COMMONWEALTH OF PENNSYLVANIA,
Plaintiff-Respondent
VS.
ROBERT WILLIAMS,
Defendant-Petitioner
E. After The Trial Judge Cancels The Bail Hearing The Superior
Court Orders The Trial Judge To Act On The Motion For Bail
Without Further Delay.........................................................................20
F. After Two Years, The Trial Judge Finally Releases A
Transcript Relevant To The Recusal Motion ......................................22
ARGUMENT ........................................................................................................... 26
-i-
A. The Trial Judge Has Stepped Far Outside The Judicial Role
And Engaged In Conduct That, At Minimum, Creates An
Appearance of Impropriety .................................................................27
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TABLE OF AUTHORITIES
Cases Page
In re Avellino,
690 A.2d 1138 (Pa. 1997) .......................................................................................
In re Bruno,
101 A.3d 635 (Pa. 2014) .........................................................................................
Commonwealth v. Cottle,
426 A.2d 598 (Pa. 1981) .........................................................................................
Commonwealth v. Darush,
459 A.2d 727 (Pa. 1983) .........................................................................................
Commonwealth v. Goodman,
311 A.2d 652 (Pa. 1973) .........................................................................................
Commonwealth v. Hernandez,
783 A.2d 784 (Pa. Super. 2001) .............................................................................
Commonwealth v. Lemanski,
529 A.2d 1085 (Pa. Super. 1987) ...........................................................................
Commonwealth v. McCracken,
659 A.2d 541 (Pa. 1995) .........................................................................................
Commonwealth v. Perrin,
108 A.3d 50 (Pa. Super. 2015) ...............................................................................
Commonwealth v. Rhodes,
990 A.2d 732 (Pa. Super. 2009) .............................................................................
Commonwealth v. Serrano,
727 A.2d 1168 (Pa. Super. 1999) ...........................................................................
Commonwealth v. White,
910 A.2d 648 (Pa. 2006) .........................................................................................
Commonwealth v. Williams,
129 A.3d 1199 (Pa. 2015) .......................................................................................
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Commonwealth v. Williams,
No. 730 EDA 2016, 2017 WL 3933347 (Pa. Super. Sept. 8, 2017) .......................
In Interest of McFall,
617 A.2d 707 (Pa. 1992) .........................................................................................
In re S.A.,
925 A.2d 838 (Pa. Super. 2007) .............................................................................
Williams v. Pennsylvania,
136 S. Ct. 1899 (2016) ............................................................................................
Statutes
18 Pa. C.S. § 907 ..........................................................................................................
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42 Pa. C.S. § 9771(c)(3)...............................................................................................
42 Pa. C.S. § 9543(a)(2)...............................................................................................
Constitional Provision
Pa. CONST. art. V, § 2(a) ............................................................................................
Rules
Pa. R. App. P. 1762(a) .................................................................................................
Pa. R. Crim. P. 521(B)(2) ............................................................................................
-v-
APPLICATION FOR THE EXERCISE OF KING’S BENCH POWER OR
EXTRAORDINARY JURISDICTION
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revoked Mr. Williams’ probation and sentenced him to a period of incarceration to
last for at least 2 years and as many as 4 years.
Mr. Williams seeks an order removing the trial judge from the case, vacating her
recent order finding a probation violation and imposing the 2 to 4 year prison
sentence, and, if necessary, directing a new probation revocation hearing before a
different judge.
In addition, this Application seeks PCRA relief on Mr. Williams’ original
conviction. Mr. Williams filed a PCRA petition and a motion for bail pending
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promptly acted on various matters related to Mr. Williams’ case pending before
her.
Mr. Williams has asked to be released on bail through other petitions, but be
also additionally requests that this Court order his immediate release on bail while
it decides whether to grant this Application. Notably, the Commonwealth did not
oppose Mr. Williams’ motion to recuse filed in the trial court, did not advocate that
Mr. Williams be incarcerated, and did not oppose his requests for bail filed in both
the trial court and Superior Court.
PRELIMINARY STATEMENT
The uncontroverted record demonstrates that the trial judge—in the course
of administering Mr. Williams’ probation—has undertaken a prosecutorial role and
improperly injected herself into Mr. Williams’ personal and professional life far
beyond what is necessary to perform proper judicial functions, thus creating the
appearance of bias and, in turn, undermining the integrity of the judicial system.
Making matters worse, the judge (through her personal attorney) has publically
commented on Mr. Williams’ case and threatened to sue Mr. Williams, his
attorneys, and his professional management.
While on probation, Mr. Williams has become a globally known recording
and performing artist, professionally known as “Meek Mill.” That fact appears to
have caused the trial judge to become preoccupied with this case which, in turn,
has had significant adverse consequences for Mr. Williams. As noted, the trial
judge’s improper and highly unusual approach to this case most recently resulted
in her decision to sentence Mr. Williams to 2 to 4 years in prison (more than
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double the sentence for the 2008 conviction) for minor probation violations—even
though Mr. Williams’ probation officer and the assistant district attorney both
recommended that no prison sentence be imposed. What’s more, the trial judge
recently denied Mr. Williams bail, a request the assistant district attorney did not
oppose—with the trial judge justifying her decision based on her own view of the
arrested (with charges later dropped) twice in 2017: in March in St. Louis for
coming to the defense of a close family friend (who had recently suffered a
gunshot wound, and who Mr. Williams had been mentoring) when his friend was
sucker-punched by an airport employee; and in August in New York City for
“popping a wheelie” on a motorbike on a city street in a video posted to social
media. Both charges were dismissed after investigation.
Given the nature of these events and Mr. Williams’ overall progress toward
full rehabilitation, Mr. Williams’ probation officer concluded that Mr. Williams
should not be found in violation of his probation and not sentenced to prison. The
probation officer expressly stated: Mr. Williams “has responded well to corrective
measures and actively participated in an effort towards behavioral change.” The
-4-
Office of the District Attorney likewise took the position that the technical
violations did not warrant incarceration.
deficiencies, found that Mr. Williams had violated his probation apparently (1) by
getting arrested in New York and St. Louis—even though those charges were
dismissed after investigation—and engaging in other conduct, which the trial judge
1
Mr. Williams has been not been able to ascertain precisely what violations he was
charged with committing, or what conditions of his probation were supposedly
violated because no formal “request for revocation” ever was filed. This
contravenes Rule 708(A) of the Pennsylvania Rules of Criminal Procedure—which
implements this Court’s and the U.S. Supreme Court’s procedural due process
precedents. The absence of the required revocation request likely is a consequence
of the manner in which the violation of probation hearing was initiated in the first
place. As explained, the trial judge sua sponte scheduled a “violation” hearing—
and after that, the probation officer submitted a letter-report, which referred to
incidents that might be construed as potential technical violations, but concluded
that Mr. Williams’ conduct while under supervision was “within normal limits.”
Accordingly, the report did not recommend that the trial judge take any action. The
continued on next page
-5-
During the hearing, the trial judge also raised issues that had no bearing on
the question of whether Mr. Williams had violated probation—specifically, the
trial judge took the time to say that she was personally offended by the type of
community service Mr. Williams had performed. While admonishing
Mr. Williams, the trial judge disclosed for the first time that she had taken the
highly unusual step of visiting Broad Street Ministry to observe him performing
community service and was very upset to find him sorting clothes instead of
feeding the homeless—which is what she apparently wanted him to do (but never
ordered him to do). The trial judge was so angry about this that she interrupted
Mr. Williams’ allocution to declare that this was just another way that he had
disobeyed her.
This was not the first time the trial judge had said and done things that
revealed that she had taken an inordinate—indeed, a peculiar and personal—
interest in Mr. Williams’ case. As explained in more detail below, the trial judge
has stepped outside the judicial role in various ways—sometimes assuming a
prosecutorial role, sometimes inappropriately injecting herself in Mr. Williams’
professional and personal life, and other times focusing on how Mr. Williams’
conduct affects “her” personally.
-6-
The trial judge’s conduct in connection with the violation of probation
proceeding, noted above, is just one example of her taking on the role of the
prosecutor (or the probation officer). On the personal front, when Mr. Williams
pleaded for leniency on a similar technical violation in 2014, the trial judge
admonished him by saying: “You said you didn’t want to disappoint your fans by
going back to jail. Talk about your fans being disappointed, how about me?”
(emphasis added). She also once suggested (outside the presence of Mr. Williams’
counsel) that Mr. Williams record a cover of a Boyz II Men song and dedicate it to
her. As for her unusual and inappropriate preoccupation with Mr. Williams’ career,
the trial judge repeatedly has recommended that he fire his New York management
company and replace it with a local Philadelphia manager. It is no wonder that for
almost two years she denied him the transcript from an in-chambers discussion she
had with him because, as she put it, she did not want her statements “to be taken
out of context by anyone down the road either for appeal purposes or whatever.”2
Given all of this, Mr. Williams moved for the trial judge to recuse herself or
send the recusal motion to the supervising judge for decision. The next day,
Mr. Williams moved to modify his sentence, and the following day, he moved to
be released on bail. The trial judge did not rule on the recusal motion—neither
rendering a decision on it herself nor referring it to the supervising judge. Yet, she
2
As noted, the trial judge recently sua sponte (and for personal reasons) released
the transcript upon the advice of her personal counsel—which only confirms Mr.
Williams’ contentions of improper conduct.
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forged ahead and decided the bail motion, denying it. The trial judge still has not
taken action on the recusal motion.
And, things have only gotten worse in the months since the trial judge
sentenced Mr. Williams. The trial judge finally released the long-withheld
transcript from an in-chambers discussion with Mr. Williams—for, as her personal
attorney has said, strategic reasons. The attorney speaking on the trial judge’s
behalf made statements to the press regarding Mr. Williams’ case, asserting that
Mr. Williams’ allegations of improper judicial conduct were “100 percent false”
and threatening to sue Mr. Williams and/or his attorneys and professional
management if they file a complaint with the Judicial Conduct Board or refuse to
issue an apology.
-8-
impact her conduct has had on the judicial system would be reason enough to
intervene in any case, the stakes are even greater here given the significant public
Solomon Jones, Meek Mill and Paul Manafort: How the criminal
justice system treats black men differently than white men, Philly.com
(Dec. 6, 2017),
http://www.philly.com/philly/columnists/solomon_jones/meek-mill-
paul-manafort-court-justice-solomon-jones-20171206.html (last
visited Mar. 17, 2018);
Rachel Leah, Why you need to care about Meek Mill’s battle with a
judge, Salon (Nov. 18, 2017),
https://www.salon.com/2017/11/18/meek-mill-judge/ (last visited
Mar. 17, 2018);
Deena Zaru, Outrage mounts over Meek Mill’s prison sentence, CNN
(Nov. 14, 2017), http://www.cnn.com/2017/11/14/politics/meek-mill-
prison-judge-rally/index.html (last visited Mar. 11, 2018);
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Sidney Madden, Meek Mill’s Sentencing Generates Protest, Calls for
Probation And Parole Reform, NPR (Nov. 15, 2017),
https://www.npr.org/sections/therecord/2017/11/15/564385830/meek-
mill-sentencing-protest-probation-parole-reform (last visited Mar. 17,
2018);
3
On December 6, 2017, Mr. Williams filed a notice of appeal to the Pennsylvania
Superior Court, docketed at 3880 EDA 2017, which challenges among other things
the trial judge’s revocation of probation and sentencing decision. As for this
Application, Mr. Williams is asking that this Court exercise its King’s Bench
power to remove the trial judge, vacate the sentence tainted by the trial judge’s
appearance of bias, and if necessary, remand for proceedings before a different trial
judge.
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bail while this proceeding is pending; (3) order the trial judge removed from the
case; (4) vacate the trial judge’s probation revocation decision and sentence; and
(5) if necessary, remand for proceedings before a different judge. See Argument
§ I, infra.
* * *
Just recently, facts have come to light that require Mr. Williams to seek
relief from this Court for an independent reason. There is newly discovered
evidence that Mr. Williams’ underlying convictions are based on perjured
testimony, and that he is (as he has always claimed) innocent of all but one of the
charges against him. Based on this, on February 14, 2018, Mr. Williams moved in
the Court of Common Pleas of Philadelphia County for relief under the Post-
Conviction Relief Act and for bail pending consideration of the PCRA petition.
The trial court conducted the required preliminary screening under Pennsylvania
Rule of Criminal Procedure 906(A)–(B), 907(1) and 908(A), and ordered that a
response be filed prior to April 16, 2018, when a hearing is scheduled. On March
14, 2018, the Commonwealth acknowledged the strong likelihood that Mr.
Williams’ conviction would be reversed and declared its non-opposition to Mr.
Williams’ request for bail pending consideration of the PCRA petition. Despite his
having forwarded the Commonwealth’s filing to the trial judge immediately upon
receipt with a request for release on bail, Mr. Williams remains incarcerated.
There is every reason to believe that Mr. Williams request for PCRA relief
will be decided by the trial judge, to whom it currently is assigned. Despite
Mr. Williams’ recusal motion, there is no indication on the docket that the request
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for PCRA relief has been reassigned to a different judge pursuant to Pennsylvania
Rule of Criminal Procedure 903(C)–(D). Given that the trial judge has not taken
action on the recusal motion for four months and has delayed filing her Rule
1925(a) opinion on Mr. Williams’ direct appeal to the Superior Court (which, in
turn, has delayed the appeal itself), there is good reason for Mr. Williams to
believe that his PCRA request will not be ruled upon promptly. Accordingly, Mr.
Williams asks this Court also to exercise its King’s Bench or Extraordinary
Jurisdiction in connection with his PCRA petition and grant the petition or assign it
to a different judge and grant him immediate bail while this Court (or the trial
court) determines whether, and how, to vacate his original conviction.4 See
Argument § II, infra.
Bruno, 101 A.3d 635, 659 (Pa. 2014)). Article V, Section 2 of the Pennsylvania
Constitution provides that this Court “shall be the highest court of the
4
Mr. Williams has separately filed in this Court an Application For Exercise Of
Extraordinary Jurisdiction Granting Bail Pending Consideration Of Post-
Conviction Relief Act Petition.
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Commonwealth and in this court shall be reposed the supreme judicial power of
the Commonwealth.” Pa. CONST. art. V, § 2(a). Section 2 further provides that
this Court “shall have such jurisdiction as shall be provided by law.” Id. at 2(c).
This Court may exercise jurisdiction over this case on either of two bases, or both
of them.
King’s Bench: The General Assembly has recognized this Court’s King’s
Bench authority in Section 502 of the Judicial Code (“General powers of Supreme
Court”), which states:
The Supreme Court shall have and exercise the powers vested in it by
the Constitution of Pennsylvania, including the power generally to
minister justice to all persons and to exercise the powers of the court,
as fully and amply, to all intents and purposes, as the justices of the
Court of King’s Bench, Common Pleas and Exchequer, at
Westminster, or any of them, could or might do on May 22, 1722. The
Supreme Court shall also have and exercise the following powers:
42 Pa. C.S. § 502. Pursuant to the King’s Bench power, “the justices of the
[Supreme] Court have cognizance of all causes statewide, whether civil or
criminal.” In re Bruno, 101 A.3d at 670. The King’s Bench power “aids the Court
in its duty to keep all inferior tribunals within the bounds of their own authority.”
Id. In keeping with that duty, this Court’s “principal obligations are to
conscientiously guard the fairness and probity of the judicial process and the
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dignity, integrity, and authority of the judicial system, all for the protection of the
citizens of this Commonwealth.” Id. at 675.
1138, 1144 n.7 (Pa. 1997)). Most simply put, this Court will “employ [its] King’s
Bench authority when the issue requires timely intervention by the court of last
resort of the Commonwealth and is one of public importance.” Id. at 670 (citing
In re President Judge for 30th Judicial Dist., 216 A.2d 326, 326 (Pa. 1966)).
This Court’s King’s Bench powers are broad, and so it may order whatever
relief is needed to prevent injustice. That power extends to vacating orders entered
by a trial court judge whose impartiality can be questioned. See, e.g., Joseph v.
Scranton Times L.P., 987 A.2d 633, 637 (Pa. 2009) (“Because the appearance of
judicial impropriety was established here, no showing of actual prejudice need be
made …. [W]e agree with President Judge Platt’s recommendation that the verdict
and judgment entered in the Joseph case ‘as well as all substantive orders’ entered
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by Conahan and Ciavarella be vacated, and this matter returned to the Court of
Common Pleas of Luzerne County for assignment to a new judge for a new trial.”).
at any stage thereof and enter a final order or otherwise cause right and justice to
be done.” 42 Pa. C.S. § 726.
occurred on January 24, 2007, more than 11 years ago, when Mr. Williams was
19 years old. At that time, he had no prior criminal convictions. Based on these
convictions, on January 16, 2009, the trial judge sentenced Mr. Williams to serve
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concurrent terms of 11½ to 23 months’ county confinement, to be followed by 10
years’ probation. Mr. Williams was released on parole on December 15, 2009.
criminal conduct), the trial judge resentenced Mr. Williams to 3-6 months’
confinement plus 5 years’ probation. On February 5, 2016, for other technical
violations, the trial judge sentenced Mr. Williams to an additional 6-12 months’
been clean for over a year; and (2) arrests with charges dismissed after
- 16 -
investigation (one for coming to the aid of a close family friend and another for
“popping a wheelie” on a city street in a video posted to social media).
change.” Id. The probation officer then went on to say that Mr. Williams’ conduct
while under supervision was “within normal limits.” Id.
Despite these recommendations, the trial judge informed the parties by email
that the “[m]atters discussed” by the probation officer would “be addressed at the
November 6, 2017 hearing as potential technical violations,” and further stated that
additional “incidents and/or facts which occurred during [Mr. Williams’] probation
which are not specifically detailed in [the probation officer’s] summary report”
would also be “reviewed” at the hearing. Exhibit B, October 31, 2017 email. The
next day, the trial judge sent the parties a formal notice of the hearing,
accompanied by her own “more detailed factual summary” (with attachments),
which, according to the judge’s email, was “prepared by the Court in order to assist
Counsel in preparation for the scheduled Violation of Probation Hearing.” Exhibit
C, November 1, 2017 email and attachments. The letter’s narrative exposition,
however, did not set forth particularized allegations that specific conduct
constituted a violation of probation; nor did it identify the conditions of Mr.
Williams’ probation that the conduct allegedly violated.
Several of the trial judge’s added accusations against Mr. Williams appeared
to be based on her own memory or her own investigation on “various social media
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outlets.” Exhibit D, Tr. 11/6/17, part 1, at 100. As explained in more detail below,
at least one of those added accusations—regarding drug treatment in Atlanta,
officer held to her view, stating that Montgomery County “would be comfortable
continuing supervising [Mr. Williams], comfortable being his probation officer and
not in prison.” Exhibit D, Tr. 11/6/17, part 1, at 44. For its part, the Office of the
District Attorney took the position that the technical violations did not warrant
incarceration. Exhibit E, Tr. 11/6/17, part 2, at 26-28.
Not surprisingly, the hearing strayed far beyond the probation officer’s
report—with the trial judge making accusations and issuing admonitions relating to
long ago events that were based solely on the judge’s recollections and personal
“investigation.” For example, she visited the community service site where Mr.
Williams was assigned to serve the homeless in early 2016. Exhibit E, Tr. 11/6/17,
part 2, at 67-74. She made this visit surreptitiously and without notice to (or in the
presence of) Mr. Williams’ counsel, either before or after the visit. Indeed, the first
time the trial judge made a record of her visit was during her colloquy with Mr.
Williams at the conclusion of the November 6, 2017 hearing—nearly two years
after the visit:
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THE COURT: … I sat in the room waiting for you to come out that
day with a tray to serve the homeless people, and you didn’t.
THE COURT: No. Mr. Williams, I can appreciate that you think that
you have served the homeless, but that was a surprise visit by me.
You remember that?
Exhibit E, Tr. 11/6/17, part 2, at 68. The trial judge apparently was angry that
Mr.Williams was sorting clothes for the homeless instead of serving food to them
(a task which, not surprisingly, was not chosen by him, but rather assigned to him
when he showed up at the designated location to perform community service).
The trial judge then relied on her own version of what she had observed at
the community service site—without providing Mr. Williams any notice or
opportunity to present contrary evidence or argument—as a reason to reject the
recommendations of both the probation office and the District Attorney and impose
a state prison sentence of 2 to 4 years’ confinement. Exhibit E, Tr. 11/6/17, part 2,
at 74.
At the close of the November 6 revocation hearing, the trial judge ordered
that Mr. Williams be taken immediately into state custody—having apparently
asked for guards and transportation to the prison to be at the ready even before the
hearing started. Mr. Williams thus is currently confined at the State Correctional
Institution at Chester, Pennsylvania. As described below, the trial judge further has
denied Mr. Williams’ request for bail pending appeal.
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D. Mr. Williams Moves The Trial Judge For Her Recusal, For
Reconsideration Or Modification Of The Probation
Sentence, And For Bail—And The Commonwealth Takes
No Position On These Requests
On November 14, 2017, Mr. Williams filed a motion for recusal in the trial
court (based on arguments like the ones made in this Application) 5 and, on
November 15, 2017, for reconsideration and modification of the probation
scheduled a prompt hearing on Mr. Williams’ bail motion (for November 27,
2017), the trial judge immediately directed that the hearing be cancelled and
5
Mr. Williams supplemented that Motion for Recusal on December 4, 2017 to
address an FBI investigation of the trial judge related to Mr. Williams’ trial court
proceedings, and again on February 12, 2018 to address the trial judge’s improper
comments to the media through her personal counsel.
6
Mr. Williams has no history of flight or attempted escape; no prior or subsequent
criminal record; and no history of using false identification. Because Mr. Williams
is known on sight to hundreds of thousands, if not millions, of people, it would be
impossible for him to flee or hide, even if he were inclined to do so (which he is
not). Indeed, the probation officer noted that “there was never a time that
[Mr. Williams] was never available for supervision.” Exhibit D, Tr. 11/6/17, part 1,
at 17.
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removed from the calendar. Because the trial judge gave no indication that she
would act in a timely fashion on the unopposed motion, and in fact cancelled the
bail hearing without scheduling a new hearing date, Mr. Williams, on November
27, 2017, filed an emergency petition for an original writ of habeas corpus in the
Superior Court. The next day, the Superior Court ordered the trial court to address
Mr. Williams’ motion for bail without further delay. Exhibit F, November 28, 2017
Superior Court Order.
In response, on December 1, 2017, the trial judge, without first addressing
the request for her recusal, denied bail pending adjudication of Mr. Williams’
pending motion to modify the sentence and pending any subsequent appeal.
Exhibit G, December 1, 2017 Order and Opinion. The trial judge based her
decision on: (1) her view of Mr. Williams’ probation history (which was at odds
with the probation officer’s conclusion that Mr. Williams “responded well” to
corrective admonitions and “actively participated in an effort towards behavioral
change”); (2) her own accounts of Mr. Williams’ two 2017 arrests, from which she
concluded that he poses “a great risk to the safety of others” (which was at odds
with undisputed evidence showing that Mr. Williams acted lawfully in coming to
the rescue of his friend in St. Louis, and that nothing about the “popping a
wheelie” incident in New York shows that he is a danger to others); (3) her view
that Mr. Williams poses a danger to himself due to his past history of drug use
(which was at odds with the Commonwealth’s confirmation that Mr. Williams has
been clean since January 2017); (4) her skepticism about Mr. Williams’ family
devotion (despite that Mr. Williams unquestionably meets his obligations to his
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son and visits his son and mother frequently, whenever permitted by the court);
and (5) her opinion that Mr. Williams poses a flight risk due to him having
multiple addresses since 2012 (which was at odds with the fact that Mr. Williams
always has appeared for his legal proceedings and most importantly, the fact that
the probation office (not to mention the trial judge) has known his addresses at all
times and his probation officers frequently visited him at home). Id.
On December 8, 2017, after having filed his timely notice of appeal from
violation of probation determination, Mr. Williams filed an Application for Bail
opinion on December 12, 2017. Together with this Application, Mr. Williams is
filing an application for review of that bail denial, invoking this Court’s authority
under Pa.R.App.P. 3315.
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Yet, the trial judge sua sponte ordered its release—purely for personal reasons
(as discussed below).
The transcript shows that Probation Officer Treas Underwood (whom the
judge—rather than the probation department—had personally selected for
assignment to this case) and ADA Noel DeSantis repeatedly expressed the view
that Mr. Williams’ alleged difficulties as a probationer resulted from the bad
influence and unhelpful involvement of his current professional management.
Exhibit H, Tr. 2/5/16 (in camera), at 27:16; see also at 47:24-25. They also
own, in-chambers statements to the trial judge. ADA DeSantis expressly refers to
herself, the Probation Officer Underwood and the trial judge as “a team,” doing
“[w]ork that the Judge wanted.” Exhibit H, Tr. 2/5/16 (in camera), at 34:6-7.
Indeed, Ms. Underwood calls her supervisory efforts in cooperation with Mr.
Alston “what the Judge wants. The Judge’s mission. What she wants.” Exhibit H,
Tr. 2/5/16 (in camera), at 24:14-15. The ADA prosecutor’s and Probation Officer’s
statements on this subject cover more than 23 pages of the 65-page transcript.
Exhibit H, Tr. 2/5/16 (in camera), at 18:23-34:12; 44:12-25; 49:17-50:10; 54:5-14;
55:15-59:12; 61:12-14 (PO: “I work well with Charlie [Alston]. That is the whole
key.” The Court: “Okay.”); 65:9-66:13. Notably, the trial judge did not express
disagreement with the ADA DeSantis or Probation Officer Underwood’s numerous
statements. At the conclusion of the in-chambers proceeding, the trial judge briefly
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disavowed any authority or intention to control Mr. Williams’ management
decisions, a statement Mr. Williams reasonably understood at the time as being
made simply “for the record,” as the trial judge’s own words suggested (“I don’t
want the record to suggest ….”). Exhibit H, Tr. 2/5/16 (in camera), at 66:19-25.
Williams and/or his counsel and professional representatives. Those reports were
published in newspapers dated February 2, 2018.
According to both the Philadelphia Inquirer and Legal Intelligencer reports
(attached hereto as Exhibits I and J), Attorney Peruto asserted, speaking on behalf
of the trial judge, that “all the allegations” made by Mr. Williams about the trial
judge’s comments—all of which Mr. Williams has meticulously cited to the
record—are “100 percent false” (Legal Intelligencer) and “didn’t happen”
(Inquirer). The transcripts, of course, speak for themselves and belie these
statements. In addition, according to both the Philadelphia Inquirer and Legal
Intelligencer reports, the trial judge’s attorney, speaking on her behalf, has
threatened to sue Mr. Williams and/or his attorneys and/or professional
management for defamation (“the target of any litigation would likely be Williams’
management and legal team rather than Williams”; Legal Intelligencer), if they
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either fail to publish an apology (Legal Intelligencer) or if they file a complaint
about the judge with the Judicial Conduct Board (Inquirer).
Further, the trial judge’s attorney, speaking on her behalf, asserted that she
unsealed the long-sealed February 5, 2016 transcript not as an action taken in the
judicial administration of Mr. Williams’ case, but for the purpose of “deflat[ing]
the accusation” against the trial judge herself (Inquirer) and to defend her
reputation (Intelligencer). Further, in a video-recorded interview with TMZ, a
celebrity-and-entertainment-oriented website, published online on February 7,
2018, the trial judge’s attorney, again speaking on her behalf—indeed, referring to
himself and the Judge as “we”—directly and personally attacked Mr. Williams’s
attorneys. (www.tmz.com/2018/02/07/meek-mill-legal-team-liars-judges-lawyer-
charles-peruto-jr).
Pennsylvania Rule of Appellate Procedure 1925(a). Yet, the trial judge did not
issue an order under Rule 1925(b) requiring Mr. Williams to prepare a concise
statement of his issues for appeal until January 26, 2018—nearly seven weeks after
Mr. Williams filed his notice of appeal. Mr. Williams filed his rule 1925(b)
statement on February 16, 2018.
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As of the date of this filing—approximately four months since the
November 14 recusal motion was filed—the trial judge still has not ruled on the
recusal motion or referred it to a different judge for decision. By deciding the bail
motion herself, however, the trial judge has effectively denied the recusal motion
and has given no indication that she ever intends to rule on it. The trial judge also
has not issued a Rule 1925(a) opinion, which has effectively put Mr. Williams’
appeal to the Superior Court on hold.
Mr. Williams now applies to this Court to exercise King’s Bench or
ARGUMENT
I. THIS COURT SHOULD ORDER THE TRIAL JUDGE REMOVED
AND THE PROBATION REVOCATION ORDER VACATED
The uncontroverted record demonstrates that the trial judge—in the course
of administering Mr. Williams’ probation—has undertaken a prosecutorial role and
improperly injected herself into Mr. Williams’ personal and professional life far
beyond what is necessary to perform proper judicial functions. See § I.A, infra.
7
Contemporaneously with this filing, Mr. Williams has filed an application for
review under Rule 3315 of the Superior Court order denying bail pending appeal
and, in the alternative, an application for exercise of extraordinary jurisdiction
granting bail pending consideration of Mr. Williams’ Post-Conviction Relief Act
Petition.
- 26 -
This, in turn, has created the appearance of bias, which has undermined the
integrity of the judicial system. This Court may and should intervene to eliminate
controlling law holds that recusal is warranted when the cumulative effect of a
judge’s remarks and conduct create the appearance of bias or impropriety, see
§ I.B, infra; and because the cumulative effect of the trial judge’s remarks and
conduct in this case create the appearance of bias, this Court should exercise its
King’s Bench power to remove the trial judge, vacate the sentence, and remand for
proceedings before a different judge, see § I.C, infra.
A. The Trial Judge Has Stepped Far Outside The Judicial Role
And Engaged In Conduct That, At Minimum, Creates An
Appearance of Impropriety
Throughout the course of this case, the trial judge repeatedly has stepped
outside of her judicial role in a variety of different ways. She has inappropriately
injected herself into Mr. Williams’ personal and professional life far beyond what
is needed to perform the judicial functions, and has taken on a prosecutorial role.
Making matters even worse, the trial judge has shown a peculiar and inappropriate
interest in Mr. Williams’ case. Indeed, she has made it a personal matter—viewing
Mr. Williams’ alleged conduct as an affront not to the judicial system or the
Commonwealth, but to her personally.
- 27 -
1. The Trial Judge Has Offered Mr. Williams Personal And
Professional Advice, Unrelated And Unnecessary To Her
Judicial Supervision Of His Probation
Throughout the course of Mr. Williams’ probation, the trial judge has
repeatedly offered Mr. Williams personal and professional advice—both on and off
the record, but keeping the record secret from Mr. Williams and his counsel (even
when an in-chambers discussion was recorded and could be transcribed). The trial
judge’s injection of her personal views on Mr. Williams’ career evidences her
peculiar personal interest in this matter. Specifically:
The trial judge has suggested that Mr. Williams break his contract with his
present professional management (Roc Nation of New York) and return to the
local manager he had used earlier in his career (Charles Alston, p/k/a Charlie
Mack, of Philadelphia):
- 28 -
going to be working under contract with him. I said, Okay.
Let’s see what happens. You can do what y’all need to do under
- 29 -
said on the record Mr. Williams chooses who he wants for his
management and he’s obviously chosen to have whoever he
- 30 -
by the popular group Boyz II Men called “On Bended Knee” and that he mention
the judge in the song. Mr. Williams declined to do so, to which the trial judge
Officer. A court reporter was present, and Mr. Williams’ counsel ordered a copy of
the transcript. However, the trial judge personally directed the reporter not to
transcribe and produce it. Mr. Williams then moved for access to the transcript of
8
Mr. Williams understands that this Court might see his assertions regarding what
went on in the non-transcribed in-chambers conference as uncorroborated
contentions or possibly as a “he-said, she-said” situation. But the scales should tip
in favor of corroborating Mr. Williams’ story; the trial judge has not been reluctant
to improperly invoke her status as a member of the judiciary or step outside the
proper judicial role to abuse those who dare to clash with her. See Exhibit Q, Letter
from Brinkley to Tenants (filed in Landlord/Tenant action in Philadelphia County
Municipal Court) invoking judicial status when threatening eviction.
9
During the hearing on Mr. Williams’ motion, the trial judge stated that
Mr. Williams could not have access to the transcript unless it was made part of the
public record. See Exhibit P, September 8, 2017 Superior Court Decision at 4. In
response, Mr. Williams explained why his entitlement to access to the transcript
and whether that transcript should be accessible to the public were separate issues.
The trial judge disagreed. Because the trial judge continued to impose a condition
(which Mr. Williams argued was legally improper), Mr. Williams withdrew his
motion. Id. On appeal, Mr. Williams argued that the trial judge’s imposition of this
improper condition effectively denied his motion for access to the transcript. The
continued on next page
- 31 -
transcript not be made available is evident from the record. As she put it: she does
not want her statements “to be taken out of context by anyone down the road either
public. According to the trial judge’s attorney, speaking on her behalf to the press,
the transcript was made available to the public not because it was an appropriate
ruling, but for the purpose of “deflat[ing] the accusation” against the trial judge
herself (Inquirer) and to defend her reputation (Intelligencer). The transcript does
not contradict Mr. Williams’ contentions, but instead confirms that the trial judge’s
hand-selected probation officer and the ADA repeatedly argued for the rehiring of
- 32 -
Tr. 8/18/14, at 85:3-15; Exhibit S, Tr. 12/10/15, at 7:13-8:4, 98:18-99:3; Exhibit E,
Tr. 11/6/17, part 2 at 74. She also has apparently decided that she is the reason for
Mr. Williams’ success—that she identified his talents early and, according to her,
has at “every stage of my dealings with [him], … tried to do whatever [she]
believe[d] he needed to do to pursue his career.” Exhibit O, Tr. 2/5/16 (sentencing
hearing) at 77:25-79:5.
Since she imposed on Mr. Williams a guidelines sentence of 11½ to 23
months in 2008, the trial judge has watched him like a hawk, bringing him in for
quarterly status hearings and forcing him to vet all of his travel (which is required
for his job) through the trial judge personally. And when a travel issue arises, the
trial judge punishes Mr. Williams severely, forcing him to cancel previously
scheduled engagements and even throwing him in prison. And when Mr. Williams’
career does not advance as quickly as she expected it to—which is far from
surprising because many venues may consider him unreliable due to the trial
judge’s unnecessary interference with his ability to perform—the trial judge takes
that personally as well. She has gone so far as to compare Mr. Williams to Jay-Z:
Talk about your fans being disappointed, how about me? How about
me after doing all I’ve done for you over all these years trying to help
you have a career and to move your career forward? Because I said
you know what? He has the ability to be like Jay-Z. He has the ability
to make Jay-Z’s kind of money. He has the ability to move his family
from here to there if he would just acknowledge that he has to do it a
certain way ....
- 33 -
Then, in 2015, at another violation of probation hearing regarding primarily
travel-related issues, the trial judge took personal offense to the fact that Mr.
I then [in 2009] saw that Mr. Williams had the opportunity to be very
big in the music business that I had not seen in anyone before. I saw
it. And because I saw it, I was able to fashion the sentence that will
allow him to be able to pursue that career with just a small amount of
jail time. ... So at every stage of my dealings with this defendant, I
have tried to do whatever I believe he needed to do to pursue his
career with my first belief and my continuing belief was that he could
have a phenomenal career in the music business[,] greater than Jay-Z,
greater than a lot of other people that are out there now. I saw that in
2009. Unfortunately, the defendant has really disappointed this court,
because even though I allowed him to be able to do his craft[,] to go to
studios all over the United States without any restrictions, he still
didn’t do—even today he has not done what I can see that he could do
even to this day.
professional life on the part of a judge is highly unusual. Indeed, the trial judge—in
some ways—has functioned as a probation officer. Her visit to the site of Mr.
Williams’ community service is a case in point. At any given point in time, trial
judges are overseeing the probation of hundreds of defendants; they hardly have
the time to personally monitor a defendant’s community service. This monitoring
is done by probation officers—not judges. Yet, the trial judge took the
unprecedented step of visiting the site of Mr. Williams’ community service,
plucking him out the hundreds of probationer defendants under her supervision for
personal observation.
- 34 -
What is more, while the trial judge sees herself as taking steps to advance
Mr. Williams’ career—inappropriate in and of itself—nothing could be further
from the truth. The trial judge often has taken on a prosecutorial role. A perfect
illustration of this is the trial judge’s conduct in connection with the violation of
probation proceedings—both before and during the hearing. See pp. 15-18, supra.
And, true to form, the trial judge returned to the “personal” at the end of the
hearing—stating, “You won’t have to report to me ever, and I don’t have to deal
with you ever again.” Exhibit E, Tr. 11/6/17, part 2, at 74:24-75:1. This is not
language used by a neutral arbiter. This is injudicious language that indicates that
Mr. Williams’ case has clearly become personal for the trial judge.
relied on her own version of what she had observed to reject the recommendations
of both the probation officer and the Assistant District Attorney that Mr. Williams
- 35 -
not be incarcerated and imposed a state prison sentence of 2 to 4 years’
confinement. Exhibit E, Tr. 11/6/17, part 2, at 74.10
The trial judge also based her November 6 ruling, in part, on her (clearly
erroneous) personal recollection that she was not informed that Mr. Williams
would be receiving treatment in Atlanta. Exhibit D, Tr. 11/6/17, part 1, at 36:22-
38:3, 56. Contrary to the trial judge’s recollection, the record reflects that she was
informed via a January 13, 2017 email of Mr. Williams’ upcoming schedule, which
included drug treatment in Atlanta. Exhibit T, 1/13/17 email to trial judge with
January and February schedules (identifying Mr. Williams’ location as Atlanta for
“Medical treatment as discussed with P.O. and Judge Brinkley”). When shown the
email during the hearing, the trial judge’s comments suggested that she believed
Mr. Williams and his team might have manufactured the email—and did not relent
even when the District Attorney’s Office said that it had received the email, which
also listed the judge as a recipient. Id.; Exhibit D, Tr. 11/6/17, part 1 at 56:19-24
(ADA confirming receipt of email). Mr. Williams’ probation officer also
confirmed that she knew of the location where he was undergoing rehab. Exhibit
D, Tr. 11/6/17, part 1, at 16 (testifying that “it was an in-home detoxification
program in Atlanta, Georgia, which we were aware of.”). And yet, in the end, what
actually happened apparently did not matter to the judge. Exhibit E, Tr. 11/6/17,
part 2, at 20 (trial judge ruling (erroneously) that “[t]here’s some issues the Court
10
The trial judge thus made herself a witness on whether Mr. Williams was in
compliance with her instructions regarding community service.
- 36 -
has with the scheduling of the detox in Atlanta, about giving the Court proper
notice of that, because the Court was not given notice”).
trial judge will act in a neutral manner and will not prejudge a party’s legal
arguments for relief. The trial judge here has fallen far short in that regard. For
instance:
notice of appeal, the petition for reconsideration is scheduled[,] I can schedule the
hearing on the petition to reconsideration and reconsider and give out a greater
sentence. So the sentence could go up, not down. But that is your choice. I think it
would be a complete waste of money to pursue. That is your choice.” 11 Exhibit U,
Tr. 2/9/16, at 11:15-25.
11
This warning not only was improper, but also was substantially incorrect, since
with rare exceptions any increase in sentence upon reconsideration would violate
the Due Process Clause of the Fourteenth Amendment. See North Carolina v.
Pearce, 395 U.S. 711 (1969); Commonwealth v. Hernandez, 783 A.2d 784, 787-88
(Pa. Super. 2001) (quoting Commonwealth v. Serrano, 727 A.2d 1168, 1170
(Pa. Super. 1999)).
- 37 -
The trial judge also prejudged Mr. Williams’ reasonable requests for an
early end to his probation or to transfer his probation to another state where his
work was based. Exhibit L, Tr. 3/15/13, at 52:5-16 (“So no[,] and don’t even ask
me again about early termination[,] because that’s not going to happen.”).
Moreover, the trial judge admonished Mr. Williams’ management just for
County until 8-31-17, pending further Order of this court.” Exhibit V, 8/17/17
email (emphasis added). After that, the trial judge sent another email saying that
Mr. Williams may not travel to perform until resolution of other matters. Exhibit
W, 9/5/17 email. Hoping that Mr. Williams would be able to honor commitments
that he previously had made, his management asked that he be permitted to travel
to perform at pre-scheduled events after 8-31-17. Exhibit D, Tr. 11/6/17, part 1, at
80, 102 (“THE COURT: [Mr. Williams’ manager] would say, we know that you
told us that he could not go to these, but can he go because we already scheduled
it.”).12 Mr. Williams did not engage in such travel, but that apparently did not make
a difference to the trial judge, who was upset that a request even was made:
12
All requests made after 8/31/17 asking for permission to meet existing
obligations or book appearances were appropriate and courteous. Exhibit X, email
dated 9/1/17; Exhibit Y, email dated 9/19/17; Exhibit Z, email dated 9/25/17.
Mr. Williams did not perform at any event that was not specifically approved by
the court. Exhibit D, Tr. 11/6/17, part 1, at 89.
- 38 -
MR. MCMONAGLE: Judge, I did want to make one point. He did not
go to any of these performances.
THE COURT: I know that. That’s not the issue at this point.
judge.
* * *
- 39 -
This undisputed evidence provides ample reason for this Court to intervene.
As shown below, an application of well-settled law to this record compels the
conclusion that the trial judge should be removed from this case and her November
6, 2016 Order should be vacated.
Darush, 459 A.2d 727, 731 (Pa. 1983); see also Commonwealth v. Lemanski,
529 A.2d 1085, 1089 (Pa. Super. 1987) (“We emphasize that a defendant is entitled
to a trial before a judge who is not biased against him at any point of the trial, and
most importantly, at sentencing.”). “Because of the tremendous discretion a judge
has when sentencing, ‘a defendant is entitled to sentencing by a judge whose
impartiality cannot reasonably be questioned.’” Commonwealth v. Rhodes,
990 A.2d 732, 748 (Pa. Super. 2009) (quoting Darush, 459 A.2d at 732).
Consequently, a party seeking recusal of a trial judge and assignment to a
different judge for sentencing “need not prove that the judge’s ruling actually
prejudiced him; it is enough to prove that the reasonable observer might question
- 40 -
the judge’s impartiality.” Rhodes, 990 A.2d at 748 (citation omitted); see also
Joseph v. Scranton Times L.P., 987 A.2d 633, 634 (Pa. 2009) (“There is no need to
find actual prejudice, but rather, the appearance of prejudice is sufficient to warrant
the grant of new proceedings.”) (vacatur of judgment entered in civil case due to
appearance of bias) (citation omitted). “‘[T]he appearance of bias or prejudice can
- 41 -
warrant the conclusion that there existed an appearance of impropriety, I would
find that in the aggregate, such a determination is compelling”).
- 42 -
The judge’s remarks reflect a disparaging attitude towards the
defendant. See, e.g., Darush, 459 A.2d at 732 (“[C]onsidering all the
- 43 -
would have had a strong and obvious reason to seek his recusal would
not learn of the facts that would occasion the motion”).
While any one of these circumstances warrants recusal, each one is present
here. Thus, as explained below, the trial judge’s conduct clearly supports Mr.
Williams’ requested relief.
remarks and conduct have created the appearance of bias—and, thus, her
impartiality reasonably can be questioned. See § I.B, supra. Given the appearance
of bias created by this conduct, an order removing the trial judge from the case,
vacating the trial judge’s sentence, and remanding for proceedings before a
different judge is warranted. See Joseph, 987 A.2d at 636; Mun. Publications,
489 A.2d at 1289; Darush, 459 A.2d at 732; Interest of McFall, 617 A.2d at 713;
Rhodes, 990 A.2d at 750; Lemanski, 529 A.2d at 1089.
In particular, vacating the trial judge’s sentence and remanding for
proceedings before a different judge is the relief that is required when a trial
judge’s remarks and conduct create an appearance of bias and impropriety. See
Joseph, 987 A.2d at 637 (ordering the removed judge’s orders “be vacated, and
this matter returned to the [trial court] for assignment to a new judge for a new
trial”); Darush, 459 A.2d at 732 (“[A] different trial judge must be assigned to
- 44 -
resentence appellant. Judgment of sentence vacated and case remanded for
resentencing.”); Rhodes, 990 A.2d at 751 (“In view of the taint that follows such a
determination, we vacate the judgment of sentence and remand this case for re-
sentencing before another judge.”). Only this relief will protect both Mr. Williams’
interests and the integrity of the judicial system.
The King’s Bench power exists so that this Court can “conscientiously guard
the fairness and probity of the judicial process and the dignity, integrity, and
authority of the judicial system, all for the protection of the citizens of this
Commonwealth.” In re Bruno, 101 A.3d at 675. When these interests are at stake,
this Court may act immediately and need not “suffer the deleterious effect upon the
public interest caused by delays incident to ordinary processes of law”—indeed,
“King’s Bench allows the Supreme Court to exercise authority commensurate with
its ‘ultimate responsibility’ for the proper administration and supervision of the
judicial system.” Id. at 670-71 (quoting In re Avellino, 690 A.2d at 1144 n.7).
Here, the trial judge’s conduct warrants immediate King’s Bench review and
relief because (1) Mr. Williams’ liberty is at stake—the trial judge had
Mr. Williams taken immediately into state custody following the November 6,
2017 hearing; and (2) the integrity of the Commonwealth’s judicial system is
implicated—a substantial public concern in all instances, but one that is of even
greater concern here since this case is the subject of substantial media coverage
and thus is in the public eye.
First, a defendant’s interest in an unbiased and impartial judge has due
process implications, which are particularly important when a defendant’s liberty is
- 45 -
at stake. Due process entitles a defendant to “‘a proceeding in which he may
present his case with assurance’ that no member of the court is ‘predisposed to find
against him.’” Williams v. Pennsylvania, 136 S. Ct. 1899, 1910 (2016) (quoting
Marshall v. Jerrico, Inc., 446 U.S. 238, 242 (1980)). In the context of a criminal
proceeding, if a defendant is denied due process, then the defendant is at “risk of
losing his most important right—his liberty.” In re S.A., 925 A.2d 838, 847 n.9
(Pa. Super. 2007) (citation omitted); see also Murel v. Baltimore City Criminal
Court, 407 U.S. 355, 364-65 (1972).
not warranted. The trial judge’s substantial sentence—a disfavored sanction that
was not essential to vindicate the authority of the court, see Commonwealth v.
Cottle, 426 A.2d 598, 601-02 (Pa. 1981); 42 Pa. C.S. § 9771(c)(3)—is the
culmination of a pattern of conduct in which the trial judge repeatedly stepped
outside the bounds of the judicial role. Under these circumstances, any reasonable
person—and the public at large—would question the trial judge’s impartiality. This
Court has the power to take action now and remedy the situation by ordering a new
hearing before an impartial judge.
Second, the issue here—which directly implicates the integrity of the
Commonwealth’s judicial system—is of great public importance. “A judge should
respect and comply with the law and should conduct [her]self at all times in a
manner that promotes public confidence in the integrity and impartiality of the
- 46 -
judiciary.” Interest of McFall, 617 A.2d at 713 (citation omitted). Moreover, “the
appearance of bias or prejudice can be as damaging to public confidence in the
that concern is particularly acute here. Given Mr. Williams’ celebrity status, the
Commonwealth’s judicial system now is subject to heightened attention.13
Mr. Williams deserved better—as do all defendants in his situation. The
13
See pp. 8-10, supra.
- 47 -
Williams is entitled to relief under the Post-Conviction Relief Act. The PCRA
petition, filed on February 14, 2018, is attached as Exhibit AA. Mr. Williams’
motion for bail pending consideration of the PCRA petition, also filed on February
14, 2018, is attached as Exhibit BB.
Because the PCRA petition has been assigned to the trial judge—who, as
shown, is laboring under an appearance of bias and has not acted promptly on Mr.
Williams’ requests for relief—this Court should act in this regard as well, pursuant
either to King’s Bench or Extraordinary Jurisdiction. As explained supra pp. 12-
14, with King’s Bench jurisdiction, the Court has “cognizance of all causes
statewide, whether civil or criminal.” In re Bruno, 101 A.3d at 670. In addition,
with Extraordinary Jurisdiction, this Court “may, … in any matter pending before
- 48 -
time of certain additional lesser-included offenses (simple possession of drugs, id.
§ 780-113(a)(16); carrying a loaded weapon in a vehicle (18 Pa.C.S. § 6106.1));
and acquitted of several other, related charges, including two counts of aggravated
assault (id. § 2702(a)(6)).
Mr. Williams asserted his innocence on all but one of these charges. Two co-
defendants were acquitted of all charges at the same trial. The only witness who
testified for the Commonwealth at trial was Philadelphia Police Officer Reginald
Graham. Officer Graham also was the affiant on the application for the search
warrant that yielded the evidence used to support several charges at trial. The trial
court likewise relied on Graham’s affidavit for the finding of probable cause that
justified its denial of the defendants’ pretrial motion to suppress. The guilty
verdicts were expressly based on the trial court’s crediting Officer Graham’s
testimony over that of Mr. Williams on most points.
The Commonwealth has acknowledged that “Officer Graham was the only
witness called at trial and was the affiant on a search warrant which produced
evidence against [Mr. Williams],” and thus that “his veracity is essential to the
Commonwealth’s prosecution of this matter.” Exhibit CC, Commonwealth PCRA
Bail Response. Moreover, no Brady or Giglio material concerning Officer Graham
was produced by the Commonwealth to the defense prior to or during trial.
- 49 -
exculpatory evidence earlier because, as the Commonwealth has acknowledged,
“the prior District Attorney’s Office did not provide it to [Mr. Williams] or to the
Williams was arrested on January 24, 2007. Officer Gibson was part of the same
squad as Graham (the Narcotics Field Unit) from 2004 to 2013. Gibson’s affidavit
(attached to the PCRA petition, which is attached here at Exhibit AA)
- 50 -
Contrary to Graham’s trial testimony, Exhibit DD, Tr. 8/19/08, at 45,
but consistent with Mr. Williams’ testimony, id. at 80, Gibson did
observe Mr. Williams take a gun out of his waistband to discard it.
The gun was in fact recovered “a couple feet away” from Mr.
Williams, following his arrest. Exhibit AA, PCRA petition, Gibson
Aff. ¶ 18.
Contrary to Graham’s trial testimony, Exhibit DD, Tr. 8/19/08, at 45,
but consistent with Mr. Williams’ testimony, id. at 80, approaching
officers did not yell to Mr. Williams to “Drop the gun.” Exhibit AA,
PCRA petition, Gibson Aff. ¶ 10.
Contrary to Graham’s trial testimony, Exhibit DD, Tr. 8/19/08, at 45,
- 51 -
Contrary to Graham’s trial testimony, Exhibit DD, Tr. 8/19/08, at 46,
but consistent with Mr. Williams’ testimony, id. at 80-81,14 Williams
did not struggle with officers at the time of his arrest. Exhibit AA,
PCRA petition, Gibson Aff. ¶ 13.
Finally, according to Gibson, Graham never claimed that Mr.
Williams had pointed a gun at him until after Mr. Williams was in
custody. Exhibit AA, PCRA petition, Gibson Aff. ¶ 19.
Walker Affidavit. On February 7, 2018, former Philadelphia Police Officer
Unit from 2003 to 2005 or 2006 and then again in 2012. (A copy of the affidavit is
attached to the PCRA Petition, which is attached here at Exhibit AA). Walker was
a cooperating witness for the federal government in a prosecution of certain
members of the Unit on criminal charges. Walker’s affidavit strongly corroborates
Gibson’s. Based on his detailed, direct and personal knowledge of the workings of
the Narcotics Field Unit and of Graham's conduct while part of that Unit,
according to Officer Walker’s affidavit, and as Mr. Walker would testify at a
hearing:
14
Mr. Williams lodged a contemporaneous Internal Affairs complaint with the
Philadelphia Police about having been brutalized at the time of his arrest. Exhibit
AA, PCRA petition; Exhibit DD, Tr. 8/19/08, at 87-89.
- 52 -
Officer Graham frequently misused confidential informants (“C.I.s”)
and fabricated the alleged probable cause for search warrants. He also
15
This alleged sale occurred at a time on January 23, 2007, for which Mr. Williams
had a clear alibi, as he testified at trial. Exhibit DD, Tr. 8/19/08, at 81.
Nevertheless, his attorney did not attempt to corroborate the alibi, and failed to
argue for a judgment of acquittal on the basis that this testimony was truthful.
- 53 -
Officer Graham admitted to Walker in 2007 or 2008 that he beat Mr.
Williams during his arrest in this case. Exhibit AA, PCRA petition,
further based upon his review of the Preliminary Arrest Report in Mr.
Williams’ case, as prepared and filed by Graham, the Arrest Report
“bears the hallmarks of a fraudulent affidavit, written to manufacture
probable cause for the search warrant.” Exhibit AA, PCRA petition,
Walker Aff. ¶ 13. In support of this conclusion, Walker cites four
specific details that do not ring true to him. Among these is Graham’s
claim that Mr. Williams pointed a gun at the officers who approached
to arrest him (as Graham testified at trial and Mr. Williams denied).
Exhibit AA, PCRA petition, Walker Aff. ¶ 13(c).16
The Investigative Report. On February 13, 2018, the Philadelphia Inquirer
and philly.com published an exclusive investigative report17 from which Mr.
Williams learned for the first time that:
16
Walker’s affidavit is consistent with the FBI Form 302 reports of interviews with
Walker dated from 2013 to 2014, except that Officer Walker did not discuss Mr.
Williams’ case with the FBI, as they did not ask him about that subject.
17
Available at http://www.philly.com/philly/news/philadelphia-police-misconduct-
list-larry-krasner-seth-williams-meek-mill-20180213.html (last visited Mar. 17,
2018). A copy is attached to the PCRA petition, which is attached here at Exhibit
AA.
- 54 -
Officer Walker testified in civil depositions in 2016—of which Mr.
Williams does not yet have copies—about Graham’s perjury,
- 55 -
After the results of the polygraph examination were revealed, Graham
admitted he lied, id.;
“do not call” list, which states that Officer Graham retired before his Police Board
of Inquiry hearing.
- 56 -
District Attorney’s Office, prior to 2018, maintained a list of officers whose
credibility was in question” and that “Officer Graham was included in that list.” Id.
¶ 7. Importantly, the Commonwealth takes the position that the trial court “could
not have known [of this information] at trial or at any subsequent violation hearing
because the prior District Attorney’s Office did not provide it to [Mr. Williams] or
“unopposed to [Mr. Williams’] ‘Motion for Stay and for Bail Pending
Consideration of Petition for Post-Conviction Relief.’” Id. ¶ 10. Despite the
Commonwealth’s conclusions and non-opposition, the trial court has yet to take
action on Mr. Williams’ PCRA bail request.
- 57 -
become available and would have changed the outcome of the trial if it had been
introduced.” 42 Pa. C.S. § 9543(a)(2)(i) and (vi). Newly discovered evidence
McCracken, 659 A.2d 541 (Pa. 1995) (credible recantation can support a new
trial); Commonwealth v. Perrin, 108 A.3d 50 (Pa. Super. 2015) (affidavit directly
showing key witness lied at defendant’s trial is not mere impeachment and
warrants hearing on motion for new trial); see Commonwealth v. Perrin, 59 A.3d
663, 668 (Pa. Super. 2013) (Wecht, J., concurring, at earlier stage of case;
explaining that “merely impeaching” doctrine is no more than an application of the
rule that newly discovered evidence must be such that it would likely change the
outcome).
While Mr. Williams’ PCRA petition is pending in the trial court, he can have
no confidence that it will be ruled upon fairly or promptly. The trial judge—to
whom Mr. Williams’ petition is assigned—has delayed ruling on or issuing
required orders in various matters pending before her in connection with Mr.
Williams’ case. See Factual and Procedural Background Relevant to Request for
Removal of the Trial Judge § H, supra. Even after the Commonwealth indicated its
non-opposition to Mr. Williams’ bail request pending consideration of the PCRA
petition, the trial judge has not taken action to grant bail. And, in any event, as
explained above, the trial judge—to whom the PCRA petition is assigned—should
be removed from the case. See Argument § I, supra.
- 58 -
RELIEF REQUESTED
Mr. Williams respectfully requests that this Court exercise its King’s Bench
or Extraordinary Jurisdiction, immediately release Mr. Williams on bail while this
proceeding is pending, order the trial judge removed from the case, vacate the trial
judge’s November 6, 2017 Order (violation of probation and sentence), and, if
necessary, remand for proceedings before a different judge.
The facts and law set forth in this Application provide ample grounds to
grant the relief Mr. Williams requests, and no discovery is required to ensure a full
and fair adjudication of this Application. If, however, this Court concludes that
discovery is needed to resolve this matter, Mr. Williams requests release on bail
while that discovery is conducted.
Mr. Williams also requests that this Court exercise its King’s Bench or
Extraordinary Jurisdiction in connection with his PCRA petition and grant the
petition or at least assign it to a different judge and to grant him immediate bail
while this Court or the trial court determines whether, and how, to vacate his
original conviction.18
Respectfully submitted,
18
This Court’s King’s Bench jurisdiction is broad enough to support a conclusion
that the original conviction and/or the November 6, 2017 sentence must be
vacated, as well as the conclusion that another sentencing hearing need not be
convened.
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By: /s/ Kim M. Watterson
Kim M. Watterson
/s/ Peter Goldberger M. Patrick Yingling
Peter Goldberger REED SMITH LLP
LAW OFFICE OF PETER GOLDBERGER 225 Fifth Ave.
50 Rittenhouse Place Pittsburgh, PA 15222
Ardmore, PA 19003 412-288-3131
610-649-8200 kwatterson@reedsmith.com
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CERTIFICATE OF COMPLIANCE WITH PUBLIC ACCESS POLICY
I certify pursuant to Pa.R.App.P. 127 that this filing (including the attached
exhibits) complies with the provisions of the Public Access Policy of the United
Judicial System of Pennsylvania: Case Records of the Appellate and Trial Courts
(eff. 1/5/2018) that require filing of confidential information and documents
differently than non-confidential information and documents.