Charles Richey v. Leroy Cartledge

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UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 5:13-cv-01329-MGL. Copies to all parties and the district court. [999864781]. [14-7438]

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Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 1 of 21 UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-7438 CHARLES E. RICHEY, Petitioner - Appellant, v. LEROY CARTLEDGE, Warden, Respondent - Appellee. Appeal from the United States District Court for the District of South Carolina, at Orangeburg. Mary G. Lewis, District Judge. (5:13−cv−01329−MGL) Argued: January 27, 2016 Decided: June 23, 2016 Before DUNCAN and DIAZ, Circuit Judges, and Loretta C. BIGGS, United States District Judge for the Middle District of North Carolina, sitting by designation. Affirmed by unpublished per curiam opinion. ARGUED: Milligan Grinstead Goldsmith, MCGUIREWOODS, LLP, Raleigh, North Carolina, for Appellant. Melody Jane Brown, OFFICE OF THE ATTORNEY GENERAL OF SOUTH CAROLINA, Columbia, South Carolina, for Appellee. ON BRIEF: Matthew Allen Fitzgerald, MCGUIREWOODS, LLP, Richmond, Virginia, for Appellant. Alan Wilson, Attorney General, John W. McIntosh, Chief Deputy Attorney General, Donald J. Zelenka, Senior Assistant Deputy Attorney General, OFFICE OF THE ATTORNEY Appeal: 14-7438 Doc: 31 GENERAL OF Appellee. Filed: 06/23/2016 SOUTH CAROLINA, Pg: 2 of 21 Columbia, South Carolina, for Unpublished opinions are not binding precedent in this circuit. 2 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 3 of 21 PER CURIAM: Charles South Earl Carolina, Richey of, convenience store. was among convicted other in things, Greenville armed County, robbery of After an unsuccessful direct appeal, Richey sought post-conviction relief in South Carolina state court. relevant here, ineffective (the argued assistance incriminating arrest he a by statement that failing Richey “post-arrest his trial to statement”) move to gave the counsel on to the provided suppress police As an after his that the ground statement was taken in violation of his Fifth Amendment right to remain silent. Finding no relief in the state courts, Richey petitioned, pro se, for a writ of habeas corpus in the U.S. District Court for the District of South Carolina. ineffective-assistance-of-counsel arrest statement. There, he again pressed his claim regarding the post- He also argued, for the first time, that his trial counsel was ineffective by failing to move to suppress— this time on Sixth Amendment grounds—another incriminating statement that Richey made to law enforcement after his bond hearing (the “post-bond statement”). The district court denied the petition, and we affirm. Even assuming that trial counsel’s performance fell below an objectively reasonable standard under Strickland v. Washington, 466 U.S. 668 (1984), Richey fails to show Strickland prejudice. 3 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 4 of 21 Thus, he cannot establish that (1) he is entitled to relief on the post-arrest-statement claim under the deferential standard of the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 28 U.S.C. § 2254(d), or (2) his post-bond-statement claim is sufficiently “substantial” under Martinez v. Ryan, 132 S. Ct. 1309, 1318 (2012), to excuse his procedural default. I. A. 1. On the morning of November 2, 2002, a masked man committed an armed robbery of the Greenville, South Carolina. BP Pantry, a convenience store in Although the store clerk, Sherri Greene, could not see the robber’s face, she described him as a black man wearing blue jeans, white sneakers, “a burgundy shirt with something white on it,” a black baseball cap, and a black bandana used as a mask. The robber was armed with a black revolver. At some point during the robbery, the robber removed his mask, and a Pantry customer, David Lee Durham, saw the robber’s face twice. The first time, Durham was about to enter the Pantry through the front doors when the robber exited through them. Durham was “[a]bout six to eight feet” away from the robber, J.A. 236, who covered the bottom half of his face with a 4 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 5 of 21 black sweater and a blue Bi-Lo grocery bag, leaving the top half of his face exposed. Durham cigarettes in the Bi-Lo bag. also noticed that there were The robber then walked around the side of the building and behind the Pantry. Durham walked to the telephone booth outside the Pantry to call 911. At that point, the robber returned from behind the store with and, his face completely exposed, stood “[a]bout [ten] feet” in front of Durham, staring, for “at least a minute to two minutes.” J.A. 237, 241. Durham observed that the robber was a black man wearing blue jeans, a burgundy t-shirt, a black ball cap, with a black sweater wrapped around his hand. 1 After the robber had fled the scene and Durham had called 911 from the telephone booth, Greene called 911 from inside the Pantry. 2 1 At trial, Durham initially remembered the robber as wearing a black t-shirt with a burgundy sweater, rather than a burgundy shirt with a black sweater. See J.A. 235–36, 238–39. But toward the end of his direct examination, the state refreshed his memory by showing him his written statement to police. J.A. 238–39. While the statement was not introduced into evidence, the trial testimony indicates that Durham described the robber to the police as wearing a burgundy shirt with a black sweater wrapped around his hand. See J.A. 239, 247. And on cross-examination, Durham confirmed this description. See J.A. 247. 2 Greene twice alerted law enforcement prior to this 911 phone call. During the robbery, she pulled the silent alarm from one of the offices in the back of the Pantry. Later, she called 911, leaving the phone on the office desk. 5 Appeal: 14-7438 In Doc: 31 Filed: 06/23/2016 total, the robber Pg: 6 of 21 stole six cartons of Newport cigarettes, the Pantry’s cordless phone, money from the cash register in one-, two-, five-, and ten-dollar denominations and at least two money tubes 3 from the safe, all together totaling over $100. Greene recalled the robber putting the money taken from the cash register into his pocket. Officers responded to the searching the area for the robber. emergency call and began Several blocks away from the Pantry, Officer Emily Lybrand spotted a man (later identified as appellant Charles Richey) matching the robber’s description and running across a field, and she relayed that information via radio. In the brush nearby, which was “swaying as if somebody had just come through,” she found a “cotton twill gray men’s jacket” down.” that “looked J.A. 254–55. like it Not had just knowing recently whether the been thrown jacket was relevant to the robbery, Lybrand picked up the jacket and put it into property and evidence. Officer Trace Skardon arrived near the field where Lybrand spotted Richey. At the edge of the field, Skardon found a black ball cap lying on the ground. Shortly after, he saw Richey and tried to confront him, but Richey fled. Skardon radioed other units and, joined by Detective Bobby Carias and Officer William 3 Money tubes are two- to four-inch-long clear or white plastic tubes that are meant to hold twenty dollars’ worth of bills. 6 Appeal: 14-7438 Doc: 31 Albert, pursued Filed: 06/23/2016 Richey couple hundred yards. by Pg: 7 of 21 foot through a wooded area for a Throughout the pursuit, Skardon called to Richey, ordering him to stop, but Richey continued running. During the chase, Carias observed that Richey was holding a gun. On Carias’s orders, Richey tossed the gun aside, but he continued running. Shortly after, Richey fell, and Carias and Albert apprehended him. Albert handcuffed and, with Skardon’s assistance, searched Richey. The officers found in Richey’s right front pants pocket three money packs of tubes, Newport totaling sixty cigarettes. dollars, After and two Richey’s unopened arrest, law enforcement returned to collect the black ball cap and revolver from along Richey’s flight path. Lybrand then drove Richey to the Pantry to conduct an inperson identification During the show-up, (or Richey “show-up”) stood in with Greene and Durham. the parking lot by the police car, Durham stood outside about ten feet away, and Greene remained inside the store. hear one identified another Richey from as Greene and Durham could not see or where the they robber. were standing, Although and Greene both later testified that Richey was not wearing a burgundy shirt during the show-up, 4 other witnesses confirmed that Richey was in fact 4 She testified that, instead, Richey was wearing a “tee shirt.” J.A. 231. 7 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 8 of 21 wearing blue jeans and a burgundy shirt, but not a ball cap, black jacket, or bandana-mask. Durham subsequently identified the ball cap Officer Skardon found as that worn by the robber. The bandana-mask, Bi-Lo bag, remaining cigarette cartons, and cordless phone were never recovered. Once Lybrand Greene and Durham positively searched him, finding in identified Richey’s left Richey, front pants pocket $52.75 in quarters, one-, two-, five-, and ten-dollar bills. Lybrand then transported Richey to the law enforcement center. 2. Captain Edward Blackburn met Officer Lybrand at the law enforcement center interrogation room. and, together, they placed Richey in an Not long after, Blackburn read Richey his Miranda 5 rights and presented a Waiver of Rights form, which Richey refused to initial or sign. After being advised of his rights, Richey “stated that he did not have anything to say.” J.A. 487. Subsequently, Richey began speaking to Blackburn about the events leading up to his arrest. Although Richey said he would not sign anything, he confessed to the robbery. Specifically, Richey stated that he “had been out smoking crack with a girl” 5 Miranda v. Arizona, 384 U.S. 436 (1966). 8 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 9 of 21 all night, that he and the girl needed money, and that “he didn’t think [the robbery] would work” but he “went out there and that’s what happened.” J.A. 180, 313. Blackburn then reduced Richey’s oral confession to writing, which Richey also refused to sign. Later that day, a magistrate judge held a bond where Richey was advised of his right to counsel. hearing The record does not show whether Richey invoked his right to counsel at that time; rather, Detective Carias’s supplemental police report says only that the detective obtained warrants and magistrate judge set Richey’s bond at $35,000. that the See J.A. 35. Richey was held overnight in the Greenville Detention Center. The next day, on November 3, 2002, Detective W.C. Bruce met with Richey at the detention center. Bruce told Richey he wanted to talk to him about several cases, including the instant one. Richey said “he didn’t have no problem with [speaking with Bruce],” and after being escorted to the law enforcement center, Richey was again read his Miranda rights. J.A. 185. Richey replied that “he understood his rights” and that “he wouldn’t sign [a waiver form], but he would talk to [Bruce].” During the questioning, Richey again J.A. 186. confessed. Specifically, he said that “he did go up [to the Pantry] and robbed it” because he and a girlfriend “needed some money to go 9 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 get some more crack.” Pg: 10 of 21 J.A. 187. Richey offered to talk to Bruce about other cases but refused to sign anything. B. 1. Richey was indicted for armed robbery, resisting arrest, pointing and presenting a firearm, kidnapping, and possession of a weapon by a person convicted of a crime of violence. Before trial, the defense challenged both the post-arrest and post-bond statements on involuntariness grounds. Counsel urged confess that Richey did not knowingly and voluntarily because he was under the influence of crack-cocaine. ruled that Richey was “[c]learly” in custody The court and being interrogated, but determined that whether the statements were voluntarily, question. knowingly, J.A. 193. and intelligently given was a jury Accordingly, the post-arrest and post-bond statements were admitted. 6 The state’s evidence centered on proving that Richey was the person identified by the eyewitnesses. in-court identification of Richey as the Ms. Greene made an robber, and she identified the clothes Richey was wearing when he was arrested as the clothes worn by the robber. Greene also testified that the gun and baseball cap found in the field where Richey fled 6 Counsel moved successfully to suppress a third incriminating statement that is not relevant to this appeal. 10 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 11 of 21 were the same items she had seen on the day of the robbery. Mr. Durham testified that he was “absolutely sure” that Richey’s burgundy shirt was the shirt he saw the robber wearing. 249. J.A. The jury also heard the voice recordings of the 911 calls, and saw the videotape of the robbery captured on the Pantry’s security camera. After a two-day trial, Richey was convicted on all charges and sentenced to concurrent terms of life imprisonment without parole for the armed robbery and kidnapping charges, and to a total of seven years’ imprisonment on the remaining charges. 2. After Richey’s direct appeal was dismissed, State v. Richey, No. 2008-UP-686, 2008 WL 9848530 (S.C. Ct. App. Dec. 11, 2008) (per curiam), he sought state post-conviction relief. In addition to other arguments, Richey asserted that trial counsel was ineffective for failing to move to suppress the post-arrest statement on the ground that it was obtained in violation of his Fifth Amendment right to remain silent. The state court held an evidentiary hearing in which Richey and his trial counsel testified. In its order denying and dismissing Richey’s application with prejudice, the state court determined that Richey failed to show that his trial counsel performed deficiently and that 11 he suffered prejudice as a Appeal: 14-7438 Doc: 31 result. Filed: 06/23/2016 Pg: 12 of 21 Richey v. State (Richey I), No. 2009-CP-23-0702, slip op. at 6, 8, 10–11 (S.C. Ct. Com. Pl. Dec. 22, 2009). Thereafter, Richey petitioned for a writ of certiorari, which was denied. C. Richey then sought federal habeas relief. As relevant here, he again raised the ineffective-assistance claim regarding the post-arrest statement. Richey also raised, for the first time, another ineffective-assistance claim regarding the postbond statement. As to this second claim, Richey contended that he “was formally charged and appointed counsel as an indigent” on November 2, 2002—referring to the bond hearing—so the next day’s questioning by Detective Bruce, without a lawyer present, violated Richey’s Sixth Amendment right to counsel. J.A. 26–27. Richey acknowledged that the claim was procedurally defaulted, but he argued that his post-conviction-relief counsel’s failure to raise should the excuse claim the before default the under post-conviction-relief Martinez. Richey court sought an evidentiary hearing on the defaulted claim. The state filed a motion for summary judgment. A magistrate judge recommended that the district court grant the state’s motion prejudice. that the and dismiss Richey’s habeas petition with On the post-arrest-statement issue, the judge found post-conviction-relief 12 court’s Strickland-performance Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 determination “contrary “was to, supported nor an Pg: 13 of 21 by the record” unreasonable established federal law.” and application was neither of, clearly Richey v. Cartledge (Richey II), No. 5:13-cv-01329-MGL-KDW, 2014 U.S. Dist. LEXIS 124238, at 37–38 (D.S.C. Apr. 22, 2014) (citing 28 U.S.C. § 2254(d)(1)). post-bond-statement issue, the judge found that On the Richey’s “conclusory allegations concerning an arraignment that allegedly took place establish on that adequately November his 2, 2002, is insufficient [post-conviction-relief] raise ‘substantial’ counsel claims pointed to objected to the Report Detective Carias’s failed concerning admissibility of th[e post-bond] statement.” Richey evidence to to the Id. at 28. and Recommendation supplemental police and report as evidence that Richey “was arraigned on November 2, 2002,” where he was “giv[en] accepted.” his right[s] and offered counsel which he J.A. 625. The district court denied Richey’s motion for a hearing, overruled Richey’s magistrate summary judge’s judgment, prejudice. Richey’s objections, report, and adopted granted dismissed and the incorporated state’s Richey’s motion petition for with The court added only a brief discussion related to objections regarding the alleged arraignment invocation of his Sixth Amendment right to counsel: found the that “[Detective] Carias’s 13 report shows and The court neither that Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 14 of 21 [Richey] was arraigned on November 2, 2002, nor that he was offered and [that] he accepted counsel on that date.” Richey v. Cartledge (Richey III), No. 5:13-1329-MGL-KDW, 2014 U.S. Dist. LEXIS 123955, at 7 (D.S.C. Sept. 5, 2014). Rather, the police report “states only that (1) Carias obtained and served what appears to be arrest warrants on [Richey] and magistrate judge] set bond for [Richey] at $35,000. says nothing counsel.” about an arraignment or the (2) [the The report appointment of Id. This appeal followed. II. We review de novo the district court’s grant of summary judgment, Bostick v. Stevenson, 589 F.3d 160, 163 (4th Cir. 2009), to determine whether the state demonstrated that “there is no genuine dispute as to any material fact and the [state] is entitled to judgment as a matter of law,” Fed. R. Civ. P. 56(a). See Brandt v. Gooding, 636 F.3d 124, 132 (4th Cir. 2011). When the state post-conviction-relief court adjudicates a habeas petitioner’s claim on the merits, our review under AEDPA is “highly constrained” and based on the record before the state post-conviction-relief 700, 707 (4th Cir. court. 2008). Lawrence We “shall v. Branker, not” grant 517 F.3d Richey’s petition unless the state court’s decision “was contrary to, or 14 Appeal: 14-7438 Doc: 31 involved an Filed: 06/23/2016 unreasonable Pg: 15 of 21 application of, clearly established Federal law, as determined by the [U.S.] Supreme Court,” or if the decision “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” § 2254(d). When, on the other hand, a habeas petitioner raises a claim in his federal petition conviction-relief court, not the raised claim before is the barred state for post- procedural default. See § 2254(b). If the petitioner shows sufficient cause his raise for failure prejudice resulting claim. Coleman to from v. that the claim failure, Thompson, 501 we U.S. below may and actual consider 722, 750 the (1991). “Inadequate assistance of counsel at initial-review collateral proceedings may establish cause for a prisoner’s procedural default of a claim of ineffective assistance at trial,” but the petitioner “must also demonstrate that ineffective-assistance-of-trial-counsel claim one”—that is, that it has “some merit.” the is a underlying substantial Martinez, 132 S. Ct. at 1315, 1318. We review Richey’s ineffective-assistance claim regarding the post-arrest statement under AEDPA’s deferential and the post-bond-statement claim under Martinez. to Richey’s post-arrest-statement claim. 15 standard, We turn first Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 16 of 21 A. “At claim[] Frye the threshold, [is] v. premised Lee, § 2254(d)). 235 we on F.3d must ‘clearly 897, 903 It certainly is. consider whether [Richey’s] established Federal (4th 2000) Cir. law.’” (quoting Under Strickland, Richey must show both that his trial counsel’s representation “fell below an objective standard and “there that of is reasonableness” a reasonable (deficient probability performance) that, but for counsel’s unprofessional errors, the result of the proceeding would have been different” (prejudice). 466 U.S. at 688, 694. We conclude that, even assuming Richey could establish his trial counsel’s deficient performance, he cannot show that such performance prejudiced him. Richey’s theory of prejudice turns on what he perceives as the weakness of the state’s case against him if the post-arrest statement had been excluded. To show this supposed weakness, Richey argues that: (1) Ms. Greene’s and Mr. Durham’s in-court descriptions of what the robber was wearing were “flawed and confusing”; (2) the description of the robber was not “particularly specific” and none of the arresting officers saw Richey wearing a black ball cap, a black jacket, or a mask; (3) the arresting officers found Richey in the field near an apartment complex rather than “near the Pantry;” and (4) “key” evidence was never found or admitted into evidence, i.e., the 16 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 17 of 21 robber’s bandana-mask, the stolen cordless phone, the Bi-Lo bag, the remaining stolen cigarettes, or the robber’s black jacket. Appellant’s Br. at 26–30. Accordingly, the argument goes, but for counsel’s failure to move to suppress the statement, there is a reasonable probability that Richey would not have been convicted. Prejudice, however, must be analyzed with the “totality of the evidence” in mind. without the overwhelming Strickland, 466 U.S. at 695. post-arrest evidence of statement, Richey’s the guilt, state Even presented foreclosing any reasonable probability that, absent counsel’s error, the trial’s result would have been different. Richey overstates the impact of the alleged weaknesses in the state’s case. Although there were some discrepancies in Durham’s and Greene’s recollections at trial of the robber’s dress, these were either corrected or rendered immaterial in light of the overwhelming following the robbery, evidence Durham and of guilt. Greene Immediately provided matching descriptions of the robber: a black man wearing blue jeans, a burgundy shirt, and a black ball cap—most of which Richey was wearing when police spotted him nearby the Pantry just minutes after the robbery. 7 7 That Greene later suggested Richey was not Durham also noted that the robber was wearing a black jacket. 17 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 18 of 21 wearing a burgundy shirt when she saw him at the show-up is of little moment, given that Durham and the officers all recalled that Richey was in fact wearing a burgundy shirt. Moreover, the witnesses’ matching descriptions of what the robber was wearing during the robbery, which were provided to law enforcement separately, are more probative than one witness’s memory of the robber’s clothing during a later identification. Additionally, both Greene and Durham identified, in court, the burgundy shirt worn by Richey on the day of his arrest as the shirt worn by the robber. And in broad daylight, within half an hour of the robbery, Greene and Durham identified Richey as the robber, with Durham having seen the robber’s face without a mask for at least one minute from within ten feet. 8 made an robber. saw additional in-court identification of Greene Richey as the Plus, the jury heard recordings of the 911 calls and video opportunity footage to of weigh the any robbery and inconsistencies therefore in the had ample witnesses’ after-the-fact recollections against those recordings. That Richey was later spotted by the police wearing somewhat generic clothes and without the ball cap, black jacket, or bandana-mask does not minimize the weight of the state’s case 8 Richey argues that the show-up identifications were “influenced by the police.” Appellant’s Br. at 28. We are satisfied, however, that the show-up was properly conducted and that any statements by police beforehand did not influence the witnesses’ identifications of Richey. 18 Appeal: 14-7438 Doc: 31 against him. Filed: 06/23/2016 Pg: 19 of 21 Rather, that Richey’s appearance matched (and in no way contradicted) the description of the robber is compelling probative evidence of his guilt. Moreover, contrary to Richey’s assertion, Officer Lybrand spotted him walking-distance from the store minutes after the robbery, and immediately after Officer Skardon attempted to engage with him, he fled. importantly, distinct when items the officers reported searched stolen Perhaps more Richey, during the they found offense: most memorably, two-dollar bills, money tubes, and unopened packs of Newport cigarettes. A jury would not likely cast aside such evidence as the product of a series of coincidences. Officers also found in Richey’s pocket—where Greene saw the robber put the money from the cash register—other bills in the precise denominations Greene recalled being in the cash register. The black ball cap identified as that of the robber was abandoned found along Richey’s flight path, and Officer Lybrand found a gray jacket (albeit not a black one) in the field where Richey was first found running. Significantly, too, Richey’s gun was identified by Greene as the one used in the robbery. In sum, even without the post-arrest statement, the state’s case against Richey was robust. a reasonable probability Thus, Richey has failed to show that, 19 but for counsel’s deficient Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 20 of 21 performance regarding that statement, the outcome of trial would have been different. B. Turning to Richey’s belated ineffective-assistance claim regarding the post-bond statement, recall that Richey must show cause to excuse his procedural default by demonstrating that the underlying 1318. claim is “substantial.” Martinez, 132 S. Ct. at He cannot; even assuming that trial counsel performed deficiently, Richey cannot show prejudice. As direct we have and summarized, the circumstantial conviction. Even without state presented evidence the overwhelming supporting post-bond Richey’s statement—indeed, without any confessions—the strength of the remaining evidence forecloses the reasonable probability that Richey’s trial would have been different. ineffective-assistance claim is therefore must be rejected for procedural default. the result of Richey’s underlying not substantial and See id. at 1319 (“When faced with the question whether there is cause for an apparent default, a State may answer that the ineffective-assistance-oftrial-counsel claim is insubstantial . . . .”). 9 9 Richey also argues that his Fifth Amendment rights were violated when Detective Bruce spoke with him on November 3. But because Richey did not raise this issue in the district court, we decline to consider it. Pruett v. Thompson, 996 F.2d 1560, 1574 (4th Cir. 1993). 20 Appeal: 14-7438 Doc: 31 Filed: 06/23/2016 Pg: 21 of 21 III. The district court properly granted the state’s motion for summary judgment and dismissed Richey’s habeas petition. We therefore AFFIRM. 21

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