JOSEPH R. GOODWIN, Chief Judge.
Pending before the court is a Petition for a Writ of Habeas Corpus [Docket 21], pursuant to 28 U.S.C. § 2254. The respondents have filed a Motion for Summary Judgment [Docket 34], which has been fully briefed and is now ripe for review. For the reasons provided below, the Motion for Summary Judgment is
This case involves the conviction of petitioner Lee Edward Jones on fifty-four counts of sexual abuse and assault in the Circuit Court of Fayette County, West Virginia. After exhausting his state remedies, Jones raises six grounds for federal habeas relief based on allegations of insufficiency of the evidence at trial, prosecutorial misconduct, constitutionally ineffective appellate counsel, and on two of the State witnesses recanting their trial testimony. As amended by the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), 28 U.S.C. § 2254 severely curtails the power of federal courts to grant writs of habeas corpus to prisoners in state custody. Cullen v. Pinholster, —U.S.—, 131 S.Ct. 1388, 1398, 179 L.Ed.2d 557 (2011). A federal court may grant habeas relief only in the most extraordinary cases, primarily to correct indisputable constitutional errors in the state criminal justice systems. Under controlling Supreme Court and Fourth Circuit precedent, the alleged insufficiency of the evidence at trial, prosecutorial misconduct, and ineffective assistance of counsel, and the witness recantations are insufficient grounds for granting the writ of habeas corpus in this case.
The petitioner, Lee Edward Jones, was once the popular chief of police in Gauley Bridge, a small town in Fayette County, West Virginia. Jones had a reputation as a kind, community-oriented man. Jones, who was a bachelor until 1994, was also known to have close personal relationships with various young men, who would stay at his house and travel with him on out-of-town trips. In 1998, allegations emerged that Jones, who was then nearly forty years old, had sexually abused and assaulted some of those young men between the late 1980s and the mid-1990s. The investigation was prompted by an overnight trip that Jones took in the summer of 1997 with a young boy to Myrtle Beach, South Carolina. Shortly thereafter, an investigation began into Jones's relationships with multiple young boys.
In February 1998, Jones was arrested and then indicted by a grand jury in Fayette County on fifty-four counts of sexual abuse and assault—thirty counts of first-degree sexual assault, nine counts of third-degree sexual assault, and fifteen counts of first-degree sexual abuse. Jones entered a plea of not guilty to all charges. Jones's jury trial commenced on March 1, 1999, in the Circuit Court of Fayette County, Judge Charles M. Vickers presiding. The State was represented by a special prosecutor appointed from neighboring Raleigh County, Kristin Keller. Jones was represented by privately retained counsel, J. Michael Ranson and Cynthia Salmons. The trial took place over two weeks, with the transcript consisting of thousands of pages. Several witnesses testified, including Jones. As the State acknowledged to the jury at trial, its case was primarily built around the eyewitness testimony of three victims: Jarod "Jarhead" Thompson, who was 21 at the time of trial; Adam Christopher Roop, who was 18 at the time of trial; and Michael Allen Roop, who was Adam's distant cousin and who had just turned 14 at the time of trial.
The State laid the groundwork for its case-in-chief by presenting the testimony of witnesses who could attest to Jones's access to young men. Two West Virginia State Police troopers who had once been stationed in Gauley Bridge, John Morrison and Bill McGraw, testified that Jones was frequently seen with young kids around. Morrison also testified that Jones's night shifts would sometimes end at 1:00 or 2:00 a.m. and that Jones would then take calls from his home. In addition, George Thompson, Sr., the father of Jarod Thompson, testified that Jarod frequently spent weekends with Jones. Next, Jarod's older brother, George Thompson, Jr., testified that Jarod visited with Jones almost every weekend from when he was young until he was an adult and that Jones had taken the boys on vacation on more than one occasion. Jarod's brother explained to the jury that, during these visits, he would sleep on the couch, while Jarod would sleep in the bedroom with Jones.
The State next presented the testimony of Harry B. Clark, IV, who was known as "H.B." Clark got to know Jones through Jarod Thompson. Clark testified that he had first met Jones when he was six or seven years old and that he and Jarod had spent several nights together with Jones. Clark explained that he slept on the couch and that sometimes Jarod also slept on the couch. At other times, Jarod slept in Jones's bed by himself or in the bed with Jones. Clark also described a trip to Myrtle Beach that he and Jarod took with Jones and his then-girlfriend (and later wife) Donna Phillips. According to Clark, their motel room in Myrtle Beach had two beds. Donna slept in one, Jones in the other, and Clark slept on the floor. Clark explained that Jarod either slept on the floor or in the bed with Jones. Finally, Clark testified that Jones had initiated sexual contact with him during one of those nights that he spent with Jones in Gauley Bridge. Clark told the jury that he had fallen asleep on Jones's waterbed. He awoke to Jones pulling his shorts down, followed by Jones touching him. When Clark made it known to Jones that he was awake, Jones quit touching him.
Jarod Lee Thompson was the next witness to take the stand for prosecution, and he was the first to testify as to the particular events charged in the indictment. Thompson explained that he had first stayed overnight with Jones when he was about seven years old. Thompson also thought that was approximately when Jones started molesting him, but Thompson could not really remember, and he admitted that it might have been earlier. Thompson then provided a detailed account of these incidents, which he said continued until he was over sixteen years old. He said that Jones would customarily begin their encounters with oral sex. Thompson explained that he meant that Jones would put his penis in Thompson's mouth and vice versa. Jones would then get behind Thompson and rub his penis between Thompson's legs. Thompson further explained that Jones would sometimes ejaculate after he finished rubbing his penis between Thompson's legs. When asked by the prosecution how many times the abuse occurred, Thompson said that it was "countless," but that he thought it had occurred at least once per month on average. (Trial Tr., Vol. II, 179, Mar. 2, 1999 [Docket 13-4].)
The State's next witness, Michael McCallister, was 27 at the time of trial. Although McCallister's direct examination was very short, it was significant because he was the only witness at trial to testify to observing Jones molesting another boy. McCallister explained that he had visited the defendant at two of the homes that Jones occupied over the years, including one at the Regina Apartments, and was familiar with a boy who was often called "Jarhead," who had already been identified as Jarod Thompson. McCallister told the jury that one night while he was in the living room of Jones's apartment watching television, he had observed an encounter between Jones and Thompson that took place in the back bedroom. Specifically, McCallister testified that he had observed Jones "perform[ing] oral sex and touching and everything on a little boy named Jarhead in his bedroom at the apartment building." (Id. at 236.)
On cross-examination, defense counsel challenged McCallister's claim that he had personally witnessed the events transpiring in the back bedroom from his vantage point in the living room. Referencing floor plans and photographs of the Regina Apartments, defense counsel pressed McCallister as to how he could have observed the encounter when there was no clear line of sight between the living room and the bedroom. McCallister then erupted with the following outburst:
(Id. at 241.) The issue of whether McCallister could have possibly witnessed events that took place in the bedroom from his position in the living room persisted throughout the trial. The investigating officer, West Virginia State Police Sergeant Scott Van Meter, later admitted that there was no direct line of sight from the living room to the bedroom. The State, however, suggested that McCallister had not stated until trial that he had been firmly positioned in the living room, indicating that perhaps he left the living room and witnessed the events he described. Nevertheless, the defense argued strenuously to the jury throughout the trial that McCallister's version of the events was not credible.
The State next called Adam Roop to the stand. He testified that he had first met Jones through a friend when he was about seven years old. Roop explained that he sometimes stayed the night with Jones, and these visits occurred at two places where Jones resided at different times in Gauley Bridge. Roop told the jury that Jones began abusing him when he was about seven or eight years old. As with Jarod Thompson, Roop gave a detailed
Adam Roop was then asked about the circumstances under which he had disclosed this abuse. He explained that he did not tell anyone about it at first because he was ashamed. Moreover, Roop thought that nobody would believe him because his father was in prison. Roop did, however, disclose the abuse to his girlfriend's mother in approximately 1996, but asked her not to tell anyone.
On cross-examination, Adam Roop was asked about the frequency of his overnight stays with Jones and who else was there during those stays. He responded that he stayed with Jones "occasionally" on weekends, and when pressed further, explained that he probably stayed there at least once a month during the time spanning from approximately 1987 until about 1992. (Id. at 287-88.) Roop also stated that he could only remember a single time when any other boy, which was Jarod Thompson, had stayed the night with Jones at the same time that he did. Roop stated that he had never stayed with Jones while H.B. Clark was there. The defense's cross-examination of Adam Roop also delved into a Myrtle Breach trip that he and Jones went on with the Thompson family and Donna, who was Jones's girlfriend at the time. Roop recalled that there were two motel rooms: one for the Thompsons and one for him, Jones, and Donna. Roop explained, however, that he could not recall the sleeping arrangements in the motel room that he shared with Jones and Donna.
Michael Roop was the last alleged victim to take the stand as part of the State's case-in-chief. Michael Roop was the youngest of Jones's alleged victims—just fourteen years old at the time of trial. Roop explained that he had first met Jones when he was about nine years old. At that time, Roop was living with his father, David Roop, in West Virginia. Roop's father was good friends with Jones. After a while, Jones started taking Roop places. Roop testified that Jones took him fishing, to his house to watch television, and out on his boat. Roop also said that Jones would take him to an isolated strip mine called Boomer Strip, where Jones taught Roop how to drive when he was about eleven or twelve years old. In addition, Roop explained that Jones would buy him toys and presents.
Roop then described how Jones molested him. According to Roop, the abuse occurred at Jones's house on School Hill Road in Gauley Bridge and at Boomer Strip. The prosecutor asked Roop to describe what happened between him and
The prosecution asked Roop about the location and frequency of these events. He testified that the abuse would take place in the living room or bedroom of Jones's house and in the front seat of a red, Dodge Ram pickup truck. He also explained that the abuse occurred on Sundays and happened "around 30 or more" times. (Id.) Roop testified that, after he moved back to North Carolina to live with his mother, he only saw Jones one time. He explained that Jones had called his mother and asked whether he could take Roop to Myrtle Beach. Roop stated that Jones came and picked him up from his mother's house in North Carolina and that just the two of them went to Myrtle Beach. Roop recalled that he and Jones stayed one night at a motel there, and that "[t]he same thing that would happen at [Jones's] house" happened there as well. (Id. at 20.) After they left the beach, Jones drove Roop back to his mother's home.
Finally, the State asked Roop how he came to reveal his abuse by Jones. Roop explained that about a week or two after he returned from the beach his mother asked him about rumors involving Jones and other boys. Roop's mother asked him if Jones had ever done "anything like that" with him. (Id. at 21.) Roop eventually told his mother that Jones had molested him. Roop then stated that he had not discussed the allegations with any of the other victims, including with his distant cousin Adam Roop or with Jarod Thompson.
The State's next witness was West Virginia State Police Sergeant Scott Van Meter, a thirteen-year veteran of the State Police who was assigned to investigate the allegations against Jones. Van Meter explained to the jury how he came to learn about the allegations and how he met with and interviewed the witnesses. Van Meter testified that each of the boys that he interviewed was reluctant to talk about what happened to them and became very emotional. Van Meter also described an interview he had with Jones in January 1998. Van Meter opened the interview by asking about Michael Roop. He said that Jones explained that "he was just too good to kids sometimes, did too much for them." (Id. at 123.) He also testified that Jones had claimed that Michael's mother, Trina Roop, had put Michael up to lying about his encounters with Jones out of retribution. Jones claimed that approximately three years before the allegations against him emerged, he had arrested Trina Roop following her suicide attempt. Jones also claimed that he had been involved with admitting Trina Roop to a hospital for a mental health evaluation. Van Meter then asked Jones about taking Michael Roop to Myrtle Beach, which Jones did not deny. Finally, Van Meter asked Jones: "What if I told you there was more than one person making a complaint?" (Id. at 125.) According to Van Meter, Jones then put his head down and ended the interview.
Van Meter next described Jones's arrest in February 1998. He explained that Jones became very talkative during his arrest and arraignment. Van Meter testified that, at one point, Jones attempted to
Following Van Meter's testimony, the prosecution rested. In its case-in-chief, the defense presented several witnesses. The defense's primary strategy was to emphasize the incredibility of the victims' allegations through two methods. First, the defense highlighted the "overlapping" nature of the victims' allegations, i.e., that multiple victims claimed to have frequently been alone with Jones during the same exact periods of time, while Jones was far too busy with his police work to have possibly been spending so much time with the victims. Second, the defense attempted to convince the jury that the State's witnesses lacked credibility by emphasizing certain details that the witnesses got wrong about their encounters with Jones, including the physical layout and other characteristics of the places where the instances of abuse were alleged to have occurred. The defense also attempted to establish the generally good reputation that Jones had among the people of Gauley Bridge. Finally, the defense suggested that the allegations against Jones were the result of a conspiracy to frame him, perpetuated by certain individuals who sought to falsely incriminate Jones.
Jones took the stand in his own defense on March 10, 1999, and his testimony continued the next day. Jones testified that during the period in question he had worked the night shifts, including on the weekends. Accordingly, Jones claimed that he would not have been home when the alleged instances of abuse were said to have occurred. Through his direct examination, Jones laid the foundation for the defense's theory that he was too busy during the time period in question to have been alone with his accusers as frequently as they claimed. Jones did, however, admit to occasionally picking up Jarod Thompson and bringing him to Gauley Bridge, and he acknowledged taking Jarod Thompson and H.B. Clark to Myrtle Beach, along with Donna. According to Jones, Donna slept in one bed, H.B. and Jarod slept on a mattress on the floor, and he slept on the box springs. Jones also described the night before another Myrtle Beach trip when three of the boys—Adam Roop, Jarod Thompson, and George Thompson, Jr.—stayed at his house.
Jones was then asked on direct examination whether Jarod Thompson had ever slept in bed with him. After first answering "[n]ot that I recall," Jones quickly changed his answer. (Trial Tr., Vol. VI, 309, Mar. 10, 1999 [Docket 14-7].) He described a trip that he and fellow police officer and friend Gerald Proctor took to Washington, D.C. Jones explained that they took Jarod Thompson with them and that the three had stayed in a motel. Jones then said that he thought that he and Jarod had slept in the same bed, "[f]ully clothed," while Proctor slept in another bed. (Id.) Jones went on to describe other times that he and Proctor had taken young boys on trips, including to Myrtle Beach.
Jones was also asked on direct examination about his encounters with Michael Roop. Jones said that he could remember at least one instance in which he had taken Michael Roop alone to Boomer Strip, but that it was in a blue Ford Ranger, not in a red Dodge Ram. Jones explained that he had taken Michael to Myrtle Beach, however, in the red Dodge Ram. Jones stated
During his testimony, Jones described two theories that he had offered to Sergeant Van Meter as to why Michael Roop's mother, Trina Roop, had fabricated the allegations against him. The first was that Michael had actually been molested by Trina and had accused her of such. Specifically, Jones related to Van Meter an instance in which Michael had said years before that his mother had molested him in the bathtub. The second theory concerned Jones's arrest of Trina in 1993 and her subsequent hospitalization. On cross-examination, the State seized on Jones's knowledge of these facts in order to question his judgment and decision-making. After all, Jones had testified that he had not taken Cynthia Roop to Myrtle Beach because it would have appeared inappropriate. Nevertheless, despite claiming to know that Michael had accused somebody else of child molestation and despite suspecting that Michael's mother Trina was out to get him, Jones did not deem it inappropriate to drive to Trina's house, pick up Michael, and stay overnight with him alone in a Myrtle Beach hotel room.
On cross-examination, the prosecution also asked Jones about his training at the police academy. Specifically, the State asked Jones whether he recalled training that he had received at the academy about the "profile" of a pedophile. During this exchange, Jones consistently answered that he did not recall learning about the characteristics of pedophiles at the academy. Finally, at the end of the cross-examination, the prosecutor returned to the issue of Jones's work schedule as a Gauley Bridge police officer. Despite claiming throughout the trial that he had almost exclusively worked night shifts, Jones eventually admitted to the jury that he had actually worked all shifts, including the day shift.
On March 12, 1999, counsel delivered their closing arguments to the jury. The jury began their deliberations shortly before noon. After deliberating for just under two hours, the jury returned a verdict finding Jones guilty on all fifty-four counts of the indictment. Thereafter, on June 7, 1999, the court sentenced Jones to an aggregate sentence on all counts of 49 to 115 years in the state penitentiary. On October 5, 1999, Jones filed a petition for appeal with the Supreme Court of Appeals of West Virginia. He raised six issues on direct appeal: (1) that the evidence was insufficient to sustain his convictions; (2) that his due process rights were violated when he was convicted of uncharged crimes; (3) that the State's use of "profile" of a pedophile evidence was contrary to the law; (4) that plain, prejudicial error occurred when the prosecutor referred to his homosexuality; (5) that his due process rights were violated when the prosecutor improperly withheld exculpatory material; and (6) that the prosecutor's questioning of
On December 6, 2000, Jones filed a petition for a writ of habeas corpus in the Circuit Court of Fayette County.
As to the recantation evidence, Jones provided the Circuit Court with a transcript of a sworn deposition that Michael Roop participated in with Jones's trial counsel on November 22, 2000. At the time of trial, Michael was not living with his father, but rather with his mother, Trina Roop. Shortly before making his recantation statement, Michael had returned to West Virginia to live with his father, David Roop, who was also present when Michael delivered his recantation statement. It is undisputed that David was close friends with Jones. In his recantation statement, Michael maintained that his mother had forced him to make false accusations against Jones (and also to falsely accuse his father David of physically abusing Michael).
According to Michael, his mother told him that if he did not testify falsely against Jones, she would keep him in his room and only let him leave to go to school. He further explained that his mother locked him in his room, threatened him, and hit him in order to force him to testify falsely against Jones. Michael stated that his mother was out for retribution against Jones stemming from the 1993 incident in which Jones had arrested her. Michael explained that as soon as he returned from Myrtle Beach with Jones, his mother had started asking him about whether Jones had molested him. Michael further claimed that his mother had provided him with all of the details for his accusations, including specific sexual acts that he was supposed to say that Jones had performed on him.
During Michael's statement, Jones's trial counsel asked Michael several additional questions about the other accusers and whether he had spoken with them about the allegations against Jones. Roop was asked, for example, whether anybody ever told him what the other boys were going to say. He denied that. Michael also explained that he had not talked to Adam Roop and had not talked to Jarod Thompson. In addition, Michael said that the three of them had never gotten together and met with the prosecutor. Michael did state, however, that the trial witnesses had congregated in "the same room" during trial and had discussed the case.
On February 18, 2004, the Circuit Court denied the habeas petition without conducting
(Id. at 1-2.) Thus, in the court's view, Jones had not demonstrated "any credible corroborating circumstances to permit [the] Court to conclude that Michael Roop did lie at the trial of petitioner, or was coerced to testify." (Id. at 7.) Moreover, the court found no "evidence that the Prosecuting Attorney knowingly relied upon perjured testimony." (Id.) Accordingly, Jones was not entitled to a new trial under either state or federal law. In addition, the court declined to grant habeas relief on the second ground of the petition, finding "that defense counsel in the underlying criminal trial and on appeal exercised appropriate conduct under an objective standard of reasonableness." (Id.)
Jones then petitioned the Supreme Court of Appeals to review the Circuit Court's denial of his state habeas petition. On June 24, 2004, however, the Supreme Court of Appeals refused his petition for appeal. Next, on June 29, 2004, Jones filed a Petition for a Writ of Habeas Corpus [Docket 1] in this case. In April 2005, while the instant petition was pending, a second accuser, Michael McCallister, contacted Jones's counsel from a state prison he was confined to in North Carolina and recanted his trial testimony. Counsel secured an affidavit to that effect from McCallister dated June 27, 2005. Then, on July 7, 2005, Jones filed a Motion to Stay and Hold in Abeyance the Petition for Habeas Corpus [Docket 19], seeking to stay the federal habeas proceedings so that he could present the newly discovered evidence of McCallister's recantation to a state court in the first instance. On August 25, 2005, the Magistrate Judge to whom this matter was referred issued an Order [Docket 20] granting the motion and placing the federal case in abeyance pending the outcome of additional state proceedings. The parties then conducted a videotaped deposition of McCallister at the North Carolina prison on December 4, 2006.
On January 4, 2007, the Circuit Court of Fayette County, Judge John Hatcher presiding, conducted a hearing on the newly discovered McCallister evidence. Jones appeared in person and was represented
After the parties filed proposed findings of fact and conclusions of law, the Circuit Court denied the renewed habeas petition on October 30, 2007. (Order of Oct. 30, 2007 [Docket 21-6].) In its written opinion, the Circuit Court made the following findings of fact and conclusions of law:
(Id. at 4-8.)
The Circuit Court then offered the following conclusions of law as its basis for denying the renewed habeas petition:
(Id. at 8-11.)
Accordingly, the Circuit Court denied the renewed habeas petition. Then, on
On February 6, 2009, Warden Evelyn Seifert and the Attorney General of the State of West Virginia (the "Respondents"), filed an Answer [Docket 33] to the Petition. The Respondents concede that Jones timely filed his Petition and that he exhausted his state remedies, as required by 28 U.S.C. § 2244(d)(1) and § 2254(b)(1). The Respondents have filed a Motion for Summary Judgment [Docket 34], however, arguing that Jones is not entitled to habeas relief on the merits. That motion has been fully briefed and is now ripe for review.
As amended by the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), 28 U.S.C. § 2254 severely curtails the power of federal courts to grant writs of habeas corpus to prisoners in state custody. Cullen v. Pinholster, ___ U.S. ___, 131 S.Ct. 1388, 1398, 179 L.Ed.2d 557 (2011). Namely, § 2254(a) provides that federal courts may only entertain petitions for habeas corpus based on the claim that a state prisoner "is in custody in violation of the Constitution or law or treaties of the United States." In addition, AEDPA imposes "several procedural obstacles" on petitioners. See Wolfe v. Johnson, 565 F.3d 140, 160 (4th Cir. 2009). Section 2244(d)(1) dictates a one-year limitations period in which a person in state custody must bring a habeas petition in federal court. And § 2254(b) and § 2254(c) prohibit federal courts, with limited exceptions, from granting a writ of habeas corpus to a state prisoner unless he has exhausted his remedies in state court.
Moreover, AEDPA significantly circumscribes a federal court's review of the merits of a state prisoner's habeas petition. Specifically, 28 U.S.C. § 2254(d) provides that:
28 U.S.C. § 2254(d). This standard is "difficult to meet." Harrington v. Richter, ___ U.S. ___, 131 S.Ct. 770, 786, 178 L.Ed.2d 624 (2011). Moreover, it is a "highly deferential standard for evaluating state-court rulings, which demands that state-court decisions be given the benefit of the doubt." Woodford v. Visciotti, 537 U.S. 19, 24, 123 S.Ct. 357, 154 L.Ed.2d 279 (2002) (internal quotation marks and citation omitted). The deference required by § 2254(d) applies even when the state court summarily denied relief instead of providing a written opinion explaining its reasoning. Harrington, 131 S.Ct. at 784 ("Where a state court's decision is unaccompanied by an explanation, the habeas petitioner's burden must be met by showing that there was no reasonable basis for the state court to deny relief."). In other words, under § 2254(d), federal habeas courts "review the result that the state court reached, not whether its decision was well reasoned." Wilson v. Ozmint, 352 F.3d 847, 855 (4th Cir.2003) (internal quotation marks and alteration omitted).
The "contrary to" prong of § 2254(d)(1) is implicated only where the state court (1) "arrives at a conclusion opposite to that reached by [the Supreme] Court on a question of law," or (2) "confronts facts that are materially indistinguishable from a relevant Supreme Court precedent and arrives at a result opposite to [the Supreme Court]." Williams v. Taylor, 529 U.S. 362, 405, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000).
Under the "unreasonable application" prong of § 2254(d)(1), by contrast, a "state court's determination that a claim lacks merit precludes federal habeas relief so long as `fairminded jurists could disagree' on the correctness of the state court's decision." Harrington, 131 S.Ct. at 786 (quoting Yarborough v. Alvarado, 541 U.S. 652, 664, 124 S.Ct. 2140, 158 L.Ed.2d 938 (2004)). Thus, "an unreasonable application of federal law is different from an incorrect application of federal law." Id. at 785 (internal quotation marks omitted). To warrant federal habeas relief, the state court's application must be "objectively unreasonable," which imposes a "substantially higher threshold for obtaining relief than de novo review." Renico v. Lett, ___ U.S. ___, 130 S.Ct. 1855, 1862, 176 L.Ed.2d 678 (2010) (internal quotation marks omitted). Moreover, it is not an unreasonable application of federal law if a state court declines to apply a "specific legal rule that has not been squarely established by [the Supreme] Court." Knowles v. Mirzayance, 556 U.S. 111, 129 S.Ct. 1411, 1419, 173 L.Ed.2d 251 (2009); see also Williams, 529 U.S. at 412, 120 S.Ct. 1495 (explaining that "clearly established Federal law" refers to the "holdings, as opposed to the dicta, of [the Supreme] Court's decisions as of the time of the relevant state-court decision").
Finally, under § 2254(d)(2), "a state-court factual determination is not unreasonable merely because the federal habeas court would have reached a different
As these principles make clear—and as the Supreme Court reiterated this past Term— § 2254(d) imposes a powerful limit on the relitigation of claims that have already been rejected by state courts:
Harrington, 131 S.Ct. at 786-87. A habeas petitioner proceeding under § 2254 bears the burden of showing that he is entitled to habeas relief under this highly deferential standard. Cullen, 131 S.Ct. at 1398.
Finally, AEDPA provides that "a determination of a factual issue made by a State court shall be presumed to be correct," and the petitioner bears "the burden of rebutting the presumption of correctness by clear and convincing evidence." 28 U.S.C. § 2254(e)(1). "Where the state court conducted an evidentiary hearing and explained its reasoning with some care, it should be particularly difficult to establish clear and convincing evidence of error on the state court's part." Sharpe v. Bell, 593 F.3d 372, 378 (4th Cir.2010). This is especially true where state courts have "resolved issues like witness credibility, which are `factual determinations' for purposes of Section 2254(e)(1)." Id. at 379. Put simply, § 2254(e)(1) "reflects Congress's view that there is no reason for a do-over in federal court when it comes to facts already resolved by state tribunals." Id. Accordingly, this court may not "casually cast aside" a state court's factual findings. Id.
To obtain summary judgment, the moving party must show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(a). In considering a motion for summary judgment, the court will not "weigh the evidence and determine the truth of the matter." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). Instead, the court will draw any permissible inference from the underlying facts in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587-88, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986).
Although the court will view all underlying facts and inferences in the light most favorable to the nonmoving party,
Jones's first ground for habeas corpus relief stems from his accusation that his due process rights were violated by the prosecution's use of false testimony against him at trial, namely, the claimed perjured testimony of Michael Roop and Michael McCallister. The "clearly established federal law" applicable to this claim comes from the Supreme Court's decision in Napue v. Illinois, 360 U.S. 264, 79 S.Ct. 1173, 3 L.Ed.2d 1217 (1959). In short, it is well-established that due process is contravened where the prosecution's case included perjured testimony and "the prosecution knew, or should have known, of the perjury." United States v. Agurs, 427 U.S. 97, 103, 96 S.Ct. 2392, 49 L.Ed.2d 342 (1976); Napue, 360 U.S. at 269, 79 S.Ct. 1173 ("[A] conviction obtained through use of false evidence, known to be such by representatives of the State, must fall under the Fourteenth Amendment."). The same is true even when the prosecution does not solicit false evidence at trial but "allows it to go uncorrected when it appears." Napue, 360 U.S. at 269, 79 S.Ct. 1173. The conviction must be set aside if the false evidence presented a trial was "material," i.e., if it could "in any reasonable likelihood have affected the judgment of the jury." Id. at 271, 79 S.Ct. 1173; see Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972).
In this case, Jones maintains that he is entitled to habeas relief under Napue and Agurs because "the prosecutor had to have known at the time of trial that the accusations were false and thus the trial testimony perjured." (Petition, ¶ 75 [Docket 21].) Jones asserts that the Respondents have not contradicted Michael Roop's and Michael McCallister's post-trial statements that their testimony at trial and that the trial testimony of the other accusers was false. Moreover, Jones argues that the prosecutors and the police "could not have been unaware that the accusations were false and thus the accusers' testimony perjured." (Id. ¶ 89.) According to Jones, "[e]xperienced law enforcement personnel such as those here could not have been unaware that [the accusations] were impossible and thus false." (Id. ¶ 90.) In maintaining that the State must have known of the perjury, Jones relies on the themes that the defense emphasized at trial—that the accusers' stories overlapped and that they significantly misstated critical details regarding the times and places of their alleged abuse.
Jones's request for habeas relief on this ground falls flat as to the requirement that the prosecution must have known, or should have known, of the perjury. Put simply, Jones cannot overcome the factual findings of two state courts to the contrary.
In the second state habeas proceeding, the court flatly rejected McCallister's credibility. McCallister claimed that he had been paid by the prosecutor and by members of the State Police, that he had been told by them what to say at trial, and that he had participated in joint sessions with the other witnesses for the State during which they were all told what to say at trial. The court rejected those claims, deeming McCallister's version of the events incredible. The court found that the prosecutor had not given McCallister any money directly and that the members of the State Police had only given McCallister money for travel expenses. The court found that the prosecutor neither met with all of the witnesses at one time nor discussed any witness's testimony in the presence of any other witness. The court specifically found that the prosecutor did not tell McCallister or any other witness what their trial testimony should be or that they should act unemotional on the witness stand. Furthermore, the court found that neither member of the State Police had told the witnesses what their testimony should be at trial. In short, the second habeas court found McCallister's accusations to be "unsupported by any other corroborating evidence, and ... to be wholly incredible, and unbelievable." (Order of Oct. 30, 2007, 9 [Docket 21-6].) And the court found "no corroborating circumstances [to] exist which would show, or tend to show, that any or all of the state witnesses in the underlying criminal case conspired to, and did offer perjured testimony against the Petitioner," either on their own accord or at the "design, behest, and encouragement" of the State. (Id. at 10.)
Jones can only overcome these presumptively correct factual findings by offering "clear and convincing evidence." 28 U.S.C. § 2254(e)(1). Moreover, given that the state habeas court, which conducted an evidentiary hearing, resolved issues of witness credibility against him, it is "particularly difficult" for Jones to establish by clear and convincing evidence that the state court's factual findings were erroneous. Sharpe v. Bell, 593 F.3d 372, 378 (4th Cir.2010).
Jones suggests that the recantation statements provided by Michael Roop and Michael McCallister corroborate each other
At its essence, all that remains of Jones's position is his contention that the prosecution "should have known" of the perjury because it should have been convinced by the themes that the defense pressed at trial—that the victims' stories overlapped too neatly and that they had misstated certain details of their encounters with Jones. I
In other words, the jury rejected the same theories that Jones now maintains should have convinced the prosecution that perjured testimony had been presented. Given the jury's finding, Jones faces an uphill battle in attempting to establish a claim under Napue and Agurs. At bottom, although the prosecution almost certainly entertained some doubt as to the testimony presented by its witnesses at trial, that type of uncertainty does not establish that the State knew or should have known that outright perjury was taking place. See Hoke v. Netherland, 92 F.3d 1350, 1360 (4th Cir.1996); see also Bank of Nova Scotia v. United States, 487 U.S. 250, 261, 108 S.Ct. 2369, 101 L.Ed.2d 228 (1988) ("Although the Government may have had doubts about the accuracy of certain aspects of [evidence], this is quite different from having knowledge of falsity."). Moreover, it is
As a fallback position, Jones argues that his conviction must be invalidated even if the prosecution did not know or should not have known of the perjury because the conviction was founded on perjured testimony. There is simply no "clearly established Federal law" from the Supreme Court of the United States to support the notion that the prosecution's innocent use of perjured testimony constitutes a due process violation. Jones cites to Kyles v. Whitley, 514 U.S. 419, 434, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995), for this point, but that decision does not contain any such holding. In Kyles, the Supreme Court merely described the standard for materiality that must be shown in instances where the prosecution improperly suppressed evidence. Id. at 434-45, 115 S.Ct. 1555. Jones also cites to the dissenting opinion in Durley v. Mayo, 351 U.S. 277, 290-91, 76 S.Ct. 806, 100 L.Ed. 1178 (1956) (Douglas, J., dissenting), which cannot constitute "clearly established Federal law," and which does not stand for the proposition claimed by Jones. The dissenting opinion discusses evidence "known by the prosecution to be perjured." Id. at 291, 76 S.Ct. 806 ("[T]he State now knows that the testimony of the only witnesses against petitioner was false.").
Finally, Jones asserts that a decision of the Second Circuit stands for the proposition that due process is violated when "the state is made aware of a credible recantation that would most likely change the outcome of the trial and the state leaves the conviction in place." (Petition, ¶ 73 [Docket 21]) (citing Sanders v. Sullivan, 863 F.2d 218, 224 (2d Cir.1988)). The Second Circuit itself, however, has recognized that the enactment of AEDPA abrogated Sanders, as habeas relief under § 2254 can only be awarded in light of clearly established precedent from the Supreme Court, not from the circuit courts. See Drake v. Portuondo, 321 F.3d 338, 345 n. 2 (2d Cir.2003); see also Williams v. Taylor, 529 U.S. 362, 412, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000) (holding that "clearly established Federal law" means the "holdings, as opposed to the dicta, of [the Supreme] Court's decisions as of the time of the relevant state-court decision").
In addition, I note that such a theory would tread incredibly close to a free-standing claim of actual innocence. The Supreme Court has explained, however, that "[c]laims of actual innocence based on newly discovered evidence have never been held to state a ground for federal habeas relief absent an independent constitutional violation." Herrera v. Collins, 506 U.S. 390, 400, 113 S.Ct. 853, 122 L.Ed.2d 203 (1993). Although the Supreme Court has never expressly foreclosed a free-standing claim of actual innocence, it has also "yet to come across any prisoner who could make the extraordinarily high threshold showing for such an assumed right." United States v. MacDonald, 641 F.3d 596, 616 (4th Cir.2011) (internal quotation marks omitted). Accordingly, I may not award habeas relief under § 2254 based on the prosecution's innocent use of
The second issue raised in the habeas petition concerns whether there was sufficient evidence presented at trial to support Jones's convictions. More specifically, Jones contends that the "complainants' confused contradictory claims" cannot be reconciled and that therefore no reasonable trier of fact could have convicted him.
In Points III and IV, Jones makes two separate contentions, neither of which merit relief. In Point III, Jones contends that his due process rights under the Fourteenth Amendment to the Constitution were violated when the prosecutor argued that Jones fit the "profile" of a pedophile. In Point IV, Jones contends that his due process rights were violated by the prosecutor's reference to Jones's homosexuality. In essence, both contentions rest on the assertion that the prosecutor utilized improper argumentation at trial.
The Supreme Court has explained that when a due process claim concerns improper argumentation, "[t]he relevant question is whether the prosecutor's comments so infected the trial with unfairness as to make the resulting conviction a denial of due process." Darden v. Wainwright, 477 U.S. 168, 181, 106 S.Ct. 2464, 91 L.Ed.2d 144 (1986) (internal quotation marks omitted). Furthermore, the Fourth Circuit has held that in assessing such a contention, a court is obliged to (1) determine that the prosecutor's comments were actually improper, and (2) determine that the prosecutor's comments were so prejudicial so as to deny the criminal defendant a fair trial. United States v. Brockington,
As to Point III, the Supreme Court has never concluded that use of "profile" evidence is improper. Therefore, in the absence of "clearly established" Supreme Court precedent, I am obliged under 28 U.S.C. § 2254(d)(1) to
Finally, the court has considered whether to grant a certificate of appealability, as required by Rule 11(a) of the Rules Governing Section 2254 Cases in the United States District Courts. A certificate shall not issue unless there is "a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). The standard is satisfied only upon a showing that reasonable jurists would find that any assessment of the constitutional claims by this court is debatable or wrong and that any dispositive procedural ruling is likewise debatable. Miller-El v. Cockrell, 537 U.S. 322, 336-38, 123 S.Ct. 1029, 154 L.Ed.2d 931 (2003); Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000); Rose v. Lee, 252 F.3d 676, 683-84 (4th Cir.2001). I
Pursuant to the foregoing, the Respondents' Motion for Summary Judgment [Docket 34] is
The court