HAMILTON v. NOGAN et al
Filing
11
OPINION. Signed by Judge Renee Marie Bumb on 12/21/2016. (tf, n.m.)
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
CAMDEN VICINAGE
:
:
:
:
:
:
:
:
:
:
:
ABDUS SAMAD HAMILTON,
Petitioner,
v.
PATRICK NOGAN, et al.,
Respondents.
Civil Action No. 14-1581(RMB)
OPINION
BUMB, District Judge
This
matter
comes
before
the
Court
upon
the
Amended
Petition for a Writ of Habeas Corpus under 28 U.S.C. § 2254 (Am.
Pet.,
ECF No. 3) filed by Abdus Samad Hamilton (“Petitioner”),
an inmate confined in New Jersey State Prison in Trenton, New
Jersey.
Respondent
filed
an
Answer
opposing
habeas
relief.
(Answer, ECF No. 10.)
I.
PROCEDURAL HISTORY
On
August
14,
2000,
Lewis
Palmer,
Andrew
Dennis
and
Petitioner were charged in Superior Court in Atlantic County,
New Jersey, with first-degree armed robbery, assault, burglary,
criminal
restraint,
purpose,
unlawful
possession
possession
of
of
1
a
a
weapon
weapon,
for
and
an
unlawful
conspiracy.
Petitioner was convicted on May 31, 2001. The trial judge
denied Petitioner’s motion for a new trial. He was sentenced to
an aggregate term of imprisonment of thirty-years with a 25 ½
year period of parole ineligibility, and five-year period of
supervised release.
Petitioner
appealed.
On
June
29,
2004,
the
Appellate
Division denied Petitioner’s appeal, and the New Jersey Supreme
Court
denied
certification
on
January
13,
2005.
State
v.
Hamilton, Doc. No. A-422-01T4 (N.J. Super. Ct. App. Div. June
29, 2004) certif. denied 182 N.J. 428 (2005) (“Hamilton I”) (ECF
No. 10-14; 10-15.) Petitioner filed a pro se petition for postconviction relief, and the PCR Court held a hearing on March 4,
2010, and denied relief (“Hamilton II”), (ECF No. 10-11.) The
Appellate
Division
affirmed
the
PCR
Court
on
June
4,
2012
(“Hamilton III”), (ECF No. 10-23), and the New Jersey Supreme
Court denied certification on March 12, 2013 (ECF No. 10-25.)
Before
this
Court
is
Petitioner’s
Amended
Petition
under
28
U.S.C. § 2254 for Writ of Habeas Corpus by a person in State
Custody,
raising
eleven
grounds
for
relief,
and
Respondent’s
Answer.
II.
BACKGROUND
The factual background in this matter was summarized by the
New Jersey Superior Court, Appellate Division upon Petitioner’s
direct appeal. Petitioner’s appeal was consolidated with that of
2
his two co-defendants, Lewis Palmer and Andrew Dennis. Hamilton
I,
(ECF
Lonell
No.
10-14.)
Blagrove,
On
and
August
Levine
14,
2000,
Dickerson
Christopher
were
living
Tuten,
in
an
apartment in Atlantic City, New Jersey. Blagrove and Dickerson
were brothers. Tuten was a reputed drug dealer, and Dickerson
occasionally worked for him, but Blagrove did not.
In August 2000, Blagrove had back surgery. When he returned
home, he was wearing a back brace and taking pain medication.
Around 8:30 a.m. on August 14, 2000, Tuten left the apartment to
run errands. Dickerson and Blagrove remained. While waiting for
a
cab,
Tuten
met
Defendant
Dennis,
whom
he
knew
as
a
drug
customer by the street name of Chauncy Fitzgerald or Fat Boy.
Dennis inquired when Tuten would return so they could discuss
business. Tuten told him 45 minutes. Dickerson observed this
encounter from the window of the apartment, but he could not
hear the conversation.
One
hour
later,
Dennis
appeared
at
the
door
of
the
apartment and asked Dickerson to let him in to wait for Tuten to
return. Dickerson told Dennis that Tuten was not selling drugs
from
the
apartment.
Defendant
Palmer,
who
had
been
standing
behind the door, stepped forward and told Dickerson to back up.
Dennis,
Palmer
and
Petitioner
stepped
into
the
apartment.
Blagrove walked in the room and recognized Dennis as a repeat
3
customer of Tuten. Blagrove and Dickerson recognized Palmer as
their cousin. They did not know Petitioner.
Palmer
and
Dennis
had
heard
that
Tuten
had
$40,000
to
$50,000 stashed in the apartment and demanded to know where it
was. Blagrove and Dickerson denied there was any money. Palmer
apologized because he had not known that Tuten lived with his
cousins.
Palmer
and
Petitioner
each
removed
an
automatic
handgun
from under their shirts. Palmer showed Blagrove and Dickerson
that his gun was not loaded. Dennis appeared to be unarmed, and
he asked for Tuten’s weapon. Palmer told Dennis and Petitioner
that Tuten was fair game, but Dickerson and Blagrove were not.
Dickerson and Blagrove were put in the back bedroom, but they
could hear what was happening in the living room.
When Tuten knocked on the door, Palmer put a gas mask over
his
face.
Petitioner
pulled
a
dark
bandana
over
his
face.
Dennis, unmasked, opened the door. The three defendants grabbed
Tuten and pistol-whipped him. They searched Tuten but he had
only a few hundred dollars. Dennis demanded more because he had
heard Tuten was “pushing weight like 24 hours a day.”
Tuten was told to strip to his underwear and sit on the
loveseat.
Petitioner
threatened
that
if
Tuten
did
not
stop
talking, he would “pop” him. Tuten challenged him, so Petitioner
placed a cushion over his gun and shot Tuten in the right knee.
4
Dennis turned up the stereo to muffle the noise. Petitioner
continued questioning Tuten while Dennis duct-taped him. Palmer
left his post with Dickerson and Blagrove to inspect Tuten’s
wound, and reported that it was only “a little gunshot wound.”
Petitioner
threatened
to
shoot
Tuten
again,
and
Tuten
challenged him, so Petitioner shot him in the left knee. After
their
search
for
money
was
unsuccessful,
Palmer,
Dennis
and
Petitioner escorted Blagrove and Dickerson to the bathroom and
told
them
Defendants
to
wait
ten
disconnected
minutes
the
before
telephone
calling
an
lines
and
ambulance.
left
the
apartment.
Tuten began calling for help. Dickerson came out of the
bathroom,
reconnected
the
phones,
and
Dickerson helped Tuten into the hallway.
called
an
ambulance.
Then Dickerson began
to dispose of drugs from the apartment, placing some bags of
marijuana in Blagrove’s body brace. When the bags of cocaine
would
not
flush
down
the
toilet,
Dickerson
put
them
in
his
pockets and began mopping the blood off the floor.
The first officers to respond found Tuten in the doorway of
the apartment. Tuten said he was shot while in the hallway.
Officers went in the apartment and found drugs on Blagrove.
Police removed Blagrove and Dickerson from the apartment. Tuten
described his assailants as three black males, one wearing a
yellow fleece jacket. A suspect wearing a yellow fleece jacket
5
was brought to the apartment, but Tuten said it was not the
assailant.
Detective Riegal arrived on the scene, and Dickerson told
him
three
men
transported
questioning.
questioned
had
shot
separately
While
on
Tuten.
Tuten.
to
the
the
way
Tuten
Blagrove
police
to
the
identified
and
Dickerson
station
hospital,
himself
were
for
further
an
officer
as
Chauncy
Fitzgerald. Forensic officers searched the apartment and found
duct tape, a pillow with two holes, a .40 caliber weapon, and
drugs and drug paraphenelia.
At the police station, Blagrove and Dickerson gave similar
statements describing the robbery. On August 16, 2000, Tuten
told Detective Riegel his true identity. He said he knew one of
his assailants.
A few weeks later, he told the police the
assailant’s street name was Omar Sadiq, whom he knew by sight.
On August 31, 2000, Blagrove was shown a photo array, and
he identified Petitioner. Dickerson was interviewed on September
3, 2000.
Dickerson was told Dennis was in custody, and he was
led to believe Dennis was cooperating. Dickerson then identified
Palmer and Petitioner from photo arrays, but he refused to sign
the identification form. After the defendants were indicted on
October 10, 2000, Blagrove and Dickerson sought to recant their
identifications.
Blagrove
and
Dickerson
were
“reluctant”
and
“hostile” witnesses for the State. Despite their claimed memory
6
loss, the trial judge admitted the prior inconsistent statements
of the witnesses.
III. DISCUSSION
A.
Standard of Review
28 U.S.C. § 2254(d) provides:
An application for a writ of habeas corpus
on behalf of a person in custody pursuant to
the judgment of a State court shall not be
granted with respect to any claim that was
adjudicated on the merits in State court
proceedings unless the adjudication of the
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.
“Contrary
to
clearly
established
Federal
law”
means
the
state court applied a rule that contradicted the governing law
set forth in U.S. Supreme Court precedent or that the state
court
confronted
a
set
of
facts
that
were
materially
indistinguishable from U.S. Supreme Court precedent and arrived
at a different result than the Supreme Court. Eley v. Erickson,
712 F.3d 837, 846 (3d Cir. 2013) (citing Williams v. Taylor, 529
U.S.
362,
405-06
(2000)).
The
7
phrase
“clearly
established
Federal law” “refers to the holdings, as opposed to the dicta”
of the U.S. Supreme Court’s decisions. Williams, 529 U.S. at
412.
An
“unreasonable
application”
of
clearly
established
federal law is an “objectively unreasonable” application of law,
not
merely
an
erroneous
application.
Eley,
712
F.3d
at
846
(quoting Renico v. Lett, 130 S.Ct. 1855, 1862 (2010)).
B.
Analysis
1.
Ground One
Petitioner’s
first
ground
for
relief
is
that
the
prosecutor, on the day before trial, had shown Charles Tuten a
photo array containing Petitioner’s photo, but Tuten could not
identify him as the intruder who was wearing a bandana. (Am.
Pet., ECF No. 3 at 29.) Although Tuten was able to identify
Petition in court, he testified that no one had shown him a
photo-lineup
containing
Petitioner’s
photo.
(Id.)
Petitioner
contends he was denied the right to due process and a fair trial
because the prosecutor did
not “correct” Tuten’s testimony.
(Id.)
Respondent
objects
to
this
claim
on
procedural
and
substantive grounds. (Answer, ECF No. 10 at 25-29.) Respondent
contends that Petitioner first raised this claim on appeal of
the
PCR
Court’s
exhausted.
application
decision;
(Id.
for
a
at
therefore,
27.)
writ
of
Courts,
habeas
8
it
was
never
however,
corpus
on
may
the
properly
deny
an
merits,
“notwithstanding the failure of the applicant to exhaust the
remedies available in the courts of the State.” 28 U.S.C. §
2254(b)(2).
On the merits of the claim, Respondent points to testimony
showing that the prosecutor indeed alerted the jury to the error
in Tuten’s testimony. (Id. at 27-28.) Investigator Keith Carmack
testified:
[PROSECUTOR]: Investigator Carmack, you’ve
been working with me on this case, correct?
[INV. CARMACK]: Yes, sir.
[PROSECUTOR]: And on Tuesday last week you
went to the Philadelphia airport to pick up
Christopher Tuten, correct?
[INV. CARMACK]: Yes, sir.
[PROSECUTOR]: And I believe he testified on
Wednesday, correct?
[INV. CARMACK]: Yes, sir.
[PROSECUTOR]: Prior to his coming up here
did you and I sit with him for a few
minutes?
[INV. CARMACK]: On Tuesday afternoon.
[PROSECUTOR]: Okay. Do you recall, I want to
show you S-68, -70, -69 and -71. Do you
recall me placing these exhibits in front of
Christopher Tuten and then taking these
cover sheets off and asking him if he
recognized any of the pictures in these
photographic line ups?
[INV. CARMACK]: Yes, sir.
9
[PROSECUTOR]: And was he unable
photographic identification?
to
make
[INV. CARMACK]: That is correct.
[PROSECUTOR]: Did he actually look at S-69,
which contains a photograph of Abdus Samad
Hamilton?
[INV. CARMACK]: Yes, he looked . . .
(Trial Transcript, ECF No. 10-7 at 205-206.)
The
Appellate
Division
found
“the
transcript
clearly
reflects that Tuten equivocated in his in-court identification
of defendant and the jury was apprised by Inv. Cormack of his
presentation of the photographic array to Tuten the day before
trial.” Hamilton III, (ECF No. 10-23 at 10-11.) Furthermore,
Petitioner’s trial counsel argued in summation:
The last line of testimony that came out of
this chair was from the investigator sitting
over there [Carmack] . . . And he said he
proffered some pictures to Mr. Tuten, one of
the people in this case . . . And he
couldn’t identify anybody. That was the last
testimony I heard.
(Trial Transcript, ECF No. 10-8 at 189.)
Prosecutorial misconduct violates a defendant’s right to
due process when the prosecutor’s misconduct “so infected the
trial with unfairness as to make the resulting conviction a
denial of due process.”
Donnelly v. DeChristoforo, 416 U.S.
637, 643 (1974). A court must examine the prosecutor’s actions
in the context of the entire trial “assessing the severity of
10
the
conduct,
the
effect
of
the
curative
instructions,
the
quantum of the evidence against the defendant, and the effect of
curative instructions.”
Moore v. Morton, 255 F.3d 95, 107 (3d
Cir. 2001).
Petitioner’s contention that he was denied due process and
a fair trial because the prosecutor failed to inform the jury of
Tuten’s failure to identify Petitioner from a photo array is
contrary to the state court record. Not only did the prosecutor
inform the jury of the out-of-court photo array, in summation,
defense
counsel
reminded
the
jury
of
the
investigator’s
testimony. There was no prosecutorial misconduct. Therefore, the
Appellate Division’s denial of this claim was not contrary to or
based
on
an
unreasonable
application
of
clearly
established
federal law. This Court will deny Ground One of the Amended
Petition.
2.
Ground Two
In Ground Two of the Amended Petition, Petitioner claims he
was deprived of his Sixth Amendment right to counsel by his
counsel’s
failure
to
move
for
a
Wade
Hearing
or
to
strike
Blagrove’s and Dickerson’s in-court identifications of him. (Am
Pet., ECF No. 3 at 30-34.) Respondent asserts the State PCR
court,
affirmed
by
the
Appellate
Division,
painstakingly
detailed why he would not have granted a Wade hearing if defense
11
counsel had requested it during trial. (Answer, ECF No. 10 at
31.)
The PCR Judge found:
As to the Wade issue, I really don’t
understand a great deal of the defense
perception of entitlement to a Wade hearing.
First of all, the Prosecutor’s correct that
not everybody [is] entitled to a Wade
Hearing unless there is a prima facie
argument made and established that there was
undue suggestiveness.
Now, there was nothing ever presented with
regard to that. To the contrary. Even at
trial there was no evidence . . . that there
was any undue suggestiveness by police or by
anyone working for the police.
[The] . . . out-of-court identifications . .
. were criticized . . . by the witness[es]
themselves
in
their
rather
putrid
and
pathetic recantations so that they lent even
more credence to . . . the prior procedures
because it was obvious that they didn’t want
to cooperate, they didn’t want to be
involved in this, they didn’t want to be
snitches on the streets w[h]ere somebody
could take out vengeance . . .
So to suggest that a Wade hearing should
have been demanded, I don’t know - - I don’t
think I would have granted it based on what
I had in front of me. In fact, I know I
wouldn’t have granted it because some of
these identifications were blood relative
identifications and there was nothing that
was ever presented to me that indicated that
the police suggested or unduly suggested . .
.
Hamilton II, (ECF No. 10-11 at 34-35.)
12
Ineffective assistance of counsel may deprive a defendant
of
his
constitutional
right
to
counsel
under
the
Sixth
Amendment. Strickland v. Washington, 466 U.S. 668, 688 (1984).
Under the first prong of the Strickland test, a petitioner must
establish his counsel’s representation fell below an objective
standard of reasonableness. Id. “Judicial scrutiny of counsel’s
performance must be highly deferential.” Id. at 689. “[A] court
must indulge a strong presumption that counsel's conduct falls
within
the
wide
range
of
reasonable
professional
assistance;
that is, the defendant must overcome the presumption that, under
the circumstances, the challenged action ‘might be considered
sound trial strategy.’” Id. (quoting Michel v. Louisiana, 350
U.S. 91, 101 (1955)).
To prove prejudice, as required under the second prong of
Strickland,
a
petitioner
must
show
a
“reasonable
probability
that, but for counsel's unprofessional errors, the result of the
proceeding would have been different. A reasonable probability
is
a
probability
sufficient
to
undermine
confidence
in
the
outcome.” Id. at 694.
To determine whether counsel was ineffective in failing to
request
a
Wade
hearing
or
strike
the
identifications
after
Blagrove and Dickerson testified, the Court must consider the
circumstances under which a Wade hearing is required. A Wade
hearing is held to determine the admissibility of identification
13
testimony. Manson v. Brathwaite, 432 U.S. 98, 114 (1977); See
United States v. Wade, 388 U.S. 218, 219-20 (1967) (vacating
conviction pending a hearing to determine whether the in-court
identifications had an independent source). A Wade hearing is
necessary when the out-of-court identification procedure “was so
unnecessarily suggestive and conducive to irreparable mistaken
identification that [the accused] was denied due process of law
.
.
.
.
Biggers,
[o]n
409
the
U.S.
totality
188,
of
196
the
circumstances.”
Neil
(citation
internal
(1972)
and
v.
quotation marks omitted).
In a pretrial hearing on Petitioner’s request for a Wade
hearing, Petitioner’s counsel admitted he did not have evidence
that the identification procedures were unduly suggestive, he
was
relying
identified
on
the
Petitioner
fact
in
that
photo
after
arrays,
Blagrove
they
and
Dickerson
provided
written
recantations stating Petitioner was not at the scene of the
crime.
(Trial
recantations
Transcript,
said
nothing
10-2
about
at
undue
8-10.)
The
suggestiveness
written
by
the
police in the identification procedures. (Id.)
The PCR Court, who was also the trial judge, stated he
would not have granted a Wade hearing if it had been requested.
Petitioner
cannot
show
prejudice
from
counsel’s
failure
to
request a Wade hearing during trial or to strike Blagrove’s and
Dickerson’s identifications because the trial court would not
14
have granted the motions. Thus, the Court will deny Ground Two
of
the
Amended
Petition
because
the
state
court
correctly
applied the Strickland test in denying Petitioner’s ineffective
assistance of counsel claim.
3.
In
Ground Three
Ground
Three,
Petitioner
contends
he
was
denied
his
Sixth Amendment right to confront witnesses based on testimony
by
Tuten
testified
believed
and
Blagrove.
that
to
be
he
(Am.
learned
his
Pet.,
the
assailant
ECF
name
from
of
No.
3
at
34.)
Tuten
the
person
who
was
asking
people
in
the
neighborhood. (Id.) Blagrove testified that the police already
knew Petitioner was involved in the crime at the time he was
presented with a photo array for identification. (Id. at 35.)
Respondent asserts that Tuten’s testimony was not offered
for the truth of the matter asserted but instead to explain the
sequence of events leading to codefendant Andrew Dennis becoming
a suspect. (ECF No. 10 at 33.) Tuten testified:
[PROSECUTOR]: Okay. Now prior to [when you
were released from the hospital] you had not
identified by name or photograph anybody for
the police, is that correct?
[TUTEN]: No, sir.
[PROSECUTOR]: Now after you got out were you
able to ascertain from talking to people in
the neighborhood the name of the person who
might have been involved?
[TUTEN]: Yes, sir.
15
[PROSECUTOR]: Do you want to tell the jury
about that?
[DEFENSE COUNSEL/DENNIS]:
asking for hearsay.
Objection.
He’s
[THE COURT]: Prosecutor?
[PROSECUTOR]: Judge, it’s not to offer it to
prove the truth of the matter asserted but
only to explain the train of events that led
to, I guess charges being filed in the end.
I could ask it a different way.
[DEFENSE COUNSEL/DENNIS]: Your Honor, I
think it at its root being asked for the
truth of the matter.
[THE COURT]: Well, it, it certainly does
appear to go to that issue. If you want to
ask it another way and see if it’s . . . .
[PROSECUTOR]: Certainly, Your Honor.
[THE COURT]: . . . admissible that way, I’ll
sustain the objection at this point in time.
[PROSECUTOR]: Did you, you spoke to people
in the neighborhood, that would be fair to
say?
[TUTEN]: Yes, sir.
[PROSECUTOR]: And after speaking to people
in the neighborhood did you have occasion to
tell Detective Riegel of a person who might
be involved?
[DEFENSE COUNSEL/DENNIS]: Objection,
still grounded in hearsay.
it
is
[PROSECUTOR]: Judge, it’s not offered for
the truth of the matter asserted. It’s only
asserted to explain why he did what he did,
and he did do what he did.
16
[THE COURT]: Yeah, that does take it out of
Rule 803 under that context. There’s a
subtle difference now between this question
and
the
earlier
question.
The
earlier
question was more open-ended. As to whether
or not it’s accurate that obviously will be
subject to the jury’s determination. But for
the
purpose
that
you
are
seeking
to
introduce it at this point I’ll permit it.
The objection is overruled for that reason.
[PROSECUTOR]: And do you recall what the
name was that you said to Detective Riegel?
[TUTEN]: Um, I was given the nickname Sadiq.
[Trial Transcript, ECF No. 10-3 at 105-07.)
Respondent
argues
the
Appellate
Division
correctly
reasoned:
[w]e conclude that no right-to-confrontation
violation occurred . . . the [trial] court
sustain[ed] Dennis’ objection, and the State
rephrased its question in order not to
elicit
hearsay
testimony.
No
further
objection was made. More importantly, Tuten,
the witness who had provided Detective
Riegel with the information was a testifying
witness available for confrontation.
Hamilton I, (ECF No. 10-14 at 40-41.)
Respondent further argues that Tuten’s testimony regarding
“Sadiq” could not have prejudiced Petitioner because Detective
Riegel later made clear that “Sadiq” was in fact the street name
of codefendant Andrew Dennis, not Petitioner. (Answer, ECF No.
10 at 35, citing the trial transcript, ECF No. 10-7 at 42.)
17
The Confrontation Clause of the Sixth Amendment provides
that “the accused shall enjoy the right . . . to be confronted
with the witnesses against him” in all criminal prosecutions.
Crawford v. Washington, 541 U.S. 36, 42 (2004). The text of the
Confrontation
Clause
is
accused
“bear
testimony.”
who
focused
on
“witnesses”
Id.
at
51.
against
the
“Testimonial”
statements include “pretrial statements that declarants would
reasonably
expect
to
be
used
prosecutorially;”
extrajudicial
statements such as affidavits, depositions, prior testimony or
confessions; and “statements that were made under circumstances
which would lead an objective witness reasonably to believe that
the statement would be available for use at a later trial.” Id.
at
51-52
evidence
(internal
is
unavailability
at
citations
issue,
of
the
the
omitted).
Where
Confrontation
declarant
and
a
testimonial
Clause
prior
requires
opportunity
for
cross-examination before the evidence will be permitted. Id. at
68.
Here, Tuten testified that after leaving the hospital, he
learned
through
talking
to
people
in
the
neighborhood
that
“Sadiq” was involved in the crime. Because they were speaking
informally with the victim, it is very unlikely that the persons
who relayed this information to Tuten expected their statements
would be available for use at a later trial. Therefore, the
state
court’s
determination
that
18
Tuten’s
testimony
did
not
violate
the
Confrontation
Clause
was
not
an
unreasonable
application of Crawford.
Petitioner further contends Blagrove’s testimony that the
police already knew Petitioner was involved in the crime before
Blagrove
was
shown
the
photo
array
violated
Petitioner’s
constitutional right to confrontation. (Am. Pet., ECF No. 3 at
35.)
Respondent points out that this testimony was elicited by
defense
counsel
to
support
a
theory
that
the
police
had
influenced Blagrove and Dickerson to falsely identify Petitioner
during presentation of the photo array. (Answer, ECF No. 10 at
35.)
The trial record shows:
[DEFENSE
COUNSEL/PETITIONER]:
Now
what
happened with these pictures? Were you shown
pictures? What happened?
[BLAGROVE]: I was shown pictures but they
were mixed up. There was a thing they
already knew who said what before I had a
chance to say anything.
[DEFENSE COUNSEL/PETITIONER]:
mean by that, who said that?
What
do
you
[BLAGROVE]: Because when they went, when
they had my brother [Dickerson] on tape he
told them things but I don’t know about them
until I was told by Jeff Fauntleroy,
actually it was hearsay.
[DEFENSE
COUNSEL/PETITIONER]:
Fauntleroy a police officer?
19
Is
Jeff
[BLAGROVE]: Yes, he was. He told my aunt
what was said. And the names of the people
were mentioned already on there. So I didn’t
know, you know what I mean, who did what.
[DEFENSE COUNSEL/PETITIONER]:
minute. Let me . . .
Well,
wait
a
[BLAGROVE]: Well, I mean . . .
[DEFENSE COUNSEL/PETITIONER]: Wait. Hold on,
hold on. Was my client’s name on that
picture, Abdus Samad?
[BLAGROVE]: Yes, it was. They already knew
that he was involved but it wasn’t by me. It
wasn’t by me until that, until he did that.
But they already had his name when they
first did the whole thing, the 14th.
(Trial Transcript, ECF No. 10-4 at 162-63.)
Relying on state law,1 the Appellate Division held that
“where the errors are induced or invited by the defense, they
will not serve as a basis for reversal on appeal.” (ECF No. 1014 at 40.) The court noted that one of the defense theories was
that Tuten orchestrated the police investigation and influenced
Blagrove and Dickerson to falsely identify the defendants. (Id.
at 41.) Petitioner’s counsel did not object to the testimony
because it supported the defense theory. (Id.)
Habeas courts will not review questions of federal law that
were decided by a state court on a state law ground “that is
independent of the federal question and adequate to support the
1
State v. Douglas, 204 N.J. Super. 265, 274 (N.J. Super. Ct.
App. Div. 1985).
20
judgment.”
Coleman
v.
(citations omitted).
Thompson,
501
U.S.
722,
729
(1991)
“[F]ederal habeas courts must ascertain
for themselves if the Petitioner is in custody pursuant to a
state
court
judgment
that
rests
on
independent
and
adequate
state grounds.” Id. at 736. “This rule applies whether the state
law ground is substantive or procedural.” Id. at 729 (citations
omitted). If a federal habeas court releases a prisoner held
pursuant to a state court judgment that rests on an independent
and adequate state law ground, the habeas court ignores the
State’s legitimate reasons for holding the prisoner. Id. at 730.
“To qualify as an ‘adequate’ procedural ground a state rule must
be
‘firmly
established
and
regularly
followed.’”
Walker
v.
Martin, 562 U.S. 307, 316 (2011) (quoting Beard v. Kindler, 558
U.S. 53 (2009) (internal quotations omitted)).
Here, the Appellate Division relied on the invited-error
doctrine to deny Petitioner’s confrontation claim because the
testimony complained of was elicited by the defense on crossexamination.
The invited-error doctrine is an independent basis
for denial of the federal claim.
In
New
Jersey,
established
and
automatically
the
regularly
invoked
if
invited-error
followed,
the
doctrine
although
doctrine
were
is
it
to
firmly
is
cause
not
a
fundamental miscarriage of justice. State v. A.R., 213 N.J. 542,
561
(2013)
(under
“settled
principle
21
of
law,”
trial
errors
induced
by
reversal
defense
on
counsel
appeal);
New
are
not
Jersey
ordinarily
Div.
of
a
Youth
basis
and
for
Family
Services v. M.C. III, 201 N.J. 328 (2010); State v. Williams,
219 N.J. 89, 100 (2014) (the doctrine is intended to prevent a
defendant, who led a court into error while pursuing a tactical
advantage that does not work as planned, from manipulating the
system).
Indeed,
federal
courts
also
apply
the
invited-error
doctrine. See e.g. U.S. v. Maury, 695 F.3d 227, 256 (3d Cir.
2012) (“[u]nder the invited error doctrine, a defendant cannot
complain
on
appeal
of
alleged
errors
invited
or
induced
by
himself”) (internal citations omitted.))
Blagrove testified that Detective Jeff Fauntleroy told his
aunt that the police knew Petitioner was involved in the crime.
This
statement
was
elicited
by
Petitioner’s
counsel,
thereby
implicating the invited-error doctrine. Regardless, even if the
state court had applied Crawford to address the confrontation
claim,
Fauntleroy’s
would
not
Blagrove’s
have
aunt
statement
reasonably
would
be
was
not
believed
used
at
testimonial
his
trial.
conversation
His
clearly made for the purpose of investigation.
Court
will
deny
this
claim
as
barred
by
because
the
statement
he
with
was
Therefore, the
state
court’s
independent and adequate state law ground, but the Court further
notes that the challenged statement was not testimonial under
Crawford.
22
Finally,
Petitioner
asserts
he
was
denied
his
right
to
confrontation with respect to testimony about an unidentified
female who told police that a man in a yellow fleece jacket, who
was near the crime scene immediately after the crime, was not
involved in the crime. (Am. Pet., ECF No. 3 at 35.)
The Appellate Division addressed this claim:
[A]ccording to Detective Johnson, Tuten also
stated that this same man was not one of the
perpetrators when he was presented with him
at the scene. The prosecution did not
specifically elicit information regarding
the female witness, which was explored in
more detail by defense counsel.
Even
if
the
testimony
concerning
the
female’s statements was deemed inadmissible
hearsay, it only related to exclusion of
another suspect and did not constitute
evidence
of
identification
against
the
defendants. There was sufficient evidence in
the record to support the convictions.
Hamilton I, (ECF No. 10-14 at 41-42.)
It
appears
invited-error
Division
the
doctrine
stated
information
that
the
about
in
Appellate
denying
prosecution
the
female
Division
this
did
claim.
not
witness.
relied
The
on
Appellate
specifically
The
the
elicit
information
was
elicited by defense counsel. Therefore, the state court relied
on an independent and adequate state ground for denying this
claim.
The Court will deny Ground Three of the petition based on
an independent and adequate state ground for denying the claim.
23
4.
In
Ground Four
Ground
Four,
Petitioner
claims
his
right
to
confrontation was denied during his counsel’s opening statement
because he was prevented from offering the written statements of
Blagrove and Dickerson, recanting their prior statements to the
police. (Am. Pet., ECF No. 3 at 36, ¶7.)
Respondent asserts this claim is unexhausted and without
merit because Petitioner was not denied confrontation.
ECF
No.
examine
contests
10
at
both
27.)
Defense
Blagrove
and
Petitioner’s
counsel
was
Dickerson.
claim
that
the
permitted
(Id.)
jury
(Answer,
to
Respondent
cross-
was
also
deprived
of
Dickerson’s written statement recanting his statement to police.
(Id. at 38.) Dickerson’s written statement [State’s Exhibit 90]
was
not
only
read
to
the
jury
by
the
prosecutor
during
Dickerson’s direct examination, it was entered into evidence.
(Trial Transcript, ECF No. 10-3 at 215-17; ECF No. 10-8 at 143.)
This Court reviewed Petitioner’s opening statement. Defense
counsel argued the witnesses would recant the identifications
they had made to police. (Trial Transcript, ECF No. 10-2 at 7879.) The prosecution objected because the witnesses had not yet
testified; therefore, it was not certain they would recant. (Id.
at 79-82.) The judge ruled in Petitioner’s favor and allowed his
counsel
to
statements.
argue
that
(Id.
at
Blagrove
83.)
and
Dickerson
Furthermore,
24
as
recanted
Respondent
their
noted,
Dickerson’s
written
submitted
into
recantation
evidence.
was
read
Therefore,
Petitioner’s claim is factually incorrect.
to
the
the
jury
record
and
shows
The Court will deny
Ground Four of the Amended Petition.
5. Ground Five
In
Ground
Five,
Petitioner
asserts
that
prosecutorial
misconduct deprived him of a fair trial. (Am. Pet., ECF No. 3 at
37-38.)
First, he alleged it was misconduct for the prosecutor
to refer to a “home invasion robbery.” (Id. at 37.) Respondent
asserts there was no misconduct because the trial was about a
home invasion robbery. (Answer, ECF No. 10 at 39.)
The Appellate Division noted that burglary, by definition,
involved breaking and entering into a dwelling. Hamilton I, (ECF
No. 10-14 at 43.) Therefore, use of the phrase “home invasion”
was not inflammatory. (ECF No. 10-14 at 43.)
This Court must look at the context of the entire trial in
assessing
a
prosecution
claim
alleged
of
prosecutorial
that
armed
misconduct.
perpetrators
Here,
pushed
their
the
way
into an apartment with the intention of robbing a drug dealer.
It
was
not
misconduct
to
refer
to
this
incident
as
a
home
invasion. Therefore, the state court decision did not involve an
unreasonable
determination
of
the
facts
or
an
unreasonable
application of clearly established federal law, and this claim
will be denied.
25
Petitioner
also
contends
that
the
prosecutor
elicited
testimony that impermissibly commented upon his exercise of the
right against self-incrimination. (Am. Pet., ECF No. 3 at 37.)
Petitioner
Detective
asserts
[Riegel]
“the
prosecutor
during
his
specifically
testimony
about
questioned
petitioner
not
returning his call, and refusing to answer any questions posed
by the prosecutor’s investigators at the time of petitioner’s
arrest.” (Id.)
Respondent
asserts
that
it
was
made
clear
on
direct
examination that before the post arrest interview, Petitioner
was
advised
questions.
of
his
(Answer,
Miranda
ECF
rights,
No.
10
at
and
he
39-40
agreed
to
citing
answer
the
trial
transcript ECF No. 10-8 at 102-07.) It was further elicited on
cross-examination
that
Petitioner
never
refused
to
give
a
statement, either taped, written or oral. (Id. citing ECF No.
10-8 at 115-16.)
Respondent
maintains
the
Appellate
Division,
on
direct
appeal, correctly determined that “[Petitioner’s] objection to
that testimony was overruled because the State was attempting to
elicit an explanation as to why there was no taped statement and
only an oral statement.” Hamilton I, (ECF No. 10-14 at 43-44.)
Moreover,
the
Appellate
Division
found
that
any
negative
inference suggesting Petitioner had invoked his right to remain
26
silent “was cured when Detective Riegel stated that [Petitioner]
did not refuse to give a statement.” (Id. at 44.)
In Doyle v. Ohio, the Supreme Court held that “the use for
impeachment purposes of petitioners' silence, at the time of
arrest and after receiving Miranda warnings, violated the Due
Process Clause of the Fourteenth Amendment.” 426 U.S. 610, 619
(1976). In that case, the Court noted that there was no claim of
harmless
error
presented.
Id.
at
620.
The
constitutional
harmless-error standard is “whether the [Government] has proved
‘beyond a reasonable doubt that the error complained of did not
contribute
to
the
verdict
obtained.’”
Virgin
Islands
v.
Martinez, 620 F.3d 321, 337-38 (3d Cir. 2010) (quoting Chapman
v. State of California, 386 U.S. 18, 24 (1967). Harmless error
analysis
must
take
into
account
the
totality
of
the
circumstances. Id. at 337.
Reviewing
the
pertinent
testimony,
Detective
Riegel
described how he read the Miranda rights form to Petitioner.
(Trial Transcript, ECF No. 10-2 at 102-08.) Riegel testified to
Petitioner’s verbal responses to the questions on the form. For
instance, “[d]o you desire to waive these rights and answer
questions,” to which Petitioner responded “yes.” Then Petitioner
proceeded to answer questions about where he was at the time of
the crime. (Id. at 102-08.)
27
After Riegel’s testimony that Petitioner asked to return to
his cell, the prosecutor asked Riegel whether they were able to
get a taped or written statement from Petitioner, and he said
no. (Id. at 110-11.) On cross-examination, Riegel agreed that he
took a statement from Petitioner but it was verbal, not written
or
taped.
(Id.
at
112.)
On
redirect,
the
prosecutor
asked
whether Petitioner volunteered to give a taped statement, and
Riegel
said
no.
(Id.
at
agreed
that
his
report
114.)
did
On
not
recross,
reflect
Detective
that
Riegel
Petitioner
had
refused to give a taped statement. (Id. at 115-16.) However, on
the
subsequent
redirect,
Riegel
testified
that
he
asked
Petitioner to give a taped or written statement, and he refused.
(Id. at 116.) On the following recross, Riegel admitted that his
report did not mention anything about asking Petitioner to give
a taped or written statement and Petitioner declining. (Id. at
115-16.)
In
context
of
the
complete
testimony,
there
is
little
chance the jury made any negative inferences from Petitioner’s
request to return to his cell during the post arrest interview
because he had already waived his Miranda rights and answered
questions
about
where
he
was
at
the
time
of
the
crime.
Petitioner did not invoke his right to remain silent.
Although Riegel testified that Petitioner declined to put
his
statement
on
tape
or
in
28
writing,
Petitioner’s
counsel
impeached this testimony by getting Riegel to admit that he had
not made any notes reflecting the fact that he asked Petitioner
for a taped or written statement. If there was any error in
allowing Riegel’s testimony that Petitioner declined to put his
statement on tape or in writing, the error was harmless. The
jury would not have inferred Petitioner invoked his right to
remain silent because he answered Riegel’s questions verbally.
Therefore, the Court will deny this claim because the Appellate
Division’s decision was not contrary to or based on unreasonable
application of the harmless error doctrine.
Petitioner
prosecutor,
in
next
his
avers
that
summation,
to
it
was
comment
misconduct
on
the
for
fact
the
that
petitioner’s grandmother’s alibi statement was prepared the day
before trial.
(Am. Pet., ECF No. 3 at 37.) Respondent asserts
the statement is true; therefore it was not misconduct. (Answer,
ECF No. 10 at 41.)
In summation, the prosecutor argued:
But his grandmother also told the police
when they came to execute a search warrant
that Abdus didn’t live there anymore. And
when I asked her about that on crossexamination she said, oh, she didn’t know
her grandson as Abdus, she knew him as Samad
. . . And in the grandmother’s alibi
statement, and I don’t mean to insult
anybody but in the grandmother’s alibi
statement, which was prepared the day we
started the trial, she says, ‘my grandson,
Abdus Samad Hamilton,’ so I submit to you .
. . that just like she was trying to protect
29
her grandson when the police came with a
search warrant on September 7th, 2000, when
she came here today to testify to you she
would say anything to protect her grandson .
. .”
(Trial Transcript, ECF No. 10-8 at 219-20.)
“The
prosecutor
is
entitled
to
considerable
latitude
in
summation to argue the evidence and any reasonable inferences
that can be drawn from that evidence.” U.S. v. Werme, 939 F.2d
108, 117 (3d Cir. 1991) (citing United States v. Scarfo, 685
F.2d 842, 849 (3d Cir. 1982)). Gireen Williams, Petitioner’s
grandmother,
testified
that
she
prepared
her
written
alibi
statement on May 21, 2001, which was the day before trial began.
(Trial Transcript, ECF No. 10-8 at 35, ECF No. 10-1 at 1.) The
prosecutor is entitled to invite the jury to draw any reasonable
inference from that fact, including that the alibi was false
because she did not come forward sooner.
Petitioner
prosecutor
to
next
play
claims
the
tape
that
of
it
was
misconduct
Blagrove’s
August
for
31,
the
2000
statement to the police because Detective Riegel made reference
to photographs from “another case.” (Am. Pet., ECF No. 3 at 38.)
The following colloguy from the taped statement was played
before the jury:
[DET. RIEGEL]: Okay. Okay. The next is a group of
photos from a case I was involved with. In the photos
is the victim along with some suspects that came up.
As previously stated, I want to go through each photo.
30
Victim number one, photo one is of the actual victim
of the case. Do you know this male?
[BLAGROVE]: No.
[DET. RIEGEL]: All right. Photo - [DET. ROTH]: This is not the case that we’re
investigating. This is a previous case.
[DET. RIEGEL]: Yes.
[DET. ROTH]: Just so it’s clear on tape.
[DET. RIEGEL]: Okay.
. . . .
[DET. RIEGEL]: This next photo is number 6.
Do you know this male?
[BLAGROVE]: Yes.
[DET. RIEGEL]: Okay.
[DET. ROTH]: How do you know this male?
[BLAGROVE]: That’s the actual shooter.
. . . .
[DET. ROTH]: This is the male that disguised
himself?
[BLAGROVE]: With the black bandana, yes.
. . . .
[DET. RIEGEL]: I just want to add for the
record at this time he’s identified as Abdus
Samad Hamilton . . . .
(Trial Transcript, ECF No. 10-6 at 51-54.)
31
The taped statement was played again during Riegel’s direct
testimony, and the defense objected. (Trial Transcript, ECF No.
10-7 at 65-67.) After a sidebar, the trial court instructed the
jury, in relevant part:
Ladies
and
gentlemen,
there
has
been
reference made to the use of photos that are
in the hands of the government or the
police. I’m going to give you this charge
later as part of the overall charge, but I
want to bring it up now so that you’re aware
of
the
fact,
because
there
was
some
reference made that the police used some of
these same photos as part of some other
investigation, but I can indicate to you
that that investigation in no way should be
taken into account when assessing guilt or
innocence of these defendants or any of the
defendants allegedly involved in this case .
. . .
(Id. at 68.) The instruction was repeated during the final jury
charge. (Trial Transcript, ECF No. 10-9 at 13-14.)
The Appellate Division, on direct appeal, held “[b]ecause
no definite reference to a criminal record was made, we conclude
that
the
adequately
curative
instruction
addressed
any
given
negative
by
the
implications.”
trial
judge
Hamilton
I,
(ECF No. 10-14 at 48.)
There is a presumption that a jury will heed an instruction
“unless there is ‘an overwhelming probability’ that the jury
will be unable to follow the court’s instructions, and a strong
likelihood
that
the
effect
of
32
the
evidence
would
be
‘devastating’ to defendant.” Greer v. Miller, 483 U.S. 756, 767
n.8 (1987)(citation omitted).
In
Supreme
this
instance,
Court
adequately
precedent
addressed
instructed
the
not
to
in
state
court
finding
Petitioner’s
draw
the
reasonably
the
jury
concern.
conclusion
instruction
The
that
applied
jury
Petitioner
was
was
involved in another criminal matter, and given the vagueness of
the reference to another case, it is reasonable to believe the
jury
would
follow
this
instruction.
Therefore,
the
Appellate
Division reasonably applied clearly established federal law in
concluding that the prosecutor’s conduct did not so infect the
entire trial with unfairness as to violate Petitioner’s right to
due process. The Court will deny Ground Five of the Amended
Petition.
6.
In
Ground Six
Ground
Six,
Petitioner
contends
his
counsel
was
ineffective by failing to move for a severance of trial. (Am.
Pet., ECF No. 3 at 74). Respondent argues that the PCR court
correctly held: “[t]here was no argument as to severance or
entitlement to severance . . . There were no Brut[on] issues
here. There were no statements made against a Co-Defendant.”
Hamilton II, (ECF No. 10-11 at 84.) The PCR Court also stated,
“[d]espite the advantages of joint trials, Defendants rights are
to be considered, but there was no circumstance here where any
33
of these individuals . . . were willing to A, accept guilt and
B, testify on behalf of each other . . . ” Hamilton II, (ECF No.
10-11 at 44.) The Appellate Division “affirm[ed] substantially
for the reasons articulated by Judge Isman in his comprehensive
opinion.” Hamilton III, (ECF No. 10-23 at 11.)
Joint trials generally serve the interests
of justice by avoiding inconsistent verdicts
and enabling more accurate assessment of
relative
culpability—advantages
which
sometimes
operate
to
the
defendant's
benefit. Even apart from these tactical
considerations, joint trials generally serve
the interests of justice by avoiding the
scandal
and
inequity
of
inconsistent
verdicts.
Richardson
v.
Bruton
United
v.
Marsh,
481
States,
U.S.
200,
210
(1987).
391
U.S.
123,
135-36
However,
(1968),
in
the
introduction of a nontestifying co-defendant’s confession, which
inculpated the defendant in a joint trial, “posed a substantial
threat to petitioner’s right to confront the witnesses against
him.” Id. at 137.
Here,
there
was
no
basis
for
Petitioner’s
counsel
to
request a severance. If he had done so, the trial court would
have denied the motion. Therefore, the state court reasonably
applied
the
prejudice
prong
of
the
Strickland
standard
in
denying Petitioner’s ineffective assistance of counsel claim,
and this Court will deny Ground Six of the Amended Petition.
7.
Ground Seven
34
In Ground Seven of the Amended Petition, Petitioner claims
he
received
ineffective
assistance
of
trial
counsel
because
counsel failed to request a competency hearing regarding Witness
Lonell Blagrove. (Am. Pet., ECF No. 3 at 38.) Blagrove testified
that he took pain medication before coming to court. (Id. citing
the trial transcript, ECF No. 10-4 at 76-80.) The prosecutor
recommended a competency hearing, but the trial court found it
was unnecessary because Blagrove appeared competent to testify.
(Id., ECF No. 10-4 at 80-84.)
The PCR Court did not specifically address the failure of
defense
counsel
to
request
a
competency
hearing
based
on
Blagrove’s testimony that he took pain medicine before giving
testimony. Therefore, the Court will review the trial court’s
decision not to hold a competency hearing. See Harrington v.
Richter, 562 U.S. 86, 98 (2011) (“determining whether a state
court's decision resulted from an unreasonable legal or factual
conclusion does not require that there be an opinion from the
state
court
explaining
the
state
court's
reasoning.”)
“[A]
habeas court must determine what arguments or theories supported
or . . . could have supported, the state court's decision; and
then it must ask whether it is possible fairminded jurists could
disagree that those arguments or theories are inconsistent with
the holding in a prior decision of this Court.” Id. at 102.
35
Under New Jersey law, witnesses are presumed competent to
testify. State v. Kirvacska, 341 N.J. Super. 1, 33-36 (N.J.
Super. Ct. App. Div.) certif. denied, 170 N.J. 206 (2001). The
decision of a nondefendant witness’s competency is left to the
sound discretion of the trial court. State v. Scherzer, 301 N.J.
Super.
363,
463
(App.
Div.)
certif.
denied,
151
N.J.
466
(1997)). Under New Jersey Rule 601, general rule of competency:
Every person is competent to be a witness
unless (a) the judge finds that the proposed
witness
is
incapable
of
expression
concerning the matter so as to be understood
by the judge and jury either directly or
through interpretation, or (b) the proposed
witness is incapable of understanding the
duty of a witness to tell the truth, or (c)
except as otherwise provided by these rules
or by law.
The
request
trial
for
Transcript,
Blagrove’s
a
ECF
court
carefully
competency
No.
testimony
10-4
that
considered
hearing
at
regarding
75-85.)
would
the
lead
There
the
prosecutor’s
Blagrove.
is
judge
(Trial
nothing
to
in
conclude
Blagrove was incapable of “expression concerning the matter as
to be understood by the judge and jury” or that he was incapable
of understanding the duty to tell the truth. Blagrove claimed
not to remember certain things because he was on medication, but
he was able to express himself and understand the duty to tell
the truth. (Id. at 85-106.)
36
The
record
supports
the
trial
court’s
denial
of
the
prosecutor’s request for a competency hearing. Therefore, it is
possible
counsel
fairminded
was
not
jurists
could
ineffective
disagree
for
failing
that
to
Petitioner’s
argue
for
a
competency hearing. The Court will deny Ground Seven of the
Amended Petition because Petitioner has not met the standard for
habeas relief.
8.
Ground Eight
In his eighth ground for relief, Petitioner contends he
received
ineffective
assistance
of
counsel
because
counsel
failed to challenge the verdict as being against the weight of
the evidence. (Am. Pet., ECF No. 3 at 39.) Petitioner did not
support his claim, he relied on his Amended PCR Petition and
Brief
dated
September
11,
2008
(“Am.
PCR
Brief”)
(Id.)
Respondent correctly notes that trial counsel made a motion for
a new trial, arguing the verdict was against the weight of the
evidence. (Answer, ECF No. 10 at 49.) In his Amended PCR brief,
however, Petitioner blamed his appellate counsel for presenting
the weight of the evidence issue in a cursory form, and “failing
to address several meritorious issues.” (Am. PCR Brief, ECF No.
10-17 at 75.)
Petitioner
alleged
“[a]ppellate
counsel
did
not
specifically refer to the record which clearly illustrates that
the Motion Court was unable to dissociate my defense from that
37
of the other two defendants.” (Id.) He also asserted appellate
counsel “failed to bring forward constitutional error regarding
the failure to conduct identification hearings” and “failed to
argue incorrect jury charges.” (Id.)
First, as to Petitioner’s contention that the court was
unable to dissociate his defense from the other two defendants,
which presumably was a claim that the joint trial prejudiced
Petitioner, the PCR Court stated:
But these gentlemen all were clearly aware
of what their exposure was in the many
conferences that I held . . . But you can’t
have it both ways and if Dennis and Palmer
were never going to admit to being guilty
and take this gentleman out . . . then he
has no argument . . . because that’s the
only exception . . . where he can’t get a
fair trial because he can’t call Dennis or
Palmer to the witness stand because they are
on trial with him . . . the clear indication
was . . . [n]one of the defendants felt
Tuten was going to come to court. None of
the defendants felt Blagrove and Dickerson
were going to come to court. And the
Defendants felt that if they came to court,
they certainly were never going to testify .
. . against the Defendants.
Hamilton II, (ECF No. 10-11 at 44-45.)
Second,
the
PCR
Court
found
appellate
counsel
was
not
ineffective by failing to assert error of trial counsel for not
requesting a Wade hearing. (Id. at 36.) The PCR Court stated:
A Wade hearing is not required. A mere
demand or request by a Defendant does not
mandate that a Wade hearing be conducted and
38
I
would
venture
to
say
that
had
[Petitioner’s trial counsel] pursued and
demanded a Wade hearing, that none would
have been granted to him because there was
no
evidence
or
of
impermissible
suggestiveness.
(Id.)
Third, with respect to the jury charges, the PCR Court
noted the Appellate Division “found no error at all” in the
lengthy and complex jury charge that was given. (Id. at 43.)
Finally, the PCR Court explained why the verdict was not against
the
weight
Division
had
of
the
evidence,
agreed.
(Id.
at
and
noted
45.)
The
that
PCR
the
Court
Appellate
found
the
verdict was supported by the witnesses’ ineffective attempts to
recant prior identifications of the defendants and by the poor
alibi witnesses. (Id.)
“[A]ppellate counsel who files a merits brief need not (and
should
not)
raise
every
nonfrivolous
claim,
but
rather
may
select from among them in order to maximize the likelihood of
success on appeal.” Smith v. Robbins, 528 U.S. 259, 288 (2000)
(quoting Jones v. Barnes, 463 U.S. 745 (1983)).
The PCR Court properly applied the Strickland standard in
determining that it “does not constitute ineffective assistance
if a lawyer deems something to be unworthy or unmeritorious.”
Hamilton II, (ECF No 10-11 at 36.) Therefore, the Court will
39
deny the claim of ineffective assistance of appellate counsel in
Ground Eight of the Amended Petition.
9.
Ground Nine
Petitioner raises two claims of ineffective assistance of
counsel in Ground Nine of the Amended Petition. (Am. Pet., ECF
No.
3
at
40.)
First,
he
contends
his
counsel
erred
in
his
opening statement by stating, “[m]y client is going to maintain,
and he has the choice to take the stand, he may or may not,
we’ll see, and then you’ll hear it first-hand, he didn’t do it
and he wasn’t there.” (Trial Transcript, ECF No. 10-2 at 83.)
Respondent
Petitioner.
argues
(Answer,
ECF
this
No.
statement
10
at
50.)
did
not
prejudice
Although
Petitioner
ultimately did not take the stand, the defense presented two
alibi witnesses who testified that Petitioner was somewhere else
during
the
crime.
(Id.)
Additionally,
Dickerson
and
Blagrove
recanted their statements that Petitioner was involved in the
crime. (Id.)
Addressing this claim, the PCR Court stated:
Well, they did hear it firsthand, if you
will,
from
the
[petitioner’s]
alibi
witnesses
that
he
wasn’t
there.
And
arguably, they heard it firsthand from
Dickerson and Blagrove when they recanted
that Mr. Hamilton wasn’t there. So there’s
absolutely nothing to the contrary [of
counsel’s statement in his opening].
40
Hamilton II, (ECF No. 10-11 at 38.) The court added that defense
counsel
appropriately
emphasized
his
key
defense,
that
Petitioner was not present and did not take part in the crime.
(Id.)
Although it may have been preferable not to raise the issue
of whether the defendant may or may not testify, there is little
doubt this statement did not affect the outcome of trial. As the
PCR Court noted, Petitioner’s defense was that he had an alibi,
and the defense put on two alibi witnesses. Additionally, the
witnesses who had earlier identified Petitioner recanted. The
PCR
Court
witnesses
stated
that
it
likely
was
the
lack
produced
the
of
credibility
outcome
of
of
the
these
trial.
Therefore, the PCR Court’s denial of Petitioner’s ineffective
assistance of counsel claim was not contrary to or based on an
unreasonable application of the prejudice prong of Strickland.
Petitioner’s second claim under Ground Nine is that his
counsel’s ineffectiveness resulted in him not testifying in his
own defense. (Am. Pet., ECF No. 3 at 40.)
The PCR court stated:
This colloquy that I had with the Defendant
completely
and
absolutely
refutes
his
argument
with
respect
to
whatever
his
attorney did or didn’t do . . . I had a
colloquy with you. I informed you you had an
absolute right to testify, that if you had a
prior indictable it could come up during
Cross-examination but only to effect (sic)
your
credibility.
When
asked
if
you
41
understood this you said unequivocally, yes.
That’s the Trial Transcript 6, Volume 1,
page 39, lines 25 to Page 40, Lines 5.7
When asked if you were forced or threatened
by anyone to not testify, you said you were
not. You told me that you understood your
Fifth Amendment right not to testify and
this was what you freely elected to do. Page
40, Lines 10 to 15. I asked if you had
spoke[n] to your attorney about testifying.
You told me under oath you did. I then asked
you, and you’re satisfied with the advised
(sic) he’s given you through out these
proceedings particularly with regard to
testifying or not testifying. You responded
yes.
Apparently you didn’t read this transcript
carefully enough before you advanced that
argument. That argument fails.
Hamilton II, (ECF No. 10-11 at 37-38.)
The
this
PCR
Court
ineffective
provided
assistance
persuasive
claim
as
reasons
baseless.
for
rejecting
Therefore,
Petitioner has not established that the PCR Court’s decision was
contrary
to
or
involved
unreasonable
application
of
the
Strickland test. The Court will deny Ground Nine of the Amended
Petition.
10.
Ground Ten
In Ground Ten of the Amended Petition, Petitioner claims
that his counsel was ineffective by failing “to investigate and
protect petitioner’s alibi defense.” (Am. Pet., ECF No. 3 at
40.) Petitioner relied on his Amended PCR Petition and Brief
42
dated September 11, 2008, in support of this claim. (Id.) In
that brief, Petitioner contends his trial counsel “waited to the
eleventh hour” to present his alibi defense, which subjected
Petitioner to a jury charge that the jury could consider the
alibi as a “recent fabrication.” (Am. PCR Brief, ECF No. 10-17
at 59.)
The PCR Court addressed this issue as follows:
The fact is that regardless of what the
Defendant did or didn’t do and regardless of
what the investigators did or didn’t do, the
jury charge did not penalize the defendant.
I advised the jury, as I’m supposed to
advise them, that they may consider the time
in which the alibi witness came forward and
- - and you’ve admitted to me that there
[sic] witnesses did not come forward on
their own, did - - did not go to the police,
did not go to the prosecutor, did not go to
any attorney, did not go to Mr. Kozmor, did
not go to the other two counsel at any time
prior to the trial. But I also specified to
the jury that that consideration should be
used only for the limited purpose [of
assessing] the credibility of that witness
account.
Hamilton II, (ECF No. 10-11 at 32.) Alibi witness Jerine Harris,
who was the mother of Petitioner’s child, testified that she
never went to the police to provide Petitioner’s alibi. (Id.)
Jyrine
Williams,
Petitioner
testimony
execute
a
Petitioner’s
babysat
showed
search
his
that
child
when
warrant,
grandmother,
every
the
she
43
day
police
said
testified
at
came
her
to
Petitioner
home,
her
did
that
but
home
not
to
live
there. (Id. at 33.) There was no testimony that she ever went to
the police to provide Petitioner’s alibi. (Id.)
The PCR Court noted that the prosecutor had a “field day”
cross-examining the alibi witnesses. Hamilton II, (ECF No. 10-11
at 32.) Harris, the mother of petitioner’s child, never went to
the police to offer the alibi that he was at home babysitting
their child at the time of the crime. (Id.) The PCR Court aptly
stated what the jury might have inferred, that “anyone with an
ounce of common sense” who could have provided an alibi for
their loved one who was sitting in jail would have gone to the
police. (Id.)
Petitioner’s grandmother’s testimony was subject to attack
because she was not with Petitioner at the time of the crime.
(Id. at 33.) Furthermore, her testimony that he was at her home
babysitting that day as usual was contradicted by the fact that
she told detectives Petitioner did not live with her. (Id.)
The record supports the PCR Court’s determination that the
jury likely would have discredited the alibi witnesses even if
they had not been instructed that they could consider the timing
of when the witnesses came forward. Therefore, the PCR Court’s
denial
of
the
claim
was
not
contrary
to
unreasonable application of the Strickland test.
11.
Ground Eleven
44
or
based
on
an
Finally,
in
Ground
Eleven
of
the
Amended
Petition,
Petitioner asserts that his counsel was ineffective by failing
to
take
corrective
action
during
the
“Blagrove
outburst.”
Petitioner cites the following trial testimony:
[BLAGROVE]: Judge, before you play this
[referring to Blagrove’s statement to the
police] . . . because I thought this is
wrong as hell because I don’t remember none
of this stuff, you know that I mean.
[THE COURT]: . . . The prosecutor will ask
you about it. Just please sit there and
listen with the rest of us.
[BLAGROVE]: I’m not because this guy’s going
to try to get me killed up in here, you
know. Why do you let this stuff play?
[THE COURT]:
asked.
Sir, no questions are being
[BLAGROVE]: No, he’s trying to put me in a
sling here, you know what I mean. . .
(Trial Transcript, ECF No. 10-4 at 155-56.)
When
the
prosecutor
commented
that
Blagrove
seemed
agitated, Blagrove testified, “Damn right. I gotta live out in
those streets and you don’t. I gotta go out there and I gotta go
to
work
everyday.
And
by
playing
the
bull
right
then
you
probably got me marked for fuckin death. Excuse my terminology.
I’m sorry.” (Trial Transcript, 10-4 at 156-57.) The judge did
not tell the jury to disregard the outburst.
Respondent contends Petitioner originally raised this claim
on
direct
appeal,
and
thereafter
45
“cloaked”
the
claim
as
ineffective assistance of counsel on PCR. (Answer, ECF No. 10 at
52-53.)
On direct appeal, the Appellate Division found Petitioner
had
failed
to
demonstrate
that
the
verbal
substance
of
the
outburst “was clearly capable of producing an unjust result.”
Hamilton
I,
(ECF
No.
10-14
at
48-49.)
After
his
outburst,
Blagrove was provided an opportunity to explain why he did not
want his taped statement to the police played to the jury. (Id.)
He testified that “he had not been threatened by anyone” but his
statement “had been made under duress” by police. (Id. at 49.)
The
Appellate
Division
concluded
“this
exploration
into
Blagrove’s comments by both sides adequately supports the trial
court’s silence.” (Id.)
The PCR Court stated:
All
of
these
issues
with
regard
to
Blagrove’s
outburst,
it
was
denouncing
Defendant as guilty, making it seem like
Defendant would hurt him. This issue was
reviewed
by
the
Appellate
Division.
Defendant tries to argue that Appellate
Counsel did not frame the outburst in the
right context . . . there was nothing
inappropriate with the way that was handled,
with how it came out in front of the jury.
Clearly, that is not what convicted the
Defendant.
Hamilton II, (ECF No. 10-11 at 39.) The PCR Court opined that
Defendant
Dickerson’s
was
convicted
“pathetic”
primarily
attempts
46
at
based
on
recanting
Blagrove
their
and
prior
identifications of defendant, which were obviously lies that the
jury saw through. (Id. at 29-30.)
In
reviewing
Blagrove
and
Dickerson’s
testimony
in
full
(Trial Transcript, ECF No. 10-3 at 188-99; 10-4 at 46-55, 74187), this Court finds the PCR Court reasonably concluded that
the
outcome
of
the
trial
was
not
prejudiced
by
Blagrove’s
outburst. The outcome of the trial was likely the consequence of
Blagrove’s
and
Dickerson’s
lack
of
credibility
in
recanting
their otherwise credible identifications of Petitioner as the
shooter.
Their
testimony
was
not
credible
because
they
both
exhibited unusually selective memories of the events. They could
not remember anything that implicated Petitioner, but they could
remember
many
things
about
the
day
of
the
crime
and
the
investigation other than the identity of the assailants. The
jury did not need Blagrove’s outburst to conclude Blagrove and
Dickerson
changed
their
minds
about
cooperating
with
the
prosecution. Therefore, even assuming trial counsel erred in not
requesting
response
a
to
mistrial
Blagrove’s
or
some
outburst,
other
corrective
Petitioner
action
cannot
meet
in
the
prejudice standard under Strickland, based on either trial or
appellate
counsel’s
performance.
The
Court
will
deny
Ground
Eleven because the PCR Court’s decision was not contrary to or
based on an unreasonable application of the prejudice prong of
Strickland.
47
IV.
CERTIFICATE OF APPEALABILITY
Pursuant to 28 U.S.C. § 2253(c), unless a circuit justice
or judge issues a certificate of appealability, an appeal may
not be taken from a final order in a proceeding under 28 U.S.C.
§ 2254. 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).
“A
petitioner
satisfies this standard by demonstrating that jurists of reason
could
disagree
with
the
district
court’s
resolution
of
his
constitutional claims or that jurists could conclude the issues
presented
are
adequate
to
deserve
encouragement
to
proceed
further.” Miller-El v. Cockrell, 537 U.S. 322, 327 (2003).
For the reasons discussed above, Petitioner has not made a
substantial showing of the denial of a constitutional right.
Therefore, the Court will deny a certificate of appealability.
V.
CONCLUSION
For the reasons discussed above, in the accompanying Order
filed herewith, this Court will deny the Amended Petition for
habeas relief under 28 U.S.C. § 2254.
Dated: December 21, 2016
s/Renée Marie Bumb
RENÉE MARIE BUMB
United States District Judge
48
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?