McClure v. State of Tennessee
Filing
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ORDER denying 56 Motion for Relief from Judgment. Signed by Judge Jon Phipps McCalla on 6/25/2015. (McCalla, Jon)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
DERRICK McCLURE,
Petitioner,
v.
DEBRA K. JOHNSON,
Respondent.
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Case No. 2:10-cv-02466-JPM-dkv
ORDER DENYING PETITIONER’S MOTION FOR RELIEF FROM JUDGMENT
Before the Court is the Motion for Relief from Judgment Under Rule 60(b)6 and/or
60(d)(1), filed by Petitioner, Derrick McClure, Tennessee Department of Correction prisoner
number 270409, who is currently incarcerated at the Turney Center Industrial Complex in Only,
Tennessee. (Mot. for Relief from J., ECF No. 56.) For the reasons stated below, the Motion for
Relief from Judgment is DENIED.
I.
BACKGROUND
McClure was convicted of first degree murder, attempted first degree murder, and two
counts of especially aggravated robbery.
He was sentenced to life imprisonment with the
possibility of parole for the murder and to twenty-five years for the remaining counts, with those
sentences to run concurrently with each other but consecutively to the murder sentence.
On June 17, 2010, McClure filed a pro se Petition Under 28 U.S.C. § 2254 for Writ of
Habeas Corpus by a Person in State Custody (“§ 2254 Petition”), accompanied by motions
seeking leave to proceed in forma pauperis and appointment of counsel. (§ 2254 Pet., ECF No.
1; In Forma Pauperis Decl., ECF No. 2; Mot. for Appointment of Counsel, ECF No. 3.) The
§ 2254 Petition presented the following claims:
1.
Whether counsel rendered ineffective assistance, in violation of the Sixth
Amendment, at trial and on direct appeal (§ 2254 Pet. at PageID 5-7, 1617, ECF No. 1);
2.
Whether Petitioner was given a “full and fair” evidentiary hearing on his
post-conviction petition (id. at PageID 7-8);
3.
Whether the post-conviction court erred by failing to find that due process
tolled the running of the statute of limitations, as admitted by the State (id.
at PageID 8-10);
4.
Whether the trial court erred in failing to suppress Petitioner’s illegal oral
and written statements (id. at PageID 10-11, 18-21);
5.
Whether the instructions to the jury were constitutionally deficient (id. at
PageID 22-25);
6.
Whether the indictment was fatally defective (id. at PageID 26-28); and
7.
Whether trial counsel rendered ineffective assistance, in violation of the
Sixth Amendment, by failing to confer and consult with Petitioner and by
failing to discover his mental health problems and that he was not
competent to stand trial (id. at PageID 29-32).
In an order issued on June 21, 2010, the Court granted leave to proceed in forma pauperis.
(Order, ECF No. 4.) On July 8, 2010, the Court denied the motion for appointment of counsel
and directed Respondent to file the state-court record and a response to the § 2254 Petition.
(Order, ECF No. 5.)
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On August 2, 2010, Respondent filed a Motion to Dismiss the § 2254 Petition as time
barred. (Resp’t’s Mot. to Dismiss, ECF No. 7.) Respondent did not file the state-court record,
claiming that the trial record had been damaged in a flood. (Id. at 2.) McClure did not respond
to the Motion. In an order issued on November 8, 2010, the Court directed Respondent to file a
supplemental brief addressing whether McClure might be entitled to equitable tolling because of
misconduct by his trial counsel. (Order at 9-10, ECF No. 9.) Respondent was also directed to
file the entire record for the post-conviction petition. (Id. at 10.) On December 8, 2010,
Respondent filed the trial-court record for the criminal case and the record for the postconviction proceeding. (Resp’t’s Not. of Filing, ECF No. 12; Resp’t’s Not. of Filing, ECF No.
13.)
On January 7, 2011, Respondent filed the requested Brief of Respondent Regarding
Equitable Tolling of Statute of Limitations, which stated that, “[g]iven the State’s concession in
petitioner’s post-conviction proceedings, respondent has determined that it is appropriate to
withdraw the motion to dismiss in this instance and seeks leave of this Court to do so.” (Resp’t’s
Br. Regarding Equitable Tolling at 5, ECF No. 15.) Respondent also sought an extension of time
to answer the § 2254 Petition. (Id.) The Court issued an order on January 14, 2011, granting
leave to withdraw the Motion to Dismiss and extending Respondent’s time to answer. (Order,
ECF No. 16.)
On February 8, 2011, Respondent filed an Answer to Petition for Writ of Habeas Corpus
(Answer, ECF No. 17) and the remainder of the state-court record (Resp’t’s 2d Not. of Filing,
ECF No. 18). Petitioner filed his Reply to Respondent’s Answer on April 4, 2011. (Reply, ECF
No. 23.)
On February 22, 2011, Petitioner filed a Request That Respondent Be Ordered to
Respond to All Issues in His § 2254 Petition. (Pet’r’s Request that Resp’t Be Ordered to
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Respond to All Issues, ECF No. 21.) In an order issued on September 6, 2011, the Court granted
the motion, noted that the Answer did not address three of the issues presented in the § 2254
Petition, and directed Respondent to file a supplemental answer addressing those issues. (Order,
ECF No. 31.) Respondent’s Supplemental Answer to Petition for Writ of Habeas Corpus was
filed on September 20, 2011 (Suppl. Answer, ECF No. 32), and Petitioner’s Reply to
Respondent’s Supplemental Answer was filed on November 16, 2011 (Reply to Suppl. Answer,
ECF No. 38).
On March 8, 2011, Petitioner filed a document, titled Request of Petitioner for Court
Ordered Filing of Additional Documents or in the Alternative Expansion of the Record, which
sought an order directing Respondent to file the exhibits to the state-court suppression hearing.
(Mot. for Filing of Additional Documents, ECF No. 22.) Respondent did not respond to the
filing.
In an order issued on March 1, 2012, the Court granted the Motion and directed
Respondent to file the exhibits. (Order, ECF No. 39.) On April 16, 2012, Respondent filed a
Notice as to State Court Motion for Suppression Exhibits, which stated that the exhibits could
not be located by the Criminal Court Clerk either in Memphis or at its remote storage facility.
(Resp’t’s Not. as to Suppression Exhibits at 2, ECF No. 43.) Counsel for Respondent further
stated that he had made inquiries with the District Attorney General’s Office and with
Petitioner’s trial counsel to ascertain whether copies of the exhibits could be located. (Id.) On
May 2, 2012, Respondent filed the suppression hearing exhibits, which had been obtained from
the District Attorney General’s Office, except for McClure’s oral statement to the police.
(Resp’t’s Not. of Filing, ECF No. 44.) On June 21, 2012, Respondent filed a notice that the final
suppression hearing exhibit could not be located. (Resp’t’s Not. as to Availability of Exh. “A”,
ECF No. 45.)
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On April 20, 2011, Petitioner filed a Motion for [an] Evidentiary Hearing in this matter.
(Pet’r’s Mot. for Evid. Hr’g, ECF No. 26.) Respondent did not file a response. The Court
denied the motion on March 13, 2012. (Order, ECF No. 40.)
The Court issued an order on November 7, 2013, that denied the § 2254 Petition, denied a
certificate of appealability, certified that an appeal would not be taken in good faith, and denied
leave to proceed in forma pauperis on appeal. (Order, ECF No. 50.) With respect to the two
ineffective assistance claims, Claims One and Seven, the Court rejected Respondent’s argument
that those claims were not exhausted and were barred by procedural default. (Id. at 55-65.)
Instead, the Court addressed Claims One and Seven on the merits and denied relief. (Id. at 7486.) Judgment was entered on November 7, 2013. (J. in a Civil Case, ECF No. 51.)
McClure filed a notice of appeal and, on June 19, 2014, the United States Court of
Appeals for the Sixth Circuit declined to issue a certificate of appealability. McClure v. Johnson,
No. 13-6518 (6th Cir.).
On December 4, 2014, McClure filed his Motion for Relief from Judgment Under Rule
60(b)6 and/or 60(d)(1). (Mot. for Relief from J., ECF No. 56.) Respondent did not file a
response. 1
II.
THE MOTION FOR RELIEF FROM JUDGMENT
State prisoners ordinarily may file only one § 2254 petition. There are restrictions on a
district court’s ability to consider “second or successive” petitions. 28 U.S.C. §§ 2244(b)(1)-(2).
The first matter to be considered is whether McClure’s motion is a second or successive § 2254
petition. This analysis requires consideration of whether the motion for reconsideration presents
1
On June 3, 2015, McClure filed a motion seeking the status of his pending motion.
(Mot. for Status, ECF No. 57.) For good cause shown, that motion is GRANTED. The status of
the motion is stated in this order.
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one or more habeas “claims.” See Gonzalez v. Crosby, 545 U.S. 524, 530 (2005). “[A] [claim]
as used in § 2244(b) is an asserted federal basis for relief from a state court’s judgment of
conviction.” Id.
In most cases, determining whether a Rule 60(b) motion advances one or
more “claims” will be relatively simple. A motion that seeks to add a new ground
for relief . . . will of course qualify. A motion can also be said to bring a “claim”
if it attacks the federal court’s previous resolution of a claim on the merits, since
alleging that the court erred in denying habeas relief on the merits is effectively
indistinguishable from alleging that the movant is, under the substantive
provisions of the statutes, entitled to habeas relief.
Id. at 532 (footnotes omitted). The Supreme Court clarified that
[t]he term “on the merits” has multiple usages. . . . We refer here to a
determination that there exist or do not exist grounds entitling a petitioner to
habeas relief under 28 U.S.C. §§ 2254(a) and (d). When a movant asserts one of
those grounds (or asserts that a previous ruling regarding one of those grounds
was in error) he is making a habeas corpus claim. He is not doing so when he
merely asserts that a previous ruling which precluded a merits determination was
in error—for example, a denial for such reasons as failure to exhaust, procedural
default, or statute-of-limitations bar.
Id. at n.4.
In his Motion for Relief from Judgment, McClure expends considerable effort in arguing
that his procedural default of his ineffective-assistance claim was due to the ineffective
assistance of post-conviction counsel.
(Mot. for Relief from J. at 3, 7-12, ECF No. 56.)
Although it is not entirely clear, McClure may also be challenging the Court’s holding that
Claims Five and Six are barred by procedural default. Because the Motion for Relief from
Judgment is styled as a challenge to a decision declining to reach the merits of an issue, it is not
second or successive.
Movant seeks relief under Federal Rule of Civil Procedure 60(b), which provides as
follows:
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On motion and just terms, the court may relieve a party or its legal representative
from a final judgment, order, or proceeding for the following reasons:
(1)
mistake, inadvertence, surprise, or excusable neglect;
(2)
newly discovered evidence that, with reasonable diligence, could
not have been discovered in time to move for a new trial under
Rule 59(b);
(3)
fraud (whether previously called intrinsic or extrinsic),
misrepresentation, or other misconduct by an opposing party;
(4)
the judgment is void;
(5)
the judgment has been satisfied, released, or discharged; it is based
on an earlier judgment that has been reversed or vacated; or
applying it prospectively is no longer equitable; or
(6)
any other reason that justifies relief.
“As a prerequisite to relief under Rule 60(b), a party must establish that the facts of its case are
within one of the enumerated reasons contained in Rule 60(b) that warrant relief from
judgment.” Johnson v. Unknown Dellatifa, 357 F.3d 539, 543 (6th Cir. 2004) (quoting Lewis v.
Alexander, 987 F.2d 392, 396 (6th Cir. 1993)).
Here, McClure relies on reason (6), arguing that his procedural default of Claims One and
Seven is attributable to the ineffective assistance of post-conviction counsel. (Mot. for Relief
from J. at 3, 12-18, ECF No. 56.) McClure is not entitled to relief under Rule 60(b)(6) for two
reasons.
“[A] motion may not be brought under Rule 60(b)(6) if it is premised on one of the
grounds for relief enumerated in clauses (b)(1) through (b)(5).” Mitchell v. Rees, 261 F. App’x
825, 830 (6th Cir. 2008). McClure’s motion essentially argues that the Court committed a legal
error in its resolution of Claims One and Seven, which falls under Rule 60(b)(1). Okoro v.
Hemingway, 481 F.3d 873, 874 (6th Cir. 2007). A Rule 60(b)(1) motion may not be filed more
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than one year after the entry of judgment, or, in this case, one year after November 7, 2013. Fed.
R. Civ. P. 60(c). Moreover, where, as here, a Rule 60(b)(1) motion is based on legal error, it
must be filed within the normal time for filing a notice of appeal. Townsend v. Soc. Sec. Admin.,
486 F.3d 127, 133 (6th Cir. 2007). Petitioner cannot circumvent those limitations by relying on
Rule 60(b)(6).
Moreover, the entire premise of McClure’s motion—that the Court denied relief on
Claims One and Seven because of a procedural default—is erroneous. As previously stated, the
Court rejected Respondent’s argument that Claims One and Seven were not properly exhausted
and, instead, held that Petitioner was not entitled to relief on the merits. See supra p. 5. 2
Therefore, McClure’s Motion for Relief from Judgment under Rule 60(b)(6) is DENIED.
McClure also seeks relief under Rule 60(d), which provides that “[t]his rule does not
limit a court’s power to (1) entertain an independent action to relieve a party from a judgment,
order, or proceeding . . . .” Fed. R. Civ. P. 60(d)(1).
The Sixth Circuit Court of Appeals has held that, in appropriate circumstances, an
independent action in equity may be in appropriate vehicle for reviewing a time-barred Rule
2
It is unclear whether the Motion for Relief from Judgment challenges the resolution of
Claims Five and Six, which were found to be procedurally defaulted. McClure would not be
entitled to relief from judgment on the basis of the Supreme Court’s decision in Martinez v.
Ryan, 132 S. Ct. 1309, 1320 (2012), because those claims do not allege that trial counsel was
ineffective. The holding in Martinez also does not encompass claims that appellate counsel was
ineffective. See Martinez, 132 S. Ct. at 1319 (“Coleman held that an attorney’s negligence in a
postconviction proceeding does not establish cause, and this remains true except as to initial
review collateral proceedings for claims of ineffective assistance at trial.”); see also Hodges v.
Colson, 727 F.3d 517, 531 (6th Cir. 2013) (“Under Martinez’s unambiguous holding our
previous understanding of Coleman in this regard is still the law—ineffective assistance of postconviction counsel cannot supply cause for procedural default of a claim of ineffective assistance
of appellate counsel.”). The Court of Appeals has determined that any ineffective-assistance-ofcounsel argument as to Claims Five and Six is itself barred by procedural default. McClure v.
Johnson, No. 13-6518, slip op. at 6.
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60(b)(1) motion. Mitchell v. Rees, 651 F.3d 593, 597 (6th Cir. 2011). The requirements for an
independent action in equity are as follows:
(1) a judgment which ought not, in equity and good conscience, to be enforced;
(2) a good defense to the alleged cause of action on which the judgment is
founded; (3) fraud, accident, or mistake which prevented the defendant in the
judgment from obtaining the benefit of his defense; (4) the absence of fault or
negligence on the part of the defendant; and (5) the absence of any adequate
remedy at law.
Id. at 595 (internal quotation marks and citations omitted).
The Court of Appeals also
emphasized that “an independent action is available only to prevent a grave miscarriage of
justice. . . . Significantly, this is a habeas case, and in that context, in order to establish that relief
is required to prevent a grave miscarriage of justice, Petitioner must make a strong showing of
actual innocence.” Id. at 595-96 (internal quotation marks and citations omitted).
McClure does not have a valid, although time-barred, Rule 60(b)(1) claim because, for
the reasons previously stated, the Court did not hold that Claims One and Seven were barred by
procedural default. For that reason alone, McClure is not entitled to relief under Rule 60(d)(1).
McClure also is not entitled to relief because he has not presented any new evidence that he is
actually innocent.
McClure’s Motion for Relief from Judgment under Rule 60(d)(1) is DENIED.
Because any appeal by Petitioner on the issues raised in his Motion for Relief from
Judgment do not deserve attention, the Court DENIES a certificate of appealability. The Court
CERTIFIES, pursuant to Federal Rule of Appellate Procedure 24(a), that any appeal in this
matter would not be taken in good faith. Leave to appeal in forma pauperis is DENIED. 3
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If Petitioner files a notice of appeal, he must pay the full $505 appellate filing fee or file
a motion to proceed in forma pauperis and supporting affidavit in the Sixth Circuit Court of
Appeals within thirty (30) days of the date of entry of this order. See Fed. R. App. P. 24(a)(5).
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IT IS SO ORDERED this 25th day of June, 2015.
_/s/ Jon Phipps McCalla
____________
JON PHIPPS McCALLA
UNITED STATES DISTRICT JUDGE
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