McCleary v. Godert
Filing
29
MEMORANDUM AND ORDER IT IS HEREBY ORDERED THAT Respondent's Suggestions in Opposition to Conducting an Evidentiary Hearing (Doc. 22 ), which the Court construes as a motion for reconsideration of the Court's prior order granting Petitio ner's request for an evidentiary hearing, is GRANTED. The Court's prior order granting Petitioner's request for an evidentiary hearing (Doc. 17 ) is VACATED, and Petitioner's request for an evidentiary hearing on Ground Four of his Petition is DENIED. IT IS HEREBY ORDERED that Petitioner's petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254 (Doc. 1 ) is DENIED. IT IS FURTHER ORDERED that this case is DISMISSED. IT IS FURTHER ORDERED that no certificate of appealability shall issue because Petitioner has failed to make a substantial showing that he has been denied a constitutional right. 28 U.S.C. § 2253. Signed by Magistrate Judge Shirley Padmore Mensah on 2/5/2021. (KXS)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
GEORGE D. MCCLEARY, III,
Petitioner,
v.
CHANTAY GODERT,
Respondent.
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Case No. 4:17-CV-1557-SPM
MEMORANDUM AND ORDER
This matter is before the undersigned on the petition of Missouri state prisoner George G.
McCleary, III (“Petitioner”) for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 (Doc. 1) and
the Suggestions in Opposition to Conducting an Evidentiary Hearing (Doc. 22), which the Court
construes as a motion for reconsideration of the Court’s prior order granting Petitioner’s request
for an evidentiary hearing. Petitioner is represented by counsel. The parties have consented to the
jurisdiction of the undersigned United States Magistrate Judge pursuant to 28 U.S.C. § 636(c)(1).
(Doc. 16). For the following reasons, the motion for reconsideration will be granted, and the
petition will be denied without an evidentiary hearing.
I.
FACTUAL BACKGROUND
The facts related to Petitioner’s conviction were summarized by the Missouri Court of
Appeals as follows:
On March 9, 2010, Jeff Doerr, a detective with the Warren County Sheriff's
Department, was conducting surveillance across the street from a Walgreen's store
in Warrenton to see if people entering the store might be reasonably suspected of
involvement with methamphetamine. He was looking for those he either previously
had contact with in connection with methamphetamine or those who had the
1
distinctive appearance of a methamphetamine user. Detective Doerr observed the
defendant enter and exit the store, and return to his truck with a white bag in hand.
Further investigation revealed that the truck the defendant was driving was
registered to a person known to be associated with methamphetamine
manufacturing and who shared the defendant's last name.
Detective Welschmeyer of the Warren County Sheriff's Department then
observed the truck enter a parking lot for a strip mall several blocks south of
Walgreen's. Detective Doerr arrived to watch the parking lot and observed the
defendant and Mary Mehrle leaving the Dollar General store with a yellow bag.
Detective Doerr then observed the defendant drive to Chic Lumber where he and
Mehrle exited the store with a brown bag and drove east toward Wright City. After
receiving a call from Detective Doerr, Lieutenant Schoenfeld inquired at Chic
Lumber and learned that the defendant had bought plastic tubing. Knowing that
persons involved with methamphetamine commonly go from store to store to
purchase supplies for manufacturing the drug, Detective Doerr followed the
defendant's truck as it proceeded toward Wright City. Detective Doerr observed the
defendant make a left turn without using his turn signal, and requested that
Detective Welschmeyer, who was following Detective Doerr in a marked patrol
car, make the traffic stop.
Detective Welschmeyer also observed the defendant make a left turn
without signaling, and initiated a traffic stop. The State presented at trial the audio
recording of the traffic stop and Detective Welschmeyer's exchange with the
defendant. Within the first two minutes of the stop, Detective Welschmeyer asked
the defendant and Mehrle what they were doing that day, took the identification of
both, and asked whether there was anything in the truck that he needed to know
about, such as weapons or drugs. The defendant replied that there was not. At about
two minutes into the stop, Detective Welschmeyer requested a record check of the
defendant and Mehrle. At about three minutes into the stop, Detective Welschmeyer
again asked whether there was anything in the truck that he needed to know about.
Detective Welschmeyer asked if the defendant had a problem with him taking a
look in the truck, and the defendant replied “[n]o, there's nothing in there” and a
few seconds later, “[n]o drugs whatsoever.” About thirty seconds later, the
defendant gave Detective Welschmeyer consent to search his person. All of this
occurred within the first four minutes of the stop.
In the truck, Detectives Welschmeyer and Doerr found a Dollar General bag
containing Kingsford lighter fluid, a brown bag containing plastic tubing, and a
Walgreen's bag containing instant cold packs. In plain view on the front seat was a
piece of loose-leaf paper containing a list of several items, namely “Kingsford,”
“fire,” lye, batteries, salt, and cold packs. 1 Detective Doerr recognized the list as a
recipe for methamphetamine that was missing only the pseudoephedrine, and the
defendant had in his possession three of the items commonly associated with
methamphetamine production—namely the lighter fluid, tubing, and cold packs.
1
Sulfuric acid is commonly referred to as “fire” within methamphetamine circles.
2
At about six and one-half minutes into the stop, Detective Welschmeyer
placed the defendant under arrest and read him his Miranda warnings. 2 The results
of the record checks came in about eight minutes into the stop. The defendant told
the detectives that he had just been released from prison for manufacturing
methamphetamine, was in need of money, and would not be paid until the end of
the week. He explained that he had made a bad decision in agreeing to purchase the
items on the list in return for payment. The defendant showed the officers the
residence where he had agreed to deliver the items. When the officers later returned
to the residence, they found an anhydrous ammonia generator made from cold
packs.
The State charged the defendant as a persistent drug offender with attempt
to manufacture a controlled substance, specifically methamphetamine. The
defendant filed a motion to suppress the physical evidence seized and any
incriminating statements he made. The trial court denied the defendant’s motion
after an evidentiary hearing. The defendant also filed a motion in limine which
sought, inter alia, to prevent the State from questioning defense witness Mary
Mehrle about a municipal shoplifting violation. The trial court granted this portion
of the defendant’s motion in limine unless Mehrle opened the door by testifying to
the effect that she had never been arrested or been in trouble.
At trial, the defendant’s girlfriend, Mary Mehrle, testified as the only
defense witness. She explained that she bought lighter fluid because she planned to
barbecue that evening, and she bought plastic tubing for an aquarium she had just
purchased. Mehrle testified that the defendant told her he was going into
Walgreen’s to get something for his knee pain. She then described the traffic stop
and how the lieutenant told her over and over to tell the officers the real purpose of
the plastic tubing, and how she was handcuffed and placed in the patrol car. Mehrle
disclosed that she had a DWI and a misdemeanor trespassing conviction.
On cross-examination, the State challenged Mehrle’s recollection of the
events. The State then asked Mehrle if she had taken notes or made audio recordings
during the incident, and Mehrle replied that she had not. On redirect, the defense
questioned Mehrle about the significance of the events and her memory of them.
Q.
A.
Yes.
Q.
Would an event like that tend to stick in your memory?
A.
2
Miss Mehrle, was this the only event in your life that happened like
this, that you had this kind of experience being stopped and being
interrogated by the police and have your boy friend [sic] hauled off
to jail?
Very much.
Miranda v. Arizona, 384 U.S. 436 (1966).
3
Q.
You weren’t involved in a bunch of other cases making a bunch of
other arrests of other people; were you?
A.
No.
Q.
That’s very easy for you to remember what happened?
A.
Very, yeah. It sticks there.
At a sidebar, the State contended that Mehrle had opened the door to cross
examine her about her municipal shoplifting violation because she “just testified
that she’s never been in a situation like this with the police interrogating her. I think
she’s opened the door to the stealing from Wal-Mart.” The defendant argued that
the door had not been opened, that the State’s characterization of the question and
the witness’s response was neither what he had asked nor what the witness had
testified. The trial court responded that “[i]t’s not the exact same situation, it can
be just a similar situation. I think you’ve opened it up.” The trial court overruled
the defendant’s objection and allowed the State to cross-examine Mehrle on that
subject. The State asked Mehrle if she remembered “being detained for stealing
staples, trash bags, trash bags [sic], pseudoephedrine, shirts[,] and baby wipes”
from Walmart. The State then elicited evidence that the police gave Mehrle a ticket
for the stealing, and that she pleaded guilty to the offense. The defendant did not
specifically object to the State’s reference to pseudoephedrine in the cross
examination. The State agreed that it would not mention the pseudoephedrine
shoplifted from Walmart in its closing argument. However, we do not have a
transcript of the State’s closing argument in the record before us.
The jury found the defendant guilty of attempt to manufacture a controlled
substance, namely methamphetamine. The trial court sentenced the defendant as a
persistent drug offender to 15 years of incarceration.
Resp’t Ex. C, at 1-6.
On March 21, 2013, Petitioner filed a direct appeal of his conviction, asserting two points
of error. Resp’t Ex. A. On March 11, 2014, the Missouri Court of Appeals denied both points and
affirmed the judgment of the trial court. Resp’t Ex. C. On April 21, 2014, Petitioner filed a pro se
motion for post-conviction relief pursuant to Missouri Supreme Court Rule 29.15. Resp’t Ex. I, at
7-12. Counsel was appointed, and on July 21, 2014, Petitioner filed an amended motion for postconviction relief pursuant to Missouri Supreme Court Rule 29.15. Id. at 14-20. The motion court
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denied the motion. Id. at 21-28. Petitioner appealed, and the Missouri Court of Appeals affirmed
the judgment of the motion court. Resp’t Ex. G.
In the instant petition, Petitioner asserts four claims: (1) that the trial court erred in
overruling Petitioner’s motion to suppress physical evidence and statements and admitting that
evidence at trial, because the officers illegally expanded the scope of their initial traffic stop
without reasonable suspicion that he was committing or had committed a crime, a violation of the
Fourth Amendment; (2) that the trial court erred in allowing the State to question a defense witness
about the prejudicial details of a prior municipal stealing conviction that involved the State
eliciting incorrect, prejudicial facts, which violated Petitioner’s right to due process of law and a
fair trial in violation of the Fifth, Sixth, and Fourteenth Amendments to the United States
Constitution; (3) ineffective assistance of trial counsel based on trial counsel’s failure to object to
the State’s misrepresentation of the circumstances of Mehrle’s prior stealing conviction; and (4)
ineffective assistance of trial counsel in failing to raise and preserve for appeal an off-the-record
incident in which Mary Mehrle recognized a juror in the case as a man who had previously sued
her after a car accident. 3
On August 17, 2020, the Court entered an order finding that an evidentiary hearing was
warranted to develop facts in support of Petitioner’s argument that he could show cause to
overcome his procedural default of Ground Four of his petition—ineffective assistance of trial
counsel based on trial counsel’s failure to raise with the Court the issue of a juror with a possible
3
In the Petition, Petitioner frames Ground Four as a claim of ineffective assistance of postconviction counsel based on post-conviction counsel’s failure to raise this issue. However, because
“[t]he ineffectiveness or incompetence of counsel during Federal or State collateral postconviction proceedings shall not be a ground for relief in a proceeding arising under section 2254,”
28 U.S.C.A. § 2254, and based on Petitioner’s discussion of this claim in the Petition and Reply,
the Court construes Ground Four as a claim of ineffective assistance of trial counsel,, the default
of which may be excused by the ineffective assistance of post-conviction counsel.
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bias against Petitioner’s sole witness. (Doc. 17). On October 30, 2020, Respondent filed a motion
requesting reconsideration of that order in light of a recently-obtained voir dire transcript. (Doc.
22). Petitioner filed an opposition to the motion. (Tr. 28). The Court will address that motion for
reconsideration below, in its discussion of Ground Four.
II.
LEGAL STANDARDS
A. Legal Standard for Reviewing Claims on the Merits
Federal habeas review exists only “as ‘a guard against extreme malfunctions in the state
criminal justice systems, not a substitute for ordinary error correction through appeal.’” Woods v.
Donald, 575 U.S. 312, 316 (2015) (per curiam) (quoting Harrington v. Richter, 562 U.S. 86, 10203 (2011)). “In the habeas setting, a federal court is bound by the AEDPA [the Antiterrorism and
Effective Death Penalty Act] to exercise only limited and deferential review of underlying state
court decisions.” Lomholt v. Iowa, 327 F.3d 748, 751 (8th Cir. 2003) (citing 28 U.S.C. § 2254).
Under the AEDPA, a federal court may not grant habeas relief to a state prisoner with respect to
any claim that was adjudicated on the merits in the state court proceedings unless the state court’s
adjudication of a claim “(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme Court of the United
States; or (2) resulted in a decision that was based on an unreasonable determination of the facts
in light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d). A state court
decision is “contrary to” clearly established Federal law if “the state court arrives at a conclusion
opposite to that reached by [the Supreme] Court on a question of law or if the state court decides
a case differently than [the Supreme] Court has on a set of materially indistinguishable facts.”
Williams v. Taylor, 529 U.S. 362, 412-13 (2000). “A state court ‘unreasonably applies’ Supreme
Court precedent if it ‘identifies the correct governing legal principle from th[e] [Supreme] Court’s
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decisions but unreasonably applies that principle to the facts of the prisoner’s case.’” Worthington
v. Roper, 631 F.3d 487, 495 (8th Cir. 2011) (quoting Williams, 529 U.S. at 413). Finally, “[a] state
court decision is based on an unreasonable determination of the facts only if the ‘court’s
presumptively correct factual findings do not enjoy support in the record.” Bahtuoh v. Smith, 855
F.3d 868, 873 (8th Cir. 2017) (quoting Evenstad v. Carlson, 470 F.3d 777, 782 (8th Cir. 2006)).
B. Legal Standard for Procedurally Defaulted Claims
To preserve a claim for federal habeas review, “a state habeas petitioner must present that
claim to the state court and allow that court an opportunity to address his claim.” Moore-El v.
Luebbers, 446 F.3d 890, 896 (8th Cir. 2006) (citing Coleman v. Thompson, 501 U.S. 722, 731-32
(1991)). “Where a petitioner fails to follow applicable state procedural rules, any claims not
properly raised before the state court are procedurally defaulted.” Id. The federal habeas court will
consider a procedurally defaulted claim “only where the petitioner can establish either cause for
the default and actual prejudice, or that the default will result in a fundamental miscarriage of
justice.” Id. (citing Sawyer v. Whitley, 505 U.S. 333, 338-39 (1992)). To demonstrate cause, a
petitioner must show that “some objective factor external to the defense impeded [the petitioner’s]
efforts to comply with the State’s procedural rule.” Murray v. Carrier, 477 U.S. 478, 488 (1986).
To establish prejudice, a petitioner must demonstrate that the claimed errors “worked to his actual
and substantial disadvantage, infecting his entire trial with error of constitutional dimensions.”
United States v. Frady, 456 U.S. 152, 170 (1982); accord Ivy v. Caspari, 173 F.3d 1136, 1141 (8th
Cir. 1999). Lastly, in order to assert the fundamental miscarriage of justice exception, a petitioner
must “present new evidence that affirmatively demonstrates that he is innocent of the crime for
7
which he was convicted.” Murphy v. King, 652 F.3d 845, 850 (8th Cir. 2011) (quoting Abdi v.
Hatch, 450 F.3d 334, 338 (8th Cir. 2006)).
III.
DISCUSSION
A. Ground One: Trial Court Error—Admission of Evidence Obtained in
Violation of the Fourth Amendment
In Ground One, Petitioner asserts that the trial court error in overruling Petitioner’s motion
to suppress physical evidence and statements and admitting that evidence at trial, because the
officers illegally expanded the scope of their initial traffic stop without reasonable suspicion that
he was committing or had committed a crime, a violation of the Fourth Amendment. Respondent
argues that this claim is not cognizable in this federal habeas proceeding. The Court agrees.
The Supreme Court of the United States has held that Fourth Amendment claims are not
cognizable in a federal habeas action unless a petitioner did not receive a “full and fair opportunity”
to litigate the claim in state court. Stone v. Powell, 428 U.S. 465, 494 (1976). The Eighth Circuit
has interpreted Stone to bar habeas relief for Fourth Amendment claims except in two distinct
situations: (1) where the “state provided no procedure by which the prisoner could raise his Fourth
Amendment claim,” or (2) where “the prisoner was foreclosed from using that procedure because
of an unconscionable breakdown in the system.” Willett v. Lockhart, 37 F.3d 1265, 1273 (8th Cir.
1994) (en banc) (adopting the Second Circuit’s test set out in Capellan v. Riley, 975 F.2d 67, 70
(2nd Cir. 1992)).
The Eighth Circuit has noted that “[a]pplication of the first part of the test is simple
enough—either the state has a system available for raising Fourth Amendment claims or it does
not (and we are unaware of any state that does not).” Id. at 1272. Missouri provides a procedure
for raising Fourth Amendment claims. See Missouri Supreme Court Rule 24.05 (authorizing
criminal defendants to file pretrial motions to suppress evidence); Mo. Rev. Stat § 542.296.5(5)
8
(specifying that one of the possible grounds for a motion to suppress is that the search and seizure
violated the Fourth and Fourteenth Amendments to the Constitution of the United States). See also,
e.g., Wright v. Godert, No. 4:15-CV-00720-PLC, 2019 WL 414807, at *8 (E.D. Mo. Feb. 1, 2019)
(discussing Missouri’s procedure for litigating Fourth Amendment claims and finding a
petitioner’s habeas claim based on the Fourth Amendment was barred under Stone). Thus,
Petitioner does not fall under the first exception to the Stone bar.
For the second prong—whether a defendant was precluded from using the State’s
procedure due to an “unconscionable breakdown in the underlying process”—the Eighth Circuit
has stated that, “it will be the rare case where there is a failure of that mechanism that reaches
constitutional dimensions.” Willett, 37 F.3d at 1272. The Eighth Circuit further instructed, “A
determination of whether there has been a breakdown in the state’s procedure does not require a
probing review of the state court record, either of the factual findings pertaining to the petitioner's
search-and-seizure claims or of the application of Fourth Amendment principles to those facts. “
Id. “The federal courts on habeas review of such claims are not to consider whether full and fair
litigation of the claims in fact occurred in the state courts, but only whether the state provided an
opportunity for such litigation.” Id. at 1273.
Petitioner does not allege the existence of an “unconscionable breakdown in the underlying
process” for litigating Fourth Amendment claims, id. at 1272, and the Court’s own review of the
record reveals no such breakdown. Petitioner raised his Fourth Amendment argument in his motion
to suppress and in his direct appeal, and the issue was addressed by both the trial court and the
Missouri Court of Appeals. Resp’t Ex. A, at 11-18; Resp’t Ex. C, at 6-9.
In his briefing, Petitioner does not argue that either prong of the Willett test is satisfied.
Petitioner acknowledges the Eighth Circuit’s decision in Willett, but argues that “the better
9
approach . . . applies a standard that examines the substance of the state court’s reasoning in
determining whether such review was full and fair.” Reply, at 3. Petitioner directs the Court to
cases from circuits that use this approach and he asks the Court to conduct a full review of the facts
and reasoning in the state court’s decision. But the Eighth Circuit, in Willett, expressly rejected the
suggestion that such a review was permissible under Stone, stating:
[I]f the Stone rule permitted this sort of inquiry into state court findings of fact and
conclusions of law on a federal petition for writ of habeas corpus, then it seems to
us Stone might just as well never have been written, for such an application would
result at best in only marginal limitation upon habeas review of Fourth Amendment
claims. Moreover, such broad federal habeas review of the merits of a state
prisoner's Fourth Amendment claims is inconsistent with Stone’s teaching that state
courts are as capable of fairly and competently adjudicating Fourth Amendment
claims as are federal courts. Stone, 428 U.S. at 494 n. 35 (“[W]e are unwilling to
assume that there now exists a general lack of appropriate sensitivity to
constitutional rights in the trial and appellate courts of the several States.”). A
determination of whether there has been a breakdown in the state's procedure does
not require a probing review of the state court record, either of the factual findings
pertaining to the petitioner's search-and-seizure claims or of the application of
Fourth Amendment principles to those facts.
Willett, 37 F.3d at 1272. This Court is bound by the Eighth Circuit’s decision in Willett and is not
at liberty to consider the merits of the approaches taken by courts in other circuits.
For all of the above reasons, Petitioner’s Fourth Amendment claims are not cognizable for
purposes of federal habeas review, and Ground One will be denied.
B. Ground Two: Trial Court Error—Allowing Questioning of Defense
Witness About Prior Conviction
In Ground Two, Petitioner argues that the trial court error in allowing the State of Missouri
to question a defense witness about the prejudicial and inaccurate details of a prior municipal
stealing conviction. Specifically, Petitioner challenges the prosecutor’s inaccurate suggestion,
during questioning, that Mehrle had been previously detained for stealing pseudoephedrine (a
substance often used in the manufacture of methamphetamine), among other items, when she had
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actually been detained for stealing Suphedrine PE (a drug that does not contain an ingredient
involved in methamphetamine production). Petitioner argues that this questioning involved the
State eliciting incorrect, prejudicial facts, and that this error violated McCleary’s right to due
process of law and a fair trial in violation of the Fifth, Sixth, and Fourteenth Amendments to the
United States Constitution. Petitioner raised this claim in his direct appeal, and the Missouri Court
of Appeals denied the claim on plain error review. 4
“Improper remarks by the prosecutor can violate the Fourteenth Amendment if they ‘so
infected the trial with unfairness as to make the resulting conviction a denial of due process.’”
Barnett v. Roper, 541 F.3d 804, 812 (8th Cir. 2008) (quoting Donnelly v. DeChristoforo, 416 U.S.
637, 643 (1974)). See also Rousan v. Roper, 436 F.3d 951, 960 (8th Cir. 2006) (“To grant habeas
relief based on an inappropriate comment from a prosecutor, the comment must be so inappropriate
4
The Court notes that it appears that this claim may have been procedurally defaulted based on
Petitioner’s failure to raise it at trial or in a motion for new trial. Although the Missouri Court of
Appeals reviewed the claim for plain error, a state court’s discretionary plain-error review of
unpreserved claims cannot excuse a procedural default. See Clark v. Bertsch, 780 F.3d 873, 877
(8th Cir. 2015); see also Clayton v. Steele, No. 4:14-CV-1878-RLW, 2018 WL 1382401, at *6
(E.D. Mo. Mar. 16, 2018) (finding the petitioner’s claim of trial court error in admission of
evidence was procedurally barred where the Missouri Court of Appeals reviewed the claim only
for plain error because it had not been raised in the motion for new trial); Floyd v. Griffith, No.
4:15CV1145 JCH, 2016 WL 199078, at *1-*2 (E.D. Mo. Jan. 15, 2016) (same). The Court also
notes that to the extent that this claim has been procedurally defaulted, Petitioner might argue that
the default was excused by ineffective assistance of trial counsel in not raising the issue at trial or
in a motion for new trial. However, as discussed in Ground Three, the state court reasonably
determined that this claim of ineffective assistance was without merit, and therefore the alleged
ineffective assistance of counsel could not serve as cause to excuse the procedural default.
However, both parties treat the Missouri Court of Appeals’ decision as an adjudication on the
merits, and neither party suggests that the claim has been procedurally defaulted. The Eighth
Circuit has held that the district court should not sua sponte decide a case based on a procedural
default without giving the parties fair notice and an opportunity to present their positions. See
Dansby v. Hobbs, 766 F.3d 809, 824 (8th Cir. 2014); accord Deck v. Steele, No. 4:12-CV-1527CDP, 2015 WL 5885968, at *2 (E.D. Mo. Oct. 8, 2015). Thus, the Court will treat the Missouri
Court of Appeals’ decision as an adjudication on the merits and will not deny Ground Two as
procedurally defaulted.
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as to make the trial fundamentally unfair”). To grant habeas relief based on an improper remark
by a prosecutor, “[t]here must be a ‘reasonable probability’ that the error affected the jury’s verdict
and that without the error, the jury’s verdict would have been different.” Id. (citing Newton v.
Armontrout, 885 F.2d 1328, 1336-37 (8th Cir. 1989)). See also Stringer v. Hedgepeth, 280 F.3d
826, 829 (8th Cir. 2002) (stating that to obtain habeas relief based on improper remarks by a
prosecutor, “[a] petitioner ‘must show that there is a reasonable probability that the error
complained of affected the outcome of the trial—i.e., that absent the alleged impropriety the
verdict probably would have been different.’”) (quoting Anderson v. Goeke, 44 F.3d 675, 679 (8th
Cir. 1995)).
In reviewing this claim, the Missouri Court of Appeals noted that it has “the authority and
the discretion to review plain errors affecting substantial rights if we determine that manifest
injustice or miscarriage of justice has occurred” and that to reverse based on a plain error, it must
find that “there exists a reasonable probability the verdict would have been different but for the
alleged error.” Resp’t Ex. C, at 11-12. The court found that the State had exceeded the scope of
proper cross-examination by delving into the details of the items involved in the municipal
shoplifting violation,5 and that the State’s mention of pseudoephedrine was troubling because the
reference to a substance commonly known to be involved in the manufacture of methamphetamine
may have been adduced not only as impeachment evidence, but also to demonstrate the propensity
of Petitioner’s girlfriend to commit the charged offense. Id. at 13-14. However, it went on to state:
Although the asserted claim of plain error facially establishes substantial
grounds to believe that a manifest injustice or miscarriage of justice has occurred,
based on the circumstances of this case, we find no manifest injustice or miscarriage
5
The prosecutor was questioning Merhle about her prior shoplifting conviction to impeach her
after she testified that the incident giving rise to Petitioner’s conviction was the only event in her
life when she had had this kind of experience—of being stopped and interrogated by the police.
Resp’t Ex. C, at 11-12.
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of justice actually occurred. First, the evidence against the defendant, including his
admissions, was overwhelming. In addition, the State made only one reference to
pseudoephedrine in its cross-examination of Mehrle. Finally, the defendant has not
provided us with a transcript of the State’s closing argument, but the record reflects
the State agreed in advance that it would not mention the pseudoephedrine in
closing. The appellant has the duty to ensure that the record on appeal includes all
of the evidence and proceedings necessary for us to determine the questions
presented. Because the defendant did not file a transcript of the State’s closing
argument with this Court, we will infer that the closing argument was favorable to
the trial court’s ruling and unfavorable to the defendant’s argument. It does not
appear that the State unduly emphasized the details of the violation with its single
reference to pseudoephedrine.
Because of the overwhelming evidence of the defendant’s guilt and the fact
that the reference to pseudoephedrine was not overemphasized, we find the error
alleged did not have a decisive effect on the jury’s determination and no reasonable
probability exists the verdict would have been different but for the alleged error.
Id. at 14. (citations omitted).
The Missouri Court of Appeals’ denial of this claim was not contrary to, or an unreasonable
application of, clearly established federal law, nor was it based on an unreasonable determination
of the facts in light of the evidence presented in the state court proceeding. Although the Missouri
Court of Appeals did not refer to the applicable federal law discussed above, it applied essentially
the same standard this Court would apply to determine whether a Fourteenth Amendment violation
occurred—whether there was “a ‘reasonable probability’ that the error affected the jury’s verdict
and that without the error, the jury’s verdict would have been different.” See Rousan, 436 F.3d at
960.
A review of the trial transcripts supports the state court’s finding that the reference to
pseudoephedrine was not overemphasized. It shows that the prosecutor made only a single, passing
reference to Mehrle stealing pseudoephedrine, Resp’t Ex. L, at 167, and that the prosecutor agreed
not to raise the issue during closing argument, id. at 171.
A review of the trial transcript also supports the state court’s conclusion that the evidence
against Petitioner was overwhelming. The evidence shows that police observed Petitioner and his
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girlfriend going from store to store, purchasing different items that police testified were commonly
used in the manufacture of methamphetamine: Kingsford lighter fluid, plastic tubing, and instant
cold packs. 6 Resp’t Ex. L, at 21-38; 72-73. Each of these items was introduced as an exhibit at
trial. Id. at 34-38. On the seat of the car Petitioner and Mehrle were driving, police also found a
piece of paper with a list that Detective Jeff Doerr testified he instantly recognized as a recipe for
methamphetamines, missing only the pseudoephedrine. Id. at 33-34, 39-40. The list contained the
following items: “Kingsford,” cold packs, lye, “fire,” salt, and batteries; Detective Doerr testified
about how each of those items is used in the manufacture of methamphetamines. 7 Id. at 33, 38-40.
The list was introduced as an exhibit at trial. Id. at 38. The detectives who questioned Petitioner
and Mehrle testified that although Petitioner and Mehrle initially stated that items had been
purchased for other purposes (for a barbecue, for an aquarium, and for a hurt knee), upon further
questioning Petitioner admitted that he was hurting for money and that he was going to be
delivering the items to a person he knew as “Ogre,” who would pay him a hundred dollars for the
items. Id. at 44-46, 91-92, 98. 8 Detective Doerr also testified that Petitioner agreed to show the
6
Detective Jeff Doerr testified that plastic tubing is used in the manufacture of methamphetamines,
Resp’t Ex. L, at 30, and that lighter fluid is a solvent used in the manufacture of
methamphetamines, id. at 39. He also testified that instant cold packs contain small pellets and
beads that contain ammonia nitrate, which is used in the manufacture of methamphetamines. Id.
at 35-36. Detective Welshmeyer also testified that, at the time, they were seeing people use cold
packs to manufacture their own anhydrous ammonia. Id. at 79.
7
Detective Doerr testified that lye is sodium hydroxide and is used in the methamphetamine
manufacturing process. Resp’t Ex. L, at 41. He also testified that “fire” is a common term used by
people who manufacture methamphetamine; it refers to Liquid Fire, which is a bottle of sulfuric
acid. Id. at 40. He further testified that salt is mixed with the Liquid Fire to create hydrochloric
gas. Id. at 41. He also testified that lithium batteries are used in the manufacture of
methamphetamines. Id. at 40.
8
At trial, Mehrle testified that Petitioner bought the cold packs because his knee was hurting, that
she bought the lighter fluid because she was going to barbecue later that day, and that she bought
the tubing for an aquarium she had recently purchased. Resp’t Ex. L, at 125, 130-36.
14
officers where Ogre lived and that he rode with them to Ogre’s residence and pointed it out to
them; Detective Welschmeyer accompanied them on that drive. Id. at 46-47, 76. Detective
Welschmeyer also testified that when he and other officers later returned to that location, they
found an anhydrous ammonia generator made out of cold packs. Id. at 103.
Based on the above evidence, the Court finds that it was not unreasonable for the state court
to find that the evidence of Petitioner’s guilt was sufficiently overwhelming that there was no
reasonable probability that the verdict would have been different had the prosecutor not made the
single reference to pseudoephedrine during Mehrle’s questioning.
In his Reply, Petitioner cites three cases in support of his position that the state court’s
decision was unreasonable. See United States v. Norton, 639 F.2d 427, 428-29 (8th Cir. 1981)
(holding that it was improper for the prosecutor to explain during closing argument that Congress
had prohibited the possession of sawed-off shotguns because such weapons have no recreational
use and are good for “assault and assault only”; rejecting the government’s argument that the
conviction should be upheld because the evidence was overwhelming, because “[m]uch of the
testimony indicating that Norton possessed the gun was equivocal, and a defense witness rebutted,
at least in part, the testimony that Norton had said he had a shotgun in the bedroom”); United States
v. Conrad, 320 F.3d 851, 855-57 (8th Cir. 2003) (relying on Norton and finding that it was
improper for a prosecutor to make comments about the purpose of the Gun Control Act; finding
prejudice and reversing a conviction for possession of a sawed-off shotgun where “the prosecutor’s
comments [about the purpose of the statute at issue] were not limited to one phase of the trial,” but
had been made during opening statement, during closing argument, and during direct examination
of a witness, and because a fair conclusion from the evidence may have been that the defendant
did not have actual or constructive possession of the gun); United States v. Miller, 621 F.3d 730,
15
732-33 (8th Cir. 2010) (holding that it was improper for the prosecutor to imply, during closing
argument, that in order to acquit the defendant, the jury would have to find that a key witness was
lying and risking his future career as a police officer; emphasizing that the improper remark had
been made “almost immediately before the case was submitted to the jury,” making it less likely
that the jury had forgotten about it, and that the evidence was not overwhelming, with “curious
physical evidentiary questions on the existing record,” including questions about how the
defendant could have thrown a firearm in the manner asserted by the government and the absence
of the defendant’s DNA on the firearm).
The Court finds these cases inapposite for several reasons. First, none of these cases
involved deferential review of a state court’s decision for constitutional error in the habeas context;
instead, all three cases involved the Eighth Circuit deciding a matter of federal criminal law on
direct appeal. Second, each of these cases involved prosecutorial remarks that were more extensive
and/or closer in time to jury deliberations than the remarks at issue here, as well as evidence that
was less convincing that the evidence in this case. Finally, each of the cases involved very different
crimes, remarks, and factual scenarios than the one at issue in this case, and so they are of limited
value in determining whether the Missouri Court of Appeals’ analysis of the facts of this case were
unreasonable. The Court notes that even if the Eighth Circuit would have decided the case
differently than the Missouri Court of Appeals did, that does not mean that the Missouri Court of
Appeals’ decision was unreasonable.
For all of the above reasons, Petitioner is not entitled to relief on Ground Two, and Ground
Two will be denied.
16
C. Ground Three: Ineffective assistance of Trial Counsel—Failure to Object
to the State’s Misrepresentation of the Circumstances of Mehrle’s Prior
Stealing Conviction
In Ground Three, Petitioner argues that his trial counsel was ineffective by failing to object
to the prosecutor’s mischaracterization of defense witness Mehrle’s prior stealing conviction—
specifically, the prosecutor’s statement that Mehrle had previously been convicted of stealing
several items, including pseudoephedrine, when in fact Mehrle’s prior stealing conviction had not
involved pseudoephedrine but a different cold medicine that is not used in the manufacture of
methamphetamines. Petitioner raised this claim in his motion for post-conviction relief and in his
appeal from the denial of that motion, and the Missouri Court of Appeals denied the claim on the
merits. Resp’t Ex. G, at 2-6.
The Sixth Amendment guarantees a criminal defendant the right to effective assistance of
counsel. Strickland v. Washington, 466 U.S. 668, 685-86 (1984). To show ineffective assistance
of counsel, a petitioner must show both that “[his] counsel’s performance was deficient” and that
“the deficient performance prejudiced [his] defense.” Id. at 687; see also Paulson v. Newton Corr.
Facility, 773 F.3d 901, 904 (8th Cir. 2014). To show deficient performance, a petitioner must show
“that counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed
the defendant by the Sixth Amendment.” Strickland, 466 U.S. at 687. “Judicial scrutiny of
counsel’s performance must be highly deferential,” and Petitioner bears a heavy burden in
overcoming “a strong presumption that counsel’s conduct falls within the wide range of reasonable
professional assistance” and “might be considered sound trial strategy.” Id. at 689 (citation and
internal quotation marks omitted). To show prejudice, Petitioner must show that “there is a
reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding
17
would have been different. A reasonable probability is a probability sufficient to undermine
confidence in the outcome.” Id. at 694.
When an ineffective assistance claim has been addressed by the state court, this Court must
bear in mind that “[t]aken together, AEDPA and Strickland establish a ‘doubly deferential
standard’ of review.” Williams v. Roper, 695 F.3d 825, 831 (8th Cir. 2012) (quoting Cullen v.
Pinholster, 563 U.S. 170, 201 (2011)). In the context of a habeas claim, it is not sufficient for a
petitioner to “show that he would have satisfied Strickland’s test if his claim were being analyzed
in the first instance.” Bell v. Cone, 535 U.S. 685, 698-99 (2002). “Rather, he must show that the
[state court] applied Strickland to the facts of his case in an objectively unreasonable manner.” Id.
at 699.
In assessing the merits of Petitioner’s claims, the Missouri Court of Appeals recognized
the applicable two-prong Strickland test. Resp’t Ex. G, at 3. The court addressed only the second
prong, finding that “no reasonable probability exists that the outcome would have been different”
but for counsel’s alleged error. Resp’t Ex. G, at 5. The court’s reasoning was similar to the
reasoning of the Missouri Court of Appeals (on direct appeal) with regard to Ground Two: the
Court noted that the evidence against Petitioner was overwhelming and that the reference to
pseudoephedrine was not overemphasized and was not mentioned during closing argument. Id.
The court also noted that after the mention of pseudoephedrine at trial, Petitioner’s counsel told
the court outside the presence of the jury that he did not hear the State’s reference to
pseudoephedrine at the time, and that even if he had, he may not have objected because she would
not have wanted to call any more attention to the reference. Id. at 5-6. The court concluded that
“[t]rial counsel’s failure to object to this one question, even if error, does not create a reasonable
18
probability that the outcome would have been different given the overwhelming evidence against
[Petitioner].” Id. at 6.
The Missouri Court of Appeals’ application of Strickland was not objectively
unreasonable, and its conclusion was well supported by the record. As the Court discussed at length
with respect to Ground Two, the evidence against Petitioner was overwhelming, and there is no
reasonable probability that absent the single mention of pseudoephedrine during the crossexamination of Mehrle, the outcome of the trial would have been different.
For all of the above reasons, Petitioner is not entitled to relief on Ground Three, and Ground
Three will be denied.
D. Ground Four: Ineffective Assistance of Trial Counsel—Failure to Raise
and Preserve for Appeal an Off-the-Record incident in which Mary Mehrle
Recognized a Juror in the Case as a Man Who Had Previously Sued Her
After a Car Accident
In Ground Four, Petitioner alleges that trial counsel was ineffective for failing to raise and
preserve an issue of possible juror bias. Petitioner alleges that his sole witness at trial, Mehrle, had
been excluded from the courtroom during the testimony of the other witnesses in the case, but that
when she entered the courtroom, she noted that one of the jurors in the case was a man she
recognized. She had been involved in a car accident with him previously. The man had alleged
that her 15-year-old son had been driving her car, and that Mehrle had misrepresented that she had
been driving the car instead. Petitioner alleges that the record does not reflect that either counsel
or the juror brought the matter to the court’s attention. Petitioner alleges that at an evidentiary
hearing, Mehrle would testify that she informed trial counsel of this during trial and that trial
counsel did not raise the matter at trial. Petitioner also alleges that if the juror in question was
called as a witness, his testimony would confirm these facts. He alleges that trial counsel would
testify in a way that would demonstrate his ineffectiveness for not raising this claim.
19
It is undisputed that Ground Four has been procedurally defaulted. Under Missouri law,
claims of ineffective assistance of counsel must be raised in a motion for post-conviction relief
pursuant to Missouri Supreme Court Rule 29.15. See Mo. Sup. Ct. Rule 29.15(a). Petitioner
appears to have alleged a variation of his claim in his pro se motion for post-conviction relief: he
listed as one ground for vacating his conviction that “One juror had prior conflict with my only
witness” and explained that he “Didn’t know of entire conflict until 2nd day of trial, and counsel
nor prosecutor did anything about it.” Resp’t Ex. I, at 8-9. However, in the amended motion for
post-conviction relief, filed through appointed counsel, Petitioner did not raise any claims related
to juror bias. Instead, he raised only one claim: that trial counsel was ineffective in failing to object
to the prosecutor’s mischaracterization of the facts related to Mehrle’s prior stealing conviction.
Resp’t Ex. I, at 14-20. He raised the same claim on appeal from the denial of that motion. Resp’t
Ex. E. Thus, this claim is procedurally defaulted. See Interiano v. Dormire, 471 F.3d 854, 856 (8th
Cir. 2006). The Court cannot reach the merits of this claim unless Petitioner can show “either cause
for the default and actual prejudice, or that the default will result in a fundamental miscarriage of
justice.” Moore-El, 446 F.3d at 896.
Petitioner argues that cause exists for the procedural default, because the procedural default
was caused by the ineffective assistance of his post-conviction counsel. In Martinez v. Ryan, the
Supreme Court held that “[i]neffective assistance of counsel at initial-review collateral
proceedings may establish cause for a petitioner’s procedural default of a claim of ineffective
assistance at trial.” 566 U.S. 1, 9 (2012). To overcome his procedural default under Martinez,
Petitioner must show (1) that post-conviction counsel was “ineffective under the standards of
Strickland v. Washington, 466 U.S. 668 (1984),” and (2) “that the underlying ineffective-
20
assistance-of-trial-counsel claim is a substantial one, which is to say that the prisoner must
demonstrate that the claim has some merit.” Id. at 14.
Petitioner requested an evidentiary to develop the record regarding both prongs of the
Martinez analysis. After review of the petition and reply, the Court entered an order finding that
an evidentiary hearing was warranted. (Doc. 17). The Court noted that “[t]he current record
contain[ed] no facts related to [the allegations in Ground Four], and the trial transcript d[id] not
include a record of voir dire.” (Doc. 17, at p. 2). The Court found insufficient facts in the record
to address the first prong of Martinez (ineffectiveness of post-conviction counsel in failing to raise
the claim), noting that it was unclear whether post-conviction counsel was aware of the facts
related to the claim and that it was unclear why post-conviction counsel decided not to raise it.
(Doc. 17, at p. 4). The Court also found insufficient facts in the record to address the second prong
of Martinez (whether the underlying ineffective assistance of trial counsel claim was substantial),
stating, inter alia:
Assuming Petitioner’s factual allegations are accurate, trial counsel was informed
that the sole defense witness had a prior contentious relationship with one of the
jurors (involving that juror accusing the witness of lying), yet trial counsel did
nothing to bring this to the attention of the court. Although it is possible that trial
counsel was never actually given this information, or that there was some strategic
reason for the decision not to raise the issue, there is nothing in the current record
from which the Court can draw either conclusion. If all of the facts alleged by
Petitioner are true, and in the absence of any additional facts, Petitioner has a
substantial claim that trial counsel’s failure to raise this issue would appear to
constitute deficient performance. Moreover, there is at least some merit to the
argument that if Petitioner can show that the juror had an actual bias that caused
juror to view the sole defense witness as dishonest, it could have affected the
outcome of the trial.
(Doc. 17, at pp. 3-4).
Approximately two months after the Court entered an order granting Petitioner’s request
for evidentiary hearing, Respondent filed his Suggestions in Opposition to Conducting an
21
Evidentiary Hearing (Doc. 22), which the Court construes as a motion for reconsideration of the
Courts prior order granting Petitioner’s request for an evidentiary hearing. In that motion,
Respondent states that he has now obtained a transcript of voir dire from Petitioner’s trial (attached
as an exhibit to the motion), and Respondent argues that the transcript refutes Petitioner’s
allegations regarding Ground Four and demonstrates that Ground Four is without merit, making
an evidentiary hearing unnecessary.
The voir dire transcript states, in relevant part, as follows:
MR. CHARLES JAMES 9:
VENIREMAN NO. 5:
I've heard the name.
MR. CHARLES JAMES:
You've heard the name. Do you know her, you think?
VENIREMAN NO. 5:
I was involved in an accident with her.
MR. CHARLES JAMES:
Pardon me?
VENIREMAN NO. 5:
I was involved in an accident with her.
MR. CHARLES JAMES:
Your name is Mr. Walker?
VENIREMAN NO. 5:
Yes.
MR. CHARLES JAMES:
Was that just like a car wreck?
VENIREMAN NO. 5:
Yes.
MR. CHARLES JAMES:
Would that affect you in this case because she may be a
witness?
VENIREMAN NO. 5:
No, ma'am. Or sir. I'm sorry.
MR. CHARLES JAMES:
Did you call me ma'am?
VENIREMAN NO. 5:
9
[Petitioner] has a girlfriend by the name of Mary Mehrle, and
we'll talk about her a little bit more later, but Mary Mehrle—
I'll tell you what. Let's talk about her now. Anybody know
Mary Mehrle who lives out on Highway E?
I was thinking about her.
Mr. James was Petitioner’s trial counsel.
22
MR. CHARLES JAMES:
Talk to you later.
VENIREMAN NO. 5:
I haven't had anything to eat. I'm real real hungry.
MR. CHARLES JAMES:
You said an automobile wreck?
VENIREMAN NO. 5:
Yes.
MR. CHARLES JAMES:
Was there a lawsuit behind that?
VENIREMAN NO. 5:
Uh, no there wasn't.
MR. CHARLES JAMES:
Got settled? Okay.
VENIREMAN NO. 5:
(Indicates.)
MR. CHARLES JAMES:
Did you deal with her personally in that case?
VENIREMAN NO. 5:
No.
MR. CHARLES JAMES:
Nobody leaned out of their car and started cussing or
anything like that?
VENIREMAN NO. 5:
No.
MR. CHARLES JAMES:
You don't have anything particular against Miss Mehrle?
VENIREMAN NO. 5:
No.
MR. CHARLES JAMES: Thank you, sir.
Resp’t Ex. N, at 63–65. Mr. Walker served on the jury. Resp. Ex. N at 117-18.
The Court agrees with Respondent that the above transcript shows that Petitioner cannot
obtain relief on Ground Four, because it demonstrates that Petitioner’s trial counsel was not
ineffective under the standards of Strickland with respect to his handling of the issue of the
potentially biased juror. As discussed above, to show deficient performance, a petitioner must
show “that counsel made errors so serious that counsel was not functioning as the ‘counsel’
guaranteed the defendant by the Sixth Amendment.” Strickland, 466 U.S. at 687. “Judicial scrutiny
of counsel’s performance must be highly deferential,” and Petitioner bears a heavy burden in
overcoming “a strong presumption that counsel’s conduct falls within the wide range of reasonable
23
professional assistance” and “might be considered sound trial strategy.” Id. at 689 (citation and
internal quotation marks omitted). The allegations in the petition suggested that Petitioner’s
counsel had learned of a potentially serious issue of juror bias against his sole witness in an offthe-record incident in the middle of the trial, yet simply ignored that information and proceeded
without addressing it at all. Those facts, if proven, might have been sufficient to overcome the
“strong presumption that counsel’s conduct falls within the wide range of reasonable professional
assistance” and to show that trial counsel had “made errors so serious that counsel was not
functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” The voir dire
transcript, however, demonstrates that this is not what occurred. It shows that Petitioner’s trial
counsel learned of the car accident and potential juror bias issue through his questioning during
voir dire. Upon learning of the issue, he asked follow-up questions directed toward determining
the nature of the past interaction between the juror and Mehrle, asked follow-up questions directed
toward determining whether the potential juror would be biased against Mehrle, and received
answers unequivocally indicating that the potential juror had no bias against Mehrle and that the
prior interaction between the juror and Mehrle would not affect the juror’s ability to decide the
case. Based on this record, it is apparent that trial counsel acted entirely reasonably with regard to
the potential juror bias issue.
Petitioner argues that an evidentiary hearing is still necessary, because the record is still
incomplete. Specifically, Petitioner argues that if this claim had been raised in his state-court
postconviction proceedings, additional evidence would have been adduced from trial counsel and
Mehrle about the circumstances of the accident, what counsel was told about the circumstances of
the accident, and why trial counsel did not question the juror further. The Court acknowledges that
more evidence could be developed on these questions, but disagrees that it is necessary to develop
24
all of that evidence in order to determine whether Petitioner’s trial counsel was ineffective under
the deferential standards of Strickland. In evaluating whether counsel was ineffective, the Court
does not need a complete record of every piece of information counsel received or every reason
counsel had for every decision he made, nor is the Court’s role to determine whether each decision
counsel made was the best possible decision. The current record, which plainly shows that trial
counsel competently questioned the juror about his possible bias during voir dire and received
unequivocal answers indicating that the juror had no bias against Mehrle, is sufficient for the Court
to conclude that counsel’s performance falls within the wide range of reasonable professional
assistance and was not deficient under the standards of Strickland.
Petitioner also argues that the juror’s account of the accident is implausible, because the
juror acknowledged being involved in an accident with Merhle, yet asserted that he had no contact
with her. The Court disagrees. The juror indicated that he did not “deal personally with her” and
that nobody “leaned out of their car and started cussing or anything like that.” The Court interprets
those answers to mean that the juror did not have significant or contentious conversations with
Mehrle, and the Court finds nothing implausible about these answers that would have indicated to
a reasonable trial attorney that he needed to inquire further.
Because the existing record shows that Petitioner’s trial counsel was not ineffective in his
handling of the potential juror bias issue, there is no need for an evidentiary hearing. See, e.g.,
Thomas v. Payne, 960 F.3d 465, 474 (8th Cir. 2020) (noting that the decision about whether to
grant an evidentiary hearing is within the sound discretion of the district court and stating, “even
if an applicant alleges that his counsel's ineffectiveness caused him to omit an ineffectiveassistance-at-trial claim in his initial-review postconviction proceeding, a district court may still
deny a hearing if it finds the claim not ‘substantial’ or ‘potentially meritorious.’”) (quoting Dansby
25
v. Hobbs, 766 F.3d 809, 834 (8th Cir. 2014)). Because there is no merit to Petitioner’s ineffective
assistance claim, Respondent’s motion to reconsider the order setting evidentiary hearing will be
granted, and Ground Four will be denied.
IV.
CONCLUSION
For all of the above reasons, Petitioner is not entitled to federal habeas relief. Under 28
U.S.C. § 2253, an appeal may not be taken to the court of appeals from the final order in a 28
U.S.C. § 2254 proceeding unless a circuit judge or district judge issues a certificate of
appealability. 28 U.S.C. § 2253(c)(1)(A). To grant such a certificate, the judge must find that the
Petitioner “has made a substantial showing of the denial of a constitutional right.” § 2253(c)(2);
Tiedman v. Benson, 122 F.3d 518, 522 (8th Cir. 1997). “A substantial showing is a showing that
issues are debatable among reasonable jurists, a court could resolve the issues differently, or the
issues deserve further proceedings.” Cox v. Norris, 133 F.3d 565, 569 (8th Cir. 1997) (citation
omitted). The Court finds that Petitioner has not made a substantial showing of the denial of a
constitutional right, so the Court will not issue a certificate of appealability. Accordingly,
IT IS HEREBY ORDERED THAT Respondent’s Suggestions in Opposition to
Conducting an Evidentiary Hearing (Doc. 22), which the Court construes as a motion for
reconsideration of the Court’s prior order granting Petitioner’s request for an evidentiary hearing,
is GRANTED. The Court’s prior order granting Petitioner’s request for an evidentiary hearing
(Doc. 17) is VACATED, and Petitioner’s request for an evidentiary hearing on Ground Four of
his Petition is DENIED.
IT IS HEREBY ORDERED that Petitioner’s petition for writ of habeas corpus pursuant
to 28 U.S.C. § 2254 (Doc. 1) is DENIED.
IT IS FURTHER ORDERED that this case is DISMISSED.
26
IT IS FURTHER ORDERED that no certificate of appealability shall issue because
Petitioner has failed to make a substantial showing that he has been denied a constitutional right.
28 U.S.C. § 2253.
SHIRLEY PADMORE MENSAH
UNITED STATES MAGISTRATE JUDGE
Dated this 5th day of February, 2021.
27
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