ROBINSON, District Judge.
Petitioner Lamar Comer ("petitioner") is a Delaware inmate in custody at the James T. Vaughn Correctional Center in Smyrna, Delaware. Presently before the court is petitioner's application for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. (D.I. 3) For the reasons that follow, the court will dismiss his application.
On October 25, 2004, at approximately 7:00 p.m., Bakeem Mitchell was shot and killed by a stray bullet near the corner of Fifth and Madison Streets in Wilmington, Delaware. Ballistic evidence introduced at trial indicated that Mitchell was an innocent bystander killed by a ricocheted bullet
Although the facts and testimony were in dispute, it appears that, at the moment Mitchell was shot, Johnson was driving his vehicle the wrong way on Fifth Street in Wilmington, through its intersection with Madison Street. Some trial evidence indicated that petitioner and his codefendants, Williams and Reeves, began shooting at Johnson near Sixth and Monroe Streets, and that they continued to fire at Johnson from the comer of Fifth and Monroe as he drove his vehicle up Fifth Street. Supporting this scenario, ten 9 mm bullet casings were recovered from the intersection of Fifth and Monroe. One witness indicated that petitioner, on foot, had pursued Johnson's vehicle up Fifth Street, continuing to fire his weapon. Other trial evidence indicated that Johnson may have either returned fire towards petitioner, Williams, and Reeves, or executed a "drive-by" shooting of Mitchell.
Petitioner, Williams, and Reeves were each indicted on murder in the first degree (felony murder of Mitchell), attempted murder in the first degree (Johnson), conspiracy in the first degree (Johnson), reckless endangering in the first degree, possession of a firearm/ammunition by a person prohibited ("PFPP"), and three counts of possession of a firearm during the commission of a felony ("PFDCF"). At trial, the State argued that petitioner and his co-conspirators had recklessly engaged in a gunfight with Johnson. The State's theory was that, although all three co-defendants initially ran after Johnson's car and fired at it, petitioner was the only person still firing on Fifth Street and, thus, was the only person capable of striking Mitchell. The State also presented evidence that no gunfire came from Johnson's car. The State suggested that the only person who could have killed Mitchell was petitioner.
In contrast, [petitioner's] defense was that the two incidents were separate criminal actions, and that he, Williams, and Reeves happened to be firing at Johnson at the same time Johnson was attempting to murder Mitchell. [Petitioner] argued that the testimony was too inconsistent to harmonize, and that the jury could not possibly determine who was shooting at the time Mitchell was killed. [Petitioner] also argued that Johnson was the only person firing a gun, and since Johnson's testimony was so inconsistent, Johnson could not be believed.
Comer, 977 A.2d at 337 (emphasis added).
The jury subsequently found petitioner guilty of: first degree felony murder of Mitchell (hereinafter referred to as "felony murder"); attempted first degree assault of Johnson (lesser included offense of attempted first degree murder of Johnson); conspiracy in the first degree (Johnson); reckless endangering in the first degree; and three counts of possession of a firearm during the commission of a felony ("PFDCF"). Comer, 977 A.2d at 337. Petitioner was not found guilty of the PFPP charge. The jury acquitted Reeves and Williams of all charges except the lesser-included offense of second degree conspiracy. Id.
On direct appeal, the Delaware Supreme Court reversed petitioner's first degree murder conviction due to a faulty jury instruction given on that charge. See Comer, 977 A.2d at 342-3. The case was remanded to the Superior Court for a new trial on the felony murder charge or, in the alternative, the imposition of a conviction of manslaughter as a lesser-included offense. Id. at 344. The State elected the latter alternative. See Comer v. State, 23 A.3d 864 (Table), 2011 WL 2361673, at *1 (Del. June 13, 2011). Judgment was entered for manslaughter, and petitioner was resentenced. Id.
On February 3, 2010, petitioner filed a motion for postconviction relief pursuant to Delaware Superior Court Criminal Rule 61. See State v. Comer, 2010 WL 3511024 (Del.Super.Ct. Aug. 31, 2010). The Superior Court denied the Rule 61 motion, and the Delaware Supreme Court affirmed that decision. See Comer, 23 A.3d 864, 2011 WL 2361673, at *1.
Petitioner timely filed a § 2254 application in this court. (D.I. 1) The State filed an answer in opposition, asserting that the application should be denied in its entirety. (D.I. 15)
A federal court may consider a habeas petition filed by 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." 28 U.S.C. § 2254(a). One prerequisite to federal habeas review is that a petitioner must exhaust all remedies available in the state courts. See 28 U.S.C. § 2254(b)(1). The exhaustion requirement is grounded on principles of comity to ensure that state courts have the initial opportunity to review federal constitutional challenges to state convictions. Werts v. Vaughn, 228 F.3d 178, 192 (3d Cir.2000). A petitioner satisfies the exhaustion requirement by "fairly presenting" the substance of the federal habeas claim to the state's highest court, either on direct appeal or in a post-conviction proceeding, and in a procedural manner permitting the state courts to consider it on the merits. See Duncan v. Henry, 513 U.S. 364, 365, 115 S.Ct. 887, 130 L.Ed.2d 865 (1995); Castille v. Peoples, 489 U.S. 346, 351, 109 S.Ct. 1056, 103 L.Ed.2d 380 (1989); Lambert v. Blackwell, 134 F.3d 506, 513 (3d Cir.1997).
A petitioner's failure to exhaust state remedies will be excused if state
A federal court cannot review the merits of procedurally defaulted claims unless 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 court does not review the claims. McCandless v. Vaughn, 172 F.3d 255, 260 (3d Cir.1999); Coleman, 501 U.S. at 750-51, 111 S.Ct. 2546. To demonstrate cause for a procedural default, a petitioner must show that "some objective factor external to the defense impeded counsel's efforts to comply with the State's procedural rule." Murray v. Carrier, 477 U.S. 478, 488, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986). To demonstrate actual prejudice, a petitioner must show that the errors during his trial created more than a possibility of prejudice; he must show that the errors worked to his actual and substantial disadvantage, infecting his entire trial with error of constitutional dimensions." Id. at 494, 106 S.Ct. 2639.
Alternatively, if a petitioner demonstrates that a "constitutional violation has probably resulted in the conviction of one who is actually innocent," Murray, 477 U.S. at 496, 106 S.Ct. 2639, then a federal court can excuse the procedural default and review the claim in order to prevent a fundamental miscarriage of justice. Edwards v. Carpenter, 529 U.S. 446, 451, 120 S.Ct. 1587, 146 L.Ed.2d 518 (2000); Wenger v. Frank, 266 F.3d 218, 224 (3d Cir.2001). The miscarriage of justice exception applies only in extraordinary cases, and actual innocence means factual innocence, not legal insufficiency. Bousley v. United States, 523 U.S. 614, 623, 118 S.Ct. 1604, 140 L.Ed.2d 828 (1998); Murray, 477 U.S. at 496, 106 S.Ct. 2639. A petitioner establishes actual innocence by asserting "new reliable evidence — whether it be exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical evidence — that was not presented at trial," showing that no reasonable juror would have voted to find the petitioner guilty beyond a reasonable doubt. Hubbard v. Pinchak, 378 F.3d 333, 339-40 (3d Cir.2004).
If a state's highest court adjudicated a federal habeas claim on the merits, the federal court must review the claim under the deferential standard contained in 28 U.S.C. § 2254(d). Pursuant to 28 U.S.C. § 2254(d), federal habeas relief may only be granted 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," or the state court's decision was an unreasonable determination of the facts based on the evidence adduced in the trial. 28 U.S.C. § 2254(d)(1) & (2); see also Williams v. Taylor, 529 U.S. 362, 412, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000); Appel v. Horn, 250 F.3d 203, 210 (3d Cir.2001).
Finally, when reviewing a habeas claim, a federal court must presume that the state court's determinations of factual issues are correct. 28 U.S.C. § 2254(e)(1). This presumption of correctness applies to both explicit and implicit findings of fact, and is only rebutted by clear and convincing evidence to the contrary. 28 U.S.C. § 2254(e)(1); Campbell v. Vaughn, 209 F.3d 280, 286 (3d Cir.2000); Miller-El v. Cockrell, 537 U.S. 322, 341, 123 S.Ct. 1029, 154 L.Ed.2d 931 (2003)(stating that the clear and convincing standard in § 2254(e)(1) applies to factual issues, whereas the unreasonable application standard of § 2254(d)(2) applies to factual decisions).
Petitioner's application presents the following seven ineffective assistance of counsel claims, alleging that counsel failed to: (1) challenge the felony murder charge in the indictment as being the wrong degree of homicide; (2) move for judgment of acquittal on the attempted first degree murder charge/conviction for lesser included offense of attempted first degree assault; (3) object to the trial court's supplemental jury instruction regarding the attempted first degree assault charge; (4) challenge the sufficiency of the evidence for the felony murder conviction; (5) conduct a direct examination of witness Chaquan McCoy; (6) challenge the trial court's denial of petitioner's motion for judgment of acquittal on the felony murder conviction; and (7) challenge the sufficiency of the evidence for petitioner's convictions. The State contends that claims one, two, four, and seven fail to warrant relief under § 2254(d), and claims three, five, and six should be denied as procedurally barred
Petitioner presented claims one, two, four and seven to the Delaware Supreme Court on post-conviction appeal, which denied the claims as meritless. Therefore, petitioner will only be entitled to habeas relief for these four claims if the Delaware Supreme Court's decision was either contrary to, or an unreasonable application of, clearly established federal law.
The clearly established Supreme Court precedent governing ineffective assistance of counsel claims is the two-pronged standard enunciated by Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) and its progeny. See Wiggins v. Smith, 539 U.S. 510, 123 S.Ct. 2527, 156 L.Ed.2d 471 (2003). Under the first Strickland prong, a petitioner must demonstrate that "counsel's representation fell below an objective standard of reasonableness," with reasonableness being judged under professional norms prevailing at the time counsel rendered assistance. Strickland, 466 U.S. at 688, 104 S.Ct. 2052. Under the second Strickland prong, a petitioner must demonstrate "there is a reasonable probability that, but for counsel's error the result
In order to sustain an ineffective assistance of counsel claim, a petitioner must make concrete allegations of actual prejudice and substantiate them or risk summary dismissal. See Wells v. Petsock, 941 F.2d 253, 259-260 (3d Cir.1991); Dooley v. Petsock, 816 F.2d 885, 891-92 (3d Cir.1987). Although not insurmountable, the Strickland standard is highly demanding and leads to a "strong presumption that the representation was professionally reasonable." Strickland, 466 U.S. at 689, 104 S.Ct. 2052.
Turning to the first prong of the § 2254(d)(1) inquiry, the court notes that the Delaware Supreme Court correctly identified the Strickland standard applicable to petitioner's ineffective assistance of counsel claims. Thus, the Delaware Supreme Court's decision was not contrary to Strickland. See Williams, 529 U.S. at 406, 120 S.Ct. 1495 ("[A] run-of-the-mill state-court decision applying the correct legal rule from [Supreme Court] cases to the facts of a prisoner's case [does] not fit comfortably within § 2254(d)(1)'s `contrary to' clause").
The court must also determine if the Delaware Supreme Court reasonably applied Strickland in denying claims one, two, four, and seven as meritless. When performing this inquiry, the court must review the Delaware Supreme Court's decision with respect to petitioner's ineffective assistance of counsel claims through a "doubly deferential" lens. Harrington, 131 S.Ct. at 788. In other words, "the question is not whether counsel's actions were reasonable, [but rather], whether there is any reasonable argument that counsel satisfied Strickland's deferential standard." Id.
In his first claim, petitioner contends that counsel should have argued that the State charged him with, and prosecuted him for, the wrong degree of homicide, as evidenced by the Delaware Supreme Court reducing his conviction for felony murder to manslaughter. According to petitioner, if counsel had argued prior to trial that charging him with felony murder was improper, the "trial court would have been lawfully required to amend [his] indicted felony murder charge (count 1) down to manslaughter, and [petitioner] would have been properly tried before the jury on the correct degree of homicide." (D.I. 3 at 18) Petitioner also asserts that, if he had been "correctly charged he could have utilized his statutory rights to negotiate a favorable plea bargain to [the] reduced charge of criminally negligent homicide or have had other charges nolle prossed for a significantly reduced sentence." (D.I. 3 at 18-19) Petitioner's argument is based on his belief that manslaughter was the highest degree of homicide that he could have been lawfully charged with. (D.I. at 18)
This argument is unavailing. On direct appeal, the Delaware Supreme Court reversed petitioner's felony murder conviction because of an improper jury instruction, not because of any error with the original felony murder charge in the indictment. In fact, the Delaware Supreme Court held that petitioner could be retried on the felony murder charge or the State could elect to accept an entry of a judgment of conviction of manslaughter. See Comer, 977 A.2d at 343.
In turn, the Delaware Supreme Court rejected petitioner's instant argument on post-conviction appeal, holding that:
Comer, 2011 WL 2361673, at *2 (emphasis added).
After reviewing petitioner's instant argument in context with the record, the court concludes that the Delaware Supreme Court reasonably applied Strickland in denying claim one. The fact that petitioner's felony murder conviction was reversed due to an erroneous jury instruction does not demonstrate that the indictment's felony murder charge was defective. In addition, defense counsel vigorously challenged the felony murder conviction in motions for dismissal and for judgment of acquittal, as well as on direct appeal, and the appellate challenge actually resulted in the reversal of the felony murder conviction. And finally, petitioner's contention that he would have been able to negotiate a plea agreement to a reduced charge of negligent homicide if counsel had successfully challenged the original charge of felony murder and had it decreased to manslaughter prior to trial is too speculative to establish prejudice. Accordingly, the court will deny claim one as meritless.
Next, petitioner contends that counsel was ineffective for failing to move for a judgment of acquittal with respect to his conviction for the attempted first degree assault of Johnson, because the State's evidence for his first degree felony murder of Mitchell only established that he acted recklessly. The Superior Court denied this argument when presented in petitioner's Rule 61 proceeding, because recklessness was not an element of the crime against Johnson, the victim of the attempted first degree assault conviction. The Superior Court explained, "a jury could have found that when [petitioner] voluntarily shot at Johnson, [he] had the criminal mind sets (intent as to Johnson, and recklessness as to innocent bystanders) []." Comer, 2010 WL 3511024, at *2. On post-conviction appeal, the Delaware Supreme Court affirmed that decision, holding that "there was no basis for a challenge to the sufficiency of the evidence on the assault charge." Comer, 23 A.3d 864, 2011 WL 2361673, at *3.
After reviewing the record, the court concludes that the Delaware Supreme Court reasonably applied Strickland in denying claim two. Petitioner's instant argument is premised on his erroneous presumption that the State must proceed under the same state of mind for every count of the indictment and every victim. However, in Delaware, a single act or transaction involving a crime of violence against different persons can result in separate charges. See Glover v. State, 710 A.2d 217 (Del.1998). In this case, there were two separate victims of two crimes: Johnson, the person petitioner intended to kill; and Mitchell, the innocent bystander, who was killed by petitioner's reckless gunfire. Notably, when the trial court denied petitioner's motion for judgment of acquittal with respect to his felony murder conviction, it acknowledged that one act could involve two different intents for two different victims by stating, "the jury
It is well-settled that an attorney's failure to raise meritless arguments does not amount to constitutionally ineffective assistance. See United States v. Sanders, 165 F.3d 248, 253 (3d Cir.1999). Given the foregoing discussion, petitioner cannot establish a reasonable probability that a motion for judgment of acquittal premised on his instant argument would have been successful. Therefore, the court concludes that the Delaware Supreme Court reasonably applied Strickland in denying claim two.
In claim four, petitioner argues that counsel was ineffective for failing to get the felony murder charge in the indictment dismissed prior to trial on the basis that there was no probable cause. The court rejects this argument. The Delaware Supreme Court reversed petitioner's felony murder conviction because of an improper jury instruction, not because there was insufficient evidence to support that conviction. In fact, on post-conviction appeal, the Delaware Supreme Court held that there was no basis for challenging the original charge of felony murder, because "the charge was proper and the evidence presented at trial supported [petitioner's] conviction of that charge." Comer, 23 A.3d 864, 2011 WL 2361673, at *2. Considering that there was sufficient evidence to support petitioner's conviction for felony murder under the reasonable doubt standard, there is no reason to question the existence of probable cause for including that charge in the indictment in the first place. As such, any challenge to the indictment itself on this basis would have been fruitless. Thus, the court concludes that claim four does not warrant relief.
In claim seven, petitioner alleges that defense counsel was ineffective for failing to explicitly argue that petitioner could not have shot Mitchell because there was no evidence that petitioner reloaded his gun while chasing Johnson's car. According to petitioner if, as argued by the State, petitioner was the only person still shooting a weapon at Fifth Street when Mitchell was shot by a ricochet bullet, petitioner would have fired his gun a total of thirty times. The gun could only have been fired thirty times if it was reloaded five times. If petitioner reloaded the gun, there would have been spent shell casings on the ground, but no casings were entered into evidence. Petitioner views the lack of casings as evidence that he did not fire the shot that killed Mitchell.
Petitioner presented this same ineffective assistance of counsel argument regarding the lack of spent shell casings in the Rule 61 motion he presented to the Superior Court. The Superior Court denied this "no reload evidence/ineffective assistance of counsel" argument, because the "[n]o reload [evidence]" [theory], in effect, was argued by trial and appellate counsel." Comer, 2010 WL 3511024, at *2. On postconviction appeal, the Delaware Supreme Court affirmed the Superior Court's decision, stating that it had "previously ruled on direct appeal that there was sufficient evidence presented at trial to support the charge of manslaughter as a lesser-included offense of murder in the first degree [felony murder]." Comer, 23 A.3d 864, 2011 WL 2361673, at *3.
Accordingly, the court will deny claim seven, because counsel's alleged failure to highlight the ballistics evidence in the manner petitioner wanted did not constitute ineffective assistance under Strickland.
In claim three, petitioner contends that counsel should have objected to the trial court's supplemental jury instruction. In claim five, he asserts that counsel failed to conduct a direct examination of witness Chaquan McCoy. In claim six, petitioner asserts that counsel should have challenged the trial court's denial of petitioner's motion for judgment of acquittal. The record reveals that petitioner did not present any of these three claims to the Delaware Supreme Court on post-conviction appeal. At this juncture, Delaware Superior Court Criminal Rules 61(i)(1), (2) and (4) would bar petitioner from presenting these issues to the Delaware state courts in a new Rule 61 motion in order to have an opportunity to appeal any adverse decision to the Delaware Supreme Court. See Lawrie v. Snyder, 9 F.Supp.2d 428, 453 (D. Del.1998)(Rule 61(i)(2) bars any ground for relief that was not asserted in a prior proceeding); White v. Carroll, 416 F.Supp.2d 270, 281 (D.Del.2006)(Rule 61(i)(4) prohibits reconsideration of a formerly adjudicated ground). Consequently, claims three, five, and six are procedurally defaulted, meaning that the court cannot review their merits absent a showing of cause and prejudice, or that petitioner is actually innocent.
Petitioner appears to argue that his default should be excused pursuant to Martinez v. Ryan, ___ U.S. ___, 132 S.Ct. 1309,
The procedural default of claims three, five, and six in this case occurred because petitioner did not include these three claims on post-conviction appeal. However, petitioner did, in fact, present the instant three claims in his "initial-review collateral proceeding" by including them in his Rule 61 motion. Therefore, the Martinez rule is inapplicable, and the Superior Court's failure to appoint counsel to represent petitioner in his initial Rule 61 proceeding does not provide cause to excuse the default of these claims.
Given petitioner's failure to demonstrate cause, the court need not discuss the issue of prejudice. Nevertheless, the court concludes that petitioner has failed to establish prejudice sufficient to excuse his procedural default because he has not shown that any of the errors alleged in the instant three claims amounted to constitutional errors. For instance, in claim three, petitioner asserts that counsel should have objected to the trial court's supplemental instruction because it failed to instruct the jury that it could not consider evidence of his reckless behavior when determining whether he was guilty of attempted first degree assault (a lesser included offense of attempted first degree murder).
The relevant portion of the supplemental instruction given by the trial court provided:
(D.I 3 at 50) Because the supplemental instruction properly instructed the jury that both the attempted first degree murder charge and the lesser included attempted first degree assault charge required a finding of intent, petitioner cannot demonstrate that he was prejudiced by counsel's failure to raise an objection to that instruction.
In claim five, petitioner contends that defense counsel erred by failing to conduct a direct examination of Chaquan McCoy, because McCoy would have supported the defense theory that Mitchell was shot by Johnson in a drive-by shooting. The record reveals that petitioner's co-defendant Williams called McCoy as a witness, and defense counsel (along with the attorneys representing petitioner's other co-defendant) conducted direct and redirect examination of McCoy. See Comer, 2010 WL 3511024, at *3. Consequently, petitioner cannot establish that he was prejudiced as a result of his default of this claim.
Finally, in claim six, petitioner contends that counsel was ineffective for failing to challenge the trial court's denial of his motion for judgment of acquittal with respect to the felony murder conviction. However, defense counsel did challenge the trial court's denial of the motion for judgment of acquittal on direct appeal, and the Delaware Supreme Court affirmed the trial court's denial of the motion after finding sufficient evidence to support petitioner's felony murder conviction under an agency theory. See Comer, 977 A.2d at 344. In addition, as a result of defense counsel's appellate challenge, petitioner's felony murder conviction was reduced to manslaughter. Id. For these reasons, petitioner cannot demonstrate that he was prejudiced by his default of this claim.
The court also concludes that the miscarriage of justice exception to the procedural default doctrine cannot excuse petitioner's default of these three claims, because movant has failed to provide new reliable evidence of his actual innocence.
Accordingly, the court will deny claims three, five, and six as procedurally barred from federal habeas review.
Having decided to deny the instant application, the court must decide whether to issue a certificate of appealabilty.
Further, when a federal court denies a habeas application on procedural grounds without reaching the underlying constitutional claim, the prisoner must demonstrate that jurists of reason would find it debatable: (1) whether the application states a valid claim of the denial of a constitutional right; and (2) whether the court was correct in its procedural ruling. Slack, 529 U.S. at 484, 120 S.Ct. 1595.
For the reasons stated above, the court concludes that petitioner's habeas application must be denied. Reasonable jurists would not find this conclusion debatable. Consequently, petitioner has failed to make a substantial showing of the denial of a constitutional right, and a certificate of appealability will not be issued.
For the foregoing reasons, the court will deny petitioner's application for habeas relief filed pursuant to 28 U.S.C. § 2254. An appropriate order will be entered.
For the reasons set forth in the memorandum opinion issued this date, IT IS HEREBY ORDERED that:
1. Petitioner Lamar Corner's application for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 is
2. The court declines to issue a certificate of appealability. See 28 U.S.C. § 2253(c)(2).
(D.I. 17, State's Ans. Br. in Comer v. State, No. 281,2008D, at 17-18)