Opinion
No. 4:12-CV-575-A
05-24-2013
MEMORANDUM OPINION
and
ORDER
This is a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254 filed by petitioner, Derrick Lanard Ford, a state prisoner currently incarcerated in Iowa Park, Texas, against Rick Thaler, Director of the Texas Department of Criminal Justice, Correctional Institutions Division (TDCJ), respondent. After having considered the pleadings, state court records, and relief sought by petitioner, the court has concluded that the petition should be denied.
I. Procedural History
On November 29, 2007, a jury found petitioner guilty of murder in the Criminal District Court Number Two of Tarrant County, Texas, Case No. 1090943R. (SHR at 160) The next day, the jury assessed petitioner's punishment at twenty years' confinement. (Id.) Petitioner appealed his conviction, but the Second District Court of Appeals of Texas affirmed the trial court's judgment, and the Texas Court of Criminal Appeals refused his petition for discretionary review. (Id. at 162-76) Ford v. State, PDR No. 249-09. Petitioner also sought postconviction state habeas corpus relief, to no avail. (SHR at cover)
"SHR" refers to the state court record of petitioner's state habeas proceeding in WR-77,547-01.
The evidence at trial placed petitioner and David Jackson in the vicinity of a "car jacking" on the morning of August 10, 2000. Witnesses testified that there appeared to be a struggle in the truck while it was moving, and that the victim, Billy Teel, jumped, fell, or was thrown or pushed out the driver's side door. (RR, vol. 4, at 8-25, 33-36, 86-88) The truck then veered sharply to the right and struck a curb and a light pole. (Id. at 13-16, 22, 36) Two African-American males exited the truck and fled. (Id. at 17-20, 89) Several motorists stopped to render aid to Teel and direct traffic, however Teel died later in the hospital from head injuries. (Id. at 15-16, 36-41; RR, vol. 5, at 269-88)
Shortly after the incident, a suspicious person call was made by a witness who saw Jackson running from the direction of the crime scene and saw him throw down a baseball cap, which was linked to Jackson by DNA testing. Later, another suspicious person call was made by an unidentified individual not far from the crime scene, and the responding officer found petitioner, who was dressed similarly to one of the two men seen fleeing the scene and who matched the description of the suspicious person call, walking in the middle of the street. (Id. at 58, 61) Petitioner was sweaty and dirty and had a loaded 9-millimeter automatic pistol in his left pants pocket. (Id. at 61-65, 69-70) Petitioner was arrested for unlawful carrying of a weapon. (Id. at 69-70) A jail inmate later informed law enforcement that petitioner confessed to his involvement in the offense. (RR, vol. 5, at 153) Nevertheless, the case went cold.
In 2006 the case was reassigned to Detective Matthew Hardy, who followed up with the witnesses and arranged DNA testing. (Id. at 204-13) Petitioner verbally confessed to his involvement in the offense to the detective at their meeting to obtain a DNA sample. The detective also obtained recorded incriminating statements by petitioner before he asserted his right to counsel. (Id. at 214-41)
II. Issues
Petitioner raises the following issues for habeas relief:
(1) The state violated Brady by not disclosing to the petitioner or jury that State's Exhibit 35 — a traffic citation, failed to include a license plate number; (2) The state engaged in prosecutorial misconduct; (3) The trial court improperly commented on the weight of the evidence; (4) He received ineffective assistance of trial counsel; (5) The indictment was fatally defective; (6) The arrest warrant affidavit, arrest warrant, search warrant affidavit, and search warrant are not compliant with state statutory provisions; (7) The trial court failed to grant his motion to suppress; and (8) "Does compelling a suspect to enter a police vehicle with a search warrant for seizure of DNA sample constitute custody."(Pet. at 6-7; Supp. Pet. at 6-7)
III. Rule 5 Statement
Respondent asserts that the claims in petitioner's supplemental petition, issues (5) through (8), enumerated above, are barred by the federal statute of limitations and that four of petitioner's claims are procedurally barred. (Resp't Ans. at 4)
Petitioner asserts issues (5) through (8) are time-barred because petitioner's amended petition raising the claims was filed after limitations had already expired. (Resp't Ans. at 25-29) To be timely, a claim asserted in an amended petition must relate back to a claim in a timely filed petition or the amendment must itself be filed within the one-year federal limitations period. Mayle v. Felix, 545 U.S. 644, 650 (2005). Because no federal habeas relief exists for the claims, the court need not address the time-bar issue.
IV. Discussion
Legal Standard for Granting Habeas Corpus Relief
Under 28 U.S.C. § 2254(d), 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 he shows that the prior adjudication: (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established federal law, or (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. 28 U.S.C. § 2254(d). A decision is contrary to clearly established federal law if the state court arrives at a conclusion opposite to that reached by the Supreme Court of the United States on a question of law or if the state court decides a case differently than the Supreme Court has on a set of materially indistinguishable facts. Williams v. Taylor, 529 U.S. 362, 405-06 (2000); see also Hill v. Johnson, 210 F.3d 481, 485 (5th Cir. 2000). A state court decision will be an unreasonable application of clearly established federal law if it correctly identifies the applicable rule but applies it unreasonably to the facts of the case. Williams, 529 U.S. at 407-08.
The Act further requires that federal courts give great deference to a state court's factual findings. Hill, 210 F.3d at 485. Section 2254(e)(1) provides that a determination of a factual issue made by a state court shall be presumed to be correct. The applicant has the burden of rebutting the presumption of correctness by clear and convincing evidence. 28 U.S.C. § 2254(e)(1). Typically, when the Texas Court of Criminal Appeals denies relief in a state habeas corpus application without written order, as here, it is an adjudication on the merits. Barrientes v. Johnson, 221 F.3d 741, 779-80 (5th Cir. 2000); Ex parte Torres, 943 S.W.2d 469, 472 (Tex. Crim. App. 1997) .
In this case, the state habeas court entered findings of fact, which were adopted by the Texas Court of Criminal Appeals. (SHR at 80-91, 157) Petitioner has failed to rebut the state courts' factual findings by clear and convincing evidence; thus, this court defers to those findings in addressing petitioner's claims below.
(1) Brady Violation
Under his first issue, petitioner claims the state failed to disclose, in violation of Brady v. Maryland, 373 U.S. 83 (1963), that the traffic ticket admitted as State's Exhibit 35, connecting petitioner to a car found at a nearby apartment complex where the victim was doing remodeling work, omitted the license plate number of the car. (Pet. at 6; Pet'r Mem. at 4-8) To be entitled to habeas relief on a Brady claim, a petitioner must establish that the state suppressed or withheld evidence, which was both favorable and material to the defense. Strickler v. Green, 527 U.S. 263, 280 (1999); Brady, 373 U.S. at 87.
The state habeas court found, based on petitioner's trial counsel's affidavit, that the defense received a copy of the traffic ticket prior to trial and concluded that the state was "not obligated to produce material that is in the public domain, otherwise available to the defendant, or of which the defendant already has knowledge." (SHR at 81, 86-87). The state court's determination comports with Supreme Court precedent and is reasonable in light of the evidence in the state habeas proceeding. See United States v. Dixon, 132 F.3d 192, 199 (5th Cir. 1997).
(2) Prosecutorial Misconduct
Under his second issue, petitioner claims the state committed prosecutorial misconduct by knowingly introducing and arguing false evidence — the "invalid" traffic ticket, and by "capitalizing" on the perjured testimony of Terry Scott, a jail inmate to whom petitioner confessed his involvement in the offense. (Pet. at 6; Pet'r Mem. at 8-10) As to the latter, petitioner complains of Scott's testimony that he recognized petitioner when he saw him in the jail's gym, that petitioner confessed to "jacking" "an old white guy" in a truck in the vicinity of the offense, that the man jumped out of the truck before it crashed, that he "showed" the victim a gun, and that he hid out for several hours before being arrested on the gun charge. (RR, vol. 5, at 152-57) In support, petitioner presented Sergeant L. E. Anderson's investigative notes that he never got out of a holdover cell before making bond and the testimony of Sheriff's Deputy Charles Kaiser that a prisoner being held in a holding cell who had not yet been "classified" would not have privileges to go to the gym. (Pet., Exs. E & F)
Petitioner also claims in his reply brief that the state improperly "vouched for the credibility" of Detective Hardy during closing argument in the guilt/innocence phase of the trial. (Pet'r Reply at 13) Petitioner raised this claim in his state habeas application but not in his original federal habeas petition. (State Habeas R. at 9, 26; Pet. at 6; Pet'r Mem. at 8-10) The argument, raised for the first time in this court in petitioner's reply brief, is not considered. See United States v. Sangs, 31 Fed. Appx. 152, 2001 WL 1747884, at *1 (5th Cir. Dec. 11, 2001) (affirming, in § 2255 context, district court's refusal to consider issue raised for the first time in reply to government's answer to habeas petition) (citing United States v. Cervantes, 132 F.3d 1106, 1111 (5th Cir. 1998)); accord United States v. Anderson, 951 F.2d 626, 630 (5th Cir. 1992) (providing § 2255 movant could not amend pleadings to include new claims after the Government filed a responsive pleading).
The state habeas court entered the following findings of fact regarding these claims:
5. Hon. Walt Cleveland [defense counsel] received a copy of the traffic ticket prior to trial.(SHR at 81-82) (record citations omitted)
6. Applicant did not raise on direct appeal that the State's jury arguments were improper.
. . .
15. Applicant presents no evidence to support his claim that Terry Scott testified falsely.
16. Applicant's citations to the record do not support his claim that Terry Scott testified falsely.
17. Applicant's citations to the record do not support his claim that the State knowingly used perjured testimony.
The state court determined that petitioner's jury argument claim was procedurally defaulted because it should have been, but was not, raised on direct appeal. (Id. at 87) This procedural-default finding bars a federal court on habeas review from reaching the merits of a defaulted claim. Ylst v. Nunnemaker, 501 U.S. 797, 802-04 (1991); Coleman v. Thompson, 501 U.S. 722, 729-30 (1991). Federal habeas corpus relief is unavailable in the face of a state procedural default unless the petitioner can show either (1) cause for the default and actual prejudice or (2) that the federal court's failure to consider the claim will result in a miscarriage of justice, i.e., that the petitioner is actually innocent of the crime. Sawyer v. Whitley, 505 U.S. 333, 339-40 (1992); Coleman, 501 U.S. at 750; Finley v. Johnson, 243 F.3d 215, 220 (5th Cir. 2001). Such showing not having been made by petitioner, this claim is procedurally barred. (Pet'r Reply at 10-11)
As to the remaining claim, relying solely on state case law, the state court entered the following legal conclusions:
26. The state may not obtain a conviction through the knowing use of perjured testimony.(SHR at 89) (citations omitted)
27. Inconsistent testimony goes to the credibility of the State's witnesses and does not establish the use of perjured testimony.
28. Applicant has failed to prove that the State's witnesses testified falsely.
29. Applicant has failed to prove that the State
knowingly used perjured testimony.
Petitioner has not shown that the state court's determination of the issue is contrary to, or involves an unreasonable application of, Supreme Court law or that it is unreasonable in light of the evidence in the state habeas proceeding. Contradictory testimony does not prove perjury. Koch v. Puckett, 907 F.2d 524, 531 (5th Cir. 1990). As noted by the state court, this claim essentially raises the issue of witness credibility. Any inconsistencies or contradictions in the witnesses' testimony is a matter for the jury to resolve. Little v. Butler, 848 F.2d 73, 76 (5th Cir. 1988). Furthermore, Scott testified that he too was being held in "holdover cells" at the time he spoke with petitioner and that "holdover cells" do have access to the gym. (RR, vol. 5, at 161-62) Finally, petitioner's mere assertions that the prosecutor was familiar with jail procedures and gave Scott testimonial immunity leading "one to infer that she knew he was lying," are insufficient to show that the state knowingly presented false testimony. (Pet'r Mem. at 9; Pet'r Reply at 12) Ross v. Estelle, 694 F.2d 1008, 1011 (5th Cir. 1983). Petitioner offers no evidence, and the record reveals none, to indicate that the state acted in collusion with Scott to facilitate false testimony or was aware of any allegedly false testimony offered by Scott.
(3) Trial Court Error
and
(5) Fatally Defective Indictment
Under his third and fifth issues, petitioner claims that the trial court improperly commented on the weight of the evidence and that the indictment was fatally defective. (Pet. at 7; Supp. Pet. at 6) The state habeas court determined that these claims were also procedurally defaulted because they should have been, but were not, raised on direct appeal. (SHR at 82-83, 88-89) As previously noted, such a procedural-default finding bars a federal court on habeas review from reaching the merits of a defaulted claim. Ylst, 501 U.S. at 802-04; Coleman, 501 U.S. at 729-30. Federal habeas corpus relief is unavailable in the face of a state procedural default unless the petitioner can show either (1) cause for the default and actual prejudice or (2) that the federal court's failure to consider the claim will result in a miscarriage of justice, i.e., that the petitioner is actually innocent of the crime. Sawyer, 505 U.S. at 339-40; Coleman, 501 U.S. at 750; Finley, 243 F.3d at 220. Such showing not having been made by petitioner, these claims are procedurally barred. (Pet'r Reply at 14-16)
(4) Ineffective Assistance of Counsel
A criminal defendant has a constitutional right to the effective assistance of counsel at trial. U.S. Const, amend. VI, XIV; Strickland v. Washington, 4 66 U.S. 668, 688 (1984). To establish ineffective assistance of counsel a petitioner must show (1) that counsel's performance fell below an objective standard of reasonableness, and (2) that but for counsel's deficient performance the result of the proceeding would have been different. Strickland, 466 U.S. at 688. Both prongs of the Strickland test must be met to demonstrate ineffective assistance. Id. at 687, 697.
Further, a court must indulge a strong presumption that counsel's conduct fell within the wide range of reasonable professional assistance or sound trial strategy. Id. at 668, 688-89. Judicial scrutiny of counsel's performance must be highly deferential and every effort must be made to eliminate the distorting effects of hindsight. Id. at 689. Where the state courts have applied the Strickland attorney-performance standard to factual findings, a federal court will defer to the state courts' determination unless it appears the decision was contrary to or involved an unreasonable application of Strickland, or resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence in the state court proceedings. Bell v. Cone, 535 U.S. 685, 698-99 (2002); Haynes v. Cain, 298 F.3d 375, 379-82 (5th Cir. 2002).
Petitioner claims trial counsel rendered ineffective assistance because counsel
(1) failed to interview witnesses, including state witnesses; (2) failed to have the buccal swab analyzed for alcohol to show that he was under the influence at the time of his interview with Detective Hardy; and (3) failed to read and discover that State's Exhibit 35 — the traffic ticket, did not have the license plate number on it.(Pet. at 7)
The state habeas judge, who also presided over the trial, conducted a hearing by affidavit. In his affidavit, trial counsel responded to petitioner's allegations as follows:
I. Counsel failed to interview witnesses, including State's witnesses.(SHR at 76-77)
Either myself, Investigator Cliff Guinn, or both, interviewed Mr. Ford, Ginger Ford, and Detective Hardy. I personally examined and read all witness statements, which were provided through the State's open file discovery policy. I analyzed witness statements and prepared cross examination points for each State's witness. Due to the case being largely based on -circumstantial evidence, and seven years old, I felt recorded statements made near the offense date were most reliable.
II. Counsel failed to have the buccal swab analyzed for alcohol to show that applicant was under the influence at the time of his interview.
The fact the [sic] Mr. Ford was under the influence at the time of his interview by Detective Hardy was never disputed. The issue was, was he so drunk that he was incapable of making a knowing and intelligent waiver of his right to remain silent. Testing the buccal swab for the presence of alcohol would have yielded no useful measure of blood alcohol content or judgment ability. Never the less, I did brief and argue intoxication as a factor in my Motion to Suppress, as well as at trial. The issue was fully developed and failed both times.
III. Counsel failed to discover that State's exhibit 35 did not have Applicant's signature or license plate number on it.
A copy of State's exhibit 35 was made available to me prior to trial. The citation was nothing more than a parking ticket. The vehicle had been towed from the apartment complex where the Victim and his crew had been working. Mr. Ford could not have signed the ticket because he was not present when the car was towed. The ticket was admitted, over objection, as circumstantial evidence of Mr. Ford's presence in the area of the crime scene.
The state habeas court found counsel's affidavit credible and supported by the record and entered findings consistent with the affidavit. (SHR at 84-85) Based on those findings, and applying the Strickland standard, the state court concluded that counsel's decisions not to interview the state's witnesses because the recorded statements were more reliable and not to have the buccal swab analyzed for alcohol because it would not yield blood alcohol content or judgment ability were the result of reasonable trial strategy and that petitioner had failed to show counsel had not discovered state's exhibit 35 did not have petitioner's signature or a license plate number on it. (Id. at 90-91) The court further concluded that petitioner had failed to prove counsel's representation fell below an objection standard of reasonableness or a reasonable probability that, but for counsel's alleged acts of misconduct, the result of his trial would have been different. (Id.)
Petitioner has failed to demonstrate the state courts unreasonably applied the standards set forth in Strickland based on the evidence presented in state court. 28 U.S.C. § 2254(d). Weighing the credibility of counsel and petitioner was the role of the state habeas judge. Pippin v. Dretke, 434 F.3d 782, 792 (5th Cir. 2005). The state court's credibility determinations made on the basis of conflicting evidence are entitled to a strong presumption of correctness and are "virtually unreviewable" by the federal courts. Id. Further, strategic decisions by counsel are virtually unchallengeable and generally do not provide a basis for postconviction relief on grounds of ineffective assistance. Strickland, 460 U.S. at 689.
(6) Noncompliant Arrest Warrant Affidavit, Arrest
Warrant, Search Warrant Affidavit and Search Warrant
Under his sixth issue, petitioner claims the arrest warrant affidavit, arrest warrant, search warrant affidavit and search warrant are not compliant with state statutory provisions and/or suffer from various defects. (Supp. Pet. at 6; Pet'r Supp. Mem.) Specifically, he asserts the arrest warrant affidavit failed to comply with the wording in article 15.05 of the Texas Code of Criminal Procedure, he is not the person named in the arrest and search warrants under the birth date of 8/23/74 because he was not born in the first century, and the arrest and search warrant affidavits contain allegations of deliberate falsehood and reckless disregard. (Pet'r Supp. Mem.)
In his state habeas application, petitioner also claimed the affidavits and warrants were not in compliance with constitutional provisions, however petitioner does not urge this claim in his supplemental federal petition. (Supp. Pet. at 6)
Petitioner's supplemental memorandum is not paginated.
Petitioner cites to article 15.05 of the Texas Code of Criminal Procedure, entitled "Requisites of Complaint," which provides, in relevant part:
The complaint shall be sufficient, without regard to form, if it have [sic] these substantial requisites:TEX. CODE CRIM. PROC. ANN. art. 15.05 (West 2005) (emphasis added).
. . .
2. It must show that the accused has committed some offense against the laws of the State, either directly or that the affiant has good reason to believe, and does believe, that the accused has committed such offense.
. . .
The state habeas court entered the following findings of fact relevant to the issue:
55. There is no evidence, or allegation, that Applicant complained of the arrest warrant affidavit on the basis that it said "has reason to believe" and not "has good reason to believe."(SHR at 85)
56. Affidavit alleging that he "has reason to believe" and not "has good reason to be believe" does not render the arrest warrant void.
57. 08/23/74, 8/23/1974, 8/23/1974, and 08/23/1974 all mean August 23, 1974.
58. Applicant presents no credible argument that the arrest warrant affidavit, arrest warrant, search warrant affidavit, and/or search warrant were defective.
Based on its findings, and relying solely on state law, the state court entered the following legal conclusions:
53. Generally, a failure to object will preclude habeas review of a claim just as it would on direct appeal.(Id. at 91)
54. "[A]ppellate courts will not consider any error which counsel for the accused could have called, but did not call, to the attention of the trial court."
55. Because Applicant did not properly preserve his "arrest warrant affidavit" issue for direct appeal, it cannot be raised now.
56. Applicant has failed to prove that the arrest warrant affidavit was not in compliance with the Constitution [and article 15.05] because it said "I have reason to believe" instead of "has good reason to believe."
57. Applicant has failed to prove that the arrest warrant affidavit, arrest warrant, search warrant affidavit and search warrant were not in compliance with the Constitution because they listed his birthdate as "8/23/1974" and 08/23/74."
58. Applicant has failed to prove that the arrest warrant was void.
59. Applicant has failed to prove that the search warrant was void.
Notwithstanding waiver of his claim that the arrest warrant affidavit did not comply with article 15.05 of the Texas Code of Criminal Procedure, petitioner does not explain how any of the alleged deficiencies cause a violation of his federal constitutional rights. The habeas statute "unambiguously provides that a federal court may issue a writ of habeas corpus to a state prisoner 'only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.'" Wilson v. Corcoran, 562 U.S. -, 131 S. Ct. 13, 15 (2010) (per curiam) (quoting 28 U.S.C. § 2254(a)). The Supreme Court "has stated many times that 'federal habeas corpus relief does not lie for errors of state law.'" Estelle v. McGuire, 502 U.S. 62, 67 (1991) (quoting Lewis v. Jeffers, 497 U.S. 764, 780 (1990)).
Further, petitioner's argument that omitted digits in the date of birth rendered the warrants ambiguous is frivolous and disingenuous. And, finally, it does not appear petitioner's claim that the search and arrest warrants contain allegations of deliberate falsehood and reckless disregard was raised in the state courts. (SHR at 35-36) Accordingly, the claim is unexhausted. 28 U.S.C. § 2254(b)(1)(A). Under the Texas abuse-of-the-writ doctrine, however, petitioner cannot now return to state court for purposes of exhausting the claim. TEX. CODE CRIM. PROC. ANN. art. 11.07, § 4 (West Supp. 2012). The abuse-of-the-writ doctrine represents an adequate state procedural bar to federal habeas review. Nobles v. Johnson, 127 F.3d 409, 423 (5th Cir. 1997). Therefore, absent a showing of cause and prejudice or a miscarriage of justice, such showing not having been demonstrated, the claim, raised for the first time in this federal petition, is procedurally barred from this court's review. Smith v. Johnson, 216 F.3d 521, 523-24 (5th Cir. 2000).
(7) Trial Court Erred in Denying Petitioner's Motion to Suppress
and
(8) "Does Compelling a Suspect to Enter a Police Vehicle with a
Search Warrant for Seizure of DNA Sample Constitute Custody"
Under his seventh and eighth issues, petitioner claims the trial court erred by denying his motion to suppress and poses the question whether "compelling a suspect to enter a police vehicle with a search warrant for seizure of DNA sample constitute[s] custody" for purposes of article 38.22 of the Texas Code of Criminal Procedure. (Supp. Pet. at 7) TEX. CODE CRIM. PROC. ANN. art. 38.22 (West 2005). Article 38.22 provides that "[n]o oral . . . statement of an accused made as a result of custodial interrogation shall be admissible against the accused in a criminal proceeding unless . . . an electronic recording . . . is made of the statement." Id. § 3(a).
As previously noted, federal habeas relief does not typically lie for errors of state law. Estelle, 502 U.S. at 67. Additionally, petitioner provides no argument or citation to legal authority or the record in support of these claims. Thus, the claims are inadequately briefed and are waived. Trevino v. Johnson, 168 F.3d 173, 181 n.3 (5th Cir. 2006); Martin v. Cain, 246 F.3d 471, 475 n.l (5th Cir. 2001). Mere conclusory allegations are insufficient to raise a constitutional issue in a habeas proceeding. Ross, 694 F.2d at 1011. A court will not raise and discuss legal issues that a pro se litigant has failed to assert. Longoria v. Dretke, 507 F.3d 898, 901 (5th Cir. 2007).
For the reasons discussed herein,
The court ORDERS the petition of petitioner for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 be, and is hereby, denied.
Pursuant to Rule 22(b) of the Federal Rules of Appellate Procedure, Rule 11(a) of the Rules Governing Section 2254 Cases in the United States District Court, and 28 U.S.C. § 2253(c), for the reasons discussed herein, the court further ORDERS that a certificate of appealability be, and is hereby, denied, as petitioner has not made a substantial showing of the denial of a constitutional right.
__________________________
JOHN MCBRYDE
UNITED STATES DISTRICT JUDGE