Philhower v. Pierce et al
Filing
34
MEMORANDUM OPINION. Signed by Judge Richard G. Andrews on 7/25/18. (sar)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
HAROLD E. PHILHOWER,
Petitioner,
Civil Action No. 16-1062-RGA
V.
DANA METZGER, Warden, and
ATTORNEY GENERAL OF THE
STATE OF DELAWARE,
Respondents.
MEMORANDUM OPINION
Harold E. Philhower. Pro se Petitioner .
Katherine Joy Garrison, Deputy Attorney General of the Delaware Department of Justice,
Wilmington, Delaware. Attorney for Respondents.
July ] . ( 2018
Wilmington, Delaware
z~
TATES DISTRICT JUDGE:
Presently pending before the Court is Petitioner Harold E. Philhower's Application for a
Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 ("Petition"). (D.1. 3; D.I. 22) The State
filed an Answer in opposition, contending that the Petition should be dismissed in its entirety.
(D.I. 27) For the reasons discussed, the Court will dismiss the Petition.
I.
BACKGROUND
As set forth by the Delaware Supreme Court in Petitioner's direct appeal,
[t]he trial transcript reflects that the State introduced into evidence
a redacted recording of [Petitioner's] statement to the police on
October 6, 2014. Durlng that statement, [Petitioner] admitted
receiving three or four nude pictures on his telephone from the then
thirteen-year-old victim. During the same interview, [Petitioner]
also confessed to engaging in one incident of oral sex with the
victim. After [Petitioner's] statement was introduced at trial through
the testimony of the im estigating officer, the victim testified that
she had sent [Petitione:~] three nude photographs of herself at
[Petitioner's] request. She testified that, after she sent the
photographs, [Petitioner] acknowledged looking at them. The
victim also testified ab(lut an incident during which [Petitioner]
pulled down her pants and performed oral sex on her. [Petitioner]
testified at trial and denied the allegations.
Philhower v. State, 150 A.3d 777 (Table), 2016 WL 6407472 (Del. Oct. 28, 2016). On January
29, 2016, a Delaware Superior Court jury found Petitioner guilty of third degree rape (as a lesserincluded offense of second degree rape I and three counts of dealing in child pornography. (D.I.
16-1 at 344-50) The Superior Court sentenced him on May 25, 2016 to an aggregate of one
hundred years of Level V incarceration. suspended after eight years, for three years of Level III
probation. (D.1. 16-1 at 374-377) Petitioner appealed, and the Delaware Supreme Court
affirmed his convictions on October 28, 2016. See Philhower, 2016 WL 6407472 at *2.
The instant Petition originally a5.serted four claims for relief. (D.I. 3) The State filed a
Motion to Dismiss the Petition without prejudice because two of the claims raised therein were
unexhausted. (D.I. 12) The Court issued a Memorandum Opinion concluding that two claims
identified by the State were unexhausted, but provided Petitioner with an opportunity to
withdraw the unexhausted claims before dismissing his Petition. (D.I. 20 at 5) Petitioner opted
to withdraw the unexhausted claims and proceed with the remaining two claims. (D.I. 22) The
State filed an Answer asserting that the Court should deny the remaining claims as noncognizable or as meritless under§ 2254(d). (D.I. 27) Petitioner filed a Response in opposition.
(D.I. 30)
II.
GOVERNING LEGAL PRil\ CIPLES
A. Exhaustion and Procedural Default
A federal court may consider a habeas petition filed by a state prisoner only "on the
ground that he is in custody in violation of the Constitution or laws or treaties of the United
States." 28 U.S.C. § 2254(a). Absent exceptional circumstances, a federal court cannot grant
habeas relief for a claim challenging the validity of the petitioner's state custody unless the
petitioner has exhausted all means of aYailable relief under state law. See 28 U.S.C. § 2254(b );
O'Sullivan v. Boerckel, 526 U.S. 838, 842-44 (1999); Picard v. Connor, 404 U.S. 270, 275
(1971). The AEDPA states, in pertinent part:
An application for a writ of habeas corpus on behalf of a person in
custody pursuant to the judgment of a State court shall not be
granted unless it appears that (A) the applicant has exhausted the remedies available in the courts
of the State; or
(B)(i) there is an absence of available State corrective process; or
2
(ii) circumstances exi~.t that render such process ineffective to
protect the rights of the applicant.
28 U.S.C. § 2254(b)(l).
The exhaustion requirement is based on principles of comity, requiring a petitioner to
give "state courts one full opportunity ti:, resolve any constitutional issues by invoking one
complete round of the State's established appellate review process." O'Sullivan, 526 U.S. at
844-45; see Werts v. Vaughn, 228 F.3d l78, 192 (3d Cir. 2000). A petitioner satisfies the
exhaustion requirement by demonstrating that the habeas claims were "fairly presented" to the
state's highest court, either on direct appeal or in a post-conviction proceeding, in a procedural
manner permitting the court to consider the claims on their merits. Bell v. Cone, 543 U.S. 447,
451 n.3 (2005); Castille v. Peoples, 489 U.S. 346, 351 (1989).
A petitioner's failure to exhaust state remedies will be excused if state procedural rules
preclude him from seeking further relief in state courts. See Lines v. Larkins, 208 F.3d 153, 160
(3d Cir. 2000); Teague v. Lane, 489 U.S. 288, 297-98 (1989). Although treated as technically
exhausted, such claims are nonetheless procedurally defaulted. See Lines, 208 F.3d at 160;
Coleman v. Thompson, 501 U.S. 722, 750-51 (1991). Similarly, if a petitioner presents a habeas
claim to the state's highest court, but that court "clearly and expressly" refuses to review the
merits of the claim due to an independent and adequate state procedural rule, the claim is
exhausted but procedurally defaulted. See Coleman, 501 U.S. at 750; Harris v. Reed, 489 U.S.
255, 260-64 (1989).
Federal courts may not consider the merits of procedurally defaulted claims unless the
petitioner demonstrates either cause for the procedural default and actual prejudice resulting
3
therefrom, or that a fundamental miscarriage of justice will result if the court does not review the
claims. See McCandless v. Vaughn, 1n. F.3d 255, 260 (3d Cir. 1999); Coleman, 501 U.S. at
750-51. To demonstrate cause for a procedural default, a petitioner must show that "some
objective factor external to the defense impeded counsel's efforts to comply with the State's
procedural rule." Murray v. Carrier, 4'77 U.S. 478,488 (1986). To demonstrate actual
prejudice, a petitioner must show "that [the errors at trial] worked to his actual and substantial
disadvantage, infecting his entire trial with error of constitutional dimensions." Id. at 494.
Alternatively, a federal court may excuse a procedural default if the petitioner
demonstrates that failure to review the claim will result in a fundamental miscarriage of justice.
See Edwards v. Carpenter, 529 U.S. 44(i, 451 (2000); Wenger v. Frank, 266 F.3d 218, 224 (3d
Cir. 2001). A petitioner demonstrates a miscarriage of justice by showing a "constitutional
violation has probably resulted in the conviction of one who is actually innocent." Murray, 477
. U.S. at 496. Actual innocence means factual innocence, not legal insufficiency. See Bousley v.
United States, 523 U.S. 614,623 (1998). In order to establish actual innocence, the petitioner
must present new reliable evidence - not presented at trial - that demonstrates "it is more likely
than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt."
House v. Bell, 547 U.S. 518, 537-38 (2006); see Sweger v. Chesney, 294 F.3d 506, 522-24 (3d
Cir. 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 clderential standard contained in 28 U.S.C. § 2254(d).
Pursuant to 28 U.S.C. § 2254(d), federa. habeas relief may only be granted if the state court's
4
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)(l) & (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 011 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 7 homas 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 in Harrington, "it may be presumed that the state court adjudicated the
claim on the merits in the absence of any indication or state-law procedural principles to the
contrary." Id. at 99. The Supreme Court expanded the purview of the Richter presumption in
Johnson v. Williams, 568 U.S. 289 (201 3). Pursuant to Johnson, if a petitioner has presented the
claims raised in a federal habeas applic,Jtion to a state court, and the state court opinion addresses
some but not all of those claims, the federal habeas court must presume (subject to rebuttal) that
the state court adjudicated the unaddresi;ed federal claims on the merits. Id. at 298-301. The
consequence of this presumption is that the federal habeas court will then be required to review
the previously unaddressed claims under§ 2254(d) whereas, in the past, federal habeas courts
often assumed "that the state court simply overlooked the federal claim[s] and proceed[ed] to
adjudicate the claim[s] de novo." Id. at 292-93.
5
Finally, when reviewing a habeai, claim, a federal court must presume that the state
court's determinations of factual issues are correct. See 28 U.S.C. § 2254(e)(l). 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)(l);
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)(l) applies to factual issues,
whereas the unreasonable application standard of§ 2254(d)(2) applies to factual decisions).
III.
DISCUSSION
Petitioner's timely filed§ 2254 Petition asserts the following two grounds for relief: (1)
the State failed to establish the corpus delicti of the crimes for which Petitioner was convicted
independent of his extra-judicial statement; and (2) the Superior Court's failure to include a
corpus delicti jury instruction compromised the verdict.
A. Claim One: State's Failurt~ to Establish Corpus Delicti
In Claim One, Petitioner contends that the State failed to establish the corpus delicti of
his crimes outside of his extra-judicial confession because the victim's testimony was "coerced"
or coached, rendering it insufficient to corroborate his confession. (D.I. 3 at 5; D.I. 30 at 4) The
Delaware Supreme Court rejected this argument, holding that the victim's identification of
Petitioner as the perpetrator amounted to "independent proof of the corpus delicti and was
sufficient to establish every element of the charged offenses." Philhower, 2016 WL 6407472, at
*2.
The corpus delicti rule (or "bod~, of a crime" rule) is "[r]ooted in English common law,"
and its purpose was to guard "against convictions for imaginary crimes by requiring prosecutors
6
to demonstrate through independent evidence that the crime occurred before they could use an
accused's own statements to establish guilt." United States v. Brown, 617 F.3d 857, 860 (6 th Cir.
2010) (emphasis added). In Opper v. United States, 348 U.S. 84 (1954), the Supreme Court
abandoned the traditional corpus delicti rule and adopted the "trustworthiness doctrine," 1
requiring confessions and admissions to be corroborated by "substantial independent evidence
which would tend to establish the trustworthiness of the statement." Opper, 348 U.S. at 93
(emphasis added). Pursuant to Opper' s trustworthiness doctrine, it "is sufficient if the
corroboration [of the defendant's confession] supports the essential facts admitted sufficiently to
justify a jury inference of their truth. Ttose facts plus the other evidence besides the admission
must, of course, be sufficient to find guilt beyond a reasonable doubt." Id. Notably, "direct
proof of the corpus delicti is not required; the evidence may even be collateral to the crime
itself." Harris, 938 F.2d at 409-410.
As a preliminary matter, the Court is not persuaded that Petitioner's corpus delicti
argument asserts an issue cognizable on federal habeas review. "All American jurisdictions have
some form of a rule requiring corroboral:ion of at least some out-of-court statements by the
accused otherwise admissible against that accused in a criminal prosecution. The rule has
sometimes been incorporated into statute or court rule. Constitutional considerations, however,
most likely do not demand it." 1 McCormick on Evidence,§ 145 (Kenneth S. Broun, ed., 7th ed.
2016). Delaware's "corpus delicti rule is intended to prevent individuals from being convicted
of a crime by confession when there is no other evidence that a crime has been committed."
1
See Gov't of Virgin Islands v. Harris, 938 F.2d 401,410 (3d Cir. 1991).
7
I
McDonald v. State, 147 A.3d 748 (Table), 2016 WL 4699155, at *3 (Del. Sept. 7, 2016) (internal
citations omitted). "Although there must be evidence of the crime independent of a confession,
the evidence corroborating the confession need not be conclusive or extensive. 'Some evidence'
of the corpus delicti is sufficient if the independent evidence taken together with the confession
proves the defendant committed the crime beyond a reasonable doubt. Independent evidence
may be circumstantial to corroborate a confession." Id.
Significantly, the federal circuit courts (Third, Fifth, and Eighth Circuits) reviewing
corpus delicti rules similar to Delaware's (i.e., those requiring corroboration of a confession by
independent evidence) have held that those rules did not have constitutional import. See Evans
v. Luebbers, 371 F.3d 438,442 (8 th Cir. 2004) ("Missouri's particular formulation of the corpus
delicti rule [requiring some independent proof of a crime] is of an evidentiary nature and we may
not review any evidentiary rulings unless they implicate federal constitutional rights."); Lucas v.
Johnson, 132 F.3d 1069, 1078 (5 th Cir. 1998) ("Texas' corpus delicti requirement is not
constitutionally mandated."); Hayward v. Johnson, 508 F.2d 322, 330 n.28 (3d Cir. 1975) ("the
corpus delicti rule has never been termed a constitutional requirement."). In tum, "[s]tate courts
are the ultimate expositors of state law," 2 and claims based on errors of state law are not
cognizable on habeas review. See Estelle v. McGuire, 502 U.S. 62, 67-68 (1991). By
challenging the Delaware Supreme Court's dismissal of his corpus delicti argument, Petitioner
is, in essence, challenging the Delaware Supreme Court's application of state law. Therefore, the
Court will dismiss Claim One for failing to assert an issue cognizable on federal habeas review.
Mullaney v. Wilbur, 421 U.S. 684,691 (1975).
2
8
Nevertheless, even if the Court were to view the corpus delicti challenge in Claim One as
asserting an issue cognizable on federal habeas review, the argument would not warrant relief.
The Delaware Supreme Court follows the "trustworthiness doctrine" set forth in Opper, 3 except
that the State is only required to establish "some independent proof' tending to establish the
trustworthiness of the statement, not "substantial independent evidence." See Jenkins v. State,
401 A.2d 83, 86 (Del. 1979) (noting that Delaware Supreme Court rejected federal requirement
of "substantial independent evidence" for a "more flexible rule requiring only 'some'
independent proof."'). According to Petitioner, Delaware's "blatant rejection of federal law"
(i.e., the "substantial independent evidence" requirement in Opper's trustworthiness doctrine)
demonstrates that the Delaware Suprem1! Court's denial of Claim One was contrary to clearly
established federal law and violated his due process rights. (D.I. 30 at 2) For the following
reasons, the Court rejects his argument.
In this case, the State presented independent evidence through the testimony of the victim
describing how she sent nude photos of herself to Petitioner's cell phone at his request, and also
describing an occasion where Petitioner performed oral sex on her. She testified that she was
younger than 14 years old when these incidents occurred. Applying well-settled Delaware
precedent that "a victim's testimony alone, concerning alleged sexual contact, is sufficient to
See Wright v. State, 953 A.2d 188, 192 (Del. 2008) ("The 'trustworthiness' approach to the
corpus delicti rule remains the law in Delaware for all prosecutions that do not involve
compound crimes.").
3
9
support a guilty verdict if it establishes every element of the offense charged,"4 the Delaware
Supreme Court held that the victim's testimony established every element of the charged
offenses. The Delaware Supreme Court also held that the victim's identification of Petitioner as
the perpetrator constituted independent proof of the corpus delicti. On habeas review, the Court
is bound by the Delaware Supreme Court's interpretation of Delaware law unless its
interpretation is so arbitrary and capricious that it violates due process. See Bradshaw v. Richey,
546 U.S. 40, 50 (2005). Nothing in the record indicates that the Delaware Supreme Court
arbitrarily and capriciously interpreted Delaware's corpus delicti rule when it determined that the
victim's testimony constituted substantial independent evidence to establish the trustworthiness
of Petitioner's confession. In fact, the Delaware Supreme Court's finding that the victim's
testimony independently established every element of the charged offenses satisfies Opper' s
"substantial independent evidence" standard to establish the trustworthiness of Petitioner's
confession. Cf United States v. Wilson. 436 F.2d 122, 124 (3d Cir. 1971) ("In order to
corroborate a confession or admission, it is unnecessary for the prosecutor to introduce
substantial independent evidence of each element of the offense with which the defendant is
charged."). For these reasons, to the ex tent Petitioner's corpus delicti challenge is cognizable on
habeas review, the Court will deny it be::ause the Delaware Supreme Court's decision was
neither contrary to, nor an unreasonable application of, Opper.
See Farmer v. State, 844 A.2d 297, 300 (Del. Mar. 9, 2004); see also Styler v. State, 417 A.2d
948, 950 (Del. 1980) (holding that the uncorroborated testimony of a rape victim, if believed by
the jury, is sufficient to support a conviction).
10
4
Finally, although the Petition does not raise a separate argument based upon insufficient
evidence, Petitioner's allegations arguably raise such a claim. This interpretation of Claim One is
reasonable because corpus delicti challenges in Delaware are reviewed under the same standard
used to review challenges to the sufficiency of the evidence, namely, "whether a rational trier of
fact, considering the evidence in the light most favorable to the prosecution, could find the
essential elements of the offense beyond a reasonable doubt." Wright v. State, 953 A.2d 188,
194 (Del. 2008). Since the Delaware Supreme Court held that the victim's testimony was
sufficient to support Petitioner's convictions, the Court will review the challenge to the
sufficiency of the evidence in Claim One under § 2254( d)(l) to determine if the Delaware
Supreme Court's decision was contrary to, or an unreasonable application of, clearly established
federal law.
The clearly established federal
hlW
governing Petitioner's challenge to the sufficiency of
the evidence is the standard articulated in Jackson v. Virginia, 443 U.S. 307 (1979). Pursuant to
Jackson, "the relevant question is whether, after viewing the evidence in the light most favorable
to the prosecution, any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt." Id. at 319. This standard "must be applied with explicit reference
to the substantive elements of the criminal offense as defined by state law." Id. at 324 n.16.
Additionally, "a federal habeas court faced with a record of historical facts that supports
conflicting inferences must presume - even if it does not affirmatively appear in the record - that
the trier of fact resolved any such conflicts in favor of the prosecution, and must defer to that
resolution." Id. at 326. However, it is not necessary that the evidence exclude every reasonable
hypothesis except that of guilt. Id.
11
Turning to the first prong of the§ 2254(d)(l) inquiry, the Court notes that the Delaware
Supreme Court did not specifically cite Jackson when affirming the Superior Court's decision.
However, since it applied a standard identical to the one articulated in Jackson, the Delaware
Supreme Court's decision was not contrary to clearly established federal law. See Fahy v. Horn,
516 F.3d 169, 196 (3d Cir. 2008) (Supreme Court of Pennsylvania'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)(l)'s 'contrary to' clause").
The Court also concludes that the Delaware Supreme Court's decision constituted a
reasonable application of Jackson, because the evidence in this case was sufficient to support the
jury's guilty verdicts for third degree rape and dealing in child pornography. In order to prove
third degree rape, the State had to show that Petitioner engaged in sexual intercourse with the
victim while she was under the age of l •t and Petitioner was 19 years old or older. See 11 Del.
C. § 771(a)(l). Delaware's definition of sexual intercourse includes any act of cunnilingus
(meaning any oral contact with female genitalia). See 11 Del. C. §§ 761(b), (g)(2). As
previously discussed, in Delaware, "a victim's testimony alone, concerning alleged sexual
contact, is sufficient to support a guilty verdict if it establishes every element of the offense
charged." Farmer, 844 A.2d at 300. Here, the State established the elements of third degree
rape through the victim's testimony describing an incident that occurred before her 14th birthday
where Petitioner put his mouth in her vagina. The State provided additional proof establishing
12
'I
the elements of third degree rape by presenting a Petitioner's taped police statement where he
admitted he had oral sex with the victim
In order to prove dealing in child pornography, the State had to show that Petitioner
intentionally accessed, transmitted, received, exchanged, disseminated, stored, reproduced, or
otherwise possessed a photograph, image, or other visual depiction of the victim, that the victim
was under the age of 14 at the time, and that the image showed her engaged in a prohibited
sexual act. See 11 Del. C. § 1109(4). Under Delaware law, a "prohibited sexual act" includes
nudity, if for the purpose of sexual stimulation or gratification. See 11 Del. C. § 1100(7)(i).
Once again, the State established the elements of the three charges of dealing in child
pornography through the victim's testimony that, at Petitioner's request and before her 14th
birthday, she sent Petitioner three nude photographs of herself - a full body picture, a picture of
her breasts, and a picture of her vagina. The State provided additional proof establishing the
elements by presenting Petitioner's taped police statement where he admitted to having received
three nude pictures from the victim. Th us, based on the foregoing, the Court concludes that the
Delaware Supreme Court's denial of Claim One was not contrary to, or an unreasonable
application of, Jackson.
To the extent Petitioner's contention is that the victim's statement and testimony were
coerced or coached and, therefore, unreliable and insufficient to corroborate his taped police
statement, the argument is also unavailing. On direct appeal, Petitioner contended that the
victim's statement and testimony could not be used as corroborating evidence because they were
"coerced" as a result of police feeding her the facts from Petitioner's police statement. Since
Petitioner did not present this argument to the Superior Court during his criminal trial, the
13
'I
Delaware Supreme Court only reviewed the argument for plain error under Delaware Supreme
Court Rule 8. See Philhower, 2016 WL 6407472, at *2. By applying the procedural bar of Rule
8, the Delaware Supreme Court articulated a "plain statement" under Harris v. Reed, 489 U.S.
255, 263-4 (1984) that its decision rested on state law grounds. In tum, Delaware Supreme
Court Rule 8 is an independent and adequate state procedural rule precluding federal habeas
review absent a showing of cause for the default, and prejudice resulting therefrom, or that a
miscarriage of justice will occur if the claim is not reviewed. See Campbell v. Burris, 515 F.3d
172, 182 (3d Cir. 2008).
Petitioner does not allege, and the Court cannot discern, any cause for his failure to raise
the issue of coercion and/or the unreliability of the victim's testimony during his trial. Petitioner
also cannot establish prejudice, because a challenge to a witness' credibility goes to the weight to
be accorded to the witness' testimony b)' the jury, not to its admissibility, 5 and assessing the
credibility of witnesses is beyond the scope of federal habeas review. See Schlup v. Delo, 513
U.S. 298, 330 (1995). Finally, the miscarriage of justice exception to the procedural default
doctrine is inapplicable, because Petitioner has not provided any new reliable evidence of his
actual innocence. Thus, the Court will deny Petitioner's challenge to the reliability of the
victim's testimony as procedurally barred.
In short, for all of the reasons set forth above, the Court will deny Claim One in its
entirety.
5
See Murray, 477 U.S. at 493-94.
14
B. Claim Two: Jury Instruction on Corpus Delicti
In Claim Two, Petitioner argues that the Superior Court's failure to instruct the jury on
Delaware's corpus delicti rule compromised the jury's verdict. (D.I. 3 at 7) In his Response to
the State's Answer, Petitioner further explains that "a fairminded jurist would have likely found
enough reasonable doubt to acquit the petitioner had [the jury] been informed of the need for
'substantial evidence independent of a confession' to convict." (D.I. 30 at 6) Although
Petitioner presented this argument on direct appeal, the Delaware Supreme Court did not address
it. Given the Delaware Supreme Court's adjudication of Petitioner's other corpus delicti
argument, and its reference to the jury as the "sole judge of the credibility of the witnesses," 6 the
Court presumes that Claim Two was adjudicated on the merits. See Johnson, 568 U.S. at 293.
Thus, to the extent the instant argument is reviewable, such review will be pursuant to the
deferential standard provided in § 2254( d). Id.
However, claims involving jury tnstructions in state criminal trials are matters of state
law, and generally, are only cognizable on federal habeas review if the instructions are so
fundamentally unfair that they deprive the petitioner of a fair trial and due process. See
Henderson v. Kibbe, 431 U.S. 145, 154 (1977); Engle v. Isaac, 456 U.S. 107 (1982); Estelle, 502
U.S. at 71-72 ("[T]he fact that [an] instruction was allegedly incorrect under state law is not a
basis for habeas relief."). On federal habeas review, the relevant question is "whether the ailing
instruction by itself so infected the entire trial that the resulting conviction violated due process
6
See Philhower, 2016 WL 6407472 at ~'2.
15
... , not merely whether the instruction is undesirable, erroneous, or even universally condemned."
Martin v. Warden, Huntingdon State Correctional Inst., 653 F.2d 799, 809 (3d Cir.1981).
The due process clause requires that the jury be instructed on the necessity of proof
beyond a reasonable doubt of every fact necessary to constitute the elements of a crime, 7 and it is
violated only where "the erroneous instructions have operated to lift the burden of proof on an
essential element of an offense as defined by state law." Smith v. Horn, 120 F.3d 400, 416 (3d
Cir. 1998). "An omission, or an incomplete instruction, is less likely to be prejudicial than a
misstatement of the law," and "the significance of the omission of [] an instruction may be
evaluated by comparison with the instructions that were given." Henderson, 431 U.S. at 155.
When determining if a jury instruction violated due process, the instruction must not "be judged
in artificial isolation but must be viewed in the context of the overall charge." Martin, 653 F.2d
at 809-10. "Even if there is some ambiguity, inconsistency, or deficiency in the instruction, such
an error does not necessarily constitute a due process violation. Rather, the defendant must show
both that the instruction was ambiguous and that there was 'a reasonable likelihood' that the jury
applied the instruction in a way that relieved the State of its burden of proving every element of
the crime beyond a reasonable doubt." Waddington v. Sarausad, 555 U.S. 179, 190 (2009).
Further, a habeas petitioner challenging a state court jury instruction must "point to a federal
requirement that jury instructions on th~ elements of an offense . . . must include particular
provisions," or "demonstrate that the jury instructions deprived him of a defense which federal
law provided to him." Johnson v. Rosemeyer, 117 F.3d 104, 110 (3d Cir. 1997).
7
See Cool v. United States, 409 U.S. 100, 104 (1972).
16
Here, Petitioner does not identify any requirement under federal or constitutional law that
a jury instruction on corpus delicti was required in his case, and he does not demonstrate that the
lack of a corpus delicti instruction deprived him of a defense provided to him under federal or
constitutional law. Consequently, to the extent Petitioner challenges the correctness of the
Superior Court's failure to instruct the jury on Delaware's corpus delicti rule, the Court is not
persuaded that the instant jury instruction claim presents an issue cognizable on federal habeas
review.
Nevertheless, if Claim Two should be viewed as raising a cognizable constitutional
claim, the Court finds that the absence of an instruction on corpus delicti did not violate
Petitioner's due process rights. Revie\\-ing the evidence presented in conjunction with the jury
instructions demonstrates that the instrnctions provided by the Superior Court did not relieve the
State of its burden to prove the essential elements of third degree rape and dealing in child
pornography. The following evidence was presented during Petitioner's trial. The owner of the
karate studio where both Petitioner and the victim were students testified that he saw Petitioner
and the victim engaged in an embrace and kissing outside the rear of the building. (D.I. 15-1 at
5) The owner explained he was concerned because the victim was thirteen years old and
Petitioner was an adult. He described how the two broke off and ran away. The owner called
Petitioner, and found Petitioner's explanation that the victim was merely demonstrating a karate
move to be ludicrous. (D.I. 15-1 at 5) The owner also called the victim's father, Child
Protective Services, and the police. Id. The victim's father testified that Petitioner approached
him and said the owner might have misconstrued what he saw occur between Petitioner and the
17
victim behind the building. The father testified that he questioned his daughter and that she
denied anything had happened. Id. at 6.
The victim testified during the trial and provided a detailed account of her experience
with Petitioner, including their exchange of texts, nude pictures, and sexual conversations. (D.I.
15-1 at 7) She testified that Petitioner t1:ild her to make up a story after the karate studio owner
saw them. She also testified that Petitioner had digitally penetrated her vagina on two occasions
and performed oral sex on her one time. Id. Finally, the police officer who interviewed
Petitioner explained how, at the beginning of the interview, he obtained Petitioner's cell phone
and passcode. During the recorded interview, Petitioner admitted that the victim sent him three
or four nude photos of herself and that he had oral sex with her on another occasion in his car
while parked outside the karate studio. (D.1. 15-1 at 6-7) The police officer testified about how
he interviewed the victim two times. Tl~e first time, prior to Petitioner's interview, she denied
anything happened. The second time, after Petitioner's interview and arrest, she said Petitioner
had told her to make up a story about demonstrating karate moves outside the karate studio
when, in fact, they had been kissing. Id. Petitioner testified that he did not have oral sex with
the victim, that he did not digitally penetrate her vagina, and that he did not receive nude pictures
of her. (D.I. 15-1 at 8).
As for the jury instructions, the Superior Court instructed the jury that the State had to
prove each fact necessary to establish guilt beyond a reasonable doubt. (D.I. 16-1 at 289-97) In
addition, the Superior Court explained that a jury may "properly find the facts of a case" from
"direct and circumstantial evidence," defining "direct evidence [as including] testimony of an
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eyewitness," and circumstantial evidence as "the proof of facts or circumstances from which the
existence or nonexistence of other facts may reasonably be inferred." (DJ. 16-1 at 297) The
Superior Court further instructed the jury:
In this case, the parties have relied, in part, upon circumstantial
evidence. [] To warrant a conviction on circumstantial evidence, the
circumstances must lead you to conclude beyond a reasonable doubt
that the accused committed the offenses charged.
(DJ. 16-1 at 298) The Superior Court also instructed the jury on the credibility of witnesses:
You are the sole judges of the credibility of each witness and the
weight to be given to each - testimony of each. You should take
into consideration each witness' means of knowledge; strength of
memory; opportunity f'or observation; the reasonableness or
unreasonableness of 1:heir testimony; the consistency or
inconsistency of their testimony; the motives actuating their
testimony; the fact, if it is a fact, that their testimony has been
contradicted; their bias, prejudice, or interest, if any; their manner
or demeanor upon the witness stand; and all other facts and
circumstances shown by :he evidence which affect the credibility of
their testimony.
(DJ.16-1 at299)
After considering the omission of the corpus delicti instruction in the context of the trial
record and the jury instructions as a whole, the Court concludes there is nothing to indicate that
the absence of a jury instruction on Delaware's corpus delicti rule so infected the trial with
unfairness as to violate Petitioner's due process rights. Instead, the entirety of the Superior
Court's instructions satisfied due process because they clearly and accurately stated the State's
burden of proof to establish each and every element of each crime charged beyond a reasonable
doubt. (DJ. 16-1 at 289-304) Accordingly, the Court will deny Claim Two.
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IV.
CERTIFICATE OF APPEALABILITY
A district court issuing a final order denying a § 2254 petition must also decide whether
to issue a certificate of appealability. See 3d Cir. L.A.R. 22.2 (2011). A certificate of
appealability is appropriate when a petir 1oner makes a "substantial showing of the denial of a
constitutional right" by demonstrating ''that reasonable jurists would find the district court's
assessment of the constitutional claims debatable or wrong." 28 U.S.C. § 2253(c)(2); Slack v.
McDaniel, 529 U.S. 473,484 (2000).
The Court has concluded that Pe ti ti oner's habeas claims do not warrant relief. In the
Court's view, reasonable jurists would not find this conclusion to be debatable. Accordingly, the
Court declines to issue a certificate of appealability.
V.
CONCLUSION
For the reasons discussed, the Court concludes that the Petition must be denied. An
appropriate Order will be entered.
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