Mitchell v. Green et al
Filing
51
MEMORANDUM OPINION. Signed by Judge Deborah K. Chasanow on 9/13/2021. (dg3s, Deputy Clerk)
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 1 of 30
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
WILLIAM JAMES MITCHELL,
*
Petitioner,
*
v.
*
DEBORA DARDEN, 1 Acting Warden, et al.,
Respondents.
Civil Action No. DKC-13-2063
*
*
***
MEMORANDUM OPINION
Presently pending and ready for resolution is Petitioner William James Mitchell’s
application for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, as supplemented, challenging
his 2005 judgment of conviction in the Circuit Court for Harford County, Maryland for attempted
first degree murder and related offenses. 2 (ECF Nos. 1, 46). Respondents initially challenged the
timeliness of the motion. (ECF No. 6). The procedural history of this case discussed in the court’s
memorandum opinion and order issued on October 11, 2017, which dismissed the petition as
initially filed as time-barred and granted a certificate of appealability. (ECF Nos. 31, 32). On
April 17, 2019, the United States Court of Appeals for the Fourth Circuit vacated the dismissal
order and remanded the case to this court for further consideration of the petition. See Mitchell v.
Green, 922 F.3d 187 (4th Cir. 2019).
Thereafter, Petitioner, by his counsel, filed a supplement,
Respondents filed a supplement to their limited answer, and Mr. Mitchell filed a supplemental
reply. (ECF Nos. 46, 47, 48).
1
Pursuant to Fed.R.Civ.P. 25(d), the current acting warden is substituted for the former
warden at Eastern Correctional Institution, where Mr. Mitchell is housed.
2
State of Maryland, v. William James Mitchell, Case number 12-K-05-000203 (Cir. Ct.
Harford Cty.).
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 2 of 30
After reviewing the filings, the court finds no need for an evidentiary hearing. See Rule
8(a), Rules Governing Section 2254 Cases in the United States District Courts and Local Rule
105.6; see also Fisher v. Lee, 215 F.3d 438, 455 (4th Cir. 2000) (petitioner not entitled to a hearing
under 28 U.S.C. § 2254(e)(2)).
I. BACKGROUND
The Court of Special Appeals of Maryland summarized the case, stating:
In 2005, a jury in the Circuit Court for Harford County convicted
Mitchell of attempted first and second-degree murder of Tesheka
Smythe, first and second-degree assault of Ms. Smythe, use of
handgun in the commission of a felony (as to Ms. Smythe), and use
of a handgun in the commission of a crime of violence (as to Ms.
Smythe). The jury also convicted appellant of second-degree assault
of Timothy Bishop and use of a handgun in the commission of a
felony (as to Mr. Bishop). In addition, the jury convicted appellant
of wearing, carrying, or transporting a handgun on or about his
person; wearing, carrying, or transporting a handgun in a vehicle;
unlawfully possessing, owning, carrying, and transporting a firearm
after being convicted of a felony; and unlawfully possessing a
regulated firearm after being convicted of a felony.
The court sentenced Mr. Mitchell to a total term of seventy years’
imprisonment: forty-five years for attempted first-degree murder of
Ms. Smythe (count 1); ten years for use of a handgun in the
commission of a crime of violence (as to Ms. Smythe) (count 11);
five years for unlawfully possessing, owning, carrying, and
transporting a firearm after being convicted of a felony (count 12);
five years for second-degree assault of Mr. Bishop (count 6); and
five years for use of a handgun in the commission of a felony (as to
Bishop) (count 10). The sentences were ordered to run consecutive
to each other. The court merged the remaining convictions for
sentencing purposes. In 2009, the circuit court vacated the sentence
for count 10, leaving a total term of sixty-five years’ imprisonment.
Mitchell v. State, 2018 WL 775418 *1 (Ct. Sp. App. Feb. 7, 2018); ECF No. 6-2 at 2-3.
A.
Trial
Mr. Mitchell was charged with multiple offenses for shooting his wife, Tesheka Smythe,
and threatening their friend, Timothy Bishop. At the time of the incident, Ms. Smythe and Mr.
2
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 3 of 30
Mitchell had outstanding arrest warrants for probation violation. Ms. Smythe waived the right to
assert her marital privilege and testified against her husband. (ECF No. 46-1 at 151-156). 3 Both
Ms. Smythe and Mr. Bishop testified as witnesses for the State that Mr. Mitchell was the shooter.
Mr. Mitchell, who was represented at trial by David Henninger, Esq., did not testify at trial.
The Honorable Emory A. Plitt, Jr., presided over the six-day trial at which the following
facts were adduced. On January 10, 2005, Mr. Mitchell and Ms. Smythe drove to Mr. Bishop’s
home in Darlington, Maryland, arriving there between 11:00 p.m. and midnight. (Id. at 170-173).
Ms. Smythe and Mr. Mitchell were arguing before and after they arrived at Mr. Bishop’s home.
(Id. at 173, 254-255). Ms. Smythe testified that she and Mr. Mitchell were drinking and arguing,
and “drank some with Timothy.” (Id. at 173). Ms. Smythe had sold cocaine to Timothy Bishop
(id. at 223), and she had “done drugs” on the night of the shooting. (Id. at 234).
Ms. Smythe told Mr. Mitchell that she “did not want to be with him anymore.” (Id. at 173).
When she said she was going to leave him, Mr. Mitchell pulled out a gun from the front of his
waistband and paced about the house. (Id. at 173, 174, 257, 259). Mr. Mitchell was “constantly
lifting his waistband [sic] and saying if you don’t shut up I am going to shoot you, bitch and using
all kinds of derogatory words.” (Id. at 257-258). After Ms. Smythe told Mr. Mitchell that she
wanted a divorce, Mr. Mitchell walked into the kitchen, came back out, stood in the doorway,
pointed the gun directly at her and fired. (Id at 175, 258). Ms. Smythe was hit on her right arm
and left thigh. (Id. at 213). The shooting occurred sometime between 12:30 a.m. and 1:00 a.m.
that morning. (Id. at 183).
3
Citations are to the pages assigned by the court’s Case Management Electronic Case Files
(CM-ECF) system filing system.
3
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 4 of 30
Ms. Smythe started to cry and scream. (Id. at 175). Mr. Mitchell screamed back to “shut
the fuck up.” He “held the gun to [Smythe] again and told [her] to get the fuck on the ground.”
(Id.). Ms. Smythe complied and begged him not to kill her. (Id.). Ms. Smythe crawled underneath
a television stand to cover herself. (Id. at 177). Mr. Mitchell shot the gun into the floor around
her. (Id.). Mr. Mitchell put his gun away, placed Ms. Smythe on the couch and apologized. (Id.
at 178-179).
Mr. Bishop, who was sitting on the couch next to Ms. Smythe when the shots were fired,
ran upstairs. (Id. at 178, 258). Mr. Mitchell ordered Mr. Bishop to “make [his] “f-ing way back
down” and “get [his] ass down.” (Id. at 259). When Mr. Bishop came down, he heard a “click”
which he believed was Mitchell attempting to shoot him, but the gun was either empty or misfired.
(Id. at 262, 294-295). “Every time Ms. Smythe would yell out,” Mr. Mitchell “would get very
angry” and say “shut up, bitch, or I am going to finish you off.” (Id. at 264). Mr. Mitchell pointed
the gun at Mr. Bishop and ordered him to find all the shell casings or he was going to finish them
both off. (Id. at 261-262).
About 20-25 minutes after the shooting, Mr. Bishop left the house and drove away in his
car. (Id. at 181, 265). Mr. Bishop did not immediately call the police because he had an
outstanding warrant. (ECF 46-1 at 271, 289-290, 307). Mr. Bishop testified that he did not
immediately seek help from his parents who lived next door because he was afraid Mr. Mitchell
might come after him. Id. at 308. He did not return to his house until 11:00 a.m. (Id. at 311-312).
Mr. Mitchell and Ms. Smythe left the house but decided not to go to a hospital because
both had outstanding arrest warrants.
Instead, they drove around and stayed with other
acquaintances. (Id. at 175, 211, 228-29, 237-238). Ms. Smythe eventually received medical
treatment in a hospital. (Id. at 215).
4
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 5 of 30
On or about January 13, 2005, the police arrested Mr. Mitchell. (Id. at 364). Police found
two guns, a .22 caliber Ruger and a SKS carbine and ammunition in the Nissan 300Z that Mr.
Mitchell drove to and from Timothy Bishop’s house. (Id. at 446-448).
Mr. Bishop testified that he had not done drugs with Ms. Smythe or Mr. Mitchell that night.
He said that Mr. Mitchell had brought alcohol in with him but “there was nothing to do with drugs.”
(ECF No. 46-1 at 290). Mr. Bishop testified that Mr. Mitchell “might have been shook up from
the cocaine he was taking that night. Maybe that’s what caused him to do the shooting.” (Id. at
284). When asked about drug use at the time of the offense Mr. Bishop responded, “It had nothing
to do with drugs that night. He [Mr. Mitchell] brought a bottle of liquor in. He seemed to be pretty
booned up that night.” 4 (Id. at 299).
During closing arguments, defense counsel addressed the credibility of Mr. Bishop and
Ms. Smythe by distinguishing the experience of the jury from these witnesses.
But sometimes you have to just step back a minute because this is
not your experience, this is not your background. I don’t think that
you were doing crack cocaine last night and I seriously doubt that
you do it every other day or several days a week. I seriously doubt
that you were in prison last year or that you’re on parole today or
probation today. I doubt that if you were on probation you would
be violating that probation and have warrants out for you. So when
[the prosecutor] asks you to view this evidence in the context of your
own knowledge and experiences, you really can’t do that. You
really need to view this evidence in the context of these people.
*************
The judge told you that when you’re looking at evidence and
reasonable doubt, you should question whether or not you would be
willing to act upon such belief without reservation in your own
personal life or business life. So, the question becomes, would you,
based on the information provided by Tim Bishop and Tesheka
Smythe, be willing to act without reservation? Would you believe
the word and act upon the word of Tim Bishop?
4
The court is unfamiliar with the term “booned up.” No explanation is provided in the
record.
5
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 6 of 30
ECF No. 46-1 at 694-695.
Defense counsel remarked that witnesses had been in jail recently and are “supposedly
refraining from using drugs” (id. at 695), “[b]ut, they continue to use drugs, to use cocaine, to use
methadone, apparently mixing the two, and probably alcohol.” Id. at 695. Defense counsel added:
We also know that everybody is high. Now, when you talk about
forming criminal intent, the intent to commit a serious offense, and
when you look at what is required to find, for example, first degree
murder or second degree murder, how could these people form the
intent to do anything except maybe drink or party? They are all
high.
Id. at 697.
At this point, the prosecutor asked to approach the bench and requested a voluntary
intoxication instruction. Id. at 697-698. The court responded, “When we finish arguments we will
do that.” Id. at 698. The transcript shows that defense counsel was present at the bench conference.
Id.
Defense counsel resumed his closing argument, stating “[s]o when we talk about the
condition of these people, think about the way they are that night.” (Id.). Defense counsel asked
the jury. “Who fired the shot? That, we maintain, is a serious question.” (Id. at 699). He reminded
the jury that after Ms. Smythe was injured, Mr. Bishop left the house and did not call the police or
seek help from his father who lived next door and waited until 11:00 a.m. that morning to contact
the police. (Id. at 700). Defense counsel said, “This night, this week, in fact, this whole month of
December these people’s heads were spinning all the time. Not only did they use cocaine virtually
every other day or every day but even after the shooting occurs they’re using cocaine.” (Id. at
706). He asked, “Are they ever straight? Do they really ever know what happened?” (Id.). “These
people are all burnt, burnt out drug users with no credibility.” (Id. at 706-707).
6
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 7 of 30
At the close of the defense’s argument, but before the state’s rebuttal, the court called the
parties to the bench to continue the discussion of a voluntary intoxication instruction. The
prosecutor responded “my recollection when I reviewed my notes was there was discussion about
people being high. I don’t think she was talking about everybody sitting around being high.” (Id.
at 718). Defense counsel responded, “That’s what I recall.” (Id.). No voluntary intoxication
instruction was given to the jury.
On October 24, 2005, Judge Plitt sentenced Mr. Mitchell to a total of 70 years of
incarceration, noting that he could have imposed another 23 years for Mitchell’s violations of
probation in his other cases; however, he “close[d] those cases out” and declined to sentence Mr.
Mitchell to the additional time. (Id. at 82-83). Judge Plitt recounted that when he started the Drug
Court Reentry Program 5 (“Drug Court”), Mr. Mitchell was one of the program’s first participants.
B.
Appeal
On direct appeal to the Court of Special Appeals, Mr. Mitchell, by his counsel 6 raised three
issues:
1. Did the failure of the trial judge to recuse himself violate the
Maryland Rules of Judicial Conduct, and violate Appellant’s Rights
to Testify and to a Fair Trial in Contravention of the Fifth, Sixth,
and Fourteenth Amendments to the United States Constitution and
Articles 21, 22, and 24 of the Maryland Declaration of Rights?
5
The Re-entry Drug Court Program is designed to treat and incentivize people who have
failed drug treatment programs and reoffended by providing drug testing counseling, job services,
and regular follow-up with the court. After Mr. Mitchell entered Drug Court, Judge Plitt had
sentenced Mr. Mitchell on May 7, 2004, to time served in three pending cases and cautioned this
was his “last chance” so he should “use it wisely” or “his butt would be back in the sling.” (ECF
No. 46-2 at 75-77; ECF No. 47-1 at 3). Mr. Mitchell appeared before Judge Plitt for monthly
status reviews required as part of Drug Court. (ECF No. 1-1 at 7-9).
6
Mr. Mitchell was represented by different counsel at trial, at sentencing, on appeal, and in
state post-conviction proceedings.
7
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 8 of 30
2. Did defense counsel’s failure to request a voluntary intoxication
instruction deny Appellant his right to effective assistance of
counsel in violation of the Sixth and Fourteenth Amendments to the
United States Constitution and Articles 21 and 24 of the Maryland
Declaration of Rights?
3. Did sentencing Appellant to five years imprisonment for a crime
for which he was not indicted or convicted, and for which the jury
was not instructed, violate Md. Rule 4-202 and deny Appellant his
rights to due process and a fair trial guaranteed by the Sixth and
Fourteenth Amendments in the United States Constitution and
Articles 5, 21, and 24 of the Maryland Declaration of Rights?
ECF No. 6-2 at 2.
On July 27, 2007, the Court of Special Appeals, by unreported opinion, affirmed the
judgment of the trial court on issues one and two, vacated the sentence on Count 10 (use of a
handgun in the commission of a crime of violence against Mr. Bishop), and remanded the case for
resentencing on the use of a handgun during the commission of a felony charge. 7 On remand, the
Circuit Court vacated the conviction for use of a handgun during the commission of a crime of
violence because the jury had acquitted Mr. Mitchell of the underlying felony. Mr. Mitchell was
resentenced to 65 years imprisonment. (ECF No. 1 at 4; ECF No. 6-1 at 22).
Mr. Mitchell filed a petition for a writ of certiorari in the Court of Appeals of Maryland.
The Court of Appeals initially granted the petition, but later dismissed it as improvidently granted.
(ECF No. 6-3).
7
Count 10 of the Indictment charged Mr. Mitchell with use of a handgun in the commission
of a felony. The trial judge instructed the jury that the relevant felony was first degree assault
against Mr. Bishop and for conviction, the State must prove that the defendant committed the
felony and used a handgun in committing the felony. (ECF No. 44-1 at 666). The jury acquitted
Mr. Mitchell of the underlying felony against Mr. Bishop, but convicted him of use of a handgun
during the commission of a felony. The trial judge initially sentenced Mr. Mitchell to five years
for use of a handgun in the commission of a crime of violence against Mr. Bishop rather than in
the commission of a felony against Mr. Bishop. (ECF No. 6-2 at 25-26).
8
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 9 of 30
C.
Post-Conviction Proceedings
In his petition for post-conviction relief, Mr. Mitchell’s arguments included that trial
counsel provided ineffective assistance by presenting a theory of the case that he knew was
unsupported by the evidence, and trial counsel should have been prepared for the possibility that
Ms. Smythe would testify against her husband. (ECF No. 18 at 17-18). Mr. Mitchell argued that
if trial counsel had developed evidence about intoxication, he could have requested a voluntary
intoxication instruction which could have resulted in a conviction to a lesser offense. (Id.).
Seven claims of ineffective assistance of trial counsel were presented for post-conviction
review:
1. Did trial counsel render ineffective assistance in failing to
properly move that Judge Plitt recuse himself and instead raising the
issue in an informal letter?
2. Did trial counsel render ineffective assistance in failing to object
to the admission of highly prejudicial evidence that was not relevant
to the crimes with which Petitioner was charged or for which a
proper foundation had not be[en] laid?
3. Did trial counsel render ineffective assistance in failing to
impeach States witnesses Tesheka Smythe and Timothy Bishop, for
bias and motive to testify falsely?
4. Did trial counsel render ineffective assistance in putting forth a
defense theory of the case that trial counsel knew was not supported
by the evidence?
5. Did trial counsel render ineffective assistance in failing to
investigate and prepare for trial by failing to visit the alleged scene
of the crime and failing to have the photographs of Tesheka
Smythe’s wounds analyzed by an expert?
6. Did trial counsel provide ineffective assistance by failing to object
to the court’s flawed jury instruction regarding the unanimity
requirement? 8
8
Mr. Mitchell withdrew this claim when it was discovered the correct instruction was given;
the error was in the trial transcript. (ECF No. 46-4 at 3).
9
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 10 of 30
7. Did the cumulative effect of trial counsel’s errors deny Petitioner
his Sixth Amendment right to the effective assistance of counsel?
Post-Conviction Petition. (ECF No. 46-3 at 5-6).
On July 9, 2010, Mr. Mitchell and trial counsel, David Henninger, testified at the postconviction hearing presided over by the Honorable Thomas E. Marshall. (ECF No. 46-4). On
November 3, 2010, the post-conviction court issued a memorandum and order denying postconviction relief. (ECF No. 46-5). The Court of Special Appeals summarily denied Mr. Mitchell’s
application for leave to appeal. (ECF No 6-4).
D.
Petition and Supplement
In his federal petition as initially filed, Mr. Mitchell claims that he received constitutionally
ineffective representation because trial counsel: (1) “put[] forth a defense theory of the case that
trial counsel knew was not supported by the evidence”; (2) failed to object to the admission of
“prejudicial evidence”; and (3) failed to move properly for Judge Plitt to recuse himself. (ECF
No. 1 at 5-6). Further, he asserts that he is entitled to habeas relief because of (4) Judge Plitt’s
failure to recuse himself; Id. at 5-6; and (5) the cumulative effect of trial counsel’s representation.
(Id. at 7). In the supplement to the Petition, Mr. Mitchell adds to this claim “that trial counsel
rendered ineffective assistance of counsel by pursuing a theory of defense that he knew was not
supported by the evidence,” asserting that counsel failed “to pursue a voluntary intoxication
defense, which was both supported by the evidence and could have been strengthened by
investigation and cross-examination.” (ECF No. 46 at 1, 13-27).
10
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 11 of 30
II. STANDARD OF REVIEW
A.
§ 2254 Habeas Review
An application for writ of habeas corpus may be granted only for violations of the
Constitution or laws of the United States. 28 U.S.C. § 2254(a). The federal habeas statute at 28
U.S.C. § 2254 sets forth a “highly deferential standard for evaluating state-court rulings.” Lindh
v. Murphy, 521 U.S. 320, 333 n.7 (1997); see also Bell v. Cone, 543 U.S. 447 (2005). The standard
is “difficult to meet,” and requires courts to give state-court decisions the benefit of the doubt.
Cullen v. Pinholster, 563 U.S. 170, 181 (2011) (internal quotation marks and citations omitted);
see also White v Woodall, 572 U.S.415, 419-20 (2014), quoting Harrington v. Richter, 562 U.S.
86, 103 (2011) (state prisoner must show state court ruling on claim presented in federal court was
“so lacking in justification that there was an error well understood and comprehended in existing
law beyond any possibility for fair minded disagreement.”).
A federal court may not grant a writ of habeas corpus unless the state’s adjudication on the
merits: (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.” 28 U.S.C. § 2254(a). A state adjudication
is “contrary to” clearly established federal law under § 2254(d)(1) where the state court “arrives
at a conclusion opposite to that reached by the [Supreme] Court on a question of law” or “confronts
facts that are materially indistinguishable from a relevant Supreme Court precedent and arrives at
a result opposite to [the Supreme] Court.” Williams v. Taylor, 529 U.S. 362, 405 (2000). Under
the “unreasonable application analysis,” 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
11
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 12 of 30
the state court’s decision.” Richter, 562 U.S. at 101 (quoting Yarborough. v Alvarado, 541 U.S.
652, 664 (2004)). In other words, “a federal habeas court may not issue the writ simply because
[it] concludes in its independent judgment that the relevant state-court decision applied established
federal law erroneously or incorrectly.” Renico v. Lett, 559 U.S. 766, 773 (2010).
Under section 2254(d)(2), “a state-court factual determination is not unreasonable merely
because the federal habeas court would have reached a different conclusion in the first instance.”
Wood v. Allen, 558 U.S. 290, 301 (2010). “[E]ven if reasonable minds reviewing the record might
disagree about the finding in question,” a federal court may not conclude that the state court
decision was based on an unreasonable determination of the facts. Id. This standard was “meant
to be” one that is “difficult to meet....” Richter, 562 U.S. at 102.
Further, the habeas statute provides that “a determination of a factual issue made by a State
court shall be presumed to be correct[,]” and the petitioner bears “the burden of rebutting the
presumption of correctness by clear and convincing evidence.” 28 U.S.C. § 2254(e)(1) “Where
the state court conducted an evidentiary hearing and explained its reasoning with some care, it
should be particularly difficult to establish clear and convincing evidence of error on the state
court’s part.” Sharpe v. Bell, 593 F.3d 372, 378 (4th Cir. 2010). This is especially true where the
state court has “resolved issues like witness credibility, which are ‘factual determinations’ for
purposes of Section 2254(e)(1).” Id.
B.
Ineffective Assistance of Counsel
The Sixth Amendment provides that “[i]n all criminal prosecutions, the accused shall enjoy
the right ... to have the Assistance of Counsel for his defense.” U.S. Const. amend. VI. The “right
to counsel is the right to the effective assistance of counsel.” Strickland v. Washington, 466 U.S.
668, 686 (1984). In Strickland, the Supreme Court explained that to show constitutionally
12
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 13 of 30
ineffective assistance of counsel, a petitioner must show both deficient performance and
prejudice—that “counsel made errors so serious that counsel was not functioning as the ‘counsel’
guaranteed the defendant by the Sixth Amendment,” id. at 687, and that “there is a reasonable
probability that, but for counsel’s unprofessional errors, the result of the proceeding would have
been different.” Id. at 694.
To satisfy the performance part of the Strickland standard, a petitioner must demonstrate
that counsel’s performance was not “within the range of competence normally demanded of
attorneys in criminal cases.” Id. at 687. A petitioner must show that the attorney’s performance
fell “below an objective standard of reasonableness,” as measured by “prevailing professional
norms.” Strickland, 466 U.S. at 688; see Harrington v. Richter, 562 U.S. 86, 104 (2011); United
States v. Powell, 850 F.3d 145, 149 (4th Cir. 2017). “Judicial scrutiny of counsel’s performance
must be highly deferential” and not based on hindsight. Stokes v. Stirling, _ F.4th _, 2021 WL
3669570 at * 6 (4th Cir. August 19, 2021) (citing Strickland, 466 U.S. at 689). The central question
is whether “an attorney’s representation amounted to incompetence under ‘prevailing professional
norms,’ not whether it deviated from best practices or most common custom.” Harrington, 562
U.S. at 88 (quoting Strickland, 466 U.S. at 690).
Further, a petitioner must overcome the “‘strong presumption’ that counsel’s strategy and
tactics fall ‘within the wide range of reasonable professional assistance.’” Burch v. Corcoran, 273
F.3d 577, 588 (4th Cir. 2001) (quoting Strickland, 466 U.S. at 689), see also Harrington, 562 U.S.
at 109 (2011) (“There is a strong presumption that counsel’s attention to certain issues to the
exclusion of others reflects trial tactics rather than sheer neglect.”) (citations and internal quotation
marks omitted). The adequacy of counsel’s investigation informs the strength of the presumption
of strategy. See Stokes, 2021 WL 3669570 at * 7(quoting Strickland, 466 U.S. at 690–91
13
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 14 of 30
(“[S]trategic choices made after less than complete investigations are reasonable precisely to the
extent that reasonable professional judgments support the limitations on investigation.”). Under
the Sixth Amendment, a defendant “has a right to effective representation, not a right to an attorney
who performs his duties ‘mistake-free.’” Weaver v. Massachusetts, 137 S. Ct. 1899, 1910 (2017)
(quoting United States v. Gonzalez-Lopez, 548 U.S. 140, 147 (2006)).
“The standards created by Strickland and § 2254(d) are both highly deferential, and when
the two apply in tandem, review is doubly so.” Harrington, 562 U.S. at 788(internal citations
omitted). “When §2254(d) applies, the question is not whether counsel’s actions were reasonable.
The question is whether there is any reasonable argument that counsel satisfied Strickland’s
deferential standard.” Id.
The second or prejudice part of the Strickland standard considers whether counsel’s errors
were so serious that they deprived the defendant of a fair trial whose result is reliable and that there
was a reasonable probability that, but for counsel’s unprofessional errors, the result of the
proceeding would have been different. Strickland, 466 U.S. at 690-94. “The likelihood of a
different result must be substantial, not just conceivable,” Harrington, 562 U.S. at 112 (citation
omitted), so as to “undermine confidence in the outcome” of the trial, Strickland, 466 U.S. at 694.
“The benchmark of an ineffective assistance claim must be whether counsel’s conduct so
undermined the proper functioning of the adversarial process that the trial cannot be relied upon
as having produced a just result.” Id. at 686. It is not enough “to show that the errors had some
conceivable effect on the outcome of the proceeding.” Id. at 693. Rather, counsel’s errors must
be “so serious as to deprive the defendant of a fair trial, a trial whose result is reliable.” Id. at 687.
A determination need not be made concerning the attorney’s performance if no prejudice would
have resulted had the attorney been deficient. See id. at 697.
14
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 15 of 30
III. DISCUSSION
Mr. Mitchell contends that he is entitled to federal habeas relief because the trial judge’s
failure to recuse himself and trial counsel’s deficient representation violated his right to testify and
to a fair trial in contravention of the Fifth, Sixth, and Fourteenth Amendments to the United States
Constitution. ECF Nos. 1, 46.
A.
Trial Court Error for Failure to Recuse
Mr. Mitchell raises the same claims of trial court error and ineffective assistance based on
trial counsel’s failure to file a motion for Judge Plitt to recuse himself as he did on post-conviction
review.
On direct appeal, the Court of Special Appeals found the issue of trial court error was never
properly before Judge Plitt and was unpreserved for appeal. After Judge Plitt was assigned to
preside at Mr. Mitchell’s trial, the State’s Attorney and trial counsel David Henninger separately
sent letters to Judge Plitt. In a letter dated February 16, 2005, Joseph A. Cassilly, the State’s
Attorney for Harford County, wrote to Judge Plitt that Mr. Mitchell and Ms. Smythe were his
“drug court probationers,” this could pose “possible problems and appellate issues.” Mr. Cassilly
also expressed “concern regarding whether Ms. Smythe, and should she elect to testify, Mr.
Mitchell, would feel free to testify before him and without reservation,” as to facts involving “drug
abuse or other criminal violations which would unquestionably violate your Honor’s probation
orders.” (ECF No. 1-2). Mr. Cassilly added “[t]here may also be issues regarding your knowledge
of the subjects from drug court briefing.” (Id.).
In his letter dated March 30, 2021, Mr. Henninger wrote to Judge Plitt:
This office joins in request by the State, for Your Honor to kindly
recuse yourself from hearing the above caption case. This request
is based off the fact that Your Honor has presided over the
15
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 16 of 30
defendant’s numerous prior cases and will be hearing his four open
violation of probation cases (listing cases).
(ECF No. 1-4).
In a letter dated February 22, 2005, Judge Plitt responded to Mr. Cassilly that Mr. Mitchell
had a potential violation of probation pending in drug court cases, but action on the matter was
deferred until after the new case was decided. (ECF No. 1-3 at 2). 9 Judge Plitt stated:
Whether or not Mr. Mitchell and Ms. Smythe choose to testify
would be a matter they would need to discuss with their respective
attorneys. I am not prepared to speculate at this point about whether
they will or won’t and their possible motivation.
I am unaware of any “new” case involving Ms. Smythe. She
likewise has a Violation of Probation case pending which has also
been put on hold.
I have no knowledge of the new case against Mr. Mitchell with the
exception that I did a bail review after he was arrested.
If either the State or Mr. Mitchell wish to ask me to recuse myself,
then either of you can file an appropriate Motion.
ECF No. 1-3 at 2-3. No formal motion for Judge Plitt’s recusal was filed.
In rejecting the claim of trial court error on direct appeal, the Court of Special Appeals
found that because Mr. Mitchell did not move for recusal under the Maryland Rules, the issue was
never properly before Judge Plitt and the issue was unpreserved. 10 Respondents assert this
determination constitutes an independent and adequate state ground to reject this claim. (ECF No.
47 n. 12).
9
Copies of the letter were sent to counsel for Mr. Mitchell and Ms. Smythe. (ECF No. 1-
2).
10
See Md. Rule 4-252(d) (providing “[a]ny other defense, objection, or request capable of
determination before trial without trial of the general issue shall be raised by motion filed at any
time before trial).
16
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 17 of 30
“Federal habeas courts may not consider a § 2254 claim if a state court disposed of the
claim on adequate and independent state grounds unless the habeas applicant can demonstrate
cause and prejudice or a fundamental miscarriage of justice.” Wilson v. Moore, 178 F.3d 266, 272
(4th Cir. 1999). Thus, this claim may not be considered unless there is (1) both cause for the
default and prejudice resulting from the alleged violation of federal law; or (2) that failure to
consider the claim on the merits would result in a fundamental miscarriage of justice, i.e., the
conviction of one who is actually innocent. See Murray v. Carrier, 477 U.S 478 495–96 (1986);
Breard v. Pruett, 134 F.3d 615, 619 (4th Cir. 1998) (“If a state court clearly and expressly bases
its dismissal of a habeas petitioner’s claim on a state procedural rule, and that procedural rule
provides an independent and adequate ground for the dismissal, the habeas petitioner has
procedurally defaulted his federal habeas claim.”).
Mr. Mitchell shows no objective factor “external to the defense” that impeded the filing of
a recusal motion, to show “cause” for the default. See Murray, 477 U.S 488. (ECF Nos. 1, 46,
48). According to defense counsel’s credited testimony at the post-conviction hearing, Mr.
Mitchell discussed the issue with counsel and decided that he wanted Judge Plitt to hear his case.
(ECF No. 46-4 at 20). Having admitted to shooting Ms. Smythe at the post-conviction hearing
(ECF No. 46-4 at 12, 14), Mr. Mitchell cannot maintain that there has been a fundamental
miscarriage of justice.
Further, the Court of Special Appeals observed that the reasons trial counsel provided in
his letter requesting Judge Plitt’s recusal were insufficient to warrant disqualification. (ECF No.
50-1 at 16-18). The first reason, that Judge Plitt had presided over the defendant’s numerous prior
cases, was not a valid ground to disqualify a judge from presiding over a jury trial. Id. at 18 (citing
See Nash v. State, 69 Md. App. 681, 686, 519 A.2d 769, 771 (1987) (a judge who had presided
17
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 18 of 30
over a previous, related trial resulting in the defendant’s conviction on similar charges was not
required to recuse himself.). The second reason, that Judge Plitt would in the future be hearing
Mr. Mitchell’s open violation of probation cases, standing alone did not support disqualification
because there was no explanation why the judge could not be fair to Mr. Mitchell. (Id. at 18-19).
The reasons Mr. Mitchell presented for recusal in his reply brief on direct appeal were also
deemed insufficient for recusal. As summarized by the Court of Special Appeals, these reasons
were that Judge Plitt: 1) had extensive information about Mr. Mitchell and Ms. Smythe, from his
“off-the-bench” participation in the Drug Court; 2) was going to sit at the probation revocation
hearings for Mr. Mitchell and Ms. Smythe, and this “directly affected” Mr. Mitchell’s decision not
to testify and may have affected the substance of Ms. Smythe's testimony; 3) started the Drug
Court and had “personally taken risks in creating that program” and admitting Mr. Mitchell into
it; and 4) warned Mr. Mitchell that if he failed in the program, “his butt would be back in a sling.”
(ECF No. 50-1 at 21). Additionally, Mr. Mitchell argued the use of sentencing information “not
available to him,” the trial judge’s personal involvement in the Drug Court and its decisions, the
direct impact on his and Ms. Smythe’s testimonial decisions, the trial judge’s role in the revocation
of probation proceedings, and the trial judge’s “pre-commitment to punish” him for violating
probation, in the aggregate established that the trial judge lacked the “[a]ppearance of
disinterestedness and impartiality,” Scott v. State, 110 Md. App. 464, 487 (1996) or at least, that
“the judge’s impartiality might reasonably be questioned.” Md. Rule 16-813, Canon 3D(1) of the
Maryland Code of Judicial Conduct. ECF No. 6-2 at 21. 11
Rejecting these arguments, the Court of Special Appeals stated:
11
To the extent Mr. Mitchell raises a state law claim, the claim is not cognizable on federal
habeas. “[I]t is not the province of a federal habeas court to reexamine state-court determinations
on state-law questions.” Estelle v. McGuire, 502 U.S. 62, 67-68 (1991).
18
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 19 of 30
It probably is true that Judge Plitt, prior to trial, had “extensive
information” about Smythe and appellant, and both were persons
whom Judge Plitt thought deserved a “last chance.” But nothing in
the record supports the assertion that this information was acquired
by Judge Plitt's “off-the-bench” participation in the drug program.
Insofar as reflected in the record, the information was acquired
during the mandatory once-per-month status hearing where persons
were brought back to court so that updated status reports could be
obtained. In his brief, appellant emphasizes that (1) his decision to
not testify in his own defense was influenced by the fact that, if he
did testify, he would have to reveal the fact that he had been taking
cocaine while on probation, which was an admission he did not want
to make in the presence of the judge who had placed him on
probation and who had the power to revoke that probation and
impose a sentence of up to twenty-three years for the violation and
(2) the fact that Smythe also faced violation-of-probation charges
before Judge Plitt “might well have affected the substance of” her
testimony.:
There is nothing in the record to support the allegation that the
substance of Smythe’s testimony was in any way affected by the fact
that Judge Plitt presided at trial. And, in any event, at no time prior
to trial did Judge Plitt know anything about the facts surrounding
the charges. In other words, he did not know that if either Smythe
or [Mr. Smith] testified truthfully they would admit to probation
violations.
It should be remembered that neither the prosecutor nor defense
counsel made any affirmative representation to the court that if
either appellant or Ms. Smythe were called as witnesses they would
testify as to any drug abuse on their part or as to the commission of
any crimes that they had committed while on probation. If counsel
felt that such testimony would in fact be introduced and that the
rights of either the defendant or the State would be prejudiced,
counsel should have filed a motion demanding the judge's recusal
and setting forth this as a ground.
(Id. at 21-23). Regarding Judge Plitt’s warning at Drug Court that [Mr. Mitchell’s] “butt would
be in a sling,” this presumably meant he would be in serious trouble. (Id. at 23; ECF No. 46-2;
ECF No. 47-1; see also supra n. 5). The appellate court characterized such warnings as “given
routinely by judges” when electing to suspend all or part of a sentence and “nothing more than
statement of the obvious.” (ECF No. 50-1 at 23). Such warnings “do not show prejudice or
19
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 20 of 30
constitute grounds upon which a judge’s impartiality (in a separate case), might be reasonably
questioned.” (Id.).
Looking at the recusal issue (prior to trial) from Judge Plitt's
viewpoint, if [Mr. Mitchell] were convicted in the subject case -- no
matter who presided at the trial - [Mr. Mitchell] would be back in
serious trouble. And, as far as the violation of probation was
concerned, even if some other judge had presided at the subject trial,
a conviction would count as a violation of a condition of probation
("obey all law") that could not have possibly escaped Judge Plitt's
attention when the hearing on revocation of probation occurred. In
other words, no matter who presided at the case at issue, appellant's
"butt would be back in a sling" in regard to the violation of probation
charges. On the other hand, no matter who presided at the jury trial,
an acquittal could not have constituted a violation of probation.
(Id. at 24-25). 12
The Court of Special Appeals also rejected Mr. Mitchell’s request to apply the Plain Error
Doctrine, explaining that failure to object before trial generally precludes appellate review because
ordinarily appellate courts will not address claims of error which have not been raised and decided
in the trial court. (Id.). The appellate court determined that the recusal issue was not a “blockbuster
error” or the type of error that prevented Mr. Mitchell from receiving a fair trial. (Id. at 25).
Rather, the appellate court determined that the record showed that Mr. Mitchell had received a fair
trial “in every respect,” and noted that immediately after sentencing and the closing out of his
12
At Mr. Mitchell’s monthly status reviews, Judge Plitt encouraged Mr. Mitchell’s positive
progress with comments such as “you’re off to a very, very good start” and “keep up the good
work.” (ECF No. 47-2 at 6; ECF No. 47-3 at 11) and warned that if he restarted using controlled
dangerous substances Mr. Mitchell was “going to be a middle aged man by the time I get through
with you if you screw up one more time” and “[i]f I find out from this moment forward that you
are in any way involved in providing controlled dangerous substances to anybody else or helping
anyone distribute controlled dangerous substances, you are going back to jail and I am going to
throw away the key.” (ECF No. 47-4 at 5, 9). On November 9, 2004, when Mr. Mitchell informed
Judge Plitt that he had relapsed (Id. at 3), Judge Plitt imposed 14 days of incarceration for violating
probation, but did not terminate him from the program, granted his request to live at a particular
halfway house (id. at 8) and cautioned that this was “strike two” and “screw up again, you’re out.”
(Id. at 9).
20
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 21 of 30
violation of probation cases, Mr. Mitchell thanked Judge Plitt for his “mercy.” (Id. at 25-26; ECF
No. 46-2 at 83).
The Circuit Court for Harford County rejected the same claim of trial court error on postconviction review and concluded “nothing in the record” supported Mr. Mitchell’s claims that his
testimony was “inhibited by Judge Plitt’s presence.” (ECF No. 46-5 at 8).
“A fair trial in a fair tribunal is a basic requirement of due process.” In re Murchison, 349
U.S. 133, 136 (1955). “Due process guarantees ‘an absence of actual bias’ on the part of a judge.”
Williams v. Pennsylvania, 136 S.Ct. 1899, 1905 (2016) (quoting Murchison, 349 U.S. at 136).
“But our system of law has always endeavored to prevent even the probability of unfairness.”
Murchison, 346 U.S. at 136. The question is “not only whether there was actual bias on [the
court’s] part, but also whether there was ‘such a likelihood of bias or an appearance of bias that
the judge was unable to hold the balance between vindicating the interests of the court and the
interests of the accused.’” Taylor v. Hayes, 418 U.S. 488, 501 (1974) (quoting Ungar v. Sarafite,
376 U.S. 575, 588 (1964)).
However, “it is also clear that judicial disqualification based on a likelihood or an
appearance of bias is not always of constitutional significance.” Railey v. Webb, 540 F.3d 393,
400 (6th Cir. 2008). This is “because the Due Process Clause of the Fourteenth Amendment
establishes a constitutional floor, not a uniform standard.” Bracy v. Gramley, 520 U.S. 899, 904
(1997) (citing Aetna Life Ins. Co. v. Lavoie, 475 U.S. 813, 828 (1986)). “But the floor established
by the Due Process Clause clearly requires a fair trial in a fair tribunal before a judge with no actual
bias against the defendant or interest in the outcome of his particular case.” Id. (citations omitted).
In order to prevail in a deprivation of due process claim, a [petitioner] must show a level of bias
that made ‘fair judgment impossible.’” Rowsey v. Lee, 327 F.3d 335, 341 (4th Cir. 2003) (citation
21
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 22 of 30
omitted). Further, courts “[o]rdinarily ... presume that public officials have properly discharged
their official duties.” Bracy, 520 U.S. at 909 (citation omitted). As such, there is “a presumption
of honesty and integrity in those serving as adjudicators.” Withrow v. Larkin, 421 U.S. 35, 47
(1975).
In this analysis, the court is mindful of the high degree of deference that must be accorded
state court rulings on habeas corpus review. This issue was reviewed by the Court of Special
Appeals on direct appeal, which found that it was never properly before the trial court and
unpreserved for appeal, rejected the arguments Mr. Mitchell presented to demonstrate recusal was
warranted, and declined to exercise its discretion to review the unpreserved issue for plain error.
The issue was again considered in the context of Mr. Mitchell’s ineffective assistance of counsel
claim by the post-conviction court which rejected the claim after holding an evidentiary hearing.
Mr. Mitchell’s application for leave to appeal the post-conviction court’s decision was denied.
This court may not grant habeas relief unless it finds that the state court decision “was contrary to,
or involved an unreasonable application of, clearly established Federal law” 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 proceeding.” 28 U.S.C. § 2254(d)(1). The state court findings are
presumptively correct and withstand scrutiny pursuant to 28 U.S.C. § 2254(d) and (e). Moreover,
the state court’s determination is well supported by the record. The court finds no error in the state
court’s determination, and Mr. Mitchell does not meet his burden to show that he was deprived of
a fair trial. Accordingly, the state court decision as to this claim withstands scrutiny under federal
habeas review and is denied.
22
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 23 of 30
B.
Ineffective Assistance Claims
1. Failure to File a Motion for Recusal
Mr. Mitchell and trial counsel David Henninger gave contradictory testimony during the
post-conviction hearing about this issue. Mr. Mitchell testified that he told trial counsel that he
“wasn’t going to have the freedom of testifying in front of Judge Plitt. The man told me that he
was going to put me away forever if I admitted to anything dealing with controlled dangerous
substances.” (ECF No. 46-4 at 9). Mr. Mitchell further recalled that he told Mr. Henninger that
he wanted to testify, and trial counsel responded that he would file a motion for Judge Plitt to
recuse himself. (Id.).
Mr. Henninger testified that at first Mr. Mitchell did not “think Judge Plitt would be a good
judge to have since he already knew” his history and probation status, but he changed his mind
after they discussed the possible alternative of a different judge hearing the case. (Id. at 19). Mr.
Henninger “recommended seriously that [Mr. Mitchell] stay with Judge Plitt because Judge Plitt
is a very fair judge,” who he believed “would be good in a case like this.” (Id. at 20). Trial counsel
added, “I quite honestly thought we might reach a point to work something out and the violation
would be a part of that deal.” (Id. at 20). After discussing the options, Mr. Mitchell decided to
proceed with Judge Plitt. (Id. at 20, 23, 24). 13 Mr. Henninger testified that he would have filed a
motion in open court for Judge Plitt to recuse himself had Mr. Mitchell decided otherwise. (Id. at
23).
The post-conviction court credited Mr. Henninger’s testimony in deciding that his
representation was based on acceptable trial strategy and did not amount to ineffective assistance.
(ECF No. 46-5 at 9). Testimony revealed that a plea agreement for 20 years with no time imposed
13
Trial counsel indicated that sometime after he had written the letter to Judge Plitt asking
for his recusal, and discussing the options with his client, Mr. Mitchell decided the better course
was to stay with Judge Plitt. (ECF No. 46-4 at 23).
23
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 24 of 30
for violations of probation was in fact negotiated, although it was rejected by Mr. Mitchell against
the advice of counsel. (ECF No. 46-4 at 10, 19, 27). The post-conviction court concluded:
The court finds the testimony of trial counsel on this point to be
creditable, and under the circumstances, acceptable trial strategy.
Petitioner has failed to overcome the well-established principle that
there is a strong presumption that, under the circumstances, the
challenged action, i.e. failure to seek recusal of Judge Plitt, might be
considered sound trial strategy. The burden of proving an allegation
of error is on the Petitioner, and here he failed to meet his burden.
(ECF No. 46-5 at 9.).
The state post-conviction court’s determination that trial counsel's representation was
based on sound trial strategy and professional judgment is supported by the record and entitled to
the highly deferential review under the habeas statute and as interpreted by case law. After
reviewing the record, including the trial and post-conviction hearing transcripts, the court
concludes that state post-conviction court’s decision was not based on an unreasonable application
of federal law, that it was based on a reasonable determination of the facts, and that it correctly
and reasonably applied the Strickland standard. As there is no demonstration of constitutionally
deficient representation, the state court decision will not be disturbed, and habeas corpus relief will
be denied as to this claim.
2. The Theory of Defense was Unsupported by the Evidence
Trial counsel’s theory of the case was that Mr. Bishop, and not Mr. Mitchell, shot Ms.
Smythe. (ECF No. 46-4 at 26, 27). Mr. Mitchell argues this theory was unreasonable professional
judgment because trial counsel was aware that Mr. Bishop would testify that Mr. Mitchell shot
Ms. Smythe and was “banking” on Ms. Smythe invoking her marital privilege and not testifying.
(ECF No. 1-1 at 38). In the supplement to the Petition, Mr. Mitchell asserts that it was not
reasonable for trial counsel to pursue the “he didn’t do it” defense when counsel acknowledged
24
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 25 of 30
that it “really wasn’t any defense,” and should have developed a viable defense of voluntary
intoxication. (ECF No. 46 at 14).
On direct appeal, Mr. Mitchell raised a claim of ineffective assistance of trial counsel for
failure to request a voluntary intoxication instruction, which the Court of Special Appeals declined
to decide. (ECF No. 10-1). Recognizing that ineffective assistance of counsel arguments typically
should be made at post-conviction hearings, not on direct appeal, and there may be “exceptional
cases where the trial record reveals counsel’s ineffectiveness to be ‘so blatant and egregious’ that
review on [direct] appeal is appropriate,” the court determined that this case did not present
“blatant or exceptional” circumstances. (ECF No. 50-1 at 10, quoting Mosley v. State, 378 Md.
548, 562 (2003)). The court also noted that “if counsel had segued to a voluntary intoxication
argument after trying to convince the jury that the State’s witnesses were not truthful when they
said [Mr. Mitchell] shot Ms. Smythe, “the force of his original argument would have been
materially diluted.” (ECF No. 10-1 at 11).
In its decision denying relief, the post-conviction court observed that Mr. Mitchell “went
to great lengths” at the evidentiary hearing to testify about the “copious amounts of alcohol and
cocaine” that he had consumed immediately before arriving at Mr. Bishop’s house. He testified
that he consumed so much alcohol and drugs that he became unconscious and lost control of the
car he was driving. (ECF No. 46-5 at 14; ECF No. 46-4 at 11). Mr. Mitchell testified that he was
“three sheets to the wind” and had told trial counsel as much. (Id.).
Trial counsel testified that he had decided against presenting a voluntary intoxication
defense for several reasons. First, Mr. Mitchell told him that he was not intoxicated at the time of
the offense. (Id. at 20, 25). Second, the evidence in the record did not support that Mr. Mitchell
was intoxicated. (Id. at 25). Third, although a successful voluntary intoxication defense might
25
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 26 of 30
have undermined the attempted murder charges, it would not have prevented a guilty verdict on
the assault and gun possession/use charges, nor would it have prevented the imposition of 23 years
of incarceration for violating his probation in other cases upon conviction. (Id. at 25, 27). Finally,
Mr. Mitchell had insisted on “an absolute not guilty” so that pursuing an inconsistent voluntary
intoxication defense would have been inconsistent with his client’s stated wishes. (Id. at 20, 27).
The post-conviction court credited trial counsel’s testimony, stating:
According to Mr. Henninger’s testimony at the post-conviction
hearing, he did not pursue a voluntary intoxication defense because
the evidence did not support it. Mr. Henninger stated that Petitioner
told him consistent with Ms. Smythe’s testimony, that they
consumed only a small amount of alcohol or cocaine that night. ECF
No. 46-5 at 14. Mr. Henninger’s testimony appears to be credible
in this regard. He is an experienced trial attorney, well versed in
criminal law, and it is hard to fathom that if a legitimate voluntary
intoxication defense existed, that he would not have pursued it on
behalf of his client.
ECF No. 46-5 at 14.
The post-conviction hearing transcript supports the state court’s determination. Mr.
Henninger testified that Mr. Mitchell had admitted to him that he had shot Ms. Smythe. (ECF No.
46-4 at 11, 18). Asked whether he had discussed a voluntary intoxication defense with his client,
trial counsel testified:
I knew that there was an allegation that he had something to drink
that day. And I know that his wife, Ms. Smythe, had told the police
officers that they had had, I think she put it a small amount of alcohol
that day.
There was never indication from Mr. Mitchell that he was drinking
heavily or was intoxicated that day. He never alleged this and I
don’t think that was the case at all.
(ECF No. 46-4 at 20).
26
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 27 of 30
A federal habeas court has “no license to redetermine credibility of witnesses whose
demeanor has been observed by the state trial court, but not by them. Rather, for a federal habeas
court to overturn a state court’s credibility judgments, the state court’s error must be stark and
clear.” Merzbacher v. Shearin, 706 F.3d 356, 364 (4th Cir. 2013) (citations and internal quotation
marks omitted)). The findings of fact made by a state court are not only entitled to the presumption
of correctness, 28 U.S.C. § 2254(e)(1), which may be overcome only by “‘clear and convincing
evidence to the contrary,’” Wilson v. Ozmint, 352 F.3d 847, 858 (4th Cir. 2003) (quoting MillerEl v. Cockrell, 537 U.S. 322, 340 (2003)), but here they are amply supported by the record. As
the record demonstrates, there was little evidence that Mr. Mitchell was intoxicated at the time of
the shooting and, Mr. Mitchell told trial counsel that he was not intoxicated that night. Trial
counsel instead decided to attack the credibility of the witnesses who testified against his client
and attempted to cast blame on Mr. Bishop. Mr. Mitchell has shown no cause to discount the postconvictions court’s credibility determination, and this court can find no basis in the record to
overturn the state court decision.
3. Failure to Object to the Admission of Prejudicial Evidence
At trial, two rifles and ammunition were found in the Nissan 3000z automobile Mr.
Mitchell drove before and after the shooting, two guns, a 22 caliber Luger and SKS carbine and
ammunition were admitted into evidence without objection from the defense. (ECF No. 46-5 at
13, ECF No. 46-4 at 6). Mr. Mitchell contends trial counsel rendered ineffective assistance by
failing to raise an objection. (ECF No. 1-1 at 40-41). Mr. Mitchell asserts that trial counsel’s
strategy of letting the guns into evidence was inconsistent with “the defense that trial counsel gave
during trial” because counsel made no reference to the car, guns, or ammunition in his opening
statement or examination of Ms. Smythe or Mr. Bishop. (ECF No. 1-1 at 40). Further, Eric
27
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 28 of 30
Nelson, a witness at the post-conviction hearing, testified that had he been asked he would have
acknowledged his ownership of the guns. (ECF No. 46-4 at 6). The post-conviction court found
Mr. Nelson’s testimony “on its face was incredible when considering that his admission to owning
firearms would have subjected him to prosecution because he was a convicted felon.” (ECF No.
46-5 at 13).
Trial counsel testified that he did not object because the theory of the defense was that
Timothy Bishop shot Ms. Smythe and the gun used to shoot her was Bishop’s gun or was Bishop’s
father’s stolen gun and a jury might be more likely to believe that Mr. Bishop was the shooter.
(ECF No. 46-4 at 20). Trial counsel stated “the fact that Mr. Mitchell had his own guns, which
could have been used, was important” to show the jury that “it was not [Mitchell’s] gun, it wasn’t
him, that in fact, it was Mr. Bishop with his gun that committed the crime.” (Id.). In addition, trial
counsel stated that there was “no basis to object” because the guns and ammunition were
admissible to establish Mr. Mitchell’s guilt with respect to the illegal gun possession charges in
the Indictment. (Id.). Additionally, trial counsel testified that he had no knowledge that the guns
did not belong to Mr. Mitchell. (ECF No. 46-5 at 13; ECF No. 46-4 at 20).
The post-conviction court concluded that Mr. Mitchell “failed to show trial counsel’s
failure to object was not sound trial strategy given the theory of the defense to deflect blame to
Mr. Bishop or to show the inadmissibility of the weapons evidence in view of the illegal possession
charge.” (ECF No. 46-4 at 10).
The post-conviction court’s denial of this claim was neither an erroneous nor an
unreasonable application of clearly established federal law to the facts of the case. 28 U.S.C.
§ 2254(d)(1). Further, the court did not unreasonably determine the facts in light of the evidence
28
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 29 of 30
presented at the post-conviction hearing. 28 U.S.C. § 2254(d)(2). Accordingly, habeas relief will
be denied as to this claim.
4. Cumulative Effect of Trial Counsel’s Errors
Mr. Mitchell’s final claim is that the cumulative effect of the preceding denied him
effective assistance of counsel and a fair trial and entitles him to federal habeas relief. In the
Fourth Circuit, courts generally do not recognize cumulative error arguments because “legitimate
cumulative-error analysis evaluates only the effect of matters actually determined to be
constitutional error, not the cumulative effect of all of counsel’s actions deemed deficient.” Fisher
v. Angelone, 163 F.3d 835, 853 n.9 (4th Cir. 1998); see also Arnold v. Evatt, 113 F.3d 1352, 1364
(4th Cir. 1997); Higgs v. United States, 711 F. Supp. 2d 479, 552 (D. Md. 2010). Mr. Mitchell
presents no argument to the contrary. This claim provides no basis to disturb the state court’s
ruling.
IV. 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); see Buck v. Davis, 137
S.Ct. 759, 773 (2017). The petitioner “must demonstrate that reasonable jurists would find the
district court’s assessment of the constitutional claims debatable or wrong,” Tennard v. Dretke,
542 U.S. 274, 282 (2004) (citation and internal quotation marks omitted), or that “the issues
presented are adequate to deserve encouragement to proceed further,” Miller-El v. Cockrell, 537
U.S. 322, 327 (2003). Because the court finds that there has been no substantial showing of the
denial of a constitutional right, a certificate of appealability shall be denied. See 28 U.S.C.
§ 2253(c)(2). Mr. Mitchell has not made the requisite showing. Accordingly, the court declines
29
Case 8:13-cv-02063-DKC Document 51 Filed 09/13/21 Page 30 of 30
to issue a certificate of appealability. He may request that the United States Court of Appeals issue
such a certificate. See Lyons v. Lee, 316 F.3d 528, 532 (4th Cir. 2003).
V. CONCLUSION
Having examined the state court decisions and trial record, the court concludes that the
state court’s rejection of Mr. Mitchell’s asserted claims was neither contrary to clearly established
federal law nor involved an unreasonable application of federal law pursuant to 28 U.S.C. §
2254(d). For the reasons stated above, the petition is denied and the court declines to issue a
certificate of appealability. A separate order follows.
September 13, 2021
/s/
DEBORAH K. CHASANOW
United States District Judge
30
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?