Commonwealth v. Cam Ly
Full Opinion (html_with_citations)
OPINION
In this capital case, we consider Appellant Cam Lyâs appeal from the order of the Court of Common Pleas of Philadelphia County denying relief under the Post Conviction Relief Act, 42 Pa.C.S. §§ 9541-9546 (âPCRAâ). For the following reasons, we affirm the denial of PCRA relief.
I. Facts
A. Crime and Investigation:
At approximately 4:30 a.m. on August 14, 1983, one man, hereinafter âFirst Man,â entered and requested a table at the Ho Sai Gai restaurant in the Chinatown section of Philadelphia. Minutes later, two others joined him, hereinafter, âSecond Manâ and âThird Man.â All three were Asian men dressed in green military jackets. Upon being seated at a booth, the men drew the attention of the restaurantâs customers and employees due to their loud and abusive behavior toward their waiter, Phong Ngo. One of the customers who observed the men was Charles Scanzello, an undercover police officer having lunch during his night shift.
After the other customers, including Scanzello, left the restaurant, the three informed Phong in Cantonese that they were âgangstersâ from New York City and demanded that the restaurant pay them âprotection money.â With Phong provid
While the men pursued her sister Janice, Jade successfully reached the police. Jade was speaking with them by phone when the three returned with Janice in front of them. After taking several steps toward the dining area, Janice heard a gunshot and turned to see her sister Jade bleeding from her head and Second Man backing out of the side door of the kitchen, in the vicinity of where she would have expected the shooter to have been standing. Phong testified that he did not see the shooting but turned to see an arm in a green jacket, with gun in hand, going out the side door. Like Phong, Janice did not witness the actual shooting. When it occurred, however, Janice immediately ran to her sister, called police, and told Phong to lock all the doors of the restaurant.
At approximately the same time, a firefighter stationed at a nearby firehouse heard the gunshot and the commotion. He looked out the window to see two men running from the side door of the restaurant. Emergency personnel arrived at the restaurant soon after and took Jade to the hospital. After a week on life support, Jade Wong died due to the bullet wound to her head.
Between September 1983 and August 1985, Philadelphia detectives pursued many leads, obtained statements from various informants, and received other pieces of information from New York and Washington D.C. detectives, some of which Appellant now claims were improperly withheld from the defense in this case and in the case against Ah Thank Lee, as discussed in detail infra at 75.
Nearly two years after the murder, in August 1985, the police obtained a photograph of Appellant after he was arrested in New York on other charges. Janice Wong identified Appellantâs photograph out of an array as the Second Man, the individual who grabbed her in the street and who shot her sister Jade. On the same day, however, officers showed Janice a single photograph of another individual, whom she identified as playing the role of First Man. The individual depicted, however, was Wong Kin Fung, and not Ah Thank Lee whom she had identified as First Man in 1983. Wong Kin Fung was known by the nickname Kwa Jai, which translates to âBad Boy.â As is relevant to Appellantâs issues, the names Wong Kin Fung, Kwa Jai, and Bad Boy repeatedly appear in the documents obtained by Philadelphia detectives during their investigations. A central dispute in the current appeal concerns whether Janice Wongâs conflicting identifications of Ah Thank Lee and Wong Kin Fung/Kwa Jai as First Man were disclosed to the defense before trial, and, if not, whether the failure to disclose the conflicting identifications and the other documents referencing Wong Kin Fung/Kwa Jai affected Appellantâs ability to formulate a defense.
Police arrested Appellant in New York and charged him with the murder of Jade Wong and other related offenses. Originally, Appellant and Ah Thank Lee were to be tried jointly; however, the trials were severed when Ah Thank Leeâs counsel became ill. Third Man was eventually identified as Chanh Ta Luong, also known as Benson Luong (hereinafter âBenson Luongâ); however, he was not arrested until April 1989, after Appellantâs trial.
B. The Trial of Cam Ly, Appellant
In January 1988, Appellantâs case went to trial. The Commonwealthâs theory of the case assigned the role of Second Man, the principal assailant and shooter, to Appellant, and the role of First Man to Ah Thank Lee, with Benson Luong as Third Man. Janice Wong identified Appellant as her sisterâs killer, testifying that she would never forget his face. She noted that she had observed Appellant while he was eating and facing the kitchen, during the confrontation around the cash register, under the streetlights when he prevented her escape, and, finally, in the kitchen following the shooting of her sister. Janice Wong claimed to be â100 percentâ certain of the identification, but also testified that she was equally certain of her identifications of Ah Thank Lee and Benson Luong.
Appellantâs brother presented alibi testimony claiming that Appellant was in New York with him on the night of the killing. On cross-examination, the prosecutor asked the brother whether Appellant was a member of the Flying Dragons gang, and after counselâs objection was overruled, the brother testified that he did not have any knowledge of gang-membership but admitted that Appellant had a dragon tattoo on his arm.
On February 1,1988, at the close of the guilt phase, the trial court instructed the jury. Following some deliberation, the jury requested that the court repeat the instructions regarding the difference between murder in the first degree and murder in the second degree. Eventually, the jury convicted Appellant of first-degree murder, robbery, criminal conspiracy, and possession of an instrument of crime.
Immediately following the guilt phase, the penalty phase began. Without specifically informing the defense prior to the hearing of the aggravators to be pursued, the Commonwealth based its argument for the death penalty primarily on the record in the guilt phase. It additionally introduced evidence that Appellant had pled guilty to two robberies and an attempted robbery in New York. In closing, the prosecutor made several comments regarding Appellantâs lack of remorse, past violent acts, and his lack of respect for the rule of law.
Defense counsel presented mitigation testimony focused on Appellantâs three-year-old son in an attempt to humanize Appellant. Appellant testified during the penalty phase and professed his innocence, but did not provide any other mitigating information. During defense counselâs closing statement,
C. The Trial of Ah Thank Lee
A jury convicted Ah Thank Lee of second-degree murder and related charges in June 1988 for which he received a sentence of life imprisonment. However, as -will be discussed . in detail during the summary of the PCRA proceedings in this case, Ah Thank Leeâs conviction was overturned by the PCRA court due to the Commonwealthâs failure to disclose evidence that Janice Wong had identified both Ah Thank Lee and Wong Kin Fung/Kwa Jai as First Man in violation of Ah Thank Leeâs right to be apprised of exculpatory evidence in accord with Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The Commonwealth in open court declared that it would not retry him.
D. The Trial of Benson Luong
Benson Luong was not arrested until April 1989. After confessing to his involvement and naming Appellant and Wong-Kin Fung/Kwa Jai as his co-conspirators, Benson Luong was convicted of murder in the third degree and related crimes and sentenced to imprisonment.
E. Appellantâs Direct Appeal:
In his direct appeal to this Court, Appellant raised eighteen issues. Finding the evidence sufficient and rejecting Appellantâs claims of error, this Court affirmed the judgment of
On direct appeal, this Court addressed Appellantâs guilt phase jury instruction challenge as follows:
[Ajppellant claims that his counsel was ineffective for failing to object to jury instructions to the effect that malice and intent to kill may be inferred from all the circumstances of the offense, including the use of a deadly weapon upon a vital part of the body. Appellant claims that his trial counsel failed to request an instruction clearly indicating that the Commonwealth had the burden to prove malice and intent to kill beyond a reasonable doubt because without such a charge, the burden shifted to appellant to disprove malice or intent to kill.
Ly, 599 A.2d at 619. We concluded that â[t]he charge considered as a whole was proper and therefore appellantâs counsel was not ineffective for failing to object or in failing to seek additional instructions.â Id.
Regarding mitigation, we concluded that counsel was not ineffective in failing to utilize that Appellant had a limited education, a young son, tuberculosis, and was under the influence of drugs during the prior robberies.
F. PCRA:
On December 7, 1995, Appellant filed a timely petition pursuant to the PCRA.
In April 2000, the PCRA court held over four days of hearings relating to the questions of ineffectiveness of trial counselâs investigation of mitigation evidence and the claims of discovery violations. Cecilia Alfonso, a mitigation specialist, testified on Appellantâs behalf about the results of her investigation into his life history, including his life as a young child in a Chinese enclave in Saigon during the Vietnam War. The investigation also revealed an abusive father and detailed the
PCRA counsel also called trial counsel to testify. Notes of Testimony from PCRA Hearing (âN.T.(PCRA)â), 4/4/00, at 803. Trial counsel testified that he only visited with Appellant twice prior to trial and did not otherwise communicate with him either in writing or by phone. N.T.(PCRA), 4/4/00, at 374-75. The Commonwealthâs attorney asked trial counsel if âin discussing with him the fact that he was facing capital punishment, did you ask him if he could tell you anything that might be helpful at the penalty phase,â to which he replied, âNo.â N.T.(PCRA), 4/4/00, at 377.
Although trial counsel testified that he did not investigate Appellantâs background prior to trial by questioning Appellantâs family, he stated that he did employ an investigator to look into Appellantâs alibi claim that he was at home with his family in New York City at the time of the murders. Trial counsel also stated that during trial, in the courtroom, he talked to someone he believed was Appellantâs sister, who in reality was Appellantâs soon-to-be sister-in-law, Mimi Lee. He asked her what type of person Appellant was in the hope of showing him in his âbest light.â Trial counsel also noted that he did not âspeak with her [Mimi Lee] about ... anything which would have been a childhood traumaâ because he did not âthink the case lent itself to that.â N.T.(PCRA), 4/4/00 at 313. Trial counsel continued that he thought the jury would have viewed evidence relating to his childhood as âinsulting.â N.T.(PCRA), 4/4/00, at 386. Addressing Appellantâs claims that the prosecution failed to disclose exculpatory information, trial counsel averred during the PCRA hearing that certain
Appellant also called Joe Fasano, a detective in the New York City Jade Squad, a unit devoted to gang activity in New Yorkâs Chinatown. Detective Fasano addressed one entry in the Philadelphia Police activity sheets that implied that the Jade Unit told the Philadelphia police that an informant named Kwa Jai as the shooter in Jade Wongâs murder. The entry is discussed in the briefs and this opinion as âEntry 149.â The testimony will be discussed in detail in connection with our analysis of Appellantâs claims on appeal. Testimony was also presented regarding Officer Scanzelloâs potential bias due to a prior romantic relationship with Jade Wong, discussed infra at 81-82.
The Commonwealth called Philadelphia Detective Leon Lubiejewski and Assistant District Attorney Arlene Fisk to speak to whether the allegedly exculpatory evidence had been disclosed and, if not, the reasons why the evidence was not disclosed. Detective Lubiejewski addressed Entry 149 relating to Detective Fasanoâs reference to Philadelphia police activity sheets implying that the New York Cityâs Jade Unit had informed Philadelphia police that a New York informant had identified Kwa Jai as Jade Wongâs killer. N.T.(PCRA), 4/7/00, at 719-720. Although not in the log, Detective Lubiejewski indicated that he had asked New York for the informantâs identity, but Detective Fasano, on behalf of New York police, had refused to divulge it.
Argument on the issues was held in October 2000. Essentially, PCRA counsel argued that the Commonwealth withheld evidence that did not confirm the Commonwealthâs theory of the crime, in violation of Appellantâs due process and Brady rights. Counsel argued further that even if this evidence did not clear Appellant of involvement in the crime, it at least
On October 3, 2001, the PCRA court denied Appellantâs PCRA petition and granted the Commonwealthâs motion to dismiss. On October 23, 2001, however, the PCRA court granted Appellantâs motion to reconsider and vacated its October 3, 2001 order dismissing the PCRA petition in order to allow supplementation of the record with affidavits.
Out of an abundance of caution, the PCRA court repeatedly continued Appellantâs PCRA case during 2001, 2002, and 2003, pending ongoing discovery and negotiations in the parallel PCRA proceedings involving Ah Thank Lee. As previously discussed, Janice Wong had identified two individuals as the First Man, Ah Thank Lee and Wong Kin Fung/Kwa Jai. During Ah Thank Leeâs PCRA proceedings, it became apparent that several documents exculpatory to Ah Thank Lee had not been disclosed to Ah Thank Leeâs counsel prior to trial. Accordingly, on April 14, 2004, the PCRA court granted Ah Thank Leeâs PCRA petition for a new trial based on the previously undisclosed evidence relating to Wong Kin Fung/ Kwa Jai. At the same hearing, an attorney for the Commonwealth indicated that it would not appeal and, indeed, would not seek a retrial of Ah Thank Lee. The PCRA court granted Ah Thank Leeâs motion to nol pros the charges.
After finally disposing of Ah Thank Leeâs case, the PCRA court indicated its intent to deny Appellantâs PCRA petition, but first granted PCRA counselâs request to withdraw and ordered new PCRA counsel appointed (hereinafter âNew
New Counsel submitted a final amended PCRA petition on September 28, 2004, addressing this Courtâs then-recent decision in Commonwealth v. McGill, 574 Pa. 574, 832 A.2d 1014 (2003), by briefing layered claims of ineffectiveness of direct appellate counsel and PCRA counsel for failing to plead trial counsel ineffectiveness. The supplemental PCRA petition specifically declined to offer a layered argument for Appellantâs claims of ineffectiveness of trial counsel in regard to a failure to investigate mitigation evidence; instead New Counsel suggested that direct appellate counsel was not ineffective because â[c]ourt appointed counsel on a direct capital appeal has no investigative resources and no capacity to seek funding for a proper mitigation investigation, and the deficiencies in the original penalty hearing cannot be proved from record evidence.â
On October 14, 2004, the PCRA court granted the Commonwealthâs motion to dismiss Appellantâs PCRA petition. On October 29, 2004, Appellant filed a notice of appeal to this Court, and, on November 30, 2004, filed a statement of matters to be complained of on appeal in compliance with Pa. R.A.P.1925, raising twenty-eight issues. The PCRA court addressed these twenty-eight issues in a mere twelve pages, a contrast to the extensive hearings properly conducted by the PCRA court. We will address the PCRA courtâs holdings in
II. Standard of Review
In the current appeal to this Court, Appellant raises seven issues with several subparts, which we have reordered for ease of discussion. Our standard of review of a trial courtâs denial of PCRA relief is âwhether the ruling of the PCRA court is supported by the record and free of legal error.â Commonwealth v. Rios, 591 Pa. 583, 920 A.2d 790, 798 (2007). Relief may only be granted under the PCRA upon an appellantâs proof by a preponderance of the evidence that his conviction or sentence resulted from any of the following factors:
(i) A violation of the Constitution of Pennsylvania or laws of this Commonwealth or the Constitution of the United States 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.
(ii) 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.
(iii) A plea of guilty unlawfully induced where the circumstances make it likely that the inducement caused an individual to plead guilty.
(iv) The improper obstruction by Commonwealth officials of the petitionerâs right of appeal where a meritorious appeal-able issue existed and was properly preserved in the trial court.
*289 (v) A violation of the provisions of the Constitution, law or treaties of the United States which would require the granting of Federal habeas corpus relief to a State prisoner.
(vi) The unavailability at the time of trial of exculpatory evidence that has subsequently become available and would have changed the outcome of the trial if it had been introduced.
(vii) The imposition of a sentence greater than the lawful maximum.
(viii) A proceeding in a tribunal without jurisdiction.
42 Pa.C.S. § 9543(a)(2)(amended 1995). We cannot grant relief upon an issue that has been previously litigated or waived. See Rios, 920 A.2d at 799. An appellant will be deemed to have waived an issue âif the petitioner failed to raise it and if it could have been raised before the trial, at the trial, on appeal, in a habeas corpus proceeding or other proceeding actually conducted or in a prior proceeding actually initiated under this subchapter.â 42 Pa.C.S. § 9544(b)(amended 1995).
A number of Appellantâs claims sound in the ineffectiveness of counsel. We recently set forth the requirements for claims of ineffectiveness of counsel:
To merit relief based on an ineffectiveness claim under the PCRA, a petitioner must show that such ineffectiveness âin the circumstances of the particular case, so undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place.â 42 Pa.C.S. § 9543(a)(2)(h). We have interpreted this standard to require a petitioner to prove that: (1) the underlying claim is of arguable merit; (2) counselâs performance lacked a reasonable basis; and (3) the ineffectiveness of counsel caused the petitioner prejudice. âA chosen strategy will not be found to have lacked a reasonable basis unless it is proven âthat an alternative not chosen offered a potential for success substantially greater than the course actually pursued.â â Commonwealth v. (Rasheed) Williams, [587 Pa. 304, 899 A.2d 1060, 1064 (2006)] (quoting Commonwealth v.*290 Howard, [553 Pa. 266, 719 A.2d 233, 237 (1998)]). To demonstrate prejudice, the petitioner must show that there is a reasonable probability that, but for counselâs error or omission, the result of the proceeding would have been different. A reasonable probability is a probability that is sufficient to undermine confidence in the outcome of the proceeding. A failure to satisfy any one of the three prongs of the test for ineffectiveness requires rejection of the claim.
Commonwealth v. Collins, 598 Pa. 397, 957 A.2d 237, 244-15 (2008) (some citations and footnotes omitted).
As in Collins, Appellantâs case pre-dates our decision in Commonwealth v. Grant, 572 Pa. 48, 813 A.2d 726 (2002), in which we held that all claims of trial counsel ineffectiveness should be raised at the PCRA stage rather than on direct appeal. Prior to Grant, claims of trial counsel ineffectiveness were waived if not raised by new counsel on appeal. See Commonwealth v. Hubbard, 472 Pa. 259, 372 A.2d 687 (1977). Accordingly, any claims of ineffectiveness of trial counsel not previously raised must be framed as âlayered claimsâ under Commonwealth v. McGill, 574 Pa. 574, 832 A.2d 1014, 1023 (2003). We explained,
That is, to be eligible for relief on these ... claims, appellant must plead and prove that: (1) trial counsel was ineffective for a certain action or failure to act; and (2) direct appeal counsel was ineffective for failing to raise trial counselâs ineffectiveness. As to each relevant layer of representation, appellant must meet all three prongs of the [Commonwealth v. (Charles) Pierce, 515 Pa.153, 527 A.2d 973 (1987) ] test for ineffectiveness. A failure to satisfy any of the three prongs of the Pierce test requires rejection of a claim of ineffective assistance of trial counsel, which, in turn, requires rejection of a layered claim of ineffective assistance of direct appeal counsel.
Collins, 598 Pa. 397, 957 A.2d 237, 244-245 (2008) (some citations and footnotes omitted).
After reading the voluminous PCRA record in this case, we commend the PCRA court judge for his patience with the
III. Waiver
Initially, the Commonwealth asserts that Appellant waived all his claims by failing to prove by a preponderance of the evidence that they were preserved for appeal or that subsequent counsel was ineffective for failing to preserve them. The Commonwealth asserts that Appellant has offered no proof in the form of testimony as to direct appellate counselâs ineffectiveness for failing to raise the ineffectiveness of trial counsel on direct appeal. It further argues that Appellant failed to meet his burden of proof on many of his issues because trial counsel only testified to his strategic basis at the PCRA hearing regarding the issues of discovery violations and the sufficiency of mitigation investigation, and did not testify to his strategy regarding the majority of his issues, a critical element for ineffectiveness of counsel claims.
In contrast, Appellant notes that New Counsel, his current PCRA counsel, filed a supplement to the PCRA petition in
Guilt Phase Claims
IV. Brady Claims
Appellant claims that the Commonwealth withheld exculpatory evidence from Appellant in violation of his Fourteenth Amendment right to due process as set forth in Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and its federal and Pennsylvania progeny. Appellant asserts that the failure to reveal the evidence, which primarily related to Wong Kin Fung/Kwa Jaiâs alleged involvement in the crime, undermined Appellantâs ability to develop alternative theories and defenses in the guilt phase and to present mitigation evidence relating to his reduced role in the crime in the penalty phase.
The burden of proof is on the defendant to demonstrate that the Commonwealth withheld or suppressed evidence. See Commonwealth v. Porter, 556 Pa. 301, 728 A.2d 890, 898 (1999). The United States Supreme Court has held, â[T]he prosecutor is not required to deliver his entire file to defense counsel, but only to disclose evidence favorable to the accused that, if suppressed, would deprive the defendant of a fair trial.â United States v. Bagley, 473 U.S. 667, 675, 105 S.Ct. 3375, 87 L.Ed.2d 481 (1985) (footnote omitted). Similarly, this Court has limited the prosecutionâs disclosure duty such that it does not provide a general right of discovery to defendants. See Commonwealth v. Counterman, 553 Pa. 370, 719 A.2d 284, 297 (1998). Moreover, we have held that the prosecution is not obligated to reveal evidence relating to fruitless leads followed by investigators. See Commonwealth v. Crews, 536 Pa. 508, 640 A.2d 395, 406 (1994).
âTo satisfy the prejudice inquiry, the evidence suppressed must have been material to guilt or punishment.â Gibson, 951 A.2d at 1126-1127 (Pa.2008). As noted by Appellant, materiality extends to evidence affecting the credibility of witnesses, rather than merely to purely exculpatory evidence. See Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972) (âWhen the âreliability of a given witness may well be determinative of guilt or innocence,â nondisclosure of evidence affecting credibility falls within this general rule.â). Moreover, we have held that the protection of Brady extends to the defendantâs ability to investigate alternate defense theories and to formulate trial strategy. See Com
As to Brady claims advanced under the PCRA, a defendant must demonstrate that the alleged Brady violation âso undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place.â See Commonwealth v. Copenhefer, 553 Pa. 285, 719 A.2d 242, 259 (1998). The Commonwealth notes that the United States Supreme Court has held that â[t]he mere possibility that an item of undisclosed information might have helped the defense, or might have affected the outcome of the trial, does not establish âmaterialityâ in the constitutional sense.â United States v. Agurs, 427 U.S. 97, 109-110, 96 S.Ct. 2392, 49 L.Ed.2d 342 (1976). With that as background, we review the categories of allegedly withheld evidence.
A. Janice Wongâs identification of Wong Kin Fung/Kwa Jai as âFirst Man â
One of the lynchpins of Appellantâs Brady claim is Janice Wongâs identification of Wong Kin Fung/Kwa Jai as the First Man on the same day she identified the photograph of Appellant as the Second Man. As noted, her identification of Wong Kin Fung/Kwa Jai directly conflicts with her prior identification of Ah Thank Lee, and could have been used to question the certainty of her identification of Appellant, or to challenge her assertion that Appellant, rather than Wong Kin Fung/Kwa Jai fired the fatal shot.
Upon review, we determine that the PCRA court erred in concluding that the conflicting identifications made by Janice Wong were disclosed to defense counsel prior to trial. Instead, the testimony by ADA Fisk indicates only that she supplied counsel with Janice Wongâs statement of August 8,
Regarding the second element of a Brady claim, whether the non-disclosed evidence was favorable to the defense because it was exculpatory or related to the credibility of a witness, trial counsel testified that the information would have been useful in challenging Janice Wongâs ability to identify accurately the individuals involved in the crime, especially when the identifications occurred over two years after the crime. N.T.(PCRA), 4/4/00, at 344-45. Appellant argues that the conflicting identifications are especially damning given that Janice Wong testified in response to the prosecutionâs question at trial that she was one hundred percent sure of all her identifications. N.T.(Jury), 1/26/88, at 75, 99-100. The Commonwealth counters that Janice Wong never misidentified Appellantâs photograph and never suggested that Wong Kin Fung/Kwa Jai played the role credited to Appellant. Accord
We conclude that Appellant met his burden of demonstrating that the evidence was favorable because it related to the credibility of a key witness. Accordingly, we hold that the conflicting identification should have been disclosed because it could have been used to question Janice Wongâs identification of Appellant as the shooter, especially given the prosecutionâs attempt to bolster Janice Wongâs identification of Appellant with her identification of Ah Thank Lee. See Giglio, 405 U.S. at 154, 92 S.Ct. 763 (âWhen the âreliability of a given witness may well be determinative of guilt or innocence,â nondisclosure of evidence affecting credibility falls within this general rule.â).
Although we determine that the identification by Janice Wong of Wong Kin Fung/Kwa Jai was improperly withheld, we conclude that Appellant was not prejudiced by the non-disclosure in either the guilt or the penalty phase, and thus, Appellant has not met his burden for relief under Brady. Janice Wong never wavered in her identification of Appellant as the shooter and she presented clear and explicit testimony as to why she remembered Appellant so clearly given their encounter under the streetlight at gunpoint. Moreover, during proceedings related to Ah Thank Leeâs case, Janice Wong explained the misidentification by stating that she assumed the photograph of Wong Kin Fung/Kwa Jai was a more recent photograph of the same person she previously identified, Ah Thank Lee. While the identification of Wong Kin Fung/Kwa Jai was clearly material and prejudicial in the case of Ah Thank Lee, because Janice Wong identified both as the First Man, the conflicting identifications do not alter her identification of Appellant as the shooter; nor do they do anything to suggest that Wong Kin Fung/Kwa Jai fired the fatal shot, rather than Appellant.
B. Information from New York City Police Department that Wong Kin Fung/Kwa Jai was the shooter
Appellant also challenges Entry 149 of the activity sheets of the Philadelphia Police Department, which the Commonwealth acknowledges it did not disclose prior to trial. Entry 149 provides that on September 1, 1983, Detective Fasano of New York Cityâs Jade Squad, informed Philadelphia detectives that one of his informants, whom he refused to identify, had information that the shooting was committed by four males of Chinese ethnicity: two from Hong Kong and two from Vietnam. The informant asserted that two of the males were from Philadelphia, one was from New York, and one was from Washington D.C. He additionally claimed that the shooter was the individual from Washington D.C., whose nickname was âKwa Jai.â
To counter Appellantâs claim that Entry 149 of the Philadelphia police activity sheets should have been disclosed prior to
This, like a great deal of other information that police had was a rumor, exactly that, a rumor that one police officer from another .jurisdiction had said to the police officers here. The investigators here attempted to pursue that, attempted to find any kind of information that would either substantiate or refute that rumor. None was ever obtained.
N.T.(PCRA), 6/7/00, at 916. Fisk contended that if a witness had been located and a statement given, the statement would have been disclosed. N.T.(PCRA), 6/7/00, at 948. She emphasized that Fasano was unwilling to identify his informant. Citing our decision in Crews, 640 A.2d at 406, the Commonwealth echoes ADA Fiskâs contention that unsuccessful leads and unsubstantiated gossip are not evidence favorable to the accused that invokes the protections of Brady.
Initially, we determine that the entry has clear exculpatory value given that it implicates another individual in the criminal role assigned to Appellant. Nevertheless, the failure to disclose is not prejudicial. As indicated, Detective Fasano refused to reveal the identity of his informant, which could have allowed determination of the source of the information, evidence that then could have been presented at trial. Absent an identity, the statement is an unsubstantiated rumor, which under Crews is not subject to Brady protections. See Crews, 640 A.2d at 406 (holding, based on Pa.R.Crim.P. 305(B)(1)(a),
The next challenged piece of evidence documents an August 1985 interview by New York City Police of one of the leaders of the Flying Dragons gang, Wing Tsang. Wing Tsang asserted that Appellant
We need not decide the factual issue of whether the Commonwealth disclosed the statement at trial because we conclude that, even assuming non-disclosure, Appellant has failed to demonstrate a violation of Brady.
D. Washington D.C. reports implicating Kwa Jai in crime
Appellant also asserts Brady violations regarding various reports from the Washington D.C. police regarding this case, and the parties again contest whether and when the documents were disclosed. Based in part on the information in Entry 149 discussed previously, the Philadelphia police contacted the Washington, D.C. police, who sent photos of an individual named John (SoPo) Lee whom the Washington Police believed had the nickname âBad Boy.â Janice Wong and Phong observed the photos, but did not identify him as being involved in the crime. Washington D.C. authorities also supplied Philadelphia detectives with several reports investigating gang-related activity in Washington, D.C., which named Kwa Jai and Benson Luong, and linked the two to the Flying Dragons. Other documents noted that Wong Kin Fung and SoPo Lee had been stopped together and identified as being involved in the Flying Dragons. On June 5, 1984, Washington D.C. police interviewed another Flying Dragon member tied to Benson Luong. The individual identified Wong Kin Fung
Assuming arguendo that the Commonwealth did not disclose the documents, Appellant nonetheless is not entitled to relief because the documents are not exculpatory. Instead, the documents merely corroborated that Kwa Jai was a member of the Flying Dragons, associated with Benson Luong, and was involved in this crime. Thus, nothing in these documents in any way exonerates Appellant from his role in this crime, or as the shooter.
E. Officer Scanzelloâs relationship ivith Jade Wong
Appellantâs next Brady claim relates to the revelation that Office Seanzello had a romantic relationship with Jade Wong within the year before her death, a relationship that the Commonwealth failed to disclose. Officer Seanzello testified that he had disclosed to ADA Fisk prior to trial that he had had a relationship with the victim but that Fisk saw no need to disclose the information, and instructed Seanzello to tell the truth if asked. He also acknowledged that he testified at trial that he knew the Wong family prior to the murder. N.T.(PCRA), 4/7/00, at 855-58.
At the PCRA hearing, trial counsel stated that he had not been informed of Officer Scanzelloâs prior romantic relationship with the victim, and would have used that information to suggest bias and a possible explanation for a change in Scanzelloâs testimony concerning whether he could or could not see Appellant. N.T.(PCRA), 4/4/00, at 370-72. Apparently, Officer Seanzello in his original statement asserted that, based on the seating arrangement of the three men, he clearly saw the faces of two individuals, but that he did not see the face of the other individual, who would have been Appellant. At trial, however, he testified unequivocally that he saw Appellant at the restaurant. Before the PCRA court, trial defense counsel stated, âI also knew that there were two other
The Commonwealth contends that this information does not exonerate the Appellant, nor does it constitute impeachment evidence, as it does not provide the officer with a reason to be biased toward misidentifying Appellant.
We agree that the relationship was not revealed to trial counsel and we accept trial counselâs suggestion that the information could have been used to suggest that Officer Scanzello had a bias toward securing a conviction for the crime in order to provide the family of his former girlfriend with closure. We, however, hold that prejudice did not result from the non-disclosure because Officer Scanzello already testified at trial to having a relationship with the family prior to the murder. Thus, any arguable bias in favor of securing a conviction could have been pursued at trial based on his friendship with the family.
F. Statements of Kenny Kong, Benny Eng, and Herbert Leo
Although Appellant contends in his original brief to this Court that three additional statements were not disclosed; in his reply brief, he admits that the statements of Kenny Kong and Benny Eng were disclosed prior to trial. Reply Brief at 4. Therefore, no Brady violation can result from these statements. The final of these three statements was from one Herbert Leo. Mr. Leo was a member of one of the Flying Dragonsâ rival gangs. All his statement disclosed was that he believed that members of the Flying Dragons committed the murder of Jade Wong. Clearly, while it is not clear the statement is especially inculpatory, it is not exculpatory; and therefore is not entitled to Brady protection.
Appellant claims that Benson Luong, the Third Man, provided a statement upon his arrest that indicated, âit was Kwa Jai who led the criminal acts. He threatened the victim, put a gun to her head, and shot her.â Brief at 20. The document provided in support of his assertion, Supplemental Submission at Exhibit G, however does not include the cited statement and instead provides:
Then Kwa Jai and [Appellant] went into the kitchen. Then I heard Kwa Jai call my name and I went toward the kitchen. When I got near the kitchen I heard a shot and when I got there I seen [sic] her on the floor with the phone. I got scared and ran away.â
Statement of Benson Luong, 4/20/89, at 3. The statement also reveals evidence that both Kwa Jai and Appellant had guns because âthey were gangsters and had guns all the time.â Statement of Benson Luong, 4/20/89, at 3. Accordingly, Appellantâs Brady claim based on Benson Luongâs statement fails for two reasons. First, the statement could not have been disclosed prior to trial given that Benson Luong was not arrested and did not provide the statement until after Appellantâs trial. Moreover, this statement does not exonerate Appellant from the role of shooter, but rather places Appellant in the kitchen with a gun at the time of the shooting. Accordingly, this claim fails.
Appellant references elsewhere in his brief that Benson Luong provided different testimony at Ah Thank Leeâs trial, implicating Kwa Jai as the shooter. However, non-disclosure of testimony at Ah Thank Leeâs trial cannot constitute a Brady violation, because it did not exist at the time of Appellantâs trial given that Ah Thank Lee was tried after Appellant.
H. Statement of Kwa Jaiâs brother
Appellantâs next Brady claim also fails. Appellant asserts that Philadelphia police received a statement from Kwa Jaiâs brother that Kwa Jai traveled to Georgia soon after
I. ADA Fiskâs notes
At some point in the investigation, handwritten notes were drafted on ADA Fiskâs stationery. The notes refer to âBad Boyâsâ (Kwa Jaiâs) death, Ah Thank Leeâs joining the gang four years prior to the note, and a reference to âBook Case,â an individual in Washington, D.C. who was friends with âBad Boyâ and âtold you Bad Boy did killing.â The Commonwealth observes that Appellant failed to demonstrate that the prosecutorâs notes were not provided during discovery or alternatively cite any precedent requiring discovery of a prosecutorâs personal notations, especially when the notations relate merely to unsubstantiated rumors.
Appellant fails to provide any citation that the personal notations of a prosecutor are discoverable evidence. Instead, we note our case law does not provide a general right for defendants to review the Commonwealthâs files. See Counterman, 719 A.2d at 297. Moreover, the evidentiary value of this note is questionable, given that there is no indication who âBook Caseâ is. Accordingly, we conclude that no relief is due as a result of this minimal, undated, unsigned notation as it is not material evidence that could have affected the outcome of the trial.
While we have determined that no single statement constituted a Brady violation necessitating either a new trial or a new penalty phase, we must consider the evidence in sum, for while one piece of information may be incomprehensible or insignificant on its own, its relevance may be substantial when combined with other evidence. See Kyles, 514 U.S. at 421, 115 S.Ct. 1555 (asserting âthe established rule that the stateâs obligation under [Brady ], to disclose evidence favorable to the defense, turns on the cumulative effect of all such evidence suppressed by the governmentâ). Although generally the cumulative impact of meritless Brady claims cannot be grounds for relief, we recognize the possibility that one piece of non-disclosed evidence may not be facially exculpatory on its own but its exculpatory merit may be revealed through the disclosure of other documents.
Essentially, Appellant argues that the cumulative effect of the information relating to Wong Kin Fung/Kwa Jaiâs involvement in the crime undermined the Commonwealthâs theory of the case and, most significantly, the credibility of the witnesses against Appellant, given that these statements identified Ah Thank Lee, who has since been cleared of involvement in the crime. Critical to Appellantâs argument is the lack of direct evidence establishing which of the three men involved in this case shot Jade Wong. Appellant argues that Janice Wong heard the gunshot, saw him exiting the restaurant from the vicinity where she heard the shot, but did not see who actually fired the killing shot. N.T.(Jury), 1/26/88, at 66. Similarly, Phong Ngo identified Appellant as one of the two men who had guns earlier in the encounter and testified that he saw an arm covered in a green military jacket, holding a gun, but could not shed any additional light on who killed Jade Wong. N.T.(Jury), 1/27/88, at 21. Given that all three men were wearing similar jackets, Appellant asserts that the shooter could have been any of the three men, or at least, either of the two with guns. Appellant argues that the lack of an eyewitness to the killing makes the credibility of Janice Wongâs testimony crucial. Accordingly, if Appellant had been aware
Conversely, the Commonwealth argues that the information relating to Kwa Jai, which was exculpatory to Ah Thank Lee, had no impact on Appellantâs case. The Commonwealth notes that Janice Wong never identified anyoneâs photograph other than Appellant as the shooter and that many of the other statements claimed to be exculpatory in fact name Appellant as one of the assailants or connect him to the Flying Dragons, Wong Kin Fung/Kwa Jai, or Benson Luong. Thus, according to the Commonwealth, none of the allegedly withheld evidence was reasonably likely to have led to a finding that Appellant was not the shooter, a finding which could have precipitated a change in the degree of guilt.
We conclude that Appellantâs claims fail to meet the standard set for granting a PCRA defendant relief under Brady. Relief is only due when a PCRA defendant demonstrates that the alleged Brady violations so undermined the truth determining process that no reliable adjudication of guilt or innocence could have occurred. Copenhefer, 558 Pa. 285, 719 A.2d 242. Under the facts of this case, we conclude the cumulative effect of the non-disclosed evidence does not undermine the determination of guilt in Appellantâs case. We acknowledge that Appellantâs most compelling claim is that trial counsel could have challenged Janice Wongâs ability to identify accurately Appellant as the shooter in light of Janice Wongâs conflicting identifications of the First Man, combined with the notations implicating Wong Kin Fung/Kwa Jai as the shooter. However, as we have noted, the documents implicating Wong Kin Fung/Kwa Jai as the shooter were not discoverable at trial or were internally inconsistent. Thus, the claim devolves to the failure to disclose Janice Wongâs conflicting identification, which we already rejected as not prejudicial in this case,
K. Cumulative effect-penalty phase
Appellant also claims if the jury determined that Kwa Jai was the shooter, under Commonwealth v. Lassiter, 554 Pa. 586, 722 A.2d 657, 661-62 (1998), Appellant would not be subject to two of the charged aggravators: 42 Pa.C.S. § 9711(d)(6) (commission of murder while in perpetration of a felony) and § 9711(d)(7) (creation of grave risk of death to another person in addition to the victim, in this case Phong). Moreover, Appellant contends that the non-disclosed evidence could have triggered the jury to find mitigating circumstances because the defendantâs participation in the homicidal act was relatively minor, 42 Pa.C.S. § 9711(e)(7), and because the jury could have considered any lingering doubts regarding Appellantâs role in the crime, 42 Pa.C.S. § 9711(e)(8)(catch all mitigator). Appellant notes that the proper analysis in a case where the jury found no mitigating circumstances is whether âthe relevant mitigation evidence may have been enough to have one juror find a mitigating circumstance, at which point the jury would have had to weigh the mitigating circumstance against the aggravating circumstances.â Commonwealth v. Rush, 576 Pa. 3, 838 A.2d 651, 661 (2003).
The Commonwealth claims that this argument fails for three reasons. First, the Commonwealth reasserts its argument that the information was not exculpatory evidence and was consistent with Appellantâs role as the shooter, which would not contradict the aggravating circumstances. Secondly, citing our decision in Commonwealth v. Spotz, 587 Pa. 1, 896 A.2d 1191, 1239 (2006), the Commonwealth notes that Lassiter was not decided until after the defendantâs trial and does not apply retroactively.
For the reasons stated in relation to Appellantâs cumulative guilt phase claims, we cannot grant Appellant penalty phase relief based upon the cumulative effect of the allegedly non-disclosed documents because the conflicting identifications would not have altered Janice Wongâs identification of Appellant as the shooter when the other evidence either inculpated Appellant as the shooter or was not discoverable at the time of trial. Accordingly, we deny relief based on the cumulative effect of Appellantâs penalty phase Brady claims.
V Challenge to Accomplice Liability Instruction
In his next claim, Appellant seeks a new guilt phase trial based on the trial courtâs allegedly erroneous instructions to the jury regarding accomplice liability and the specific intent to kill. Appellant claims that the instruction given impermissibly failed to inform the jury that in order to convict Appellant of first-degree murder as an accomplice they would still have to conclude that he possessed the requisite specific intent to kill. Appellant finds fault with the following portion of the instruction:
It will be your duty in this case to determine whether Jade Wong died as a result of a gunshot wound inflicted upon her by the defendant or whether the defendant was an accomplice of a person who actually inflicted the gunshot wound
Thus, in order to find the defendant guilty of murder in the first degree, you must find that the defendant caused the death of another person, or that an accomplice caused the death of another person. Thereafter, you must determine if the killing was intentional.
Brief for Appellant at 45, (emphasis in original, quoting N.T.(Jury), 2/1/88, at 28, 31-32).
We next consider whether the issue has been waived due to the failure to object to the instructions at trial and appellate counselâs failure to claim trial counsel ineffectiveness. Appellant offers two justifications for review. First, Appellant claims that the doctrine of relaxed waiver that existed for capital cases at the time of his trial and when he filed his first PCRA petition should be applied to his case and allow him to revive claims that otherwise would be deemed waived. See Commonwealth v. Freeman, 573 Pa. 532, 827 A.2d 385, 393-404 (2003) (eliminating relaxed waiver in capital appeals). Appellant fails to acknowledge that even when the relaxed waiver rule applied, it was a discretionary rule that did not mandate this Courtâs review of waived issues. See Commonwealth v. Williams, 594 Pa. 366, 936 A.2d 12, 25 (2007). Recognizing the weakness of his argument, Appellant also couches his claim in terms of ineffectiveness for failure to preserve what he contends is a meritorious issue. We will address the issue under the rubric of ineffectiveness of counsel.
In addressing the arguable merit prong, Appellant asserts that the charge provided impermissibly diminished the prosecutionâs burden of proof and thus deprived him of due process of law by allowing the jury to convict him of murder in the first degree based on his accompliceâs specific intent to kill, without a determination that Appellant himself possessed the specific intent to kill. He argues that the language used in this case is similar to that given by the same trial court judge in Commonwealth v. Huffman, 536 Pa. 196, 638 A.2d 961 (1994), where this Court reversed.
Appellant argues that the error was compounded by the instruction regarding conspiracy to commit robbery, which provided that Appellant could be convicted of all natural and probable consequences occurring in furtherance of the com
Conversely, the Commonwealth urges this Court to conclude that Appellantâs claim regarding accomplice liability is frivolous because Appellant was the principal actor. It asserts that Appellant was identified at trial as .the principal, not the accomplice, with respect to the murder, based on testimony of Janice Wong. N.T.(Jury), 1/26/88, 66-72. Accordingly, even if the instruction was defective, the Commonwealth claims it could not have affected the verdict.
Additionally, the Commonwealth asserts that the accomplice liability instruction was not erroneous, but instead provided the jury with the statutory definition of first degree murder and emphasized that Appellant could not be convicted of first-degree murder unless he personally possessed the specific intent to kill. The Commonwealth notes that the instructions required the jury to find that the âdefendantâ had the specific intent to kill, and observes that Appellant was the only âdefendantâ in the case, given that he was tried separately from his co-conspirators.
Upon initial review of Appellantâs excerpted language, it appears that Huffman would compel relief; however, Appellant omits crucial language in the instruction. In full, the trial courtâs instructions provided as follows:
It will be your duty in this case to determine whether Jade Wong died as a result of a gunshot wound inflicted upon her by the defendant or whether the defendant was an accomplice of a person who actually inflicted the gunshot wound resulting in the death of Jade Wong; and if so, whether such killing amounted to murder of the first degree, murder of the second degree, murder of the third degree or voluntary manslaughter
⥠&
Now, what is murder of the first degree? The Act of Assembly or statute under which defendant is being tried expressly defines what is murder of the first degree. This statute, which is known as the Crimes Code ... provides verbatim or word-for-word as follows: âMurder of the first degree: A criminal homicide constitutes murder of the first degree when it is committed by an intentional killing.â Thus, in order to find the defendant guilty of murder in the first degree, you must first find that the defendant caused the death of another person, or that an accomplice caused the death of another person. And thereafter, you must determine if the killing was intentional.
Therefore, in order to find the defendant guilty of murder in the first degree, you must find that the killing was a toillful, deliberate and premeditated act. You must ask*315 yourselves the question did the defendant have the willful, deliberate and premeditated, specific intent to kill at the time of the killing.
N.T.(Jury), 2/1/88, at 28, 31-32
Additionally, the court instructed on accomplice liability: Under the law of Pennsylvania, you may find the defendant guilty of a crime without finding that he personally engaged in the conduct required for the commission of the crime. A defendant is guilty of a crime if he is an accomplice of another person who commits that crime. A defendant does not become an accomplice merely by being present at the scene or knowing about a crime. He is an accomplice if, with the intent of promoting or facilitating the commission of the crime, he solicits, commands, encourages or requests the other person to commit it, or aids, agrees to aid, or attempts to aid the other person in planning or committing it.
N.T.(Jury), 2/1/88, at 18-19.
After the jury had deliberated for approximately one hour, it presented the trial court with a question: âDefinition of murder one and murder two.â N.T.(Jury), 2/1/88, at 47. The court responded by providing a very similar definition as that provided above. N.T.(Jury), 2/1/88, at 48. The court then reiterated the requirements of an intentional killing and restated that âYou must ask yourselves the question did the
Considering the entirety of the relevant jury instructions, we conclude that the trial court properly stated the law and instructed on the requirement that the jury find that Appellant, as âthe defendant,â had the specific intent to kill, regardless of whether the jury concluded he fired the fatal shot or whether he was an accomplice of the person who fired the fatal shot. We considered nearly identical instructions in Commonwealth v. Cox, 581 Pa. 107, 863 A.2d 536, 550 (2004)(âThe aforementioned instructions, when reviewed in totality, clearly and accurately indicated to the jury that, to find Appellant guilty of murder in the first degree, it was necessary that they find he possessed the requisite specific intent to kill.â).
Penalty Phase Claims
VI. Failure to Condwt Mitigation Investigation
Next, Appellant asserts that trial counsel was ineffective for failing to investigate Appellantâs background, history, and character, arguing that his counselâs preparation was nonexistent, âone tantamount to a complete abdication of the role of advocate and an abandonment of his client.â Brief for Appellant at 51. Appellant notes that our Court and the United States Supreme Court have required capital counsel to conduct a reasonable investigation, without which there can be no reasonable strategic basis to forego mitigation. Wiggins v. Smith, 539 U.S. 510, 523, 123 S.Ct. 2527, 156 L.Ed.2d 471 (2003); Commonwealth v. Zook, 585 Pa. 11, 887 A.2d 1218, 1233-35 (2005).
The PCRA court addressed the issue by reference to our analysis when this case was before us on direct appeal, where we concluded that âcounselâs presentation of mitigating circumstances was reasonably intended to effectuate appellantâs best interests,â and held that Appellant failed to identify any evidence that would have changed the penalty phase outcome. PCRA Ct. Slip Op. at 10.
Initially, we reject the Commonwealthâs argument that the mitigation issue has been previously litigated by this Court on direct review. The argument now raised addresses the failure to conduct a proper investigation, where the question on direct appeal challenged the failure to present specific items of mitigation. Nevertheless, we are constrained to deny relief without reaching the merits because Appellant has failed to layer his ineffectiveness of counsel claim by asserting direct appellate counselâs ineffectiveness for failing to raise the ineffectiveness of trial counselâs mitigation investigation on direct appeal.
As noted, current PCRA counsel filed a Supplement to the PCRA Petition to add layered claims of ineffectiveness pursu
The Commonwealth preemptively notes that we foreclosed the possibility of Appellant amending his claim by layering his ineffectiveness argument in a reply brief to this Court, citing our decision in Commonwealth v. Basemore:
To avoid any waiver associated with its own representation, [counsel] raises, for the first time in its reply brief, the argument that it was ineffective and thus the issues it now raises can nevertheless be addressed. A reply brief, however, is an inappropriate means for presenting a new and substantively different issue than that addressed in the original brief. In addition, a claim of ineffectiveness on the part of [counsel] could have been raised in the PCRA court, in [appellantâs] statement of matters complained of on appeal, or in his original brief. Since this did not occur, any allegation of error in this regard is waived.
Commonwealth v. Basemore, 560 Pa. 258, 744 A.2d 717, 726-727 (2000) (citations omitted). We therefore are bound to conclude that the attempt made in the reply brief to assert and layer properly current PCRA counselâs ineffectiveness for failing to layer direct appellate counselâs ineffectiveness must fail, despite the potential merits of the underlying claim of
VII. Lack of Notice of Aggravating Factors
Appellant argues that he was deprived of effective assistance of counsel by counselâs failure to request and re
Turning to the layered claim of ineffectiveness of direct appellate counsel for failing to raise trial counselâs ineffectiveness, Appellant asserts that direct appellate counsel should have been aware of the decision in Lankford, given that Lankford was decided while Appellantâs Petition for Reargument for denial of relief on direct appeal was being considered by this Court, and thus the decision would have applied because it was decided while direct review of Appellantâs case was pending. He asserts that there can be no rational basis for foregoing a claim that would justify a new trial under United States Supreme Court precedent, and the prejudice according to Appellant is indisputable for the same reason.
Acknowledging that Pa.R.Crim.P. 802 now requires notice to the defendant of the aggravating circumstances to be
Moreover, the Commonwealth asserts that Appellant was not prejudiced by his counselâs decision not to raise the Lankford issue. To be prejudiced, Appellant would have to demonstrate that it would have been reasonably likely that the provision of notice of the aggravating circumstances would have allowed the defense to dissuade the jury from finding the three aggravators it found: that Appellant committed the murder while in the perpetration of a felony, he knowingly created a grave risk of death to another person in addition to the victim, and he had a significant history of felony convictions involving the threat of violence. The Commonwealth observes that Appellant fails to allege how the notice of these charges would have allowed his counsel to mount a successful defense, citing Commonwealth v. Carter, 537 Pa. 233, 643 A.2d 61, 73-74 (1994), where this Court rejected a similar claim.
In addition to agreeing that Lankford is inapplicable because the defense was fully aware that the Commonwealth was seeking the death penalty against Appellant, we also conclude that no amount of notice of the aggravators to be sought would have allowed Appellantâs counsel the opportunity to mount a defense to them. There is no dispute that the murder was committed in the perpetration of an attempted robbery, that others were placed in grave risk of death by the discharge of the weapon in the restaurant, and that Appellant had a history of felony convictions. Accordingly, as ineffec
VIII. Prosecutorial Misconduct
Next, Appellant asserts that he was denied effective assistance of counsel because trial counsel did not object to the comments of the prosecutor during closing argument in the penalty phase. Addressing the arguable merit prong, Appellant contends that the following remarks of the prosecutor were impermissible and inflammatory. First, he objects to the prosecutorâs reference to the lack of remorse Appellant displayed when he testified for himself during the penalty phase:
He doesnât even respect the law and order of society enough to respect the verdict of this very jury. This jury has said within the past three hours, Cam Ly, you are the man who murdered Jade Wong, at least give us a reason to spare your life. And does he? Does he at least get up and say Iâm sorry for what happened? He doesnât even respect society enough to get up there and admit to you that you are right. No, he gets up there and says oh, you made a grave mistake and it wasnât me. Is that the kind of lawlessness we can afford to live with?
N.T.(Jury) 2/1/88, atl25. Appellant asserts that the prosecution violated the protection of the Fifth Amendment against self-incrimination when it suggested that Appellantâs life deserved to be spared only if he relinquished his claim of innocence, citing Commonwealth v. Robinson, 581 Pa. 154, 864 A.2d 460, 519 (2004). Moreover, he asserts that the failure to admit guilt was used as a non-statutory aggravator, which constitutes an impermissible violation of state law and his due process rights.
Next, Appellant contends that the prosecution impermissibly invoked non-statutory aggravators in the form of Appellantâs lawlessness and future dangerousness through the following two statements:
*323 He is living in a lawless society, one that has no respect for law and order, for the way that people exist and have to expect other people to exist if we are going to be expected to all live together on one earth.
(N.T.(Jury), 2/1/88, atl24).
You as a jury now know the past history of Cam Ly and the fact that he has committed violent acts on a number of occasions in the past. Will you be satisfied with the sentence of life imprisonment? Or do you believe death is necessary, ... necessary for the protection of all of us who believe in a society of law and order and a respect for others.
N. T.(Jury), 2/1/88, at 129-30. He argues that these comments regarding his lawlessness and potential future dangerousness constituted argument for non-statutory aggravators not permissible under Pennsylvaniaâs death penalty statute.
Appellant contends that there can be no reasonable basis not to object and pursue this viable issue that allowed the jury to consider non-statutory aggravators. Moreover, he asserts that prejudice resulted from the failure of counsel to object to these comments because he was denied his privilege against self-incrimination.
In response, the Commonwealth explains that a prosecutor has great latitude under Pennsylvania law to present his or her argument in the penalty phase because the presumption of innocence no longer applies. Commonwealth v. Rompilla, 554 Pa. 378, 721 A.2d 786, 790 (1998). Instead, a prosecutor âmay employ oratorical license and impassioned argumentâ in favor of a sentence of death. Commonwealth v. Travaglia, 541 Pa. 108, 661 A.2d 352, 365 (1995). The Commonwealth quotes our well-settled law: â[CJomments by a prosecutor do not consti
Regarding the prosecutionâs comments about Appellantâs lack of remorse and insistence of innocence, the Commonwealth contends that Appellantâs Fifth Amendment right against self-incrimination could not be violated when he testified prior to the statement. Additionally, the Commonwealth asserts that the prosecution did not promote a non-statutory aggravator in the form of the denial of responsibility, arguing that the comments instead highlighted the unpersuasiveness of Appellantâs attempt at mitigation. Moreover, it notes that this Court has concluded that lack of remorse can be relevant to assessing the presence of any mitigating factors. See Commonwealth v. Chester, 526 Pa. 578, 587 A.2d 1367, 1378 (1991).
The Commonwealth next turns to Appellantâs claim that the prosecutor improperly invoked Appellantâs âlawlessness.â The Commonwealth asserts that the prosecutorâs comments were relatively uncontroversial given that murder and extortion indeed are not in accord with the law, and concludes, âit was well within a prosecutorâs oratorical license at the penalty stage to frame defendantâs illegal conduct as such.â Brief for Commonwealth at 57. Accordingly, the Commonwealth contends that this statement did not incapacitate the jury from weighing the evidence objectively and rendering a true penalty determination, citing Freeman, 827 A.2d at 402.
Regarding the alleged invocation of Appellantâs future dangerousness, the Commonwealth asserts that the prosecutor did not argue for a non-statutory aggravator in the form of future dangerousness but âinstead simply noted the logical significance of defendantâs substantial history of violent crime and urged the jury to follow the trial courtâs (legally correct) instructions.â Brief for Commonwealth at 58. Moreover,
Upon review, we conclude that the prosecutorâs comments fell within the rubric of oratorical flair and did not invoke non-statutory aggravators. See Freeman, 827 A.2d at 409. As Appellant fails to demonstrate the arguable merit of the claim of ineffective assistance of counsel for failure to object to the remarks of the prosecution, we deny relief.
IX. Jury Instruction Regarding Unanimity for Mitigating Circumstances
Appellant next asserts that the trial courtâs jury instructions during the penalty phase, regarding mitigation, were flawed. Appellant views the instructions as erroneously requiring the juryâs unanimity on the existence of any mitigating factor:
The sentencing code provides that the verdict must be a sentence of death if the jury unanimously find[s] at least one aggravating circumstance and no mitigating circumstance,*326 or if the jury unanimously finds one or more aggravating circumstances which outweigh any mitigating circumstance.
N.T.(Jury), 2/1/88, at 142.
Remember again that your verdict must be unanimous; it cannot be reached by a majority vote or by any percentage. It must be the verdict of each and every one of you.
(N.T.(Jury), 2/1/88, at 146).
As I told you before, this is not done on a percentage, it must be a unanimous verdict just as you had to do in the guilt stage that you have completed.
N.T.(Jury), 2/1/88, at 150.
Appellant notes that the United States Supreme Court in Mills v. Maryland, 486 U.S. 367, 108 S.Ct. 1860, 100 L.Ed.2d 384 (1988), established that a mitigating circumstance had to be weighed against the aggravators, even if only one juror found that the mitigating circumstance existed. He claims that under Mills, he would have been entitled to penalty phase relief and that there can be no strategic reason to forego such âautomaticâ relief, especially when he claims the issues presented by appellate counsel on direct appeal lacked substantial merit. He observes that we found a similar violation in Commonwealth v. Chambers, in which we also concluded that a defendant suffers prejudice as a result of an instruction requiring unanimity in determination of the existence of mitigators. Commonwealth v. Chambers, 570 Pa. 3, 807 A.2d 872, 883 (2002) (âClearly, Chambers suffered prejudice because the instruction could easily have confused the jury into believing that all members of the panel had to find a mitigating circumstance before weighing the aggravating and mitigating circumstances.â). Appellant acknowledges that Mills was not decided until a few months after Appellantâs trial, but claims that he was entitled to the relief provided in Mills because his case was on direct appeal at the time the decision was filed. He notes that the PCRA court failed to address this issue and instead merely commented that this Court on direct appeal
The Commonwealth responds that counsel was not ineffective for failing to anticipate Mills, which was not decided until four months after trial. It notes that in Commonwealth v. Holloway, 559 Pa. 258, 739 A.2d 1039, 1047 (1999), this Court held that counsel will not be deemed ineffective for failing to request a Mills compliant instruction when the trial occurred prior to the decision in Mills. Additionally, the Commonwealth contends that this Court has approved similar jury instructions, Commonwealth v. Laird, 555 Pa. 629, 726 A.2d 346, 359 (1999); Commonwealth v. Hackett, 534 Pa. 210, 627 A.2d 719, 725 (1993), and asserts that the instructions provided in the case at bar were consistent with the dictates of Mills and tracked the language of the Sentencing Code in effect at the time of trial. Accordingly, the Commonwealth asserts that the instructions were proper.
We have repeatedly addressed claims under Mills. In Commonwealth v. Duffey, the Court was presented with a procedural history similar to this case, where the trial occurred prior to the United States Supreme Courtâs decision in Mills, but the direct appeal was decided after Mills. In that case, we definitively held that âan alleged Mills violation will not be available on collateral review in cases in which the alleged error occurred before the United States Supreme Courtâs decision in Mills.â Commonwealth v. Duffey, 585 Pa. 493, 889 A.2d 56, 71 (2005). We observed, âAppellant, however, never raised or preserved a Mills claim before the trial court or on direct appeal. As such, Appellantâs claim regarding Mills is waived.â Id. Moreover, we denied the defendantâs layered claim of ineffective assistance of counsel for failure to raise the Mills issue: âAppellant attempts to overcome waiver
Likewise, we conclude that the instructions given, see supra at 52, mirror the language in the Sentencing Code in existence at the time of trial: â[T]he verdict must be a sentence of death if the jury unanimously finds at least one aggravating circumstance specified in subsection (d) and no mitigating circumstance or if the jury unanimously finds one or more aggravating circumstances which outweigh any mitigating circumstances.â 42 Pa.C.S. § 9711(c)(l)(iv)(1988). Accordingly, as we have in prior cases, we find that trial counsel was not ineffective in failing to challenge the jury instructions as contrary to the statute.
X. Simmons Instruction
Appellant also objects to the trial courtâs failure to instruct that a life sentence in Pennsylvania means âlife without the possibility of parole,â commonly known as a Simmons instruction in reference to the decision of the United States Supreme Court in Simmons v. South Carolina, 512 U.S. 154, 114 S.Ct. 2187, 129 L.Ed.2d 133 (1994)(plurality), that concluded that jurors must be informed that âlife means lifeâ because of the misconception that many have regarding the effect of a sentence of life in prison.
[W]e have explicitly stated that our adoption of Simmons will not be given retroactive effect in a collateral attack upon a petitionerâs sentence. In PCRA petitions such as Appellantâs, the rule to be applied is the one which was applicable at the time of trial. At the time of Appellantâs 1992 trial, the law of this Commonwealth specifically prohibited an instruction which would inform a jury that life means life without parole. As we do not require that counsel be omniscient, we cannot find Appellantâs counsel was ineffective for failing to anticipate a change in the law. Therefore, Appellantâs penalty phase counsel was not ineffective when he failed to request a âlife means lifeâ instruction.
Commonwealth v. Santiago, 579 Pa. 46, 855 A.2d 682, 700-01 (2004)(internal citations and quotation marks omitted); see also Duffey, 889 A.2d at 71.
XI. Cumulative Effect
In his penultimate issue, Appellant contends that he is entitled to relief based on the cumulative effect of all of the errors discussed herein. In contrast, the Commonwealth cites a litany of our cases holding that âno number of failed claims may collectively attain merit if they could not do so individually.â Commonwealth v. Freeman, 827 A.2d at 416. We agree with the Commonwealth, and summarily deny relief on this issue.
XII. Vienna Convention
In his final claim, Appellant asserts that he is entitled to a remand to seek application of the protection of the Vienna Convention and to prove that the failure of counsel and the lower courts to secure his rights under that Convention entitles him to relief.
Without addressing the merits of Appellantâs assertions, we conclude that we cannot address the issue Appellant raised following the Supreme Courtâs decision in Bustillo, which the Court has issued in the interim. Sanchez-Llamas v. Oregon, 548 U.S. 331, 360, 126 S.Ct. 2669, 165 L.Ed.2d 557 (U.S.2006)(deciding the issue granted in the companion case of Bustillo). In Bustilloâs case, the High Court held that Virginiaâs rules of procedure, which resulted in the waiver of Bustilloâs claim, applied to Vienna Convention claims. The Court concluded, âBustillo cannot show that normally applicable procedural default rules should be suspended in light of the type of right he claims,â Id. at 358, 126 S.Ct. 2669, and
As in Bustilloâs case, Appellantâs Vienna Convention claim is waived under our procedural rules. Appellant failed to raise this claim at any prior stage in the proceedings and indeed failed to raise the issue in his statement of matters complained of on appeal. Accordingly, we find the issue waived for purposes of this appeal, Commonwealth v. Castillo, 585 Pa. 395, 888 A.2d 775, 779-80 (2005), and deny Appellant relief on this issue.
For the foregoing reasons, we affirm the PCRA courtâs order dismissing appellantâs petition for post-conviction relief. We direct the Prothonotary of this Court to transmit a complete record of this case to the Governor, pursuant to 42 Pa.C.S. § 9711(i).
. As will be discussed infra, Jade Wong and Officer Charles Scanzello had a romantic involvement that had concluded prior to the events in question.
. The relevance of the asserted certainty of her identification of Ah Thank Lee is that the Commonwealth knew that Janice had identified two separate individuals as First Man, Ah Thank Lee and Wong Kin Fung/Kwa Jai/Bad Boy. If the Commonwealth had revealed that information to the defense, defense counsel arguably could have questioned the reliability of Janice's identification of Appellant, given her prior conflicting identifications of the First Man.
. The aggravators found were a significant history of felony convictions involving the use or threat of violence to the person, 42 Pa.C.S. § 9711(d)(9); murder in perpetration of a felony, § 9711(d)(6); and grave risk of death to another person in addition to the victim, § 9711(d)(7).
. Although our Court has determined in Commonwealth v. Grant, 572 Pa. 48, 813 A.2d 726, 738 (2002), that claims of trial counsel ineffectiveness should be delayed until collateral review, we addressed the claims of trial counsel ineffectiveness on direct appeal in this case because it pre-dated the decision in Grant.
. Although the original petition is dated October 3, 1995, it is referenced as having been filed December 7, 1995. In either event, the petition is timely because it was filed within one year of January 17, 1996, the effective date of the relevant PCRA amendments. 42 Pa.C.S. § 9545(b)(1); Commonwealth v. Rollins, 558 Pa. 532, 738 A.2d 435, 440 n. 5 (1999).
. Appellant claims that Luongâs statement exonerates him because Luong disavowed a prior statement implicating Appellant and instead described the third individual along with himself and Kwa Jai as six feet tall, as opposed to Ly who is only five feet six inches tall.
. The details of the testimony and Appellant's claims are set forth in connection with Appellant's claim of counsel ineffectiveness for failure to conduct a proper mitigation investigation, see infra at 90, n.32.
. The individual pieces of allegedly non-disclosed evidence will be addressed in detail infra at 74-75.
. The hearing was continued until June 2000 due to the court's schedule.
. Alternatively, PCRA counsel asserted that to the extent trial counsel received some of the evidence before or during trial, trial counsel was ineffective for failing to investigate fully the information he received, and fashion a defense premised upon it.
. In reply to the Commonwealthâs brief before this Court asserting waiver of these claims for failure to layer, New Counsel attempts to assert his own ineffectiveness for failure to layer the claims, or, alternatively, to withdraw to allow for the appointment of new counsel to assert current counsel's ineffectiveness. Reply Brief for Appellant at 18-19.
. We note that Appellant's initial PCRA petition was filed prior to the effective date of the 1995 amendments to the PCRA, which became effective in January 1996. Accordingly, we will apply the pre-amendment PCRA. See Commonwealth v. Tedford, 598 Pa. 639, 960 A.2d 1, 11-15 (2008) (discussing implications of 1995 amendments). Appellant does not suggest, nor do we find, that the amendments would alter our analysis of the issues presented in Appellant's PCRA petition.
. The Commonwealth also contends that Appellant's claims should be summarily dismissed because Appellant failed to satisfy 42 Pa.C.S. § 9545(d)(1) when he did not file certifications regarding the substance of trial or direct appellate counselâs expected testimony at the PCRA hearing:
(1) Where a petitioner requests an evidentiary hearing, the petition shall include a signed certification as to each intended witness stating the witnessâs name, address, date of birth and substance of testimony and shall include any documents material to that witnessâs testimony. Failure to substantially comply with the requirements of this paragraph shall render the proposed witness's testimony inadmissible.
42 Pa.C.S. § 9545; see also Commonwealth v. Brown, 767 A.2d 576 (Pa.Super.2001). To the extent that the Commonwealth is objecting to the testimony provided at the PCRA hearing, we reject the claim as waived by the Commonwealth because it fails to cite to any objection it raised during the PCRA proceedings. We additionally observe that the effective date of Section 9545(d)(1) is January 1996, which is after the filing date of Appellant's initial PCRA petition.
. Appellant contends that evidence that he was an accomplice rather than the shooter would be relevant to two mitigating factors, specifically, 42 Pa.C.S. § 9711(e)(7) ("The defendantâs participation in the homicidal act was relatively minor.â) and (8) ("Any other evidence of mitigation concerning the character and record of the defendant and the circumstances of his offense.â).
. The Commonwealth also claims that Appellant waived the claim by failing to raise it on direct review. Appellant refutes the Commonwealth's claim that he should have asserted the claim as a layered ineffectiveness of counsel claim: "As to die Brady claim, as the Commonwealth failed to disclose material evidence, appellate counsel cannot be faulted for failing to argue that which he was not privy to.â Brief for Appellant at 79. Given that much of the asserted evidence appears to have been divulged by the Commonwealth only after repeated discovery requests in the PCRA proceedings, we refuse to find the claim waived for failure to raise it on direct appeal.
. ADA Fisk claimed,
I would note that the August 8, 1985, statement is clear that the single photograph shown to Janice Wong is not Ah Thank Lee only because under the rules of law it would have been absolutely prohibited in August 1985 to show [Leeâs] photo singly. He had already been identified in an array and he was represented by counsel.
N.T.(PCRA), 6/7/00, at 943.
. To the extent that we would find that the Commonwealth sufficiently disclosed the misidentification, Appellant drops a footnote noting that, if the statement should have alerted trial counsel to the conflicting identification, then counsel was ineffective for not pursuing the lead.
. Moreover, as discussed infra at 297-300, 980 A.2d at 78-79 the only documents naming Wong Kin Fung/Kwa Jai as the shooter were not discoverable.
. Although the PCRA court specifically addressed the alleged nondisclosure of Janice Wong's identification of Wong Kin Fung/Kwa Jai, it failed to address adequately the other categories of Brady allegations, addressing them in one summary paragraph:
After-discovered exculpatory evidence requires a new trial. Defendant mounted a vigorous attack on his conviction and sentence alleging the failure of the Commonwealth to turn over discoverable exculpatory information. As the hearings on defendant's PCRA petition revealed, much of what he claimed was withheld was in fact turned over. Moreover, even those items which defendant could arguably suggest should have been turned over to him pre-trial do not exonerate or tend to mitigate the sentence in this matter. This Courtâs review of the materials subsequently provided to defendant establishes that they buttress and corroborate the evidence of defendantâs culpability. Defendant cannot establish that this material, if withheld, in anyway prejudiced his case.
PCRA Ct. Slip Op, at 11. Although we arrive at the same conclusion, we will address the merits of each of Appellantâs claims.
. Appellant's Supplemental Submission of Brady Material filed in December 2001, Exhibit G, also includes other pieces of evidence from the Commonwealthâs files relating to the New York City Police Department that link Kwa Jai to the murder. These documents apparently
. Despite Fasano revealing the informantâs nickname and identifying him in a photograph at the PCRA hearing, PCRA counsel was unable to establish contact with the informant and thus could not determine the source of the informantâs information, which suggests the difficulty trial counsel would have had at the time of trial in identifying the informant without the nickname or photograph.
. Former Pa.R.Crim.P. 305 has been renumbered as Pa.R.Crim.P. 573, and was promulgated in response to Brady. See Commonwealth v. Green, 536 Pa. 599, 640 A.2d 1242, 1246 (1994).
. The statement actually refers to "Wayne,â which apparently is a nickname for Appellant.
. The testimony suggests that the visit by Wing Tsang to the owner of the Ho Sai Gai was an attempt by the leaders of the Flying Dragons to make a scapegoat of Wong Kin Fung/Kwa Jai because he had been killed in an unrelated event.
. The parties dispute when the Commonwealth disclosed the statement. The Commonwealth contends that it was enclosed with other discovery material in a pre-trial letter from ADA Fisk to defense counsel. Defense counsel, however, testified at the PCRA hearings that the statement was revealed to him mid-trial prior to the attempted presentation of Wing Tsang's testimony. He averred that when he viewed it mid-trial, he was shocked and considered it a devastating piece of evidence against his client because it included an alleged confession to the shooting by Appellant. N.T., 4/4/00, at 359-60. Moreover, trial counsel noted that at the time he received this statement during trial he had not been informed that Janice Wong had previously identified Wong Kin Fung/Kwa Jai as one of those involved in the crime, and thus presumably did not recognize the significance of the
. The Commonwealth notes that in Lassiter a plurality of the Court held that the aggravating circumstance only applied to the individual who personally killed the victim.
. Given that we determine that the jury instructions were not erroneous, we hold that Appellant's claims would fail regardless of whether they were asserted as trial court error under the relaxed waiver rule or ineffectiveness of counsel.
. The Jury Instruction in Huffman provided:
Thus, in order to find a Defendant guilty of murder in the first degree, you must find that the Defendant caused the death of another person, or that an accomplice or co-conspirator caused the death of another person. That is, you must find that the Defendantâs act or the act of an accomplice or co-conspirator is the legal cause of death of [the victim], and thereafter you must determine if the killing was intentional.
Huffman, 638 A.2d at 962.
. Appellant refutes the Commonwealthâs reliance on the use of the term âdefendantâ in the instructions, noting that in other parts of the instructions, the trial court used the tenns defendant and accomplice interchangeably.
. While we acknowledge that there were gaps in sequence between the passages set forth above and below, we, of course, review the totality of the charge. Pursell, 724 A.2d at 314.
. In Cox, this Court considered a similar claim where the defendant isolated one portion of the instructions. The challenged portion of the instructions provided:
Thus, in order to find the defendant guilty of murder in the first degree, you must first find that the defendant caused the death of another person, or that an accomplice caused the death of another person. That is, you must find that the death of the victims in this case, Tina Brown and Evelyn Heath Brown, would not have occurred but for the defendant's acts, or the acts of the defendantsâ or acts of the defendantâs accomplice, and, thereafter you must determine if the killing was intentional.
Id. at 550 (citations omitted). The Court, however, took note of the more extensive instructions on accomplice liability and first-degree murder. As in this case, the trial court in Cox explained the necessity of the specific intent to kill:
Therefore, in order to find the defendant guilty of murder of the first degree, you must find that the killing was a willful, deliberate and premeditated act.
You must ask yourselves the question did the defendant have the willful, deliberate, and premeditated specific intent to kill at the time of the killing.
Id. at 550 (citations omitted).
. Appellant also claims in his reply brief that he did layer his claim in the Final Amended Petition because he asserted âdirect appellate counsel failed to identify and present/preserve the claims raised in [Appellantâs] previous PCRA petitions and those raised herein.â Final Amended Petition at 1. However, we refuse to read this statement as a layered claim regarding the failure to conduct a mitigation investigation when both the Final Amended Petition and the initial brief to this Court exempt the mitigation investigation question from the layered analysis.
. Appellant contends that the extent of his counsel's investigation of his upbringing was to speak with someone he thought was Appellantâs sister, even though the individual was actually his brother's girlfriend who had not known him during his difficult upbringing. N.T.(PCRA), 4/4/00at 312-15. Indeed, counsel only spoke to Appellant "a couple timesâ before trial and apparently did not ask Appellant if he could add anything helpful to his penalty phase defense. N.T.(PCRA), 4/4/00, at 374-77. He notes that because of the lack of investigation, counsel was unable to present any evidence of Appellant's mental health, family, occupational, education, or social history. Appellant asserts that the following information relevant to mitigation would have been uncovered through diligent research and indeed was uncovered and presented at the PCRA hearing:
(1) Victimization and abandonment by his father who severely abused his mother in front of Appellant, who drank and became violent, and who beat and abused the children and especially Appellant (including hanging him by his wrists during beatings at age 6);
(2) An estranged relationship with his mother, including his being the tenth of thirteen siblings in a home where his mother was overwhelmed and not emotionally available to him;
(3) Exposure to atrocities of the war in Vietnam at a young age, including discrimination, persecution, impoverishment, food deprivation, bombing of his hometown, witnessing a friend die when a landmine exploded while playing hide and seek with Appellant;
(4) The impact of the communist rule, including the communistsâ takeover of the family business, the denial of his opportunity to get an education; the violence from pirates during his escape from Vietnam;
(5) Hardships upon arriving in the United States including violence against him, feeling the need to join a gang to protect himself, using drugs to cope with his transition to the United States;
(6) Positive acts of Appellant including organizing a group of people to flee Vietnam by boat, working to support his brothers once they arrived in America, encouraging his brother .to get an education, attempting to obtain a GED himself while incarcerated; and providing care for his young son.
See Brief for Appellant at 57-59, rephrased and reorganized for clarity.
Appellant presented at the PCRA hearing testimony from his brother, his sister, and his sister-in-law, in addition to a mitigation specialist, that confirmed in gruesome detail the hardships that Appellant faced as a child. The siblings also testified to trial counsel's failure to ask for any assistance relating to mitigation issues. The siblings confirmed that they were present in Philadelphia at the time of the trial and would have been willing to testify on Appellantâs behalf.
. Appellant argues that the following four issues all fall under the relaxed waiver rule, which existed at the time of trial and at the time of
. Appellant also couches his claim in terms of direct appellate counselâs ineffectiveness in not raising trial counsel's failure to object during Appellant's direct appeal to this Court. As we find no merit to his claim of trial counsel ineffectiveness, we need not address the prongs of appellate counsel ineffectiveness.
. Moreover, because the claim sounds in ineffectiveness of counsel, the Commonwealth asserts that counsel cannot be deemed ineffective for failing to anticipate the United States Supreme Court's decision in Simmons v. South Carolina, 512 U.S. 154, 114 S.Ct. 2187, 129 L.Ed.2d 133 (1994)(plurality), regarding the effect of a prosecutor's invocation of future dangerousness. The United States Supreme Court in Simmons concluded that jurors, in certain circumstances, must be told that "life means lifeâ because of the misconception that many have regarding the effect of a sentence of life in prison.
. Appellant also presents a claim of ineffectiveness of direct appellate counsel for failing to raise trial counsel's ineffectiveness for not challenging a jury instruction that he claims was contrary to the death penalty statute, especially when Mills had been decided while the case was on direct appeal. We will not address the ineffectiveness of appellate counsel because we find the Appellant's claim of trial counsel ineffectiveness fails.
. We acknowledge, however, that Appellant may find relief in the federal courts on this issue. In March 2008, the United States Court of Appeals for the Third Circuit granted relief to a defendant based on Mills after analyzing similar jury instructions. Abu-Jamal v. Horn, 520 F.3d 272, 304 (3d Cir.2008); see also, Kindler v. Horn, 542 F.3d 70, 83 (3d Cir.2008). We respectfully note that we are not bound by decision of the Court of Appeals, that the parties have not amended their arguments to address the recent decision in Abu-Jamal, and that unlike the defendant in Abu-Jamal, Appellant has not framed his Mills challenge to involve an allegedly defective jury instruction form in addition to the jury instructions. Moreover, we acknowledge the observations of the Concurring Opinion that the Court of Appeals's analysis of the Mills issue may soon be subject to review by the United States Supreme Court. See Concurring Opinion at 343-44, 980 A.2d at 106.
. As described by the United States Supreme Court,
The Vienna Convention was drafted in 1963 with the purpose, evident in its preamble, of â'contribut[ing] to the development of friendly*330 relations among nations, irrespective of their differing constitutional and social systems.â 21 U.S.T., at 79. The Convention consists of 79 articles regulating various aspects of consular activities. At present, 170 countries are party to the Convention. The United States, upon the advice and consent of the Senate, ratified the Convention in 1969. Id., at 77.
Article 36 of the Convention concerns consular officers' access to their nationals detained by authorities in a foreign country. The article provides that "if he so requests, the competent authorities of the receiving State shall, without delay, inform the consular post of the sending State if, within its consular district, a national of that State is arrested or committed to prison or to custody pending trial or is detained in any other manner.â Art. 36(l)(b), id., at 101. In other words, when a national of one country is detained by authorities in another, the authorities must notify the consular officers of the detainee's home country if the detainee so requests.
Sanchez-Llamas v. Oregon, 548 U.S. 331, 337-338, 126 S.Ct. 2669, 165 L.Ed.2d 557 (U.S.)(footnote omitted).