Pierson v. Sachse
Filing
14
MEMORANDUM : re: 1 PETITION for Writ of Habeas Corpus filed by Petitioner Christopher Pierson. Signed by Magistrate Judge David D. Noce on 9/10/18. (KKS)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
CHRISTOPHER PIERSON,
)
)
)
)
)
)
)
)
)
Petitioner,
v.
JENNIFER SACHSE,
Respondent.
No. 4:15 CV 818 DDN
MEMORANDUM
This action is before the Court upon the petition of Missouri state prisoner
Christopher Pierson for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. The
parties have consented to the exercise of plenary authority by the undersigned United
States Magistrate Judge pursuant to 28 U.S.C. § 636(c). For the reasons set forth below,
the petition for a writ of habeas corpus is denied.
I. BACKGROUND
On November 14, 2011, in the Circuit Court of Montgomery County a jury found
petitioner Pierson guilty of receiving stolen property and tampering with computer data,
under Mo. Rev. Stat. §§ 570.080 and 569.095, respectively. On February 6, 2012, he was
sentenced to 15 years incarceration.
Petitioner directly appealed on grounds of insufficient evidence, and on December
18, 2012, the Missouri Court of Appeals affirmed the trial court’s judgment. State of
Missouri v. Pierson, 391 S.W.3d 30 (Mo. Ct. App. 2012) (summary order). On March
21, 2013, petitioner filed a motion for post-conviction relief in the Circuit Court. After a
hearing, the motion was denied on March 5, 2014. Petitioner appealed to the Missouri
Court of Appeals, and on April 7, 2015, that Court affirmed the conviction. Pierson v.
State of Missouri, 460 S.W.3d 481 (Mo. Ct. App. 2015) (summary order).
The facts relevant to plaintiff’s conviction, as described in his trial and appellate
documents, are as follows. In September, 2009, Crystal Hanna called petitioner and told
him she knew where to get a laptop and she would sell it to him. Petitioner told Hanna he
would buy the laptop. At the time, Hanna was addicted to heroin and had been using it
for three or four years.
While Hanna’s neighbor, Joe Bocox, was out of town, Hanna walked to Bocox’s
home, climbed through a window, and stole a laptop and other computer accessories.
Hanna took the laptop to a friend’s home in Truesdale and called petitioner. Samantha
Downey drove Hanna from Truesdale to the home Downey shared with her fiancé, Terry
Dixon, in Jonesburg, Missouri. Petitioner had stayed at this home for a few weeks, but he
was not present when Downey and Hanna arrived.
Hanna testified at trial that petitioner arrived later and gave her heroin as partial
payment for the laptop. The laptop was password protected and Hanna did not know how
to access the computer. Petitioner told her he would give her the rest of the payment in
heroin once she figured out how to access the laptop.
Downey testified that she
“safeguarded” the laptop by changing the password, after petitioner instructed her to do
so.
After Hanna was arrested the same night she stole the laptop, she took police
officers to Dixon’s home where they executed a search warrant. Officers searched the
residence and found the laptop and accessories; officers also found some of petitioner’s
personal belongings including his identification card, wallet, and prescription pill bottles.
Petitioner was not present during the search. Police obtained an arrest warrant for
petitioner as a result of the evidence gathered from the home and information provided by
Downey and Dixon.
On December 16, 2009, petitioner was charged as a prior and persistent offender
with one count of the Class C felony of receiving stolen property under Mo. Rev. Stat.
570.080; one count of the Class B felony of distribution of a controlled substance under
Mo. Rev. Stat. 195.211; and one count of the Class A misdemeanor of tampering with
computer data under Mo. Rev. Stat. 569.095.
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At petitioner’s trial, Hanna confirmed that she was convicted of burglary for
stealing the laptop and was incarcerated as a result. Downey testified that she pled guilty
for receiving stolen property. Furthermore, Bocox testified that he bought the laptop four
years before the theft for $979 and that the value of all of the stolen property was in
excess of $500 at the time of the theft.
After deliberation, the jury acquitted petitioner of distributing drugs, but found
him guilty of receiving stolen property and tampering with computer data. At sentencing,
the court asked petitioner if he was satisfied with his trial counsel’s representation, and
the court found no probable cause to believe petitioner received ineffective assistance of
counsel.
On February 7, 2014, the Circuit Court held an evidentiary hearing to address
petitioner’s motion for post-conviction relief. Petitioner claimed ineffective assistance of
counsel, because his attorney failed to investigate and establish the fair market value of
the stolen property. Petitioner stated that his trial attorney, Mary Joe Smith, met with him
twice to discuss his case but never discussed the value of the property. Petitioner
admitted he did not lodge any complaints against Smith before or during trial. However,
petitioner also affirmed that Smith “came to see [him] twice” and said that Smith told
him the stolen property “was covered under warranty.”
(Doc. 10, Ex. 7 at 9-10).
Petitioner also stated that part of the defense theory in his case was that he disputed
receiving the stolen property. (Id. at 13).
Jamie Cote, owner of an information technology consulting firm in Columbia,
Missouri, testified at the hearing. Cote owned and managed the company, where he had
sold computer products, including laptops, since 1998. Petitioner’s attorney had hired
Cote to examine and evaluate the stolen computer equipment – Bocox’s laptop and
accessories. In the course of his investigation, Cote examined photos of the equipment,
the purchase receipt for the equipment, and the transcript from petitioner’s trial. Cote
stated that as a general rule, laptop computers lose roughly half of their value 18 months
after the purchase at the original cost. Further, Cote stated the value tends to decrease to
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about a third of its original cost after three years. Beyond five years, Cote stated, the
laptop has very little value.
Cote stated that he valued the laptop and equipment according to its worth in
September 2009 – about four-and-a-half years after the purchase date of April 2, 2005.
Cote stated he could conceive of someone “potentially paying upwards of $200 for the
laptop. Cote stated the computer adapter and cord could be purchased online for between
$25 and $35. But he also stated that they are considered part of the purchase value of the
laptop, and he assigned it no independent value in reaching a valuation. Cote stated he
had no reason to dispute the $20 value of the webcam assigned by Bocox, and similarly,
Cote had no information to dispute the $120 value of the CAD software. Cote valued the
broadband modem at $100.
Altogether, Cote he valued the laptop and equipment
between $295 to $445. (Id. at 14-29).
Petitioner’s trial attorney, Mary Jo Smith, testified at the hearing that the defense
theory was that petitioner did not take possession of the stolen laptop and equipment.
Smith stated that in her estimation the equipment was worth more than $500 based on her
own computer purchases, which she said amounted to four or five laptop purchases in the
prior 20 years. Defense attorney Smith acknowledged that she had reviewed the police
report related to the stolen property and had seen the estimated property value of $526
stated in the report. She also acknowledged that at trial Bocox had estimated the property
value at over $500 by using a replacement cost analysis. Smith also stated that she had
considered replacement cost in reaching her own estimation of the property’s value and
had not considered depreciation.
Smith stated she had pursued no strategy for
determining the property’s value other than relying on the police report. This strategy,
she stated, was not in conflict with the defense theory that petitioner never received the
equipment.
Attorney Smith testified that providing a jury with too many defense theories
might discredit a defense attorney in juror’s eyes.
Smith stated that this type of
credibility risk could materialize had Smith attempted to argue the equipment was worth
less than $500, because it might contradict the theory that petitioner never possessed the
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property. Smith’s strategy was not to address the valuation issue – “not to plant those
seeds in the jury’s mind” – because “what was important was he was not there.” (Id. at
51). Smith stated her focus was on Count II, the Class B felony charge for heroin
distribution.
II. PETITIONER’S GROUNDS FOR FEDERAL HABEAS RELIEF
Petitioner alleges three grounds for relief in this habeas action:
(1)
Petitioner’s rights under the Sixth and Fourteenth Amendments to
effective assistance of counsel were violated when his trial counsel
failed to investigate and present evidence that the fair market value
of the stolen property was less than $500.
(2)
Petitioner’s rights under the Fourteenth Amendment to due process
were violated, because his conviction was based on insufficient
evidence from which a rational trier of fact could have reached a
“subjective state of near certitude” to find that petitioner had the
requisite knowledge that the property was stolen.
(3)
Petitioner’s conviction further violated his Fourteenth Amendment
rights to due process, because it was based on insufficient evidence
from which a rational trier of fact could have found that the fair
market value of the stolen property was more than $500.
Respondent contends that the Missouri state court decisions are entitled to
deference and that all of petitioner’s claims are without merit.
Respondent further
contends that petitioner’s third ground for relief is procedurally barred.
III. EXHAUSTION AND PROCEDURAL BAR
State prisoners are required to first exhaust their state law remedies before
bringing a petition under 28 U.S.C. § 2254. If a prisoner “has the right under the law of
the State to raise, by any available procedure, the question presented,” he has not
exhausted his state law remedies. 28 U.S.C. § 2254(c). In Missouri, an appeal to the
intermediate state appellate court sufficiently exhausts state remedies to permit federal
habeas review under Section 2254. See Mo. Sup. Ct. R. 83.04; Randolph v. Kemna, 276
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F.3d 401, 404 (8th Cir. 2002) (“Rule 83.04 . . . makes clear that Missouri does not
consider a petitioner who bypasses its supreme court in favor of federal habeas review to
have denied the State its rightful opportunity to resolve federal constitutional claims.”)
(citations omitted).
It is not sufficient for a petitioner to simply have no remaining procedure for
bringing a ground to the state court. Humphrey v. Cady, 405 U.S. 504, 516 (1972);
Anderson v. Harless, 459 U.S. 4, 6 (1982) (per curiam). A petitioner must also have
fairly presented the substance of each federal ground to the state trial and appellate
courts. Anderson v. Harless, 459 U.S. at 6. When a state court “must read beyond a
petition or a brief (or a similar document) that does not alert it to the presence of a federal
claim,” the claim has not been fairly presented. See Baldwin v. Reese, 541 U.S. 27, 32
(2004). If a petitioner has not fairly presented the claim and he has no remaining state
procedure available for doing so, any such ground for federal habeas relief generally is
barred from being considered by the federal courts. Grass v. Reitz, 643 F.3d 579, 584
(8th Cir. 2011); King v. Kemna, 266 F.3d 816, 821 (8th Cir. 2001) (en banc). The
doctrine of procedural bar applies whether the default occurred at trial, on appeal, or
during state court collateral attack. See Murray v. Carrier, 477 U.S. 478, 490–92 (1986).
A petitioner may overcome the procedural bar only by demonstrating either (1)
that there is a legally sufficient cause for the default and actual prejudice resulting from
it, or (2) that failure to review the claim would result in a “fundamental miscarriage of
justice.” Coleman v. Thompson, 501 U.S. 722, 750 (1991). To establish cause for a
procedural default, petitioner must demonstrate that some objective factor external to his
case impeded his efforts to comply with the state procedural requirements. Id. at 750-53.
Petitioner may, for example, satisfy the cause requirement by showing that attorney error
or oversight rose to the level of ineffective assistance of counsel in violation of the Sixth
Amendment. Carrier, 477 U.S. at 488-89. However, this avenue is precluded and a
procedural default will not be excused when the petitioner fails to raise the ineffective
assistance claim in his first post-conviction appeal. Bailey v. Mapes, 358 F.3d 1002,
1004 (8th Cir. 2004).
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Petitioner raised Ground 1 in a post-conviction motion and Ground 2 on direct
appeal, and he timely filed appeals for both of these claims before the Missouri Court of
Appeals. Petitioner then timely filed this petition. Accordingly, his claims in Grounds 1
and 2 have been properly exhausted and are not procedurally barred. However, petitioner
has not shown that he raised his Ground 3 claim in any previous motion or filing in a
Missouri court. Petitioner has not presented any legally sufficient reason why he failed to
raise this argument, aside from an allusion to his Ground 1 ineffective assistance of
counsel claim. (Doc. 1 at 9). While petitioner did raise his Ground 1 claim of ineffective
assistance of counsel in a post-conviction motion, he did not raise this particular Sixth
Amendment claim – that his trial counsel failed to raise his Ground 3 claim on direct
appeal. (Id., Doc. 10, Ex. 9 at 14).
Petitioner asserts in his federal petition that he raised Ground 3 in his postconviction motion. (Doc. 1 at 9). However, even if that motion can be construed to
contain Ground 3, any such claim is not “clearly distinct” from his claim in Ground 1
(Doc. 10, Ex. 9 at 14), and thus, petitioner failed to fairly present the claim to the state
court. See Humphrey v. Cady, 405 U.S. at 516 n.18 (“The question . . . is whether any of
petitioner’s claims is so clearly distinct from the claims he has already presented to the
state courts that it may fairly be said that the state courts have had no opportunity to pass
on the claim . . .”). Accordingly, petitioner’s characterization of Ground 3 would not
have alerted the state court to a federal claim because it would require the state court to
“read beyond” his petition. See Baldwin, 541 U.S. at 32. Therefore, petitioner has not
shown a legally sufficient cause for the default.
Absent a showing of cause, this court need not reach the issue of prejudice.
Zeitvogel v. Delo, 84 F.3d 276, 279 (8th Cir. 1996). Regardless, petitioner also fails to
demonstrate actual prejudice resulting from the default. To establish actual prejudice,
petitioner must show that the errors of which he complains worked to his actual and
substantial disadvantage, infecting his trial with error of constitutional dimension.
Carrier, 477 U.S. at 494; Ivy v. Caspari, 173 F.3d 1136, 1141 (8th Cir. 1999).
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Second, petitioner has also failed to show that this Court's failure to consider this
argument would result in a miscarriage of justice. Such a miscarriage of justice would
exist if petitioner presents new evidence of actual innocence showing “it is more likely
than not that no reasonable juror would have convicted the petitioner.” McQuiggin v.
Perkins, 569 U.S. 383, 395 (2013). While petitioner has arguably suggested a showing of
actual innocence – “If we can prove the value of the property and prove that it is less,
how can I be held with a felony” (Doc. 1 at 8) – he has failed to demonstrate that a jury,
with this evidence, would have been unreasonable in nevertheless finding him guilty of a
felony.
Accordingly, petitioner’s claim in Ground 3 has not been exhausted and is
procedurally barred. Nevertheless, if this Court concludes that a procedurally barred
ground is without merit, Congress has authorized it to consider and to dismiss it. 28
U.S.C. § 2254(b)(2). The undersigned has considered all of petitioner’s federal grounds
and concludes that they are without merit.
IV. STANDARD OF REVIEW
For petitioner's claims in Grounds 1 and 2, which were adjudicated by a Missouri
court, the Antiterrorism and Effective Death Penalty Act (“AEDPA”) provides that
federal habeas relief may not be granted unless the state court adjudication:
(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(d)(1)-(2).
“A state court's decision is contrary to clearly established law if the controlling
case law requires a different outcome either because of factual similarity to the state case
or because general federal rules require a particular result in a particular case.” Tokar v.
Bowersox, 198 F.3d 1039, 1045 (8th Cir. 1999). The issue a federal habeas court faces
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when deciding whether a state court unreasonably applied federal law is “whether the
state court's application of clearly established federal law was objectively unreasonable.”
Williams v. Taylor, 529 U.S. 362, 409 (2000). A state court’s decision involves an
“unreasonable application” of clearly established federal law if “the state court identifies
the correct governing legal principle from [the] Court’s decisions but unreasonably
applies that principle to the facts of the prisoner’s case.” Thaler v. Haynes, 559 U.S. 43,
47 (2010) (per curiam).
A state court’s factual findings are presumed to be correct.
28 U.S.C. §
2254(e)(1); Wood v. Allen, 558 U.S. 290, 293 (2010). Review under § 2254(d)(1) is
limited to the record before the state court that adjudicated the claim on the merits.
Cullen v. Pinholster, 563 U.S. 170, 182-83 (2011). Clear and convincing evidence that
factual findings lack evidentiary support is required to grant habeas relief. 28 U.S.C. §
2254(e)(1); Wood, 558 U.S. at 293.
Petitioner’s Ground 3 claim was not adjudicated on the merits by a state court, and
thus, the pre-AEDPA standard for habeas review governs. Gingras v. Weber, 543 F.3d
1001, 1003 (8th Cir. 2008) (“Because [petitioner’s] apparently unexhausted claim was
not adjudicated on the merits, we likely should apply the pre-AEDPA standard of review,
rather than the deferential standard of 28 U.S.C. § 2254(d).”) (internal citations and
quotations omitted); Montes v. Trombley, 599 F.3d 490, 495 (6th Cir. 2010). Under the
pre-AEDPA standard, the habeas petitioner must show a “reasonable probability that the
error complained of affected the outcome of the trial, or that the verdict likely would have
been different absent the now-challenged [defect].” Robinson v. Crist, 278 F.3d 862,
865-66 (8th Cir. 2002).
V. DISCUSSION
A. Ground One
Petitioner alleges in Ground 1 that his trial counsel rendered constitutionally
ineffective assistance by failing to investigate and present evidence that the fair market
value of the stolen computer equipment was less than $500. In Strickland v. Washington,
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the Supreme Court determined that the right to effective assistance of counsel arises from
the Sixth and Fourteenth Amendments. 466 U.S. 668 (1984). Under Strickland, a
petitioner is entitled to federal habeas corpus relief upon a showing that “counsel’s
conduct so undermined the proper functioning of the adversarial process that the trial
cannot be relied on as having produced a just result.” Id. at 686.
First, petitioner must demonstrate that counsel’s performance fell below an
objective standard of reasonableness. Id. at 687–88. There is a strong presumption that
counsel has rendered constitutionally effective assistance. Id. at 690; Blackmon v. White,
825 F.2d 1263, 1265 (8th Cir. 1987). A petitioner must overcome “the presumption that,
under the circumstances, the challenged action might be considered sound trial strategy.
Strickland, 466 U.S. at 689. Counsel has “wide latitude ... in making tactical decisions;”
thus, “[j]udicial scrutiny of counsel's performance must be highly deferential.” Id.
Counsel’s
strategic
unchallengeable.
choices
made
Id. at 690–91.
after
thorough
investigation
are
virtually
Further, decisions following reasonable, but less
thorough, investigation are to be upheld to the extent that they are supported by
reasonable judgment. Id. A reviewing court must acknowledge that “[e]ven the best
criminal defense attorneys would not defend a particular client in the same way.” Id. at
689–90; Boss v. Ludwick, 760 F.3d 805, 811 (8th Cir. 2014).
Second, petitioner must demonstrate actual prejudice by counsel’s deficient
performance. Id. at 687. A reviewing court “must ask if the defendant has met the
burden of showing that the decision reached would reasonably likely have been different
absent the errors.” Id. at 696.
On motion for post-conviction relief, petitioner argued that had his trial counsel,
attorney Mary Joe Smith, investigated the value of the stolen laptop and equipment and
presented testimony as to its fair market value, counsel could have shown the value did
not meet the statutory threshold of a Class C felony for receiving stolen property. As a
result, petitioner argues, the charge “would never [have] seen the light of trial.” (Doc. 1
at 5). However, the motion court found that petitioner’s counsel was not ineffective,
because her decision to pursue an all-or-nothing defense was not objectively
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unreasonable. (Doc. 10, Ex. 8 at 37). The motion court found it reasonable to believe
Smith would have lost credibility with the jury had she also chosen to argue petitioner’s
defense on the grounds that the value of the stolen property did not meet the necessary
threshold. (Id. at 38). Accordingly, the court found that petitioner had not overcome the
presumption that counsel was not ineffective, thus rejecting the claim. (Id.).
The court of appeals found the motion court’s conclusion about the reasonableness
of the all-or-nothing defense was not clearly erroneous. (Doc. 10, Ex. 11 at 7). While
pursuing both theories – that petitioner never received the property and that the property
was worth less than $500 – would not be inconsistent, the court agreed that counsel is not
ineffective if she pursued only one strategy in order to maintain credibility with the jury.
(Id. at 8) (citing Clayton v. State, 63 S.W.3d 201, 207 (Mo. 2001) (recognizing that
pursuing alternate defenses “in one trial might hurt an attorney’s credibility with the jury
in some cases.”); Martin v. State, 712 S.W.2d 14, 17 (Mo. App. E.D. 1986) (“The jury’s
failure to acquit does not affect the reasonableness of using an all-or-nothing strategy.”)
(citing Love v. State, 670 S.W.2d 499, 502 (Mo. banc 1984)). The court concluded that
“because petitioner’s counsel engaged in reasonable trial strategy, her performance was
not deficient.” Therefore, the court of appeals held the motion court did not err in
denying petitioner’s motion.
This court cannot conclude that the state courts unreasonably applied federal law
in denying petitioner’s claims for relief on this point. First, petitioner has failed to show
counsel’s performance fell below an objective level of reasonableness. The record shows
that Smith pursued a legitimate trial strategy in pursuing a single defense theory. While
Smith could possibly have found an IT expert to testify that the value of the stolen
property was under $500, doing so could have reasonably damaged her credibility with
the jury. By pursuing a valuation defense, it’s reasonable to believe that a jury might
discount the defense theory that petitioner was innocent. As a result, petitioner could
have reasonably been subjected to the heroin distribution charge in the eyes of the jury.
Petitioner has failed to rebut the strong presumption that counsel’s performance
was not ineffective or show that pursuing the suggested defense would have resulted in a
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different result.
Counsel is presumed to be competent, and decisions based on a
reasonable trial strategy do not demonstrate incompetence. Strickland, 466 U.S. at 68991. Counsel is not incompetent merely because the strategy did not succeed. Id. at 689.
Petitioner has not demonstrated that such investigation would have changed counsel’s
strategy at trial or altered the jury’s verdict.
The motion court and the court of appeals reasonably applied federal
constitutional law when they denied petitioner’s claim on this ground.
The courts
reasonably concluded that the petitioner’s own statements on the record refuted any claim
that his plea was involuntary. The state courts did not unreasonably apply established
federal law in rejecting petitioner’s claim that counsel’s investigation was ineffective.
Accordingly, Ground 1 is without merit.
B. Ground Two
Petitioner argues that his conviction violated his Fourteenth Amendment rights to
due process because it was based on insufficient evidence from which a rational trier of
fact could have reached a “subjective state of near certitude” to find that petitioner had
the requisite knowledge that the property was stolen. (Doc. 1 at 7). A petitioner is
entitled to habeas relief due to insufficient evidence if “it is found that upon the record
evidence adduced at the trial no rational trier of fact could have found proof of guilt
beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 324 (1979). The fact
finder “resolves conflicts in the testimony, weighs the evidence, and draws reasonable
inferences from basic facts to ultimate facts.” Id. at 318–19. A fact finder is allowed to
weigh circumstantial evidence exactly as it would direct evidence. United States v. Lam,
338 F.3d 868 (8th Cir. 2003). In habeas corpus review, factual findings of the state court
are presumed to be correct. 28 U.S.C. § 2254(e)(1). “The applicant shall have the
burden of rebutting the presumption of correctness by clear and convincing evidence.”
Id.; see also Hall v. Luebbers, 341 F.3d 706, 712 (8th Cir. 2003).
The court of appeals found there was sufficient evidence presented at trial to prove
petitioner knew the laptop and equipment were stolen. (Doc. 10, Ex. 6 at 3-5). The court
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reasoned that since “direct evidence of a defendant’s knowledge is seldom available,
circumstantial evidence is sufficient,” and here, the record provided sufficient
circumstantial evidence to submit this count to the jury. (Id. at 3). The court recited the
following facts from the record:
The relevant evidence consists primarily of Crystal Hanna’s
testimony and can be summarized as follows. Hanna told Defendant that “I
knew where a laptop was and I was gonna get it and I was gonna sell it to
him,” and Defendant replied to the effect of “I got you. I’ll buy it from
you.” Hanna stole the laptop and took it to Defendant, and in exchange he
gave her some heroin. However, Defendant withheld additional heroin
because Hanna wasn’t able to provide a password to access the laptop
operating system. Hanna testified, “whenever I figured out the code … then
I would get the rest of it.” In addition, Samantha Downey testified that she
safeguarded the computer and changed the password because Defendant
asked her to do so. From Hanna’s testimony that she “knew where a laptop
was” and offered to sell it to Defendant in exchange for heroin, and from
Downey’s testimony that Defendant asked her to safeguard the computer
and change the password, a juror could reasonably infer that Defendant
obtained the laptop knowing it was stolen or, in the least, that he obtained it
“under such circumstances as would reasonably induce a person to believe
the property was stolen.”
(Id. at 4).
Petitioner failed to “clearly and convincingly” rebut the correctness of the jury’s
determination that he knew the laptop was stolen beyond a reasonable doubt. Nor has
petitioner demonstrated that the state court’s determination of the facts was unreasonable.
The state court’s factual findings are presumed to be correct unless petitioner provides
“clear and convincing” evidence to rebut the correctness of the jury’s verdict as required
by 28 U.S.C. § 2254(e)(1). Petitioner has failed to do so.
Ground 2 is without merit.
B. Ground Three
Petitioner’s third ground alleges the value of the stolen computer and accessories
was, according to his expert witness at the post-conviction hearing, $295 to $445, arguing
“If we can prove the price of the property [and] prove that it is less how can I be held
13
with a felony.” (Doc. 1 at 8; Doc. 10, Ex. 7 at 12-27). The Court interprets this as either
a claim of actual innocence or a claim that his conviction violates his Fourteenth
Amendment rights to due process.
Under Missouri law, receiving stolen property is a Class A misdemeanor if the
value of the property involved is less than $500 and a Class C felony if the property
involved has a value of $500 to $24,999. Mo. Rev. Stat. § 570.080. “Value” is defined
as “the market value of the property at the time and place of the crime.” Mo. Rev. Stat. §
570.020. If petitioner is arguing the trial court plainly erred because he is actually
innocent – in that the value of the stolen property warranted only a misdemeanor and not
a felony charge – this is not a constitutional claim cognizable on a petition for writ of
habeas corpus. See Herrera v. Collins, 506 U.S. 390, 404 (1993) (“a claim of ‘actual
innocence’ is not itself a constitutional claim, but instead a gateway through which a
habeas petitioner must pass to have his otherwise barred constitutional claim considered
on the merits.”).
If, on the other hand, petitioner claims there was insufficient evidence regarding
the value of the stolen property at trial, under the pre-AEDPA standard, a petitioner is
entitled to habeas relief due to insufficient evidence if “it is found that upon the record
evidence adduced at the trial no rational trier of fact could have found proof of guilt
beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 324 (1979). The fact
finder “resolves conflicts in the testimony, weighs the evidence, and draws reasonable
inferences from basic facts to ultimate facts.” Id. at 318–19. “The applicant shall have
the burden of rebutting the presumption of correctness by clear and convincing
evidence.” Id.; see also Hall v. Luebbers, 341 F.3d 706, 712 (8th Cir. 2003).
At trial, the victim testified that the value of the items at the time they were stolen
exceeded $500. (Doc. 10, Ex. 1 at 91-92). The jury received evidence of the laptop and
accessories’ purchase prices totaling more than $1,200 approximately four years earlier.
(Doc. 10, Ex. 1, at 76-78; Ex. 7, at 19-23). While petitioner presented evidence on postconviction motion that the items were worth slightly less than $500, there was still
sufficient evidence for the jury, at trial, to find their value met or exceeded $500. See
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State v. Slocum, 420 S.W.3d 685, 688 (Mo. Ct. App. 2014) (upholding receipt of stolen
property conviction on strength of victim’s testimony alone as to the stolen property’s
value). To the extent petitioner claims his trial counsel should have presented evidence
rebutting the victim’s representations of value, the Court has already discussed
petitioner’s ineffective assistance of counsel claim and concluded it is without merit.
Ground 3 is without merit.
VI. CONCLUSION
For the reasons stated above, the petition of Christopher Pierson for a writ of
habeas corpus is denied.
Petitioner has made no substantial showing that he was
deprived of a constitutional right. Therefore, a certificate of appealability is denied. 28
U.S.C. § 2253(c)(2).
An appropriate Judgment Order is issued herewith.
/s/ David D. Noce
k
UNITED STATES MAGISTRATE JUDGE
Signed on September 10, 2018.
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