BERRIER v. SHANAHAN

Filing 11

RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE JOE L. WEBSTER on 01/13/2014, that Respondent's Motion for Summary Judgment (Docket Entry 4 ) be GRANTED, that the Petition pocket Entry 1 ) be DENIED, and that Judgment be entered dismissing this action.(Taylor, Abby)

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IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA DANA MICHAEL BERRIER, ) ) ) ) ) ) ) ) ) ) Petitioner, v. KIERÄN J. SHANAHAN, Secretary, N.C. Department of Public Safety, Respondent. l:13CY302 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE Petitionet, a ptisoner of the State of Notth Carohna, seeks a wtit of habeas corpus pursuant to 28 U.S.C. 52254. Q)ocket Entry 1.) Respondent has filed an Answet pocket Entty 3), a Motion for Summary Judgment pocket E.rtry 4), and a Bdef in Suppott of the Motion for Summary Judgment pocket Entry 6). Petitionet has filed a Response (Docket Etrtry 9) and Supporting Brief to Response @ocket Entry 10). Background On February 7,2071, Petitioner was convicted by u i"ry of trafficking more than fout grams but less than foutteen grams schedule II substances, of opium, substance, and maintaining possession with intent a dwelling fot keeping to sell or deliver or a selling contolled in case 10 CRS 54307. (Docket Entry 1, $$ 1-6; Docket E.ttry 6, Ex. 2 at 60-63.) The same day she was sentenced to 10-84 months imptisonment. (Id.) Petitioner filed a rlirect appeal and the Noth Carohna Coutt of Appeals found no error in Petitionet's criminal judgment on Decembet 20,2077. State u. Berrier, No. COA11707,20L7 WI- 6575386, 81 OI.C. App. Dec. 20 201,1). On January 17 ,201.3, Petitionet filed in a Motion fot Âppropríate Relief ("MÂR"¡ it Supetiot Coutt, Davidson County; was denied on February 1,201,3. Q)ocket Etrtty 1, SS 10-11(a); Docket Entry 6, Exs. 5-6.) On in the Supteme Court of Noth February 26, 201,3, Petitionet filed a cettiotati petition Carohna; it was dismissed on March 7,201,3. @ocket Entty 6, Ex. 7.) The instant Petition was submitted on Apdl 11,201.3; it was fìled on ,,\pdl 12,2013. pocket Entry 1.) Petitionerts Claims Petitioner taises five claims: (1) she was deprived of het rights under the Foutth Amendment, Q) she was deptived of het Sixth Amendment right of confrontatton and of due cross-examination because a confìdential informant did not testit/, (3) het nght process was violated because the tdal court denied het motion failure to disclose exculpatory evidence in the form of to dismiss fot the state's a witness, (4) her conviction was obtained by the state's failure to disclose favorable evidence until the second or third day ttial, and (5) ineffective assistance of counsel. (See of id. S 1,2.) Factual Background The North Catolina Coutt of Âppeals summadzed the facts ftom Petitioner's case follows: Detective M. Butns of the Davidson County ShedfPs Office Vice/Narcotics Unit was infotmed by two diffetent subiects, arrested in Jantary and May 201,0 for drug chatges, that Dana Michael Beriet @efendant) was selling certain ptesctþtion pills. On 1,2 Muy 201,0, Detective Butns and two othet detectives met with a confìdential informant who also stated that Defendant was in the business of selling pills. The confidential inforrnant agteed to make a conttolled purchase from Defendant's tesidence. After the contolled purchase, the informant turned over several oxycontin pills to Detective Butns. Based on these facts, Detective Burns requested a 2 as search wartaît for Defendant's residence Hairston Road in Lexington, Notth Carohna. ^t 190 Beulah The search watta;Írt was issued, and while searching Defendant's home the detectives saw a small, locked safe and a locked black makeup case in the bathroom. Upon Detective Butns'request for keys to the safe and makeup case, Defendant handed the keys, which she kept on her necklace, to Detective Burns who opened the safe. Inside were one or two pill bottles, along with a locked black makeup case. The makeup case contained more bottles of pills. warrant was issued for Defendant's affest on 7 June 201,0. On 2 August 201,0, Defendant was indicted on chatges of traffìcking in opium or heroin by possession, two counts of possession of a controlled substance with the intent to sell ot .4. deliver, and maintaining a place to keep a controlled substance. By motion dated 1 December 2010, Defendant moved to supptess the evidence seized ftom her home and the statements she made to police after the search. On 25 Jantary 20"1,1., Defendant fìled a motion to compel release of the identity of the confidential infotmant who wotked with the detectives. Âftet a vok dite ¡.ut¡ttg outside the presence of the jury, the tnal court denied both motions. On 1 trebruary 201,1, ^ Davidson County jury found Defendant gúlty of (1) trafficking in more than 4 grams but less than 1,4 grams of opium, (2) possession with intent to sell ot delivet a schedule II conttolled substance, and (3) intentionally maintaining a dwelling for keeping and selling conttolled substances. Judgment was enteted against Defendant the same day, and she was sentenced to 70 to 84 months'impdsonment. Ben'ier,201,1, WL 6575386, at*1, Standard of Review As a ptelimin ry m^tter, to receive habeas relief, a petitioner must fìrst exhaust her state court temedies. 28 U.S.C. S 2254þ)(1XÐ. The rationale for this tequitement is follows: þ]ecause the exhaustion doctrine is designed to give the state courts a full and fak opportunity to tesolve a J federal as constitutional claims befote those claims are presented to the fedetal courts . . . state ptisonets must give the state courts one full opportunity to tesolve any constitutional issues by invoking one complete round of the State's established appellate teview pfocess. O'Salliuan u. Boerckel, 526 U.S. 838, 844, 119 S.Ct. 1728, 1732 (1,999). In a two-tiered appellate system like North Carolina's, "one complete tound" includes not only direct appeal to the state's intermediate discretionary teview in the appellate court, Noth but also the opportunity to petition fot Caroltna Supreme Court. See id. Claims not raised in a petition to the state's highest court are non-exhausted and thetefore genetally procedutally barted ftom federal habeas teview. Id. at 848, 119 S.Ct. at 1734. Moteovet, failure to exhaust state law remedies will result teview in the claims being procedutally barred from federal if, upon return to the state courts, those courts would find that the claims ate ptocedurally batred. Breard u. Pruett, 1,34 F3d 61,5, 6'1,9 Thornpson,501 U.S. 722,735 n. 1,, 1.1,1 S.Ct. 2546, 25557 (4th Ck.1.998) (citing Coleman u. (1991). Noth Caroltna Genetal Statute S 154-1419 imposes such a mandatory procedural bar for claims that could have been presented on appeal ot in a prior motion for appropriate relief. Ro¡e u. I-"ee, 252 F.3d 676,683 (4th Cit. 200t¡.t Where the claims below are found to be procedutally bared, this standard will apply t On. may overcome by showing câuse and ptejudice arising from the asserted consd.tutional error. McCaraer u. I-.ee,221 tr.3d 583, 597-92 (4th Cir. 2000). To show "cause," a petitionet may make "a showing that the factual or legal basis fot the claim was not teasonably available to counsel." Id. at 591 (citation omitted). To establish "prejudice," a petitioner must show "not metely that the errors at his trial created a possibility of prejudice, but that they worked to his acítal and substantial disadvantage, infecting his entire trial with error of consd.tutional dimensions." Id. at 592 (citation omitted). One may also overcome procedural default by demonsftatsng that the court's failure to considet the claim will result in a fundamental miscarnage of justice. Hedrick u. True, 443 F.3d 342, 359 (4th Cft. 2006) (citation omitted). This exception applies only to cases involving exttaotdinary instances "where a constitutional violation has 'ptobably resulted' in the a procedural default 4 Âdditionally, whete a state ftial coutt adjudicated a petitionet's claims on theit metits, this Coutt must apply 28 U.S.C. highly deferential standard of review to such S 2254(d)'s claims. That statute ptecludes habeas relief in cases whete a state court has considered a claim on its medts unless the decision was contrary to or involved an unreasonable application of cleady established fedetal law as set out by the United States Supreme Coutt ot the state court decision was based ofl ^rr uffeasonable determination of the facts. A state court decision is "contrary to" Supreme Court precedent if it eithet attives at "a coflclusion opposite to that teached by [the Supreme] Court on a question of law" or "conftonts facts that are matedally indistinguishable from a televant Supteme Court precedent and arnves at a result opposite" to that of the Supreme Coutt. I[/illiams u. Ta1lor,529 U.S. 362, 405, 120 S.Ct. 1495,151.9 (2000). -A state decision "involves arì uffeasonable application" of Supteme Coutt law "if the state court identifies the corect governing Court's cases but urìreasonably applies legal de it to the facts of the paticular ftom [the Supteme] state ptisonet's case." Id. at 407,120 S.Ct. at 1.520. "IJffeasonable" does not mean just "incotrect" or "effoneous" and the Coutt must judge the teasonableness from an objective standpoint. Id. at 120 S.Ct. ^t"1521.-23. 409-'1.1., State court facttal findings are presumptively coffect unless tebutted by clear and convincing evidence. 28 U.S.C. $ 225a(e)(1). Whete the claims below were denied on theit medts, this standard will apply. conviction of one who is 'zctually innocent' of the substantive offense." Dretke u. Haley 541 U.S. 386,392-94,124 S.Ct. 1851-52 Q004) (citing Mural u. Carier, 477 U.S. 478,494-96,706 S.Ct.2639, 264e-s0 (1e86). 5 Discussion Respondent first argues that the Petition is time-barted undet 28 U.S.C. \ 2244(d). Q)ocket Entty 6 at 4-1,3.) Although Respondent's atguments concerning the timeliness the PetitioÍr ^ppe r well-taken, they involve unsetded issues. The other grounds set out present a number of complicated and in of somewhat Respondent's summaq/ judgment bdef no such difficulties. Moreover, the limitation petiod in S 2244(d) is not judsdictional, so the Coutt need not consider it befote proceeding to other arguments. Hi// u. Braxton,277 tr.3d701,,705 (4th Cir. 2002). Given allof these circumstances, the Coutwill not address the time bar issue furthet, but instead wtll analyze Respondent's other summaty judgment arguments. Claim One Petitionet asserts a depdvation of het Fourth Âmendment dghts because the üial court denied her motion to suppress a seatch w^r.ant. pocket Entty 1, S 12, Ground One; Docket E.rtty even if it 1,0 at 3-4.) However, the Court is ptohibited ftom considering this claim and, were not, the claim fails on the medts. More specifically, Petitioner raised this Fourth Amendment atgument with the trial court, where it was denied, and then attempted to raise it agun on dkect appeal. pocket Entry 6, Exs. 3 and 17 at 11,4-1.19,184-238.) The appellate court concluded that this issue had not been pteserved at tl:tal and that it could thetefote only teview the issue fot plain ertor on appeal if plain error was specifically atgued. See Benier,201,1.Iül,6575386, plain atx2. Because Petitionet's appellate counsel failed to argue eror on appeal, the appellate court declined to review this issue on the merits. Id. Petitioner did not seek futthet review on ditect appeal by way of a petition for discretionary 6 106 S.Ct. at 2583. These same standards apply to claims that appellate counsel ptovided ineffective assistance of counsel. See l-^awrence u. Branleer, 517 F.3d 700, 708-09 (4th Cir. 2008). ,{lso, appellate counsel need not taise on appeal evelT non-frivolous issue tequested by defendant. Jones u. Bames,463 U.S. 7 45, u. Tbompson, 881 7 50-54, 1,03 S.Ct. 3308 , 331,2-1.4 (1983); see a also E aaøs F.2d 117,124 (4th Cit. 1989) (declaring that counsel putsued sound strategy when he "detetmined what he believed to be petitioner's most viable arguments and taised them on appeal'). Winnowing out weaket arguments to press forward with mote important points constitutes an impotant part of effective appellate advocacy. Jones,463 U.S. at751.52,1,03 S.Ct. at 331.3. Pteiudice can arise if "'counsel omitted signifìcant and obvious issues while putsuing issues that wete cleatly and significandy 'weaker."' Be// 1 80 (4th Cir. 2000) (qaoting Mqo u. Henderson, '13 tr a. Jarais, 236 F.3d 1,49, .3d 528, 533 Qd C:n. 1994)). Flete, Petitioner's Foutth Amendment claims tegarding the seatch wattant wete not medtorious and thetefote appellate counsel was undet no obligation to raise them. A conttolled purchase of drugs by an infotmant under the supervision of ¿n offiçs¡-as was the case þs1s-i5 sufficient to establish probable cause to search the premises where the purchase took place.a Petitionet suffered no prejudice from the failue to preserve the issue fot de novo teview or ftom appellate counsel's failute to seek plain ettot review. Petitioner also assetts that the tial coutt's decision not to telease the identity of a confidential informant in the case entitles her to fedetal habeas telief. @ocket Entty 1, $ 12, a See (Jnited States u. Stearn, 597 F.3d 540, 556 (3d Cir. 2010) (frnding probable cause when informant's tip was cortoborated by his subsequent controlled buy); U.J. a. Þ-reeman, No. 1:09-cr-55, 2010 WL 7957303, *4 (8.D. Tenn. }lIay 73,2010) þrobable cause fot wattant present where detective "conduct[ed] a controlled buy, which took place in Defendant's home" because "[a]fter the controlled buy was completed, it was reasonable fot Detective . . . to anticipate that evidence of drug sales would be present in the home, especially given that the controlled buy occurred shortly before he completed the afftdavrt and procured the wananf'). 8 review to the state high court, but did taise this issue again in a post-conviction MAR, which was also denied. (Docket E.rtry 6, Exs. 5 and 6.) Petitionet's Fouth .,{mendment search and seizute claim is thus bared ftom federal habeas review, as she had an opportunity for full and fat2 httganon of het Fourth Amendment claim. See Stone u. Powel/,428 U.S. 465,481,- 82,96 S.Ct. 3037 ,3046 (1,976).3 One point deserves additional consideration. In het MAR, Petitioner asserted that tnal and possibly appellate counsel mishandled Fourth Amendment issues telated to the w^rr^flt and that she thetefote suffeted ftom constitutionally ineffective assistance of counsel. pocket Entry 6, Ex. 5.) It is true that a Fourth Amendment claim is not ptecluded by Stone u. Powell when it is taised in the context of a Sixth .,\mendment ineffective assistance claim. See Kimmelman u. Morison, 477 U.S. 365, 382-83,106 S.Ct. 2574,2587 (1,986) To ptevail orì an ineffective assistance claim for an alleged Foutth Âmendment violation, a petitionet must prove that het Foutth Amendment claim is metitotious and that there is a teasonable ptobability of a different vetdict absent the excludable evidence. See id. at 375, 2 The United States Court of Appeals for the Fourth Circuit has previously recognized that Noth Carolina's statutory scheme govetning the litigation of modons to suppress, ree N.C.G.S. $S 15,{.971-980, establishes "an oppottunity for the full and falr litigad.on" of Fourth Amendment claims. Sallie u. Søn of Noøh Carolina,587 F.2d 636,639 (4th Cir. 1978). 3 See also IYright u. IYest,505 U.S. 277,293, 112 S.Ct. 2482,2497 (1992) ("rùØe have also held . . . that claims under Mapp levrdence obtained in violation of the Fourth Amendment] ate not cognizable on habeas as long as the state courts have provided a full andfa:n opportunity to litigate them at trralor ondirectteview."); Muelleru.Angel0ne,181 F.3d 557,570 n.8 (4th Cft.1999) (acknowledgþgStoneu. Powe// rule that federal habeas courts decline to review state court Foutth Amendment determinations); Crimsle1 u. D0ds0n,696F.2d303,304 (4th Cir. 7982) ("Stone a. Powell marked, for most practical purposes, the end of federal court reconsidetation of Fourth '\mendment claims by way of habeas colpus petitions where the petitioner has ân opportunity to litigate those claims in state court."); Edwards u. Jackson, No. 3:08-cv-584-RJC, 2012WL 737413, *4 CX/.D.N.C. Jan. 18, 201,2) ("Petttionet was afforded a full and fau oppotunity to raise any Fourth Amendment search and seizure or unlawful arrest claims he wished to taise attltal and on appeal, but he did not do so. Therefote, his current Fourth -,{mendment seatch and seizute claim and unlawful arrest claims are both batted from federal habeas review."). 7 Gtound One; Docket Entry 1,0 at 3-4.) Petitioner never mentioned this as a Fouth Amendment claim on direct appeal and she did not specifically addtess it in het MAR. Petitionet ttied to raise the issue in a MAR now, If it would be procedurally bared because Petitionet could have taised the issue on dirsç¡ appeal or in her ptiot MAR. It is tue that constitutionally ineffective assistance of counsel amounts to cause to excuse a procedutally defaulted claim. See Coleman,501, U.S. at 753-54,111 S.Ct. at2567;Murral u. Carrier,477 U.S. 478, 488,106 S.Ct. 2639,2645 (1,986). Nevertheless, while Petitionet does contend ot i-ply that appellate counsel was ineffective for other reasons, addtessed hetein, Petitioner does not contend that appellate counsel was ineffective fot failing to taise the issue of confìdential infotmant on appeal. Not does Petitioner contend that the it would be a fundamental miscardage of justice to fail to review this claim. Petitioner has thus failed to overcome the procedural default of this claim. This claim is also ptecluded by disclose the identity Stone a. Powe//. This is because atttal court's refusal to of a confidential informant does not depdve a defendant of a full and fair oppottunity to litigate a Fourth Amendment search and seizure claim in state corút.s Thus, even setting aside the issue of ptocedutal default, Petitionet's assettion that she is entitled to fedetal habeas telief because the trial corrt would not ordet the telease of the identity of a confidential informant is not reviewable by this Court. s Se€, €.g., United States ex re/. Petillo a. Nz;w Jersey 562 tr.2d 903, 907 (3rd Cir. 1977); OrtQ u. Ollison, 2009 WL 4281989, at*6-9 (C.D. Cal. Sept. 23, 2009); see also McCrq u. Illinois,386 U.S. 300,372-73, 87 S.Ct. 1056 (1967) (th. Constitution does not compel the states to disclose an informer's identity whete the "officers made the arest or search in reliance upon facts supplied by an informer they had reason to trust'); United States u. Napier, 436 F.3d 1733, 1.134-36 (gth Crn. 2006) (rejecting claim that ttíal court unduly hampered defendant's ability to challenge a seatch w^rr^nt when the court sealed ponions of the warraflt identifying the confidential informant). 9 Finally, even medts. "ffihen if the Coutt were to considet this mattet furthet, it would fail on the the informant is an actve patttcipant in the transactions at issue instead of just a mere tipstet, the failure to require disclosure of the infotmant's identity is mote likely to amount to error." Unind Søtes u. Bleuins,960 F.2d 1252, 1,258 (4th C1t. 1,992); see also United States u. Cra1,47 F.3d 1359,1,364-65 (4th Cir. 1995) (noting "the well settled principle that the government is permitted to withhold the identity of a confidential infotmant when w^tr^nt'). the infotmant was used only for the limited pu{pose of obtaining a search Hete, Petitionet has not pointed to any evidence that the infotmant in this case was used fot any reason other than providing infotmation to support the search w^rtant. Nor does that Petitioner was chatged with the illegal sale of drugs to the infotmant. E.rt y 6, Ex. 17 at 235-238.) See also Berrier, 201,1, WL 6575386, *3 it (See, e.g., appear Docket (concluding that "Defendant was never charged in telation to these events"). The undersigned has been presented with no reason, and has found none, to conclude that it was ertot for the trial court to refuse to disclose the identity of the informant. Claim Two Petitioner next asserts that she was depdved of her Sixth Amendment dght of confrontation and cross-examination because the confidential informant did not testi$.. (Docket E.rtty 1, S 12, Ground Two.) Petitionet essentially made this argument on dirsç¡ appeal and 6575386, it was denied by the North Caroltna Court of Appeals. Berrier, 2011 \Xl, *3. Petitioner did not seek funhet teview on this issue with the Supteme Coutt of North Carolina during her direct appeal, nor did Mr\R. (Docket Entty 6, Exs. 5-6.) Petitioner she taise het Sixth Amendment claim in her has thetefore failed to exhaust this claim and 10 it would be futile to attempt to do so now. Mote specifically, Petitioner carinot now putsue this issue furthet with the Supreme Court of Notth Caroltna as the time to do so expired. .|¿e has N.C. R. Âpp. P. Rules 1,4(a) and 15þ) and Rule 32þ). Likewise, it is too late to raise this issue in a MAR because if Petitioner returned to the state courts to exhaust the claim thtough a MAR, she would face rr..aldatory imposition of the procedutal bat in N.C. Gen. Stat. $ 15A-1419(u)(1), (u)(3), and þ). Consequently, whete, as here, a habeas petitionet would find her nonexhausted claim subject to a mandatory procedural bat returned to state court fot if she exhaustion, the claim is batted from fedetal habeas teview. Petitioner has neither pled nor established cause and prejudice, nor has Petitioner pled ot established that it would be a fundamental miscariage of justice to refrain from considedng this claim futthet. In short, this Coutt is batted from teviewing this claim. However, even if this claim were not procedutally barted, it would fatl. on its medts. In addtessing this claim, the Noth Caroltna Court of Appeals concluded that: Defendant contends that the trial court erted in allowing testimony that was both inadmissible heatsay and violative of her Sixth Amendment dght to conftontation. We disagtee. Putsuant to N.C. Gen. Stat. S 8C-1, Rule 801(c) (2009), hearsay is "a statement, othet than one made by the declatant while testi$ring at the trial or hearing, offered in evidence to prove the truth of the matter asserted." Defendant argues that information communicated by the confidential informant in this case is heatsay, because "lufny statements that tend to connect Ms. Berier to sale of opiates necessadly address the truth of ^ the mattet asserted." Because the contested testimony contains no vetbal statements ftom the confìdential informant, Defendant cites numerous cases whete a declarant's conduct was found to be a nonvetbal "statemenC' fot the putposes of heatsay analysis. 11 The only conduct of the confidential ínformant, as descdbed by Detective Burns, which could constitute ^ statement is the act of teturning from the Defendant's residence after the conttolled purchase and turning over fìve pills to the detectives. Flowever, testimony regarding this interaction was not inffoduced to prove the truth of the matter 2ssgl¡sdnamely that Defendant sold the informant illegal drugs. In fact, Defendant was never charged in relation to these events. The pulpose of the testimony regarding this controlled putchase was to establish Detective Burns' belief that controlled substances wete sold by Defendant her tesidence. Detective Burns' ^twas the affìant who applied for the belief is televant because he seatch w^ffaît fot Defendant's residence. The testimony was not being offered for its truth, and so is not hearsay; accotdingly, Defendant's atguments are overruled. Berrier, 201,1, The WL 657 5386, *3. Noth Carchna Court of Âppeals was coffect in its holding for the reasons set fotth above even without regard to AEDPA's deferential standard of review. Il/ashington, 541 U.S. See Crawþrd u. 36, 59, n.9, 124 S.Ct. 1354, 1,369 Q004) (declining to "bar the use of testimonial statements for purposes other than establishing the assetted"). And, under the AEDPÂ standard, the Noth truth of the matter Caroltna Court of Âppeals tesolution of this matter is neithet contrarT to nor an urìreasonable application of cleatly established fedetal law, as determined by the U.S. Supteme Coutt, nor was it based on an uffeasonable detetmination of the facts, in light of the evidence presented in the state court ptoceedings. Claims Thrce and Fout Petitionet next asserts that her dght to due process was violated when the ttial court denied her motion to dismiss based upon the state's alleged failute to disclose exculpatory evidence. (Docket E.ttty 1, S 12, Gtounds 3 and 4.) Petitioner also argues that "thete was 1.2 insufficient evidence to charge and convict þer] of traffìcking." pocket E.rtty 1,0 at 5-6.) Because these claims ovetlap, they are best considered together. If Petitioner is simply tephrasing her second gtound for relief, it should be denied fot the teasons and authodties set forth above. .As for Petitioner's Braþtclaim, Petitioner did raise the issue in het MÂR, where it was summarily denied (Docket Entty 6, Exs. 5-6). Petitionet's Bradl claim lacks merit and the MAR state court did not err, much less act contrary to or urreasonably apply clearþ established fedetal law, in denying this claim. Specifically, Petitionet assetted atftiaI and asserts anew that the state withheld ftom her the fact that dudng ot immediately after the execution of the wanant a Detective, Burns, met and conversed with Bdan Gaither, an individual whose name was on one or more bottles of ptescription drugs found in Petitioner's home. pocket Entty 6, Ex. 1.9 at'1,28, 330,402-06,41.0-'1."1.; Docket Entty 1.0 at7.) Detective Burns testifìed that "during the end" of his investigation Gaither pulled up in himself and asked if he could help. (Id. ^t a vehicle. (Id. at 41,0.) Detective Butns identified 41,1,.) Gaither said he was there to get his pills and Detective Burns said "those pills were seized fot funhet investigation." (Id. at 41,0-1,1,.) Detective Butns testified that he told Gaither that "they wete evidence that he would have to get a disposition from a judge before those pills could be tetutned tetutned." (Id. at 41,1,.) The if and when they could be ttial court denied Petitionet's motion to dismiss due to the alleged Braþ violation, but requited Detective Burns to reduce to writing his encounter with Gaither, which he did.6 (Id. at 406-08.) Petitionet thus had ample opportunity to make use of Detective Burn's statement attrial. Qd. at408,410.) 6 The statements reads as follows 13 In Braþ u. Maryland,373 U.S. 83, 87, 83 S.Ct. 1194, 1196-97 (1963), the Supreme Coutt held that "suppression by the prosecution of evidence favorable to an accused violates due ptocess where the evidence futespective is material either to guilt or to . punishment, of the good faith ot bad faith of the prosecution." The prosecutor's duty to disclose such exculpatory evidence is applicable even information by the accused. United States u. Agars, 427 U.S. 01' (1,976). Bradl encompasses evidence to the prosecutor. I9ltt u. in the absence of a request fot the 97, 1.10-1.1, 96 S.Ct. 2392,2400- known to police investigators, even if it is not known ll/hitley 514 U.S. 41,9,438,115 S.Ct. 155, 1568 (1995). To successfully show a Bradlt violation, a petitioner must establish three things. First, "[t]he evidence at issue must be favorable to the accused, either because it is exculpartory, of because it is impeaching." Stricleler u. Greene,527 U.S.263,281-82, "119 S.Ct. 1936,1,948 (1999). Second, the evidence must have been willfully or inadvettently supptessed by the On May 25, 2070, I executed Hairston Rd, Lexington, NC. a search w^ttaÍtt at 1.90 Beullah At some point near the end of execution, I was outside the residence and a white male unknown to me drove up to the residence. I do not recall what he was ddving. I do not recall if anyone else was with him. I walked to [the] vehicle and identified myself and asked him "Can I help you?" He identified himself by name. I do not recall if he said "Brzrdon" ot "Brandon Gaither." He said he "needed to get his pills." I then tecalled that a bottle seized had the name of Brandon Gaither pdnted on a label affxed to it. I told him that "his pills were seized pending an investigation." He asked how to get them back. I told him that once evidence wâs ordered to be disposed by a judge he may be able to get his pills back. He left. I arn fattly confident we had all but concluded our activities at 190 Beulah Hairston Rd when tfris conversation took place. It is possible that I was the only officet remaining at the scene but I am not cettain about this. pocket E.rtty 7 at22.) 14 state. Id. at282,1,19 S.Ct. at 1,948; see also United States u. Stokes,261F3d 496,502 (4th Cir. 2001). Finally, prejudice against a petitioner must have tesulted was "matetal"). Strickler,527 U.S. Evidence is ^t 282,119 S.Ct. at 1948; considered "material" and thus subject see (i.e., the evidence at issue also Stokes, 261 tr.3d at 502. to Bradl disclosute "if thete is a reasonable probabiJity that, had the evidence been disclosed to the defense, the result of the proceeding would have been different." United States ,. BnghJ,473 U.S. 667, 682, 105 S.Ct. 337s,3383 (1985). In this case, the state court did not ett, much less act contrary apply cleady established federal law, when it to or unreasonably concluded there had been no Bradl violation. Petitioner was provided Detective Butns' statement tegatding Brandon Gaithet aftet the state's case in chief. Petitionet's counsel then examined Detective Burn's on this issue in the presence of the jury. Thus, it does not appear to the undersþed that, even assuming this evidence is favorable to Petitioner, it was suppressed by the state. See Unind Snns u. Røssell, 911 tr.2d 1098, 1112 (4th Ctn. 1,992) (concluding that thete is no due process violation "[a]s long as evidence is disclosed before it is too late fot the defendant to make effective use of rt); see also Unhed States u. Jade,29 Fed. App'" 11,6, at x1 (4th Cu. 2002) ("Defense counsel were granted an oppottunity to review the matetial, and there is no indication that eadier ptoduction would have been of measutable benefit. Accotdingly, we find no violation tesulting from the delivery of the documents on the day of ttial."). And, even assuming that Burns' exchange with Gaither was favorable to Petitioner and its disclosure during trial constitutes supptession by the state, thete is no reason to believe that had it been disclosed eadier the outcome of Petitioner's ctiminal proceedings would have been 15 different. The evidence in this case against Petitioner is strong and includes Petitionet's admission that she sold drugs, controlled putchases of drugs from Petitiorler's tesidence, and a locked safe containing drugs whose key Petitiorìer wore around het neck. pocket E.ttty 6, Ex. 1.7 at 247 -262, 265-66, 287 -96.) This atgument is lacking in merit. Regarding Petitioner's sufficiency of the evidence claim, the North Carolina Cout of Appeals rejected this argument on direct appeal Defendant argues in her motion to dismiss that the State failed to ptoduce sufficient evidence to support all elements of the charged ctimes. With regard to the charges of ttafficking and maintaining a dwelling fot the putposes of drug activity, Defendant asserts that the State failed to prove that she controlled the drugs found at the home, and as â consequence failed to show consftuctive possession. This argument is without medt. The evidence is urìcontroverted that Defendant wore a chain atound her neck with the keys to the locked boxes whete most of the dtugs wete kept. It is irtelevant that the names of othets wete on the presctiption botdes because Defendant possessed the keys, she cleatly controlled access to the drugs. This evidence of control also suppotts a finding that Defendant had constructive possession over the dtugs, as "[c]onstuctive possession exists when a person has the intent and capability to maintain control and dominion over a controlled substance." State u. Il/illians,307 N.C. 452, 455,298 s.E.2d 372,374 (1983). Defendant also argues that the State presented insufficient evidence of het intent to sell dtugs, as tequired fot the guilt of possession with intent to sell and deliver. F{owevet, the State presented Detective Butns' testimony tegarding Defendant's tesponse to the question of how m^ny pills per month she sells. That evidence is sufficient to establish the element of intent to sell. Defendant's argument is overuled. Berrier, 201,1, WL 657 5386, at *3-4. Petitionet did not raise this issue by way of a petition for discretionary review to the Supreme Court of Notth Caroltna, not did Petitionet address specifìcally in a post-conviction MÂR. Petitionet 16 sets forth it no rationale for this ptocedural default which would overcome it. Consequently, Petitioner cannot teceive habeas telief by way of this claim. And, even were it not procedurally bared, this claim fails on its merits. This is true even without resort to AEDPA's deferential standard of review and is certainly the case in light of the standard. A fedetal court teviewing a habeas claim of insufficient evidence must detetmine whether, after viewing the evidence in the light most favotable to the state, any raional trier-of-fact could find the essential elements of the crime beyond doubt. teasonable Jackson u. foth See lT/right a u. Ilvest, 505 U.S. 27J, 284, 112 S.Ct. 2482, 2485-86 (1,992); Virginia,443 U.S. 307,31,9,99 S.Ct. 2781,,2789 (1,979). Here, fot the reasons set above, and elsewhete evidence at Petitioner's trial in this Recommendation, the ptosecution presented suffìcient to satis$r the due process tequirements for sufficiency of the evidence undet cleatþ established U.S. Supreme Coutt law. Grcund Five In Gtound Five, Petitionet alleges that she received ineffective pocket E.rtty 1, S 12, Gtound trive) The essence assistance of counsel. of this claim is that her trial counsel had an impetmissible conflict of intetest tegarding another client, Mark Lankfotd, and waited until the last minute to inform Petitionet that he could not tepresent het as a tesult. Qd.) Petitioner also claims that her trial counsel misadvised her. (Id.) Petitionet claims futhet that her trial attorney "did not offer þer] the disttict attorney plea agreement in a timely manner to the extent that the plea was taken off the table." (Docket Entty 10 at appellate counsel, Petitionet continues, was constitutionally ineffective these issues to let het 8.) Het fot failing to taise on appeal. (Id.) Finally, Petitioner alleged that the trial court ered by declining fte het attotney and either hfue a new attorney or represent herself. 17 (Id. at 10.) Petitioner raised ineffective assistance of ttial and appellate counsel in het MAR and it was summadly denied by the MAR Court. @ocket Er,ry 6, Exs. 5-6.) Upon teview, and as detailed below, the state court did not etr, much less act conúary to ot unreasonably apply cleady established federal law, in its summary denial of Petitioner's ineffective assistance counsel claims. As noted, to prove ineffective assistance of of counsel genetally, a petitioner must establish, fìrst, that his attorney's performance fell below a teasonable standatd fot defense attorneys and, second, that If/ashington, he suffered ptejudice as tesult. u. 466 U.S. 668, 688, 694, 1,04 S.Ct. 2052, 2064, 2068 (1,984). Unsuppoted, conclusory allegations do not entitle Petitionet to even a hearing. tr.2d 1125, 1136 (4th Ctr. 1,992), abrog'n (4th Cir. See Strickland 1,999). performance. Â Nickerson a. I¿e, 97'1. on otlter grounds recog'd, Yeatts u. Angelone, 1,66 F.3d 255 of afftmatively showing deficient petitioner bears the butden See Spencer u. See MutEl, 18 F'.3d 229, 233 (4th Cir. 1994). Ptejudice tequires showing of a reasonable probability that but for counsel's unptofessional ertors, the result a of the proceeding would have differed. Strickland,466 U.S. at 694, 104 S.Ct. at 2068. As explained below, none of Petitioner's petmutations of this claim have merit. ^. Conflict of Interest First, any clairr' that Petitioner's tdal counsel was constitutionally ineffective for opetating under a conflict of intetest during the time he represented het must whete defense counsel is involved fail. Even in an alleged conflict, a petitioner must show that representation of counsel is advetsely affected by an acttal conflict of intetest. United States u. Tatam,943 F.2d 370,375 (4th Cit. 1991); see Micken¡ u. Ta1lor,535 U.S. 1.62, 112 n.5, 535 U.S. 1.62, 172 n.5 Q002). Courts have held that to show an advetse effect, a petitionet must 18 demonstrate that some plausible defense strategy or tactic might have been pursued, but was not because of the conflict. cases); see also Patterson u. See Perillo u. Johnson,T9 F.3d 441,,449 (5th Cir. 1,996) (citing Virginia Dept of Corrections, No. 96-7438,1,998WL957464 (4thCk. Sept. 22,1993) (unpublished) (adopting this approach). If a petitionet makes this showing, prejudice is then presumed. Mickens,535 U.S. at172 n.5, 535 U.S. at 172,t.5. F{ete, the transcript reveals that the day of ttial-befote all of the pteúial motions had been addressed, but after the jury had been selected and empaneled-Petitioner's trial attorney, Corey Buggs, moved to withdraw as counsel aftet being informed by Petitioner that he was relieved of his duties. pocket Entty 6, Ex. 17 at 21,4.) Petitionet addtessed the court and asserted that Mt. Buggs had a conflict of intetest. (Id. at21,5.) The putported conflict of interest involved a man named "Lankford," who was also a client of Mr. Buggs. (Id. at 216-17.) Apparently, Petitioner previously made a statement to authodties tegatding Lankford's relationship to some stolen lawn equipment. (Docket Etttty E.rtry 6, Ex. 1,7 at 2"1.6-17.) The state indicated that 1, at 23, Docket it had "no knowledge of Mr. Lankfotd ever having given any infotmation about fPetitionet]," that Mr. Lankfotd was not a witness in the case, and that the state had no knowledge of any infotmaion "that would cre^te ^îy sort of conflict for Mr. Bugs." (Docket Entty 6, Ex. 17 at 21,6-1,7.) Mr. Bugs stated to the court that he had only heard about Lankford's alleged statements against Petitioner the prior day when told by Petitioner herself. (Id.) 'lhe trial coutt indicated that Mt. Bugs had spoken to the state bar about the potential conflict of interest, which had determined that thete was no such conflict. (Id. at 21,5.) Petitioner responded, stating that "They said it wasn't 19 a conflict if his client didn't sþ several people his client did a statement on me sþ Petitioner has failed to statements on petaining to this case. I have been told by me." (d. at21,6.) establish any actual conflict that affected rial counsel's petformance. No statement by Lankford was ever presented to the jury, is in the recotd, ot is contained in ot attached to the pleadings. The only evidence on tecotd in support of her contention that one of het trial counsel's othet clients was making statements against her is het vague and conclusolT assertion that several unnamed persons told her as much. This is insuffìcient to establish an actual conflict of interest. Moteover, even if thete was an actual conflict of interest on the tecotd, and there is not, thete is no reason to believe it adversely affected ftial counsel's performance. Petitioner points to no parttcular action of ltrial counsel but rathet asserts that "I feel as if my attorney did not do his best to represent me and in fact hurt me more than help me because of out conflict." (Docket Etttty 1, at 24.) This vague and conclusory statement is insufficient to establish an advetse effect even if tdal counsel opetated undet a conflict of interest. Ând, as explained elsewhete hetein, Petitioner's other assertions of ineffective assistance of tdal counsel ate unpersuasive. b. Misadvice Petitioner also states that trial counsel was constitutionally ineffective because he "repeatedly misadvised ex^ct scope clea47 [h.t]." @ocket E.rtty '1. at23; Docket Etttty 10 at 8.) While the of what Petitionet considets to be misadvice from tial counsel is not entirely it is clear from the Response @ocket Entty 10 at 8) that Petitionet complains of the manrìer in which ttial counsel handled plea negotiations with the state. More specifically, on t If P.titioner is arguing that üial counsel misadvised het in regatds to the purported conflict of interest involving Lankford, this argument fails fot the reasons set fotth above. 20 the day of tial, while the ttial court was addressing various pretrial motions, including the conflict of interestissue addressed above and the motion for a continuaflce addtessed below, Petitioner stated that: He [trial counsel] said he was going to speak with the DA and try to get the DÂ to give me a bettet plea than two years. I didn't heat ftom him anymote and he says he called me on Sunday. I don't temember. My intentions was to come in this courtroom on Monday and tell him I was going to take the two year plea because I have thtee kids. My three yeat old - my husband's health is not good enough to take care of het. Qefendant crying.) I was a half hour late fot coutt because I couldn't get her ready. She has sttep throat. You [trial coutt] gave me a hundted thousand dollar bond. The D.,{' says because I was late the plea went from two yeats to thtee yeats. I told him I got in here and talked to you, tell him I will take the 'We three years. I'm scated to go to tdal. The D,A. said "No. are not doing it. Âll bets arc off. We ate going to tdal. fMr. Buggs] calls me last night and offers me another plea of fìve years if I plead g"ilty but he says you don't have to take it until aftet the motion, then you can decide. That is what he told me last night. All dght. Then I get here this motning, he tells me, "Oh, I'm sorry, I misunderstood. You have to take the plea rìow, you can't do the motion and take the plea. I was once again misadvised. This is a nightmate to me and I think bettet counsel than what I have. (Docket Entry 6, Ex. I deserve to have, to get 1.7 at21,5-1,6.) Dudng this hearing, both trial counsel and the state tesponded to Petitioner's allegations. Qd. at21,8-220.) Petitioner's trial counsel indicated that he had spoken with the state the previous day about a potential plea. (Id. at 21,8.) Petitioner's counsel asserted that he understood the state as offedngPetitioner aplea regardless of whethet she prqceeded to ahearing on various pre-trial motions, including a motion to suppress. Qd.) He therefote communicated this to Petitioner later that same day. (Id.) However, that evening, the state 21, contacted Petitionet's counsel ar'd clariîted that agteement if she opted it would only be offering Petitioner a plea not to proceed on her pteftial motions. (Id. at21,8-1,9.) After telating this to the tdal coutt, Petitioner's trial counsel then noted that "I guess that she has a decision to make whethet or not she wants to enter a plea ot does she want to proceed on." (Id. at21,9.) The state prosecutor, in turn, agteed that the previous day he had indicated to Petitioner's trial counsel that he would be willing to offer a plea to the lowet class of tafficking, which would be 70 to 84 months impdsonment, but not fìve years Petitionet. Qd. as alleged by at219.) However, the state prosecutor continued, that evening he clarified to Petitioner's trial counsel that any plea agteement was ptedicated upon Petitionet opting not to putsue her motions to suppress. (Id.) The state prosecutor also indicated that if Petitioner "Pled this motning I would let her plead to the lowet class of trafficking." (Id.) Upon headng this exchange, the tdal coutt called a five minute recess so that Petitioner's üial counsel could explain to Petitioner what had transpired. (Id. at 220.) After the recess, Petitionet's úial counsel indicated that Petitionet "would have evidence on the supptession of the search w^rr^ît." (Id.) In light of the above, the only potential misadvice on the record was the miscommunication described above. Flowever, as explained, it was cleatly resolved pdot to the heating of Petitioner's motions to suppress. Thus, nothing suggests that Petitioner's ttial counsel mishandled plea negotiations with the state in such a w^y as to hampet Petitioner's ability to accept a plea bargain offeted by the state. While the block quote set forth above shows Petitioner referencing another plea offer, Petitionet states 22 futher in that same block quote that it was her tatdy appeàtaîce at Coutt, and not the conduct of trial counsel, that led to the State's retraction of the offet. Nothing suggests that tÁal counsel mishandled ot misadvised Petitionet tegarding this plea offet or any plea offet. Beyond this, the Petition (Docket Entty 1) and Response (Docket Etrtty 10) contain only vague and conclusory allegations of misadvice but no additional facttal allegations or evidence in suppott theteof. Consequently, Petitionet has failed to support her contention that trial counsel "did not offer þer] the disttict attorney plea agreement in a timely mafl.ner to the extent that the plea was taken off the table." (Docket Etttry 10 at 8.) Petitionet therefore caflflot demonstrate either prong of Stricklandhere. c. See Nickerson,971. F.2d at 11,36. Right to Counsel Petitioner riext asserts that the trial court ered by denying her the "dght to fte het ttial attorney and represent hetself or hire other legal counsel." Qocket Etttty 10 at 10.) Petitioner did not raise this issue in her state proceedings and it is thus procedurally barred. Petitioner sets fotth no rattonale fot this procedutal default which would overcome it. Consequently, Petitioner canriot receive habeas telief by way of this claim However, the claim also fails on the medts. The Sixth -,\mendment dght to counsel includes "the right of a defendant who does not require appointed counsel to choose who will represent him." United States u. Gonqa/e7-I-npe7, 548 U.S. 140, 1.44, 1.26 S.Ct. 2557, 2561, Q006) (citation omitted). If a coutt wtongly denies a defendant's right to counsel of choice, a Sixth Amendment violation has occured, and coutts need not conduct assistance aî ineffective of counsel inqurry. Id. at 1,48, 1,26 S.Ct. at 2563. Futther, the "ettoneous depdvation of the dght to counsel of choice . . . 'qualifies as structrttal enor."' Id- at 1.50, 23 1,26 S.Ct. at 2564 (qøoting Sølliuan u. Loaisiana,508 U.S. 27 5, 282, 113 S.Ct. 2078, 2083 (1993)) (additional intetnal quotation marks omitted). Flowever, the dght to counsel of choice is not absolute and "'is circumscribed in several impottant respects."' Id. at 1,44, 1,26 S.Ct. at 2561, (quotingl[/heat u. United States,486 U.S. 1.53,1.59,108 S.Ct. '1,692,1.697 (1988)). In fact "a trTal coutt[] þas] wide latitude in balancing the tþht to counsel of choice against the needs of fairness, and agaínst the demands of its calendar" Id. at 1.52, 1,26 S.Ct. at 2565-66 (citations omitted). Thus, despite the fact that constitutional rþhts may be implicated, accorded wide discretion Attj. Gen. of tial in detetmining whether or not to grant continuances. courts are Sample1 u. N.C.,786 tr.2d 610,6'1,3 (4th Cir. 1986). "Indeed, the constitutional tþht is probably best stated as a limit on trial court disctetion: that discretion only exceeds its constitutional bounds when it is exercised to deny a continuance orì the basis of an 'unreasoning and arbittary insistence upon expeditiousness in the face of a justifiable request for deIay."' Id. (quottngMon'is A u. S/oþp1t,461 U.S. 1,'1,1-1,2,103 S.Ct. 1610,1,61,6-1,7 (1983). reviewing court must look to the circumstances and facts of each case, paticulatly the reasons presented to the tdal coutt at the time the request is denied. Ungar u. Sarafn, 376 U.S. 575, 589, 84 S.Ct. 841, 850 (1964). "Obviously a defendant has no constitutional dght to dictate the time, if evet, at which he is willing to be tded by simply showing up without counsel, ot with allegedly unsatisfactolT counsel, whenever his case is called for ttial objecting that counsel then retained ot assigned Sampley 786 tr.2d at 613 (internal citations omitted). 24 ot by is not presendy counsel of his choice." Flete, as an initial m^tte4 after Petitioner expressed her wish to dismiss het ttial counsel the day of tdal, the tdal court asked Petitionet "Do you want to represent youtself,)" to which Petitionet tesponded, "No." (Docket Etttty 6, Ex. 17 at 220.) Consequenúy, any argument that she was denied het tight to self-reptesentation must fail. Moreovet, Petitioner has shown, and the undersigned has found, nothing to demonstrate afl abuse of disctetion by the trial judge regatding the denial of het motion for a continuance. Petitioner essentially sought to change attorneys on the day of tnal, after the jury had akeady been selected, based in latge part on unsupported allegations of a conflict of intetest. The trial court thotoughly investigated the issue and did not abuse its disctetion in denying a continuance. See, e.!., Unind Stutes u. Corporan-Cøeuas,35 F.3d 953,956 (4th Cir. 1,994) (noting that proper inquiry involved considering the timeliness of the motion; adequacy of the court's inqutry into the defendant's complaint; and whethet the attotney/client conflict was so great that resulted in total lack it had of communication preventing an adequate defense and observing that motion to continue to substitute counsel "made on the ftst day of tnal. . . would cleady be untimely undet all but the most exigent circumstances"). In futthet support of her claim, Petitionet points to a statemeflt on the tecotd whete her tdal counsel sought to be relieved because he did not feel comfottable teptesenting Petitioner any longet. (Docket E.ttty 1,0 at9 (citing Docket Entty 6, Ex. 17 at21,7-18.) would be my pteference to let me stand down. I will temain on as standby ("It counsel, but I don't feel comfottable going forward knowing she has put fofth in the courtroom things that arc not true.")) Petitioner appears to contend that the fact that het attorney did not "feel comfortable" representing her amounted to deptivation of a tight to counsel ot to 25 infective assistance of counsel. The record does not beat this out. It shows that, after hearing from Petitioner, her attorney, and the state, the trial coutt implicitly tejected the possibility of a breakdown in the attotney-client telationship Petitioner and her trial counsel would deprive her ot tha;t the issues between of an adeqruate defense. The Sixth A,mendment does not guatantee a cdminal defend^rtt a "me^ningful telationship" with her âttoÍney. Moris u. Slapp1t,461 U.S. '1., 74,103 S.Cu 761.0, 1,61,7 (1983). And "no Supteme Court case has held that'the Sixth Amendment is violated when a defendant is teptesented by a lawyer free of actual conflicts of intetest, but with whom the defendant refuses to cooperate because of dislike ot distrust."'I-.arszn u. Palruateer,515 F.3d 7057,1067 (9th Cir. 2008) (quoting Plamlee u. Masto,51,2F.3d 1,204,1,21,1 (9th, Cir. 2008) (en banc)). This claim, like all the claims set forth above, lacks medt. Consequently, the undetsigned concludes that the instant Petition should be denied, judgment enteted, and this case dismissed. IT IS THEREFORE RECOMMENDED that Respondent's Motion fot SummaryJudgment (Docket Etrtry 4) be GRANTED, that the Petition pocket Enry 1) be DENIED, and thatJudgment be entered dismissing this action. \Webster Joe L. United States Magistrate Judge Dutham, North Catolina January 73,201.4 26

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