Wilson (Death Penalty) v. Upton
Filing
39
ORDER DENYING 36 Motion for Evidentiary Hearing. Ordered by Judge Marc Thomas Treadwell on 10/5/2011. (tlh)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
MACON DIVISION
MARION WILSON, JR.,
Petitioner,
v.
CARL HUMPHREY, Warden,
Respondent.
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CIVIL ACTION NO. 5:10-CV-489(MTT)
ORDER
Pending before the Court is Wilson’s Motion for Leave to Conduct an Evidentiary
Hearing. (Doc. 36).
I.
STANDARDS GOVERNING THE REQUEST FOR AN EVIDENTIARY HEARING
This case is governed by the Antiterrorism and Effective Death Penalty Act of
1996. (“AEDPA”). See McNair v. Campbell, 416 F.3d 1291, 1297 (11th Cir. 2005)
(explaining that all federal habeas petitions filed after April 24, 1996 are governed by
AEDPA). The Supreme Court recently explained that “[a]lthough state prisoners may
sometimes submit new evidence in federal court, AEDPA’s statutory scheme is
designed to strongly discourage them from doing so.” Cullen v. Pinholster, 131 S. Ct.
1388, 1401 (2011)
If a claim has been “‘adjudicated on the merits in State court proceedings’,” this
Court cannot grant relief unless the adjudication of that claim:
“(1) resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the State
court proceeding.”
Pinholster, 131 S. Ct. at 1398 (quoting 28 U.S.C. § 2254(d)(1)-(2)).
A district court’s review under both § 2254(d)(1) and (2) “is limited to the record
that was before the state court that adjudicated the claim on the merits.” Id. at 1398,
1400 n.7. “If a claim has been adjudicated on the merits by a state court, a federal
habeas petitioner must overcome the limitation[s] of § 2254(d)(1) [and (d)(2)] on the
record that was before the state court.” Id. at 1400. Thus, when reviewing claims that
were “adjudicated on the merits in State court proceedings,” this Court may not consider
new evidence presented at a federal habeas corpus evidentiary hearing. 28 U.S.C.
§ 2254(d).
Wilson argues that Pinholster only addresses when a district court can consider new
evidence and places no restriction on when a district court can hold an evidentiary hearing.
According to Wilson, this Court should hold an evidentiary hearing and then determine whether
to consider the evidence that was presented at such hearing. (Doc. 36-1, Pet’r Br. at 4-5).
However, holding an evidentiary hearing would be a pointless exercise when the Court cannot,
pursuant to the holding in Pinholster, consider any evidence that would be presented at the
hearing. Clearly, as many courts have already held, the Supreme Court in Pinholster limited the
instances in which a district court can properly conduct an evidentiary hearing.
1
1
See Chavez v. Sec’y Fla. Dep’t of Corr., 647 F.3d 1057, 1060 n.1 (11th Cir. 2011)(citing
Pinholster for the proposition that “AEDPA does contain additional restrictions on a federal court
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Additionally, 28 U.S.C. § 2254(e)(2) “restricts the discretion of federal habeas
courts to consider new evidence when deciding claims that were not adjudicated on the
merits in state court.” Pinholster, 131 S. Ct. at 1401; LeCroy v. Sec’y Fla. Dep’t. of
Corr., 421 F.3d 1237, 1259 (11th Cir. 2005). Section 2254(e)(2) provides:
(2) If the applicant has failed to develop the factual basis of a claim in
State court proceedings, the court shall not hold an evidentiary hearing on
the claim unless the applicant shows that-(A) the claim relies on-(i) a new rule of constitutional law, made retroactive to cases on
collateral review by the Supreme Court, that was previously
unavailable; or
(ii) a factual predicate that could not have been previously
discovered through the exercise of due diligence; and
(B) the facts underlying the claim would be sufficient to establish by
clear and convincing evidence that but for constitutional error, no
granting an evidentiary hearing in a state prisoner’s habeas proceeding”); Atkins v. Clarke, 642
F.3d 47, 49 (1st Cir. 2011)(holding that the district court correctly denied petitioner's request for
an evidentiary hearing when his “ineffective assistance claim was adjudicated on the merits by
the state court”); Ridgeway v. Zon, 424 F. App’x 58, 59-60 (2d Cir. 2011)(holding that the state
court record of trial counsel’s activities and strategies was “sparse, to say the least,” but
Pinholster foreclosed the option of remanding to the district court for a hearing to give counsel
an opportunity to explain his behavior); Jackson v. Kelly, 2011 WL 1534571, at *12 (4th Cir.
April 25, 2011)(holding that the district court erred in holding an evidentiary hearing “in light of
the Supreme Court’s recent delineation of such hearings’ limited role in federal habeas
proceedings”); Pape v. Thaler, 645 F.3d 281, 287-88 (5th Cir 2011)(holding that the district court
erred in conducting an evidentiary hearing because petitioner’s claim of ineffective assistance of
counsel had been adjudicated on the merits in the state court and the petitioner “‘must
overcome the limitation of § 2254(d)(1) on the record that was before the state court’”)(citations
omitted); Price v. Thurmer, 637 F.3d 831, 836-37(7th Cir. 2011)(explaining that post-Pinholster,
it is error to order an evidentiary hearing when the petitioner seeks relief under 28 U.S.C.
§ 2254(d)(1)); Kirby v. Att’y Gen. ex rel. New Mexico, 2011 WL 4346849, *11 (10th Cir. Sept.
19, 2011)(explaining that petitioner’s request to hold an evidentiary hearing or expand the
record to include additional evidence not presented to the state court is “no longer permitted
under” Pinholster).
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reasonable factfinder would have found the applicant guilty of the
underlying offense.
28 U.S.C. § 2254(e)(2).
II.
APPLICATION OF THESE STANDARDS TO WILSON’S SPECIFIC
REQUESTS
A. Request for an evidentiary hearing regarding the proportionality of Wilson’s
sentence
Wilson claims that the death sentence imposed on him was “arbitrary, capricious,
and disproportionate to the nature of his crime.” (Doc. 36-1, Pet’r Br. at 6). Section
2254(d) applies to this claim because the Georgia Supreme Court adjudicated the claim
on the merits. Wilson v. State, 271 Ga. 811, 823-24, 525 S.E.2d 339, 351 (1999). Even
Wilson acknowledges that he presented this claim to the Georgia Supreme Court and
the court ruled on the claim, albeit in a “cursory finding.” (Doc. 36-1, Pet’r Br. 6-7). The
“cursory” nature of the ruling is irrelevant because “[s]ection 2254(d) applies even where
there has been a summary denial” of a claim. Pinholster, 131 S. Ct. at 1402.
This Court’s review of the claim is, therefore, “limited to the record . . . before the
state court.” Id. at 1398. The new evidence that Wilson seeks to introduce at a federal
evidentiary hearing (“expert testimony and documentation regarding a statistical
analysis of convictions since Mr. Wilson’s briefing in the state habeas proceedings
closed in February 2006) would have “no bearing on § 2254(d)(1) [or (d)(2)] review.” Id.
at 1400. Therefore, there is no basis for the Court to conduct an evidentiary hearing on
this claim.2
2
This Court has already explained that the Constitution does not require comparative
proportionality review in any form and that the Eleventh Circuit has forbidden the district courts
from conducting a case-by-case comparison of the review undertaken by the Georgia Supreme
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B. Request for an evidentiary hearing regarding Jon Philip Carr’s role as trial an
appellate counsel
As discussed in two previous Orders, (Doc. 28 and 37), one of Wilson’s
attorneys, Jon Philip Carr, was convicted of child molestation almost ten years after he
represented Wilson at trial and almost eight years after he represented him during his
direct appeal. In March 2007, Carr was sentenced to serve twenty-five years in jail for
four counts of child molestation (Doc. 25-5) and on June 4, 2007, his license to practice
law was suspended. In re Carr, 282 Ga. 138, 646 S.E.2d 252 (2007). Wilson requests
an evidentiary hearing to allow him “the opportunity to use these facts to develop a fair
and accurate record for his claim of ineffective assistance of counsel.” (Doc. 36-1, Pet’r
Br. at 9). Wilson claims that “armed with the powerful cross-examination ammunition
that he was lacking during state court proceedings, it is entirely possible that Carr will
recant his prior testimony.” (Doc. 36-1, Pet’r Br. at 12). Wilson also requests that
Rafael Baker, Angela Johnson, Dr. Kohanski, and Mr. O’Donnell be allowed to testify at
the evidentiary hearing because their previous testimony “conflicted with Carr’s version
of the facts.” (Doc. 36-1, Pet’r Br. at 12). Wilson states that only after such a hearing
would the Court “be in a position to assess the reasonableness of the Superior Court’s
Court. (Doc. 28, Order at 11-14); see Moore v. Balkcom, 716 F.2d 1511, 1518 (11th Cir. 1983).
Moreover, to the extent that Wilson seeks to have this Court consider expert testimony and
documentation regarding the alleged arbitrary imposition of the death penalty, the Supreme
Court has explained that such arguments and documentation “are best presented to the
legislative bodies,” as opposed to the federal courts. McCleskey v.Kemp, 481 U.S. 279, 319
(1987)(explaining that “[i]t is not the responsibility – or indeed even the right – of this Court to
determine the appropriate punishment for particular crimes” and the legislatures, not the courts,
are “better qualified to weigh and ‘evaluate the results of statistical studies in terms of their own
local conditions and with a flexibility of approach that is not available to the courts’”)(quoting
Gregg v. Georgia, 428 U.S. 153,186 (1976)).
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finding of fact with regard to the sufficiency of counsel’s mitigation investigation.” (Doc.
36-1, Pet’r Br. at 12).
Wilson overlooks AEDPA’s clear requirement that this Court’s determination of
the “reasonableness of the Superior Court’s finding of fact” must be made only “in light
of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d)(2). The
state habeas court adjudicated all of Wilson’s ineffective assistance of counsel claims
on the merits. (Doc. 18-4, Resp’t Ex. 90 at 10-40). Therefore, this Court cannot grant
relief unless Wilson establishes that the habeas court’s decision “was contrary to, or
involved an unreasonable application of” Supreme Court precedent or “resulted in a
decision that was based on an unreasonable determination of the facts in light of the
evidence presented in the State court proceedings.” 28 U.S.C. § 2254(d)(1)-(2). The
Court’s review under both § 2254(d)(1) and (2) “is limited to the record that was before
the” state habeas court and any “evidence introduced in federal court” would be
irrelevant to the analysis. Pinholster, 131 S. Ct. at 1398. Therefore, this Court denies
Wilson’s request for an evidentiary hearing regarding Carr’s role as trial and appellate
counsel.
To the extent that Wilson claims the state habeas court did not adjudicate his
ineffective assistance of counsel claims on the merits,3 28 U.S.C. 2254(e)(2) would
3
Wilson does not actually allege that his ineffective assistance of counsel claims were not
adjudicated on the merits. He merely states that these claims have “not been fully and fairly
presented to date.” (Doc. 36, Pet’r Br. at 9). This Court has already found that these claims
were “adjudicated on the merits in State court proceedings.” 28 U.S.C. § 2254(d). As the Court
explained in its August 26, 2011 Order, Wilson’s evidence that Carr was convicted of child
molestation many years after he represented Wilson does not convert Wilson’s ineffective
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apply to his request for an evidentiary hearing. The Court has already found that Wilson
was not reasonably diligent in presenting evidence of Carr’s arrest and conviction when
his case was pending at the Butts County Superior Court.4 (Doc. 28, 37). He had
almost three years after Carr’s arrest and more than eighteen months after Carr’s
conviction to raise in the state habeas proceedings the issue of whether Carr’s crimes
impeached his credibility. Yet, he never did so. “Federal courts sitting in habeas are
not an alternative forum for trying facts and issues which a prisoner made insufficient
effort to pursue in state proceedings.” Williams v. Taylor, 529 U.S. 420, 437 (2000); see
also McNair v. Campbell, 416 F.3d 1291, 1298-30 (11th Cir. 2005)(holding that the
district court erred in grating an evidentiary hearing because the petitioner did not
diligently pursue an attempt to establish the factual basis of his ineffective assistance of
counsel claim in state court).
When a federal habeas petitioner fails to exercise reasonable diligence at the
state level to develop the factual record surrounding his claims, the only way the Court
can grant an evidentiary hearing is if the petitioner meets the strict requirements of
§ 2254(e)(2)(A) and (B). Therefore, only if Wilson could show that his claim relies on a
new rule of constitutional law or a hidden factual predicate and “the facts underlying the
claim would be sufficient to establish by clear and convincing evidence that but for the
constitutional error, no reasonable factfinder would have found [him] guilty of the
assistance of counsel claims into new claims. At most, it is impeachment evidence that
buttresses Wilson’s argument that Carr should not be believed. (Doc. 37, Order at 5-6).
4
News of Carr’s crimes broke after the state court evidentiary hearing, but long before the state
court ruled.
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underlying offense,” would he be entitled to an evidentiary hearing. 28 U.S.C. § 2254
(e)(2)(A)-(B). Wilson has not made such a showing.
III.
CONCLUSION
Based on the above, the Court DENIES Petitioner’s Motion for Leave to Conduct
an Evidentiary Hearing.
SO ORDERED, this 5th day of October, 2011.
S/ Marc T. Treadwell
MARC T. TREADWELL, JUDGE
UNITED STATES DISTRICT COURT
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