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Valenti v. Wingard, 1:17-CV-00753. (2018)

Court: District Court, M.D. Pennsylvania Number: infdco20180815g52 Visitors: 5
Filed: Jul. 24, 2018
Latest Update: Jul. 24, 2018
Summary: REPORT AND RECOMMENDATION KAROLINE MEHALCHICK , Magistrate Judge . On February 1, 2017, the Court received and filed a petition for a writ of habeas corpus submitted pursuant to 28 U.S.C. 2254, originally signed and dated by the Petitioner, Isaiah S. Valenti (hereinafter referred to as "Valenti"), on January 24, 2017. (Doc. 1). At all times relevant to this action, Valenti has been incarcerated at SCI-Somerset, located in Somerset County, Pennsylvania. (Doc. 1, at 1). For the following r
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REPORT AND RECOMMENDATION

On February 1, 2017, the Court received and filed a petition for a writ of habeas corpus submitted pursuant to 28 U.S.C. § 2254, originally signed and dated by the Petitioner, Isaiah S. Valenti (hereinafter referred to as "Valenti"), on January 24, 2017. (Doc. 1). At all times relevant to this action, Valenti has been incarcerated at SCI-Somerset, located in Somerset County, Pennsylvania. (Doc. 1, at 1). For the following reasons, it is recommended that Valenti's Petition be DENIED.

I. STATEMENT OF THE CASE

A. PROCEDURAL HISTORY

In his petition, Valenti challenges his December 3, 2008 sentence in the Court of Common Pleas of York County of 11-27 years in prison. (Doc. 1, at 1); Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.).1 A jury convicted Valenti on October 17, 2008 of the following charges: possession of cocaine with intent to distribute; possession of marijuana; accident involving damage to attended vehicle/property; fleeing and eluding an officer; and recklessly endangering another person. (Doc. 1, at 1-2); Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.). After various post-sentence motions, Valenti appealed his conviction to the Superior Court of Pennsylvania on March 18, 2009, which affirmed the judgment of sentence on February 16, 2010.2 (Doc. 1, at 2); Commonwealth v. Valenti, Docket No. 494 MDA 2009 (Pa. Super. Ct.). Valenti did not seek allocatur in the Pennsylvania Supreme Court on direct appeal. (Doc. 1, at 4). Attorney James B. Radar represented Valenti during pre-trial proceedings, trial, and sentencing, while attorneys Harry M. Ness and Thomas K. Leslie represented Valenti on Direct appeal. (Doc. 1, at 19); Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.); Commonwealth v. Valenti, Docket No. 494 MDA 2009 (Pa. Super. Ct.).

Upon the conclusion of direct review, Valenti filed a pro se petition for collateral relief under the Pennsylvania Post-Conviction Relief Act ("PCRA") in the York County Court of Common Pleas (the "PCRA Court") on April 20, 2010, alleging ineffective assistance of trial and appellate counsel. (Doc. 1, at 4); Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.). On July 19, 2010, the PCRA Court denied Valenti's PCRA petition. (Doc. 1, at 5); Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.). Valenti appealed the denial of his PCRA petition on August 11, 2010, however withdrew the appeal on September 30, 2010. Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.); Commonwealth v. Valenti, Docket No. 1316 MDA 2010 (Pa. Super. Ct.). On October 18, 2011, Valenti filed a second PCRA petition,3 which was amended on January 31, 2011 by Attorney Thomas Gregory. Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.). On November 29, 2011, Valenti's appellate rights were reinstated, and he filed a notice of appeal nunc pro tunc on October 22, 2012. Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.); Commonwealth v. Valenti, Docket No. 1883 MDA 2012 (Pa. Super. Ct.). The Superior Court vacated the reinstatement of Valenti's appellate rights on September 23, 2013, and remanded the case with instructions. Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.); Commonwealth v. Valenti, Docket No. 1883 MDA 2012 (Pa. Super. Ct.). Following a PCRA hearing, Valenti's second PCRA petition was denied on January 9, 2015. Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.). Valenti filed a motion for reconsideration on January 16, 2016, which was denied by the PCRA Court on January 29, 2016. Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.). Thereafter, Valenti filed an appeal with the Superior Court on February 26, 2015, which was denied on July 6, 2016.4 Commonwealth v. Valenti, Docket No. 397 MDA 2015 (Pa. Super. Ct.). Valenti then filed a Petition for Allowance of Appeal with the Pennsylvania Supreme Court on July 25, 2016. Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.); Commonwealth v. Valenti, Docket No. 516 MAL 2016 (Pa.). The Supreme Court denied the petition on October 26, 2016. Commonwealth v. Valenti, Docket No. 516 MAL 2016 (Pa.).

Valenti, proceeding pro se, signed and dated the instant federal petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 on January 29, 2017, along with an application to proceed in forma pauperis. (Doc. 1, at 21, 22-25). The Eastern District of Pennsylvania filed the petition on February 1, 2017, however denied Valenti's application to proceed in forma pauperis on February 15, 2017. (Doc. 2). On April 28, 2017, the action was transferred to the Middle District of Pennsylvania pursuant to 28 U.S.C. §1404(a). (Doc. 4; Doc. 6; Doc. 7). After reviewing the petition, this Court directed Respondents to file an answer, motion, or other response pursuant to Rule 5 of the Rules Governing Section 2254 Cases in the United States District Courts, 28 U.S.C. foll. § 2254. (Doc. 10). On October 12, 2017, Respondents filed an answer to Valenti's petition, asserting that all of Valenti's claims were procedurally defaulted, and that Valenti failed to establish any cause and prejudice resulting from the default. (Doc. 17). As Valenti declined to file a response brief, this petition is now ripe for disposition.

B. HABEAS CLAIMS PRESENTED

Valenti presents the following two grounds for relief in his federal habeas petition:

(1) That prosecutorial comments made during the government's closing argument at trial violated his right to due process of law; and (2) That prosecutorial vouching for the credibility of a government witness during the closing argument at trial violated his right to due process of law. (Doc. 1, at 6-13).

II. DISCUSSION

A. PROCEDURAL DEFAULT BARS CONSIDERATION OF THE CLAIMS BROUGHT IN VALENTI'S HABEAS PETITION.

Respondents submit that Valenti's grounds for relief are not properly before this Court because the claims were not fairly presented to the Pennsylvania State Courts. (Doc. 17, at 10). Generally, a federal district court may not address the merits of a habeas petition unless all of the claims contained in the petition have been exhausted. See 28 U.S.C. § 2254(b); O'Sullivan v. Boerckel, 526 U.S. 838, 842 (1999). "The exhaustion requirement is satisfied only if the petitioner can show that he fairly presented the federal claim at each level of the established state-court system for review." Holloway v. Horn, 355 F.3d 707, 714 (3d Cir. 2004); see also O'Sullivan, 526 U.S. at 845 ("[T]he exhaustion doctrine is designed to give the state courts a full and fair opportunity to resolve federal constitutional claims before those claims are presented to the federal courts . . . by invoking one complete round of the State's established appellate review process."). The United States Court of Appeals for the Third Circuit notes that "`[f]air presentation' of a claim means that the petitioner `must present a federal claim's factual and legal substance to the state courts in a manner that puts them on notice that a federal claim is being asserted.'" Holloway, 355 F.3d at 714 (quoting McCandless v. Vaughn, 172 F.3d 255, 261 (3d Cir. 1999)). A federal claim may be exhausted by presenting it either on direct appeal or in post-conviction PCRA proceedings. See O'Sullivan, 526 U.S. at 844 (citing Brown v. Allen, 344 U.S. 443, 447 (1953)). Exhaustion also "turns on an inquiry into what procedures are `available' under state law." O'Sullivan, 526 U.S. at 847.

In Pennsylvania, a federal claim is deemed exhausted once it is presented to the Superior Court of Pennsylvania—either on direct appeal from a state criminal conviction or on appeal from a PCRA court's denial of post-conviction relief—because the Pennsylvania Supreme Court is not considered an "available" state court remedy. See Lambert v. Blackwell, 387 F.3d 210, 233 (3d Cir. 2004) (declaring review from the Pennsylvania Supreme Court to be "unavailable" for purposes of exhausting state court remedies); see also In re Exhaustion of State Remedies in Criminal and Post-Conviction Relief Cases, Order No. 218, (Pa. May 9, 2000); Pa. R. App. P. 1114 historical notes (Order of May 9, 2000). Here, Respondents contend that Valenti's claims are procedurally defaulted, as he never presented the instant due process challenges to the Pennsylvania state courts. (Doc. 17, at 9). In his federal habeas petition, Valenti concedes that his trial and appellate counsel did not raise these claims on direct appeal from his state criminal conviction. (Doc. 1, at 9, 13). However, Valenti asserts that he presented these claims to both the PCRA Court and the Superior Court on PCRA review.5 (Doc. 1, at 9-13). Respondents admit that the Pennsylvania Superior Court previously considered the underlying facts of Valenti's Due Process claim in the context of an ineffective assistance of counsel claim. (Doc. 17, at 13-14; Doc. 17-4, at 90-127; Doc. 17-4, at 227-36). Notably, the Superior Court reviewed whether trial counsel, Attorney Radar, was ineffective for failing to request a mistrial in response to the prosecution's comment that drugs were not planted on Valenti's person.6 (Doc. 17-4, at 232-36). However, Respondents emphasize that Valenti does not seek to renew his ineffective assistance of counsel claim here; rather, Valenti seeks to assert separate due process challenges in his federal habeas petition. (Doc. 17, at 13-14).

Valenti cannot now go back and "fairly present" his federal grounds for relief in a third PCRA petition because the time for him to bring a new PCRA petition has expired. See 42 Pa. Cons. Stat. § 9545(b)(1) (requiring a PCRA petition to be filed "within one year of the date the judgment becomes final").7 "When a claim is not exhausted because it has not been `fairly presented' to the state courts, but state procedural rules bar the applicant from seeking further relief in state courts, the exhaustion requirement is satisfied because there is `an absence of available State corrective process.'" McCandless, 172 F.3d at 260 (quoting 28 U.S.C. § 2254(b)(1)(B)(i)); see also Coleman v. Thompson, 501 U.S. 722, 732 (1991) ("A habeas petitioner who has defaulted his federal claims in state court meets the technical requirements for exhaustion; there are no state remedies any longer `available' to him."). "[C]laims deemed exhausted because of a state procedural bar are procedurally defaulted. . . ." Lines v. Larkins, 208 F.3d 153, 160 (3d Cir. 2000) (citing McCandless, 172 F.3d at 260). Further, "the procedural bar that gives rise to exhaustion provides an independent and adequate state-law ground for the conviction and sentence, and thus prevents federal habeas corpus review of the defaulted claim, unless the petitioner can demonstrate cause and prejudice for the default." Gray v. Netherland, 518 U.S. 152, 162 (1996). Thus, Valenti's two grounds for relief are procedurally defaulted unless he can establish cause and prejudice related to the default.

While a federal court generally will not review a claim that is procedurally defaulted, iit may review the merits of procedurally defaulted claims if the petitioner demonstrates either cause for the procedural default and actual prejudice resulting therefrom, or that a fundamental miscarriage of justice will result if the claim is not considered. Johnson v. Folino, 705 F.3d 117, 127 (3d Cir. 2013); Lines v. Larkins, 208 F.3d 153, 160 (3d Cir. 2000); McCandless v. Vaugh, 172 F.3d 255, 260 (3d Cir. 1999). It is the petitioner's burden to demonstrate circumstances excusing procedural default. See Sweger v. Chesney, 294 F.3d 506, 520 (3d Cir. 2002); see also Coleman v. Thompson, 501 U.S. 772, 750 (1991). To show "cause," a petitioner must establish "that some objective factor external to the defense impeded [the petitioner's] efforts to comply with the State's procedural rule." Murray v. Carrier, 477 U.S. 478, 488 (1986). A petitioner satisfies the "prejudice" prong by showing that the trial was "unreliable or . . . fundamentally unfair" because of a violation of federal law. Lockhart v. Fretwell, 506 U.S. 364, 372 (1993). Alternatively, in order to demonstrate a "fundamental miscarriage of justice," a petitioner must present new evidence to show "that constitutional error has resulted in the conviction of one who is actually innocent of the crime." Schlup v. Delo, 513 U.S. 298, 324 (1995).

Valenti's habeas petition indicates that his trial counsel and direct appellate counsel failed to raise the instant due process claims in state court. (Doc. 1, at 9, 11). However, Valenti's habeas petition otherwise fails to demonstrate, let alone specifically allege, how the concept of "cause and prejudice," or a "fundamental miscarriage of justice" applies to the facts surrounding his case. Instead, Valenti solely challenges the prosecution's conduct and submits that improper prosecutorial comments and vouching violated his right to due process. (Doc. 1, at 6-13). Simply stated, this argument does not allege "that some objective factor external to the defense impeded [Valenti's] efforts to comply with the [Pennsylvania]'s procedural rule," or "that constitutional error has resulted in the conviction of one who is actually innocent of the crime." Murray, 477 U.S. at 488; Schlup, 513 U.S. at 324. Accordingly, the Court is precluded from reviewing the merits of Valenti's due process claims, as he has failed to identify justifiable cause to excuse his procedural default, or allege a fundamental miscarriage of justice, as a basis for relief.

As such, the Court respectfully recommends that the first and second grounds for habeas relief be DISMISSED as procedurally defaulted.

III. RECOMMENDATION

Based on the foregoing, it is recommended that Valenti's petition (Doc. 1) be DENIED and DISMISSED WITH PREJUDICE. The Court further recommends against the issuance of a certificate of appealability, as Valenti has failed to demonstrate "a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2); see also Miller-El v. Cockrell, 537 U.S. 322, 335-36 (2003); Slack v. McDaniel, 529 U.S. 473, 484 (2000).

FootNotes


1. In addition to the petition, a federal habeas court may take judicial notice of state court records. Minney v. Winstead, No. 2:12-CV-1732, 2013 WL 3279793, at *2 (W.D. Pa. June 27, 2013); see also Reynolds v. Ellingsworth, 843 F.2d 712, 714 n.1 (3d Cir. 1988). Accordingly, in reviewing this petition, the Court takes judicial notice of the publicly-available dockets of Valenti's criminal and collateral post-conviction proceedings in the Court of Common Pleas of York County, the Superior Court of Pennsylvania, and the Supreme Court of Pennsylvania.
2. Valenti filed an initial appeal on December 17, 2008, which the Superior Court of Pennsylvania dismissed per curium on February 2, 2009. (Doc. 1, at 2); Commonwealth v. Valenti, Docket No. 2168 MDA 2008 (Pa. Super. Ct.).
3. As acknowledged in the Response to Valenti's Petition for Habeas Corpus, this PCRA petition does not appear on the York County Court of Common Pleas' docket. (Doc. 17, at 3). The Superior Court, however, indicated that it was filed on October 18, 2010. (Doc. 17, at 3).
4. While Valenti's appeal was pending, he filed a third Petition for PCRA relief on June 2, 2015, which was denied for lack of jurisdiction on February 4, 2016. Commonwealth v. Valenti, Docket No. CP-67-CR-0001075-2008 (York Cnty. C.C.P.).
5. Upon review of the record, the second PCRA petition, as amended, presented the issue of whether Valenti's trial counsel erred by "not requesting a mistrial when the Assistant District Attorney made inappropriate comments during his closing argument and then erred in not including prosecutorial misconduct in [Valenti's] appeal." (Doc. 17-4, at 100; Doc. 17-4, at 219). The second PCRA petition, however, did not address the matter of prosecutorial vouching for the credibility of a government witness, or any ineffective assistance claims stemming therefrom. (Doc. 17-4, at 92-127; Doc. 17-4, at 214-241). Indeed, the issue appears to be presented for the first time in Valenti's federal habeas petition. To fairly present a claim, "[i]t is not sufficient that a `somewhat similar state-law claim was made.'" McCandless, 172 F.3d at 261 (quoting Anderson v. Harless, 459 U.S. 4, 6 (1982)). Accordingly, although Valenti's two due process claims are somewhat related, Valenti's second ground for habeas relief is procedurally defaulted. See Werts v. Vaughn, 228 F.3d 178, 194 (3d Cir. 2000) (Declining to consider the merits of the petitioner's due process claim regarding the prosecution's vouching statements "unless he has established `cause and prejudice' [related to the procedural default] or a `fundamental miscarriage of justice.'").
6. Respondents do not address the merits of Valenti's due process claims. (Doc. 17, at 14). However, they note that the Superior Court previously considered whether Valenti's trial counsel was ineffective for failing to request a mistrial in response to the following prosecutorial statements: "No police officer is going to risk his livelihood by planting 4.1 grams of cocaine on Isaiah Valenti for some unknown reason. That makes absolutely no sense and is repugnant." (Doc. 17-4, at 223). Although it cited to Commonwealth v. Burkett, 5 A.3d 1260, 1267 (Pa. Super. 2010), the Superior Court adhered to a substantially similar ineffective assistance of counsel standard articulated by the Pennsylvania Supreme Court in Commonwealth v. Pierce, 527 A.2d 973, 975 (1987). (Doc. 17-4, at 228). This test requires a petitioner to demonstrate that: (1) the underlying claim is of arguable merit, (2) counsel had no reasonable basis for the act or omission in question, and (3) but for counsel's act or omission, there is a reasonable probability that the outcome of the proceedings would have been different. Burkett, 5 A.3d at 1267; Pierce, 527 A.2d at 975. This standard is "not contrary" to the federal ineffectiveness test enunciated in Strickland v. Washington, 466 U.S. 668 (1984); accordingly, "the appropriate inquiry is whether the Pennsylvania courts' application of Strickland to [petitioner's] ineffectiveness claim was objectively unreasonable, i.e., the State court decision, evaluated objectively and on the merits, resulted in an outcome that cannot reasonably be justified under Strickland." Kightlinger v. Pennsylvania, No. CIV.A. 11-936, 2013 WL 4504382, at *6 (W.D. Pa. Aug. 22, 2013) (citing Werts v. Vaughn, 228 F.3d 178, 203-04 (3d Cir. 2000)).

In analyzing his ineffective assistance of counsel claim, the Superior Court found that Valenti's underlying prosecutorial misconduct claim lacked arguable merit. (Doc. 17-4, at 236). Specifically, the Court cited to Commonwealth v. Ali, 10 A.3d 282 (2010) for the proposition that prosecutors are allowed to "fairly respond to the position of opposing counsel." (Doc. 17-4, at 234). Further relying on Commonwealth v. Mollett, 5 A.3d 291, 31 (Pa. Super. 2010), the Superior Court noted that statements made by a prosecutor constitute reversible error only when they are made in a deliberate attempt to "destroy the objectivity of the jury . . . [and] to create such a bias and hostility toward the defendant that the jury would be unable to render a true verdict." (Doc. 17-4, at 234). Based on these standards, the Superior Court found that "the prosecutor's closing statement was [a] fair response to [Valenti's] own testimony, which the jury could have interpreted as implying that another person planted the evidence." (Doc. 17-4, at 234-35). Upon review of Valenti's testimony highlighted by the Superior Court, the finding that Valenti's trial counsel was not ineffective, as the underlying claim lacked merit, can be reasonably justified under the standard in Strickland Kightlinger, 2013 WL 4504382, at *6; See also Werts v. Vaughn, 228 F.3d 178, 200 (3d Cir. 2000) ("Having reviewed the prosecutor's comments in view of the entire closing arguments made by both counsel and the evidence adduced at trial, we find that the prosecutor's comments were invited [by the defendant] and, for the most part, went no further than required to `right the scale.'") (citing United States v. Young, 470 U.S. 1, 12-13 (1985)). Accordingly, even if Valenti's habeas petition did seek to reassert his ineffective assistance of counsel claim regarding prosecutorial misconduct, it would not succeed on the merits.

7. Judgment becomes final at the conclusion of direct review, which includes discretionary review in the Supreme Court of the United States and the Supreme Court of Pennsylvania, or at the expiration of the time for seeking that review. 42 Pa. Cons. Stat. § 9545(b)(3); Commonwealth v. Owens, 718 A.2d 330 (Pa. Super. Ct. 1998). Because Valenti's conviction became final well over a year ago, any attempt to now go back and file a new PCRA petition would be barred as untimely under 42 Pa. Cons. Stat. § 9545(b). Commonwealth v. Valenti, Docket No. 494 MDA 2009 (Pa. Super. Ct.).
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