. Failure to present such compelling evidence demonstrating innocence is always prejudicial. Accordingly, Mr. Rollins is entitled to a new trial and restoration of his pre-trial bail status of house arrest. Indeed, the jury acquitted Mr. Rollins’ co-defendant Kevin Norris based on the testimony of a single alibi witness. 8 20 Although Mr. Rollins is entitled to relief solely on the constitutionally ineffective performance of his trial counsel, he has sustained his burden of showing the trial prosecutor violated due process when she failed to correct testimony she should have known was false. The trial prosecutor admitted she was in possession of the police radio transmission transcript showing Officer Jericho first requested that the victim’s grandmother be brought to him to identify Mr. Rollins at 8:36 PM. Yet, despite having that objective information, the prosecutor allowed Officer Jericho to testify falsely he stopped Mr. Rollins at 8:15 PM. This failure, and her exploitation of that failure in her closing argument to the jury, was a violation of Mr. Rollins’ due process rights to a fair trial as protected by the Due Process Clause of the Fourteenth Amendment and Article I Section 9 of the Pennsylvania Constitution. See Napue v. Illinois, 360 U.S. 264, 269-710 (1959), Commonwealth v. Strong, 761 A.2d 1167, 1171 (Pa. 2000). CONCLUSION For the reasons stated in Mr. Rollins’ amended PCRA petition and this memorandum of law, and as developed through multiple days of testimony at the evidentiary hearing, Mr. Rollins is entitled to a new trial. WHEREFORE, Petitioner prays that this Honorable Court will grant relief in the form of an arrestment of judgment and/or a new trial. Respectfully submitted, /Michael Wiseman/ Michael Wiseman, Esq. Attorney No. 75342 P. O. Box 120 Swarthmore, PA 19081 215-450-0903 _/Marissa Bluestine/______________ Marissa Boyers Bluestine, Esq. Attorney I.D. No. 75973 Nilam A. Sanghvi, Esq. 21 Attorney I.D. No. 209989 The Pennsylvania Innocence Project Temple University Beasley School of Law 1515 Market Street, Suite 300 Philadelphia, PA 19102 215-204-4255 Counsel for Donte Rollins Dated: October 25, 2016 22 IN THE COURT OF COMMON PLEAS PHILADELPHIA COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA Respondent v. DONTE ROLLINS Petitioner : : : : : : : : PHILADELPHIA COUNTY COURT OF COMMON PLEAS CRIMINAL TRIAL DIVISION CP-51-CR-511332-2006 PROOF OF SERVICE Michael Wiseman, Esquire, being duly sworn according to law does hereby state and aver that he is counsel for the petitioner in the above-captioned matter and that he has served by the Court’s electronic filing system and first class mail, postage pre-paid on: Robin Godfrey, Esq. Chief, PCRA Unit Samuel Ritterman, Esq. Assistant District Attorney Mark Gilson, Esq. Director, Conviction Review Unit Office of the Philadelphia District Attorney Three South Penn Square Philadelphia, PA 19107-3499 a copy of the Post-Hearing Memorandum of Law being filed on behalf of the petitioner in the above-captioned matter. _/Marissa Bluestine/______________ Marissa Boyers Bluestine, Esq. The Pennsylvania Innocence Project at Temple University Beasley School of Law 1515 Market Street, Suite 300 Philadelphia, PA 19102 October 25, 2016
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