McPeak v. Eberhard et al
Filing
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ORDER ADOPTING 21 REPORT AND RECOMMENDATIONS in toto. Accordingly, the Petition for Writ of Habeas Corpous 1 is DENIED and DISMISSED WITH PREJUDICE. Further, Petitioner's request for a Certificate of Appealability is DENIED. Signed by Honorable Susan O. Hickey on September 7, 2016. (lw)
IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF ARKANSAS
HOT SPRINGS DIVISION
DOMINIC ANTHONY MCPEAK
v.
PETITIONER
Civil No. 6:13-cv-6091
SHEILA SHARP, Director,
Arkansas Department of Community Corrections, and
CRYSTAL WILLIAMS, Probation Officer for
Arkansas Department of Community Corrections
RESPONDENT
ORDER
Before the Court is the Report and Recommendation filed February 4, 2015, by the
Honorable Barry A. Bryant, United States Magistrate Judge for the Western District of Arkansas.
(ECF No. 21). Judge Bryant recommends that Petitioner’s writ of habeas corpus pursuant to 28
U.S.C. §2254 (ECF No. 1) be denied with prejudice. Petitioner has filed timely objections to the
Report and Recommendation. (ECF No. 22). The Court finds the matter ripe for consideration.
BACKGROUND
On March 31, 2011, Petitioner was tried and convicted of two counts of felony
aggravated assault and one count of misdemeanor fleeing in the Circuit Court of Clark County,
Arkansas. Petitioner was sentenced to 90 days’ imprisonment for each count, with the sentences
to be served concurrently, as well as sixty months’ probation with the Arkansas Department of
Community Corrections.
Petitioner later appealed the convictions to the Arkansas Court of Appeals and raised two
main arguments: (1) the trial court erred by denying his motion to suppress evidence; and (2) the
trial court erred in denying his motion for a directed verdict based on a lack of evidence to
sustain the aggravated assault convictions. The Arkansas Court of Appeals affirmed Petitioner’s
convictions and held that the trial court did not err in denying his motion to suppress. In addition,
the Court of Appeals held that Petitioner’s trial counsel failed to preserve the sufficiency of the
evidence issue for appeal. See McPeak v. Arkansas, 406 SW.3d 420, 433 (Ark. App. 2012). On
May 10, 2012, the Arkansas Supreme Court denied review.
On August 8, 2013, Petitioner filed the instant Petition for a writ of habeas corpus. (ECF
No. 1). The Petition set forth the following two claims for relief:
1. The Court should reverse his conviction because “the State did not produce sufficient
evidence at his trial to sustain his convictions for aggravated assault” (ECF No. 1, pp.
15-16); and
2. The Court should find that his trial counsel’s “failure to renew the motion to dismiss
at the conclusion of the State’s rebuttal case constituted ineffective assistance of
counsel in that the failure was deficient and the deficient performance prejudiced
[Petitioner] on appeal” (ECF No. 1, p. 16).
On February 4, 2015, Judge Bryant issued a Report and Recommendation that the
Petition be denied because:
1. The Petitioner “clearly procedurally defaulted” on his claim that there was
insufficient evidence to support his conviction for aggravated assault” when his trial
counsel failed to renew a motion to dismiss at the close of all the evidence (ECF No.
21, p. 4); and
2. “[E]ven [if] trial counsel properly preserved the claim of insufficient evidence, the
Arkansas appellate courts would have looked at the evidence presented at trial and
determined there was ‘substantial evidence’ to support the conviction. Accordingly,
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there was no prejudice to [Petitioner] because of counsel’s failure to preserve the
claim of insufficient evidence for appeal” (ECF No. 21, p. 9).
Petitioner made the following timely objections to the Report and Recommendation:
1. “The procedural default doctrine does not apply in this case because the procedural
rule on which the State relies to establish a default is inadequate and violates the
Equal Protection Clause” (ECF No. 22, p. 2); and
2. “Even if the procedural default rule on which the State relies to establish a default is
adequate, [Petitioner’s] default is excusable because of his trial counsel’s
ineffectiveness in preserving the sufficiency of the evidence issue for appellate
review” (ECF No. 22, p. 10).
ANALYSIS
First, Petitioner objects to Judge Bryant’s conclusion that he procedurally defaulted on
his insufficiency of the evidence claim. In the Report and Recommendation, Judge Bryant
concluded that the Court was barred from hearing the claim because Petitioner’s trial counsel
failed to preserve the issue for appeal when he failed to move for a directed verdict at the close
of all the evidence as required by Rule 33.1 of the Arkansas Rules of Criminal Procedure.
Conceding that his trial counsel failed to strictly comply with Rule 33.1, Petitioner argues
that he is still entitled to federal habeas corpus relief because Arkansas appellate courts do not
regularly follow Rule 33.1. Petitioner essentially argues that the Supreme Court of Arkansas and
the Arkansas Court of Appeals repeatedly refuse to consider waived arguments raised by
criminal defendants, and often consider waived arguments waived by the State. Petitioner
especially takes issue with the Arkansas Court of Appeals sua sponte raising the issue of his trial
counsel’s noncompliance with Rule 33.1, which he contends violates a longstanding principle
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adhered to by the Arkansas Court of Appeals. See Hanlin v. State, 356 Ark. 516, 529, 157
S.W.3d 181, 189 (2004) (noting that the Arkansas Supreme Court “has been resolute in stating
that we will not make a party's argument for that party or raise an issue, sua sponte, unless it
involves the trial court's jurisdiction). Petitioner concludes that this “unfair treatment” of
criminal defendants proves that Rule 33.1 is an inadequate procedural ground to bar federal
habeas relief.
The Court finds Petitioner’s argument unpersuasive. A federal court is barred from
reviewing a habeas petition when a state court rejects a petitioner’s claims on independent and
adequate state grounds, absent a showing of either (1) cause and prejudice or (2) actual
innocence. Coleman v. Thompson, 501 U.S. 722, 750 (1991). “Procedural default of a claim
under state law may constitute an independent and adequate state ground . . . if the state
procedural rule is firmly established, regularly followed, and readily ascertainable.” White v.
Bowersox, 206 F.3d 776, 780 (8th Cir. 2000) (citing Ford v. Georgia, 498 U.S. 411, 423-24
(1991)).
Here, Petitioner fails to establish that the Arkansas Court of Appeals has not regularly
followed Rule 33.1. Aside from his direct appeal, Petitioner cites only one other case to support
his contention that the Court of Appeals does not regularly follow the aforementioned rule. This
is insufficient to establish that the rule in question is inadequate for the purposes of overcoming
the procedural bar to a federal habeas petition. Moreover, it is well established that a procedural
rule only has to be applied “[i]n the vast majority of cases” and “need not be applied in every
applicable case” to be adequate. Byrd v. Collins, 209 F.3d 486, 521 (6th Cir. 2000) (citing
Dugger v. Adams, 489 U.S. 401, 410 n. 6 (1989)). Because Petitioner’s Equal Protection claim
hinges upon his assertion that the Arkansas Court of Appeals’ waiver rule is inadequate, the
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Court finds that this argument also lacks merit. Accordingly, the Court concludes that Rule 33.1
is not inadequate and that Petitioner cannot overcome the procedural bar for federal habeas
corpus claims.
Next, Petitioner argues that his trial counsel’s failure to preserve the insufficiency of the
evidence issue for appeal resulted in ineffective assistance of counsel and constitutes “cause and
prejudice” necessary to excuse procedural default in this case. “Ineffective assistance of . . .
counsel may constitute cause and prejudice to overcome a [habeas petitioner’s] procedural
default.” Becht v. United States, 403 F.3d 541, 545 (8th Cir. 2005) (citing Boysiewick v. Schriro,
179 F.3d 616, 619 (8th Cir. 1999)).
In order to prevail on an ineffective assistance of counsel claim, the petitioner must show
“that counsel's performance was deficient,” and “that the deficient performance prejudiced the
defense.” Strickland v. Washington, 466 U.S. 668, 687 (1984). The Court agrees with Judge
Bryant that, assuming that his trial counsel’s performance was deficient, Petitioner’s claim
ultimately fails because he has not established prejudice. In order to demonstrate prejudice, a
petitioner “must show that there is a reasonable probability that, but for counsel’s unprofessional
errors, the result of the proceeding would have been different.” Id. at 694.
Petitioner cannot show that the result of the proceedings would have been different
because there was sufficient evidence to support Petitioner’s conviction for aggravated assault
under Ark. Code Ann. § 5-13-204(a). Clark County Sheriff David Turner testified that he
observed Petitioner reaching into the window of a parked car and then rise up out of the car.
Sheriff Turner testified that he immediately heard a gunshot. Petitioner fled after Sheriff Turner
and Gurdon Police Sergeant Christopher Russell approached and ordered him to the ground.
Sheriff Turner testified that he witnessed Petitioner place an object in his waistband and later
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observed Petitioner holding a gun. Sergeant Russell later testified that he witnessed Petitioner
point the firearm in his direction. The Court agrees with Judge Bryant’s finding that, even if trial
counsel had renewed the motion for directed verdict after the close of all the evidence, there was
substantial evidence to support the conclusion that Petitioner discharged a firearm, either at the
officers or in their direction, and created a serious risk of physical injury or death to some
person, in violation of Ark. Code Ann. § 5-13-204(a).
Accordingly, Petitioner’s claim of ineffective assistance of counsel fails because there is
no reasonable probability that, but for trial counsel’s unprofessional error, the results of the trial
would have been different. As a result, Petitioner has failed to establish “cause and prejudice”
needed to excuse his procedural default of the insufficiency of the evidence claim.
CERTIFICATE OF APPEALABILITY
Petitioner included a request for a Certificate of Appealability at the end of his objections
to Judge Bryant’s Report and Recommendation, and the Court will construe this request as a
Motion for a Certificate of Appealability (COA). To obtain a COA, a petitioner generally must
make “a substantial showing of the denial of a constitutional right.” Slack v. McDaniel, 529 U.S.
473, 484 (2000) (quoting Barefoot v. Estelle, 464 U.S. 880, 893 (1983)).
However, this “substantial showing” is subject to a distinction between habeas petitions
that are dismissed on the merits and those that are dismissed on procedural grounds. Slack, 529
U.S. at 484. When the court dismisses the petition on procedural grounds, as is the case here, a
COA should issue if the prisoner shows two components: (1) “that jurists of reason would find it
debatable whether the petition states a valid claim of the denial of a constitutional right;” and (2)
“that jurists of reason would find it debatable whether the district court was correct in its
procedural ruling.” Id. at 484.
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The Court agrees with Judge Bryant’s recommendation that any request for a COA be
denied and concludes that reasonable jurists would not find this Court’s ruling debatable.
CONCLUSION
For the reasons stated above, based on its own de novo review, the Court overrules
Petitioner’s objections and adopts the Report and Recommendation in toto. Accordingly, the
Petition for Writ of Habeas Corpus (ECF No. 1) is DENIED and DISMISSED WITH
PREJUDICE. Further, Petitioner’s request for a Certificate of Appealability is DENIED.
IT IS SO ORDERED, this 7th day of September, 2016.
/s/ Susan O. Hickey
Susan O. Hickey
United States District Judge
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