Dickerson v. Stirling et al
Filing
112
OPINION AND ORDER: After a thorough review of the record, the applicable law, and the parties' submissions, Respondents' motion for summary judgement, ECF No. 78, and motions to strike, ECF Nos. 80 & 99, are GRANTED. The amended petition and second amended petition, ECF Nos. 33 & 62, are dismissed with prejudice. Further, a certificate of appealability is denied because Dickerson has failed to make "a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). Signed by Honorable Sherri A Lydon on 9/24/2024. (agaz, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
William O. Dickerson,
Petitioner,
v.
Bryan P. Stirling, Director, South Carolina
Department of Corrections, and Lydell
Chestnut, Deputy Warden of Broad River
Correctional Secure Facility,
Respondents.
)
)
)
)
)
)
)
)
)
)
)
)
)
Case No. 9:22-cv-108-SAL
OPINION AND ORDER
Petitioner, William O. Dickerson, brought this action pursuant to 28 U.S.C. § 2254, seeking
relief from his state court convictions and death sentence. [ECF No. 1.] The matter is now before
the court on Respondents’ Motion for Summary Judgment. [ECF No. 78.] Also pending are two
motions to strike by Respondents. [ECF Nos. 80, 99.] Pursuant to 28 U.S.C. § 636(b)(1)(B) and
Local Civil Rule 73.02(B)(2), D.S.C., pre-trial proceedings were referred to the Honorable Molly
H. Cherry, United States Magistrate Judge. The court has unreferred the motions for consideration
without a Report and Recommendation. [ECF No. 110.] For the reasons set forth below,
Respondents’ motions are GRANTED.
BACKGROUND
The following are the facts of twenty-nine-year-old Gerard Roper’s murder, as found by
the Supreme Court of South Carolina in its order affirming Dickerson’s convictions and sentences
on direct appeal.
Dickerson and Gerard Roper had been friends, even best friends, since childhood.
On the morning of March 6, 2006, Roper went to his friend, Ben Drayton’s, house
to play video games. Around the same time, Dickerson went to his friend, Antonio
Nelson’s, house asking for a ride to his brother, Armon Dickerson’s, house. Nelson
1
was unable to give Dickerson a ride at that time and told Dickerson to come back
later. When Dickerson returned later that afternoon, he was carrying a gun.
En route to Armon’s house, however, Dickerson began calling Roper from his cell
phone. After receiving no answer, Dickerson asked if they could make a stop at
Drayton’s house so he could “get some money.” When they arrived at Drayton’s
home, Dickerson entered brandishing his weapon and asking for money. Roper
told Dickerson “I got your money,” begging “don’t shoot me” and “please don’t
kill me.” Dickerson nevertheless fired a shot at Roper but missed. He then struck
Roper in the head with the gun, dragged him out of the house, and forced him into
Nelson’s car. Dickerson then took Roper to Armon’s house.
Armon and Dickerson brought Roper inside and systematically tortured him over
approximately thirty-six hours. It started with Dickerson continuing to hit Roper
with the gun, knocking out some of his teeth. Armon then left to retrieve
Dickerson’s car and some drugs, and blood covered the inside of the house when
he returned. Dickerson then called another friend of his, Rashid Malik, and
threatened him with death if he did not come to Armon’s house. When Malik
arrived, Roper was still conscious but clothed only in his T-shirt, and Armon was
attempting to clean up the blood covering the house. Malik then joined Armon and
Dickerson.
Although Dickerson, Armon, and Malik all tortured Roper to varying degrees,
Dickerson appeared to be the primary actor. Through this entire ordeal, Roper
suffered the following at the hands of Dickerson alone: choking, being tied up and
placed in a closet, being sodomized with a gun and a broomstick, having his
scrotum burned, being hit with a heavy vase and a mirror, and generalized beating
and cutting. At one point, Roper began asking that they just let him die.
All told, Roper received over 200 individual wounds to the outside of his body,
including lacerations to his anus. He also received several internal injuries,
including various broken bones in his face that caused it to appear misshapen, blunt
force trauma to his neck resulting in the breaking of various structures, a broken
tibia, broken fingers and wrist, brain swelling, and bleeding into the internal
structures around his rectum as the result of objects being inserted into it. Although
there is no definite timeline of events, Roper survived for eighteen to twenty-four
hours after the sodomy occurred, and none of these wounds were inflicted postmortem. No single wound was fatal. Instead, Roper died from the sum total of his
injuries, apparently shortly after he was struck with the mirror and the vase on the
morning of March 8.
As these events transpired, Dickerson made several phone calls to various people
during which he discussed what he was doing to Roper. Many of them were to
Dickerson’s girlfriend, and she managed to record one of them containing his
description of the sodomy and even Roper’s own confirmation of what was
happening. Dickerson also confirmed the sodomy, as well as the burning of
2
Roper’s scrotum, over the phone to another friend. In a later call to that same friend,
he said that Roper was “gone.” However, he told a different friend that Roper was
all right but that Dickerson needed to run.
Dickerson and Armon wrapped Roper’s semi-clothed body in a blanket and
dumped it in the vacant townhouse next to Armon’s. Dickerson then changed
clothes and fled. Armon and [his girlfriend] attempted to clean Armon’s house, but
they abandoned it upon realizing their efforts would be futile. That same day, a
woman who was planning to rent the vacant townhouse entered and discovered
Roper’s bloodied and mutilated body.
Dickerson was arrested on March 11, 2006, and indicted for murder, kidnapping,
and criminal sexual conduct.
State v. Dickerson, 716 S.E.2d 895, 898–99 (S.C. 2011); [ECF No. 20-22 at 215–16].
Dickerson proceeded to trial before a Charleston County jury in April 2009.
The
Honorable R. Markley Dennis presided. Dickerson’s defense team included attorneys Jeffrey P.
Bloom and C. Andrew Carroll. The State was represented by Ninth Circuit Solicitor Scarlett
Wilson, along with Chief Deputy Solicitor Bruce Durant and former Assistant Solicitor Rutledge
Durant. The jury found Dickerson guilty of all three charges and found three statutory aggravating
circumstances supporting a sentence of death. After the jury’s findings, Judge Dennis sentenced
Dickerson to death for Roper’s murder and thirty years’ incarceration for each of the other crimes.
Represented by Bloom and two Appellate Defenders, Dickerson filed a timely appeal
raising four separate issues. [ECF No. 23-1 at 2–3.] After full briefing and oral argument, the
South Carolina Supreme Court affirmed the trial court in all respects. State v. Dickerson, 716
S.E.2d 895 (S.C. 2011); [ECF No. 20-22 at 215–23]. Dickerson then unsuccessfully sought
rehearing in the South Carolina Supreme Court, ECF No. 23-5, and certiorari in the United States
Supreme Court, ECF No. 23-9.
Next, Dickerson applied for post-conviction relief (“PCR”). [ECF No. 20-22 at 224 through
ECF No. 20-23 at 30.] He was represented throughout his PCR proceedings by attorneys Elizabeth
3
Franklin-Best and E. Charles Grose, Jr., both experienced capital defenders. The PCR court held
five separate evidentiary hearings, along with multiple other hearings concerning funding,
discovery disputes, and other motions. In addition, both parties submitted post-trial briefs. [ECF
No. 20-40 at 257 through ECF No. 20-41 at 27.] The PCR court denied relief by written order
dated June 26, 2018. [ECF No. 20-41 at 29–107.] Dickerson moved the court to reconsider its
order pursuant to Rule 59(e), SCRP. [ECF No. 20-41 at 110–22.] The PCR court denied
Dickerson’s motion but filed an amended order with corrected section headings on July 25, 2018.
[ECF No. 20-42 at 34–35 (order denying Rule 59(e) motion), 36–113 (amended order denying
post-conviction relief) 1.]
Dickerson filed a timely, counseled appeal, which the South Carolina Supreme Court
denied. [ECF No. 22-5.] The court also denied Dickerson’s request for rehearing. [ECF No. 227.] Dickerson then sought a writ of certiorari in the United States Supreme Court on three of his
PCR appellate issues. [ECF No. 61-1.] The Court denied Dickerson’s petition on June 13, 2022.
[ECF No. 61-4.]
Dickerson initiated the current action on October 13, 2021, after the conclusion of his state
court proceedings and while seeking review from the United States Supreme Court. [ECF No. 1.]
After preliminary proceedings in this court, Dickerson filed a second PCR action in state court
seeking revised proportionality review. [ECF No. 61-6.] To allow Dickerson to fully exhaust any
potential state court remedies, this court stayed his federal habeas action pending a final decision
in his attempt at state collateral relief. [ECF No. 41.]
1
An identical copy of the amended order is located in the record at ECF No. 21-138. For the
remainder of this order, the court will cite to that copy.
4
In response to Dickerson’s second PCR application, the State filed a Petition for Writ of
Prohibition in the South Carolina Supreme Court, arguing Dickerson’s claim was not appropriately
before the circuit court. [ECF No. 61-9.] The South Carolina Supreme Court agreed and found
Dickerson’s claim was more properly the subject of a habeas petition in the court’s original
jurisdiction. [ECF No. 61-12.] In accordance with the court’s order, Dickerson filed a petition for
habeas corpus in the state supreme court’s original jurisdiction seeking a new proportionality
review of his sentence. [ECF No. 61-15.] The state court denied the petition on September 12,
2023. [ECF No. 61-18.] On September 21, 2023, this court lifted the stay of Dickerson’s federal
habeas action. [ECF No. 60.]
Dickerson alleges the following grounds for relief:
Ground I:
Mr. Dickerson was denied his Eighth and Fourteenth Amendment
rights to due process and equal protection when the prosecution
violated Batson v. Kentucky and committed prosecutorial
misconduct by improperly striking qualified black citizens from the
jury venire.
Ground II:
Mr. Dickerson was denied his Sixth, Eighth, and Fourteenth
Amendment right to the effective assistance of counsel when trial
counsel failed to fully develop, investigate, and present available
evidence to support their Batson objection.
Ground III: In violation of the Sixth, Eighth, and Fourteenth Amendments,
appellate counsel were ineffective for failing to raise Mr.
Dickerson’s meritorious Batson claim.
Ground IV: In violation of the Sixth, Eighth, and Fourteenth Amendments and
Strickland v. Washington, trial counsel were ineffective when they
failed to uncover and present mitigating evidence of Mr.
Dickerson’s significant brain damage due to childhood lead
exposure.
Ground V:
The trial court violated Mr. Dickerson’s Eighth and Fourteenth
Amendment right to present relevant mitigating evidence when it
refused to allow his cousin to testify about the negative impact his
execution would have on the Dickerson family, which in turn would
have illuminated relevant aspects of William’s character.
5
Ground VI: In violation of the Sixth, Eighth, and Fourteenth Amendments, and
Brady v. Maryland, Giglio v. U.S., and Napue v. Illinois, the
Solicitor’s Office and its agents withheld material, exculpatory
evidence from Mr. Dickerson, knowingly presented false testimony,
and failed to correct false testimony.
Ground VII: Mr. Dickerson’s Eighth and Fourteenth Amendment rights to due
process and a reliable capital trial were violated when the trial court
refused to instruct the jury on the lesser offense of accessory after
the fact of murder, since there was evidence from which a
reasonable juror could have concluded that Mr. Dickerson did not
commit the murder [him]self.
Ground VIII: The Solicitor’s willingness to accept a sentence of life without
parole in exchange for a guilty plea renders the death penalty
unconstitutional, and trial counsel were ineffective for failing to
raise an objection on this basis at trial.
Ground IX: Mr. Dickerson’s Sixth, Eighth, and Fourteenth Amendment rights to
due process and a fair and impartial jury were violated when the trial
court failed to disqualify a juror who said they would automatically
vote for the death penalty if the State proved an aggravating
circumstance, and would shift the burden to the defense to show that
a death sentence was not warranted.
Ground X:
Mr. Dickerson’s Sixth, Eighth, and Fourteenth Amendment rights to
the effective assistance of counsel and a fair, non-arbitrary capital
trial were violated when his trial counsel failed to object to a closing
argument by the prosecutor that diluted the jurors’ sense of
responsibility for the death verdict.
Ground XI: Mr. Dickerson’s Eighth and Fourteenth Amendment rights to due
process, equal protection, and non-arbitrary death sentencing
require the application of South Carolina’s new proportionality
review standard to his case, as announced by the South Carolina
Supreme Court in April 2022 in Moore v. Stirling.
Ground XII: Mr. Dickerson’s death sentence is disproportionate in violation of
the Eighth and Fourteenth Amendments.
See ECF Nos. 33, 62.
LEGAL STANDARDS
6
I.
Habeas Corpus
A.
Standard for Relief
Claims adjudicated on the merits in a state court proceeding cannot be a basis for federal
habeas corpus relief unless the decision was “contrary to, or involved an unreasonable application
of clearly established federal law as decided by the Supreme Court of the United States,” or 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)(1), (2). Section 2254(d) codifies the
view that habeas corpus is a “‘guard against extreme malfunctions in the state criminal justice
systems,’ not a substitute for ordinary error correction through appeal.” Harrington v. Richter, 562
U.S. 86, 102–03 (2011) (quoting Jackson v. Virginia, 443 U.S. 307, 332 n.5 (1979) (Stevens, J.,
concurring in judgment)). “A state court’s determination that a claim lacks merit precludes federal
habeas relief so long as ‘fairminded jurists could disagree’ on the correctness of the state court’s
decision.” Id. at 101 (quoting Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)); see also White
v. Woodall, 572 U.S. 415, 419–20 (2014) (stating “‘[a]s a condition for obtaining habeas corpus
from a federal court, a state prisoner must show that the state court’s ruling on the claim being
presented in federal court was so lacking in justification that there was an error well understood
and comprehended in existing law beyond and possibility of fairminded disagreement.’” (quoting
Harrington, 562 U.S. at 103)).
Therefore, when reviewing a state court’s application of federal law, “a federal habeas
court may not issue the writ simply because that court concludes in its independent judgment that
the relevant state-court decision applied clearly established federal law erroneously or incorrectly.
Rather, that application must also be unreasonable.” Williams v. Taylor, 529 U.S. 362, 410 (2000);
see also White, 572 U.S. at 419 (describing an “unreasonable application” as “objectively
7
unreasonable, not merely wrong” and providing that “even clear error will not suffice” (internal
quotation marks and citation omitted)). Moreover, review of a state court decision does not require
an opinion from the state court explaining its reasoning. See Harrington, 562 U.S. at 98 (finding
“[t]here is no text in [§ 2254] requiring a statement of reasons” by the state court). If no explanation
accompanies the state court’s decision, a federal habeas petitioner must show that there was no
reasonable basis for the state court to deny relief. Id. Pursuant to § 2254(d), a federal habeas court
must (1) determine what arguments or theories supported or could have supported the state court’s
decision; and then (2) ask whether it is possible that fairminded jurists could disagree that those
arguments or theories are inconsistent with the holding of a prior decision of the United States
Supreme Court. Id. at 102. In addition, state court factual determinations are presumed to be
correct, and the petitioner has the burden of rebutting this presumption by clear and convincing
evidence. § 2254(e)(1).
B.
Procedural Default
A habeas corpus petitioner may obtain relief in federal court only after he has exhausted
his state court remedies. 28 U.S.C. § 2254(b)(1)(A). “To satisfy the exhaustion requirement, a
habeas petitioner must present his claims to the state’s highest court.” Matthews v. Evatt, 105 F.3d
907, 911 (4th Cir. 1997), abrogated on other grounds by United States v. Barnette, 644 F.3d 192
(4th Cir. 2011); see also In re Exhaustion of State Remedies in Criminal & Post-Conviction Relief
Cases, 321 S.C. 563, 471 S.E.2d 454 (1990) (holding that “when the claim has been presented to
the Court of Appeals or the Supreme Court, and relief has been denied, the litigant shall be deemed
to have exhausted all available state remedies”). To exhaust his available state court remedies, a
petitioner must “fairly present[] to the state court both the operative facts and the controlling legal
8
principles associated with each claim.” Longworth v. Ozmint, 377 F.3d 437, 448 (4th Cir. 2004)
(internal quotation marks and citation omitted).
Generally, a federal habeas court should not review the merits of claims procedurally
defaulted (or barred) under independent and adequate state procedural rules. Lawrence v. Branker,
517 F.3d 700, 714 (4th Cir. 2008). For a procedurally defaulted claim to be properly considered
by a federal habeas court, the petitioner must “demonstrate cause for the default and actual
prejudice as a result of the alleged violation of federal law, or demonstrate that failure to consider
the claims will result in a fundamental miscarriage of justice.” Coleman v. Thompson, 501 U.S.
722, 750 (1991).
C.
Ineffective Assistance of Counsel
When claiming habeas relief due to ineffective assistance of counsel at trial, a petitioner
must show (1) that his trial counsel’s performance fell below an objective standard of
reasonableness, and (2) that a reasonable probability exists that but for counsel’s error, the result
of the proceeding would have been different. Strickland v. Washington, 466 U.S. 668, 694 (1984).
The Court must apply a “strong presumption” that counsel’s representation fell within the “wide
range of reasonable professional assistance,” and the errors must be “so serious that counsel was
not functioning as the counsel guaranteed the defendant by the Sixth Amendment.” Harrington,
562 U.S. at 104. This is a high standard, one in which a habeas petitioner alleging prejudice must
show that counsel’s errors deprived him “of a fair trial, a trial whose result is reliable.” Strickland,
466 U.S. at 687. That the outcome would have been “reasonably likely” different but for counsel’s
error is not dispositive of the “prejudice inquiry.” Rather, the Court must determine whether the
result of the proceeding was fundamentally unfair or unreliable. Harrington, 562 U.S. at 104–05;
Strickland, 466 U.S. at 694.
9
The Supreme Court has cautioned that while “‘[s]urmounting Strickland’s high bar is never
an easy task[,]’ . . . [e]stablishing that a state court’s application of Strickland was unreasonable
under § 2254(d) is all the more difficult.” Harrington, 562 U.S. at 105 (quoting Padilla v.
Kentucky, 559 U.S. 356, 371 (2010)). When evaluating an ineffective assistance of counsel claim,
the petitioner must satisfy the highly deferential standards of 28 U.S.C. § 2254(d) and Strickland
“in tandem,” making the standard “doubly” difficult. Id. In such circumstances, the “question is
not whether counsel’s actions were unreasonable,” but whether “there is any reasonable argument
that counsel satisfied Strickland’s ‘deferential standards.’” Id.
Courts are reluctant to characterize tactical or strategic decisions by trial counsel as
ineffective assistance. Carter v. Lee, 283 F.3d 240, 249 (4th Cir. 2002). A “strong presumption”
exists that counsel’s actions were the function of trial tactics and not “sheer neglect.” Harrington,
562 U.S. at 109. This rule, however, is not absolute where the purported strategic decision is based
upon an error or ignorance of the law by trial counsel. Wilson v. Mazzuca, 570 F.3d 490, 502 (2d
Cir. 2009) (omissions based upon “oversight, carelessness, ineptitude or laziness” cannot be
explained as “trial strategy”); Ramonez v. Berghuis, 490 F.3d 482, 488 (6th Cir. 2007) (a strategic
choice made without a professionally competent investigation of the Petitioner’s options is
“erected upon . . . a rotten foundation” and is not entitled to deference).
II.
Summary Judgment
Rule 56 of the Federal Rules of Civil Procedure provides that “[t]he court shall grant
summary judgment if the movant shows that there is no genuine dispute as to any material fact and
the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A fact is “material”
if proof of its existence or non-existence would affect disposition of the case under applicable law.
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). An issue of material fact is “genuine”
10
if the evidence offered is such that a reasonable jury might return a verdict for the non-movant.
Id. at 257. When determining whether a genuine issue has been raised, the court must construe all
inferences and ambiguities against the movant and in favor of the non-moving party. United States
v. Diebold, Inc., 369 U.S. 654, 655 (1962).
The party seeking summary judgment shoulders the initial burden of proving to the court
that there is no genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986).
Once the movant has made this threshold demonstration, the non-moving party, to survive the
motion for summary judgment, may not rest on the allegations in his pleadings. Id. at 324. Rather,
the non-moving party must demonstrate specific, material facts give rise to a genuine issue. Id.
Under this standard, the existence of a mere scintilla of evidence in support of the non-movant’s
position cannot withstand the summary judgment motion. Anderson, 477 U.S. at 252. Likewise,
conclusory allegations or denials, without more, cannot preclude granting the summary judgment
motion. Ross v. Commc’ns Satellite Corp., 759 F.2d 355, 365 (4th Cir. 1985), overruled on other
grounds, 490 U.S. 228 (1989). “Only disputes over facts that might affect the outcome of the suit
under the governing law will properly preclude the entry of summary judgment. Factual disputes
that are irrelevant or unnecessary will not be counted.” Anderson, 477 U.S. at 248.
DISCUSSION
I.
Procedural Default Analysis
Respondents allege Grounds III, VI, and VIII were not fairly presented to the state courts
and are procedurally barred from federal habeas review. [ECF No. 79 at 3.] The court agrees.
Dickerson initially raised Ground III—his allegation that his appellate counsel was
ineffective for failing to challenge the trial court’s ruling on trial counsel’s Batson motion—to the
PCR court, but the court found Dickerson abandoned that claim by failing to present evidence or
11
argument at the evidentiary hearings and omitting the claim from his Post-Hearing Brief. [ECF
No. 21-138 at 15–16.] Dickerson admits this claim was abandoned and offers no explanation as
to how this court could properly reach the merits of his argument. See ECF Nos. 33 at 43
(admitting the claim was abandoned and providing only a brief summary of his allegation, along
with the legal standard for evaluating ineffective assistance of appellate counsel); 93 at 1 (stating
he “rests on his previously submitted pleadings” for Ground III). As Dickerson has not shown
cause and prejudice, Ground III remains procedurally defaulted and barred from review.
In Ground VI, Dickerson alleges “the Solicitor’s Office and its agents withheld material,
exculpatory evidence from [him], knowingly presented false testimony, and failed to correct false
testimony” in violation of the Sixth, Eighth, and Fourteenth Amendments and Brady v. Maryland, 2
Giglio v. United States, 3 and Napue v. Illinois. 4 [ECF No. 33 at 54.] Dickerson admits he did not
raise this claim to the state courts and is presenting it here for the first time. Id. at 54 n.38.
Respondents assert that this ground is procedurally defaulted and that Dickerson cannot overcome
the default because the basis for the claim was available as early as 2009, and he had a full
opportunity to raise and litigate it during his PCR proceedings but did not do so. [ECF No. 79 at
55.]
Dickerson believes his codefendants received favorable treatment in exchange for their
testimony at his trial. [ECF No. 33 at 54.] Prior to trial, Dickerson’s counsel filed a Motion to
Reveal the Deal and a separate Motion to Produce and Compel Disclosure seeking information on
any plea bargains or agreements between the State and Dickerson’s codefendants. Id. In response,
the Solicitor’s Office provided copies of signed proffer agreements. Id. At trial, the three
2
373 U.S. 83 (1963).
405 U.S. 150 (1972).
4
360 U.S. 264 (1959).
3
12
codefendants testified they had not entered into formal agreements with the State, but some hoped
the State would consider their cooperation.
Id. at 55.
After Dickerson’s trial, all three
codefendants received what Dickerson argues was clearly favorable treatment. Id. at 55–59. He
posits that sequence of events “suggests strongly that” his codefendants did, in fact, “have
unwritten (and undisclosed) agreements with the State for more lenient treatment in exchange” for
their testimony. Id. at 55. Dickerson continued to pursue this theory during his PCR proceedings
by attempting to subpoena the Solicitor’s files on each of the codefendants, but the PCR court
refused to compel production. Accordingly, Dickerson alleges he is not at fault for the procedural
default; rather, he was prevented from pursuing this claim by an external factor—the State’s
withholding of material evidence. [ECF No. 93 at 73–75.] He further alleges any prejudice from
the default would be established through a finding that the withheld information was material
under Brady. Id. at 75.
Dickerson had the opportunity for full civil discovery during his PCR proceedings, and, to
the extent he disagreed with the PCR court’s rulings on his discovery motions, he had a full
opportunity to challenge those decisions on appeal. Dickerson also had the opportunity to ask
Solicitor Wilson about the alleged deals both on the stand during the PCR evidentiary hearing and
during a deposition. Dickerson did not avail himself of these opportunities. Now, as previously
explained in this court’s order on the parties’ discovery motions, Dickerson has failed to show
good cause for discovery of the alleged materials under the federal habeas standards or compliance
with § 2254(e). See ECF No. 102 at 6. Accordingly, this court will not order production, and the
materials at issue are not available for this court’s review. Those failures are attributable to
Dickerson, not the State, and are ultimately the cause of this ground’s default. Dickerson also fails
to show prejudice because the alleged deals with the codefendants are not before this court for
13
review, and Dickerson’s pure speculation about their existence and substance cannot demonstrate
their materiality. Ground VI remains defaulted and subject to summary dismissal.
In Ground VIII, Dickerson alleges violations of his Sixth, Eighth, and Fourteenth
Amendment rights based on the Solicitor’s willingness to accept a plea deal prior to trial and trial
counsels’ failure to use that offer to argue against the death penalty. [ECF No. 33 at 61.] Dickerson
admits this claim was not raised to the state courts. Id. at 61 n.42. Despite acknowledging that he
failed to present Ground VIII to the state courts, Dickerson offers no argument in support of cause
and prejudice to overcome the clear default. See ECF Nos. 33 at 61–62 (arguing the merits of the
claim); 93 at 1 (stating he “rests on his previously submitted pleadings” for Ground VIII). As
Dickerson has not shown cause and prejudice, Ground VIII remains procedurally defaulted and
subject to summary dismissal.
II.
Grounds I & II – The Surviving Batson Claims
Dickerson raised all three of his Batson claims in his PCR application and engaged in
extensive related discovery and evidentiary presentation.
See ECF No. 21-138 at 6–9
(summarizing the procedural history of Dickerson’s jury selection claims, including presentation
of two expert witnesses, depositions of those witnesses and Solicitor Wilson, motions to compel,
FOIA requests, other discovery motions, and multiple hearings).
Both parties agree the PCR court unequivocally found Dickerson’s freestanding Batson
claim—the claim presented in Ground I—procedurally barred from consideration. See ECF Nos.
33 at 17 n.6; 79 at 34. The PCR court explained,
Because a Batson motion was made at the 2009 trial, the precise and only claim
available is one of ineffective assistance of counsel. . . . Applicant’s further
allegation that he “was denied his rights to due process and equal protection under
the laws in violation of the Fifth and Fourteenth Amendments to the United States
Constitution [when] [t]he Ninth Circuit Solicitor’s Office improperly struck
14
qualified African-Americans from the jury venire,” is not cognizable as that is a
direct appeal issue. Review of that claim is barred by the Simmons[ 5] rule.
[ECF No. 21-138 at 20; see also id. at 6 (recounting Respondent’s motion to strike the freestanding
claim and the court’s prior ruling that “‘Petitioner is asserting his Batson claim as part of his
ineffective assistance of counsel claim’” and that it is, thus, “‘not a freestanding claim and is a
proper claim in this post-conviction relief matter’”), 13–14 (listing surviving PCR allegations, all
of which concern ineffective assistance of counsel), 28 (noting the only cognizable claim rests on
the sufficiency of trial counsel’s Batson motion).] 6 Despite repeated, definitive findings that the
freestanding claim was not cognizable, the PCR court engaged in a detailed analysis of that claim’s
merits. See id. at 29–47. Accordingly, the court will take the “prudent course” and also address
the merits of Ground I. Stanko v. Stirling, 109 F.4th 681, 686 n.1 (4th Cir. 2024) (noting the
“prudent course” where the state PCR court addressed the merits of a defaulted claim was to
“follow the lead of the state courts and address the issue on the merits”); Lawrence v. Branker,
517 F.3d 700, 714–15 (4th Cir. 2008) (considering the merits of a habeas claim where the state
court held the claim both procedurally defaulted and meritless). However, like the PCR court, the
court limits its analysis of the underlying Batson claim to an equal protection framework and the
interplay between Dickerson’s freestanding equal protection claim and his cognizable ineffective
assistance of counsel claim, presented in Ground II.
In Ground II, Dickerson alleges his trial counsel was ineffective for failing to “fully
develop, investigate, and present available evidence to support their Batson claim.” See ECF No.
5
Under Simmons v. State, 215 S.E.2d 883, 885 (S.C. 1975), “[e]rrors in a petitioner’s trial which
could have been reviewed on appeal may not be asserted for the first time, or reasserted, in postconviction proceedings.”
6
In addition, although Dickerson claims an Eighth Amendment violation in his federal habeas
petition, he raised only the Fifth and Fourteenth Amendments in his PCR application. See ECF
No. 20-23 at 28. Thus, Dickerson’s Eighth Amendment claim is procedurally defaulted.
15
33 at 41. Dickerson argues counsel erred by failing to obtain and/or present: (1) “evidence of the
State’s discriminatory strikes that was readily available from the voir dire and juror
questionnaires”; (2) “readily available evidence of Solicitor Wilson’s history of discriminatory
challenges”; (3) “evidence of the SCCPC’s training materials, which encouraged and approved of
South Carolina solicitors relying on race when selecting juries,” and (4) “criminal history records
of jurors that would have allowed them to demonstrate the State’s disparate treatment of black and
white jurors with similar criminal histories.” [ECF No. 33 at 41–42.] He further argues he suffered
prejudice because a reasonable probability exists that the trial court would have granted counsels’
Batson motion had counsel presented this evidence and engaged in a more thorough comparative
juror analysis. Id. at 42–43. Respondents contend the PCR court’s detailed discussion of this issue
correctly applied Strickland and was well-supported by the record. [ECF No. 79 at 43–47.]
A.
Background
“The ‘Constitution forbids striking even a single prospective juror for a discriminatory
purpose.’” Foster v. Chatman, 578 U.S. 488, 499 (2016) (quoting Snyder v. Louisiana, 552 U.S.
472, 478 (2008)).
Batson v. Kentucky established a three-step evidentiary framework for
evaluating claims of discrimination in jury selection. 476 U.S. 79, 93–98 (1986).
First, a defendant must make a prima facie showing that a peremptory challenge
has been exercised on the basis of race; second, if that showing has been made, the
prosecution must offer a race-neutral basis for striking the juror in question; and
third, in light of the parties’ submissions, the trial court must determine whether the
defendant has shown purposeful discrimination.
Snyder, 552 U.S. at 476–77. Because Dickerson’s trial counsel made a Batson challenge, and the
Solicitor offered race-neutral explanations, only Batson’s third step is at issue. “That step turns
on factual determinations, and, ‘in the absence of exceptional circumstances,’ we defer to state
16
court factual findings unless we conclude that they are clearly erroneous.” Foster, 578 U.S. at 500
(quoting Snyder, 552 U.S. at 477).
Jury selection in Dickerson’s trial was a prolonged undertaking that proceeded in phases.
See ECF No. 20-1 at 280 (jury qualification begins) through ECF No. 20-9 at 307 (jury selection
ends). In accordance with South Carolina statute, the State was allotted five peremptory strikes,
and the defense was given ten. See S.C. Code Ann. § 14-7-1110. The defense used all ten of its
strikes on White jurors. The State used four of its five strikes, all on Black jurors. Ultimately, the
seated jury included three Black jurors.
After the parties agreed on twelve jurors and four alternates, Judge Dennis entertained
motions from both sides. [ECF No. 20-9 at 307–08.] Pursuant to Batson, Dickerson’s counsel
challenged the Solicitor’s strikes of three Black female jurors. Id. at 308. The Solicitor responded
with the following explanations. Regarding Juror Number 10, 7 she explained,
juror ten was a CNA . . . who worked from 11:00 to 7:00 and I recall that she had
an issue if it would conflict with her employment. I had that concern. Also she is
a single mother with two children and she would be missing work throughout the
week. I believe at one point she said that she would consider the death penalty but
at another point she couldn’t vote for it.
7
Consistent with this district’s policies and procedures for electronic case filing, the court will not
identify any juror by name, but will, instead, refer to the juror’s number herein. See Electronic
Case Filing Policies and Procedures District of South Carolina 13.4.2 (“To protect personal privacy
and other legitimate interests, . . . all personal information identifying a juror or potential juror
must be redacted.”). Here, the court uses each juror’s selection pool number to correspond with
Judge Dennis’s rulings on the Batson challenges. However, each juror was assigned two different
numbers during the selection process—a general juror number and a selection pool number. To
avoid future confusion, the court notes Juror Number 10 is also referred to in the record as Juror
Number 101, Juror Number 11 is also referred to as Juror Number 92, and Juror Number 16 is also
referred to as Juror Number 315.
17
Id. at 308–09. The Solicitor said there were no other selected jurors who were single mothers or
certified nursing assistants. Id. at 309. Judge Dennis found the Solicitor’s reasons both race- and
gender-neutral and not pretextual. Id.
Regarding Juror Number 11, the Solicitor explained that she had “a number of charges for
prostitution, a charge for shoplifting,” and a concealed weapon charge. Id. at 310. The Solicitor
did not know of any other juror with a prior arrest and certainly “[n]ot that many or not for those
things.” Id. Judge Dennis found the Solicitor’s reasons both race- and gender-neutral and not
pretextual. Id. 8
B.
The PCR Court’s Analysis
The PCR court began by defining which claims and evidence were available for review
and under which legal standards. [ECF No. 21-138 at 20–29.] As noted above, the court concluded
Dickerson’s freestanding Batson claim was “not cognizable” and the only claims ripe for
consideration were the three related allegations of ineffective assistance of trial counsel. Id. at 20–
21. Moving on to the evidence, the court found irrelevant any information not available to trial
counsel at or before Dickerson’s 2009 trial. Id. at 22.
The court also found irrelevant a jury strike analysis from the 2004 trial of Jelal Beyah. Id.
In response to a Batson motion during jury selection for Beyah’s trial, the trial judge found
Solicitor Wilson had given a pretextual explanation for striking a Black juror. See ECF No. 20-42
at 178. The PCR court found Dickerson’s “[r]eliance on Beyah to establish some sort of pattern
is suspect for its isolated nature.” [ECF No. 21-138 at 22.] The court focused its analysis on the
Batson motion made in Dickerson’s trial, finding “[a]ny reference to other unrelated cases will
8
Trial counsel also challenged the Solicitor’s strike of Juror Number 16, but Dickerson abandoned
any challenge regarding that strike in his post-hearing PCR brief and PCR appeal. See ECF No.
22-2 at 14.
18
never affect, inform, or alter the record made at the 2009 trial as to the prosecution’s reasons for
the strikes.” Id.
The PCR court also found irrelevant The Prosecutor’s Handbook and other prosecutorial
training materials. 9 Id. at 23–25. The PCR court relied heavily on the South Carolina Court of
Appeals’ then recent decision in State v. Daise, 807 S.E.2d 710, 720–21 (S.C. Ct. App. 2017). Id.
In Daise, prior to trial and in apparent anticipation of a Batson challenge, the defendant’s trial
counsel subpoenaed the South Carolina Commission on Prosecution Coordination “to provide
‘[a]ll documents regarding jury selection, including but not limited to training documents, training
agendas, manuals, policy statements or . . . advisements, correspondence with current or former
prosecutors and circuit judges.’” 807 S.E.2d at 720. In addition, “the circuit court had received
expert testimony from a statistician who indicated that in [that county], African-American males
were struck at a rate four and a half times higher than Caucasian males.” Id. The trial and appellate
court reviewed the subpoenaed materials in camera and found that, not only were they generally
protected work-product, but they “revealed nothing encouraging prosecutors to strike jurors for
impermissible reasons—race-based or otherwise.” Id. The Court of Appeals described the
materials as providing general guidance on how to evaluate jurors and even containing statements
like “the critical question is whether or not a juror can give both the State and the defendant a fair
trial” and “the repeated caution: ‘DO NOT RELY ON STEREOTYPES & PREJUDICE.’” Id. at
720–21. The Court of Appeals thus upheld the trial court’s in camera review of the materials and
quashing of the subpoena. Id. at 721. The PCR court found Daise “directly on point and against
[Dickerson’s] position.” [ECF No. 21-138 at 23.]
9
The court noted these materials, although referenced in Dickerson’s post-hearing brief, had “been
ruled work-product not available for production and/or privileged and held under seal.” Id. at 22.
19
Regarding available evidence, the PCR court concluded, “[t]he evidence that is relevant to
this Court’s review remains in the form of testimony presented at each installment of the PCR
hearing to the extent it pertains to Applicant’s trial counsel’s performance, any alleged prejudice
derived therefrom, and any evidence which was discoverable at or before the time of [Dickerson’s]
May 2009 trial.” Id. at 25.
The court then explained that Dickerson’s claim was governed by Strickland, but that the
“Batson procedure [was] certainly relevant to” the court’s “determination of whether trial counsel
rendered deficient performance and any prejudice derived therefrom.” Id. at 26. The court
accurately summarized applicable Batson precedents, describing the required three-part procedure
and noting that a Batson violation offends the Equal Protection Clause. Id. at 26–28. The PCR
court concluded “[t]he cognizable claim rests on the sufficiency of the Batson motion made at
trial” and that, to succeed on the claim, Dickerson must also show Strickland prejudice. Id. at 28.
Next, the PCR court evaluated the merits of Dickerson’s freestanding Batson claim. The
court first noted legal precedent requiring “great deference” to the trial court’s finding regarding
the credibility of a prosecutor’s explanation for a peremptory strike. Id. at 29–30. The court then
looked to Solicitor Wilson’s own testimony at the PCR hearing that she had never trained an
attorney to strike on the basis of race or gender, did not believe it would be morally sound to do
so, and did not consult any educational materials when preparing for jury selection in Dickerson’s
trial. Id. at 30–31. The court found Solicitor Wilson’s testimony contradicted Dickerson’s position
and was consistent with the trial record in terms of her stated reasons for the strikes, the trial court’s
ruling that those reasons were not race-motivated, and defense counsel’s decision not to push the
issue. Id. at 31.
20
The PCR court then undertook its own comparative juror analysis and review of the Batson
hearing, finding “[t]here is no inconsistency or factual error to indicate pretext” and that Dickerson
failed to present any evidence undermining the trial court’s findings. Id. at 31–39.
Regarding Dickerson’s introduction of and reliance on statistical analysis purporting to
show a pattern of racial discrimination, the PCR court found such “bare statistics” fell “outside the
zone of relevancy” to the “step three analysis at issue.” Id. at 39–40; see also id. at 46 (finding
“[r]aw statistics simply do not apply” to the third step of the Batson analysis and gathering cases).
The court examined Dickerson’s statistical evidence and found it failed to account for relevant
variables and context. Id. at 40–44. The court also noted state precedent discounting the relevance
of “statistical patterns in post-conviction relief actions designed to focus on real errors and actual
prejudice.” Id. at 44–46 (discussing Thompson v. Aiken, 315 S.E.2d 110, 111 (S.C. 1984)). That,
in the court’s view, comported with the United States Supreme Court’s view that a collateral or
appellate Batson review must be an individualized and fact-intensive inquiry. Id. at 45–46 (citing
Davis v. Ayala, 576 U.S. 257 (2015); Johnson v. California, 545 U.S. 162, 172 (2005) (“The
Batson framework is designed to produce actual answers to suspicions and inferences that
discrimination may have infected the jury selection process.”)). The PCR court concluded its
discussion of Dickerson’s statistical evidence by finding its approach did not stray from the
Supreme Court’s analysis in Miller-El v. Dretke, 545 U.S. 231, 241 (2005), because in Miller-El,
the Court acknowledged the statistical implications but found comparative juror analysis “[m]ore
powerful” evidence, especially at Batson’s third step. Id. at 47. The court thus found Dickerson’s
“reliance on bare statistics [was] misplaced.” Id.
The PCR court then turned to Dickerson’s ineffective assistance of counsel argument.
Going back to what the court had identified as the pertinent issue—the sufficiency of counsel’s
21
Batson motion—the court found Dickerson failed to show deficient performance because his trial
counsel would not have been entitled to the juror’s criminal history information under state
precedent or the prosecutorial training materials because they were privileged and protected. Id.
at 47–50.
The court concluded,
The record supports defense counsel made the Batson motion in furtherance of his
client’s right [to] equal protection simply not knowing the precise reason for the
strikes. When the reasons were offered, he could determine, as is supported by the
record, there was no argument for pretext to be made which is exactly what the trial
record reflects.
Additionally, no prejudice flows from any juror-related claim. For all the reasons
discussed heretofore, Applicant was not denied equal protection as he was tried by
a qualified jury and because the basis for the strikes exercised by the Solicitor befit
the known Constitutional requirements of jury selection.
The reasons for the Solicitor’s strikes have not been hidden nor are they suspect.
The reasons for the strikes have been a matter of record[] since the 2009 trial. The
selection shows careful consideration by both parties, strikes exercised by both
parties, and a challenge to just three of the Solicitor’s strikes. Those strikes were
explained to the satisfaction of the trial judge and still remain fully and fairly
supported by the trial record. Applicant has shown no deficient performance by
defense counsel.
Id. at 51–52.
C.
Discussion
Dickerson alleges the PCR court “misunderstood” six critical points when evaluating the
merits of his freestanding Batson claim: (1) the significance of the prior finding that the Solicitor
had acted in a discriminatory manner during jury selection in Jelal Beyah’s trial, (2) the PCR
court’s authority to consider whether the Solicitor’s race-neutral reasons were actually pretext, (3)
the significance of prosecutor training materials, (4) the insignificance of the Solicitor’s denial that
she relied on race, (5) the importance of statistical patterns of racial bias in jury selection, and (6)
the irrelevance of defense counsel’s conduct as part of the Batson analysis. [ECF No. 93 at 37–
22
49.] Respondents, understandably, stick to their position that Dickerson’s freestanding claim is
wholly defaulted. [ECF No. 98 at 3–12.] However, Respondents also note that Dickerson’s
allegations of error mostly express disagreement with the PCR court’s assessment of the evidence
before it and fail to overcome the presumption of correctness attached to the PCR court’s factual
findings and credibility determinations. Id. at 8–11. The court agrees.
Dickerson’s presentation of Ground I is a thinly veiled invitation to relitigate his
freestanding Batson claim—a claim that was exhaustively litigated in his PCR proceedings and is
procedurally barred. The court must decline. The PCR court, sitting in a position of collateral
review and constrained by binding state precedent, correctly zeroed in on the cognizable claim
before it—whether Dickerson’s trial counsel made a constitutionally deficient error by not pushing
their Batson challenge to these two strikes further by offering a comparative juror analysis or
presenting the trial court with additional evidence. To fully assess that claim, the court looked to
the trial record, PCR testimony, and Dickerson’s new evidence. The court considered each piece
of new evidence in that context and weighed whether it would have impacted the trial court’s
calculation. The fact that the PCR court assigned different significance to the evidence than
Dickerson would have liked is not grounds for federal habeas relief. See Sharpe v. Bell, 593 F.3d
372, 378 (4th Cir. 2010) (“Where the state court conducted an evidentiary hearing and explained
its reasoning with some care, it should be particularly difficult to establish clear and convincing
evidence of error on the state court’s part.”).
Also factoring into the PCR court’s decision was the recognition that “[a] trial court is best
situated to evaluate both the words and the demeanor of jurors who are peremptorily challenged,
as well as the credibility of the prosecutor who exercised those strikes[,]” along with the Supreme
Court’s resulting instruction that, because “these determinations of credibility and demeanor lie
23
peculiarly within a trial judge’s province,” “in the absence of exceptional circumstances, [the
reviewing court will] defer to the trial court.” Davis v. Ayala, 576 U.S. 257, 273–74 (2015); see
also ECF No. 21-138 at 29–30 (PCR order discussing deference owed to the trial court). This
court’s review of the PCR court’s decision is even more constrained. “[E]ven if ‘[r]easonable
minds reviewing the record might disagree about the prosecutor’s credibility, . . . on habeas review
that does not suffice to supersede the trial court’s credibility determinations.’” Davis, 576 U.S. at
274 (quoting Rice v. Collins, 546 U.S. 333, 341–42 (2006)). “The role of a federal habeas court
is to ‘guard against extreme malfunctions in the state criminal justice systems,’ not to apply de
novo review of factual findings and to substitute its own opinions for the determination made on
the scene by the trial judge.” Id. at 276 (quoting Richter, 562 U.S. at 102–03). Dickerson fails to
show such an “extreme malfunction” or offer clear and convincing evidence that the PCR court’s
consideration of this claim was in any way unreasonable.
Concerning the PCR court’s evaluation of his ineffective assistance of counsel claim,
Dickerson argues the court failed to address “whether trial counsel were deficient because of their
failure to present a comparative juror analysis,” and “whether trial counsel were objectively
unreasonable when they failed to request and litigate their entitlement to juror criminal background
records to aid their Batson objections,” and relied instead on Strickland’s prejudice prong. [ECF
No. 93 at 52, 56.] Dickerson further asserts that, because the PCR court had an opportunity to rule
on these issues and failed to do so, this court may review his claim de novo. Id. This argument
lacks legal or factual merit.
First, as discussed above, the PCR court did make findings on the deficiency prong.
Second, it is well settled that courts may rest a decision on either Strickland prong. Strickland,
466 U.S. at 697 (“If it is easier to dispose of an ineffectiveness claim on the ground of lack of
24
sufficient prejudice, which we expect will often be so, that course should be followed.”);
Merzbacher v. Shearin, 706 F.3d 356, 365–66 (4th Cir. 2013) (same). And third, on federal habeas
review, the deference this court owes to the state court’s findings means, “if a fairminded jurist
could agree with either” the state court’s “deficiency or prejudice holding, the reasonableness of
the other is ‘beside the point.’” Shinn v. Kayer, 592 U.S. 111, 120 (2020) (quoting Wetzel v.
Lambert, 565 U.S. 520, 524 (2012)).
Regarding the prejudice prong, Dickerson argues that, too, can be reviewed de novo due to
the PCR court’s unreasonable application of law in evaluating the evidence before it when
assessing the freestanding Batson claim and that this court should apply a different prejudice
standard, asking whether Dickerson has demonstrated that his Batson motion would have been
successful if the trial court had access to the evidence before the PCR court. [ECF No. 93 at 60.]
This argument is equally unpersuasive.
The PCR court evaluated Dickerson’s Batson claim under the correct legal standards. It
appropriately granted the trial court great deference but also undertook a thorough review of the
evidence presented throughout the PCR proceedings. Based on this careful review, the PCR court
found trial counsel could not have obtained the evidence presented in PCR under local discovery
rules and, even if they could have presented the same evidence to the trial court, it would not have
altered the outcome of the Batson hearing because nothing in that evidence undermined Solicitor
Wilson’s race-neutral reasons for striking the jurors at issue. 10 Dickerson has not offered clear and
10
Significantly, despite the pages of argument on this issue and emphasis on the importance of
comparative juror analysis, Dickerson has not alleged an error in the PCR court’s independent
comparative analysis. Dickerson’s amended petition contains a detailed comparative juror analysis
for both challenged jurors. [ECF No. 33 at 30–39.] However, there is no evidence this same
argument was before the PCR court, and it is thus not a proper argument for this court’s review.
See ECF No. 20-40 at 265–66 (Dickerson’s post-hearing brief offering two similarly situated jurors
to Juror Number 10 based only on their “stronger reservations about imposing the death penalty”).
25
convincing evidence contradicting the PCR court’s factual findings and credibility determinations
at the heart of this claim. For this simple reason, Dickerson fails to show he is entitled to § 2254
relief on Grounds I and II.
III.
Ground IV – Mitigating Evidence of Lead Exposure
In Ground IV, Dickerson alleges his trial counsel was ineffective for failing to uncover and
present evidence of significant brain damage due to childhood lead exposure and that, if the jury
had heard the additional evidence, “there is a reasonable probability that at least one juror would
have chosen a life sentence over death.” [ECF No. 33 at 44–52.] Respondents contend the PCR
court’s decision on this issue was both a reasonable application of Strickland and interpretation of
the underlying facts. [ECF No. 79 at 48–51.]
Under Strickland,
[S]trategic choices made after thorough investigation of law and facts relevant to
plausible options are virtually unchallengeable; and strategic choices made after
less than complete investigation are reasonable precisely to the extent that
reasonable professional judgments support the limitations on investigation. In
other words, counsel has a duty to make reasonable investigations or to make a
reasonable decision that makes that particular investigation unnecessary. In any
ineffectiveness case, a particular decision not to investigate must be directly
assessed for reasonableness in all the circumstances, applying a heavy measure of
deference to counsel’s judgements.
466 U.S. 690–91. Thus, counsel must conduct a reasonable investigation, one that is thorough
enough to make an informed decision regarding which mitigating evidence to present. In assessing
counsel’s investigation, a court “must consider an objective review of their performance, measured
for ‘reasonableness under prevailing professional norms,’ which includes a context-dependent
In addition, regarding Juror Number 11, having found no error in the PCR court’s finding that trial
counsel were not entitled to the jurors’ criminal histories, this court cannot find counsel were
ineffective for not identifying jurors for comparison based on criminal records that were unknown
to them. The court recognizes the defect here, but the core issue lies in the State’s criminal
discovery procedures, which are outside of this court’s purview.
26
consideration of the challenged conduct as seen ‘from counsel’s perspective at the time.’” Wiggins
v. Smith, 539 U.S. 510, 523 (2009) (quoting Strickland, 466 U.S. at 688, 689).
Further, to establish a Sixth Amendment violation, Dickerson “must show that but for his
counsel’s deficiency, there is a reasonable probability he would have received a different
sentence.” Porter v. McCollum, 558 U.S. 30, 41 (2009). “A reasonable probability is a probability
sufficient to undermine confidence in the outcome.” Strickland, 466 U.S. at 694. To assess that
probability, the court must “evaluate the totality of the evidence—‘both that adduced at trial, and
the evidence adduced in the habeas proceeding’—and ‘reweigh it against the evidence in
aggravation.’” Porter, 558 U.S. at 41 (quoting Williams v. Taylor, 529 U.S. 362, 397–98 (2000)).
A.
Evidence Presented at Trial
Dickerson’s defense team included two experienced attorneys who had tried a combined
sixteen capital cases. [ECF No. 20-25 at 148, 201.] Bloom, the more experienced of the two, took
the lead and focused his attention on the penalty phase while Carroll carefully pieced together
evidence to support the team’s guilt-phase theory—that Dickerson had merely helped his brother
cover up the horrific murder but had not otherwise participated in the crime. Id. at 148–49, 168–
69. Should the case reach the penalty phase, Bloom aimed to show the jury that Dickerson endured
a deprived and abusive childhood, suffered from mental health issues, and was lost in a cocaineinduced psychosis while torturing Roper. Id. at 149, 168–69. They hired Vicki Childs and Dale
Davis as investigators, both of whom Bloom had worked with before and knew had “a lot of
experience.” Id. at 167.
Dickerson’s trial did proceed to sentencing and, through nineteen witnesses, including four
experts, the jury heard how Dickerson was born premature, to a mother who was ill-equipped to
care for him and an abusive father who spent most of Dickerson’s life in prison. Dickerson grew
27
up in “deplorable conditions,” surrounded by drugs, crime, and violence. His mother, Sandra, was
mostly neglectful and at times volatile. The defense’s social historian, Marjorie Hammock,
recounted reports of Sandra hitting Dickerson in the head with a set of keys and kicking him out
of the house without any clothes on. Id. at 151–53.
Dickerson often ran away, mostly to his grandmother’s house. He was diagnosed with
major depression at age eleven and was admitted twice to William S. Hall, the state psychiatric
hospital, after making suicidal threats. Id. at 153–54, 161–62, 167–68. He then spent two years
at Tara Hall, a school for troubled boys. Id. at 74, 173–76. After Sandra filed a petition to have
Dickerson declared ungovernable, Dickerson spent some time in the Department of Juvenile
Justice and the Beaufort Marine Institute. Id. at 121–23, 179–80. By all accounts, Dickerson did
“exceptionally well” in these structured, supportive environments away from his mother.
To explain Dickerson’s further descent and what could have possibly led him to torture
and mutilate a friend, the defense presented three mental health experts. Each detailed what
clinical and forensic psychologist Dr. Mark Cunningham termed “a catastrophically cumulative
assortment of risk factors.” [ECF No. 20-19 at 304.] Most notable of which was Dickerson’s drug
use and eventual addiction. Dickerson turned to alcohol and drugs at an early age, even dealing
cocaine by age fourteen. By age eighteen, Dickerson regularly and heavily used marijuana,
cocaine, and ecstasy. Dr. Alexander Morton, an expert in psychopharmacology, opined that
Dickerson had been displaying symptoms of extreme cocaine addiction for weeks prior to the
murder. During that period, Dickerson’s friends and family observed his increasingly “bizarre”
behavior. [ECF No. 20-18 at 138.] Dickerson became paranoid, argumentative, scattered, and
hyperactive. Id. at 139–43; ECF No. 20-19 at 262–65. He lost weight and began to hallucinate.
[ECF No. 20-18 at 140–41.] Dr. Robert Phillips, an expert in forensic psychiatry, described
28
Dickerson’s condition as “cocaine psychosis,” resulting from his long-term heavy use of the drug.
[ECF No. 20-19 at 259.] All three of the defense’s mental health experts agreed that, during the
murder, Dickerson was affected by a mental disturbance, had substantially impaired capacity to
conform his behaviors, and had impaired mentality. Id. at 42–44, 267–68; ECF No. 20-20 at 33–
36.
Bloom knew another potential risk factor involved Dickerson’s exposure to lead paint
throughout his childhood. [ECF No. 20-25 at 206.] Bloom had made a similar argument on behalf
of a prior client and was familiar with lead poisoning, its effects, and how to present that
information to a jury. Id. at 191, 206. He and his investigators acquired all the records they could
find documenting lead paint in Dickerson’s childhood neighborhood and home and obtained a
court order requiring the South Carolina Department of Health and Environmental Control
(“DHEC”) to provide any records showing Dickerson’s, or his brother Armon’s, lead exposure
levels. Id. at 180, 190–91. Bloom provided his mental health experts with the records the team
had gathered and retained a neuropsychologist, Dr. Robert Deysach, to perform further cognitive
testing to support his argument. Id. at 180–81. Unfortunately, all but one of the records showing
Dickerson’s specific lead exposure level had been destroyed. Id. at 191. Then, Dickerson refused
to cooperate with Dr. Deysach’s testing, despite repeated efforts to convince him the tests could
help his case. Id. at 182, 194. Bloom set up a blood test for Dickerson prior to trial, but “knew it
probably wouldn’t show anything because of the passage of time.” Id. at 192–93. He also
considered taking Dickerson for an x-ray fluorescence scan, which would show levels of lead in
Dickerson’s bones, but he could not find a facility with the necessary equipment in South Carolina
and doubted Dickerson could be transported to Boston for the test. Id. Bloom consulted with a
lead expert, Dr. Herbert Needleman, but without the missing records and Dr. Deysach’s testing,
29
Bloom felt he “didn’t have enough to bring Dr. Needleman in to testify” and Dr. Needleman felt
he didn’t have enough to offer a professional opinion. 11 Id. at 189, 207. Despite the setbacks, the
defense team chose to present the jury with what information they did have.
During the sentencing phase, the defense’s social historian, Marjorie Hammock, testified
that Dickerson and Armon lived in a home with “extremely high” lead levels for four-to-five years.
[ECF No. 20-19 at 141.]
Armon was tested regularly, and his tests consistently showed
“abnormally high” lead levels. Id. Ms. Hammock explained that high lead levels in children can
impair their emotional and physical development and cause brain damage. Id. at 142. She testified
that Dickerson had an abnormal EKG while housed at SCDC, which could be further evidence of
lead poisoning. Id.
Dr. Cunningham, the defense’s clinical and forensic psychology expert, further expounded
on the dangers of childhood lead exposure. He informed the jury that, at age eleven, Dickerson’s
blood lead level was nine micrograms per deciliter, but that his level could have been higher or
lower at other times. [ECF No. 20-20 at 7–8.] Dr. Cunningham introduced a study showing that
children with Dickerson’s blood lead level were “forty to fifty percent more likely to end up in
criminality as an adult.” Id. at 8. He also showed the jury a chart of Armon’s much higher blood
levels, resulting “from the same household, around the same paint chips, around the same lead
dust.” Id. at 8–9. Dr. Cunningham concluded Armon’s elevated levels “raise[d] the implication
that the blood levels [Dickerson] would have had at earlier points in his childhood might have been
higher, and certainly g[ave] some confirmation to the zone of risk that he liv[ed] in when we talk
about lead.” Id. at 9.
11
Bloom later produced his email correspondence with Dr. Needleman and offered further
testimony on the extent of his investigation. See ECF No. 20-30 at 303–07.
30
B.
Additional Evidence Presented in PCR Proceedings
Dickerson’s PCR counsel argued “trial counsel ‘unreasonably limited the investigation into
Mr. Dickerson’s early childhood exposure to lead’ by failing to follow up with a preeminent expert
in the field, Dr. Herbert Needleman, and by failing to provide subtest results to a neuropsychologist
for interpretation, thereby eliminating from the jury’s consideration the scientific research
demonstrating [Dickerson]’s blood lead level at earlier ages and any related neurotoxic effects.”
[ECF No. 21-138 at 52.] In support, they presented two expert witnesses: Dr. Richard Canfield, a
developmental psychologist specializing in childhood lead exposure, and Dr. Marlyne Israelian, a
developmental neuropsychologist.
Dr. Canfield’s presentation provided additional context for Dickerson’s one documented
lead exposure level.
He described the history of lead in the United States, especially the
unrestricted use of lead paint and how children got exposed. [ECF No. 20-23 at 266–72.] He also
described the particular risks of lead exposure to children and infants, the difference in absorption
rates, and how lead is stored in the body. Id. at 271–82. Dr. Canfield then discussed the health
impacts of lead exposure in children and how the accepted definition of “elevated lead levels” has
changed over time. Id. at 283–88. Dickerson’s recorded level of nine micrograms per deciliter
was far below the standard “elevated level” in 1988, when his test was performed. Id. at 287.
However, the standard changed in 2012 to five micrograms per deciliter, based on new research,
some of which was available at the time of Dickerson’s trial. Id. at 288–89.
Dr. Canfield’s most notable contribution was the introduction of a scientific method to use
Dickerson’s recorded lead exposure level at age eleven to extrapolate his exposure levels at earlier
ages. Id. at 291 through ECF No. 20-24 at 10. This method produced a chart showing Dickerson’s
levels would have been above the accepted exposure levels when he was younger. Id. The
31
remainder of Dr. Canfield’s presentation detailed the health effects of lead exposure and lead
poisoning in children, including decreased IQ and frustration tolerance and increased
distractibility, dependence, and impulsivity. [ECF No. 20-24 at 10–13.] Dr. Canfield also opined
that, even if Dickerson’s exposure level was never higher than nine micrograms per deciliter, he
would have suffered brain damage. Id. at 25–26. He then described a correlation between
increased lead exposure and propensity to commit violent crimes. Id. at 30–41.
Dr.
Israelian
reviewed
Dickerson’s
developmental
history
and
performed
neuropsychological testing. Based on her assessment, she opined Dickerson suffered from brain
damage secondary to lead toxicity. Id. at 96. She explained that Dickerson “presented with a
pattern of behaviors historically, developmentally, and in his testing . . . that was very consistent
with lead neurotoxicity.” Id. at 99. Dr. Israelian testified to Dickerson’s developmental history,
covering the same information as witnesses at trial, but observed that many of his behavioral
difficulties and medical history could be linked to lead exposure. Id. at 100–72. She then explained
the testing she performed and how the results were consistent with lead neurotoxicity. Id. at 172–
ECF No. 20-25 at 62.
C.
The PCR Court’s Analysis
After reciting the relevant legal standards, the PCR court summarized its findings as
follows:
Applicant’s proffered mitigation presentation on lead neurotoxicity fails to meet
the Strickland standard. At the initial installment of the evidentiary hearing, the
Court heard from Applicant’s experts in detail on lead levels and purported
correlative damage to cognitive development (specifically hyperactivity and
impulsivity), but the presentation put forth in furtherance of this claim ultimately
replicated the mitigation evidence put forward during the sentencing phase of trial,
with an added emphasis on lead exposure. Trial counsel added compelling
testimony regarding the extent of his investigation into Applicant’s known
childhood exposure to lead. Defense counsel Jeffrey Bloom testified at two stages
of the evidentiary hearing: on December 8, 2015, and on May 13, 2016. His
32
testimony established that counsel investigated the scientific information proffered
as mitigation at this PCR hearing. The totality of the testimony demonstrates that
Bloom reasonably decided not to more heavily base his mitigation presentation on
childhood exposure to lead because Bloom could not uncover or produce enough
evidence to make a more persuasive presentation than was presented on this subject.
Applicant fails to demonstrate prejudice flowing from the manner and extent to
which his childhood exposure to lead was presented at trial. The mitigation
evidence proffered at PCR does not make it more likely than not that the jury would
have returned with a recommendation for a different sentence.
[ECF No. 21-138 at 54–55.]
The court meticulously recounted the evidence presented to the jury and that presented at
PCR and found Dickerson failed to show either deficient performance or resulting prejudice. Id.
at 55–66. The court reasoned,
What is clear from the aggregate of the PCR testimony is that trial counsel had
access to the basis for the lead poisoning defense and investigated it. Most
importantly, Bloom’s PCR testimony and his correspondence with Dr. Herbert
Needleman notes his awareness of Applicant’s childhood lead exposure, the
existence of lead in the area where Applicant grew up, and his investigation into
the extent or certainty with which he could establish Applicant suffered a
physiological deficiency as a result of that exposure. If this Court were to determine
that Bloom halted his investigation into the lead poisoning, it must be deemed
reasonable based upon information counsel culled from notable experts in the field.
Ultimately, the preeminent lead professional in the field at the time, Needleman[,]
interjected that he would need more information.
Id. at 65–66.
D.
Discussion
Dickerson argues the PCR court unreasonably found that: (1) the evidence at PCR
“ultimately replicated” the evidence at sentencing, (2) trial counsel investigated scientific
information related to lead exposure; and (3) trial counsel did not have additional evidence related
to lead exposure to present at sentencing. [ECF No. 93 at 63–68.] Again, to succeed on these
claims, Dickerson would have to show, “by clear and convincing evidence,” 28 U.S.C. § 2254(e),
that the PCR court’s factual determinations were “objectively unreasonable in light of the evidence
33
presented in the” PCR proceedings, Miller-El v. Cockrell, 537 U.S. 322, 340 (2003). “[I]t’s not
enough for a finding to be debatable or even wrong—it must be ‘unreasonable’ to open the door
to habeas relief.” Currica v. Miller, 70 F.4th 718, 723 (4th Cir. 2023) (quoting Wood v. Allen, 558
U.S. 290, 303 (2010)). Dickerson fails to make this showing.
Moreover, the PCR court’s analysis did not turn on these three factual findings, either alone
or combined. Rather, the court highlighted the following factors as “key” to its analysis.
Applicant’s PCR presentation has not compellingly proffered additional lead-based
mitigation in a manner undermining confidence in the jury’s sentencing
recommendation. The only lead level screening conducted upon Applicant
occurred when he was almost 12 years old, and the results, a lead level of 9
micrograms per deciliter, fell below the threshold level for concern applicable in
1988 and even in the 1990s. Key to this Court’s analysis is that in 1988, and even
through the 1990s, Applicant’s only known lead level fell below the standard
flagged by the medical community for follow-up. Also key to this Court’s analysis
is Applicant’s lack of cooperation with neuropsychological testing in preparation
for trial. Bloom did not abjectly fail to present subtests to a neuropsychologist for
review as alleged.
[ECF No. 21-138 at 66.] The PCR court correctly zeroed in on the overall picture of whether trial
counsel had engaged in a reasonable investigation into the extent of and possible affects from
Dickerson’s exposure to lead in his childhood home, finding:
Therefore, even if Bloom had presented the same testimony at trial as was presented
at PCR, it fails to persuasively indicate that the jury would have returned an
alternative sentencing recommendation. The evidence on this issue shows that
Bloom, a seasoned capital trial attorney, exercised a strategic decision that the
pursuit of additional lead neurotoxicity evidence was not a viable defense which
could be supported by medical testimony at the time of trial. Instead, Bloom
incorporated the known evidence of lead exposure through experts other than those
presented at PCR. Given the totality of the foregoing, Applicant cannot meet his
burden of showing error-and-prejudice in regards to counsel’s investigation and
presentation of a defense based on Dickerson’s purported childhood exposure to
lead.
Id.
34
This court agrees there can be no question that “trial counsel did all that could be expected
of them given what they had and undoubtedly conducted a constitutionally sufficient
investigation.” Mahdi v. Stirling, 20 F.4th 846, 902 (4th Cir. 2021). The defense team recognized
the potential for a lead-based defense, obtained related housing and medical records, got a court
order for even more records, retained a neuropsychologist to conduct related cognitive testing,
signed up Dickerson for a blood test, investigated whether they could get Dickerson’s bones
scanned for latent lead, and engaged with the preeminent expert in the field. That PCR counsel
retained two different experts who presented a more robust picture of Dickerson’s lead exposure
does nothing to diminish trial counsels’ efforts. See Byram v. Ozmint, 339 F.3d 203, 209 (4th Cir.
2003) (“[C]ounsel is only required to make a reasonable”—not exhaustive—“investigation for
possible mitigating evidence”); McWee v. Weldon, 283 F.3d 179, 188 (4th Cir. 2002) (“[T]he
reasonableness of an investigation . . . must be considered in light of the scarcity of counsel’s time
and resources in preparing for a sentencing hearing and the reality that counsel must concentrate
his efforts on the strongest arguments in favor of mitigation.”).
Dickerson argues the jury “never heard that [his] lead levels were probably 50% above
average during the entirety of his childhood; that even [his] lone blood test at age eleven . . . was
at a level that was considered by the medical community to be developmentally toxic; and that
[his] consistent pattern of cognitive deficits in his childhood records was a virtual ‘thumbprint’ of
toxic lead exposure.” [ECF No. 93 at 64.] While the jury may not have heard these exact
statements, the larger message was aptly delivered. The lead-exposure evidence played into the
story of Dickerson’s mental health struggles. Whether the result of lead exposure or not, the jury
heard from a small parade of experts that Dickerson suffered from major depression and suicidal
ideation at an abnormally young age, was hospitalized because of those struggles, self-medicated
35
with alcohol and drugs, became addicted to cocaine, and was mentally impaired at the time of the
murder. It is unclear how a presentation that more tightly linked Dickerson’s mental decline to
childhood lead exposure would have substantially altered this picture for the jury.
In addition, Dickerson asserts the PCR court unreasonably applied clearly established
federal law when concluding “the evidence presented [at PCR] does not make it more likely than
not that the jury would have returned with a recommendation for a different sentence,” rather than
the standard announced in Strickland and Wiggins—whether there is “a reasonable probability that
at least one juror would have struck a different balance.” Id. at 68–70 (quoting ECF No. 21-138
at 55). Dickerson argues the court’s use of the “more likely than not” standard imposed an inflated
burden of proof. Id. After a full review of the PCR court’s decision, this court is satisfied that the
PCR court considered Dickerson’s claims under the proper standard. See ECF No. 21-138 at 18–
19 (explaining that “prejudice may be found in a capital sentencing proceeding ‘when there is a
reasonable probability that, absent [counsel’s] errors, the sentencer—including an appellate court,
to the extent it independently reweighs the evidence—would have concluded that the balance of
aggravating and mitigating circumstances did not warrant death.’”), 52–53 (“When determining if
want of mitigation evidence resulted in prejudice, we must determine whether the ‘mitigating
evidence, taken as a whole, might well have influenced the jury’s appraisal of [the defendant’s]
culpability’”), 53 (“Prejudice is therefore determined to exist from the lack of proffered mitigation
evidence if trial counsel’s ‘complete failure to present mitigation evidence undermines confidence
in the outcome’”), 66 (finding Dickerson’s “PCR presentation has not compellingly proffered
additional lead-based mitigation in a manner undermining confidence in the jury’s sentencing
recommendation”); see also Woodford v. Visciotti, 537 U.S. 19, 24 (2002) (“This readiness to
attribute error is inconsistent with the presumption that state courts know and follow the law.”).
36
In addition, having found no error in the PCR court’s deficiency holding, any error in its prejudice
holding would be “beside the point.” See Shinn v. Kayer, 592 U.S. 111, 120 (2020) (“[I]f a
fairminded jurist could agree with either [the state court’s] deficiency or prejudice holding, the
reasonableness of the other is ‘beside the point.’”) (quoting Wetzel v. Lambert, 565 U.S. 520, 524
(2012)).
In any case, Dickerson has failed to show, either in the state courts or this court, that there
is a reasonable probability that the result of his sentencing proceeding would have been different
with the inclusion of the additional evidence presented at PCR. The aggravating evidence before
the jury was overwhelming. The jurors learned that Dickerson had a long criminal history and,
once incarcerated, had been involved in an attack on detention center officers. [ECF No. 20-17 at
99–170 (testimony about armed robbery crime and conviction), 170–250 (involvement in a police
shooting when trying to evade capture), 260–89 (attack on detention center officers).] More
importantly, they heard, in exhaustive detail, about the systematic torture Mr. Roper endured.
They viewed autopsy photos documenting over 200 individual wounds and listened as an expert
described the extent of Mr. Roper’s internal injuries. [ECF No. 20-18 at 25–49.] They also heard
moving victim impact testimony from Mr. Roper’s mother and father. [ECF No. 20-17 at 317
through 20-18 at 23.]
Here, “when considered against the sheer magnitude of the aggravating evidence against”
Dickerson, “it is difficult to see the allegedly unreasonable omission of this mitigation evidence
[of childhood lead-exposure] as prejudicial.” Plath v. Moore, 130 F.3d 595, 602 (4th Cir. 1997);
see also Thornell v. Jones, 602 U.S. –, 144 S. Ct. 1302, 1310–11, 1314 (May 30, 2024) (cautioning
federal habeas courts to fully engage in the weighing of mitigating and aggravating factors as
required by Strickland and to not downplay the evidence in aggravation).
37
For these reasons, Dickerson fails to show the PCR court’s denial of Ground IV was
unreasonable in either fact or law, and Respondents are entitled to summary judgement as to this
claim.
IV.
Ground V – The Trial Court’s Exclusion of Execution Impact Testimony
In Ground V, Dickerson alleges the trial court violated his “Eighth and Fourteenth
Amendment right to present relevant mitigating evidence when it refused to allow his cousin to
testify about the negative impact his execution would have on the Dickerson family.” [ECF No.
33 at 52.] Dickerson argues his cousin’s proffered testimony would have “illuminated relevant
aspects of [his] character.” Id. Respondents contend the South Carolina Supreme Court’s finding
that the testimony crossed the line into impermissible evidence expressing an opinion as to the
appropriate penalty was “not an unreasonable application of [United States] Supreme Court
precedent.” [ECF No. 79 at 53–54.]
A.
Background
During the penalty phase, Dickerson’s cousin, Johnette Watson, testified that she and
Dickerson had grown up together and he was “like a brother” to her. [ECF No. 20-19 at 56.] She
stated Dickerson was not violent as a kid and was protective of her. Id. at 56–57. Ms. Watson
described Dickerson after his release from prison in September 2005 as “positive and motivated
. . . to do good in his life.” Id. at 57. She indicated he was spending time with family, had gotten
a job and a car, and was dating a woman the family thought was good for him. Id. Ms. Watson
stated things began to head down hill for Dickerson when he started dating a new woman, who got
him back into drugs. Id. at 58–59. At the end of Ms. Watson’s testimony, Bloom asked if there
was anything she wanted the jury to know about Dickerson. Id. at 62. Ms. Watson responded,
“He’s basically a good person. He got mixed up in the wrong things and I, I beg that you have
38
mercy on him.” Id. Bloom then asked, “How would his execution impact . . . your family,”
immediately prompting an objection from the Solicitor, which the trial court sustained. Id.
After an overnight recess, Bloom placed an argument and oral proffer on the record
regarding the court’s ruling, asserting the testimony would have gone to Dickerson’s character.
Id. at 106–08. He explained,
[w]hat Ms. Watson would have testified to is that William’s death would have had
a huge impact on the Dickerson and Watson family, Watson being the maternal
side of his family, his cousins. Part of the unique reason for that is that Johnette
Watson has lost a brother to homicide recently, within the last year or so, and
another cousin of William Dickerson has been the victim of a homicide, I believe
about three years ago. So the death of William would exacerbate that. That would
have been the extent of her testimony.
Id. at 107. The Solicitor countered that the testimony about additional deaths in the family would
inject “extraneous, irrelevant matters into the jury’s” consideration and that the defense could get
in “all that evidence of love and affection, the meaningfulness that the Defendant’s life has to” his
family, in other ways. Id. at 108.
The trial court found as follows:
Certainly I can . . . possibly connect that right off with how [the deaths of
Dickerson’s cousins] could have had an influence or affect on Mr. Dickerson and
that is certainly relevant as to him and his character, his make up.
I don’t have any problem with the door that the courts have used to allow this to
enter, this line of questioning. . . . I sustained the objection primarily because courts
have recognized that we can’t talk about specifically whether [witnesses] like the
execution, whether they approve of it and . . . their opinion of whether they believe
life would be better than the death sentence is certainly not relevant, that it is not
appropriate.
Given those two, my thought process is that it’s not any way to do that, because it’s
not relevant. My concern is primarily, . . . I understand what they’re talking about
because they’re talking about that familial relationship, that the familial
relationship is so important that it speaks directly to his character, as to whether
they are close. But she testified to that, I think she even said ‘I am a cousin but he’s
like my brother.’ That, without saying a lot, probably goes to the height of the
39
relationship. It is a credit to her but it’s also a credit to him, as to how he treated
her. That evidence is already before the jury.
Id. at 109–10.
The South Carolina Supreme Court agreed. The court acknowledged that “[d]uring the
sentencing phase of a capital trial, the defense must be able to present mitigating evidence on ‘any
aspect of a defendant’s character or record and any of the circumstances of the offense that the
defendant proffers as a basis for a sentence less than death.’” [ECF No. 20-22 at 221 (quoting
Eddings v. Oklahoma, 455 U.S. 104, 110 (1982)).] However, the court also recognized that
“Eddings does not limit a court’s ability to exclude evidence not bearing on the defendant’s
character, his prior record, or the circumstances of the crime as being irrelevant.” Id. (citing
Lockett v. Ohio, 438 U.S. 586, 604 n.12 (1978)). The court went on to discuss the scope of relevant
evidence, noting capital defendants may not “‘directly elicit[] the opinion of . . . penalty-phase
witnesses about the appropriate penalty,’” or testimony “as to what punishment the jury ‘ought’ to
recommend.” Id. (quoting State v. Wise, 596 S.E.2d 475, 481 (S.C. 2004)). However, penaltyphase witnesses may “beg for mercy on [the defendant’s] behalf.” Id. The court reasoned,
“[w]hether certain evidence is a plea for mercy versus an opinion of what is the appropriate penalty
can be a close call and thus is left to the discretion of the trial judge.” Id.
With this precedent in mind, the court found:
The thrust of Dickerson’s argument is that the emotional impact an execution would
have on his family members demonstrates that he has the ability to form cohesive,
lasting relationships with others, a trait that reflects positively on his character. We
agree that evidence of a defendant’s ability to form positive relationships with
others is evidence that Eddings renders admissible. And here, Watson testified
without objection to the close bond she shared with Dickerson and how he was like
a brother to her. However, execution impact evidence can easily cross the line from
illuminating a defendant’s character or a plea for mercy to an opinion of what is the
proper punishment.
40
Had the court permitted Watson to testify as planned, she would have testified her
family lost two members to homicide, her brother as well as another cousin of
Dickerson’s. Dickerson’s execution would therefore exacerbate the suffering her
family has already endured. This evidence no longer concerns Dickerson’s
character but rather borders on an opinion that Dickerson should not be executed in
order to spare her family the suffering. Watson’s proffered testimony thus strayed
from relevant considerations into the realm of an opinion regarding which
punishment the jury ought to recommend.
Id.
B.
Discussion
Dickerson lodges his disagreement with the state court, arguing, “[w]hat could be more
relevant to a person’s character than the way their family would experience their loss?” [ECF No.
33 at 53.] While the court appreciates Dickerson’s “common sense” argument, id., the legal
landscape surrounding execution impact testimony is not quite so simple.
The United States Supreme Court has never spoken on whether execution impact evidence
falls into the category of mitigation expressly allowed under Eddings and Lockett. However, the
Fourth Circuit has ruled on this question and held “to allow evidence about the impact the
execution will have upon a third party goes beyond testimony about the defendant’s character,
prior record, or the circumstances of the crime.” U.S. v. Hager, 721 F.3d 167, 195 (4th Cir. 2013);
see also United States v. Umaña, 750 F.3d 320, 355 (4th Cir. 2014) (“Umaña argues that he should
have been allowed to submit evidence regarding the impact that his execution would have on his
wife and child. This argument, however, is squarely foreclosed by our decision in Hager, 721 F.3d
at 194.”), cert. denied, 135 S. Ct. 2856 (2015). Other federal courts have reached similar
conclusions. See, e.g., Stenson v. Lambert, 504 F.3d 873, 891–92 (9th Cir. 2007); United States
v. Snarr, 704 F.3d 368, 401 (5th Cir. 2013) (excluding execution impact evidence and explaining
that “victim impact evidence fundamentally differs from execution impact evidence, which in no
way reflects on the defendant’s culpability”); United States v. Williams, 18 F. Supp. 3d 1065, 1072
41
(D. Haw. May 7, 2014) (“Even if a witness testifies that he or she does not want to see Defendant
executed, it would not be relevant as a mitigating factor to understand what specific impact his
execution would have on that witness.”).
Dickerson offers no further argument on this issue, instead posturing that Respondents
cannot possibly show the excluded testimony does not relate to Dickerson’s character. But that is
not Respondents’ burden under AEDPA’s deferential standard. Accordingly, Dickerson fails to
show the South Carolina Supreme Court’s decision affirming the trial court’s exclusion of
execution impact testimony was an unreasonable application of clearly established federal law and
Respondents are entitled to summary judgment on Ground V.
V.
Ground VII – The Trial Court’s Refusal to Instruct on Accessory After the Fact
In Ground VII, Dickerson alleges his Eighth and Fourteenth Amendment rights to due
process and a reliable capital trial were violated when the trial court refused to instruct the jury on
the offense of accessory after the fact of murder, “since there was evidence from which a
reasonable juror could have concluded that Mr. Dickerson did not commit the murder itself.” [ECF
No. 33 at 60.] Respondents contend the South Carolina Supreme Court’s “opinion shows a
reasonable application, indeed an express adoption of the controlling Supreme Court precedent”
in Hopkins v. Reeves, 524 U.S. 88 (1998). [ECF No. 79 at 56.]
As discussed above, the defense team’s guilt-phase strategy was to show Dickerson did not
participate in Mr. Roper’s murder but did help his brother, Armon, cover it up. During the State’s
case, Armon admitted to his part in the crime, thus supplying some supporting evidence for
Dickerson’s defense. See ECF No. 20-13 at 54–55, 57 (police found Armon’s bloody fingerprints
around the apartment and not Dickerson’s); ECF No. 20-14 at 79–80, 117, 155, 157 (Mr. Roper
was tortured in Armon’s apartment, Armon helped dispose of the body); ECF No. 20-15 at 62–63
42
(Armon cut and kicked Mr. Roper and hit him in the chest with furniture). At the close of the
State’s case, Bloom argued for the inclusion of a charge on accessory after the fact. [ECF No. 2015 at 285–87.] Judge Dennis agreed to consider the charge but noted the cases he had reviewed
suggested he was only constitutionally required to charge on a lesser-included offense of the
greater charge and that accessory after the fact was not a lesser-included offense of murder. Id. at
285–87. Bloom renewed his motion after the State rested, id. at 305, but Judge Dennis ultimately
denied the request.
Pursuant to Beck v. Alabama, 447 U.S. 625, 627 (1980), capital defendants are
constitutionally entitled to charges on lesser-included non-capital offenses when those charges are
supported by the evidence. However, as the South Carolina Supreme Court noted, “[i]t is wellsettled that accessory after the fact is not a lesser-included offense of murder in South Carolina.”
[ECF No. 20-22 at 220 (citing State v. Fuller, 552 S.E.2d 282, 284 (S.C. 2001)).] Apparently
ceding this point, Dickerson argued accessory after the fact was a “lesser-related” rather than
lesser-included offense, and the charge was required based on the interplay between Beck and state
law granting courts subject matter jurisdiction to hear cases even if the indictment fails to allege
all the elements of the offense. Id. (citing State v. Gentry, 610 S.E.2d 494 (S.C. 2005)). The South
Carolina Supreme Court rejected Dickerson’s argument and instead expressly adopted the United
States Supreme Court’s holding that, unlike lesser-included offenses, there is no constitutional
requirement to charge a jury on lesser-related offenses. Id. at 221 (citing Hopkins v. Reeves, 524
U.S. 88, 90–91 (1998)). Applying Hopkins, the court found that “[h]ere, permitting the jury to
convict Dickerson as an accessory after the fact would permit the jury to find beyond a reasonable
doubt elements of a crime the State never sought to prove and Dickerson was not on notice he had
43
to defend against.” Id. The court thus affirmed Judge Dennis’s denial of Dickerson’s request to
charge. Id.
In his habeas petition, Dickerson relies solely on Beck and fails to discuss Hopkins, let
alone argue how the state court’s application of Hopkins was unreasonable. See ECF No. 33 at
61–62. Because accessory after the fact is not a lesser-included offense of murder in South
Carolina, Hopkins, not Beck, governs Dickerson’s claim. See Hopkins, 524 U.S. at 90–91, 97
(“Almost all States . . . provide instructions only on those offenses that have been deemed to
constitute lesser included offenses of the charged crime. We have never suggested that the
Constitution requires anything more. The Court of Appeals in this case, however, required in
effect that States create lesser included offenses to all capital crimes, by requiring that an
instruction be given on some other offense—what could be called a ‘lesser related offense’—when
no lesser included offense exists. Such a requirement is not only unprecedented, but also
unworkable.”). Accordingly, the South Carolina Supreme Court correctly identified and applied
the relevant United States Supreme Court precedent and Respondents are entitled to summary
judgment on Ground VII.
VI.
Ground IX – The Trial Court’s Failure to Disqualify a Juror
In Ground IX, Dickerson alleges his “Sixth, Eighth, and Fourteenth Amendment rights to
due process and a fair and impartial jury were violated when the trial court failed to disqualify a
juror who said they would automatically vote for the death penalty if the State proved an
aggravating circumstance.” [ECF No. 33 at 62.] Respondents assert the South Carolina Supreme
Court’s decision affirming the trial court reasonably applied controlling United States Supreme
Court precedent, namely Wainwright v. Witt, 469 U.S. 412 (1985), and Morgan v. Illinois, 504
U.S. 719 (1992). [ECF No. 79 at 58.]
44
Every capital defendant is constitutionally entitled to an impartial jury. See Turner v.
Louisiana, 379 U.S. 466, 471–72 (1965).
“[T]he proper standard for determining when a
prospective juror may be excluded for cause because of his views on capital punishment” is
“whether the juror’s views would ‘prevent or substantially impair the performance of his duties as
a juror in accordance with his instructions and oath.’” Witt, 469 U.S. at 424 (quoting Adams v.
Texas, 448 U.S. 38, 45 (1980)). “Under this standard, . . . a juror who in no case would vote for
capital punishment, regardless of his or her instructions, is not an impartial juror and must be
removed for cause.” Morgan, 504 U.S. at 728.
A juror who will automatically vote for the death penalty in every case will fail in
good faith to consider the evidence of aggravating and mitigating circumstances as
the instructions require him to do. Indeed, because such a juror has already formed
an opinion on the merits, the presence or absence of either aggravating or mitigating
circumstances is entirely irrelevant to such a juror. Therefore, based on the
requirement of impartiality embodied in the Due Process Clause of the Fourteenth
Amendment, a capital defendant may challenge for cause any prospective juror who
maintains such views.
Id. at 729. “As with any other trial situation where an adversary wishes to exclude a juror because
of bias, then, it is the adversary seeking exclusion who must demonstrate, through questioning,
that the potential juror lacks impartiality. It is then the trial judge’s duty to determine whether the
challenge is proper.” Witt, 469 U.S. at 423. Because a bare record may not offer “unmistakable
clarity” as to the juror’s views, “deference must be paid to the trial judge who sees and hears the
juror.” Id. at 425–26.
During voir dire, Juror 370 gave contradictory responses as to when he would find death
an appropriate punishment and showed some confusion over which party held the burden of proof.
See ECF No. 20-3 at 57 (identifying himself as the type of juror who could vote for either death
or life without parole after considering all of the evidence), 60 (agreeing he would not have a
problem actively presuming Dickerson was innocent), 60–61 (agreeing he could follow the court’s
45
instruction that the only party bearing any burden was the State), 63–64 (expressing understanding
that, even if aggravating circumstances are found, a death sentence is not required), 69–70 (telling
Bloom he would not automatically vote for the death penalty if the jury found Dickerson guilty of
murder), 70–71 (saying he would automatically vote for the death penalty if the state proved
murder beyond a reasonable doubt), 72 (saying he would automatically vote for the death penalty
if the state proved murder and aggravating circumstances), 72–73 (saying he would want to hear
all the mitigating circumstances before he could decide whether death was warranted and that he
would “certainly” give meaningful consideration to mitigating evidence), 73–75 (agreeing that, if
the state proved murder and aggravating circumstances, he would expect the defendant to then
convince him not to vote for the death penalty), 77–79 (saying he would follow the judge’s
instructions concerning the burden of proof), 79 (stating would not automatically vote for the death
penalty, even if the state proved murder and aggravating circumstances beyond a reasonable
doubt), 80–81 (affirming to Judge Dennis that he could follow the law as stated notwithstanding
any personal opinions or beliefs about what the law should be), 81 (reaffirming that he understood
Dickerson was presumed innocent and did not have to present any evidence to prove otherwise),
113–14 (again stating he would look to the defense to prove the death penalty was not the right
call if the state had proven murder and aggravating circumstances), 114 (clarifying that if the judge
instructed him otherwise, he would listen to the judge).
After examination by Bloom, the State, and Judge Dennis, Bloom argued Juror 370 was
not qualified and was a “burden shifter” who would look to the defense to prove why Dickerson
should not get the death penalty. Id. at 115–16. Judge Dennis found Juror 370 qualified, reasoning,
I think obviously he demonstrated some personal concept of what the law was but
I . . . believe that the young man specifically stated and unequivocally stated that
he would follow the instructions. He demonstrated that in one of his answers to
46
your question when he said, and I’m paraphrasing what he said, but he said ‘that’s
what I mean, I would want to hear all the circumstances.’
I think while he may be prone for that, I don’t think that disqualifies him.
Id. at 116.
Considering the issue on direct appeal, the South Carolina Supreme Court summarized
Juror 370’s testimony and the correct legal standards and found:
Although Juror 370 unquestionably displayed some equivocation on how he might
vote should the State prove an aggravating circumstance, the State’s rehabilitation
revealed this was more the result of a misunderstanding of the trial process than
any firmly held belief that he would automatically vote for the death penalty. . . .
[T]he one thing he was unequivocal about was that he would follow the law as it
was instructed to him by the court. Consistent with Morgan, Dickerson was
allowed to probe the true nature of Juror 370’s beliefs, and that examination
produced nothing resembling either a deep-seeded preference for the death penalty
or a true belief Dickerson must prove that death is not appropriate.
After a review of the entire voir dire, . . . this in-depth examination produced
evidence to support the court’s ruling that Juror 370 could be a fair and impartial
juror, acting in accordance with the court’s instructions and not merely blindly
professing that he would do so. The circuit judge was more persuaded by the juror’s
consistent affirmation he would follow the law and want to hear all of the evidence
than by his apparent confusion over the State’s burden, and we believe his ultimate
determination of Juror 370’s qualification to serve is supported by the record.
Id. at 216–19, 219–20.
Dickerson does not identify any error in the state court’s analysis, instead re-asserting his
position that Juror 370 was not impartial, Judge Dennis’s failure to excuse him was an abuse of
discretion, and a new sentencing hearing is required. [ECF No. 33 at 62–63.] Dickerson’s lone
disagreement with the state court’s decision is not enough to overcome § 2254’s deferential
standard. Here, the state court conducted a thorough review of Juror 370’s voir dire, identified
and applied the applicable federal legal standards, and, in accordance with those standards, ensured
Dickerson had a full substantive opportunity to examine Juror 370. Once the South Carolina
Supreme Court found the trial court followed the correct procedures to test the juror’s impartiality,
47
it appropriately deferred to Judge Dennis’s direct observations and impressions of the exchange.
This was a textbook application of Witt and Morgan, Dickerson offers nothing to show otherwise,
and Respondents are entitled to summary judgement on this ground.
VII.
Ground X – Trial Counsel’s Failure to Object to Solicitor’s Closing Argument
In Ground X, Dickerson alleges his “Sixth, Eighth, and Fourteenth Amendment rights to
the effective assistance of counsel and a fair, non-arbitrary capital trial were violated when his trial
counsel failed to object to” a portion of the solicitor’s closing argument “that diluted the jurors’
sense of responsibility for the death verdict.” [ECF No. 33 at 64.] Respondents assert the PCR
court’s ruling on this issue “reflects a reasonable application of Supreme Court precedent to the
facts of the case.” 12 [ECF No. 79 at 59.]
Specifically, Dickerson contends his trial counsel should have objected to the following
portion of the state’s penalty phase closing argument:
The law limits the State’s right to seek the death penalty to just a very [few] murders
involving aggravating circumstances. The death penalty is for the worst of the
wors[t], for those whose conduct is so over the top that it sets them apart from . . .
the rest of the criminals.
[ECF No. 20-20 at 98.]
He asserts these two sentences led the jury “to believe that the
responsibility for determining the appropriateness of the defendant’s death rests elsewhere,”
Caldwell v. Mississippi, 472 U.S. 320, 328–29 (1985), thus rendering his sentence unreliable.
[ECF No. 33 at 65–66.]
12
In addition, Respondents note Dickerson did not raise an Eighth Amendment argument to the
PCR court and that portion of Ground X is therefore defaulted. Id. n.27. Dickerson did not respond
to Respondents’ assertion of default and, in fact, did not address Ground X at all in his response to
the motion for summary judgment. See generally ECF No. 93. The court agrees any discernable
Eighth Amendment claim in Ground X was not fairly presented to the state courts and is
procedurally defaulted.
48
Under the Eighth Amendment, a capital sentencing decision must be rooted in an
“individualized assessment of the appropriateness of the death penalty,” California v. Brown, 479
U.S. 538, 545 (1987) (O’Connor, J., concurring), based on the “character and record of the
individual offender and the circumstances of the particular offense,” McCleskey v. Kemp, 481 U.S.
279, 303 (1987). Thus, “it is constitutionally impermissible to rest a death sentence on a
determination made by a sentencer who has been led to believe that the responsibility for
determining the appropriateness of the defendant’s death rests elsewhere.” Caldwell, 472 U.S. at
328–29. However,
great latitude is accorded counsel in presenting closing arguments to a jury. In our
adversary system, prosecutors are permitted to try their cases with earnestness and
vigor, and the jury is entrusted within reason to resolve heated clashes of competing
views. . . . To be sure, there are some lines that prosecutors may not cross. But to
parse through a prosecutor’s closing statement for minor infelicities loses sight of
the function of our adversary system, which is to engage opposing views in a
vigorous manner.
United States v. Johnson, 587 F.3d 625, 632–33 (4th Cir. 2009).
Accordingly, even if a
prosecutor’s closing argument crosses the line into improper, the remarks invoke the Eighth
Amendment only if they “so infected the trial with unfairness as to make the resulting conviction
a denial of due process.” Darden v. Wainwright, 477 U.S. 168, 181 (1986) (quoting Donnelly v.
DeChristoforo, 416 U.S. 637, 643 (1974)). To establish that a prosecutor’s remarks diminished a
jury’s sense of responsibility for the sentencing decision, “a defendant necessarily must show that
the remarks to the jury improperly described the role assigned to the jury by local law.” Romano
v. Oklahoma, 512 U.S. 1, 9 (1994).
The PCR court found that, within the context of the Solicitor’s entire argument, the
statements stayed within the bounds of permissibility. [ECF No. 21-138 at 69–71.] The court
relied on South Carolina jurisprudence defining the limits for solicitors’ closing arguments and
49
trial counsels’ PCR testimony wavering on whether the comments were objectionable. Id. at 70,
71. The court explained that the Solicitor’s comments amounted to an argument that the jury
should recommend death, reject any request for mercy, discount the defendant’s mitigating
evidence, and find the State’s aggravating evidence persuasive, all of which were legally sound.
Id. at 70–71. The court thus concluded trial counsel were not ineffective for failing to lodge a
meritless objection. Id. at 71.
In his federal habeas petition, Dickerson argues the state court misapplied Caldwell by
finding the Solicitor’s comments did not disarm the jury of its responsibility for the sentencing
decision. [ECF No. 33 at 65–66.] Dickerson says nothing, however, of the court’s finding that
the Solicitor’s argument “adhere[d] to the principles stated in” South Carolina’s leading cases on
the issue and that trial counsel, aware of that law, apparently saw no reason to object. See ECF
No. 21-138 at 70. The question before this court is not whether the Solicitor’s closing remarks
violated the Eighth Amendment but whether the state PCR court unreasonably found trial counsel
were not constitutionally ineffective for not objecting to those remarks. Dickerson fails to show
any unreasonable application of the federal law directly relevant to the state court’s decision, and
Respondents are entitled to summary judgment on this claim.
VIII. Grounds XI & XII – Comparative Proportionality Review Claims
In Grounds XI and XII, Dickerson alleges that the South Carolina Supreme Court violated
his Eighth and Fourteenth Amendment rights by refusing to conduct a new proportionality review
of his sentence and that his death sentence is in fact disproportionate. See generally ECF No. 62.
Respondents contend neither claim is cognizable as they turn on matters of state law and because
Dickerson is not “in custody” because of the state court’s refusal to conduct a second
proportionality review. [ECF No. 79 at 60–62.] The court agrees with Respondents.
50
Under South Carolina law, when a defendant has been convicted of a capital crime and
sentenced to death, the Supreme Court of South Carolina shall consider the sentence and determine
“[w]hether the sentence of death was imposed under the influence of passion, prejudice, or any
other arbitrary factor”; “[w]hether the evidence supports the jury’s or judge’s finding of a statutory
aggravating circumstance”; and “[w]hether the sentence of death is excessive or disproportionate
to the penalty imposed in similar cases, considering both the crime and defendant.” S.C. Code
Ann. § 16-3-25(C)(1)–(3) (emphasis added). The South Carolina Supreme Court conducted this
mandated review of Dickerson’s sentence on direct appeal and found “the death penalty was
warranted in this case.” [ECF No. 20-22 at 221–22.] However, the court noted its “concern that
restricting [its] statutorily-mandated proportionality review to only similar cases where death was
actually imposed is largely a self-fulfilling prophecy as simply examining similar cases where the
defendant was sentenced to death will almost always lead to the conclusion that the death sentence
under review is proportional.” Id. at 223.
Ten years later, the court revisited this issue in Moore v. Stirling and clarified that
“subsection 16-3-25(C)(3) does not limit the pool of comparison cases to only those in which the
defendant actually received a sentence of death.” 871 S.E.2d 423, 433 (S.C. 2022). The court thus
expanded the pool of comparison cases to include those resulting in a life sentence and engaged in
a comparative proportionality review of Moore’s sentence using that expanded pool. Id. at 434–
35.
In 2023, Dickerson filed a habeas petition in the South Carolina Supreme Court, alleging
his death sentence was disproportionate under the Moore standard and requesting time to amend
his petition to include records from any additional comparative cases from the expanded pool. See
51
ECF No. 61-15. After briefing from the State, the South Carolina Supreme Court summarily
denied both the petition and Dickerson’s request to amend. [ECF No. 61-18.]
Dickerson now alleges the South Carolina Supreme Court’s refusal to reconsider his death
sentence against an expanded pool of comparative cases violates his Eighth Amendment right to
cruel and unusual punishment. The Eighth Amendment requires that the death penalty not be
imposed in arbitrary and capricious manner. See Godfrey v. Georgia, 446 U.S. 420, 428 (1980).
It is left to the states, however, to determine how to eliminate the risk of arbitrary and inconsistent
death sentences. The states have adopted various statutory schemes, some of which, like South
Carolina’s, include a provision for comparative proportionality review. See Pulley v. Harris, 455
U.S. 37, 44 (1984). However, it is well-settled that comparative proportionality review is not
constitutionally required. Id. at 50–51; see also McCleskey v. Kemp, 481 U.S. 279, 306 (1987)
(noting proportionality review not constitutionally required where “the statutory procedures
adequately channel the sentencer’s discretion”). Rather, the Eighth Amendment is satisfied by any
scheme that effectively narrows the class of persons eligible for the death penalty by requiring
proof of aggravating circumstances, ensuring a sentencing jury has adequate guidance to perform
its function, and providing for prompt appellate review. 13 Id. at 47–51; see also McCleskey, 481
U.S. at 305–06 (“In sum, our decisions since Furman have identified a constitutionally permissible
range of discretion in imposing the death penalty”). South Carolina’s death penalty statute mirrors
those the Supreme Court has upheld in the face of Eighth Amendment challenges, and this court
13
Dickerson argues his federal habeas claim is cognizable because Moore involved an
interpretation of the Eighth Amendment, as discussed in Pulley. However, the South Carolina
Supreme Court noted it was only able to entertain Moore’s claim because “[t]he discussion in
Pulley as to the Eighth Amendment [was] not controlling of a defendant’s right to due process
under [the South Carolina] state constitution.” Moore, 871 S.E.2d at 432.
52
is unaware of any case finding South Carolina’s statute invalid under the federal Constitution, with
or without the revised proportionality review scheme.
As there is no federal Eighth Amendment right to comparative proportionality review, there
is no corresponding federal habeas claim for a state court’s refusal to perform such a review under
an otherwise adequate statutory scheme. See Estelle v. McGuire, 502 U.S. 62, 67–68 (1991) (“[I]t
is not the province of a federal habeas court to reexamine state-court determinations on state-law
questions.”); Fisher v. Angelone, 163 F.3d 835, 854 (4th Cir. 1998) (“‘[B]asic principles of
federalism permit us to review only those state court decisions that implicate federal constitutional
rights.’” (quoting Kornahrens v. Evatt, 66 F.3d 1350, 1357 (4th Cir. 1995)). And there is certainly
no cognizable federal habeas claim that a petitioner received a different comparative
proportionality review than that now required under state law. See Pulley, 465 U.S. at 42 (“[I]f
Harris’s claim is that because of an evolution of state law he would now enjoy the kind of
proportionality review that has so far been denied him, that claim, even if accurate, would not
warrant issuing a writ of habeas corpus. Rather, it would appear to be a matter that the state courts
should consider, if they are so inclined, free of the constraints of the federal writ.”). Accordingly,
Dickerson’s claim that the state supreme court violated his federal constitutional rights by refusing
to review his sentence a second time under a new state law must fail. This court must also decline
Dickerson’s invitation to engage in its own comparative proportionality review, as “[s]uch a claim
is . . . not cognizable on federal habeas review.” Hooks v. Branker, 348 F. App’x 854, 864 (4th
Cir. 2009).
Although created in part to comply with federal constitutional requirements, the parameters
of a state’s comparative proportionality review are products of state law that this court cannot
review, “absent some specific evidence that the review procedures employed by [the state court]
53
constituted an independent violation of the federal constitution.” Roach v. Angelone, 176 F.3d
210, 216 (4th Cir. 1999). Dickerson has made no such showing. The court, thus, grants
Respondents’ motion for summary judgment as to these grounds.
IX.
Remaining Motions
Respondents have moved to strike various attachments to Dickerson’s filings that were not
part of the state court record. [ECF Nos. 80, 99.] Accepting these documents would constitute an
expansion of the record, and so the court looks to Rule 7 of the Rules Governing Section 2254
Cases in the United States District Courts. Rule 7 allows a federal judge to direct the parties to
expand the record “[i]f the petition is not dismissed.” Rule 7, Rules Governing Section 2254 Cases
in the United States District Courts. As the court has found the entirety of the petition subject to
dismissal, it will not consider any extra-record evidence, and Respondents’ motions are granted.
In addition, Dickerson seeks an evidentiary hearing on Grounds II, IV, and XII. See ECF
No. 93 at 3–6. Pursuant to 28 U.S.C. § 2254, if a petitioner has properly exhausted his federal
habeas claim by “raising it before the state courts in accordance with state procedures,” a federal
court “may hear his claim, but its review is highly circumscribed.” Shinn v. Ramirez, 596 U.S. 366,
378 (2022); 28 U.S.C. § 2254(d). “In particular, the federal court may review the claim based
solely on the state-court record. . . .” Shinn, 596 U.S. at 378 (citing Cullen v. Pinholster, 563 U.S.
170, 181 (2011) (finding a federal habeas court’s review of an exhausted claim “under [28 U.S.C.]
§ 2254(d)[] is limited to the record that was before the state court that adjudicated the claim on the
merits”)).
On the other hand, if a petitioner has not properly presented his federal claim to the state
courts and has “failed to develop the factual basis of [that] claim in State court proceedings,” the
court “may” consider evidence beyond the state court record, but only if the claim relies on (1) “a
54
‘new’ and ‘previously unavailable’ ‘rule of constitutional law’ made retroactively applicable by
[the United States Supreme] Court, or (2) “‘a factual predicate that could not have been previously
discovered through the exercise of due diligence.’” Shinn, 596 U.S. at 381–82 (quoting 28 U.S.C.
§ 2254(e)(2)). If a petitioner’s claim falls under one of those two exceptions, the petitioner “also
must show that further factfinding would demonstrate, ‘by clear and convincing evidence,’ that
‘no reasonable factfinder’ would have convicted him of the crime charged.’” Id. at 381 (quoting
28 U.S.C. § 2254(e)(2)(B)). Only then may the federal court hold an evidentiary hearing “or take
any evidence” outside of the state court record. Id. However, even if a petitioner clears each of
those hurdles, the federal court is not “required” to hold an evidentiary hearing. Id. Rather, “the
decision to permit new evidence must be informed by [the] principles of comity and finality that
govern every federal habeas case.” Id.
Grounds II and IV—Dickerson’s allegations of ineffective assistance of counsel related to
the Batson motion and investigation of childhood lead poisoning—were raised to and addressed
by the state courts. This court’s review of those claims is therefore limited to the record before
the state courts. Ground XII—Dickerson’s allegation that his sentence is not proportionate—is
not cognizable on federal habeas review for the reasons discussed above. It is thus not subject to
further evidentiary development. Dickerson’s requests for an evidentiary hearing are therefore
denied.
CONCLUSION
Accordingly, after a thorough review of the record, the applicable law, and the parties’
submissions, Respondents’ motion for summary judgement, ECF No. 78, and motions to strike,
ECF Nos. 80 & 99, are GRANTED. The amended petition and second amended petition, ECF
Nos. 33 & 62, are dismissed with prejudice. Further, a certificate of appealability is denied because
55
Dickerson has failed to make “a substantial showing of the denial of a constitutional right.” 28
U.S.C. § 2253(c)(2). 14
IT IS SO ORDERED.
September 24, 2024
Columbia, South Carolina
Sherri A. Lydon
United States District Judge
14
A certificate of appealability will not issue absent “a substantial showing of the denial of a
constitutional right.” 28 U.S.C. § 2253(c)(2). A prisoner satisfies this standard by demonstrating
that reasonable jurists would find both that his constitutional claims are debatable and that any
dispositive procedural rulings by the district court are also debatable or wrong. See Miller-El v.
Cockrell, 537 U.S. 322, 336 (2003); Slack v. McDaniel, 529 U.S. 473, 484 (2000); Rose v. Lee,
252 F.3d 676, 683 (4th Cir. 2001). In the instant matter, the court finds that Petitioner has failed to
make “a substantial showing of the denial of a constitutional right.”
56
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?