Williams v. Tice et al
Filing
34
MEMORANDUM (Order to follow as separate docket entry) Signed by Honorable Robert D Mariani on 3/7/2025. (cac)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
NORMAN WILLIAMS, JR.,
Petitioner
Civil No. 3:19-cv-70
(Judge Mariani)
V.
ERIC TICE, et al.,
Respondents
MEMORANDUM
Petitioner Norman Williams ("Williams") filed the instant petition for writ of habeas
corpus pursuant to 28 U.S.C. § 2254 challenging a judgment and conviction imposed in the
Court of Common Pleas of Dauphin County, Pennsylvania. (Doc. 1). For the reasons set
forth below, the Court will deny Williams' writ of habeas corpus.
I.
Background1
On January 10, 2005, following a jury trial, Williams was found guilty of second-
degree murder and criminal conspiracy. Commonwealth v. Williams, No. CP-22-CR0001173-2004 (Pa. Ct. Com. Pl. Dauphin Cnty.). On February 28, 2005, the trial court
sentenced Williams to a term of life imprisonment without the possibility of parole on the
second-degree murder conviction and a concurrent term of 12 to 24 years' incarceration for
1
A federal habeas court may take judicial notice of state court records. Minney v. Winstead,
2013 WL 3279793, at *2 (W.D. Pa. June 27, 2013); see also Reynolds v. Ellingsworth, 843 F.2d 712, 714
n.1 (3d Cir. 1988). Accordingly, in reviewing this petition, the Court takes judicial notice of the publicly
available dockets of criminal and collateral post-conviction proceedings in the Court of Common Pleas of
Dauphin County, the Pennsylvania Superior Court, and the Pennsylvania Supreme Court.
conspiracy. Id. Williams filed a direct appeal. Id. On March 21, 2006, the Pennsylvania
Superior Court affirmed the judgment of sentence, and the Pennsylvania Supreme Court
denied Williams' petition for allowance of appeal. See Commonwealth v. Williams, 898 A.2d
1136 (Pa. Super. 2006) (unpublished memorandum), appeal denied, 907 A.2d 1102 (Pa.
2006); see also Docs. 14-1 , 14-2.
On January 10, 2007, Williams filed a prose petition for post-conviction collateral
relief pursuant to the Post Conviction Relief Act ("PCRA"), 42 PA. CONS. STAT. §§ 9541-46.
PCRA counsel was subsequently appointed, and counsel filed an amended PCRA petition.
See Commonwealth v. Williams, No. CP-22-CR-0001173-2004. Counsel then filed a
motion to withdraw. See id. The PCRA court granted counsel's motion and issued notice of
its intent to dismiss the PCRA petition without a hearing pursuant to Pennsylvania Rule of
Criminal Procedure 907. See id. On August 24, 2007, the PCRA court dismissed Williams'
petition. See id. On September 27, 2007, Williams filed a notice of appeal with the
Pennsylvania Superior Court. See id. On July 17, 2009, the Superior Court remanded the
matter to determine whether Williams had filed a timely notice of appeal from the denial of
PCRA relief. See Commonwealth v. Williams, No. 1667 MDA 2007, 981 A.2d 939 (Pa.
Super. 2009).
On September 2, 2009, the PCRA court concluded that Williams had filed a timely
appeal from the dismissal of his PCRA petition. See Commonwealth v. Williams, 2017 WL
3910236, at *1 (Pa. Super. 2017). Nevertheless, on November 9, 2009, the Superior Court
2
vacated the order denying PCRA relief and the order granting counsel's motion to withdraw,
and remanded the matter, determining that counsel failed to satisfy the requirements of
Turner!Finley2, and thus the PCRA court erred by granting counsel's request to withdraw.
See Commonwealth v. Williams, No. 1667 MDA 2007, 981 A.2d 939.
On remand, Williams filed a prose motion to amend his original PCRA petition. See
Commonwealth v. Williams, 2017 WL 3910236, at *1. On December 9, 2010, the PCRA
court appointed new counsel and granted Williams leave to amend his PCRA petition. See
id. Counsel then filed a supplemental PCRA petition on July 7, 2011. See id. On August 2,
2011, the PCRA court issued notice of its intent to dismiss the petition without a hearing
pursuant to Pennsylvania Rule of Criminal Procedure 907. See id. However, the PCRA
court did not take any action in the following year. See id. Therefore, on August 27, 2012,
Williams filed another prose PCRA petition and, on November 29, 2013, he filed a prose
praecipe for entry of judgment. See id. On February 4, 2014, the PCRA court entered two
separate orders dismissing the counseled PCRA petition and the prose petition. See id.
The PCRA court also denied Williams' pro se praecipe for entry of judgment as moot. See
id. Williams filed a timely notice of appeal. See Commonwealth v. Williams, 2015 WL
6666284, at *2 (Pa. Super. 2015) (unpublished memorandum).
2
Commonwealth v. Turner, 518 Pa. 491, 544 A.2d 927 (1988); Commonwealth v. Finley, 379
Pa. Super. 390,550 A.2d 213 (Pa. Super. 1988) (en bane).
3
On September 4, 2015, the Superior Court remanded the matter and directed the
PCRA court to appoint new counsel with instructions to review Williams' July 7, 2011
petition and either file an advocate's brief or an application to withdraw and a no-merit letter.
Id. On September 9, 2015, the PCRA court appointed new counsel, who subsequently filed
a motion to withdraw for medical reasons, which the PCRA court granted on March 30,
2016. See Commonwealth v. Williams, 2017 WL 3910236, at *2. The PCRA court again
appointed new counsel. See id.
On June 29, 2016, newly appointed counsel filed another petition in the PCRA court,
reiterating the same claims raised in the prior July 7, 2011 supplemental petition. See id.
At Williams' request, counsel filed an amended supplemental PCRA petition on July 28,
2016, raising additional claims. See id.
On November 18, 2016, the PCRA court issued an order stating that counsel's June
29, 2016 and July 28, 2016 filings did not comport with the directives of the Superior Court's
September 4, 2015 remand decision. Commonwealth v. Williams, 2020 WL 3397810, at *2
(Pa. Super. 2020). In accordance with the Superior Court's remand decision, the PCRA
court instructed counsel to: "(1) review [Williams'] counseled, supplemental PCRA petition
that was filed on July 7, 2011, and dismissed by the court on February 4, 2014; and (2) file
either an advocate's brief (appellate brief pertaining to the 2/4/14 dismissal of [Williams']
7/7/11 PCRA Petition) or an application to withdraw and a no-merit letter consistent with the
dictates of Turner/Finley, including a letter, which notifies [Williams] of the petition to
4
withdraw and advises him of his appeal rights." Id. (citing PCRA Court Order, dated
1
November 18, 2016, at 2). Counsel subsequently filed an advocate s brief with the Superior
Court, raising the same issues originally presented in the July 7, 2011 counseled,
supplemental PCRA petition. Id. On September 7, 2017, the Superior Court affirmed the
denial of Williams' first PCRA petition. Commonwealth v. Williams, 2017 WL 3910236, at
*1-2 (Pa. Super. 2017) (unpublished memorandum), appeal denied, 646 Pa. 24, 183 A.3d
351 (2018). On April 2, 2018, the Pennsylvania Supreme Court denied Williams, petition for
allowance of appeal. Id.; see a/so Doc. 14-4.
On January 31, 2019, Williams filed another prose PCRA petition. Commonwealth
v. Williams, 2020 WL 3397810, at *2. On February 15, 2019, the PCRA court denied the
petition as untimely. See id. Williams filed a timely prose notice of appeal. (Doc. 14-5).
1
On June 18, 2020, the Superior Court affirmed the PCRA court s decision dismissing the
petition as untimely. Commonwealth v. Williams, 2020 WL 3397810 (Pa. Super. 2020),
appeal denied, 663 Pa. 432, 242 A.3d 1246 (2020). On December 14, 2020, the
Pennsylvania Supreme Court denied Williams, petition for allowance of appeal. Id.
Thereafter, Williams timely filed the instant petition pursuant to 28 U.S.C. § 2254.
(Doc. 1). He subsequently filed an amendment to the petition. (Doc. 27).
II.
Habeas Claims Presented for Federal Review
Williams seeks habeas relief based on the following grounds:
5
• Ground One: Trial counsel was ineffective for failing to call a toxicologisUexpert
witness regarding the effects of drugs on Williams' system during his statement
to police.
• Ground Two: The trial court erroneously instructed the jurors that "of course
[Williams] intended to kill" and therefore relieved the Commonwealth of its burden
to prove its case beyond a reasonable doubt. (Doc. 1, at 6).
• Ground Three: Trial counsel was ineffective for failing to request a mistrial or
curative instruction when the jury saw Williams in handcuffs and shackles.
• Ground Four: Trial counsel was ineffective for failing to request a mistrial or
curative instruction when a juror was sleeping during portions of the trial.
• Ground Five: Trial counsel was ineffective for advising Williams to testify in
accordance with an illegally obtained police statement.
• Ground Six: Trial counsel was ineffective for failing to file a motion to sever.
• Ground Seven: Pre-trial counsel was ineffective for failing to file a motion to
sever.
• Ground Eight: Trial counsel was ineffective for stating during closing argument
that Williams' "statement was voluntary." (Doc. 1, at 16).
• Ground Nine: Trial counsel was ineffective for failing to investigate and pursue a
police brutality defense.
• Ground Ten: Trial counsel was ineffective for failing to object to the "incomplete
version of threatened juror's account." (Doc. 1, at 20).
• Ground Eleven: The trial court erroneously instructed jurors regarding the charge
of intent.
• Ground Twelve: Williams' conviction was the result of a contaminated jury.
• Ground Thirteen: The trial court abused its discretion by allowing a witness to
testify.
6
• Ground Fourteen: The prosecution knowingly used false testimony to secure a
conviction.
• Ground Fifteen: Trial counsel was ineffective for failing to object to the jury being
instructed on the crime of burglary.
(Doc. 1, at 5-33).
Additionally, in the amendment to the habeas petition, Williams seeks habeas relief
based on the following grounds:
• Ground One: Trial counsel was ineffective for failing to object to the following jury
instruction: "If the Commonwealth's evidence proves beyond a reasonable doubt
that either or both defendant's are guilty, then the defendant's are no longer
presumed innocent at that point, and you would find each, or both of them guilty."
(Doc. 27, at 4) (sic).
• Ground Two: Trial counsel was ineffective for failing to object to the trial court's
felony murder instruction. The trial court erroneously instructed the jurors that "of
course [Williams] intended to kill" and therefore relieved the Commonwealth of its
burden to prove its case beyond a reasonable doubt. (Doc. 27, at 6-8).
• Ground Three: Trial counsel was ineffective for failing to object to the following
jury instruction: "But if they simply intended to commit an assault, one of them
did, and during the preparation, or while they were in there committing the
burglary ... the felony murder doctrine applies." (Doc. 27, at 8-9).
• Ground Four: Trial counsel was ineffective for failing to object to a juror tainting
the jury pool regarding a supposed threat.
• Ground Five: Trial counsel was ineffective for failing to cross-examine a hostile
co-defense witness.
• Ground Six: The Commonwealth presented and/or failed to correct false
testimony.
• Ground Seven: The trial court abused its discretion, committing fraud on the
court, regarding an alleged threat made against the judge and jury during trial.
7
• Ground Eight: Trial counsel was ineffective for not requesting a manslaughter
instruction.
(Doc. 27).
Ill.
Legal Standards
The statutory authority of federal courts to issue habeas corpus relief for persons in
state custody is provided by 28 U.S.C. § 2254, as amended by the Antiterrorism and
Effective Death Penalty Act of 1996 ("AEDPA"). A habeas corpus petition pursuant to§
2254 is the proper mechanism for a prisoner to challenge the "fact or duration" of his
confinement. Preiser v. Rodriguez, 411 U.S. 475, 498-99, 93 S.Ct. 1827, 36 L.Ed.2d 439
(1973). "[l]t is not the province of a federal habeas court to reexamine state-court
determinations on state-law questions." Estelle v. McGuire, 502 U.S. 62, 67-68, 112 S.Ct.
475, 116 L.Ed.2d 385 (1991). Rather, federal habeas review is restricted to claims based
"on the ground that [petitioner] is in custody in violation of the Constitution or laws or treaties
of the United States." 28 U.S.C. § 2254(a); Estelle, 502 U.S. at 68.
A.
Exhaustion and Procedural Default
A habeas petitioner must exhaust state court remedies before obtaining habeas
relief. 28 U.S.C. § 2254(b)(1)(A). The traditional way to exhaust state court remedies in
Pennsylvania was to fairly present a claim to the trial court, the Pennsylvania Superior
Court, and the Pennsylvania Supreme Court. See Evans v. Court of Common Pleas,
Delaware County, 959 F.2d 1227, 1230 (3d Cir. 1992). However, in light of Pennsylvania
8
Supreme Court Order No. 218, issued May 9, 2000, ("Order No. 218"), it is no longer
necessary for Pennsylvania inmates to seek allocatur from the Pennsylvania Supreme
Court in order to exhaust state remedies under 28 U.S.C. § 2254(c). See Lambert v.
Blackwell, 387 F.3d 210, 233-34 (3d Cir. 2004) ("We now hold that Order No. 218 renders
review from the Pennsylvania Supreme Court 'unavailable' for purposes of exhausting state
court remedies under§ 2254(c)."). 3 The habeas petitioner has the burden of proving
exhaustion. Lambert v. Blackwell, 134 F.3d 506,513 (3d Cir. 1997).
A petitioner's failure to exhaust his state remedies may be excused in limited
circumstances on the ground that exhaustion would be futile. Lambert, 134 F.3d at 518-19.
Where such futility arises from a procedural bar to relief in state court, the claim is subject to
the rule of procedural default. See Werts v. Vaughn, 228 F.3d 178, 192 (3d Cir. 2000). In
addition, if the state court does not address the merits of a claim because the petitioner
failed to comply with the state's procedural rules in presenting the claim, it is also
procedurally defaulted. Coleman v. Thompson, 501 U.S. 722, 750 (1991 ).
If a claim is found defaulted, the federal court may address it only if the petitioner
establishes cause for the default and prejudice resulting therefrom, or that a failure to
In May 2000, the Pennsylvania Supreme Court issued an order, Order No. 218, rendering
review from the Pennsylvania Supreme Court "unavailable" for purposes of exhausting state court remedies
for federal habeas petitions under 28 U.S.C. § 2254(c). Lambert v. Blackwell, 387 F.3d 210, 233 (3d Cir.
2004) (interpreting In re: Exhaustion of State Remedies in Criminal and Post-Conviction Relief Cases, No.
218 Judicial Administration Docket No. 1 (Pa. May 9, 2000) ("Order No. 218")). This means that, for
purposes of federal habeas review under§ 2254, a person in Pennsylvania custody "need not seek review
from the Pennsylvania Supreme Court" in order to have exhausted state remedies and seek federal habeas
review. Id.
3
9
consider the claim will result in a fundamental miscarriage of justice. Werts , 228 F.3d at
192. To meet the "cause" requirement to excuse a procedural default, a petitioner must
"show that some objective factor external to the defense impeded counsel's efforts to
comply with the State's procedural rule." Id. at 192-93 (quoting and citing Murray v. Carrier,
477 U.S. 478, 488-89 (1986)). Additionally, a petitioner can rely on post-conviction
counsel's ineffectiveness to establish cause to overcome the default of a substantial claim
of ineffective assistance of trial counsel. Martinez v. Ryan, 566 U.S. 1, 14 (2012). To
establish prejudice, a petitioner must prove "'not merely that the errors at .. . trial created a
possibility of prejudice, but that they worked to his actual and substantial disadvantage,
infecting his entire trial with error of constitutional dimensions."' Bey v. Sup't Greene SCI,
856 F.3d 230, 242 (3d Cir. 2017).
For a petitioner to satisfy the fundamental miscarriage of justice exception to the rule
of procedural default, the Supreme Court requires that the petitioner show that a
"constitutional violation has probably resulted in the conviction of one who is actually
innocent." Schlup v. Delo, 513 U.S. 298, 327 (1995) (quoting Murray, 477 U.S. at 496).
This requires that the petitioner supplement his claim with "a colorable showing of factual
innocence." Mccleskey v. Zant, 499 U.S. 467, 495 (1991) (citing Kuhlmann v. Wilson , 477
U.S. 436, 454 (1986)). In other words, a petitioner must present new, reliable evidence of
factual innocence. Schlup, 513 U.S. at 324.
10
B.
Merits Standard
Once a court has determined that the exhaustion requirement is met and, therefore,
that review on the merits of the issues presented in a habeas petition is warranted, the
scope of that review is set forth in 28 U.S.C. § 2254(d). Section 2254(d) provides, in
pertinent part, that an application for a writ of habeas corpus premised on a claim previously
adjudicated on the merits in state court shall not be granted unless:
(1) [the decision] 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) [the decision] was based on an unreasonable determination of the facts in
light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d). To establish that the decision was contrary to federal law "it is not
sufficient for the petitioner to show merely that his interpretation of Supreme Court
precedent is more plausible than the state court's; rather, the petitioner must demonstrate
that Supreme Court precedent requires the contrary outcome." Matteo v. Superintendent,
171 F.3d 877,888 (3d Cir. 1999). Similarly, a federal court will only find a state court
decision to be an unreasonable application of federal law if the decision, "evaluated
objectively and on the merits, resulted in an outcome that cannot reasonably be justified
under existing Supreme Court precedent." Id.
Further, under 28 U.S.C. § 2254(e)(1), a federal court is required to presume that a
state court's findings of fact are correct. A petitioner may only rebut this presumption with
clear and convincing evidence of the state court's error. Miller-El v. Cockrell, 537 U.S. 322,
11
341 (2003) (stating that the clear and convincing standard in§ 2254(e)(1) applies to factual
issues, whereas the unreasonable application standard of § 2254( d)(2) applies to factual
decisions); Matteo, 171 F.3d at 888; Thomas v. Varner, 428 F.3d 492, 497-98 (3d Cir.
2005). This presumption of correctness applies to both explicit and implicit findings of fact.
Campbell v. Vaughn, 209 F.3d 280, 286 (3d Cir. 2000). Consequently, a habeas petitioner
"must clear a high hurdle before a federal court will set aside any of the state court's factual
findings." Mastracchio v. Vose, 274 F.3d 590, 597-98 (1st Cir. 2001).
Like the "unreasonable application" prong of paragraph (1 ), a factual determination
should be adjudged "unreasonable" under paragraph (2) only if the court finds that a rational
jurist could not reach the same finding on the basis of the evidence in the record. 28 U.S.C.
§ 2254(d)(2); Porter v. Horn, 276 F. Supp. 2d 278, 296 (E.D. Pa. 2003); see a/so Torres v.
Prunty, 223 F.3d 1103, 1107-08 (9th Cir. 2000); cf. Jackson v. Virginia, 443 U.S. 307, 316
(1979). "This provision essentially requires the district court to step into the shoes of an
appellate tribunal, examining the record below to ascertain whether sufficient evidence
existed to support the findings of fact material to the conviction." Breighner v. Chesney, 301
F. Supp. 2d 354, 364 (M.D. Pa. 2004) (citing 28 U.S.C. § 2254(d)(2) and (D 4). Mere
disagreement with an inferential leap or credibility judgment of the state court is insufficient
4
"If the applicant challenges the sufficiency of the evidence adduced in such State court
proceeding to support the State court's determination of a factual issue made therein, the applicant, if able,
shall produce that part of the record pertinent to a determination of the sufficiency of the evidence to
support such determination." 28 U.S.C. § 2254(D.
12
to permit relief. Porter, 276 F. Supp. 2d at 296; see a/so Williams v. Taylor, 529 U.S. 362,
408-09 (2000); Hurtado v. Tucker, 245 F.3d 7, 16 (1st Cir. 2001). Only when the finding
lacks evidentiary support in the state court record or is plainly controverted by evidence
therein should the federal habeas court overturn a state court's factual determination.
Porter, 276 F. Supp. 2d at 296; see a/so Williams, 529 U.S. at 408-09.
C.
Ineffective Assistance of Counsel Standard
The Sixth Amendment right to counsel is the right to the effective assistance of
counsel. Strickland v. Washington , 466 U.S. 668, 686 (1984). This right to effective
assistance of counsel also extends to the first appeal. Lewis v. Johnson, 359 F.3d 646, 656
(3d Cir. 2004). In Strickland, the Supreme Court articulated a two-prong test in assessing
whether a petitioner has been denied the effective assistance of counsel. Strickland, 466
U.S. at 687-88. A petitioner must demonstrate: (1) that his counsel's representation "fell
below an objective standard of reasonableness" and (2) that such defective performance
caused the petitioner prejudice. See id.
In evaluating the first prong of the Strickland test, the court must be "highly
deferential" toward counsel's conduct. Id. at 689. There is a strong presumption that
counsel's conduct fell within the wide range of reasonable professional assistance. Id. ("It is
all too tempting for a defendant to second-guess counsel's assistance after conviction or
adverse sentence, and it is all too easy for a court, examining counsel's defense after it has
proved unsuccessful, to conclude that a particular act or omission of counsel was
13
unreasonable."). "Strickland and its progeny make clear that counsel's strategic choices will
not be second-guessed by post-hoc determinations that a different trial strategy would have
fared better." Rolan v. Vaughn , 445 F.3d 671, 681-82 (3d Cir. 2006) (citing Strickland, 466
U.S. at 689). Notably, courts will not deem counsel ineffective for failing to raise a meritless
argument. Strickland, 466 U.S. at 691; United States v. Saunders, 165 F.3d 248, 253 (3d
Cir. 1999).
To satisfy the prejudice prong, the petitioner must show that there is a reasonable
probability that, but for counsel's deficient performance, the outcome of the proceeding
would have been different. See Strickland, 466 U.S. at 694. "A reasonable probability is a
probability sufficient to undermine confidence in the outcome." Id. Moreover, the petitioner
must show that he or she had a reasonable likelihood of prevailing on the motion at issue,
and having prevailed on the motion, it was also reasonably likely that the result of the trial
would have been different. See Thomas , 428 F.3d at 502.
To prevail on a claim for ineffective assistance of counsel, a petitioner must satisfy
both prongs of the Strickland test. Carpenter v. Vaughn, 296 F.3d 138, 149 (3d Cir. 2002).
The inquiry may begin with either the deficient performance or prejudice prong, and the
court is not required to consider the second prong of the test if the petitioner is unable to
satisfy the first one. Strickland, 466 U.S. at 697.
14
IV.
Discussion
It is first necessary to determine whether Williams' claims presented in his federal
habeas petition and amendment have been exhausted in the state courts and, if not,
whether the circumstances of his case are sufficient to excuse his procedural default. The
Court will then proceed to address the merits of the exhausted claims. 5
A.
Defaulted Claims-Grounds Six through Fifteen of the Original Habeas
Petition and Grounds One, and Three through Eight, of the Amendment to the
Habeas Petition
Several of William's claims are procedurally defaulted, although the bases for the
defaults fall into different procedural categories. The Court will identify the claims that fit
into each category and then set forth the standards applicable to the defaulted claims.
1.
Presented in an Untimely PCRA Petition (Grounds six through
ten, and twelve through fourteen, of the original habeas petition
and grounds one, and three through eight, of the amendment to
the habeas petition)
Grounds six through ten, and twelve through fourteen, of the original habeas petition
and grounds one, and three through eight, of the amendment to the habeas petition are
"In considering a § 2254 petition, we review the 'last reasoned decision' of the state courts on
the petitioner's claims." Simmons v. Beard, 590 F.3d 223, 231 -32 (3d Cir. 2009) (citing Bond v. Beard, 539
F.3d 256, 289-90 (3d Cir. 2008)). Thus, "[w]e review the appellate court decision, not the trial court
decision, as long as the appellate court 'issued a judgment, with explanation, binding on the parties before
it."' Burnside v. Wenerowicz, 525 F. App'x 135, 138 (3d Cir. 2013). The Pennsylvania Superior Court's
opinions, issued in 2017 and 2020, will be the primary reference points in addressing Williams' claims. See
Commonwealth v. Williams, 2017 WL 3910236 (Pa. Super. 2017); Commonwealth v. Williams, 2020 WL
3397810 (Pa. Super. 2020).
5
15
defaulted because Williams raised them in an untimely PCRA petition, and the Superior
Court found the claims waived. (Doc. 14-5; Commonwealth v. Williams, 2020 WL 3397810).
When the state court does not address the merits of a claim because the petitioner
failed to follow the state's procedural rules in presenting the claims, the claim will be
considered procedurally defaulted if the rule upon which the state court relied is
independent of the constitutional issue and adequate to support the decision. Maples v.
Thomas, 565 U.S. 266, 280 (2012); Harris v. Reed, 489 U.S. 255, 260 (1989). "[A] state
procedural ground is not 'adequate' unless the procedural rule is 'strictly or regularly
followed,"' Johnson v. Mississippi, 486 U.S. 578, 587 (1988), and the rule "speaks in
unmistakable terms." Doctor v. Walters, 96 F.3d 675, 683 (3d Cir. 1996) (abrogated on
other grounds by Beard v. Kindler, 558 U.S. 53 (2009)). Thus, the procedural disposition
must comport with similar decisions in other cases such that there is a firmly established
rule that is applied in a consistent and regular manner "in the vast majority of cases." Banks
v. Horn, 126 F.3d 206,211 (3d Cir.1997) (quoting Duggerv. Adams, 489 U.S. 401,410 n.6
(1989)).
Here, the default is based on the Superior Court's finding of waiver, specifically that
Williams raised the claims in his untimely serial PCRA petition. See Commonwealth v.
Williams, 2020 WL 3397810, at *5 (finding that Williams' "current petition remains timebarred, and the PCRA court lacked jurisdiction to review it"). Pennsylvania Rule of
Appellate Procedure states, "[i]ssues not raised in the lower court are waived and cannot be
16
raised for the first time on appeal." PA. R. APP. P. 302(a). And the PCRA statute of
limitations provides that a post-conviction petition must be filed "within one year of the date
the judgment becomes final." 42 PA. CONS. STAT. 9545(b)(1). Both appellate Rule 302(a)
and the PCRA statute of limitations are independent and adequate bases to support a
procedural default. See Thomas v. Sec'y Pa. Dep't of Corr. , 495 F. App'x 200, 206 (3d Cir.
2012) (finding that the waiver ruling by the Pennsylvania Superior Court was independent
and adequate, supporting default); Crockerv. Klem, 450 F. App'x 136, 138 (3d Cir. 201 1)
(finding petitioner's claim defaulted under Rule 302(a); Peterson v. Brennan, 196 F. App'x
135, 142 (3d Cir. 2006) (finding that the PCRA statute of limitations is an adequate and
independent state ground to deny habeas relie~. As a result of the state courts' findings
that these claims were waived, which were based upon independent and adequate state
grounds, the claims are procedurally defaulted. See Werts, 228 F.3d at 194.
With respect to the defaulted claims in the original habeas petition, Williams admits
that "[g]rounds 6-15 were not presented to the highest state court due to ineffective
assistance of trial counsel and appointed PCRA counsel(s)." (Doc. 1, at 33). In the original
habeas petition, Williams does not cite to Martinez to excuse the procedural default of these
claims. However, because Williams cites to Martinez in the amendment to the habeas
petition (Doc. 27, at 20), the Court will address the issue of Martinez.
Martinez recognized a narrow exception to the general rule that attorney errors in
collateral proceedings do not establish cause to excuse a procedural default. Martinez, 566
17
U.S. 1. In Martinez, the United States Supreme Court held that in "initial-review collateral
proceedings," where collateral review provides the first opportunity to litigate claims of
ineffective assistance of appointed trial counsel, ineffective assistance of counsel can be
"cause" to excuse the procedural default. Martinez, 566 U.S. at 8-11 . The Court cautioned
that its holding did not apply to counsel's error in other kinds of proceedings, such as
"appeals from initial-review collateral proceedings, second or successive collateral
proceedings, and petitions for discretionary review in a State's appellate courts." Id. at 16.
Its "equitable ruling" was designed to reflect the "importance of the right to effective
assistance of counsel. " Id. In order to establish such "cause," petitioner must show that the
state courts did not appoint counsel during the initial-review collateral proceeding for a claim
of ineffective assistance at trial, or where counsel was appointed, that counsel was
ineffective under the standard set forth in Strickland, 466 U.S. 668. Id. at 14. Further,
petitioner must also demonstrate that the underlying ineffectiveness claim is "substantial"
and has "some merit." Id. Martinez does not excuse the non-cognizability of a petitioner's
PCRA counsel ineffectiveness claims. Id. Under Martinez, only the procedural default of an
underlying claim may be excused, and that is if the underlying claims allege ineffectiveness
of trial counsel. Id.
Williams seeks to have the procedural default of grounds six through fifteen of the
original habeas petition excused based on PCRA counsel's failure to pursue ineffective
assistance of trial counsel claims "to the highest state court[,]" i.e, in PCRA appeal
18
proceedings, rather than the initial-review collateral proceedings. (Doc. 1, at 33). Martinez
does not apply to counsels' errors in appeals from initial-review collateral proceedings.
Moreover, to the extent that Williams is asserting an underlying claim of direct appeal
counsel ineffectiveness, Martinez does not apply. See Davila v. Davis, 582 U.S. 521 , 52425 (2017). Further, Martinez does not apply to the procedural default of claims of trial court
error. See House v. Warden, 2015 WL 4508937, at *4 (M.D. Pa. 2015) (Martinez is "only
applicable in the circumstance where PCRA counsel was ineffective in the initial-review
collateral proceeding on a claim of ineffective assistance at trial" and has "no bearing" on
claims of trial court error). 6
Regarding Williams' contention that he can excuse the procedural default of his
claims in this Court "due to ineffective assistance of trial counsel", the Martinez exception
does not apply. (Doc. 1, at 33). This Court cannot excuse Williams' procedural default of
his claims in this Court based on ineffective assistance of trial counsel. As stated, the
Martinez Court held that the procedural default of an ineffective assistance of trial counsel
claim may be excused where the default was caused, in turn, by ineffective assistance of
counsel, or the lack of counsel, in initial post-conviction collateral proceedings. Martinez,
566 U.S. at 8-18. Accordingly, habeas review of these claims is foreclosed.
In House, the District Court relied on the language set forth in the Third Circuit's Order denying
the petitioner's application for a certificate of appealability. In its Order denying the certificate of
appealability, the Third Circuit explicitly held that "the narrow procedural holding in Martinez has no bearing
on (claims of trial court error]." House v. Warden, 2015 WL 4508937, at *3 (citing House v. Warden SCI
Mahanoy, et al., C.A. No. 13-1560 (3d Cir.)).
6
19
With respect to the defaulted claims in the amendment to the habeas petition,
Williams invokes the Martinez exception. (Doc. 27, at 20). He argues that the procedural
default of these claims was "(1) caused by ineffective assistance of initial-review PostConviction Relief Act Counsel, (2) the constitutionally ineffective assistance of counsel
occurred during [Williams'] first timely filed PCRA where the claim could have been heard,
and (3) the underlying claims are constitutionally sound in both state and federal
dimensions." (Id.).
First, to the extent Williams seeks to excuse the procedural default of claims of trial
court error, and not trial counsel ineffectiveness, Martinez is not available to alleviate the
procedural default of these claims. See, e.g., House, 2015 WL 4508937, at *3-4 (citing
House v. Warden SCI Mahanoy, et al., C.A. No. 13-1560 (3d Cir.)). Federal review of these
claims is precluded based on procedural default.
Second, Williams seeks to have the procedural default of his ineffective assistance
of trial counsel claims excused based on PCRA counsel's errors pertaining to claims in his
successive PCRA petition. The procedural default of Williams' ineffective assistance of trial
counsel claims occurred during his serial PCRA petition, not his initial PCRA petition. (Doc.
14-5; Commonwealth v. Williams, 2020 WL 3397810). The Martinez Court specifically
found that its holding "does not concern attorney errors in other kinds of proceedings,
including ... second or successive collateral proceedings." Martinez, 566 U.S. at 16.
20
Therefore, Williams' procedural default is not excusable under Martinez and federal review
is precluded.
2.
Never Presented to State Court (Grounds Eleven and Fifteen of
the Original Habeas Petition)
Grounds eleven and fifteen of the original habeas petition have not been pursued in
the state courts. (Doc. 1, at 33). The time for filing both a direct appeal and a PCRA
petition has expired, and the state procedural rules prohibit Williams from bringing these
claims in state court. See PA. R. APP. P. 903(a) (time for filing a direct appeal); 42 PA. CONS.
STAT. § 9545(b)(1) (PCRA statute of limitations); 42 PA. CONS. STAT. § 9544(b) (PCRA
waiver rule). Because there are no longer any state remedies available to Williams, the
claims are procedurally defaulted, and review of the claims is barred. Coleman, 501 U.S. at
731-32; Toulson v. Beyer, 987 F.2d 984, 987 (3d Cir. 1993).
Williams acknowledges that "[g]rounds [e]leven and [ijifteen were not presented in
any State or Federal court due to prior counsel failing to review the record properly and
raise these issues of merit." (Doc. 1, at 33). In ground eleven, Williams asserts that the trial
court erroneously instructed jurors regarding the charge of intent. (Doc. 1, at 22). As stated
supra, Martinez does not apply to the procedural default of claims of trial court error. See,
e.g., House, 2015 WL 4508937, at *4.
In ground fifteen , Williams asserts that trial counsel was ineffective for failing to
object to the jury being instructed on the crime of burglary. (Doc. 1, at 30). This type of
unsupported, conclusory allegation of deficient performance is insufficient to establish that
21
Williams' underlying claim of ineffective assistance of trial counsel has "some merit."
Martinez, 566 U.S. at 14. The record reflects that Williams was charged with seconddegree murder and criminal conspiracy to commit murder. (Doc. 1, at 1). Following a jury
trial, he was convicted of both charges. (Id.) . Williams was not charged with, nor convicted
of, burglary. (Id. at 3). A general, unsupported claim that a trial attorney should have taken
some action, without any basis for establishing that the attorney's acts or omissions
prejudiced their client, simply cannot satisfy the Martinez exception to procedural default.
This claim is therefore procedurally defaulted and unreviewable.
B.
Exhausted Claims-Grounds One through Five of the Original Habeas
Petition and Ground Two of the Amendment to the Habeas Petition
1.
Ground One of the Original Habeas Petition
In ground one, Williams alleges that trial counsel was ineffective for failing to call a
toxicologist/expert witness to testify as to the effects of drugs on his system during his
statement to police. (Doc. 1, at 5). This claim was fully adjudicated during the PCRA
proceedings. The Superior Court ultimately found that Williams was not entitled to relief on
this claim and found as follows:
In issue 1(a), Appellant argues trial counsel was ineffective for failing to call a
toxicologist to testify regarding the effects of drugs in Appellant's system
when he gave a statement to police. Appellant's Brief at 14. Specifically,
Appellant contends that if "a toxicologist had been called to testify on his
behalf, [the testimony] would have refuted the finding by the suppression
court that [Appellant's] statement was given while sober," and was therefore
voluntary. Id. at 15. "[T]o establish ineffectiveness for failing to call an expert
witness, an appellant must establish that the witness existed and was
available; counsel was aware of, or had a duty to know of the witness; the
22
witness was willing and able to appear; and the proposed testimony was
necessary in order to avoid prejudice to the appellant." Commonwealth v.
Weiss, 81 A.3d 767, 804 (Pa. 2013) (citation omitted).
In this case, Appellant failed to show that an expert witness was willing and
able to appear at trial. He offers no proof of the testimony an expert would
have given. Additionally, his first court-appointed PCRA counsel contacted a
toxicologist and then subsequently withdrew as counsel when, after reviewing
the recorded interview with police, the toxicologist found Appellant was not so
impaired at the time of his interrogation that he did not knowingly waive his
rights. As such, Appellant's argument that trial counsel was ineffective for
failing to call an expert witness lacks arguable merit.
Commonwealth v. Williams, 2017 WL 3910236, at *2-3 (footnote omitted).
To reiterate, when considering the prejudice prong of Strickland, a court must
evaluate the effect of counsel's inadequate performance in light of the totality of
evidence. This Court does not inquire as to whether the Court "believes the state
court's determination under the Strickland standard was incorrect but whether that
determination was unreasonable-a substantially higher threshold." Knowles v.
Mirzayance, 556 U.S. 111, 123 (2009) (citations omitted) (internal quotation marks
omitted). Under this demanding standard, Williams fails to show that the state
court's decision was an unreasonable application of Strickland or that it was an
unreasonable application of the facts in light of the evidence presented. In
evaluating prejudice, the Superior Court considered the totality of the available
evidence during the PCRA proceeding. In the Superior Court's opinion, it noted that
in establishing whether defense counsel was ineffective for failing to call a witness, a
defendant must prove the witness existed, the witness was ready and willing to
23
testify, and the absence of the witness' testimony prejudiced the defendant and
denied him a fair trial. Commonwealth v. Williams , 2017 WL 3910236 at *2. In
applying Pennsylvania's failure to call a witness standard to Williams' claim, the
Superior Court found that Williams failed to meet his burden as he was unable to
identify any expert witness, he was unable to establish that the alleged expert was
willing and able to testify, and he was unable to offer proof of the expert's testimony.
Id. at *3. Importantly, the Superior Court also noted that Williams' first court
appointed PCRA counsel contacted a toxicologist and the toxicologist found that
Williams was not so impaired at the time of his interrogation that he did not
knowingly waive his rights. Id. The Superior Court thus found that trial counsel was
not ineffective. Id.
On the whole, it is clear that the Superior Court's prejudice analysis reflected a
reasonable application of "clearly established" federal law. See Harrington v. Richter, 562
U.S. 86, 101 (201 1); Jacobs v. Horn, 395 F.3d 92, 106 (3d Cir. 2005). It was also a
reasonable determination of the facts in light of the evidence presented. Moreover, the
United States Court of Appeals for the Third Circuit has held that the precise choice made
here, to forego calling certain witnesses, is an appropriate tactical decision that does not
entitle a petitioner to habeas corpus relief on the grounds of ineffective assistance of
counsel. Alexander v. Shannon, 163 F. App'x 167, 175 (3d Cir. 2006). See a/so Sanders v.
Trickey, 875 F.2d 205, 212 (8th Cir. 1989) (trial counsel's failure to call a witness "is
24
precisely the sort of strategic trial decision that Strickland protects from second-guessing").
The Court thus finds that Williams is not entitled to relief on this claim.
2.
Ground Two of the Original Habeas Petition and Ground Two of
the Amendment to the Habeas Petition
In ground two of both original habeas petition and amendment to the petition,
Williams asserts that the trial court erroneously instructed the jurors that "of course
[Williams] intended to kill" and therefore relieved the Commonwealth of its burden to prove
its case beyond a reasonable doubt. (Doc. 1, at 6; Doc. 27, at 6-8). The Superior Court
ultimately found that Williams was not entitled to relief on this claim and reasoned as
follows:
In Appellant's final claim for ineffective assistance of counsel, he argues that
trial counsel failed to object to instructions given to the jury. Specifically, the
trial court gave the following jury instruction:
So if either of these two defendants in this case you find beyond a
reasonable doubt entered the apartment, and at the time they
entered the apartment, intended to assault-not necessarily kill-but,
of course they intended to kill, that would be also there for your
consideration.
N.T., 7/29/2005, at 817. Appellant argues that because the trial court
explicitly stated that he and his co-defendant intended to kill in its instructions,
"the jury had no choice other than to convict [Appellant]." Appellant's Brief at
23-24.
It is well settled that in reviewing a challenge to a jury instruction, the charge,
as whole, must be considered . Commonwealth v. Lesko, 15 A.3d 345, 397
(Pa. 2011 ). Furthermore, the trial court has broad discretion in phrasing the
instructions, so long as the directions given "clearly, adequately, and
accurately" reflect the law. Id. When viewing the instruction as a whole, we
are convinced that Appellant was not prejudiced. The trial judge thoroughly
25
instructed the jury on the intent requirements of each crime. Furthermore, in
his closing remarks to the jury, the trial judge stated "[i]t will be your
responsibility to consider the evidence, find the facts, and apply the law to the
facts as you find them, to decide whether the [d]efendant or [d]efendants
have been proven guilty beyond a reasonable doubt." N.T., 7/29/2005, at
833. Again, as previously stated, we presume the jury followed the trial
court's instructions. Mason, 130 A.3d at 673. The jury also submitted
questions to the court, which indicates that they clearly understood they had a
"choice" of whether or not to find Appellant guilty. Thus, Appellant's claim of
counsel ineffectiveness lacks arguable merit.
Commonwealth v. Williams, 2017 WL 3910236, at *5.
Upon review, the Court finds that Williams' challenge to the above-referenced jury
instruction lacks merit. The Superior Court found that Williams was not prejudiced based on
its reading of the jury charge as a whole. Id. The Superior Court noted that the challenged
charge was clear, as was the trial court's instruction on the intent requirements of each
crime. Id. In light of the trial judge's instruction on the elements of the crimes, and his
closing remarks that the jurors had the responsibility to consider the evidence, facts, and the
law in determining whether the defendant or defendants had been proven guilty beyond a
reasonable doubt, the Superior Court found no reason to believe that the jurors could not or
did not follow the trial court's instructions. Id. This is especially true given that after the trial
court instructed the jury, the jury submitted questions to the court. Id. As such, the Superior
Court's decision regarding Williams' challenge to the jury instruction was reasonable in light
of the evidence presented. Williams is not entitled to habeas relief on this ground.
26
3.
Ground Three of the Original Habeas Petition
Williams next asserts, in ground three that trial counsel was ineffective for failing to
request a mistrial or curative instruction when the jury saw Williams in handcuffs and
shackles. (Doc. 1, at 8). Williams presented this ineffectiveness claim in his PCRA
proceedings, and the Superior Court denied the claim as follows :
In Appellant's issue 1(b), he alleges trial counsel was ineffective for failing to
request a mistrial after Appellant was seen by the jury in shackles and
handcuffs. Appellant argues that the jury was brought back into the
courtroom after a lunch break and briefly observed Appellant in shackles and
handcuffs before being escorted out. Appellant's Brief at 17. Appellant's trial
counsel brought this issue to the attention of the court, however counsel did
not request a mistrial. Appellant argues that "[b]ecause [t]rial [c]ounsel failed
to request a mistrial and failed to request cautionary instructions, [] Appellant
suffered prejudice and counsel was ineffective." Id. at 20.
It is well-settled that "[a] brief accidental sighting of a defendant in custodial
trappings, without more, is not so inherently prejudicial as to significantly
impair the presumption of innocence to which the defendant is entitled."
Commonwealth v. Neary, 512 A.2d 1226, 1230 (Pa. Super. 1986); see also
Commonwealth v. Valerio, 712 A.2d 301 , 302 (Pa. Super. 1998) (finding that
a mere accidental observation of a defendant in handcuffs outside a
courtroom by a juror does not, without more, require the granting of a
mistrial). Further, it is unclear whether any members of the jury actually saw
Appellant handcuffed and Appellant has offered no evidence as to how he
suffered prejudice. Moreover, the jury was specifically instructed regarding
the constitutionally mandated presumption of innocence to which Appellant is
entitled. N.T., 7/29/2005, at 797. Juries are presumed to follow the court's
instructions. Commonwealth v. Mason, 130 A.3d 601 , 673 (Pa. 2015)
(citation omitted). Thus, we find Appellant's claim lacks merit.
Commonwealth v. Williams, 2017 WL 3910236, at *3.
Williams contends that his trial counsel was constitutionally ineffective
because he failed to request a mistrial or curative instruction after the jury briefly
27
observed him in shackles and handcuffs. (Doc. 1, at 8). As discussed above, the
Superior Court found that Williams suffered no prejudice from being seen in shackles
and handcuffs while being escorted out of the courtroom. Commonwealth v.
Williams, 2017 WL 3910236, at *3. The Superior Court further noted that there is no
indication in the record that the jury actually saw Williams in handcuffs. Id. As
stated, Williams' challenge was cast as a claim for ineffective assistance of counsel,
based upon counsel's failure to request a mistrial or curative instruction, and this
claim was rejected by the Superior Court. Id.
This Court agrees that the Superior Court's finding-that Williams did not suffer any
prejudice from being briefly seen in shackles and handcuffs while being escorted-is not an
unreasonable determination of the facts in light of the evidence presented in the state court
proceedings. In the absence of any prejudice, Williams cannot, under Strickland, establish
that he was deprived of the effective assistance of counsel as to this issue. Thus, the
Superior Court's denial of this claim was neither contrary to nor an unreasonable application
of Strickland. Williams is not entitled to federal habeas relief on this claim.
4.
Ground Four of the Original Habeas Petition
Williams' contention, in ground four, is that trial counsel was ineffective for failing to
request a mistrial or curative instruction when a juror was sleeping during portions of the
trial. (Doc. 1, at 9). In considering, and denying this claim, the Superior Court found as
follows:
28
In Appellant's third sub-issue, he argues trial counsel was ineffective for
failing to seek the dismissal of a juror who was allegedly sleeping during trial.
More specifically, another juror alerted the trial court that a member of the jury
was possibly sleeping while Appellant's co-defendant testified. Appellant's
Brief at 20. However, when questioned, the juror claimed she was closing her
eyes to concentrate on the testimony. Id. This Court decided a similar issue
in Commonwealth v. Lawson, 762 A.2d 753 (Pa. Super. 2000). In Lawson,
we stated "[e]ven if a juror slept through portions of the trial ... appellant did not
demonstrate that, but for the sleeping juror, the outcome of the trial would
have been different." Id. at 757. Likewise, in this case, the Commonwealth
presented ample evidence to convict Appellant. Further, it was never
established that the juror was actually sleeping. However, even if the juror
were sleeping, Appellant failed to show that, but for the sleeping juror, the
outcome of the trial would have been different. Thus, Appellant has not
demonstrated that he suffered actual prejudice, and therefore, his claim fails.
Commonwealth v. Williams, 2017 WL 3910236, at *3.
With respect to this claim, Williams fails to satisfy either prong of Strickland. First,
Williams fails to demonstrate that the juror was sleeping. The record suggests that the juror
merely closed her eyes to concentrate on the testimony. Commonwealth v. Williams , 2017
WL 3910236, at *3. Without a sufficient showing that the juror was, in fact, sleeping, this
Court cannot say that Williams was somehow prejudiced by trial counsel's failure to pursue
this issue.
Second, even if the juror was sleeping, Williams fails to demonstrate that his
counsel's performance was deficient. It could have been sound trial strategy to forego
pursuing the sleeping juror issue because, for example, trial counsel might have concluded
that pursuing the matter would have been fruitless given that the juror testified that she was
not sleeping. Or, by way of another example, the juror in question may have been one that
29
trial counsel wanted to keep. Accordingly, this Court cannot say that trial counsel's
performance was deficient.
Third, even if the juror was sleeping and his trial counsel's performance was
deficient, Williams fails to establish that any prejudice resulted from the alleged
ineffective assistance. Williams merely contends that the juror was asleep for
approximately thirty minutes. (Doc. 1, at 9). As the Superior Court found, Williams
failed to establish that the outcome would have been different had his counsel
confronted the issue. Commonwealth v. Williams, 2017 WL 3910236, at *3. This
was supported by the "ample evidence" the Commonwealth presented to convict
Williams. Id. The Court finds that Williams is not entitled to habeas relief on this
claim.
5.
Ground Five of the Original Habeas Petition
Finally, in ground five, Williams contends that trial counsel was ineffective for
advising him to testify in accordance with an illegally obtained police statement. (Doc. 1, at
10). Williams presented this claim in his PCRA proceedings, and the Superior Court found
the claim waived, and meritless, as follows:
In his issue 1(d), Appellant contends trial counsel was ineffective for advising
Appellant to testify according to his statement given to police, which Appellant
alleges was given while he was under the influence of drugs. Appellant's
Brief at 22. Specifically, Appellant argues that "[b]y advising [] Appellant to
testify in this manner, [ ] Appellant was [giving] legitimacy to that statement
that was given while under the influence of marijuana and PCP." Id.
However, Appellant's three-sentence argument is underdeveloped and devoid
of any citations to legal authority. As such, we find Appellant's claim waived.
30
See Pa.R.A.P. 2119; see also Commonwealth v. Gibbs, 981 A.2d 274, 281
(Pa. Super. 2009) (finding claim waived where appellant's argument is
underdeveloped and fails to develop argument supported by legal authority).
Moreover, even assuming arguendo that Appellant did not waive this claim, it
is otherwise meritless. We find no evidence in the record, and Appellant cites
none, to suggest that his decision to testify was made involuntarily. Nor do
we find that trial counsel's recommendation that Appellant testify on his own
behalf was without a reasonable basis. Finally, having already determined
that there was no merit to Appellant's claim that he was under the influence of
drugs when he gave statements to police, it would have been reasonable for
trial counsel to recommend that Appellant testify at trial consistent with those
statements.
Commonwealth v. Williams, 2017 WL 3910236, at *4.
As stated supra, when the state court does not address the merits of a claim
because the petitioner failed to follow the state's procedural rules in presenting the
claims, the claim will be considered procedurally defaulted if the rule upon which the
state court relied is independent of the constitutional issue and adequate to support
the decision. Maples, 565 U.S. at 280; Harris, 489 U.S. at 260. Here, the default is
based on the Superior Court's finding of waiver, specifically Williams' failure to
develop the claim. Commonwealth v. Williams , 2017 WL 3910236, at *4. Williams
has waived this claim under state law and, as a result, has procedurally defaulted
this claim in this forum. Williams has provided the Court with no basis upon which to
excuse his default of this claim. (Doc. 1, at 10-11 ).
The Superior Court further found that assuming arguendo that Williams did
not waive this claim, it was also meritless. Commonwealth v. Williams, 2017 WL
3910236, at *4. The Superior Court noted that there was no evidence in the record
31
to suggest that Williams' decision to testify was made involuntarily, and that it was
reasonable for trial counsel to recommend that Williams testify on his own behalf. Id.
Additionally, the Superior Court found that there was no merit to Williams' claim that
he was under the influence of drugs when he gave statements to police, thus it
would have been reasonable for trial counsel to recommend that Williams testify at
trial consistent with the statements he gave to police. Id. The Superior Court
concluded that the foregoing provided a reasonable basis for trial counsel's conduct
and rejected Williams' ineffectiveness claim . Id.
This Court concludes that the Superior Court's ruling does not involve an
unreasonable application of Strickland's first prong. The strategic decision was
based upon trial counsel's knowledge and experience. In addition, the Superior
Court found that there was simply no evidence that Williams testified involuntarily
and no merit to Williams' claim that he was under the influence of drugs when he
gave the prior statements to police. For these reasons, this Court will not disturb the
Superior Court's ruling, given the narrow standard of review-whether the ruling was
a reasonable application of the Strickland standard .
V.
Certificate of Appealability
AEDPA codified standards governing the issuance of a certificate of appealability for
appellate review of a district court's disposition of a habeas petition. It provides that
"[u]nless a circuit justice or judge issues a certificate of appealability, an appeal may not be
32
taken to the court of appeals from ... the final order in a habeas corpus proceeding in which
the detention complained of arises out of process issued by a State court[.]" 28 U.S.C. §
2253(c)(1)(A). It also provides that "[a] certificate of appealability may issue ... only if the
applicant has made a substantial showing of the denial of a constitutional right." Id. §
2253( C){2).
When the district court has rejected a constitutional claim on its merits, "[t]he
petitioner must demonstrate that reasonable jurists would find the district court's
assessment of the constitutional claims debatable or wrong." Slack v. McDaniel, 529 U.S.
473, 484 (2000). Applying that standard here, jurists of reason would not find it debatable
whether Williams' claims should be denied for the reasons given herein. Accordingly, the
Court will not issue a certificate of appealability.
VI.
Conclusion
The Court will deny the § 2254 petition for writ of habeas corpus and amendment to
the petition. (Docs. 1, 27). A separate Order shall issue.
Ro~e
Unite
Dated: March _:)_, 2025
33
a es Is nc Judge
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?