Lewis v. Warden Pierce
Filing
22
MEMORANDUM OPINION. Signed by Judge Colm F. Connolly on 10/4/2018. (ceg)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
COREY LEWIS,
Petitioner,
Civil Action No. 15-1080-CFC
V.
DANA METZGER, Warden, and
ATTORNEY GENERAL OF THE
STATE OF DELAWARE,
Respondents.1
MEMORANDUM OPINION 2
Corey Lewis. Pro se Petitioner.
Brian L. Arban, Deputy Attorney General of the Delaware Department of Justice,
Wilmington, Delaware. Attorney for Respondents.
'I ,
October
2018
Wilmington, Delaware
1 Warden
Dana Metzger replaced former warden David Pierce, an original party to the
case. See Fed. R. Civ. P. 25(d).
2This
case was originally assigned to the Honorable Gregory M. Sleet, and was reassigned to the undersigned's docket on September 20, 2018.
CONNOLLY, UNITED STATES DISTRICT JUDGE:
Pending before the Court is Petitioner Corey Lewis' Petition for a Writ of Habeas
Corpus Pursuant to 28 U.S.C. § 2254 ("Petition"). (0.1. 1; 0.1. 3) The State filed an
Answer in opposition. (0.1. 13) For the reasons discussed, the Court will deny the
Petition.
I.
FACTUAL BACKGROUND
In July 2013, Petitioner was indicted and charged with carrying a concealed
deadly weapon ("CCDW"), possession of a firearm by a person prohibited ("PFBPP"),
possession of ammunition by a person prohibited, receiving a stolen firearm, driving a
vehicle with a suspended or revoked license, no proof of insurance, and spinning tires.
See Lewis v. State, 125 A.3d 681 (Table), 2015 WL 5935050, at *1 (Del. Oct. 12, 2015).
These charges stemmed from a traffic stop. On December 2, 2013, Petitioner pied
guilty to possession of a firearm by a person prohibited ("PFBPP") and carrying a
concealed deadly weapon ("CCDW"). Id. In exchange for Petitioner's plea, the State
agreed to no/le prosse the remaining charges, to seek habitual offender status only on
the CCDW charge, and to cap its sentence recommendation at thirteen years at Level V
incarceration. Id. On February 14, 2014, the Delaware Superior Court declared
Petitioner an habitual offender on the CCDW charge, and sentenced him to a total
period of sixteen years at Level V incarceration, suspended after serving thirteen years
for decreasing levels of supervision. Id. Petitioner did not appeal his convictions or
sentences.
On May 5, 2014, Petitioner filed a motion for sentence modification. (0.1. 17-3 at
3, Entry No. 21) The Superior Court denied the motion on May 28, 2014, stating that
CCDW and PDWBPP are "separate and distinct charges, so double jeopardy does not
prohibit separate convictions and sentences." (D.1. 17-2 at 3, Entry No. 22) Petitioner
did not appeal that decision.
Petitioner filed a motion for post-conviction relief pursuant to Delaware Superior
Court Criminal Rule 61 ("Rule 61 motion") on January 7, 2015, alleging ineffective
assistance of counsel for failing to file a suppression motion. The Superior Court denied
the Rule 61 motion in June 2015, 3 and the Delaware Supreme Court affirmed that
decision on October 12, 2015. See Lewis, 2015 WL 5935050, at *2.
On November 18, 2015, Petitioner filed a motion for correction of sentence,
alleging that he was illegally sentenced as an habitual offender. See Lewis v. State,
137 A.3d 972 (Table), 2016 WL 2585680, at *1 (Del. Apr. 26, 2016). The Superior
Court denied the motion for correction of sentence, and the Delaware Supreme affirmed
that decision on April 26, 2016. See Lewis, 2016 WL 2585680, at *2. Petitioner filed
the instant habeas Petition while his motion for correction of sentence was still pending
before the Delaware Superior Court.
II.
GOVERNING LEGAL PRINCIPLES
A. The Antiterrorism and Effective Death Penalty Act of 1996
Congress enacted the Antiterrorism and Effective Death Penalty Act of 1996
("AEDPA") "to reduce delays in the execution of state and federal criminal sentences ..
. and to further the principles of comity, finality, and federalism." Woodford v. Garceau,
538 U.S. 202,206 (2003). Pursuant to AEDPA, 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
3See
State v. Lewis, 2015 WL 4153871 (Del. Super. Ct. June 15, 2015).
2
the Constitution or laws or treaties of the United States." 28 U.S.C. § 2254(a). AEDPA
imposes procedural requirements and standards for analyzing the merits of a habeas
petition in order to "prevent federal habeas 'retrials' and to ensure that state-court
convictions are given effect to the extent possible under law." Bell v. Cone, 535 U.S.
685, 693 (2002).
B. Standard of Review
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 (2000); Appel v. Horn, 250 F.3d 203,210 (3d
Cir. 2001 ). A claim has been "adjudicated on the merits" for the purposes of 28 U.S.C.
§ 2254( d) if the state court decision finally resolves the claim on the basis of its
substance, rather than on a procedural or some other ground. See Thomas v. Horn,
570 F .3d 105, 115 (3d Cir. 2009). The deferential standard of§ 2254( d) applies even
"when a state court's order is unaccompanied by an opinion explaining the reasons
relief has been denied." Harrington v. Richter, 562 U.S. 86, 98 (2011 ). As explained by
the Supreme Court, "it may be presumed that the state court adjudicated the claim on
3
the merits in the absence of any indication or state-law procedural principles to the
contrary." Id. at 99.
Finally, when reviewing a habeas claim, a federal court must presume that the
state court's determinations of factual issues are correct. See 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. See 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 (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).
Ill.
DISCUSSION
Petitioner's timely-filed Petition asserts the following two grounds for relief: (1)
defense counsel provided ineffective assistance by failing to file a motion to suppress a
gun discovered during the inventory search of the automobile Petitioner was driving at
the time of the traffic stop ("Claim One"); and (2) the prosecutor engaged in misconduct
by ignoring or failing to discover that the police officer who conducted the inventory
search lied in the affidavit supporting the arrest warrant and in his police report ("Claim
Two"). Petitioner presented these Claims to the Delaware Supreme Court on appeal
from the Superior Court's denial of his Rule 61 motion. The Delaware Supreme Court
denied both arguments on the basis that they were barred by Petitioner's knowing,
intelligent, and voluntary guilty plea. See Lewis, 2015 WL 5935050, at *2. Given this
adjudication, Petitioner will only be entitled to habeas relief if the Delaware Supreme
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Court's decision was either contrary to, or an unreasonable application of, clearly
established federal law, or was based on an unreasonable determination of facts.
As articulated by the Supreme Court in Tollett v. Henderson:
[A] guilty plea represents a break in the chain of events
which has preceded it in the criminal process. When a
criminal defendant has solemnly admitted in open court that
he is in fact guilty of the offense with which he is charged, he
may not thereafter raise independent claims relating to the
deprivation of constitutional rights that occurred prior to the
entry of the guilty plea. He may only attack the voluntary and
intelligent character of the guilty plea by showing that the
advice he received from counsel was [constitutionally
ineffective].
Tollett v. Henderson, 411 U.S. 258, 267 (1973). A voluntary and knowing guilty plea
forecloses a defendant from raising antecedent constitutional violations "not logically
inconsistent with the valid establishment of factual guilt and which do not stand in the
way of conviction if factual guilt is established.,, Menna v. New York, 423 U.S. 61, 62 n.
2 (1975).
In cases where the petitioner's conviction rests on a guilty plea, the "focus of
federal habeas inquiry is the nature of [defense counsel's] advice and the voluntariness
of the plea, not the existence as such of an antecedent constitutional infirmity." Tollett,
411 U.S. at 266. The voluntariness of a plea "can be determined only by considering all
of the relevant circumstances surrounding it." Brady v. United States, 397 U.S. 742,
749 (1970). When assessing the voluntary nature of a plea, the representations made
by a defendant under oath during a guilty plea colloquy "constitute a formidable barrier
in any subsequent collateral proceedings" and "carry a strong presumption of verity."
Blackledge v. Allison, 431 U.S. 63, 74 (1977). As explained by the Third Circuit, "[t]he
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ritual of the [plea] colloquy is but a means toward determining whether the plea was
voluntary and knowing. A transcript showing full compliance with the customary
inquiries and admonitions furnishes strong, although not necessarily conclusive,
evidence that the accused entered his plea without coercion and with an appreciation of
its consequences." United States v. Stewart, 977 F.2d 81, 84 (3d Cir. 1992).
Turning to the first prong of the § 2254( d) inquiry, the Court notes that the
Delaware Supreme Court did not reference federal law when denying Petitioner's
arguments. Nevertheless, the Delaware Supreme Court's decision was not contrary to
clearly established federal law, because the Delaware cases cited therein articulate the
applicable precedent. 4 See Fahy v. Horn, 516 F.3d 169, 196 (3d Cir.2008) (noting that
Pennsylvania Supreme Court's decision was not "contrary to" clearly established federal
law because it appropriately relied on its own state court cases, which articulated the
proper standard derived from Supreme Court precedent); Williams, 529 U.S. at 406 (''[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's inquiry under§ 2254(d) is not over, because it must also determine if
the Delaware Supreme Court's denial of Claims One and Two involved an
unreasonable application of clearly established federal law under§ 2254(d)(1) and, to
4
The Delaware Supreme Court cited Robertson v. State, 974 A.2d 858 (Table), 2009
WL 1640021, at *1 (Del. June 9, 2009) and Cooper v. State, 954 A2d 909 (Table), 2008
WL 2410404, at *2 (Del. June 16, 2008). Robertson cites to Downer v. State, 543 A.2d
309, 311-12 (Del. 1988) which, in tum, thoroughly discusses the standards in Tollett,
Brady, and Blackledge. Cooper cites to Somerville v. State, 703 A.2d 629,632 (Del.
Oct. 23, 1997) which, in tum, articulates the standard from Blackledge.
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the extent necessary, ascertain if the denial was based on an unreasonable
determination of facts under § 2254( d)(2). Mirroring the two-step approach utilized by
the Delaware Supreme Court in Petitioner's post-conviction appeal, the first question is
whether the Delaware Supreme Court reasonably determined that Petitioner's guilty
plea was knowing, intelligent, and voluntary. The transcript of Petitioner's plea colloquy
contains his clear and explicit statements that he had discussed his case with defense
counsel and that he was satisfied with his counsel's representation. (0.1. 16-8 at 5)
Petitioner also acknowledged that he faced a minimum penalty of five years in prison for
his PFBPP conviction, and a mandatory minimum of eight years in prison, with a
possible maximum life sentence, if he was sentenced as an habitual offender on the
CCDW conviction. Id. Petitioner affirmatively responded that nobody promised him
what his sentence would be or offered him anything in exchange for his plea, and he
acknowledged that he committed the charges to which he was pleading guilty. Id. The
Truth-In-Sentencing Guilty Plea Form signed by Petitioner also indicates that he
knowingly and voluntarily entered into his plea agreement; he had not been promised
anything not contained in the plea agreement; he was not forced or threatened to enter
the plea agreement; and he knew he faced a possible maximum sentence of life under
the criminal penalty statutes, with a total minimum mandatory sentence of thirteen years
for both convictions. (0.1. 17-2 at 26)
Petitioner does not provide compelling evidence as to why the statements he
made during the plea colloquy should not be presumptively accepted as true. See 28
U.S.C. § 2254(e). Consequently, the Delaware Supreme Court's holding that Petitioner
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was bound by the representations he made during the plea colloquy and on the TruthIn-Sentencing form constituted a reasonable application of clearly established federal
law as set forth in Blackledge. To the extent the issue of the voluntariness of
Petitioner's plea should be considered a factual matter, the Delaware Supreme Court's
holding was also based on a reasonable determination of facts.
The second question is whether the Delaware Supreme Court unreasonably
applied clearly established federal law in concluding that Claims One and Two alleged
antecedent constitutional violations rendered irrelevant by Petitioner's knowing and
voluntary guilty plea. In Claim One, Petitioner asserts that defense counsel improperly
refused to file a motion to suppress the gun on the basis that the police officer exceeded
the scope of the inventory search of the car Petitioner was driving at the time of the
traffic stop. Since this assertion of pre-plea ineffective assistance of counsel does not
attack the voluntary nature of Petitioner's plea, the Delaware Supreme Court reasonably
applied Tollett and its progeny in denying Claim One as barred by Petitioner's voluntary
guilty plea. 5 See, e.g., Bullard v. Warden, Jenkins Corr. Ctr., 610 F. App'x 821,824
(11 th Cir. 2015) ("Mr. Bullard does not contend that his plea was involuntary due to his
counsel's failure to file a motion to suppress, so the ineffectiveness claim is waived by
the plea."); see also Rice v. Olson, 2016 WL 3877866, at *2 (6 th Cir. Jul. 15, 2016)
("Claims of pre-plea ineffective assistance not relating to the acceptance of the plea are
5 Even
if the instant ineffective assistance of counsel Claim was not barred by
Petitioner's voluntary guilty plea, it would not warrant habeas relief. As explained in the
text of the Opinion, given Petitioner's failure to provide clear and convincing evidence to
the contrary, he is bound by the representations he made during the guilty plea colloquy
and on his guilty plea form affirming that he was satisfied with defense counsel's
representation. See supra at 7-8.
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waived under the same Tollett rule."); Parisi v. United States, 529 F.3d 134, 138-39 (2d
Cir. 2008). In Claim Two, Petitioner alleges that the prosecutor engaged in pre-plea
misconduct by knowingly offering false testimony via the arrest warrant and police
report describing the circumstances surrounding the police stop and search of the car
Petitioner was driving. Since the question of petitioner's factual guilt was resolved when
he pied guilty to the CCDW charge, the Delaware Supreme Court reasonably applied
Tollett and its progeny in holding that Claim Two was foreclosed by Petitioner's guilty
plea. See Class
v. United States,_ U.S._,
138 S.Ct. 798, 805-06 (2018)
(explaining that a "valid guilty plea . . . renders irrelevant ... the constitutionality of
case-related government conduct that takes place before the plea is entered.");
Kotsonis
v. United States,
2017 WL 7310633, at *3 (6 th Cir. Sept. 12, 2017) (explaining
that petitioner's pre-plea claim that the prosecutor knew or should have known that his
confession and firearms were obtained in violation of his constitutional rights was
waived by virtue of his knowing guilty plea); Trice
v. Pierce, 2016 WL 2771123, at *5 (D.
Del. May 13, 2014).
For all the reasons set forth above, the Court concludes that the Delaware
Supreme Court's denial of Claims One and Two does not warrant relief under
§ 2254(d). Accordingly, the Court will deny the Petition in its entirety.
IV.
CERTIFICATE OF APPEALABILITY
The Court must decide whether to issue a certificate of appealabilty. See 3d Cir.
L.A.R. 22.2 (2011 ). A certificate of appealability may be issued only when a petitioner
makes a "substantial showing of the denial of a constitutional right." 28 U.S.C. §
9
2253(c)(2). This showing is satisfied when the petitioner demonstrates "that reasonable
jurists would find the district court's assessment of the constitutional claims debatable or
wrong." Slack v. McDaniel, 529 U.S. 473, 484 (2000).
For the reasons stated above, the Court concludes that Petitioner's habeas
Petition must be denied. Reasonable jurists would not find this Court's assessment of
Petitioner's constitutional claims to be debatable or wrong. 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.
V.
CONCLUSION
For the foregoing reasons, the Court will deny the instant Petition. An
appropriate Order will be entered.
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