Commonwealth v. Downey
Opinion of the Court
Appellant, David Downey, appeals nunc pro tunc to the Superior Court from the order of denial of PCRA relief imposed upon him by this court on April 5, 2010.
FACTS AND PROCEDURAL HISTORY
The instant case arises out of events that took place between July 30, 2005 and August 1, 2005. On July 30, 2005 between approximately 9:00 p.m. and 10:00 p.m., Kimberly Victorine and her boyfriend, Derrick Schrandt, were driving around Northeast Philadelphia when they received a phone call from the appellant. During the conversation, the appellant indicated that he needed cocaine and an escort.
After securing Berg as an escort, Victorine and Schrandt drove to Victorine’s residence in Northeast Philadelphia in order to pick up the requested cocaine for the appellant. They then proceeded to Tanczak’s residence in the Fishtown section of Philadelphia to pick up Berg. The pair arrived at Tanczak’s residence between 11:00 and 11:30 p.m. on July 30,2005. Once Victorine and Schrandt arrived, Berg entered their vehicle and the three of them proceeded to the appellant’s residence. During the drive to the appellant’s residence, Victorine did not see Berg use cocaine nor did she give Berg cocaine. (N.T., Thursday, June 8,2006, at p. 68-69) Further, Tanczak testified that he did not provide Berg with any cocaine prior to her leaving for the appellant’s residence. (N.T., Friday, June 9, 2006, at p. 96) Nevertheless, Victorine testified that Berg seemed to be “high.” (N.T. Wednesday, June 7, 2006, at p. 237)
Shortly before arriving at the appellant’s residence, Schrandt and Victorine called the appellant to inform him that they were close. (N.T., Thursday, June 8, 2006, at p. 71) In the early morning hours of July 31,2005, Victorine, Schrandt, and Berg arrived at the appellant’s residence. (N.T, Wednesday, June 7, 2006, at p. 239) Upon arriving, Schrandt entered the residence; Victorine and Berg remained in the vehicle. Once inside, Schrandt gave the cocaine that he and Victorine had previously picked up from Victorine’s residence to the appellant.' (N.T., Wednesday, June 7, 2006, at p. 239) The appellant then gave Schrandt his credit card so that he could withdraw $600. (N.T., Thursday, June 8, 2006, at p. 74) When Schrandt returned to the vehicle, Berg stepped out of the vehicle and entered the appellant’s residence. (N.T., Wednesday, June 7,2006, at p. 240, Thursday, June 8, 2006, at p. 72) Thereafter, Schrandt and Victorine left the appellant’s residence.
Prior to driving back to Philadelphia, Victorine and Schrandt stopped at a Wawa located near the appellant’s residence in order to use the appellant’s credit card to withdraw the designated money. (N.T, Wednesday, June 7, 2006, at p. 241) While en route back to Philadelphia, Victorine received a phone call from the appellant. During the call, the appellant informed her that Berg was acting “weird” and that “she didn’t want to party.” Later in
The next morning, at approximately 10:30 a.m. on July 31, 2005, Victorine spoke with the appellant by phone. (N.T., Thursday, June 8, 2006, at p. 74) During this conversation, the appellant asked “can you come get this girl out of my house.” In addition, the appellant asked her to bring him more cocaine. (N.T., Wednesday, June 7, 2006, at p. 244-45) In response to the call, Schrandt and Victorine proceeded back to the appellant’s house with the requested cocaine and arrived at the appellant’s residence around 12:00 p.m. (N.T., Wednesday, June 7, 2006, at p. 246) While Victorine remained in the vehicle, Schrandt entered the residence. Once inside, appellant informed Schrandt that Berg was ready to leave. (N.T., Thursday, June 8, 2006, at p. 76) Immediately thereafter, Schrandt noticed Berg, pale with blue lips, lying on the couch covered in a blanket. (N.T., Thursday, June 8, 2006, at p. 77) He tapped her on the foot and asked her if she was ready to leave. However, he received no reply. (N.T., Thursday, June 8, 2006, at p. 77) Upon noticing this, Schrandt told the appellant to get Berg help. (N.T., Thursday, June 8, 2006, at p. 79-80) The appellant replied that Berg was fine, that she was sleeping, and to leave his residence. (N.T., Thursday, June 8, 2006, at p. 79-80)
Thereafter, Schrandt left the appellant’s residence,
Later, on July 31, 2005, Shute called Victorine to inquire if Victorine had reached the appellant about money that the appellant owed to Shute. (N.T., Wednesday, June 7, 2006, at p. 253) During the conversation, Victorine asked if Shute would come to her residence as she had something important to discuss with her. Sometime in the afternoon on July 31, 2005, Victorine, Schrandt, Tanczak, Shute, and Michael Tees, Shute’s boyfriend, gathered at Victorine’s house in order to discuss Berg’s situation. (N.T., Wednesday, June 7,
Upon arriving at the appellant’s residence, the three individuals rang the doorbell to which no one responded. (N.T., Thursday, June 8, 2006, at p. 89, 257) They then knocked on the back door, but still no one answered. (N.T., Thursday, June 8, 2006, at p. 89, 257) They then walked around to the back of the house and knocked on the glass door. (N.T., Thursday, June 8, 2006, at p. 89, 257) Through this glass door, Schrandt observed Berg lying on the couch in the same position that she had been earlier. (N.T., Thursday, June 8, 2006, at p. 89) During their testimony, Shute and Tees indicated that they were able to view through the glass door a blond haired person lying on the couch. (N.T., Thursday, June 8, 2006, at p. 250, Friday, June 9, 2006, at p. 10) The three individuals then left the appellant’s residence and reconvened with the remainder of the group at Wawa. The group proceeded back to Philadelphia during the evening hours and went their separate ways. (N.T., Wednesday, June 7, 2006, at p. 254, Thursday, June 8, 2006, at p. 91) Later that night, in the early morning hours of August 1, 2005, Victorine and Schrandt went to the bar in which she worked so that she
The next morning, on August 1, 2005, Shute called Victorine for the appellant’s phone number so that she could call him about the money that he owed her. (N.T., Thursday, June 8, 2006, at p. 261) After receiving the appellant’s number, Shute called the appellant to inquire about her money. (N.T., Thursday, June 8,2006, at p. 261) Upon speaking with the appellant, Shute and Tees agreed to remove Berg from his residence. Thereafter, Shute and Tees drove to the appellant’s residence. (N.T., Friday, June 9, 2006, at p. 15) Upon arriving, the appellant told them that he was a navy seal and CIA agent. He further stated that he had a doctor examine Berg and that she died from an aneurism. (N.T., Thursday, June 8, 2006, at p. 265, Friday, June 9, 2006, at p. 20) While in the residence, Shute and Tees observed Berg, dressed in black panties and socks, lying on the couch and noticed blood coming from her nose. (N.T., Thursday, June 8, 2006, at p. 266, Friday, June 9, 2006, at p. 20) The appellant then covered Berg’s face with a towel, gave them a sheet, two pieces of duct tape to cover their license plate, and detailed directions to the nearest hospital. (N.T., Thursday, June 8, 2006, at p. 267-68) In addition, the appellant gave them a bag containing sneakers, a belt, and clothing and a check for $2,000. (N.T., Thursday, June 8, 2006, at p. 267-68) The three individuals then placed Berg in the back of
However, they were unable to find the hospital so they proceeded back to Northeast Philadelphia. (N.T., Thursday, June 8, 2006, at p. 269, Friday, June 9, 2006, at p. 25) There, they drove down a small road and placed Berg’s body on the side of the road so that a woman walking her dog nearby would be able to find her quickly. (N.T., Thursday, June 8, 2006, at p. 272, Friday, June 9, 2006, at p. 28) Thereafter, they attempted to cash the check given to them by the appellant but found that Shute had insufficient funds in her account to cash the check against her account. (N.T., Thursday June 8, 2006 at p. 274) They attempted to cash the check at a second bank, but the bank determined the check was illegible. (N.T., Thursday, June 8, 2006, at p. 274) Unable to cash the check, Shute and Tees decided to drive back to the appellant’s residence to obtain a new check from the appellant. (N.T., Thursday, June 8, 2006, at p. 275, Friday, June 9, 2006, at p. 30) While at the appellant’s residence, Shute and Tees told the appellant where they had taken Berg. The appellant asked them if anyone else knew about the situation to which Shute and Tees replied no. (N.T., Thursday, June 8, 2006, at p. 276, Friday, June 9,2006, at p. 30) Shortly thereafter, Berg’s body was found by the woman walking her dog on the side of the road where Shute and Tees had placed her body. (N.T., Wednesday, June 7, 2006, at p. 50)
As a result of these events, the appellant was subsequently arrested and charged with drug delivery resulting in death in the death of Ashley Berg, among other crimes. The appellant’s trial was held between Monday, June 5, 2006 and Wednesday, June 14, 2006. The above facts were testified to in abundance at trial.
In addition to the above evidence, the Commonwealth introduced testimony of five escorts previously employed by the appellant in order to establish a common plan scheme or design on the part of the appellant. Such evidence was presented to show that the appellant regularly provided the escorts that he employed with cocaine.
The appellant presented a few witnesses on his behalf. Among those witnesses was Dr. Michael Greenberg, aboard certified physician in emergency medicine. This witness was used by the appellant in order to call into question expert testimony regarding the amount of cocaine found in Berg’s blood. (N.T., Monday, June 12, 2006, atp. 156) Further, counsel was able to elicit on cross-examination from DeDe Conn that Berg had previously used cocaine and from Gregory McDonald that Berg was a drug user
On June 14, 2006, a jury found the appellant guilty of drug delivery resulting in death and other crimes. On September 27, 2006, we sentenced the appellant to 7 1/2 years to 15 years for his conviction of drug delivery resulting in death.
Subsequently, appellant filed his first amended petition for post-conviction relief in which he raised the claim of ineffectiveness of counsel, Thomas Egan, III, Esquire. On March 30, 2010, an evidentiary hearing was held to assess the merit of appellant’s claim. Upon concluding that appellant failed to prove ineffectiveness pursuant to Commonwealth v. Pierce, 786 A.2d 203 (Pa. 2001) and Commonwealth v. Ligons, 971 A.2d 1125 (Pa. 2009), this court dismissed appellant’s petition on April 5, 2010. On April 13, 2010, appellant filed a motion for reconsideration which was subsequently denied by this court on April 20, 2010. On May 14, 2010, appellant filed a notice of appeal from “the order of denial of request for reconsideration of order denying PCRA.” The Superior Court quashed this appeal as untimely on September 9, 2010.
On October 1, 2010, appellant filed a PCRA petition to reinstate appellate rights nunc pro tunc. Pursuant to
LEGAL DISCUSSION
The appellant raises the following issues on appeal:
1. Whether there was ineffective assistance of both trial counsel and appellate counsel by:
A. failing to request that the trial court instruct the jury on the charge of involuntary manslaughter;
B. failing to consult with appellant prior to trial to prepare his defense to the criminal charges including, but not limited to, presenting evidence to negate the malice requirement to substantiate third degree murder;
C. failing to consult with appellant to discuss the viability of requesting the trial court to instruct the jury on the lesser included offense of involuntary manslaughter; and
D. failing to present evidence and/or arguments during trial to negate the element of malice, the required mens rea for the criminal offense of involuntary manslaughter.
It is well-established that counsel is presumed
First, appellant argues that the counsel was ineffective by failing to request that the trial court instruct the jury on the charge of involuntary manslaughter. Generally, an instruction on involuntary manslaughter is not required unless it has been made an issue in the case and the facts would support such a verdict. Fletcher, 986 A.2d at 791, citing Commonwealth v. White, 490 Pa. 179,185,415A.2d 399,402 (Pa. 1980). Here, it is clear from the record that an instruction on involuntary manslaughter was made an issue duringthetrial.Thecourt,atthecloseoftheCommonwealth’s case, suggested to both appellant’s counsel and Commonwealth’s counsel that the evidence presented
Given these facts, appellant’s claim is of arguable merit as an instruction on involuntary manslaughter would be appropriate once the charge was made an issue by the court. Although a request for an instruction was warranted, counsel for the appellant testified at the PCRA hearing that he did not request instruction because it was in accordance with the appellant’s desires. (N.T. March 30, 2010 at 158) According to appellant’s counsel, he discussed the idea of giving the jury the option of involuntary manslaughter; but the appellant dismissed the idea. (N.T. March 30, 2010 at 157) According to appellant’s counsel, the appellant did not want to get convicted on any homicide charge and was not willing to offer another option to the jury that could result in jail time. Appellant sought an outright acquittal in the outcome of thejury trial. Counsel’s following the directives ofhis client does not present a claim for ineffectiveness of counsel. See Commonwealth v. Rios, 591, Pa. 583, 920 A.2d 790 (Pa. Super. 2007) (holding that client may not allege that counsel was ineffective for following his directives); see also Commonwealth v. Sam, 535 Pa. 350,635 A.2d 603 (Pa. 1993) (held that failure of counsel to present mitigating evidence did not constitute ineffectiveness when the defendant directed counsel not to present such evidence). Thus, counsel had a reasonable basis for failing to request an instruction as he was following the instructions of his client. Accordingly, appellant’s claims fails to meet the second prong of the Pierce test.
In order to be convicted of drug delivery resulting in death, the commonwealth must prove beyond a reasonable doubt that (1) a defendant administered, dispensed, delivered, gave, prescribed, sold, or distributed a controlled substance or counterfeit controlled substance to a person; (2) that the administration, dispense, delivery, prescription, sale, or distribution was in violation of the Controlled Substance, Drug, Device, and Cosmetic Act; (3) that the person has died as a result of using the substance; and (4) that a defendant acted with malice. 18 Pa.C.S.A. § 2506.
Addressing each of the elements, the Commonwealth first established beyond a reasonable doubt that the appellant was in possession of cocaine and distributed it to Berg while she was at appellant’s residence. This conclusion is supported by the testimony of Schrandt and Victorine. Both Schrandt and Victorine testified to delivering to the appellant cocaine along with Berg on the night of the incident. (N.T. June 7, 2006 at 232; N.T.
Finally, the Commonwealth provided sufficient evidence to prove the appellant acted with malice. It is well-settled that malice has been defined as a “wickedness of disposition, hardness of heart, cruelty, recklessness of consequences, and a mind regardless of social duty, although a particular person may not be intended to be injured.” Commonwealth v. Lee, 626 A.2d 1238 (Pa. Super. 1993). Additionally, malice may be found where the defendant consciously disregarded an unjustified and extremely high risk that his actions might result in serious bodily injury. Lee, 626 A.2d at 1241 citing Commonwealth v. Wanamaker, 444 A.2d 1176 (Pa. Super. 1982). Malice
The Pennsylvania Superior Court made such an inference of malice and found the defendant guilt of drug delivery resulting in death in the matter of Commonwealth v. Costa, 861 A.2d358 (Pa. S up er. 2004). In Costa, the defendant engaged in a sex-for-drugs dealt that ultimately resulted in the death of a sixteen-year old girl. 861 A.2d at 360. Shortly after the defendant provided the sixteen-year old victim with ten bags of heroin, the victim became unresponsive. Id. After attempts to revive the victim failed, the defendant enlisted the help of a third party to dispose of the victim’s body. Id. The defendant placed heroin on the nose of the victim, placed the victim in the backseat of a car, and dropped the victim off near her home. Id. The defendant abandoned both the vehicle and the victim. Id. Based on the facts presented, the court in Costa determined that the defendant’s actions constituted malice.
Here, the appellant’s actions also established malice. Like the defendant’s delivery of an illegal substance to an underage victim in Costa, the appellant in the instant action distributed cocaine to a seventeen-year old female. Also, similar to the defendant’s failure to seek medical assistance for the victim in Costa, the appellant here refused to provide medical care for Berg and did nothing to help her. Instead, the appellant allowed the victim to lie in the same position on the same couch for over a twenty-four period. In addition, Shute and Tees testified that they were paid by the appellant to remove Berg from his home. Based on the totality of the circumstances, like
Given the sufficient evidence of guilt for the charge of drug delivery resulting in death, it is evident that the outcome of the proceedings would not have been different had a jury instruction for involuntary manslaughter been requested. Thus, the appellant fails to meet the third prong of the Pierce test as the appellant has not suffered prejudice as a result of the counsel’s performance. See Commonwealth v. Derk, 913 A.2d 875, 881 (Pa. Super. 2006) (relief is warranted only where trial counsel’s error or omission has so undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place). Accordingly, the appellant has failed to meet the last two prongs of the Pierce test. Appellant’s first claim of ineffectiveness of counsel fails.
Next, the appellant argues that counsel was ineffective by failing to consult with appellant prior to trial to prepare his defense to the criminal charges including, but not limited to, presenting evidence to negate the malice requirement. This claim is completely devoid of any merit. The record from appellant’s PCRA hearing provides substantial proof that appellant’s counsel repeatedly met with appellant prior to trial. The jury trial in the instant matter commenced June 5, 2006. Both appellant and appellant’s counsel testified that counsel met with appellant at appellant’s home on August 5, 2005, which occurred just days after the accident and prior to any charges being filed. (N.T. March 30, 2010 atp. 37, 136-37)
These handwritten letters provide no indication that appellant was dissatisfied with counsel’s representation nor do they indicate counsel failed to consult with appellant prior to trial regarding his defense. Also, appellant’s
In appellant’s third issue, appellant argues counsel was ineffective by failing to consult with appellant to discuss the viability of requesting the trial court to instruct the jury on the lesser included offense of involuntary manslaughter. We find this claim fails to meet all three prongs of the Pierce test. First, counsel’s testimony at the PCRA hearing directly contradicts the appellant’s assertions. According to counsel, he discussed the issue of the involuntary manslaughter charge; however, appellant dismissed the idea very rapidly. (N.T. March 30, 2010 at p. 157) During the course of trial, the court addressed the viability of an involuntary manslaughter charge. Having discussed the issue with counsel for both sides, the court stated, “It’s my understanding that neither the Commonwealth nor the defense is requesting one, is that correct?” (N.T. March 30, 2010 at p. 48) In response, counsel for appellant said, “Yes, Your Honor.” (N.T. March 30, 2010 at p. 48) When asked by the court if the decision was made after consulting with counsel’s client, counsel responded, “Yes, Your Honor.” (N.T. March 30,2010 at p. 48) The record from trial is devoid of any objection by the appellant to the statements made by appellant’s counsel. Thus, both the record and the testimony of counsel demonstrate the claim lacks merit.
Assuming arguendo the claim has merit, appellant’s counsel had a reasonable basis not to consult with appellant to discuss the viability of an involuntary manslaughter
Furthermore, appellant suffered no prejudice as a result of counsel’s actions as the outcome of the proceedings would not have changed regardless of whether counsel consulted with appellant regarding the involuntary manslaughter charge. For the reasons previously mentioned in the court’s discussion of the first issue, there was sufficient evidence of guilt for drug delivery resulting in death. Consequently, the appellant does not pass the third prong of the Pierce test. Appellant’s third claim of ineffectiveness of counsel fails.
Lastly, the appellant argues in his fourth issue that counsel was ineffective by failing to present evidence and/or arguments during trial to negate the element of malice. We find this claim unpersuasive. Appellant directly contradicts this assertion in his testimony during the PCRA hearing. During testimony, appellant admitted that counsel presented the expert testimony of Dr. Greenberg to defeat the malice prong of the drug delivery
Given the admissions made by the appellant as well as the testimony provided by both counsel and Dr. Greenberg, it is clear that appellant’s counsel presented both evidence as well as arguments to negate the element of malice, the required mens rea for drug delivery resulting in death. The testimony aimed to establish another potential cause for Berg’s death as well as establish that there was nothing the appellant could have done to assist Berg as she died instantly. As such, appellant’s fourth claim of ineffectiveness of counsel is without merit and fails to meet the first prong of the Pierce test.
CONCLUSION
Based on the foregoing, the undersigned respectfully requests that the appellant’s judgment of sentence be affirmed.
. The appellant had contacted Victorine for escorts and Schrandt for cocaine on prior occasions.
. Despite this testimony, Shute testified that Victorine never called her about being an escort. (N.T., Thursday, June 8, 2006, at p. 286)
. Schrandt testified, however, that no gun was present. (N.T., Thursday, June 8,2006, at p. 84)
. In addition, the court also sentenced the appellant to a consecutive one to two year sentence for possession with intent to deliver and various other concurrent sentences for other convictions.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.