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Full Opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA
MILES COOKE,
Petitioner, CIVIL ACTION NO. 3:22-CV-00022
v. (MEHALCHICK, M.J.)
DERRICK E. OBERLANDER, et al.,
Respondents.
MEMORANDUM
Petitioner Miles Cooke (âCookeâ) initiated this action on January 5, 2022, by filing a
petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 against Respondents
Superintendent Derrick E. Oberlander, District Attorney of Dauphin County, and the
Pennsylvania Attorney Generalâs Office (collectively, âRespondentsâ). (Doc. 1). Cooke is an
inmate of the State Correction Institute at Forest, Pennsylvania (âSCI-Forestâ). (Doc. 1). The
parties have consented to proceed before the undersigned United States Magistrate Judge
pursuant to Fed. R. Civ. P. 73 and 28 U.S.C. § 636(c). (Doc. 5). For the following reasons,
the petition will be dismissed.
I. BACKGROUND AND PROCEDURAL HISTORY
On May 30, 2014, Cooke and his brother, Justin Cooke, shot and killed the victim,
Ronald McGruder (the âdecedentâ), near the corner of Hanover and Cameron Streets in
Harrisburg, Pennsylvania. (Doc. 1, ¶ 1). Two nights before the murder, Justin Cooke and the
decedent had gotten into a heated argument when the decedent blamed Justin Cooke for
killing the decedentâs friend Warren Beasley in 2013. (Doc. 1, ¶ 2). On the night of May 29,
2014, the decedent went out drinking with his friend James Moffitt and surveillance video at
the bar showed that both Cooke and Justin Cooke were at the same bar. (Doc. 1, ¶ 3). The
video also showed Cooke, Justin Cooke, and the decedent leave together in a tan Audi at 1:46
a.m. on May 30, 2014. (Doc. 1, ¶ 3). Cooke and Justin Cooke provided identical voluntary
statements to police shortly after the murder, confirming the clothing they were wearing, the
precise route they took after leaving the bar with the decedent, and that they were driving a
tan Audi owned by Cookeâs girlfriend. (Doc. 1, ¶ 6). Police arrested Cooke on October 2,
2014, the day police obtained arrest warrants for both Cooke and Justin Cooke. (Doc. 1, ¶ 7).
Cooke was charged with Murder, 18 Pa. C.S.A. § 2502, and Conspiracy â Murder, 18 Pa.
C.S.A. § 903, under a theory of accomplice liability pursuant to the docked CP-22-CR-
0000932-2015 for offenses alleged to have occurred on May 30, 2014. (Doc. 3-2, at 37).
At trial, Courtney Williams testified for the Commonwealth that the decedent had
been staying with him for a couple of months until his death. (Doc. 3, at 2). Williams testified
that Justin Cooke and Cookeâs girlfriend, Shavon Gillespie, came over to his house and got
into an argument over the killing of Warren Beasley. (Doc. 3, at 2). Williams testified that he
heard the decedent tell Justin Cooke: â[I]f you want to kill me, if you feel some type of way
and you want to do something to me, my heart is on my sleeve. So if you got to take a shot,
take a shot.â (Doc. 1, ¶ 2; Doc. 3, at 2). Next, James Moffit, who was with the decedent on
the night of his murder, testified for the Commonwealth. (Doc. 3, at 2). Moffit testified that
on the evening the decedent died, they had been out together drinking at local bars and that
Cooke and Justin Cooke were both present. (Doc. 3, at 2-3).
Jasmine Bullock, an eyewitness to the murder who resided on Hanover Street, also
testified for the Commonwealth. (Doc. 3, at 3). Bullock testified that she awoke to screaming
from the street and looked out her window to see Cooke and Justin Cooke standing over the
decedent on the ground and shoot him twice in the head. (Doc. 1, ¶ 4; Doc. 2, at 3). Bullock
called 911 at 1:58 a.m. an provided clothing descriptions matching Justin Cooke as the
shooter and Cooke nearby. (Doc. 1, ¶ 4, Doc. 3, at 3). After the shooting, Cooke and Justin
Cooke ran toward their car, entered the vehicle, and drove away. (Doc. 1, ¶ 5; Doc. 3, at 3).
Next, the Commonwealth called William Kimmick, a forensics investigator with the
Harrisburg Bureau of Police, who provided testimony as to video surveillance that showed a
light colored vehicle with a sunroof traveling north on 13th Street. (Doc. 3, at 3). Chief John
Goshert of the Criminal Investigation Division of the Dauphine County District Attorneyâs
Office testified as to the scene reenactment that he performed using the vehicle believed to
have been involved in the incident, a light colored Audi. (Doc. 3, at 3). Detective Lachini and
Detective James Glucksman of the Harrisburg Bureau of Police testified as to Cookeâs cell
phone records on the night of the murder. (Doc. 3, at 4).
On October 15, 2015, a jury convicted Cooke of First Degree Murder and Criminal
Conspiracy, and Cooke was sentenced to the statutorily mandated term of life in prison. (Doc.
1, ¶ 8; Doc. 3-2, at 346). Cooke filed a timely post-sentence motion, which was denied by
operation of law on February 23, 2016. (Doc. 1, ¶ 9). Cooke filed a timely notice of appeal
and the Supreme Superior Court affirmed the judgment of sentence on September 27, 2017.
(Doc. 1, ¶ 9). On May 14, 2018, Cooke filed a timely pro se Post-Conviction Relief Act
(âPCRAâ) petition for which the court appointed counsel. (Doc. 1, ¶ 10). On December 27,
2018, the PCRA counsel filed a petition to withdraw with an attached âno-meritâ letter
pursuant to Commonwealth v. Turner, 518 Pa. 491, 544 A.2d 927 (1988) and Commonwealth v.
Finley, 550 A.2d 213 (Pa.Super. 1988) (en banc). (Doc. 1, ¶ 10). On April 4, 2019, Cooke filed
an amended PCRA petition, which was dismissed on December 17, 2019. (Doc. 1, at 7). On
January 13, 2020, Cooke filed an appeal to the Superior Court of Pennsylvania, which the
court dismissed on February 24, 2021. (Doc. 1, at 7). On May 17, 2021, Cooke filed a petition
for allowance of appeal to the Pennsylvania Supreme Court. (Doc. 1, at 7).
On January 5, 2022, Cooke filed the instant petition for writ of habeas corpus. (Doc.
1, at 7). On February 3, 2022, Respondents filed a response to the petition. (Doc. 3). Having
been fully briefed, this petition is now ripe for disposition.
II. HABEAS CLAIMS PRESENTED
Cooke presents the following grounds for relief in his federal habeas petition:
1) That defense counsel provided ineffective assistance by failing to introduce
video surveillance demonstrating that Cooke did not murder Warren
Beasley. (Doc. 1, at 12);
2) That defense counsel provided ineffective assistance by failing to inform
Cooke that a plea offer was available. (Doc. 1, at 14);
3) The defense counsel provided ineffective assistance by failing to object to
the admission of a reenactment video. (Doc. 1, at 16);
4) The defense counsel provided ineffective assistance by failing to raise a
Brady violation for the Commonwealthâs failure to disclose that witness
James Moffitt was an informant. (Doc. 1, at 17); and
5) That the trial court abused its discretion by admitting inadmissible hearsay
testimony by Courtney Williams regarding declarations by the decedent.
(Doc. 1, at 19).
The Court addresses each of these grounds below.
III. STANDARDS OF LAW
Cooke brings his petition pursuant to 28 U.S.C. § 2254, which permits federal courts
to issue habeas corpus relief for persons in state custody. While a prisoner may properly
challenge the âfact or durationâ of his confinement through a § 2254 petition, see Preiser v.
Rodriguez, 411 U.S. 475 498-99 (1973), the statute sets âseveral limits on the power of a federal
court to grant an application for a writ of habeas corpus on behalf of a state prisoner.â Cullen
v. Pinholster, 563 U.S. 170, 181 (2011). Further, âit is not the province of a federal habeas court
to reexamine state-court determinations on state-law questions.â Estelle v. McGuire, 502 U.S.
62, 67-68 (1991); see also Pulley v. Harris, 465 U.S. 37, 41 (1984) (âA federal court may not
issue the writ on the basis of a perceived error of state law.â); Engle v. Isaac, 456 U.S. 107, 120
n.19 (1982) (âIf a state prisoner alleges no deprivation of a federal right, § 2254 is simply
inapplicable.â). Rather, federal habeas review is limited to claims based âon the ground that
[petitioner] is in custody in violation of the Constitution or laws or treaties of the United
States.â 28 U.S.C. § 2254(a); Estelle, 502 U.S. at 68. As such, a writ of habeas corpus is an
â âextraordinary remedyâ reserved for defendants who were âgrievously wrongedâ by the
criminal proceedings.â See Dunn v. Colleran, 247 F.3d 450, 468 (3d Cir. 2001) (quoting Calderon
v. Coleman, 525 U.S. 141, 146 (1998)).
The statutory text of § 2254 additionally requires that federal courts give the
appropriate deference to the legal rulings and factual findings of state courts made during
criminal proceedings, and provides in pertinent part:
An application for a writ of habeas corpus on behalf of a person in custody
pursuant to the judgment of a State court shall not be granted with respect to
any claim that was adjudicated on the merits in State court proceedings unless
the adjudication of the claim â
(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the
Supreme Court of the United States;1 or
1 A state court decision is âcontraryâ to clearly established federal law if âthe state
court arrives at a conclusion opposite to that reached by th[e Supreme] Court on a question
of law or if the state court decides a case differently than th[e Supreme] Court has on a set of
materially indistinguishable facts.â Williams v. Taylor, 529 U.S. 362, 413 (2000).
A state court decision is an âunreasonable applicationâ of clearly established federal
law if â(1) âthe state court identifies the correct governing legal rule from [the] Court's cases
but unreasonably applies it to the facts of the particular . . . case;â or (2) âthe state court either
unreasonably extends a legal principle from our precedent to a new context where it should
(2) resulted in a decision that was based on an unreasonable determination of
the facts in light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d).
Thus, given these deferential standards of review, federal courts frequently decline invitations
by habeas petitioners to disturb the considered views of state courts. See Rice v. Collins, 546
U.S. 333, 338-39 (2006); see also Warren v. Kyler, 422 F.3d 132, 139-40 (3d Cir. 2006); Gattis v.
Snyder, 278 F.3d 222, 228 (3d Cir. 2002).
Nonetheless, with respect to § 2254(d)(1), the Supreme Court defines âclearly
established federal lawâ as âholdings, as opposed to the dicta, of [the Supreme] Court's
decisions as of the time of the relevant state-court decision.â Williams, 529 U.S. at 412.
Further, to warrant relief under § 2254(d)(1), a state courtâs âunreasonable application of those
holdings must be objectively unreasonable, not merely wrong; even clear error will not
suffice.â White v. Woodall, 134 S. Ct. 1697, 1702 (2014). Regarding 28 U.S.C. § 2254(d)(2), âa
determination of a factual issue made by a State court shall be presumed to be correctâ unless
a petitioner can show, by clear and convincing evidence, that the finding was erroneous. 28
U.S.C. § 2254(e)(1); see also Simmons v. Beard, 590 F.3d 223, 231 (3d Cir. 2009) (âUnder the §
2254 standard, a district court is bound to presume that the state court's factual findings are
correct, with the burden on the petitioner to rebut those findings by clear and convincing
evidence.â). Moreover, habeas relief will not be granted pursuant to § 2254(d)(2) if a
reasonable basis existed for the state court to make its factual finding. See Burt v. Titlow, 571
U.S. 12, 18 (2013).
not apply or unreasonably refuses to extend that principle to a new context where it should
apply.ââ Appel v. Horn, 250 F.3d 203, 209 (3d Cir. 2001) (quoting Williams, 529 U.S. at 407).
IV. DISCUSSION
A. INEFFECTIVE ASSISTANCE OF COUNSEL
1. Standard of Review
The Sixth Amendment right to counsel is the right to the effective assistance of
counsel. Strickland v. Washington, 466 U.S. 668, 686 (1984). This right to effective assistance
of counsel also extends to the first appeal. Lewis v. Johnson, 359 F.3d 646, 656 (3d Cir. 2004).
In Strickland, the Supreme Court articulated a two-prong test in assessing whether a petitioner
has been denied the effective assistance of counsel. Strickland, 466 U.S. at 687-88. A petitioner
must demonstrate: (1) that his counsel's representation âfell below an objective standard of
reasonablenessâ and (2) that such defective performance caused the petitioner prejudice. See
Strickland, 466 U.S. at 687-88.
In evaluating the first prong of the Strickland test, the court must be âhighly
deferentialâ toward counsel's conduct. Strickland, 466 U.S. at 680. There is a strong
presumption that counsel's conduct fell within the wide range of reasonable professional
assistance. Strickland, 466 U.S. at 689. (âIt is all too tempting for a defendant to second-guess
counsel's assistance after conviction or adverse sentence, and it is all too easy for a court,
examining counsel's defense after it has proved unsuccessful, to conclude that a particular act
or omission of counsel was unreasonable.â). âStrickland and its progeny make clear that
counsel's strategic choices will not be second-guessed by post-hoc determinations that a
different trial strategy would have fared better.â Rolan v. Vaughn, 445 F.3d 671, 681-82 (3d
Cir. 2006) (citing Strickland, 446 U.S. at 689). Notably, courts will not deem counsel
ineffective for failing to raise a meritless argument. Strickland, 466 U.S. at 691; United States v.
Saunders, 165 F.3d 248, 253 (3d Cir. 1999).
To satisfy the prejudice prong, the petitioner must show that there is a reasonable
probability that, but for counsel's deficient performance, the outcome of the proceeding would
have been different. See Strickland, 466 U.S. at 694. âA reasonable probability is a probability
sufficient to undermine confidence in the outcome.â Strickland, 466 U.S. at 694. Moreover,
the petitioner must show that he or she had a reasonable likelihood of prevailing on the
motion at issue, and having prevailed on the motion, it was also reasonably likely that the
result of the trial would have been different. See Thomas v. Varner, 428 F.3d 491, 502 (3d Cir.
2005).
To prevail on a claim for ineffective assistance of counsel, a petitioner must satisfy
both prongs of the Strickland test. Carpenter v. Vaughn, 296 F.3d 138, 149 (3d Cir. 2002). The
inquiry may begin with either the deficient performance or prejudice prong, and the court is
not required to consider the second prong of the test if the petitioner is unable to satisfy the
first one. Strickland, 466 U.S. at 697.
2. Counsel was not ineffective of by failing to introduce video
surveillance of Beasleyâs murder.
Cooke asserts that trial counsel and/or PCRA counsel was ineffective in failing to
introduce video surveillance of the murder of Beasley to demonstrate that he was not involved
in Beasleyâs homicide, thereby exculpating him from the homicide of the decedent, for which
Cooke received the life sentence at issue. (Doc. 1, at 12-14). Cooke avers that defense counsel
failed to rebut the Commonwealthâs theory that the decedent was murdered because he
presented a threat to Cooke. (Doc. 1, at 14). Respondents submit that Cookeâs claims are
procedurally defaulted to the extent that he raises new arguments in the instant petition
beyond the contours of his appeal of the denial of his PCRA petition. (Doc. 3, at 6). Further,
Respondents contend the Commonwealthâs theory at trial was that Justin Cooke and the
decedent fought and the decedent had accused Justin Cooke of murder, so the fact that Cooke
did not commit the Beasley murder is not relevant. (Doc. 3, at 7-8).
In the âno-meritâ letter filed with the PCRA court, PCRA counsel explained that
Cooke sought to raise various ineffectiveness claims based upon the existence of a video that
âwould demonstrate that [Cooke] was not involved in Mr. Beasley's homicide thereby
somehow exculpating [Cooke] from the homicide ofâ the decedent. (Doc. 3-3, at 89-90).
PCRA counsel argued that Appellant's ânon-involvementâ in Beasley's homicide would not
provide a basis for relief:
Evidence existed from various other sources to include both witness testimony
and surveillance video that placed you and the vehicle you were operating in
the direct vicinity of the victim at the time the homicide occurred. The
Commonwealth's theory of the case attributed Mr. McGruder's murder to a
desire to silence him since he had been implicating you in Mr. Beasley's
homicide however the Commonwealth never attempted to directly implicate
you in the Beasley homicide. Thus, a video that demonstrates that you did not
kill Mr. Beasley is not and would not have been exculpatory as...to Mr.
McGruder's murder. Since the video in question would not, on its face, [have]
been exculpatory in your case, failure of counsel to attempt its introduction was
not ineffective . . . .
(Doc. 3-3, at 90).
The PCRA court denied relief, finding that Cooke failed to establish any allegations
of error by trial counsel. Commonwealth v. Cooke, 249 A.3d 1182 (Pa. Super. Ct.), reargument
denied (Apr. 27, 2021), appeal denied, 267 A.3d 486 (Pa. 2021). Appealing the decision to
dismiss his PCRA petition, Cooke set forth the following ground for relief: âThe [PCRA]
court erred by denying [Appellant]'s PCRA claim of PCRA counsel's failure to raise
ineffective assistance of trial counsel for failing to present the videotape of Warren Beasley's
murder, that would have shown that Ronald McGruder knew that [Appellant] did not kill
Beasley.â Cooke, 249 A.3d 1182. Upon consideration of the record, the Superior Court of
Pennsylvania affirmed the PCRA courtâs order denying PCRA and found that Cookeâs claim
of ineffective assistance of counsel for failure to introduce video surveillance of Beasleyâs
death was meritless. Cooke, 249 A.3d 1182. Adopting the reasons stated in the opinion entered
by Judge Richard A. Lewis on February 12, 2020, the Superior Court explained:
Specifically, Judge Lewis noted that Appellant was charged with the murder of
Mr. McGruder, and neither Appellant nor his brother were charged with the
murder of Mr. Beasley. Any evidence regarding the murder of Mr. Beasley was
irrelevant to the issue of whether Appellant killed Mr. McGruder. As such,
there was no merit to Appellant's claim that trial counsel was ineffective for
failure to introduce such evidence. (See PCRA Court Opinion at 5). Moreover,
any mention of Mr. Beasley's murder was used to establish motive and did not
constitute direct evidence in the instant case. (Id. at 7).
Cooke, 249 A.3d 1182.
Upon review of the instant petition and the Superior Courtâs determination, the Court
finds that Cooke has not developed or substantiated his bald statements to demonstrate that
the issues underlying his ineffectiveness claims have merit. While Cooke argues the video
surveillance of the murder of Beasley would rebut the Commonwealthâs theory that the
decedent was murdered because he presented a threat to Justin Cooke by accusing Justin
Cooke of murdering Beasley, Cooke has failed to present evidence that the Superior Courtâs
determinations were contrary to clearly established case law or were âbased upon an
unreasonable determination of the facts.â See 28 U.S.C. § 2254(d)(2). Therefore, the Court
finds that this claim has failed to meet the standards required for habeas relief and recommend
that Cooke's requested relief be denied on this claim.
3. Counsel was not ineffective by failing to inform Cooke that a plea
offer was available.
Cooke asserts that trial counsel failed to offer Cooke appropriate advice concerning
the Commonwealthâs plea offer by not offering professional advice on the decision whether
to accept the plea bargain offer. (Doc. 1, at 14-16). Respondents argue âalthough trial
counselâs alleged advice given to [Cooke] could have been more thorough, it does not rise to
the level of ineffective assistance of counsel.â (Doc. 3, at 10). Further, Respondents state
Cooke has not shown a reasonably probability that he would have accepted the plea offer has
defense counsel acted differently. (Doc. 1, at 10-11).
Upon appeal of the PCRA courtâs unfavorable determination, Cooke argued the
PCRA court erred by denying Cookâs claim of PCRA counselâs ineffectiveness for failing to
advise him concerning a plea offer that was available. Cooke, 249 A.3d 1182. The Superior
Court affirmed the PCRA courtâs decision to deny relief and found that Cookeâs claim of
ineffective assistance of counsel for failure to inform Cooke that a plea offer was available is
meritless. Cooke, 249 A.3d 1182. Adopting the PCRA courtâs reasoning, the Superior Court
explained that â[r]egarding the plea offer, Judge Lewis observed that there is no evidence of
record that the Commonwealth ever made an offer, and Appellant failed to develop his claim
in a manner warranting an evidentiary hearing. (Id. at 6).â Cooke, 249 A.3d 1182.
Cooke has not developed or substantiated his bald statements to demonstrate that the
issues underlying his ineffectiveness claims have merit. Cooke argues âcounsel chose to
neglect his duty to give [Cooke] the benefit of his professional advice on [the] crucial decision
whether to accept the plea bargain offer; his offhand presentation , made for reasons that was
contrary to his clientâs interests, failed to make clear to [Cook] the risks, hazards or prospects
of the case.â (Doc. 1, at 15-16). However, Cooke has failed to present evidence that the
Superior Courtâs determinations were contrary to clearly established case law or were âbased
upon an unreasonable determination of the facts.â See 28 U.S.C. § 2254(d)(2). The Court
agrees with the Superior Courtâs analysis on this issue as there is no evidence in the record
the Commonwealth ever made a plea offer. Therefore, the Court finds that this claim has
failed to meet the standards required for habeas relief.
4. Counsel was not ineffective by failing to object to the admission of a
reenactment video.
Cooke argues that trial counsel was remiss in failing to object to the admission of a
reenactment video and Detective Goshertâs testimony. (Doc. 1, at 16-17). Cooke claims the
reenactment video, which was created by Detective Goshert using a vehicle that was allegedly
the same vehicle used on the night of the underlying incident, was misleading because the
poor quality of the original video surveillance and distorted image of the vehicle used in the
crime misled the jury to believe that the vehicle in the reenactment was actually the same
vehicle in the original video. (Doc. 1, at 16). Cooke submits that the jury was left to infer that
the vehicles were the same. (Doc. 1, at 16). In response, Respondents state â[Cooke] raises
no issue regarding the authentication of the video, as such the Commonwealth will simply
note that the parties entered into a stipulation regarding the foundational requirements for all
videos admitted at trial.â (Doc. 3, at 11). Further, Respondents argue the demonstrative
reenactment video was necessary for the legitimate purpose of clarification âto render more
comprehensible the raw footage of the vehicle traveling along the same road.â (Doc. 3, at 11).
Respondents contend âdefense counsel had ample reason not to object where admission of
the demonstration was proper.â (Doc. 3, at 12).
Appealing the decision to dismiss his PCRA petition, Cooke set forth the following
ground for relief: âThe [PCRA] court erred by denying [Appellant's claim of PCRA counsel's
failure to request a limited admissibility instruction and/or failing to object to the admission
of the Commonwealth's car reenactment on the basis that it was not offered to illustrate any
scientific principles but rather then to depict the Commonwealth's version of events in which
the reenactment video was dissimilar and outweighed the probative value of the reenactment
evidence.â Cooke, 249 A.3d 1182. Adopting the PCRA courtâs reasoning, the Superior Court
explained that â[r]egarding the admission of the âcar reenactmentâ video, the trial court
properly admitted this demonstrative evidence, the jury was free to assess its weight, and
Appellant did not suffer prejudice due to trial counsel's failure to request a limited
admissibility instruction. (Id. at 7).â Cooke, 249 A.3d 1182.
Here, since Cooke has failed to allege that the outcome would have been different if
counsel had objected to the prosecutorâs admission of a reenactment video, or that the
Superior Court committed any error in evaluating this evidence against established legal
standards, the Court finds that Cooke has failed to set forth this claim for habeas relief.
5. Counsel was not ineffective by failing to raise a Brady violation.
Cooke submits that his PCRA counsel was ineffective in failing to raise a Brady
violation for the Commonwealthâs failure to disclose James Moffitt, the Commonwealthâs
witness, had supplied the Harrisburg Police Department with information on several
occasions about criminal activity in the area. (Doc. 1, at 18). Respondents state that Cooke
failed to provide any evidence to support his assertion that Moffitt worked as an informant.
(Doc. 3, at 12).
At the onset, the Court notes that while Cooke has raised the issue of prosecutorial
misconduct related to the presentation of Commonwealth witness, Moffit, as an ineffective
assistance of counsel claim, Cooke failed to fully develop the issue as a Brady violation in any
state court proceedings. See Cooke, 249 A.3d 1182; Commonwealth v. Cooke, No. 516 MDA
2016, 2017 WL 3484136, at *1 (Pa. Super. Ct. Aug. 15, 2017). Rather, appealing the decision
to dismiss his PCRA petition, Cooke set forth the following ground for relief: âThe [PCRA]
court abused its discretion by denying [Appellant's PCRA petition arguing trial counsel was
ineffective for failing to raise prosecutorial misconduct for the suppression of material
impeachment evidence that James Moffitt is an informant for the Harrisburg Police District
and/or District Attorney's Office.â Cooke, 249 A.3d 1182. Adopting the PCRA courtâs
reasoning, the Superior Court explained that â[r]egarding prosecutorial misconduct related to
the presentation of Commonwealth witness James Moffitt, Appellant provided no evidence
to support his assertion that Mr. Moffitt worked as an informant. (Id. at 9).â Cooke, 249 A.3d
1182.
Accordingly, the claim is procedurally defaulted and this Court cannot consider the
claim unless Cooke establishes cause and prejudice or a fundamental miscarriage of justice
sufficient to excuse the default. Preston v. Superintendent Graterford SCI, 902 F.3d 365, 375 (3d
Cir. 2018) (stating that federal courts may not consider the merits of a procedurally defaulted
claim unless the petitioner can demonstrate âcauseâ to excuse the default and âactual
prejudiceâ resulting from the alleged constitutional violation.). Cooke has not met this
burden. As a result, this due process claim will be denied as it is procedurally defaulted and
federal review is barred.
Even if Cooke did fully develop this claim before the instant petition, it would still fail
on the merits. Cooke argues that:
Mr. Goodeâs Brady claim has been stymied throughout his post-conviction
proceedings by the prosecutions assertions that no deal existed between James
Moffitt and the Commonwealth for favorable treatment in return for trial
testimony. Commonwealth witness Detective Iachini revealed for the first time
at trial that Mr. Moffitt, the Commonwealthâs witness, had supplied the
Harrisburg Police Department with information on several occasions about
criminal activity in the area. Mr. Moffitt had been denied that he was an
informant and only came forward in [Cooke]âs case because it was rumored
that he had something to do with McGruderâs murder. This information given
to police by Mr. Moffitt impinges on his bias, credibility and motive to give
false testimony.
(Doc. 1, at 18).
Under Brady v. Maryland, a violation of due process occurs when the prosecution
withholds favorable evidence from the accused and the evidence is material to the accused's
guilt or punishment. Brady v. Maryland, 373 U.S. 83, 87 (1963). Evidence is material when
âthere is a reasonable probability that, had the evidence been disclosed to the defense, the
result of the proceeding would have been different.â United States v. Bagley, 473 U.S. 667, 682,
105 S.Ct. 3375, 87 L.Ed.2d 481 (1985). As Brady pertains to lost or destroyed evidence, failing
to preserve âpotentially useful evidenceâ does not violate due process unless the defendant
shows that the police acted in bad faith. Arizona v. Youngblood, 488 U.S. 51, 58, 109 S.Ct. 333,
102 L.Ed.2d 281 (1988). âTo establish a Brady violation, an appellant must prove three
elements: (1) the evidence at issue was favorable to the accused, either because it is
exculpatory or because it impeaches; (2) the evidence was suppressed by the prosecution,
either willfully or inadvertently; and (3) prejudice ensued.â Commonwealth v. Roney, 79 A.3d
595, 607 (2013). When the Commonwealth fails to preserve âpotentially usefulâ evidence, as
opposed to âmaterially exculpatoryâ evidence, no due process violation occurs unless the
defendant can prove the Commonwealth acted in bad faith. Commonwealth v. Chamberlain, 30
A.3d 381, 402 (2011), cert. denied, 566 U.S. 986 (2012). âPotentially useful evidence is that of
which no more can be said than that it could have been subjected to tests, the results of which
might have exonerated the defendant.â Chamberlain, 30 A.3d at 402 (internal quotation marks
omitted).
Cooke has not presented any evidence to establish prejudice or support his assertion
that Moffitt worked as an informant in the underlying criminal matter, or that such evidence
would have affected the outcome of the trial. Accordingly, to the extent that it is not
procedurally defaulted, Cookeâs due process claim will be dismissed as it is without merit.
B. TRIAL COURT ERROR
1. Admitting testimony of Courtney Williams was not an abuse of
discretion.
Cooke argues the trial court erred by allowing the Commonwealth to admit
testimonial hearsay at trial, in violation of his Sixth Amendment right to confront the
witnesses against him. (Doc. 1, at 19). Cooke claims the testimony by Williams was
inadmissible hearsay because it was testimonial in nature and Cooke had no prior opportunity
to cross examine. (Doc. 1, at 21). In response, Respondents aver that Cooke failed to cite any
relevant United States Supreme Court precedent that he claims the state court failed to
properly apply. (Doc. 3, at 12). Further, Respondents argue the Commonwealth offered the
testimony of Williams to establish motive and the testimony establishing motive is simply
that the statement was made, which is not hearsay under either state or federal rules of
evidence as it was not offered for the truth of the matter asserted by the statement. (Doc. 3, at
13).
Here, Cooke âfaces an exacting burden in advancing such a claim, attacking an
evidentiary ruling as a petitioner who challenges a state court evidentiary ruling is not entitled
to habeas relief unless the error of the state court âundermined the fundamental fairness of the
entire trial.â Kunkle v. Pennsylvania, No. 4:17-CV-898, 2019 WL 2341630, at *6 (M.D. Pa.
Apr. 18, 2019), report and recommendation adopted sub nom. Kunkle v. Commonwealth, No. 4:17-
CV-00898, 2019 WL 2324508 (M.D. Pa. May 31, 2019) (citation omitted). Accordingly, after
a review of the record, the Court concludes that the relevant statement was not erroneously
admitted.
In his PCRA petition, Cooke raised the argument that the trial court erred by denying
his pre-trial motion in limine to preclude the testimony of Williams with respect to 404(b)
evidence of Cookâs prior bad acts through hearsay testimony regarding the decedentâs
statements to co-defendant Justin Cooke regarding decedentâs belief that Justin Cooke was
involved in another murder. Cooke, 2017 WL 3484136, at *2. Upon review, the Superior Court
of Pennsylvania discerned no abuse of discretion or error of law by the trial court. Cooke, 2017
WL 3484136, at *7. In rejecting Cookeâs claim that Williamâs testimony violated his right of
confrontation and affirming the judgment of sentence, the Superior Court explained:
As described above, Williams overheard Justin arguing with McGruder two
nights before McGruder's murder. McGruder blamed Appellant for killing
McGruder's friend Warren Beasley in 2013. McGruder told Justin that, âif you
want to kill me, if you feel some type of way and you want to do something to
me, my heart is on my sleeve. So if you got to take a shot, take a shot.â Trial
Court Opinion, dated 7/19/16, at 3 n.6.
Hearsay is an out-of-court statement offered for the truth of the matter asserted.
Pa.R.E. 801(c). It is generally inadmissible unless it falls within one of the
exceptions to the hearsay rule delineated in the Rules of Evidence.
Commonwealth v. Busanet, 54 A.3d 35, 68 (Pa. 2012). âAn out-of-court statement
is not hearsay when it has a purpose other than to convince the fact finder of
the truth of the statement[,]â such as motive or the effect on the listener. Id. See
also Daniel J. Anders, Ohlbaum on the Pennsylvania Rules of Evidence §
801.11[1] et seq. (2017 ed. LexisNexis Matthew Bender).
The trial court addressed Appellant's hearsay challenge as follows:
Appellant argues that the statements made by Courtney Williams
constituted hearsay. As discussed below, Appellant's argument lacks merit.
Contrary to Appellant's assertions, Ms. Williams' statements were not
hearsay. Hearsay is an out-of-court statement offered to prove the truth of
the matter asserted. Commonwealth v. Griffin, [ ] 515 A.2d 865, 870 ( [Pa.]
1986). When an extrajudicial statement is offered for a purpose other than
providing the truth of its contents, it is not hearsay and is not excludable
under the hearsay rule. Id. Thus, statements are admissible to establish ill-
will or motive where they are not being offered for the truth of the matter
asserted. See Commonwealth v. Brown, [ ] 648 A.2d 1177, 1182 ( [Pa.] 1994)
( [o]ut-of-court statement, which was not offered for its truth, but only for
the fact that it was made, was not inadmissible hearsay).
In the instant matter, the Commonwealth attempted to establish motive for
killing Mr. McGruder by showing that there was ill-will between Mr.
McGruder and Justin Cooke. The Commonwealth did not offer Ms.
Williams' testimony to prove that Justin Cooke actually committed the
killing of Mr. McGruder [or that Appellant actually killed Beasley in 2013],
but to supply a motive for killing Mr. McGruder. Accordingly, this
statement (that Mr. McGruder and Justin Cooke got into a heated
discussion over the killing of Warren Beasley) was admissible, since it was
not offered to prove the truth of the matter asserted, but rather to establish
a motive for the killing[ ].
Additionally, we gave the following jury instructions in regards to motive:
Motive is not a part of the definition of [M]urder or any other crime.
The Commonwealth is not required to prove a motive for the
commission of the crime charged. However, you should consider the
evidence of motive or the lack of motive.... You should weigh and
consider the evidence tending to show motive, along with all other
evidence in deciding whether the defendant is guilty or not guilty of the
crime charged. It is entirely up to you to determine what weight should
be given to the evidence concerning motive.
Now, of course there was the testimony, I believe it was the very first
witness, Courtney Williams and that testimony was offered to show
motive. She had testified about a certain conversation she heard or
overheard and so forth and that evidence was not offered to prove the truth or
falsity of what happened with Mr. Beasle[y]'s killing. It was only offered to show
a possible motive in the killing of Mr. McGruder. You are to accept that evidence
only for that limited purpose.
Accordingly, Ms. Williams' testimony was not hearsay and it was properly
admitted as evidence.
Trial Court Opinion, dated 7/19/16, at 11â12 (footnote omitted; emphasis in
original). We agree with the trial court's assessment.
As noted by the Commonwealth and the trial court, the Commonwealth did
not present McGruder's statement to demonstrate that Appellant actually shot
and killed Beasley in 2013. Rather, the Commonwealth presented the statement
because it demonstrated that McGruder told Justin this information, and such
information served as the motive for the McGruder's murder. See
Commonwealth v. Fisher, 681 A.2d 130, 140 (Pa. 1996), superseded on other grounds
by 42 Pa.C.S. § 9711(a) (holding that the victim's statements about the
defendant that were communicated to the defendant were not hearsay when
the statements were offered to prove the defendant's motive for killing the
victim). We discern no abuse of discretion or error of law.
Cooke, 2017 WL 3484136, at *5-6.
Cooke did not raise this issue on appeal to the Superior Court. See Cooke, 249 A.3d 1182.
The Sixth Amendment's Confrontation Clause guarantees that â[i]n all criminal
prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses against
him.â Pointer v. Texas, 380 U.S. 400, 403 (1965). The Confrontation Clause is applicable to
the States through the Fourteenth Amendment. See Monachelli v. Warden, SCI-Graterford, 884
F.2d 749, 751 (3d Cir. 1989) (citing Pointer, 380 U.S. at 404). It does not guarantee criminal
defendants âthe absolute right to a face-to-face meeting with witnesses against them at trial.â
Maryland v. Craig, 497 U.S. 836, 844 (1990). The Clause's âcentral concern . . . is to ensure the
reliability of the evidence against a criminal defendant by subjecting it to rigorous testing in
the context of an adversary proceeding before the trier of fact.â Craig, 497 U.S. at 845. This
right applies only to testimonial statements offered for their truth. Crawford v. Washington, 541
U.S. 36, 50-51, 59-60 n.9 (2004) (citing Tennessee v. Street, 471 U.S. 409, 414 (1985) ). If a
witness is unavailable, hearsay testimony of that person is not admissible unless the defendant
had a prior opportunity for cross-examination. Crawford, 541 U.S. at 68. However, the
Confrontation Clause does not apply to non-testimonial statements or testimony that is not
used for a hearsay purpose. Davis v. Washington, 547 U.S. 813, 823-24 (2006).
Federal Rule of Evidence 801(c) defines hearsay as âa statement that the declarant
does not make while testifying at the current trial or hearing; and a party offers in evidence to
prove the truth of the matter asserted in the statement.â Fed. R. Evid. 801(c)(1), (2).
Pennsylvania Rule of Evidence 801(c), which is identical to its federal counterpart, defines
hearsay as âa statement that the declarant does not make while testifying at the current trial
or hearing; and a party offers in evidence to prove the truth of the matter asserted in the
statement.â Pa.R.E. 801(c). Generally, statements that are hearsay are not admissible, unless
the statement falls into one of the enumerated exceptions in the rule. Pa. R. Evid. 802. One
such exception is a statement of the declarant's then-existing state of mind. Rule 803(3)
provides an exception to hearsay for:
A statement of the declarant's then-existing state of mind (such as motive, intent
or plan) or emotional, sensory, or physical condition (such as mental feeling,
pain, or bodily health), but not including a statement of memory or belief to
prove the fact remembered or believed unless it relates to the validity or terms
of the declarant's will.
Pa. R. Evid. 803(3).
When the prosecution seeks to introduce an unavailable declarant's out-of-court statement
against an accused, courts must decide whether the offered statement is permissible under the
Confrontation Clause. Lilly v. Virginia, 527 U.S. 116, 123-24 (1999). In Lilly, the Court
recognized that testimony admitted pursuant to âa firmly rooted hearsay exceptionâ did not
violate the Confrontation Clause. 527 U.S. at 124.
Under Pennsylvania state law, âa witness may testify to statements made by another
to the witness or to a third person when the purpose of this testimony is to evidence the effect
the statement had upon the listener.â Commonwealth v. Wright, 317 A..2d 271, 273 (Pa. 1974);
see also Commonwealth v. Smith, 492 A.2d 9, 13 (Pa. Super. 1985) (statement made to or
overheard by a witness is admissible when the purpose of the testimony is to evidence the
effect which the statement had upon the listener). A determination as to whether a challenged
statement is inadmissible hearsay âturns on the purpose for which it is offered.â United States
v. Sallins, 993 F.2d 344, 346 (3d Cir. 1993). Testimony offered for the purpose of showing its
effect on the listener is a non-hearsay use and therefore admissible. United States v. Lambinus,
747 F.2d 592, 597 (10th Cir. 1984) (testimony offered for its effect on the listener is a non-
hearsay use).
Here, the challenged hearsay was not offered to prove the truth of the matter asserted.
Rather, it was offered to establish a motive for the killing. Cooke, 2017 WL 3484136, at *6.
Specifically, it was admitted to establish motive for killing for the decedent by showing that
there was ill-will between the decedent and Justin Cooke. Cooke, 2017 WL 3484136, at *6.
The trial court further gave jury instructions in regards to motive and emphasized that
Williamsâ testimony about the conversation she overheard between the decedent and Justin
Cooke âwas not offered to prove the truth or falsity of what happened with Mr. Beasle[y]âs
killing. It was only offered to show a possible motive in the killing of Mr. McGruder. You are
to accept that evidence only for that limited purpose.â Cooke, 2017 WL 3484136, at *6
(quoting Trial Court Opinion, dated 7/19/16, at 11-12). Thus, the state courts found that this
claim of trial counselâs ineffectiveness was not an abuse of discretion or error of law. Cooke,
2017 WL 3484136, at *7.
Because the state courts did not unreasonably apply clearly established federal and
state law in rejecting Cookeâs claim that Williamsâ testimony was inadmissible hearsay and
because the testimony by Williams as to the conversation she overheard between the decedent
and Justin Cooke falls under one of the well-settled exceptions to the hearsay rule, its
admission did not implicate Sixth Amendment confrontation rights. See Lilly, 527 U.S. at 124;
Brown v. Burns, No. 4:CV-13-1495, 2015 WL 7273320, at *8 (M.D. Pa. Nov. 18, 2015)
(challenged hearsay not offered to prove truth of matter asserted but rather to show effect it
had on petitioner and, thus, did not implicate confrontation rights). Accordingly, denial of
relief with respect to Cookeâs hearsay argument is appropriate.
V. CERTIFICATE OF APPEALABILITY
Pursuant to 28 U.S.C. § 2253(c)(1)(A), unless a circuit justice or judge issues a
certificate of appealability, an appeal may not be taken from a final order in a proceeding
under 28 U.S.C. § 2254. A certificate of appealability may issue only if the applicant has made
a substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2). âA
petitioner satisfies this standard by demonstrating that jurists of reason could disagree with
the district court's resolution of his constitutional claims or that jurists could conclude the
issues presented are adequate to deserve encouragement to proceed further.â Miller-El v.
Cockrell, 537 U.S. 322 (2003). Because reasonable jurists could not disagree with the
resolution of this petition, there is no basis for the issuance of a certificate of appealability.
VI. CONCLUSION
Based on the foregoing reasons, Cookeâs petition for a writ of habeas corpus (Doc. 1)
is DENIED, and no certificate of appealability shall issue, as Cooke has not demonstrated âa
substantial showing of the denial of a constitutional right.â 28 U.S.C § 2253(c)(2).
An appropriate Order follows.
BY THE COURT:
s/ Karoline Mehalchick
Dated: December 28, 2022
KAROLINE MEHALCHICK
Chief United States Magistrate Judge Case Information
- Court
- M.D. Penn.
- Decision Date
- December 28, 2022
- Status
- Precedential