RODNEY W. SIPPEL, District Judge.
Petitioner Percy L. Downer seeks a writ of habeas corpus, under 28 U.S.C. § 2254, arguing that his due process rights have been violated in four ways. [Doc. 1]. After careful consideration of Downer's petition [Doc. 1], and respondent's brief [Doc. 11], I deny Downer's petition for the reasons set forth below.
On or about November 8, 2014, Percy Downer was involved in a domestic dispute. The dispute began when Downer yelled at the victim to get her belongings out of the bathroom so he could shower. When she exited the bathroom, Downer punched her multiple times causing her to fall to the ground. Once she was on the ground Downer proceeded to choke and kick her. Downer was subsequently arrested and charged with two counts of domestic assault in the second degree, and one count of domestic assault in the third degree.
Downer entered an Alford
At Downer's sentencing on July 10, 2015, the victim told the court that since entering his plea Downer had stabbed her multiple times in the head and neck. After reviewing Downer's sentencing report and considering the testimony of the victim, the court entered its judgment and sentenced Downer as a prior and persistent offender to fifteen years imprisonment for each charge of second-degree domestic assault, to run consecutively, and one year imprisonment for the third-degree assault charge to run concurrently.
Downer did not make a direct appeal in the state court system and, to date, has not provided any explanation for failing to do so. Downer did seek post-conviction relief through the state court system, filing a Missouri Supreme Court Rule 24.035 motion pro se on November 3, 2015. After obtaining counsel Downer's motion was amended. Downer sought an evidentiary hearing based on claims that he had been subject to double jeopardy and that the trial court inappropriately accepted his plea. Downer's amended motion was denied on February 8, 2017 because the court found that his claims were refuted by the record. On February 17, 2017 Downer filed a motion to reconsider, or in the alternative, a motion to amend the order and judgment, claiming the court had failed to address his double jeopardy claims. This claim was denied on March 2, 2017. Downer filed an appeal after being granted leave to do so. On February 13, 2018, the Missouri Court of Appeals affirmed the motion court's denial of Downer's motion for postconviction relief. He then filed this petition for a writ of habeas corpus on April 18, 2018.
In order for Downer to prevail under § 2254, he must show that either he has exhausted the remedies available in the state court or there is no effective process available in the state court to protect his rights. 28 U.S.C. § 2254(b). Downer must also show the state court decision was "contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States," or "was based on an unreasonable determination of the facts in the light of the evidence presented in the State court proceeding." 28 U.S.C. § 2254(d). Since, Downer claims ineffective assistance of counsel, he must demonstrate the performance of his counsel fell below an objective standard of reasonableness and that the he was prejudiced by the ineffective assistance.
Prior to bringing a § 2254 petition a prisoner of the state must exhaust the state law remedies available to them. In
If a petitioner fails to exhaust his claims in state court, they may be procedurally defaulted. A claim is procedurally defaulted if the petitioner "violates a state procedural rule and this violation serves as an independent and adequate state-law basis to uphold the state courts' dismissal of a claim, thereby precluding consideration of federal claims on direct appeal."
Downer argues that his due process rights have been subject to four violations. Downer's first three claims are related to his claim that he has been subjected to double jeopardy. First, Downer argues that his incarceration is unconstitutional because he was sentenced on three separate assault charges arising from the same incident which he claims has subjected him to double jeopardy. Second, Downer claims that he received ineffective assistance of counsel because his trial counsel failed to raise a claim of double jeopardy as a ground for dismissal of two of the charges he faced. Third, Downer claims the plea court erred when it accepted his Alford plea on three separate counts of assault. Finally, Downer claims his Alford plea was not voluntary because he would not have made the plea if he had known he would not receive probation.
Federal habeas review of a claim is barred where a prisoner has defaulted his federal claims in a state court under an independent and adequate state procedural rule.
The Missouri Court of Appeals was the "last state court rendering a judgement in this case" and its ruling stated that "Downer's double jeopardy claim fails because it [was] not cognizable in his postconviction proceeding since it was not raised on direct appeal." [No. 1-3, p. 7]. The Missouri Court of Appeals' then went on to discuss the merits of the double jeopardy claims in detail. Accordingly, even though the state court correctly held that the claims were procedurally defaulted, I will review the merits of the claims.
When considering the merits of a federal habeas petition based on a claim that the state court misapplied federal law, "a federal court may grant relief only if the state court's decision was `contrary to, or involved an unreasonable application of, clearly established Federal law as determined by the Supreme Court of the United States.'"
In his motion for post-conviction relief Downer made claims of double jeopardy, ineffective assistance of counsel, and plea court error in accepting his Alford plea. [No. 1]. The Missouri Court of Appeals denied him relief. After holding that Downer's claim was procedurally defaulted, the Court of Appeals considered the merits of his claims and held that "Downer's claims fail because there was no double jeopardy violation..." [No. 1-3, p.7]. The decision of the Missouri Court of Appeals that Downer's claims lacked merit is reasonable and entitled to deference.
Downer claims he was subjected to double jeopardy because the three separate counts of assault he was charged with were not in fact separate crimes. [No. 1]. The Missouri Court of Appeals determined that even if the claim had not been procedurally defaulted it lacked merit "because there was no double jeopardy violation." [No. 1-3, p. 7].
In
When considering claims of double jeopardy, Missouri courts apply the separate or several offenses rule.
The aspect of double jeopardy that Downer is concerned with is the guarantee that he not be subject to multiple punishments for one offense. This aspect of double jeopardy prevents defendants from being punished multiple times for conduct that is really the same offense by limiting the sentences courts can impose to only the punishment the legislature intended for a given crime.
When considering the merit of Downer's claim the Court of Appeals specifically discussed that domestic assault is defined as an act and is different in kind than offenses involving continuing courses of action like false imprisonment or bigamy. Providing additional support to the claim that the acts were separate discrete offenses the court noted that it is established Missouri law that there are different mental states required to prove the separate acts of second- and third-degree domestic assault that the prosecution would have to prove if Downer decided to go to trial.
Even though all three charges against Downer arose from the same set of circumstances, each act (striking, kicking, and chocking the victim) was a separate offense under Missouri law. See
The assaults on the victim in this case occurred in a short period of time but Downer had sufficient time between each assault to reflect on his actions and re-establish his intent to continue the assault. Downer began his attack on the victim while both were standing. Downer striking the victim while both were standing is the conduct underlying the charge of domestic assault in the third degree. After Downer struck her, the victim fell to the ground. During the time the victim fell to the ground Downer had the opportunity to reflect on his action and re-establish his intent to continue the assault. Once the victim was on the ground, Downer proceeded to kick the victim in the face and choke her.
Just as Downer had sufficient time to reflect on his actions and re-establish his intent to continue the assault between striking the victim while both were standing and assaulting her while she was on the floor, he also had sufficient time to reflect on his actions and re-establish his intent to continue the assault during the time between kicking and choking the victim. After initially striking the victim he could have stopped the assault and walked away. Between choking and kicking victim while she was on the floor, he could have stopped and walked away. Each action (striking, kicking, and choking) was a separate violation of Missouri law and the decision of the state court that Downer had not been subject to double jeopardy is reasonable and entitled to deference.
In order for Downer to succeed on his claim of ineffective assistance of counsel he must show that his counsel fell below an objective standard of reasonableness, and that but for his counsel's objectively unreasonable assistance he would have succeeded.
The Eighth Circuit Court of Appeals has similarly established that when the underlying claim lacks merit, counsel was not ineffective for failing to pursue the claim. See
The reasoning of various courts can be reduced to this "[A] [m]ovant cannot successfully contend trial counsel failed [them] when trial counsel's advice was not in error."
Downer claims he received ineffective assistance of counsel because his trial counsel did not seek dismissal of at least one of the charges against him based on a theory that the multiple charges amounted to a violation of his right to be free of double jeopardy. Without a finding that Downer's right to be free of double jeopardy was violated his claim of ineffective assistance of counsel must fail. I found that the Missouri Court of Appeals' decision that Downer was not subject to double jeopardy was reasonable and deserving of deference. Accordingly, Downer's claim of ineffective assistance of counsel must fail.
When a defendant decides to plead guilty, they are making a choice to forgo the chance to challenge the theory of the indictments.
Under Missouri law a guilty plea "waives all constitutional and statutory claims."
Downer's claim that the plea court erred in accepting his Alford plea is based on his theory that his right to be free from double jeopardy had been violated. Downer claims the plea court erred in accepting his pleas to multiple charges because the facts only supported a single charge of domestic assault. [No. 1]. Even if Downer were correct and he had been subject to double jeopardy his claim would be moot because absent a jurisdictional defect or issue with the voluntariness of his plea, his Alford plea forecloses his challenge. Downer has not raised any jurisdictional claims other than his claim that he had been subjected to double jeopardy.
As discussed above the facts of the case support the multiple charges brought against Downer. Just as the Court of Appeals' decision that Downer's actions constituted three separate violations of Missouri law was reasonable and deserving of deference their decision that the plea court did not error in accepting his plea for lack of jurisdiction based on his claim of double jeopardy was also reasonable and deserving of deference.
The state court's decision that Downer's plea was entered voluntarily is deserving of the same level of deference as its decisions about Downer's double jeopardy claims. Downer claims that his Alford plea was not voluntarily made because had he known he would not receive probation he would not have agreed to make a plea and instead would have gone to trial. In making their decision that Downer's plea was entered voluntarily the Court of Appeals noted that the record did not reflect any promise being made with regard to sentencing by his counsel or by the court. [No. 1-3, p. 11]. The Court of Appeals also noted that Downer's claim of a promise of probation was undercut by the fact that his attorney asked for a sentence in the middle of the guideline rather than probation. [No. 1-3, p. 11]. Finally, the Court of Appeals addressed the fact that while the trial court had discussed being open to the possibility of probation it also made clear on the record that Downer's sentence could range anywhere from a sentence of one day to thirty-one years imprisonment.
Having reviewed the record, I agree with the Missouri Court of Appeals and conclude that the record does not support Downer's claim. With regard to a potential sentence of probation the record actually reflects that no promise was made by the court:
[No. 11-1, p. 35]. The court also made clear that prior to making any decision about the possibility of probation it would consider Downer's pre-sentencing report:
[No. 11-1, p. 42-43].
In addition to the record before it the Missouri Court of Appeals relied on Missouri law to come to their decision. In
[No. 11-1, p. 38].
Downer entered a blind Alford plea, and was advised on the record that he could be sentenced to up to thirty-one years in prison. Downer may well have hoped for a sentence consisting only of probation, but that hope did not make his plea involuntary.
Downer also claims that his attorney misled him into believing that he would receive probation. [No. 1]. The record does not support Downer's claim that he was misled, it actually refutes his claim. But even if his attorney had made a prediction that he would receive a light sentence that would not be a basis for finding his plea was involuntary. See
When a defendant claims their plea was involuntary as a result of being misled by their attorney, the test is not whether the defendant subjectively believes they were misled but rather whether it was objectively reasonable.
Reviewing the plea record as a whole it is clear that Downer's attorney did not make any promise of probation. It is equally clear that the court made no promise that Downer would only receive probation. Downer may have gotten his hopes up that he would receive probation based on the court's discussion of the possibility, but that discussion was quickly followed by a warning that the court would not decide his sentence until the court had reviewed Downer's pre-sentencing report and heard from Downer's victim. The Court of Appeals decision that Downer's Alford plea was voluntary is reasonable and deserves deference.
The Court of Appeals holding that Downer's plea was voluntarily was reasonable. So, both his claim that his plea was involuntary and his claim that the trial court erred in accepting his plea should be denied. As discussed above the two exceptions to the rule that a guilty plea waives any constitutional claims are jurisdictional defects and a finding a plea was made involuntarily. Just as his claim that the court erred in accepting his Alford plea because he had been subjected to double jeopardy failed so too, does his claim that the court erred in accepting his plea because it was made involuntarily.
The Missouri Court of Appeals correctly denied Downer's double jeopardy claims because they were procedurally defaulted. Additionally, it did not act contrary to federal law or make an unreasonable determination of facts when it denied Downer's claims on the merits. These decisions are therefore entitled to deference and Downer's petition for habeas corpus must be denied.
Accordingly,