Lawson v. Smith
Filing
26
MEMORANDUM OPINION & ORDER: For the reasons stated here, IT IS ORDERED as follows: (1) Lawson's Petition for Writ of Habeas Corpus under 28 U.S.C. § 2254 [DE 1 ] is DISMISSED WITH PREJUDICE; (2) Lawson's request for an evidentia ry hearing is DENIED; (3) Lawson's request for a certificate of appealability is DENIED; (4) Judgment is entered in favor of Respondent; (5) The Clerk SHALL STRIKE THIS MATTER FROM THE ACTIVE DOCKET. Signed by Judge Joseph M. Hood on 07/26/2018.(KJA)cc: COR
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF KENTUCKY
SOUTHERN DIVISION at LONDON
LESLIE LAWSON,
Petitioner,
v.
AARON SMITH, WARDEN,
KENTUCKY STATE REFORMATORY,
Respondent.
)
)
)
)
)
)
)
)
)
)
Civil Case No.
6:15-cv-038-JMH-CJS
MEMORANDUM OPINION & ORDER
***
A state prisoner seeking a Writ of Habeas Corpus in federal
court faces a tall task.
potentially fatal obstacles.
procedural rules.
At every turn, road blocks present
He must not have run afoul of state
He must have exhausted all possible avenues of
relief in state court.
He must have brought his claim within the
time allowed. And if the state court already considered his claim,
the petitioner must show the state court’s decision was contrary
to or an unreasonable application of federal law as established by
Supreme Court holdings.
to relief.
Any misstep along the way closes the road
He must run the entire gauntlet.
Congress and courts have erected these barriers to ensure
that federal courts issue the writ only when the most serious
constitutional errors infect a prisoner’s case.
This is because,
in our system, state courts are plenty capable of hearing and
deciding federal constitutional claims.
1
See Burt v. Titlow, 571
U.S. 12, 19 (2013).
Error correction is best left to state-level
appeals, not federal habeas review. See Woods v. Donald, 135 S.Ct.
1372, 1375 (2015) (per curiam).
Petitioner
Leslie
Lawson
argues
that
this
errors requiring federal-court intervention.
case
involves
Lawson claims that
he received ineffective assistance of trial counsel in violation
of the Sixth Amendment.
Corpus.
[DE 1].
So he filed a Petition for Writ of Habeas
The state responded [DE 7], Lawson replied [DE
11], the magistrate judge recommended dismissing the petition [DE
19], and Lawson filed objections [DE 24].
A review of the record
shows that during the nearly 20 years Lawson has spent litigating
this case, he has encountered the types of hurdles that often
preclude habeas relief.
He attempts to clear them but fails.
And
for the reasons stated herein his Petition for Writ of Habeas
Corpus is DENIED and DISMISSED WITH PREJUDICE.
I.
Background
Harold Brown and Leslie Lawson spent June 15, 1998 with their
girlfriends at a lake before heading home.
same
day,
Robert
Jenkins’s
home
[DE 7-1, p. 95].
burned
down.
After
That
an
investigation, the Kentucky State Police determined Lawson and
Brown were responsible.
Lawson was indicted [Id. at p. 1], tried,
convicted, [Id. at p. 2], and sentenced.
[Id. at p. 3].
it was all done in violation of the Constitution.
2
He claims
Lawson made his case to the Kentucky courts.
appeal, then on collateral attack.
claims.
First on direct
The state courts rejected his
So he comes to this Court on habeas corpus.
petition,
Lawson
makes
six
claims—each
of
which
ineffective assistance of trial counsel (“IATC”).
And in his
center
[DE 1].
on
To
fully analyze his claims, the Court must first consider what
happened at trial.
During the investigation, Jenkins told the Kentucky State
Police that he suspected Lawson and Brown were responsible for the
crime.
The fire damaged one room of the home; it also caused smoke
and water damage throughout the residence.
[DE 7-1, p. 95].
Lawson faced charges of arson, burglary, and persistent felony
offender.
The state tried Brown and Lawson together during a
three-day trial in March 1999.
[Id. at p. 2].
At trial, Lois Lyon, Jenkins’s neighbor, testified the she
witnessed an older model four-door gray Oldsmobile in Jenkins’s
driveway on the day of the fire.
[DE 1-1, p. 5].
Lyon also
testified that she saw a woman, Barbara Flannelly behind the wheel
and saw Flannelly’s uncle get into car.
[Id.].
Lyon testified
that a short time later, she heard firecrackers explode, noticed
smoke coming from Jenkins’s home, and called 911.
[Id.].
KSP
officers later found the vehicle at the home of Brown’s mother.
[Id.].
3
Flannelly,
Brown’s
former
girlfriend,
and
Karen
Jones,
Lawson’s former girlfriend, testified at trial for the government.
[DE 7-1, p. 95].
The women testified that the two couples had
gone on a trip to a lake and, on the way back, Lawson spotted
Jenkins’s truck.
[Id.].
“There that SOB is.
The women testified that Lawson said:
Let’s get him while he ain’t home.”
[Id.].
Jenkins, who had worked as a police informant, had been referred
to as a “rat,” according to testimony at trial.
[Id. at 96].
Flannelly testified that she dropped Lawson and Brown off in
Jenkins’s neighborhood while driving back from the lake.
[Id.].
Lawson instructed Flannelly to drive to Jenkins’s house to verify
that Jenkins was not home before returning to pick up Brown and
Lawson.
[Id].
Jones and Flannelly testified that before dropping
off the suspects, Lawson told Brown, “let’s hoodoo that punk.”
[Id.].
No one answered when the women rang Jenkins’s doorbell, so
they revved the car’s engine to signal to Brown and Lawson that
the home was empty.
[Id.].
Both women testified that they then
met up with Flannelly’s uncle and went to grab a bite to eat.
[Id.].
When they returned, they heard firecrackers and saw smoke
coming from Jenkins’s home.
[Id.].
Jones and Flannelly also testified that after the fire they
saw Brown and Lawson with an air rifle, and a leather case that
contained a wrench.
[Id.; DE 1-1, p. 5].
Jenkins testified that
they were his items and that he had seen them on the morning of
4
the fire.
[DE 7-1, pp. 96–97].
An arson investigator testified
that someone intentionally used a lighter or match to ignite the
blaze with some type of combustible material, such as newspapers
or magazines.
Lawson’s
[Id. at p. 97].
counsel
argued
that
the
Commonwealth
failed
to
satisfy the burden of proof because the “fire could have started
by accident because no witness nor any physical evidence placed
them inside the Jenkins home.”
[Id. at p. 95].
and convicted Lawson on all counts.
The jury disagreed
[Id. at p. 2].
Because he
had several prior felony convictions, Lawson was sentenced to a
total of 80 years in prison.
[Id. at p. 3].
Lawson filed a direct appeal, and the Kentucky Supreme Court
affirmed the conviction and sentence.
53 S.W.3d 534 (Ky. 2001).
See Lawson v. Commonwealth,
In that appeal, Lawson made the
following claims relevant here: the trial erred by (1) giving
Lawson and Brown nine peremptory challenges (every party agrees
that defendants were entitled to two more peremptory challenges
for a total of 11); (2) failing to grant a directed verdict because
the Commonwealth had no direct physical evidence showing that Brown
or Lawson entered the Jenkins home and started the fire; (3)
admitting hearsay evidence related to Lawson’s character and prior
bad acts.
5
On the peremptory challenges, the state Supreme Court ruled
that “neither Appellant properly preserved this issue for our
review”
because
neither
“objected
to
the
trial
court’s
determination of the number of challenges authorized by RCr 9.40.”
Lawson, 53 S.W.3d at 545.
As to the directed verdict, the court
found that “circumstantial evidence is sufficient to support a
criminal
conviction”
and
“the
jury
could
reasonably
infer
Appellants’ guilt on the basis for the evidence presented by the
Commonwealth.”
Id. at 548.
And on the character evidence, the
court ruled that Lawson’s counsel had failed to object to the
testimony at trial and thus failed to preserve the issue for
appeal.
In addition, the court did “not find a substantial
possibility
that
the
exclusion
resulted in a different verdict.”
of
this
testimony
would
have
Lawson, 53 S.W.3d at 549.
Four
months later, the Supreme Court rejected Lawson’s request for a
rehearing.
[DE 7-1, p. 161].
Lawson then filed a pro se Motion to Vacate, Set Aside, or
Correct Sentence in state court under Rule 11.42 of the Kentucky
Rules of Criminal Procedure.
[DE 1-2].
In that Motion, filed in
August 2002, Lawson first claimed that he received ineffective
assistance of trial counsel (“IATC”).
First, Lawson argued that his counsel provided ineffective
assistance in failing to object to the trial court’s misallocation
6
of only nine peremptory challenges.
[DE 1-2, p. 5].
Next, Lawson
argued counsel erred by failing to object when, during voir dire,
a juror stated that he knew Lawson because the juror worked at the
detention center.
[Id.]
Lawson contended that counsel should
have moved for a mistrial because the comment tainted the entire
jury pool.
Third, Lawson argued counsel should have objected to
character and prior bad act evidence.
[Id. at p. 6].
Lawson then
argued that counsel failed to call various witnesses for the
defense who could have provided impeachment or alibi evidence at
the time for the fire. [Id. at pp. 6, 37–42].
Fifth, Lawson
claimed counsel failed to present mitigating evidence.
43–46].
[Id. at p.
On that issue, Lawson argued that witness Tony Griffith
had seen Darrell Blevins outside the Jenkins home shortly before
the fire (Lawson argues Blevins conspired with Jenkins to burn
down the home for insurance money).
Lawson requested that counsel
show Griffith a picture of Blevins while Griffith testified and
ask him whether he recognized the man in the picture.
Counsel did not do so.
Lawson also argued that counsel failed to
impeach Barbara Flannelly.
contended
that
the
[Id. at pp. 46–51].
cumulative
ineffective assistance.
[Id.].
effect
of
the
Lawson finally
errors
led
to
[Id. at p. 55].
The Laurel Circuit Court did not hold an evidentiary hearing
or appoint counsel before overruling Lawson’s motion.
162–77].
The state court of appeals affirmed on all issues except
7
[DE 7-1, p.
the preemptory challenges. [DE 1-5]. The appellate court remanded
the case to the trial court to hold an evidentiary hearing on
possible prejudice that occurred at trial. The state Supreme Court
denied the Commonwealth’s petition for discretionary review. [DE
7-1, p. 389].
Lawson did not seek discretionary review on any
part of the court of appeals’ ruling.
On remand, the Laurel Circuit Court held an evidentiary
hearing in October 2010.
postconviction counsel.
It is here where Lawson first secured
The hearing dealt solely with peremptory
strikes since Lawson did not seek review of his remaining claims.
During the hearing, Lawson identified two jurors he would have
struck (Jurors 44 and 47).
One juror was not “forthcoming with
her answers” and Lawson sensed bad vibes.
[DE 1-6, pp. 4–5].
Lawson further claimed the two jurors were “gathering together.”
The circuit court again denied relief, and the court of appeals
again reversed. [DE 1-6; DE 1-7]. The appellate court ruled that,
under state law, prejudice is presumed when a defendant is forced
to
exhaust
peremptory
misallocation.
[DE
challenges
1-7,
p.
8].
based
The
on
a
state
trial
again
court’s
sought
discretionary review from the Kentucky Supreme Court, and the court
heard the appeal.
The Supreme Court reversed the court of appeals in June 2014,
holding that automatic reversal for misallocation of peremptory
8
strikes is inapplicable on collateral review. [DE 1-8]. The court
further found that Lawson failed to satisfy his IATC claim under
Strickland v. Washington, 466 U.S. 668 (1984) because Lawson did
not demonstrate prejudice.
[Id. at pp. 5–7].
Three months later,
the state Supreme Court denied Lawson’s petition for rehearing.
[DE 1-9].
Lawson then filed the current Petition for a Writ of Habeas
Corpus under 28 U.S.C. § 2254, arguing that the following errors
gave rise to IATC claims:
(1) trial counsel’s failure to object to the admission
of highly prejudicial hearsay, irrelevant testimony and
KRE 404 evidence. [DE 1, p. 24];
(2) trial counsel failed to investigate and present
alibi witnesses, and the Kentucky Court of Appeals’
ruling to the contrary is an unreasonable application of
Strickland. [Id. at 33];
(3) trial counsel failed to investigate and present
reasonable evidence of an alternative perpetrator, and
the Kentucky Court of Appeals’ ruling to the contrary is
an unreasonable application of Strickland. [Id. at 38];
(4) trial counsel’s failure to object to the trial
court’s erroneous allocation of too few peremptory
strikes, and the Kentucky Supreme Court’s decision to
the contrary was both contrary to, and an unreasonable
application of Strickland. [Id. at 42];
(5) trial counsel’s failure to both impeach Flannelly’s
and Jones’s testimony, and to argue the impossibility of
their testimony. [Id. at 58];
6) the cumulative effect of trial
constitutes IATC. [Id. at 60].
9
counsel’s
errors
The state filed a response [DE 7], to which Lawson replied.
[DE 11].
The magistrate judge issued a report and recommendation
on March 7, 2018 in which she recommended that this Court deny and
dismiss Lawson’s petition, deny a certificate of appealability and
enter judgment in favor of respondent.
filed
objections
to
the
[DE 19, p. 48].
magistrate
judge’s
disposition, making this matter ripe for review.
II.
Lawson
recommended
[DE 24].
Standard of Review
Under Federal Rule of Civil Procedure 72, a party may object
to
and
seek
review
recommendation.
of
a
magistrate
judge’s
See Fed. R. Civ. P. 72(b)(2).
report
and
“A judge of the
court shall make a de novo determination of those portions of the
report or specified proposed findings or recommendations to which
objection is made.” 28 U.S.C. § 636(c).
stated with specificity.
Any objections must be
Thomas v. Arn, 474 U.S. 140, 151 (1985).
“An ‘objection’ that does nothing more than state a disagreement
with a magistrate’s suggested resolution, or simply summarizes
what has been presented before, is not an ‘objection’ as that term
is used in this context.”
937–38
(E.D.
Mich.
VanDiver v. Martin, 304 F.Supp.2d 934,
2004).
“[V]ague,
general
or
conclusory
objections . . . [are] tantamount to complete failure to object.”
Cole v. Yukins, 7 F. App’x 354, 356 (6th Cir. 2001).
III. Analysis
10
A. Claim I: Failure to object to hearsay and character evidence.
In his first claim, Lawson argues that his trial counsel was
ineffective for failing to object to “highly prejudicial hearsay,
irrelevant testimony and KRE 404 evidence.”
Specifically,
Lawson
argues
testimony was improper.
that
much
of
[DE 1, p. 24].
Detective
Riley’s
The magistrate judge rejected Lawson’s
argument on three grounds: (1) Lawson had procedurally defaulted;
(2) the claim failed § 2254(d) review; and (3) the claim failed
under de novo review.
Lawson objects to each of the magistrate
judge’s determinations.
(i)
We begin with procedural default.
Procedural Default
Procedural
default
exists
to
“ensure
that
state-court
judgments are accorded the finality and respect necessary to
preserve the integrity of legal proceedings within our system of
federalism.”
Martinez v. Ryan, 566 U.S. 1, 9 (2012).
Procedural
default bars a petitioner’s claims when:
(1) the petitioner fails to comply with a state
procedural rule; (2) the state courts enforce the rule;
(3) the state procedural rule is an adequate and
independent state ground for denying review of a federal
constitutional claim; and (4) the petitioner cannot show
cause and prejudice excusing the default.
Guilmette v. Howes, 624 F.3d 286, 290 (6th Cir. 2010) (en
banc).
In most situations, then, procedural default occurs when a
state rejects a petitioner’s claim because he failed to comply
with state procedural rules.
11
But procedural default can also bar claims that the petitioner
failed to exhaust on state collateral review.
See O’Sullivan v.
Boerckel, 526 U.S. 838, 848 (1999).
Exhaustion is itself a
distinct limit on federal habeas review.
See 28 U.S.C. § 2254(b).
Under the exhaustion doctrine, a prisoner must first go through
all available remedies in state courts before coming to federal
court. See id. Procedural default, then, typically does not apply
unless a petitioner first exhausts his state remedies; otherwise
§ 2254(b) would bar the petition.
But situations arise when a
prisoner did not exhaust his state-court options, yet he can no
longer pursue them.
This occurs when, for example, a petitioner
on collateral review does not appeal a trial court’s decision.
In O’Sullivan v. Boerckel, the Supreme Court grappled with
the interplay between § 2254(b) and procedural default and noted
that petitioners could circumvent the exhaustion requirement by
not presenting their arguments to the state court on collateral
review.
526 U.S. 838 (1999).
By doing so, prisoners could keep
arguments in their back pocket for federal de novo review.
See
id. at 847–48. Sensing the problem, the O’Sullivan Court ruled
that when a petitioner does not present his claims on state
collateral review, he has not properly exhausted those claims, and
thus he has procedurally defaulted.
See id. at 848.
“[W]hen a
petitioner fails to present a claim in state court, but that remedy
is no longer available to him, the claim is technically exhausted,
12
yet procedurally defaulted.”
Atkins v. Holloway, 792 F.3d 654,
657 (6th Cir. 2015); Woolbright v. Crews, 791 F.3d 628, 631 (6th
Cir. 2015) (“When a petitioner failed to fairly present his claims
to the state courts and no state remedy remains, his claims are
considered to be procedurally defaulted.”); Jones v. Bagley, 696
F.3d 475, 483–84 (6th Cir. 2012).
This includes when a petitioner
declines to seek discretionary review to the state’s highest court.
O’Sullivan, 526 U.S. at 848.
Here,
Lawson
presented
Claim
I
appellate courts on collateral review.
to
the
state
trial
and
But Lawson never sought
discretionary review from the Kentucky Supreme Court.
And when a
petitioner does not present a claim to the state’s highest court—
even
when
that
court
has
discretionary
review
prisoner has not properly exhausted his claim.
U.S. at 846–48.
authority—the
O’Sullivan, 526
Like the petitioner in O’Sullivan, Lawson did not
properly exhaust these arguments to the state Supreme Court; he
thus procedurally defaulted.
See id.
But this does not end the analysis. A petitioner can overcome
procedural default when he establishes “cause and prejudice” to
excuse his error.
See Murray v. Carrier, 477 U.S. 478, 496 (1986);
Woolbright v. Crews, 791 F.3d 628, 631 (6th Cir. 2015).
Lawson
objects to the magistrate judge’s ruling that he failed to overcome
his procedural default.
We start, then, with “cause.”
13
(a)
Cause
In general, because “’a criminal defendant has no right to
counsel beyond his first appeal in pursuing state discretionary or
collateral review . . . any attorney error that led to the default
of [a petitioner’s habeas] claims in state court cannot constitute
cause to excuse the default in federal habeas.’” Woolbright, 791
F.3d at 631 (alterations in original) (quoting Coleman v. Thompson,
501 U.S. 711, 756–57 (1991)).
The Supreme Court modified this
general rule in 2012 when it first announced the “Martinez-Trevino”
exception.
See Martinez v. Ryan, 566 U.S. 1 (2012); Trevino v.
Thaler, 569 U.S. 413 (2013).
In Martinez, the Court held that
when “under state law, claims of ineffective assistance of trial
counsel must be raised in an initial-review collateral proceeding,
a procedural default will not bar a federal habeas court from
hearing a substantial claim of ineffective assistance at trial if,
in the initial-review collateral proceeding, there was no counsel
or counsel in that proceeding was ineffective.” 566 U.S. at 17.
In Trevino, the Supreme Court expanded this exception to situations
where a state’s procedural system makes it “virtually impossible”
for a defendant to bring an ineffective-assistance claim on direct
appeal, even if state law does not actually prohibit the claim.
569 U.S. at 417.
14
Kentucky’s collateral scheme fits into the Martinez-Trevino
doctrine.
See Woolbright, 791 F. 3d at 636.
But the magistrate
judge found that Lawson did not meet Martinez-Trevino because it
“does not apply to lack of counsel at proceedings other than the
initial collateral review proceeding.”
[DE 19, p. 21].
And
because Martinez-Trevino “does not excuse counsel’s failures at
the appellate level,” Lawson is not entitled to relief.
This Court agrees with the magistrate judge.
[Id.].
Martinez-
Trevino applies to claims defaulted at the initial collateral
proceeding but not beyond it.
See Martinez, 566 U.S. at 16.
The
doctrine does not extend to “any proceeding beyond the first
occasion
the
State
allows
a
prisoner
ineffective assistance at trial.”
to
raise
a
claim
of
Id.; see West v. Carpenter, 790
F.3d 693, 699 (6th Cir. 2015); Wallace v. Sexton 570 F. App’x 443,
453 (6th Cir. 2014)(“Ineffective assistance of counsel at this
stage of the case cannot constitute cause to excuse the procedural
default
because
proceeding.”).
it
is
not
an
initial-review
collateral
Thus, failure to raise a claim at the appellate
state post-conviction proceeding does not implicate
Martinez-
Trevino. Martinez-Trevino is necessary only because, without it,
no state court would ever hear IATC claims. See West, 790 F.3d at
697. But once the claim is presented to a state court on collateral
review, the concern no longer exists.
15
Lawson’s
default
occurred
when
he
failed
discretionary review to the state Supreme Court.
526 U.S. at 846–48.
to
seek
See O’Sullivan,
But Lawson did raise Claim I in his initial
proceeding; he listed it as “Argument C” in his original state
petition.
[DE 1-2, pp 5–6].
There, Lawson claimed he was
“deprived of effective assistance of counsel when counsel failed
to make objection to reference of movant character and prior bad
act’s that Det. Riley, Karen Jones, and Barbara Flannelly testified
to.”
[Id.].
Lawson
supplemental filing.
then
added
additional
[DE 1-3, p. 1].
arguments
in
a
And during state collateral
proceedings, both the trial court and appellate court ruled on
that specific argument.
[DE 1-4, p. 7; 1-5, p. 6].
The trial
court held that “much of the testimony to which Mr. Lawson refers
goes directly to his possible motive for having committed the
crimes herein—that being revenge for information supplied to law
enforcement officers by the victim, and it appears to be certainly
relevant and admissible.”
[DE 1-4, p. 7].
It is at this point that Martinez-Trevino’s application falls
away. Thus, Lawson cannot establish “cause” to cure his procedural
default, and this Court cannot consider this claim.
For these same reasons, the Court finds that Lawson also
procedurally defaulted on the following claims: Claim II (failure
to
call
alibi
witnesses),
Claim
16
III
(failure
to
adequately
investigate and present evidence of an alternative perpetrator),
and Claim VI (cumulative effect of errors).
Lawson presented each
of these claims on state collateral review but never to the state’s
highest court.
[DE 1-2, p. 4–5, 42–43; DE 1-3, p. 14; DE 1-5].
This constitutes procedural default.
O’Sullivan, 526 U.S. at 848.
Indeed, Lawson does not object to the magistrate judge’s
findings that Claims II and III were procedurally defaulted.
24].
[DE
As to Claim VI (cumulative error), Lawson objects and argues
that it “was never presented to the state court as the result of
the denial of counsel at the initial filing stage.”
9].
But it was.
[DE 24, p.
Lawson listed as “Argument No. I” the “Cumulative
Effect of the Errors” in his initial filing.
[DE 1-2, p. 55].
There he argued “that the cumulative effect of the errors and
grounds for relief above and the prejudice caused as a result
deprived movant of a Fair Trial and Fair Sentence in violation of
movant’s constitutional rights pursuant to the Fifth, Sixth, and
Fourteenth Amendments of the U.S. Constitution.”
[Id. pp. 55–56].
And
that
on
initial
review
the
state
court
held
“[n]othing
presented to the Court in the Defendant’s RCr 11.42 Motion or the
Supplement
has
convinced
this
Court
that
his
counsel’s
representation fell below an objective standard of reasonableness
under prevailing professional norms.”
included
his
cumulative-error
[DE 1-4, p. 15].
argument
in
his
original
Lawson
state
proceedings, but he never asked the state Supreme Court to weigh
17
in.
Thus, he procedurally defaulted, and Martinez-Trevino does
not cure the default.
The magistrate judge also found that these claims failed under
§ 2254(d) review and de novo review.
[DE 19, pp. 22–27].
This
Court need not delve into those arguments because the case can be
decided on procedural-default grounds.
See Shelton v. McQuiggin,
651 F. App’x 311, 313 (6th Cir. 2016).
And because he has
procedurally defaulted, Lawson fails to establish relief on these
claims.
B. Remaining Claims: Claim IV and Claim V
Lawson’s remaining arguments center on (1) counsel’s failure
to object to the improper allocation of peremptory challenges
(Claim
IV),
and
(2)
counsel’s
failure
to
impeach
Jones
and
Flannelly (Claim V).
We start with Claim V. But first, a clarification.
magistrate
judge
found
that
Lawson’s
“claim
related
to
The
Gary
Flannelly was properly raised,” in his RCr 11.42 motion and thus
it was procedurally defaulted because it never came to the state
Supreme Court.
[DE 19, pp. 40–41].
But as Lawson points out,
Claim V does not involve Gary Flannelly; it involves Barbara
Flannelly.
[DE 24, p. 7].
18
And Lawson never presented his Barbara Flannelly argument to
the state courts.
That constitutes procedural default.
See
Williams v. Anderson, 460 F.3d 789, 806 (6th Cir. 2006) (ruling a
“petitioner may procedurally default a claim by failing to raise
a claim in state court, and pursue that claim through the state’s
‘ordinary appellate review procedures.’”).
But because Lawson
defaulted Claim V at his initial collateral proceeding, MartinezTrevino applies.
Cir 2015).
See Atkins v. Holloway, 792 F.3d 654, 658 (6th
Yet a lack of counsel at the initial collateral review
is only one of several steps Lawson must take to excuse procedural
default.
See id.
The Martinez-Trevino exception is step one.
It
does not, by itself, establish cause—Lawson must also, at step
two, demonstrate that he “has a substantial claim of IATC.”
two questions “determine whether there is cause.”
F.3d at 660.
These
Atkins, 792
The third question is whether Lawson suffered
prejudice. See id.
If he meets these three steps, the Court will
consider the merits of his claim.
See Atkins, 792 F.3d at 660;
Woolbright, 791 F.3d at 637; Sutton, 745 F.3d 795–96.
As mentioned, Lawson meets step one because he was without
counsel at the initial collateral proceeding.
applies.
But
to
establish
that
his
So Martinez-Trevino
underlying
ineffective
assistance claim is “substantial,” Lawson must show that the claim
“has some merit.”
Martinez, 566 U.S. at 14.
The Supreme Court
has not clarified what constitutes a “substantial” IAC claim.
19
Nor
has the Sixth Circuit.
In Martinez, the Supreme Court cited
Miller-El v. Cockrell, 537 U.S. 322, 336 (2003) in defining a
“substantial claim.” Martinez, 566 U.S. at 14. Cockrell discusses
the standard for issuing a certificate of appealability, which
suggested that the Supreme Court equated that standard with a
“substantial” claim.
See Martinez v. Schriro, No. CV 08-785-PHX-
JAT, 2012 WL 5936566, at *2 n.2 (D. Ariz. Nov. 27, 2012) (ruling
on remand that the “substantial” standard is the same as the one
used for issuing a certificate of appealability).
But the Sixth
Circuit has rejected this approach, ruling that the certificate of
appealability standard was not coterminous with the “substantial”
IATC standard.
Atkins, 792 F.3d at 660.
The Circuit and Supreme
Court have not otherwise expanded on what a “substantial” IAC claim
is.
See Martinez, 566 U.S. at 21 n.2 (Scalia, J., dissenting)
(noting a lack of clarity in what constitutes a “substantial”
claim).
In any event, the Court need not decide whether Lawson’s IATC
claim
is
procedural
substantial
default
here
also
because
requires,
the
framework
as
a
for
curing
prerequisite,
determination of whether Lawson suffered prejudice.
a
This is the
upshot of the relationship between procedural default and IATC
claims on habeas review: Because we ask whether petitioner suffered
“prejudice” from his default, the Court must decide whether the
underlying IATC claim passes merits review.
20
After all, if the
underlying IATC claim is bunk, then the petitioner did not suffer
prejudice.
There is no way around it: Before reaching the merits,
the Court must first examine the merits. In Martinez, the district
court on remand recognized that “the reality is that this Court
must evaluate trial counsel’s performance to evaluate any of the
three showings Petitioner must make.”
at *2.
Martinez, 2012 WL 5936566,
Thus, because a merits evaluation is embedded in the
“prejudice” prong, the Court will consider the underlying claim.
(i)
An
Ineffective Assistance of Trial Counsel
ineffective
Strickland
requires
assistance
that
a
of
counsel
prisoner
show
claim
(1)
under
that
his
“counsel’s performance was deficient measured by reference to
“an objective standard of reasonableness’” and (2) resulting
prejudice,
which
exists
where
‘there
is
a
reasonable
probability that, but for counsel’s unprofessional errors,
the result of the proceedings would have been different.’”
United States v. Coleman, 835 F.3d 606, 612 (6th Cir. 2016)
(quoting Strickland v. Washington, 466 U.S. 668, 688, 694
(1984)).
“To establish deficient performance, a petitioner must
demonstrate that counsel’s representation ‘fell below an
objective standard of reasonableness.’”
Wiggins v. Smith,
539 U.S. 510, 521 (2003) (quoting Strickland, 466 U.S. at
21
688)).
Courts
have
“declined
to
articulate
specific
guidelines for appropriate attorney conduct and instead have
emphasized that ‘[t]he proper measure of attorney performance
remains simply reasonableness under prevailing professional
norms.’”
Id.
(quoting
Strickland,
(alterations in Wiggins).
466
U.S.
at
688)
Still, a court’s review of this
prong includes a “strong presumption that counsel’s conduct
falls
within
the
wide
range
of
reasonable
professional
assistance.” Strickland, 466 U.S. at 689. Petitioner carries
the burden of establishing that “’counsel made errors so
serious that counsel was not functioning as the “counsel”
guaranteed
the
defendant
by
the
Sixth
Amendment.’”
Harrington v. Richter, 562 U.S. 86, 104 (2011) (quoting
Strickland, 466 U.S. at 687).
Prejudice results from a deficient performance when
“counsel’s errors were so serious as to deprive the defendant
of
a
fair
trial,
a
trial
Strickland, 466 U.S. at 687.
whose
result
is
reliable.”
“It is not enough ‘to show that
the errors had some conceivable effect on the outcome of the
proceeding.’”
Harrington,
562
U.S.
at
104
(quoting
Strickland, 466 U.S. at 693).
Meeting “Strickland’s high bar is never an easy task.”
Padilla v. Kentucky, 559 U.S. 356, 371 (2010).
22
The standard
“must be applied with scrupulous care, lest ‘intrusive posttrial inquiry’ threaten the integrity of the very adversary
process the right to counsel is meant to serve.”
562 U.S. at 105.
Harrington,
“Even under de novo review, the standard
for judging counsel’s representation is a most deferential
one” because “[u]nlike a later reviewing court, the attorney
observed the relevant proceedings, knew of materials outside
the record, and interacted with the client, with opposing
counsel, and with the judge.” Id.
In Claim V, Lawson contends that trial counsel was
ineffective because she “not only failed to impeach Flannelly
and Jones while they were testifying for the Commonwealth,
but more importantly failed to demonstrate the impossibility
of their story for the jury during closing argument.”
p. 58].
[DE 1,
Lawson admits that “counsel cross-examined Flannelly
and questioned her about the plea deal she received in
exchange for testifying at trial.”
[Id. at p. 59].
Counsel
also questioned Flannelly “regarding her testimony as to
picking up Gary, what Gary looked like, and her various
statements to police and how they had changed.”
[Id.].
Lawson also admits counsel cross-examined Jones and asked
questions that “were similar to those posed to Flannelly,
except that trial counsel questioned Jones at greater length
about the events of June 15, 1998.”
23
[Id.].
But Lawson claims that trial counsel was ineffective
because she never questioned Jones or Flannelly “about how it
was possible to see Jenkins’ truck parked at his brother’s
house that day if Jenkins never made it to his brother’s
house.”
[Id.].
Lawson argues that this was an error because
Jenkins testified that he never went to his brother’s house
on the day of the fire.
[Id. at pp. 58–59].
But Jones and
Flannelly testified that “the events of that day all began
because
Leslie
saw
Jenkins’
house.”
[Id. at p. 59].
truck
at
Jenkins’
brother’s
And Lawson argues that if “Jenkins
was never at his brother’s house on June 15, 1998, the girls’
story and credibility unravels quickly.”
[Id.].
Lawson further argues that his counsel failed at closing
arguments.
He contends that “counsel did nothing more than
remind the jury that there was no one who could conclusively
establish that Leslie or Harold burglarized or set fire to
the
Jenkins
home
and
portray
perpetrators of the crimes.”
the
girls
as
the
[Id. at pp. 59–60].
real
Lawson
also claims that during closing, counsel “told the jury that
the girls knew Jenkins was not home because they had seen him
earlier that day,” and this “evidences [counsel’s] complete
failure to review the testimony presented during trial to
make her argument to the jury.”
argument
boils
down
to
[Id. at p. 60]. Lawson’s
this:
24
counsel
provided
constitutionally deficient representation by failing to point
out that Jenkins’s testimony (that he had been home all day)
was inconsistent with what Jones and Flannelly had testified
to—that Lawson “initiated the drive to Jenkins’s home upon
seeing Jenkins’s vehicle parked outside another house early
that morning.”
[DE 19, p. 42].
The magistrate judge disagreed, and so does this Court.
The magistrate judge determined that “[e]ven under de
novo review . . . Lawson has failed to establish that habeas
relief is warranted.”
[DE 19, p. 41].
The magistrate judge
found that trial counsel effectively cross-examined both
witnesses at trial and obtained significant admissions from
both.
[Id.].
For example, as the magistrate judge pointed
out, Jones admitted that she had a prior record, that Lawson
never told her that he had started a fire, and that she did
not know when Lawson received Jenkins’s wrench and BB gun.
[Id.].
Flannelly also admitted to having a criminal record,
that she received a plea agreement in exchange for her
testimony, and that she never saw either defendant break into
the home.
[Id. at pp. 41–42].
Flannelly further stated the
she previously gave three different, inconsistent statements
to police during the investigation.
25
[Id., at p. 42].
In addition, the magistrate judge noted that, during
closing argument, Lawson’s counsel: (1) pointed out that no
witness saw anyone start the fire, (2) “reiterate[ed] that
Jones
and
Flannelly,
the
only
individuals
to
place
the
defendants at the scene of the crime, had motive to testify
against the defendants as they were facing multiple years of
jail time for unrelated crimes,” and (3) emphasized that the
prosecution had not met its burden of proof.
To the pages of analysis that the magistrate judge
devoted to reviewing this claim, Lawson makes no objections.
[DE 24].
Lawson’s only objection as to Claim V is the
magistrate judge’s finding that
apply.
[Id. at p. 8].
Martinez-Trevino
did not
But Lawson does not put forward any
objection regarding the magistrate judge’s extensive de novo
review.
And Lawson is required to file specific objections.
See Cole v. Yukins, 7 F. App’x 354, 356 (6th Cir. 2001).
He
failed to do so.
Nonetheless,
judge’s
the
determination
Strickland.
performance
Court
agrees
that
Lawson’s
with
the
claim
magistrate
fails
under
First, Lawson did not show that his counsel’s
fell
“below
an
objective
standard
of
reasonableness.” Wiggins, 539 U.S. at 521. As the magistrate
judge determined, cross examination proved profitable: Both
26
Jones
and
Flannelly
made
significant
concessions.
That
counsel did not ask every possible question that might have
yielded favorable testimony does not render her performance
deficient.
The error must be “so serious that counsel was
not functioning as the “counsel” guaranteed the defendant by
the Sixth Amendment.’”
particularly
true
Harrington, 562 U.S. at 104.
given
the
“strong
This is
presumption
that
counsel’s conduct falls within the wide range of reasonable
professional
assistance.”
Strickland,
466
U.S.
at
689.
Lawson has failed to come anywhere close to overcoming this
strong presumption.
Second, Lawson cannot satisfy the prejudice prong of
Strickland.
The only reference to any prejudice is the
statement that “there is a reasonable probability that the
jury would have had a reasonable doubt as to Leslie’s guilt
and the outcome of the trial would have been different.”
[DE
1, p. 60].
But “[i]t is not enough ‘to show that the errors
had
conceivable
some
proceeding.’”
effect
Harrington,
Strickland, 466 U.S. at 693).
on
562
the
U.S.
outcome
at
104
of
the
(quoting
“[T]he question is not whether
. . . it is possible a reasonable doubt might have been
established if counsel acted differently.”
Id. at 111.
“The
likelihood of a different result must be substantial, not
just conceivable.”
Id.
Nothing Lawson presents supports the
27
inference that the odds of a different results are substantial
had his counsel pointed out the inconsistencies.
Because Lawson’s claim fails both prongs of Strickland,
it cannot provide the basis for “prejudice” to cure his
procedural default.
(ii) Claim IV: Peremptory Challenges
In Claim IV, we find the first—and only—claim that is
not
subject
to
any
procedural-default
analysis.
Lawson
litigated this claim all the way to the Kentucky Supreme
Court.
In addition, Lawson agrees that the state courts made
a ruling on the merits, thus triggering § 2254(d) review.
[DE 1, p. 44].
Lawson’s counsel failed to object to the trial court’s
“erroneous allocation of too few peremptory strikes.”
at p. 42].
[Id.
The trial court gave Lawson nine peremptory
strikes, but Kentucky law entitled him to eleven strikes.
See RCr 9.40; Springer v. Commonwealth, 998 S.W.2d 439 (1999).
On
direct
review,
the
Kentucky
Supreme
Court
rejected
Lawson’s argument because it had not been properly preserved.
See Lawson v. Commonwealth, 53 S.W.3d 534, 545 (Ky. 2001).
On collateral review, Lawson argued his counsel’s failure to
object constituted ineffective assistance.
[DE 1-2].
The
trial court rejected his claim without holding an evidentiary
28
hearing.
[DE 1-4].
5, p. 5].
The court of appeals reversed.
[DE 1-
The Kentucky Supreme Court declined discretionary
review, and the case went back to the trial court.
On
remand,
the
Laurel
Lawson’s RCr 11.42 Motion.
of appeals reversed.
Circuit
[DE 1-6].
[DE 1-7].
Court
again
denied
And again, the court
This time, however, the
Kentucky Supreme Court granted review, reversed the court of
appeals and denied Lawson’s RCr 11.42 Motion.
[DE 1-8].
Lawson then filed the present petition for a writ of habeas
corpus.
[DE 1].
The Kentucky Supreme Court based its decision on three
grounds: (1) the court of appeals improperly applied Shane v.
Commonwealth, 243 S.W.3d 336 (Ky. 2007), (2) the court of
appeals’ opinion improperly made a per se reversal rule, and
(3) Lawson failed to establish the prejudice prong under
Strickland.
[DE 1-8].
Here, we are concerned only with
court’s application of Strickland.
But this Court will not engage in a straightforward
Strickland
analysis;
§
2254(d)
Harrington, 562 U.S. at 105.
requires
more.
See
Lawson must show that the state
court’s opinion “resulted in a decision that was contrary to,
or
involved
an
unreasonable
application
29
of,
clearly
established Federal law, as determined by the Supreme Court
of the United States.”
28 U.S.C. § 2254(d)(1).
“Under the ‘contrary to’ clause, a federal habeas court
may grant the writ if the state court arrives at a conclusion
opposite to that reached by [the Supreme Court] on a question
of law or if the state court decides a case differently than
this Court has on a set of materially indistinguishable
facts.”
Williams v. Taylor, 529 U.S. 362, 412–13 (2000)
(O’Connor, J., opinion of the Court for Part II).
This
“statutory phrase refers to the holdings, as opposed to the
dicta of [the Supreme Court’s] decisions.”
“Under
the
‘unreasonable
application’
Id. at 412.
clause,
a
federal
habeas court may grant the writ if the state court identifies
the
correct
governing
legal
principle
from
[the
Supreme
Court’s] decisions but unreasonably applies that principle to
the facts of the prisoner’s case.”
Id. at 413.
Petitioners bear the burden of establishing a right to
relief.
See Garner v. Mitchell, 557 F.3d 257, 261 (6th Cir.
2009).
The standard is “difficult to meet . . . because it
was meant to be.”
Harrington, 562 U.S. at 102.
“[E]ven a
strong case for relief does not mean the state court’s
contrary
conclusion
was
unreasonable.”
Id.
at
102.
“[F]ederal judges are required to afford state courts due
30
respect by overturning their decisions only when there could
be no reasonable dispute that they were wrong.”
Woods v.
Donald, 135 S.Ct. 1372, 1376 (2015) (per curiam).
This is
because “the purpose of AEDPA is to ensure that federal habeas
relief functions as a guard against extreme malfunctions in
the state criminal justice systems, and not as a means of
error correction.”
Greene v. Fisher, 565 U.S. 34, 43 (2011).
Thus, a “state court’s determination that a claim lacks merit
precludes
federal
habeas
relief
so
long
as
‘fairminded
jurists could disagree’ on the correctness of the state
court’s decision.”
Harrington, 562 U.S. at 101 (quoting
Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)).
Section 2254 presents a particularly daunting hurdle in
the
ineffective-assistance-of-counsel
context.
See
Harrington, 562 U.S. at 105. “Establishing that a state
court’s application of Strickland was unreasonable under §
2254(d) is all the more difficult” because both Strickland
and § 2254(d) are “highly deferential.”
Id.
And “when the
two apply in tandem, review is ‘doubly’” deferential.
Id.
The question for federal habeas courts in this context is
“whether
there
is
any
reasonable
argument
satisfied Strickland’s deferential standard.”
added).
counsel
Id. (emphasis
“A state court must be granted a deference and
31
that
latitude that are not in operation when the case involves
review under the Strickland standard itself.”
Id. at 101.
In her recommended disposition, the magistrate judge
found that Lawson failed to establish that the state court’s
opinion was contrary to or an unreasonable application of
Supreme Court holdings. [DE 19, p. 40]. The magistrate judge
relied on Rivera v. Illinois, 556 U.S. 148 (2009).
p. 39].
[Id. at
In Rivera, the Illinois trial court rejected a
defendant’s use of a peremptory challenge because the court
believed he was attempting to remove a juror based on gender
or race, in violation of Batson v. Kentucky, 476 U.S. 79
(1986).
See Rivera, 556 U.S. at 153.
But that turned out to
be wrong; there was no prima facie case that the defendant
used his peremptory strike in a discriminatory fashion.
at 154–55.
Id.
Thus, the trial court denied the defendant a
peremptory challenge to which he was entitled.
admitted that he could not demonstrate prejudice.
Defendant
See id.
So he argued that the Supreme Court should find the loss of
a peremptory challenge a “structural error” that requires
automatic reversal.
Id. at 156–57.
The Supreme Court
rejected this argument: “If a defendant is tried before a
qualified jury composed of individuals not challengeable for
cause, the loss of a peremptory challenge due to a state
32
court’s
good-faith
error
constitutional concern.”
is
not
a
matter
of
federal
Id. at 157.
Lawson objected to the magistrate judge’s discussion of
Rivera.
He argues that Rivera was on direct review, not
collateral attack, and that the trial court denied Rivera an
additional peremptory challenge; it was not his counsel’s
error that led to fewer challenges.
Lawson points out that,
unlike here, Rivera did not involve an IATC claim.
[DE 24].
Because this case involves an IATC claim on habeas review,
Lawson argues, Rivera is distinguishable.
And in the IATC context, Lawson argues, the Court must
presume
prejudice.
situated
prisoners
Otherwise,
could
never
he
points
out,
demonstrate
similarly
Strickland’s
second prong because it would require either (1) testimony of
a prospective juror who did not make the jury, but would have,
had the other jurors been struck, and also would have voted
to acquit Lawson or (2) testimony of the actual jurors as to
their
deliberations.
impractical.
The
[DE
first
1,
option
pp.
46–47].
could
not
Both
work
are
because
prospective jurors do not sit through trial and hear evidence.
Whether that person would have voted to acquit Lawson is pure
speculation.
And how would the Court identify who would have
been drawn to sit as a juror?
33
Option two fares no better.
Kentucky law prohibits
examination of the jury as a ground for a new trial.
10.04.
RCr
Lawson cannot pry into the jury room to ask about
verdict deliberations.
In Kentucky,
automatic reversal occurs on direct review
when peremptory challenges are not properly allocated at
trial.
See Robertson v. Commonwealth, 597 S.W.2d 864, 865–
66 (Ky. 1980) (“The requirement of a showing of actual
prejudice effectively nullifies the requirements of the rule
on allocation of peremptory challenges.”) (quoting Ky. Farm.
Bureau Mut. Ins. Co. v. Cook, 590 S.W.2d 875, 877 (1979));
cf. Shane v. Commonwealth, 243 S.W.3d 336, 340–41 (Ky. 2007)
(holding that when the trial court requires defendant to use
a peremptory challenge when the prospective juror should have
bene struck for cause, reversal is required).
however,
deal
with
properly
preserved
misallocation of peremptory challenges.
S.W.2d at 66.
These cases,
objections
to
See Robertson, 597
And they confront arguments on direct review
deciding matters of state law.
The
situation
here
is
much
different.
This
Court
considers only a narrow question: whether the state court’s
ruling
that
Lawson
failed
to
establish
prejudice
under
Strickland based on his counsel’s failure to object to a
34
misallocation of peremptory challenges constitutes a ruling
that is contrary to or an unreasonable application of federal
law as established by a holding of the Supreme Court.
U.S.C. § 2254(d).
See 28
And on that question, the answer is “no”.
Lawson argues that the state court’s ruling violated
Strickland because this case implicates a “structural error”
(as opposed to a “trial error”) for which courts can presume
prejudice.
[DE 1, pp. 48–58].
A trial error is one that
“occur[s] during the presentation of the case to the jury,
and which may therefore be quantitatively assessed in the
context of other evidence presented.”
499 U.S. 279, 307–08 (1991).
Arizona v. Fulminate,
When reviewing trial errors,
courts ask whether the mistake was harmless.
Id.
Structural
errors, however, affect the “entire conduct of the trial from
beginning to end” and taint the “framework within which the
trial proceeds, rather than simply an error in the trial
process itself.”
Id. at 310. These structural errors “defy
analysis by ‘harmless-error’ standards.” Id.
Structural-error analysis stems from the idea that “some
errors should not be deemed harmless” even when a defendant cannot
demonstrate prejudice.
1907 (2017).
Weaver v. Massachusetts, 137 S.Ct. 1899,
“The purpose of the structural error doctrine is to
ensure insistence on certain basic, constitutional guarantees that
35
should define the framework of any criminal trial.”
Id.
The
Supreme Court recently identified three rationales for structural
errors: (1) when the “right at issue is not designed to protect
the defendant from erroneous conviction but instead protects some
other interest,” (2) when “the effects of the error are simply too
hard to measure,” and (3) when “the error always results in
fundamental fairness.”
Id. at 1908.
The first group includes the
defendant’s right to put on his own defense.
Id.
The second
occurs when it is impossible to show that an error was harmless
such as when a “defendant is denied the right to select his or her
own attorney.”
Id.
And the third results when, for example, “an
indigent defendant is denied an attorney or if the judge fails to
give a reasonable-doubt instruction.”
trial is always unfair.
Id.
In those instances,
Id.
When a defendant raises a structural error on direct review,
“a new trial generally will be granted as a matter of right.”
Id.
at 1913. And even on collateral attack “there are a few situations
in which prejudice may be presumed.”
Williams, 529 U.S. at 391.
But prejudice is not always presumed when a petitioner brings an
IATC claim on habeas review premised on a structural error, because
“finality concerns are far more pronounced” in those situations.
Weaver, 137 S.Ct. at 1913.
In Weaver, for example, the defendant
argued that the trial court erred by closing part of jury selection
to the public.
See id. at 1907.
36
The defendant did not object at
trial but then raised an IATC claim on federal habeas review.
id.
The Supreme Court noted that the closed proceeding implicated
structural
concerns,
but
the
Court
ruled
prejudice is not shown automatically.”
the
See
burden
is
on
the
defendant
to
that
“Strickland
Id. at 1911.
show
either
a
“Instead,
reasonable
probability of a different outcome in his or her case or, as the
Court has assumed for these purposes . . . to show that the
particular public-trial violation was so serious as to render his
or her trial fundamentally unfair.”
Id.
In short, the Court found
that the high “systemic costs” of using habeas to remedy triallevel errors means courts should use a “different standard for
evaluating a structural error depending on whether it is raised on
direct review or raised instead in a claim alleging ineffective
assistance of counsel.”
structural
concerns,
Id. at 1912.
but
only
some
Errors
trigger
can
a
implicate
presumption
of
prejudice under Strickland.
This is where Lawson runs into problems.
Court
has
not
held
that
state-supplied
implicate structural concerns.
First, the Supreme
peremptory
challenges
Nor has the Court held that denial
of peremptory challenges requires a presumption of prejudice under
Strickland.
Quite the opposite.
It is true that, at one point,
the Supreme Court suggested that “[t]he denial or impairment of
the right [to peremptory challenges] is reversible error without
a showing of prejudice.”
Swain v. Alabama, 380 U.S. 202, 219
37
(1965).
But the Court in Rivera disavowed Swain: “The mistaken
denial of a state-provided peremptory challenge does not, at least
in the circumstances we confront here, constitute an error of that
character.”
556 U.S. at 161.
Second, Lawson identifies a single Sixth Circuit case—United
States
v.
McFerron,
163
F.3d
952
(6th
Cir.
1998)—for
the
proposition that the denial of a peremptory challenge is structural
error.
But AEDPA requires Supreme Court holdings; Sixth Circuit
precedent will not do.
And in any event, McFerron, (1) predates
Rivera, and (2) dealt with peremptory challenges in the Batson
context—i.e., when the trial court improperly found that defendant
was discriminatorily using peremptory strikes.
This is far from
the case here where the trial court simply miscalculated the number
of preemptory strikes for Lawson.
Third, Lawson presents no other evidence of prejudice.
He
identifies the jurors he would have struck, but he does nothing to
demonstrate how his trial was tainted.
tried
before
a
qualified
jury
And “[i]f a defendant is
composed
of
individuals
not
challengeable for cause, the loss of a peremptory challenge due to
a state court’s good-faith error is not a matter of federal
constitutional concern.”
Rivera, 556 U.S. at 157.
This is
especially true because “a State may decline to offer [peremptory
38
challenges] at all.”
Id.
Without a showing of prejudice, Lawson
cannot satisfy Strickland.
In sum, this Court would have to travel far afield from
current Supreme Court precedent to arrive at Lawson’s desired
destination.
That’s a journey that § 2254(d) prohibits, and it is
a road this Court leaves untaken.
The state court’s ruling was
not contrary to or an unreasonable application of federal law.
Thus, this claim fails, and Lawson is not entitled to a Writ of
Habeas Corpus.
C. Evidentiary Hearing and Certificate of Appealability
Finally,
Lawson
objects
to
the
magistrate
judge’s
recommendation to deny an evidentiary hearing and certificate of
appealability.
(i)
Evidentiary Hearing
“In deciding whether to grant an evidentiary hearing, a
federal court must consider whether such a hearing could enable an
applicant to prove the petitioner’s factual allegations, which, if
true, would entitle the applicant to federal habeas relief.”
Schriro v. Landrigan, 560 U.S. 465, 474 (2007).
When “the record
refutes the applicant’s factual allegations or otherwise precludes
habeas
relief,
a
district
evidentiary hearing.”
Id.
court
not
required
to
hold
an
As the magistrate judge found, Lawson
39
is
has not identified any additional evidence he could present at an
evidentiary hearing.
potential
evidence
procedural default.
[DE 19, p. 47].
that
would
Lawson does not propose any
entitle
him
to
his
He has made no factual allegations that, “if
true would entitle [him] to federal habeas relief.”
U.S. at 474.
overcome
Schriro, 560
He is not entitled to an evidentiary hearing.
(ii) Certificate of Appealability
“A certificate of appealability may issue . . . only if the
applicant has made a substantial showing of the denial of a
constitutional right.”
28 U.S.C. §2253(c)(2).
When a district
court denies a petitioner’s claims on the merits, “the petitioner
must demonstrate that reasonable jurists would find the district
court’s
assessment
of
the
constitutional
claims
debatable
wrong.”
Slack v. McDaniel, 529 U.S. 473, 484 (2000).
or
“When the
district court denies a habeas petition on procedural grounds
without reaching the prisoner’s underlying constitutional claim,
a COA should issue when the prisoner shows, at least, that jurists
of reason would find it debatable whether the petition states a
valid claim of the denial of a constitutional right and that
jurists of reason would find it debatable whether the district
court was correct in its procedural ruling.”
Id.
Lawson has not made a substantial showing under § 2253.
Reasonable
jurists
would
not
find
40
the
Court’s
determination
debatable or conclude that Lawson’s petition deserves further
consideration. The Court denies Lawson’s request for a certificate
of appealability.
IV.
Conclusion
For the reasons stated here, IT IS ORDERED as follows:
(1)
Lawson’s Petition for Writ of Habeas Corpus under 28
U.S.C. § 2254 [DE 1] is DISMISSED WITH PREJUDICE;
(2)
Lawson’s request for an evidentiary hearing is DENIED;
(3)
Lawson’s request for a certificate of appealability is
DENIED;
(4)
Judgment is entered in favor of Respondent;
(5)
The Clerk SHALL STRIKE THIS MATTER FROM THE ACTIVE
DOCKET;
This the 26th day of July, 2018.
41
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