Williams v. Director for the Dept. of Corrections
Filing
15
MEMORANDUM OPINION. Signed by District Judge Robert E. Payne on 3/19/14. Copy sent: Yes (tdai, )
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Richmond Division
MICHAEL DERRICK WILLIAMS,
Petitioner,
v.
Civil Action No.
DIRECTOR FOR THE DEPT.
3:13CV190
OF CORRECTIONS,
Respondent.
MEMORANDUM OPINION
Michael
pro se,
Derrick
Williams,
a Virginia
prisoner
proceeding
brings this petition for a writ of habeas corpus under
28 U.S.C.
§ 2254 P§ 2254 Petition").
Respondent has moved to
dismiss and provided appropriate Roseboro1 notice.
responded.
Williams has
The matter is ripe for disposition.
I.
PROCEDURAL HISTORY
A grand jury returned an indictment charging Williams with
two counts of forcible sodomy,
in violation of section 18.2-67.1
of the Virginia Code,2 and one count of rape in violation of
1 Roseboro v. Garrison, 528 F.2d 309 {4th Cir. 1975).
That statute provides, in relevant part:
A. An accused shall be guilty of forcible sodomy
if he or she engages in cunnilingus,
fellatio,
anilingus, or anal intercourse with a complaining
witness whether or not his or her spouse, or causes a
complaining witness, whether or not his or her spouse,
to engage in such acts with any other person,
and ♦ • • [t]he act is accomplished against the will
Section
18.2-61
Commonwealth v.
20,
2010);
Cir.
Ct.
of
Indictment
efforts
to amend
the
CR10000178-00
Williams,
No.
Indictment
Ct.
Apr.
Williams's
Indictments
20,
for
the
complaining
witness,
1,
2010.)
counsel,
by
to
sodomy
to the
in violation of
force,
threat
or
another person ....
B. Forcible sodomy is a felony punishable by
confinement in a state correctional facility for life
or for any term not less than five years ....
(West 2010).
That statute provides, in relevant part:
A.
If
any
person
has
sexual
intercourse
with
a
complaining witness whether or not his or her spouse,
or causes a complaining witness,
whether or not his or
her spouse, to engage in sexual intercourse with any
other person and such act is accomplished (i) against
the complaining witness's will,
by force,
threat or
intimidation of or against the complaining witness or
another person ... he or she shall be guilty of
rape.
B.
A
violation
of
this
section
shall
be
punishable, in the discretion of the court or jury, by
confinement in a state correctional facility for life
or for any term not less than five years ....
Va. Code Ann. § 18.2-61(A)(i) & (B) (West 2010).
the
Commonwealth
intimidation of or against the complaining witness or
Va. Code Ann. § 18.2-67.1(A)(2) & (B)
(Va.
Williams,
Due
the
forcible
1,
Cir. Ct. Apr.
at
lesser offenses of aggravated sexual battery,
of
at
1,
Cir.
of
Indictment
(Va.
2010);
(Va.
Code.3
No. CR10000177-00
at
20,
No. CR10000179-00
agreed
Virginia
Williams,
Apr.
successful
the
section 18.2-67.3 of the Virginia Code,4 agreed that a fifteenyear
active
term
for
imprisonment
"[was]
appropriate"
in
exchange of Williams's Alford plea to those counts, and agreed
to nolle prosse the rape charge.
CR10000178-00
2010);
& CR10000179-00
Plea Agreement at 3, Williams,
(Va.
Cir.
Ct.
entered
Dec.
7,
(Dec 7. 2010 Tr. 3-7, 20).
On December 7,
2010,
Williams entered an Alford5 plea of
guilty pursuant to a written plea agreement to two counts of
aggravated sexual battery.
CR10000178-00
Plea Agreement
& CR10000179-00
(Va.
Cir.
at
Ct.
1-7,
entered
Williams,
Dec.
7,
2010); Alford Plea to a Felony at 1-2, Williams, CR10000178-00 &
CR10000179-00 (Va. Cir. Ct. entered Dec. 7, 2010).
Court
sentenced
Williams
to
a
total
of
forty
The Circuit
years
of
incarceration with twenty-five years suspended based upon the
That statute provides, in relevant part:
A.
An accused shall be guilty of aggravated
sexual battery if he or she sexually abuses the
complaining
witness,
and . . . [t]he act
is
accomplished
against
witness by force,
the
will
of
the
threat or intimidation,
complaining
and . . .
[t]he accused causes serious bodily or mental injury
to the complaining witness ....
B.
Aggravated
sexual
battery
is
a
felony
punishable by confinement in a state correctional
facility for a term of not less than one nor more than
20 years ....
Va. Code Ann. § 18.2-67.3(A)(4)(b) & (B) (2010).
North Carolina v. Alford, 400 U.S. 25 (1970).
3
terms
of
the
Plea
Agreement.
Williams,
CR10000178-00
&
CR10000179-00, at 2 (Va. Cir. Ct. Dec. 7, 2010) .
Williams
appealed.
Appellate
counsel
pursuant to Anders v. California, 386 U.S.
filed
a
brief
738 (1967) raising a
claim of trial court error and Williams filed several pro se
petitions raising three additional claims.
at
3,
Williams
filed Apr.
11,
v.
Commonwealth,
2011);
No.
Petition for Appeal
2620-10-2
see Supplemental
(Va.
Ct.
App.
Petitions for Appeal,
Williams, No. 2620-10-2 (Va. Ct. App. filed Apr. 28, May 10, 18,
2011).
The Court of Appeals
petitions for appeal.
of Virginia
denied
Williams's
Williams v. Commonwealth, No. 2620-10-2,
at 1-3 (Va. Ct. App. Oct. 20, 2011.)
The
Supreme
Court
dismissed in part,
of
Virginia
refused
in
Williams's subsequent appeal.
part,
and
Williams v.
Commonwealth, No. 112042, at 1 (Va. June 4, 2012).
Williams filed a petition for a writ of habeas corpus in
the Supreme Court of Virginia raising similar claims as in the
instant § 2254 Petition.
See Petition for Writ of Habeas Corpus
at !/ Williams v. Dir. of the Dep't of Corr., No. 121042 (Va.
filed June 20, 2012.)
the
petition.
The Supreme Court of Virginia dismissed
Williams
v.
Dir.
No. 121042, at 17 (Va. Jan. 11, 2013.)
of
the
Dep't
of
Corr.,
II.
GROUNDS FOR RELIEF
Williams raises ninety-seven "briefs" or grounds for relief
in his Writ of Habeas Corpus Petition Ground and Briefs Document
("Br. Supp. § 2254 Pet.," ECF No. 1-1).
Due to the repetitive
and voluminous nature of Williams's "briefs," the Court combines
certain "briefs" together into "Claims."6
that
counsel
rendered
ineffective
Williams first argues
assistance
based
on
the
following Claims:
One:
Counsel
failed
to
move
for
a
continuance
at
the
plea
hearing
and
failed to
demand that the
Commonwealth provide complete medical records of
the victim which would have impeached
victim's testimony. (Briefs (1) and (87).)
Two
Counsel
failed
to
object
to
the
the
Commonwealth's
summary of the facts at the plea hearing as it
conflicted with the victim's prior statements.
(Briefs (2),
Three:
(18), and (63).)
Counsel failed to file a certificate of analysis
notifying the Circuit Court and the Commonwealth
that it intended to introduce evidence of the
victim's medical records.
Four
(Briefs (3) and (22).)
Counsel failed to file a certificate of analysis
notifying the trial court and the Commonwealth
that he intended to introduce Williams's and the
victim's cell phone records into evidence which
would
have
(Briefs
Five
impeached
the
victim's
testimony.
(4) and (5).)
Counsel failed to compel the hospital to produce
the victim's
records,
which
the Commonwealth
subpoenaed, but were not timely produced (Briefs
(6),
(7),
(10),
(13),
(64),
(65),
(77),
(78),
Given the multiplicity of arguments in Williams's
'briefs," some "briefs" are included in more than one Claim.
(79),
and
(89))
and
records himself.
Six:
failed
to
subpoena
the
(Brief (75).)
Counsel failed to interview and subpoena certain
witnesses who would have impeached the victim.
(Briefs
(8),
(21),
(24),
(25),
(28),
(29),
and
(30) .)
Seven:
Counsel
failed
to
inform
Williams
that
the
hospital produced the victim's medical records.
(Brief (9).)
Eight:
Counsel failed to object or move to dismiss the
indictments based upon the victim's inconsistent
statements (Briefs (11), (20), (72), and (82))
and
based
on
the
Commonwealth's
failure
to
produce DNA and medical records.
(40),
Nine:
Counsel
to
the
(Brief
Counsel
produce
report.
Eleven:
(42),
Counsel
(45),
(Briefs
(39),
(46), and (47).)
materials
in
his
case
or
visit
(12).)
failed to compel the Commonwealth to
the complete sexual assault examiner's
(Brief (14) .)
failed to challenge
the evidence.
Twelve:
(44),
failed to respond to Williams's request
inspect
him.
Ten:
(41),
the sufficiency
of
(Brief (15).)
Counsel failed to move to withdraw Williams's
Alford plea based on the Commonwealth's failure
to proffer a sufficient factual basis for his
plea.
(Briefs
(16),
(18),
(57),
(58),
(76),
(81) , (86), and (87) .)
Thirteen
Counsel
failed
to
argue
that
two
"continuances
should not be charged to the defense for speedy
trial purposes because it was the discovery issue
and not the defense issue in not getting the
alleged victim's medical records . . . ."
(Br.
Supp. § 2254 Pet. 7 (Brief (17).)
Fourteen
Counsel
history
failed
of the
(Brief (19).)
to
investigate
the
criminal
victim or her child's father.
Fifteen:
Counsel
failed
to
object
when
the
Commonwealth
informed the Court at the plea hearing that he
did not have the victim's entire medical report.
(Brief (23).)
Sixteen:
Counsel
deficiently
advised
Williams
to
plead
guilty in light of the favorable evidence in his
defense.
Seventeen:
(Brief
(26).)
Counsel
failed to
obtain and admit
into evidence
Williams's and the victim's cell phone records
which would have demonstrated that he was sending
text messages and was not at the victim's home at
the
time
she
claimed
she
was
raped.
(Briefs
(27), (66), (67), (68).)
Eighteen:
Counsel failed to provide Williams with the jury
instructions for the original charges against him
before advising him to plead guilty.
(Brief
(38) .)
Nineteen:
Counsel failed "to file a motion for perjury when
the
alleged
victim's
medical
records
material and exculpatory in nature . . . ."
Supp.
Twenty:
were
(Br.
§ 2254 Pet. 16 (Brief 43).)
Williams's
plea
was
unlawfully
induced
and
involuntary because counsel failed to disclose or
have the Commonwealth disclose the contents of
the victim's medical records to Williams or the
Circuit Court.
(70),
(85),
and
(Briefs
(48),
(57),
(60),
(69),
(91) .)
Twenty-One:
Counsel failed to file an appeal after
instructed him to do so.
(Brief (49).)
Twenty-Two:
Counsel failed to move to dismiss the charges due
to speedy trial violations.
(Briefs (50), (51),
Williams
(52), and (61).)
Twenty-Three
Counsel failed to object to the Commonwealth's
proffer at the plea hearing to the results of the
victim's
DNA
test
as
inadmissible
without
testimony from the person who conducted the test.
(Brief
(59).)
Twenty-Four:
Counsel
failed
to
file
a
motion
to
withdraw
Williams's Alford plea based on the exculpatory
nature of the victim's medical records.
(Briefs
(62) and (84) .)
Twenty-Five
Counsel failed to conduct a reasonable pre-trial
investigation of exculpatory evidence, failed to
file exhibits before trial, and failed to prepare
a defense forcing Williams to enter Alford plea.
(Briefs (71),
Twenty-Six:
(74),
(88), and (94).)
Counsel failed to file notice that he intended to
file
a
Motion
for
an
Evidentiary
Hearing.
(Briefs (73) and (74).)
Twenty-Seven
Twenty-Eight
Counsel failed to move for summary judgment based
on the Commonwealth's failure to produce the
victim's medical records.
(Brief (83).)
Counsel's cumulative deficient actions prejudiced
Williams.
Twenty-Nine:
Counsel
(Brief (95).)
failed to introduce evidence supporting
Williams's contention that sexual abuse could not
have
occurred
under
the
circumstances.
(Brief
(97).)
Williams also argues the following:
Thirty:
The
Commonwealth
failed
evidence in violation of
U.S.
(93)
Thirty-One:
83
Brady
31),
favorable
v.
Maryland,
(35),
(47),
373
(55),
The Circuit Court expressed doubt about the
verdict when he stated that "he 'thinks' this is
a reasonable deposition [sic] to accept Alford
The
(Br. Supp. § 2254 Pet. 13 (Brief (32).)
Circuit
trial rights.
Thirty-Three:
(Briefs
disclose
and (96)).
Plea."
Thirty-Two:
(1963)
to
Court
violated
Williams's
speedy
(Brief (33), (53), and (90).)
The Commonwealth failed to prove his guilt beyond
a reasonable doubt and the Circuit Court accepted
an Alford plea "without rooted facts."
(Br.
Supp. § 2254 Pet. 13 (Briefs (34) and (80).)
Thirty-Four:
The grand
because
jury indictments
no factual
the charges.
Thirty-Five:
were unconstitutional
evidence
existed to support
(Brief (36).)
"Conviction obtained by entering an Alford Plea
agreement
Pet.
14
whether
unintentionally."
(Brief
he
(37).)
waived
his
(Br.
Williams
right
to
Supp.
§
2254
misunderstood
appeal
the
sufficiency of the evidence.
Thirty-Six:
The
Commonwealth
engaged
misconduct
by
knowingly
in
prosecutorial
presenting
false
testimony in presenting the factual basis for the
plea.
Thirty-Seven:
(Briefs (54) and (92).)
The Circuit Court failed to hold the hospital in
contempt of court
for
failing to honor
the
subpoena of the victim's medical records.
(Brief
(89).)
Thirty-Eight:
The Commonwealth violated Williams's due process
rights when it failed to prove every element of
the crimes.
(Brief (56).)
III. APPLICABLE CONSTRAINTS UPON FEDERAL HABEAS REVIEW
In order to obtain federal habeas relief, at a minimum,
a
petitioner must demonstrate that he is "in custody in violation
of the Constitution or laws or treaties of the United States."
28
U.S.C.
§ 2254(a).
The Antiterrorism
and Effective
Death
Penalty Act ("AEDPA") of 1996 further circumscribed this Court's
authority to grant relief by way of a writ of habeas corpus.
Specifically, "[s]tate court factual determinations are presumed
to be correct and may be rebutted only by clear and convincing
evidence."
Gray v. Branker, 529 F.3d 220, 228 (4th Cir. 2008)
(citing 28 U.S.C. § 2254(e)(1)).
Additionally, under 28 U.S.C.
§ 2254(d), a federal court may not grant a writ of habeas corpus
based on any claim that was adjudicated on the merits in state
court unless the adjudicated claim:
(1) resulted in a decision that was contrary to, or
involved an unreasonable application of,
clearly
established Federal law, as determined by the Supreme
Court of the United States; or
(2)
resulted
in
a
decision
that
was
based
on
an
unreasonable determination of the facts in light of
the evidence presented in the State court proceeding.
28 U.S.C.
§ 2254(d)(l)-(2).
that the question "is
state
court's
whether a federal court believes the
determination
determination
threshold."
not
The Supreme Court has emphasized
was
was
incorrect
unreasonable-a
Schriro
v.
Landrigan,
but
whether
substantially
550 U.S.
465,
that
higher
473
(2007)
(citing Williams v. Taylor, 529 U.S. 362, 410 (2000) ).7
IV.
GUILTY PLEA PROCEEDINGS AND FACTUAL BASIS FOR PLEA
Because
Williams's
claims
of
ineffective
assistance
of
counsel stem from deficiencies occurring before and during the
plea proceedings, it is necessary to recite the facts from those
proceedings.
As
reflected
below,
contrary
to
his
current
protestations, the evidence of Williams's guilt was compelling,
and Williams entered his plea knowingly and voluntarily.
•7
In
findings
light
of
the
of
the
Virginia
foregoing
courts
Court's opinion.
10
statutory
figure
structure,
prominently
in
the
this
A.
Alford Plea
On the day of trial, Williams pled not guilty to the two
forcible sodomy counts and guilty to the two lesser counts of
aggravated sexual battery.8
(Dec. 7, 2010 Tr. 4-7,
15.)
The
Court explained that Williams faced up to life in prison on the
rape and sodomy counts, and up to twenty years in prison on the
(Dec.
aggravated sexual battery counts.
7,
2010 Tr.
7-8.)
At
the beginning of the plea hearing, the Circuit Court emphasized
that,
before
Williams's
accepting
Alford
the
plea
plea,
was
it
wanted
voluntary
to
and
ensure
that
that
Williams
understood the charges against him and the rights he was giving
up by
entering the
Court
explained
plea.
that:
(Dec.
"[W]hen
7,
we
2010
finish
Tr.
9.)
this
The Circuit
morning,
accept this plea, this case is going to be over."
Tr.
9.)
conversations
Thereafter,
Williams
challenging his plea,
hypothesizing
might
have
with
as
his
if
I
(Dec. 7, 2010
to
any
future
attorney
about
the Court stated:
There is no, Mr. Thomas, [9] I want to do this all over
again; Mr. Thomas, I think I did the wrong thing on
December
7th;
let's
go back and undo
it all.
We're
not going to do that. That is not going to happen. I
will not listen to you absent something like a
bombshell or an earthquake any more than I would
The Circuit Court
explained that it refused to allow the
Commonwealth to amend the Indictments until after it accepted
Williams's guilty pleas.
(Dec. 7, 2010 Tr. 4.)
H. Evans Thomas represented Williams in the Circuit Court
proceedings.
(See Dec. 7, 2010 Tr. 2.)
11
listen to [the Commonwealth] a week or two from now
saying, the State feels like we made a mistake ....
We're not going to do that.
(Dec. 7, 2010 Tr. 9-10.)
Williams agreed that he understood the
charges against him and the elements that the Commonwealth would
need to prove to find him guilty of aggravated sexual battery.
(Dec. 7,
2010 Tr.
11.)
Williams agreed that he had discussed
the case with his counsel around twelve times for a total period
of about
ten hours.
(Dec.
7.
2010
Tr.
12-13.)
Williams
affirmed that counsel had answered all of his questions and that
he had enough time to decide whether or not to plead guilty or
not guilty.
(Dec. 7, 2010 Tr. 13-14.)
Williams agreed that no
one had forced him to plead guilty or threatened him and that he
understood his constitutional right to a trial by jury.
7, 2010 Tr.
(Dec.
15.)
The Circuit Court explained that, if Williams wanted a jury
trial, the jury was present, and, "if there is any uncertainty
or I don't understand what you're telling me or I think that
you're trying to stand on one foot and then the other foot, then
we'll call the jury in to proceed on a not guilty plea.
understand that?"
the affirmative.
Do you
(Dec. 7, 2010 Tr. 16.)
Williams answered in
(Dec. 7, 2010 Tr. 16.)
Williams then agreed
that he had fully discussed his right to trial by jury with
counsel, had heard the evidence against him at the preliminary
hearing, and that he had "decided that it [was] in [his] best
12
interests
to
plead
agreement[.]"
guilty
.
.
.
pursuant
to
the
plea
(Dec. 7, 2010 Tr. 16.)
Williams stated that he signed the Alford Plea to a Felony
document after reading and understanding it, and he agreed that
it
contained
accurate
information.
(Dec.
7,
2010
Tr.
17.)
Williams also acknowledged that he stipulated to the following
facts:
1.
On or about September 8,
2009,
the Defendant
did unlawfully and feloniously sexually abuse C.W. by
intentionally touching her genitalia,
against his/her
will and by the use of force, threat, or intimidation
and causing her serious mental injury in violation of
Section 18.2-67.3 of the Code of Virginia
amended;
(1950)
as
and
2.
On or about September 8,
2009, the Defendant
did
unlawfully
and
feloniously
abuse
C.W.
by
intentionally touching her buttocks, against his/her
will and by the use of force, threat, or intimidation
and causing her serious mental injury in violation of
Section 18.2-67.3 of the Code of Virginia
(1950)
as
amended.
Stipulation
at
1,
Williams
v.
Commonwealth,
CR10000178-00 &
CR10000179-00 (Va. Cir. Ct. entered Dec. 7, 2010);
Tr.
(Dec. 7, 2010
17-18).
Williams acknowledged that he read,
the written Plea Agreement.
agreed that
he
signed,
and understood
(Dec. 7, 2010 Tr. 19-20.)
understood that
a count
of
aggravated sexual
battery carried a sentence of up to twenty years
(Dec. 7, 2010 Tr. 20.)
"agree[d]
that
Williams
in prison.
In the Plea Agreement, the Commonwealth
specific sentences" of twenty years with five
13
years
suspended on
the
first
count,
and,
twenty years
twenty years suspended on the second count "[were]
to
the
disposition
of
these cases."
Plea
with
appropriate
Agreement
at
3,
Williams v. Commonwealth, CR10000178-00, CR10000179-00 (Va. Cir.
Ct. entered Dec. 7, 2010).
Plea Agreement,
Williams agreed that pursuant to the
he understood that he would serve an active term
of fifteen years if the Circuit Court accepted the Alford plea.
(Dec. 7, 2010 Tr. 20-21.)
Williams also affirmed that he understood that, by pleading
guilty he gave up any defenses to the charges,
that
the
evidence was
sufficient
to
counts of aggravated sexual battery.
Williams agreed that he "[did]
prove
his
(Dec. 7,
and he agreed
guilt
of
two
2010 Tr. 22-23.)
not wish to dispute before this
jury the allegations of the State that you raped this woman and
that you committed forcible sodomy twice on her?
to dispute
correct?"
that
(Dec.
by pleading
7, 2010 Tr.
guilty
23.)
to
two
You don't wish
lesser
offenses,
Williams also affirmed that
he understood that by pleading guilty he waived his right to
appeal.
(Dec. 7, 2010 Tr. 23-24.)
The Circuit Court explained:
"So if I accept this plea agreement today and you walk out of
here with 40 years with 25 suspended, the case is all over and
you can't [say]
December 7th?
... I want to appeal what the Judge did on
There is no appeal.
(Dec. 7, 2010 Tr. 23-24.)
Do you understand that?"
Williams agreed he understood.
14
(Dec.
7, 2010 Tr. 24.)
Williams also agreed that he was satisfied by
the services rendered by his counsel.
As
a
summary
of
the
(Dec. 7, 2010 Tr. 25-26.)
evidence
to
support
the
amended
charges, the Commonwealth offered the following facts that would
support
the
lesser-included
offenses
of
aggravated
sexual
battery, with the Court's additional questioning:
These offenses occurred on or about the 8th day of
September,
2009.
present
her
at
On
that
residence
date
202-K
at
[the
Park
victim]
View
was
Gardens
located here in Farmville in Prince Edward County.
The defendant Michael Derrick Williams came by
her house that day visiting her.
While he was there
he spoke to her for some period of time and then
proceeded to talk to her in a way that she was
uncomfortable.
She asked him to leave, but he didn't.
He
then
began
to
hold
her
down
and
touched
her
genitalia.
It was against her will.
He also then
touched her buttocks by holding her down.
It was
against her will.
As
a result of that she has
suffered
severe
injury,
mental
injury,
emotional
injury from those incidents.
Judge, he did this with
the intent to sexually arouse or gratify ....
THE COURT:
What
about
the
sexual
intercourse?
I didn't hear you say anything about having sex with
her?
MR. BUTLER:
Yes, sir.
I was summarizing as to
the aggravated sexual battery charges.
THE COURT:
But that was part of the case,
though.
MR.
BUTLER:
Yes,
sir.
THE COURT:
So you
had sex, also, with her?
MR.
BUTLER:
THE COURT:
did
have
evidence
that
he
That's correct sir.
How
well
were they
known
to each
other?
MR. BUTLER:
You Honor.
They
know each
other
quite
well,
In fact, there is a familial relationship.
They are cousins, probably second cousins ....
15
THE COURT:
They never
dated or anything? No
previous relationship?
MR. BUTLER:
No,
sir.
THE COURT:
Go back to the way it started out.
Was this at her house?
MR. BUTLER:
THE COURT:
Yes, sir, it was.
And he came to her house
for what
purpose?
MR.
BUTLER:
Just to talk.
MR. BUTLER:
there.
She is the only adult that resides
Her son lives there with her.
THE COURT:
Was this during the day?
MR. BUTLER:
THE COURT:
Yes, sir, it was.
Daylight hours?
THE COURT:
Yes,
sir,
approximately
2:30
to
3:00 o'clock.
THE COURT:
Would the State have any evidence
other than the victim's statement? You got scientific
evidence?
MR.
BUTLER:
THE COURT:
We did,
sir.
To what extent?
MR. BUTLER:
There were [sic] sexual assault
nurse exam was performed.
The sexual assault nurse
examiner found that there was an indication of blunt
trauma
but
could
not
identify whether
or
not
it was
consensual or nonconsensual, could not testify as to
exactly what caused the trauma.
During the sexual
assault exam the nurse examiner collected vaginal and
anal
rectal
swabs
from
the
victim.
DNA
was
recoverable from the vaginal swabs, indicated that the
defendant was the perpetrator.
THE COURT:
So you've got DNA in the victim's
body of the defendant?
MR. BUTLER:
Correct,
THE COURT:
Anything
sir.
else
that
would
lead
to
the plea agreement that you would want to apprise me
of?
MR. BUTLER:
Your
honor,
there
was
some
problems with the maintenance of the records of the
sexual assault nurse exam.
We do not have the entire
report.
The sexual assault nurse examiner did not
have an independent recollection of the exam, and we
were only able to find the majority of the report.
After
reviewing
the
report
16
she
does
have
a
better
recollection
of it;
however,
that was
an issue with
regard to this case.
THE COURT:
So your primary evidence would be
the victim's statement and the DNA?
THE COURT:
Yes, sir.
(Dec. 7, 2010 Tr. 26-32.)
In response to the evidence, defense
counsel stated:
Your
summation
honor,
listening
to
the
Commonwealth's
and
having
been
over
this
I
think
excessively
agree
that
thoroughly
that
myself
would
be
the
with
the
evidence
client,
and
we
there
is
[sic] also problems with the Commonwealth's case.
As your Honor heard, one of the problems with the
defendant's case is, number one, there is DNA which
would
be
offered
as
evidence,
correlation there is no
which
reason to not
given
believe
the
it was
my client's DNA that was found inside the lips of her
vagina, Judge.
Also, one
of
the
problems
that
the
defendant
would have in this case is inconsistent statements by
my client to the officer,
including his
first
statement
and second statement
to the officer,
including
written
letters
he
sent
to
Investigator
Hogan after he had been incarcerated.
THE COURT:
MR.
What is the gist of those?
THOMAS:
...
it
was
I did not have sex
with that woman but we did do something.
doesn't
include
intercourse,
sex
as
in
my
penis
putting
terms
of
Maybe it
actual
inside
her,
sexual
but
we
fooled around and we messed around and I did ejaculate
on her.
THE COURT:
All
consensual.
No,
the
That
was
the
first statement.
MR. THOMAS:
first
statement
was
we
didn't have sex at all.
THE COURT:
And the second statement?
MR. THOMAS:
It
was
not
sex,
I did
not
have
intercourse with her, I did not anally penetrate her
or have oral sex with her,
it was consensual.
And, as you heard,
prior
felonies
as
but I did mess around and
So there is a problem with that.
the problem is my client has six
well
which
credibility.
17
is
a
question
of
Additionally,
convicted of
Your
one
count
Honor,
of
were
the
he
to
original
be
even
charges
to
which the Court alluded to that each one carries the
possibility of life, the fact that he has only
recently gotten out of the penitentiary for rape and
sodomy, Judge, would likely lead to a long sentence.
And we've been over those guidelines, Judge,
months and months ago and went over them again more
recently.
We
have
been
over
the
guidelines
exceptionally thoroughly, and those other guidelines
at age 40 are no different than what the jury could
possibly have given him on any of those charges which
is life.
(Dec. 7, 2010 Tr. 33-35.)
The Circuit Court then noted "I think
this disposition is reasonable."
Circuit
Court
agreement
of
imprisonment.
imposed
a
the
total
(Dec.
7,
(Dec.
sentence
active
2010 Tr.
term
7. 2010 Tr.
agreed
of
to
in
fifteen
35-36.)
35.)
The
the
plea
years
of
The Circuit Court
accepted Williams's plea, and found him guilty of two counts of
aggravated sexual battery.
B.
(Dec. 7, 2010 Tr. 36.)
Commonwealth's Evidence For Trial
If the case had proceeded to a jury trial, the Commonwealth
possessed compelling evidence of Williams's guilt of rape and
forcible sodomy.
following,
as
First, the victim would have testified to the
reflected
in
her
statement
to
the
police
approximately one and a half hours after the assault:
Mr. Williams put his right arm around her head and
placed his hand over her mouth.
He then came around
the corner of the couch and pushed his forearm against
her
chest
while
still
holding
his
hand
over
her
mouth. ... He then used his other hand to pull her
pants and panties off and lifted her leg into the air,
pushing against it. [The victim] stated she told him,
18
"No. Stop. You are my cousin.
Why are you doing this?
My little boy is sitting right here . . . [. ]"
His
only reply was to laugh and say "hush" and "sshh."
[The victim] then stated that while Mr. Williams
was standing flat footed on the floor, he bent over,
still holding her right leg in the air and holding his
hand over her mouth and pushing his forearm against
her chest, and performed oral sex on [her] .
[The
victim]
stated she tried to move away and to kick his
leg, but was not successful. Mr. Williams then pulled
his pants and boxers down to his knees and penetrated
her vagina with his penis.
[The victim] stated she
attempted to push him off of her but he was so tall,
she couldn't get him off.
(Mr. Williams is 6' 6"
tall.)
[The victim] stated he then "rolls me over to
my side trying to get it in my butt."
He eventually
pushed her onto her stomach and finally "worked" his
penis into her anus.
[The victim] stated that he did
not use a condom and he ejaculated on her anus.
He
wiped her off with what she described to be a burgundy
colored cloth.
She did not
know where the cloth came
from and assumed he brought
stated that
Before
he
leaving,
took the
Mr.
it with
cloth with
Williams
him.
him when
told
her
not
She also
he
to
left.
tell
anybody and also said "he always wanted to do that."
(Br. Supp. § 2254 Pet. Ex. 15, at 1-2.)
After Williams left her home, the victim called her child's
father, L.E., who she had been speaking with on the phone when
Williams first arrived at her house.
(Id.
at 2.)
The victim
explained that she was ashamed to tell L.E. what had happened.
(Id.)
However,
because
the
victim
was
crying,
L.E.
knew
something was wrong, so she finally told him she had been raped.
(IcL)
The victim then went to the hospital where the sexual
assault nurse examiner performed an examination and PERK test.
(Id.)
19
Police also interviewed L.E., who stated that he had been
speaking with the victim on the phone when Williams arrived at
her house and also spoke with Williams.
(Id.)
he "heard [the victim] tell Michael Williams,
cousins'
and then the phone hung up.
repeatedly,
(id.)
police
answered."
tried to call back
finally answered, she told L.E. that Williams raped her.
the
one
We're
victim
told
no
'No. Stop.
the
L.E.
but
L.E.
He stated that
officer
(Id.)
that
Williams "forced his way on her.
the
When
victim
told
him
that
He put his hand on her mouth,
took the house phone off the hook, and she couldn't get to her
cell phone because he still had it.
wanted to do this."
The
He told her he always
(Id.)
hospital
produced
and
filed
the
victim's
records with the Circuit Court on September 3,
Medical
Records,
Williams
v.
Commonwealth,
CR10000179-00 (Va. Cir. Ct. Sept. 3, 2010).
corroborated
the
sodomized
her.
surface
victim's
The
injuries
statement
Forensic
but
that
Nurse
noted
"TEARFUL/SOBBING" and was "ANGRY."
2010.
Sealed
CR10000178-00
&
The medical report
Williams
Examiner
that
medical
the
raped
and
noted no body
patient
was
(Br. Supp. § 2254 Pet. Ex.
2, at 1) ; see Sealed Medical Records, Williams, CR10000178-00 &
CR10000179-00
PHYSICIAN
(Va.
Cir.
Ct.
Sept.
RECORD Alleged Sexual
victim stated that
the
2010).
Assault"
mechanisms
20
3,
of
The
"EMERGENCY
form noted that
trauma
were
the
"vaginal
penetration" and "rectal penetration" and she reported rectal
pain.
(Br.
Supp.
§ 2254
Pet.
Ex.
3,
at 2.)
The hospital
collected vaginal and anal rectal samples from the victim.
The
DNA analysis of those samples, filed with the Circuit Court on
April 30,
2010,
confirmed that the DNA belonged to Williams.
(See id. Ex 1, at 1.)
V.
INEFFECTIVE ASSISTANCE OF COUNSEL
A.
Applicable Law
To
demonstrate
convicted
ineffective
defendant
representation
was
must
assistance
show,
deficient
and,
first,
second,
performance prejudiced the defense.
466 U.S. 668, 687 (1984).
prong of Strickland,
the
"'strong presumption'
of
counsel,
that
that
counsel's
the
Strickland v.
a
deficient
Washington,
To satisfy the deficient performance
convicted defendant must
overcome the
that counsel's strategy and tactics fall
'within the wide range of reasonable professional assistance.'"
Burch v. Corcoran, 273 F.3d 577, 588
Strickland, 466 U.S. at 689).
a
convicted
defendant
to
(4th Cir.
2001)
(quoting
The prejudice component requires
"show
that
there
is
a
reasonable
probability that, but for counsel's unprofessional errors, the
result
of
the
proceeding
would
have
been
different.
A
reasonable probability is a probability sufficient to undermine
confidence in the outcome."
Strickland,
21
466 U.S.
at 694.
In
analyzing ineffective assistance of counsel claims,
it is not
necessary to determine whether counsel performed deficiently if
the claim is readily dismissed for lack of prejudice.
Id.
at
697.10
In the context of a guilty plea, the Supreme Court modified
the second prong of Strickland to require a showing that "there
is
a reasonable
[petitioner]
probability
would
not
that,
have
insisted on going to trial."
(1985) .
but
pleaded
for counsel's
guilty
and
Hill v. Lockhart,
errors,
would
474 U.S.
have
52,
59
Any assertion by Williams that he would not have pled
guilty if he had received better assistance from counsel is not
dispositive of the issue.
F.
Supp.
1208,
1214
See United States v.
(E.D.
Va.
objective inquiry and [highly]
1995).
Rather,
Mora-Gomez,
"[t]his
506
F.3d
358,
omitted)
(citing Hill,
369
an
dependent on the likely outcome
of a trial had the defendant not pleaded guilty."
Branker,
is
875
(4th
Cir.
2007)
474 U.S. at 59-60).
(internal
Meyer v.
citation
The Court looks to
all the facts and circumstances surrounding a petitioner's plea,
10 In Strickland, the Supreme Court made clear that no need
exists for the Court to address counsel's purported deficiency,
and that directive has particular relevance here.
466 U.S. at
694.
Williams
lists
scores
of
critiques
of
counsel's
performance in every facet of his representation.
only prejudice, the Court by no means
performed deficiently.
To the contrary,
that
counsel
negotiated
an extraordinary
sentence in light of the pending charges
support of those charges.
22
By addressing
finds that counsel
the record reflects
plea
agreement
and
and the evidence in
including
the
likelihood
of
conviction
and
any
potential
sentencing benefit to pleading guilty.
See id.
conducting
the
representations
defendant,
his
proceedings,
foregoing
lawyer,
"as
accepting the
inquiry,
and
well
plea,
as
the
any
prosecutor
findings
constitute
63,
73-74
evidence
to
(1977).
the
Thus,
contrary,
representations he makes
during
made
a formidable
subsequent collateral proceedings."
U.S.
the
at 369-70.
by
of the
the
the
barrier
In
plea
judge
in any
Blackledge v. Allison,
431
"[a]bsent clear and convincing
a
defendant
is
bound
by
the
under oath during a plea colloquy."
Fields v. Att'y Gen, of Md., 956 F.2d 1290, 1299 (4th Cir. 1992)
(citations omitted).
B.
Pre-Trial Claims11
The majority of Williams's claims of ineffective assistance
of counsel derive from Williams's continued protestations that
insufficient
evidence
existed
to
compelling evidence of his guilt.
convict
Williams,
him,
despite
however,
the
fails to
demonstrate any prejudice from counsel's purported errors.
In
a
series
of
conclusory,
repetitive,
and
factually
contradictory claims, Williams argues that the victim provided
inconsistent information about being raped and sodomized, and
ii
•
This section contains the majority of Williams's claims.
Specifically, in this section, the Court addresses Claims One,
Three through Eleven, Thirteen, Fourteen, Sixteen through
Twenty,
Twenty-Two,
Twenty-Five
Twenty-Nine.
23
through
Twenty-Seven,
and
that certain records and witness testimony would highlight those
inconsistencies.
For
example,
Williams
takes
issue with
the
timeliness of the hospital's production of the victim's medical
records and faults counsel for failing to provide Williams with
copies of the victim's records to "inspect."
Six,
and Seven.)
(See Claims Five,
Williams believes that the hospital records,
if introduced into evidence,
would have impeached the victim's
statement to police and testimony during the preliminary hearing
because they stated "Alleged Sexual Assault."
Supp. § 2254 Pet.
(See,
e.g.,
Br.
6; Claims One, Five, Eight, Ten, Nineteen, and
Twenty-Nine. )
In a similar vein,
in Claims
Four and Seventeen,
Williams
argues that counsel failed to obtain and introduce into evidence
the victim's
and Williams's cellular
phone records which would
have purportedly demonstrated that "he was texting on his cell
phone at the times the alleged victim stated he had allegedly
raped
her"
alleged
(Br.
victim's
Supp.
§
2254
residence
Pet.
. . . and
texting the alleged victim . . . ."
In
Claim
Six,
Williams
11)
and
that
"was
he
not
was
at
the
actually
(Id. at 25-26.)12
contends
that
counsel
failed
to
interview and subpoena certain defense witnesses, including his
12 Williams eventually admitted to the police that he had
engaged in sexual activity with the victim,
so it is difficult
to fathom how this later contradictory assertion alongside any
phone records could prove exculpatory.
24
mother, Hazel Williams, the victim's boyfriend, D.G.
(id. at 4),
the
nurse,
triage
nurse,
the
sexual
emergency room physician
took the victim's
(id.
assault
at 10),
examination
the
and the investigator who
statement at the hospital
(id.
at 10,
12).
Williams fails to proffer what favorable testimony his mother or
the
victim's
boyfriend
States, 373 U.S.
1,
would
provide.
19 (1963)
See
Sanders
v.
United
(finding denial of habeas action
appropriate where it "stated only bald legal conclusions with no
supporting factual
allegations");
366 F.3d 312, 316 (4th Cir. 2004)
see United States
v.
Terry,
(requiring "concrete evidence"
of exculpatory testimony).
With respect to the medical witnesses, Williams argues that
because
the
victim's
assault"
and
witnesses
would
the attack.
"suspects
have
records
medical
no
abuse
undermined
the
state
or
"alleged
neglect,"
victim's
the
sexual
medical
statements
about
(See, e.g., Br. Supp. § 2254 Pet. 11.)
In Claim Fourteen, Williams also faults counsel for failing
to
investigate
the
criminal
histories
father of her child "to check both
of
the
victim
also
blames
counsel
the
their credibility and to
inform his client of their background credibility."
Williams
and
for
(Id. at 8.)
purported
procedural
errors such as failing to provide him with the jury instructions
for
the
rape
and
forcible
sodomy
charges
before
advising
Williams's to plead guilty (Claim Eighteen), failing to move for
25
an evidentiary hearing (Claim Twenty-Six),
for
summary
"perjury"
judgment
and failing to move
(Claim Twenty-Seven)
(Claim Nineteen)
and
a
motion
based on the Commonwealth's
for
failure
to produce the medical records during the guilty plea hearing.
No need exists for the Court to address Williams's abundant
individual critiques of counsel which undoubtedly lack merit, as
Williams
demonstrates
errors.
Williams
reasonable
no
prejudice
fails
probability
to
that,
from
counsel's
demonstrate
but
for
that
counsel's
purported
"there
errors,
is
a
[he]
would not have pleaded guilty and would have insisted on going
to trial."
Hill,
Compelling
474 U.S.
at 59.
evidence
existed
forcibly sodomized the victim.
that
First,
Williams
raped
and
the victim provided a
detailed statement to police after her arrival at the hospital,
describing how Williams forced her to engage in oral, vaginal,
and anal sex against her will.
suggestion in his
corroborated
by
brief,
her
Second,
the victim's
medical
demeanor after the rape.
1.)
account of the
records,
her
actions,
attack is
and
her
The victim stated that Williams raped
her at approximately 3:00 p.m.
at
contrary to Williams's
After calling L.E.
(Br. Supp. § 2254 Pet. Ex. 15,
crying and admitting to him that
Williams raped her, she went to the hospital where the triage
and
sexual
assault
nurses and a physician examined
performed a PERK rape test.
(Ia\ at 2.)
26
her and
Police received a call
from the hospital at approximately 4:40 p.m. reporting a rape.
(Id. at 1.)
Moreover,
the PERK test confirmed the presence of
Williams's DNA in the victim's vagina.
Williams
counsel
also
offers
omitted.
The
factual consistency.
obtain
and
utilize
no plausible
inchoate
defenses
defense
strategy that
Williams
offers
lack
Williams attacks counsel for failing to
the
victim's
medical
records
and
cellular
phone records to challenge the contents of victim's statement to
police.
Williams, however, provides no persuasive argument that
evidence existed to support his continued protestations of his
innocence.
First,
the
victim's
medical
inconsistent with the victim's statement.
records
are
not
The records establish
that she expeditiously reported to the hospital after the rape,
appeared
visibly
upset,
and
reported
vaginal
penetration and rectal pain.
Additionally,
square his
phone
contention that the
and
Williams
records
rectal
fails to
would demonstrate
that he was not present at the victim's home at the time of the
rape
with the DNA test confirming
that
Williams's
sperm was
found on the victim on the day of the attack.
Finally,
argument,
although
Williams
never
explicitly
makes
the
the Court infers that Williams intends to argue that
the
medical
records
the
victim was
would
show that
consensual.
his
sexual
Williams points
encounter with
to
no
concrete
evidence to support this insinuation and the record provides no
27
basis for the argument that Williams and the victim engaged in
consensual sex.
Contrary to Williams's suggestion,
the records
fail to support his contention that he and the victim engaged in
consensual sex.13
Next,
neither Williams,
nor the record,
suggest a motive
for the victim to lie about the rape and two counts of forcible
sodomy.14
Williams offers no concrete evidence that he could
have introduced to challenge the victim's account of the attack.
See Sanders, 373 U.S. at 19 (1963); see Terry, 366 F.3d at 316.
Williams
defendant
insisted
also
in his
on
position
going
Commonwealth
cannot
to
charged
demonstrate
would
trial.
Hill,
Williams
with
a
reasonable
pleaded not
have
that
guilty and
474
rape
U.S.
and
at
two
59.
The
counts
of
forcible sodomy and Williams faced a sentence of life in prison
on
each
of
those
counts
if
he
went
to
trial.
Williams
had
13 The medical records do not definitively show a finding of
forcible intercourse, but they reflect a report of force by the
victim against her person, and nothing inconsistent with that
report exists
in the
contemporaneous
record.
evidence
Moreover,
demonstrates
the circumstantial and
that
Evans
forcibly
sodomized and raped the victim.
Williams speculates that the victim's child's father,
L.E., who the victim no longer dated at the time of the attack,
had a history of being jealous of "other guys being with the
alleged
victim."
(Br.
Supp.
§ 2254
Pet.
8.)
Williams
claims
that L.E. has made false 911 calls regarding the victim and her
home.
(Id.)
Even presuming these allegations to be true,
Williams,
however,
fails
to
explain
and the
Court
fails
to
discern how L.E.'s jealousy would cause the victim to report to
the hospital and provide false information to police.
28
previously been convicted of six prior felonies,
including a
conviction
Commonwealth
for
rape
and
forcible
sodomy.
The
possessed the victim's detailed statement that Williams raped
and sodomized her and DNA evidence confirming her statement.
By
entering
of
into
aggravated
the
sexual
guilty
plea
assault,
the
to
the
reduced
Commonwealth
charges
agreed
to
cap
Williams's sentence to a total active term of fifteen years
imprisonment.
Had Williams not pled guilty, his conviction for
rape and forcible
sodomy likely was inevitable,
and Williams
would have been sentenced to life in prison.15
In light of the overwhelming evidence of his guilt of rape
and two counts forcible sodomy and the benefits he received from
entering the Alford plea, Williams cannot show that a reasonable
defendant in his position would have insisted on proceeding to
trial.
Accordingly,
Williams fails to demonstrate prejudice
from counsel's actions,
Fourteen,
and Claims One,
Sixteen through Twenty,
Three through Eleven,
Twenty-Five through Twenty-
Seven, and Twenty-Nine will be dismissed.
In Claims Thirteen and Twenty-Two,
Williams faults counsel
for not objecting to a purported speedy trial violation that
Section
sentence
of
18.2-67.5:3
life
in
of the
prison
Virginia
after
conviction of rape or forcible sodomy.
67.5:3(A)-(B) .
29
a
Code
second
Va.
or
mandates
a
subsequent
Code Ann. § 18 2-
occurred when counsel moved to continue the July 7, 2010 trial
date.16
In support of his claims, Williams states:
speedy
trial
Williams
contends
rights
that
under
the
the
convictions
Virginia
Constitution and Sixth Amendment.
Code,
violated
the
his
Virginia
(See Br. Supp. § 2254 Pet
19.)
The
Sixth
Amendment
provides:
"In
all
criminal
prosecutions, the accused shall enjoy the right to a speedy and
public trial . . . ." U.S.
Const, amend. VI.
Article I, Section 8 of the Virginia Constitution provides:
"That in criminal prosecutions a man . . . shall enjoy the right
to a speedy and public trial . . . ." Va. Const. Art 1, § 8.
Section 19.2-243 of the Virginia Code provides:
Where a district court has found that there is
probable cause to believe that an adult has committed
a felony, the accused,
custody thereafter,
if he is held continuously in
shall be forever discharged from
prosecution for such offense if no trial
is commenced
in the circuit court within five months from the date
such probable cause was found by the district court;
and if the accused is not held in custody but has been
recognized for his appearance in the circuit court to
answer
for
discharged
such
from
offense,
prosecution
he
shall
therefor
if
be
no
forever
trial
is
commenced in the circuit court within nine months from
the date such probable cause was found.
If
there
was
no
preliminary
hearing
in
the
district court, or if such preliminary hearing was
waived by the accused, the commencement of the running
of the five and nine months periods, respectively, set
forth
in
indictment
this
or
section,
shall
presentment
is
be
from
found
the
date
against
an
the
accused.
If an indictment or presentment is found against
the accused but he has not been arrested for the
offense charged therein, the five and nine months
periods, respectively, shall commence to run from the
date of his arrest thereon.
Va. Code Ann. § 19.2-243 (West 2013).
However, "[t]he
provision of this section shall not apply to such period of
time as the failure to try the accused was caused: . . .
(4) By continuance granted on the motion of the accused or
his counsel . . . ." Id. § 19.2-243(4).
30
[T]he Commonwealth issued out a Subpoena Duces Tecum
to Centra Southside Community Hospital on September
25, 2009 for the production of the alleged victim's
medical records for her visit to the emergency room on
September
8,
2009.
The
medical
records
were
not
produced in a timely manner which the defendant's
counsel continued both the July 7,
2010 and the
September 10, 2010 jury trials.
Petitioner states
that because of ineffective assistance of counsel, his
counsel
did
September 21,
not
dispute
2010,
at
the
docket
that both continuances
hearing,
should not
be charged to the defense for speedy trial purposes
because it was the discovery issue and not the defense
issue in not getting the alleged victim's medical
records
(Br.
Supp.
....
§ 2254
Pet.
7.)
The Court fails
to discern
any
deficiency of counsel or resulting prejudice to Williams.
Neither Williams
nor the record clearly
indicate
the date
on which the speedy trial clock began to run under the Virginia
statute.17
Williams
seemingly
argues
that
the
two
defense
requested continuances of the July 7, 2010 trial date placed the
trial
outside
of
the
Virginia
speedy
trial
statute.
Because
Williams focuses his speedy trial violation arguments on the two
A magistrate found probable cause to arrest Williams on
September 9,
2009 and police arrested Williams
Warrant
of Arrest-Felony
Nos. CR10000177-00 through
the same day.
at
1,
Commonwealth v.
CR10000179-00 (Va. Cir.
Williams,
Ct. filed
March 30, 2010).
On March 29, 2010, Williams appeared before
the General District Court judge who heard the evidence and
ordered the case certified to the grand jury "having found
probable cause to believe that [Williams] committed the felony
charged in this warrant."
Id. at 2.
The grand jury indicted
Williams on April 20, 2010 and the Court set the trial date for
July 7, 2010.
Thus, it appears that the speedy trial clock
began to run under Virginia law on either March 29, 2010 or
April 20, 2010, and the July 7, 2010 trial date fell within the
five-month speedy trial period.
31
continuances of the July 7,
2010 trial date,
the Court limits
its discussion to the continuances.
By
Order
Williams's
entered
trial
Williams,
Nos.
Cir.
May 19,
Ct.
May
19,
for
July
date
2010,
7,
the
Circuit
2010.
Commonwealth
CR10000177-00 through CR10000179-00,
2010).
Court
In that Order,
at
set
v.
1 (Va.
signed by Williams,
Williams agreed that he fully understood his speedy trial rights
and
"fully
understands
that
a
motion
by
the
defendant
or
attorney for the defendant or a motion for a continuance agreed
to by the defendant or attorney for the defendant constitutes a
waiver
of his
Constitution,
speedy
the
19.2-243 . . . ."
2010,
counsel
trial
Virginia
Id.
rights" under
Constitution
"the
and
Va.
United
Code
States
Section
The record demonstrates that on July 7,
for Williams
filed a Motion
to
Continue
because
the hospital had not provided the subpoenaed medical records and
counsel believed the records "may be exculpatory in nature and
aid the defense."
Motion
to Continue at
1,
Commonwealth v.
Williams, Nos. CR10000177-00 through CR10000179-00 (Va. Cir. Ct.
filed July 6,
2010) .
Williams
agreed in open court that he
understood the motion and had no questions for the court.
7,
2010 Tr.
Court
3.)
continued
(July
The Commonwealth lodged no objection and the
the
trial
until
September
10,
2010.
Commonwealth v. Williams, Nos. CR10000177-00 through CR10000179-
00, at 1 (Va. Cir. Ct. July 7, 2010).
32
Williams signed the Order
granting
the
motion
and
again
agreed
that
any
continuance motion waived his speedy trial rights.
On
September
1,
2010,
counsel
again
defense
Id.
moved
to
continue
Williams's trial date because the subpoenaed medical records had
not
been
produced.
Motion
to
Continue
at
1,
Commonwealth
Williams, Nos. CR10000177-00 through CR10000179-00
filed Sept. 1, 2010).
Nos.
and
September 21,
CR10000177-00
Cir. Ct. Sept. 2, 2010).
motion
through
2010.
Commonwealth v.
CR10000179-00,
at
1
(Va.
Williams signed the Order granting the
that
any
waived his speedy trial rights.
Id.
On
again
(Va. Cir. Ct.
The Circuit Court granted the motion and
continued the trial until
Williams,
v.
the
deficiency
agreed
limited
of
record,
counsel
for
the
not
defense
Court
fails
arguing
that
violation occurred under Virginia law.
in
writing,
waive his
three
times,
that
speedy trial rights.
continuance
any
First,
defense
Second,
to
a
motion
discern
speedy
any
trial
Williams agreed
continuance
under Virginia
would
law,
defense continuances stop the running of the speedy trial clock.
Va
Code.
Ann.
§
19.2-243(4)
(West
2013).
Thus,
counsel
reasonably eschewed arguing that the defense continuances should
be counted in the speedy trial calculation and thus,
a speedy
trial- violation occurred.
Williams
In
light
of
demonstrates no prejudice
Virginia
law
and
33
from counsel's actions.
Williams's
affirmance
of
his
understanding that defense continuances constituted a waiver of
his speedy trial rights, Williams cannot demonstrate that, but
for
counsel's
purported
error,
the
Circuit
Court
would
have
continued to run the speedy trial clock in light of the defense
continuance motions.
Williams
also
fails
to
state
a
claim
of
ineffective
assistance based on the Sixth Amendment speedy trial right.
Court
considers
speedy trial
reason
for
four
claim:
the
factors
"(1)
delay;"
in
analyzing
the length
(3)
the
asserting the speedy trial right;
App'x 960,
963 (4th Cir.
407 U.S. 514, 530 (1972)).
Sixth
Amendment
of the delay;
defendant's
and (4)
defendant resulting from the delay.
305 F.
a
(2)
diligence
the
in
any prejudice to the
United States v.
2009)
The
(citing Barker v.
Thomas,
Winqo,
Counsel reasonably eschewed making a
speedy trial motion as none of these factors tip in Williams's
favor.
First, the delay Williams complains of here was around five
months,
and
that
alone
enumerated in Barker.
fails
to
trigger
the
other
factors
Thomas, 305 F. App'x at 963-64
(citing
United States v. MacDonald, 635 F.2d 1115, 1117 (4th Cir. 1980)
for the proposition that an eleven-month delay was "entirely too
short
to
'trigger'
further
inquiry
under
Barker").
Even
considering the other factors, Williams demonstrates no speedy
trial
violation
as
the
delay
34
was
caused
by
two
defense
continuances
agreed
to
by
the
parties,
promptly complain about the delay,
prejudice from the delay.
prejudice
Thus,
from counsel's
challenge.
Williams
failed
to
and Williams demonstrates no
Williams fails to demonstrate
failure
to raise
a
Sixth
Amendment
Claims Thirteen and Twenty-Two lack merit and will
be dismissed.
C.
Alford Plea Proceedings
In a related series of claims,
Williams faults counsel for
various purported deficiencies during the Alford plea hearing
based upon Williams's assertion that counsel deficiently advised
him
to
plead
guilty
evidence to convict
counsel
failed
evidence
Two),
him.
Commonwealth
For example,
object
to
to
failed
appropriate
the
contradictory
as
to
when
the
object
because
expert
for
admission
and
failed
to
Williams
Commonwealth's
the victim's
to
Twenty-Three)
lacked
the
object
argues
the
lacked
Court
of
Virginia
dismissed
these
Williams failed to demonstrate any prejudice.
of the Dep't of Corr., No.
121042, at 3-4,
35
the
(Claim
Commonwealth
lacked the victim's entire medical record (Claim Fifteen).
Supreme
of
(Claim
DNA evidence
because
that
proffer
statements
Commonwealth
of the
sufficient
claims
The
because
Williams v. Dir.
7-10 (Va. Jan 11,
2013. )18
The Supreme Court of Virginia's rejection of Williams's
claims was not unreasonable.
See 28 U.S.C. § 2254(d) (1)- (2).
Williams fails to demonstrate that,
deficiency of counsel,
he would have pleaded not guilty and
insisted on going to trial.
Williams
read
signed
during
the
a
Prior to the Alford plea hearing,
stipulation
plea
but for any purported
of
hearing.
facts
that
In the
caused
her
serious
Williams
v.
Cir.
filed Dec.
Ct.
Williams's
mental
Commonwealth,
7,
Alford plea,
injury.
the
(Dec.
7,
Williams
against her will,
Stipulation
CR10000178-00
2010);
Commonwealth
stipulation,
agreed that he unlawfully touched the victim,
and
the
&
CR10000179-00
2010
Commonwealth
at
Tr.
17-18).
1,
(Va.
For
needed only to put
forth evidence sufficient to support the charges of aggravated
sexual
assault.
The
Commonwealth's
factual
Williams's Alford plea based upon the victim's
basis
for
the
statement,
the
medical records demonstrating that the victim reported vaginal
and rectal penetration and rectal pain,
and the DNA evidence,
provided sufficient evidence for the aggravated sexual assault
charges.
Moreover,
the evidence the Commonwealth possessed for
trial would have sufficiently demonstrated that Williams raped
and forcibly sodomized the victim.
18 The Supreme Court also found no deficiency of counsel for
these
claims.
36
During the plea hearing,
Williams heard the Commonwealth's
factual basis for the plea and lodged no objection.
Instead, he
agreed that he understood that by pleading guilty he gave up any
defenses to the charges,
and he agreed that the evidence was
sufficient to prove his guilt of two counts of aggravated sexual
battery.
(Dec. 7, 2010 Tr. 22-23.)
evidence of Williams's guilt,
In light of the compelling
the significant benefits of the
Alford plea agreement, and his statements under oath affirming
that
he was
indeed guilty of the charges,
demonstrate
reasonable
that,
but
probability
for
counsel's
exists
that
he
Williams
would
have
to
errors,
purported
fails
a
not
entered
into the Alford plea and insisted on proceeding to trial.
Williams
also
claims
that
counsel
failed
to
move
to
withdraw Williams's Alford plea in light of the Commonwealth's
failure
to
proffer
sufficient
evidence
(Claim
Twelve)
and
despite the "exculpatory" nature of the victim's medical records
(Claim Twenty-Four).
(See Br. Supp. § 2254 Pet. 24,
the Supreme Court of Virginia reasonably determined,
demonstrates no deficiency of counsel or prejudice.
No. 121042, at 7-8,
First,
discern,
33.)
As
Williams
Williams,
14.
Williams fails to provide,
and the Court fails to
any basis for counsel to move to withdraw Williams's
validly entered Alford plea.
under the Alford plea,
As discussed in Part VI.A infra,
Williams maintained his innocence,
37
but
decided
United
to
plead
States
guilty
v.
for
Taylor,
reasons
659
F.3d
(citing North Carolina v. Alford,
entering
into the Alford plea,
of
self-interest.
339,
347
400 U.S.
Williams
(4th
25,
37
See
Cir.
2011)
(1970)).
waived his
right
challenge the sufficiency of the Commonwealth's evidence,
up any defenses to the charges,
By
to
gave
and agreed that the evidence was
sufficient to prove his guilt of two counts of aggravated sexual
battery.
(Dec.
7,
2010
Tr.
22-23);
see
Part
VI.A.
Thus,
counsel reasonably eschewed moving to withdraw Williams's plea.
Williams
failure
also
demonstrates
to withdraw
withdrawn
the
the
Alford
no
plea.
plea,
the
prejudice
If
counsel
Commonwealth
from
had
counsel's
successfully
would
have
gone
forward with the trial on the rape and forcible sodomy charges.
Based
on
the
difficulty
counts.
evidence,
obtaining
a
the
Commonwealth
conviction
By going to trial,
and
Williams
thus,
would
at
have
least
had
one
of
little
those
Williams would also lose the benefit
of the Commonwealth's agreement
years
on
would
face
a
to cap his sentence at fifteen
sentence
of
life
in prison.
fails to establish that a reasonable defendant
in his
position would have pleaded not guilty and insisted on going to
trial.
Claims Two, Twelve, Fifteen, Twenty-Three, Twenty-Four lack
merit and will be dismissed.
38
D.
In
Appeal Claim
Claim Twenty-One,
failed to file
so.
an appeal
In rejecting
Williams
contends
that
trial
counsel
after Williams's instructed him to do
this claim,
the Supreme
Court of Virginia
explained that:
[c]ounsel moved to withdraw,
was permitted to do so,
and new counsel was appointed.
[Williams's] newly
appointed counsel noted an appeal on petitioner's
behalf.
The
Court
holds
that
[Williams's]
claim . . . satisfies neither the "performance" nor
the "prejudice" prong of the two-part test enunciated
in Strickland.
Counsel properly moved to withdraw and
new counsel was appointed to ensure [Williams] was not
deprived of his right to appeal. Thus, [Williams] has
failed to demonstrate that counsel's performance was
deficient or that there is a reasonably probability
that,
but for counsel's alleged errors, the result of
the proceeding would have been different.
Williams, No. 121042, at 12.
application of the
facts.
See
28
The Court discerns no unreasonable
law or an unreasonable determination of the
U.S.C.
§ 2254(d)(1)-(2).
Williams
fails
to
establish any deficiency or prejudice as trial counsel properly
withdrew
and
the
Circuit
represent Williams on appeal.
Court
appointed
new
counsel
to
Claim Twenty-One lacks merit and
will be dismissed.
E.
In
Cumulative Ineffective Assistance
a
vague
and
conclusory
claim
(Claim
Twenty-Eight),
Williams suggests that the cumulative errors made by counsel
deprived Williams of the ineffective assistance of counsel.
39
In
support of his claim,
court
appionted
Williams states:
[sic]
counsel
so
"Petitioner contends his
utterly
failed
to
defend
against the primary charges that the trial on December 7, 2010
was
the
functional
rendering
equivalent
counsel's
of
a guilty plea/Alford plea,
representation
(Br. Supp. § 2254 Pet. 40.)
presumptively
inadequate."
Williams misstates the procedural
history and counsel's role at the Alford plea proceedings.
December 7,
charges
2010,
Williams entered his Alford plea to the two
of aggravated
Court held no trial.
believes
On
counsel
sexual
assault;
therefore,
the Circuit
The Court fails to discern why Williams
was
required
to
"defend
against
primary
charges" in light of Williams's decision to plead guilty.
To
the
extent
Williams
intends
to
argue
that
counsel's
cumulative errors prejudiced him, Williams's claim lacks merit.
In light of the compelling evidence of his guilt of rape and
forcible sodomy,
his likelihood of conviction on those counts,
and his exposure to a sentence of life in prison, combined with
the beneficial
terms
of the
plea
agreement,
Williams
cannot
demonstrate that a reasonable defendant in his position would
have pled not guilty and insisted on going to trial.
Twenty-Eight will be dismissed.
40
Claim
VI.
SUBSTANTIVE CLAIMS
In Claims Thirty through Thirty-Eight, Williams argues that
certain defects occurred in the criminal process leading up to
the entry of his Alford plea.
A.
Claims Barred By Validly Entered Plea
The
majority
essence,
of
Williams's
substantive
and
Thirty-Eight),
including
the
evidence to support the grand jury indictment
and a challenge
to the
validity
(Claims Thirty-One and Thirty-Five).
the
are,
in
a challenge to the sufficiency of the evidence (Claims
Thirty-Three
Four),
claims
Commonwealth
violated
his
sufficiency
of
(Claim Thirty-
of his
Alford
plea
Williams also argues that
speedy
trial
rights.
(Claim
Thirty-Two.)
The Supreme Court of Virginia found these claims "[were]
barred because a voluntary and intelligent guilty plea waives
all
non-jurisdictional
See Peyton v.
(1969)."
3
(Va.
King,
defenses
210 Va.
antecedent to a guilty plea.
194,
196-97,
169 S.E.2d 569,
571
Williams v. Dir. of the Dep't of Corr., No. 121042, at
Jan.
11,
2013.)
The
Court
discerns
no
unreasonable
application of the law or an unreasonable determination of the
facts
in the
claims.
Supreme
Court of Virginia's
rejection of these
See 28 U.S.C. § 2254(d)(1)-(2).
"An Alford
plea
is an
arrangement
in which
a
defendant
maintains his innocence but pleads guilty for reasons of self41
interest."
2011)
United States v. Taylor, 659 F.3d 339, 347 (4th Cir.
(citing North Carolina v. Alford, 400 U.S. 25, 37 (1970)).
The "distinguishing
feature"
defendant
confirm the
does
plea[.]"
Id.
omitted).
not
(citation
of an Alford plea is
factual
omitted)
(internal
the
underlying
basis
"that
his
quotation
marks
"[A]n Alford plea is an intentional, specific action
which serves
a distinct
function
ensuring that a defendant's
in the law,
namely that
of
'protestations of innocence' do not
undermine confidence that the constitutional requirement that a
plea of guilty be voluntary and intelligent has been satisfied."
Id. (citing Alford, 400 U.S. at 33, 37-39).
"[C]ourts treat Alford pleas as having the same preclusive
effect
651,
as a guilty
plea."
652 (Va. Ct. App.
Supp.
485,
492
(D.
Perry v.
2000)
Colo.
Commonwealth,
(quoting Cortese v.
1993)).
Thus,
intelligently entering an Alford plea,'
533 S.E.2d
Black,
"xby
[Williams]
838 F.
freely
and
'waived his
right to appeal the issue of whether the evidence was sufficient
to prove beyond a reasonable doubt that he was guilty of that
charge.'"
2007)
Price v.
Johnson,
(quoting Perry,
guilty
defects,
plea
the charges.'"
App'x 274,
533 S.E.2d at 652-53)).
constitutes
including the
218 F.
a
right
waiver
of
to contest
all
the
275
(4th Cir.
Moreover,
"Ma]
nonjurisdictional
factual
merits
of
United States v. Martinez, 424 F. App'x 208, 209
42
(4th Cir. 2011) (quoting United States v. Willis, 992 F.2d 489,
490 (4th Cir. 1993)); accord Peyton, 169 S.E.2d at 571.
Here,
the Circuit Court thoroughly questioned Williams to
ensure that Williams's Alford plea was freely,
voluntarily made.
See supra Part IV.A.
knowingly,
and
Accordingly, Williams's
claim challenging the validity of his plea and the appellate
waiver
(Claim Thirty-Five)
statements
under
oath.
is
foreclosed from review by his
Williams's
claims
challenging
the
sufficiency of the Commonwealth's evidence (Claims Thirty-Three,
Thirty-Four,
and
Thirty-Eight)
and
nonjurisdictional
defects
such as the purported speedy trial violations (Claim Thirty-Two)
are also waived by his validly entered plea.
See Price, 218 F.
App'x at 275; Martinez, 424 F. App'x at 209.
Claims Thirty-Two,
Thirty-Three, Thirty-Four, Thirty-Five, and Thirty-Eight will be
dismissed.
B.
Failure to Disclose Evidence
In
failed
Claim Thirty,
to disclose
Williams
favorable
contends
evidence,
that
the
in the
Commonwealth
form
of
the
victim's medical records, in violation of Brady v. Maryland, 373
U.S.
83
(1963).
Specifically,
Williams
argues
that
he
personally failed to receive the victim's medical records until
after he entered his Alford plea.
17, 21, 38-39,
41-42.)
43
(Br. Supp. § 2254 Pet. 12-13,
Brady and
conviction
its progeny
and
order
a
"require [ ] a
new
trial
if
court
it
to vacate
finds
that
prosecution suppressed materially exculpatory evidence."
States v. King, 628 F.3d 693, 701 (4th Cir. 2011).
the
United
In order to
obtain relief under Brady a litigant must "(1)
existence of evidence favorable to the accused;
a
identify the
(2)
show that
the government suppressed the evidence; and (3) demonstrate that
the suppression was material."
Id.
(citing Monroe v. Angelone,
323 F.3d 286, 299 (4th Cir. 2003)).
Under the Brady analysis,
evidence
is
material
if
it
generates
a
"'reasonable
probability'" of a different result at trial had the evidence
been disclosed.
Moseley v. Branker, 550 F.3d 312, 318 (4th Cir.
2008)
United
(quoting
(1985)).
States
v.
Bagley,
473
U.S.
667,
682
"'The question is not whether the defendant would more
likely than
not
have
received a
different verdict
with
the
evidence, but whether in its absence he received a fair trial,
understood
as
confidence.'"
(1995)).
plea,
a
trial
resulting
in
a
verdict
worthy
of
Id. (quoting Kyles v. Whitley, 514 U.S. 419, 434
The Court recognizes that in the context of a guilty
Brady may have no applicability,
see Loiseau v.
Clarke,
No. 3:12CV580, 2013 WL 3894001, at * 3 (E.D. Va. July 26, 2013)
(citations omitted), however, the Court need not delve into that
analysis because Williams's Brady claim lacks factual merit.
44
Centra
Southside
Community
Hospital
filed
the
victim's
medical records with the Circuit Court on September 3,
See
Sealed
Medical
CR10000178-00
Thus,
Records,
& CR10000179-00
Williams
(Va.
Cir.
v.
Ct.
2010.
Commonwealth,
Sept.
3,
2010).
counsel had access to the victim's medical records three
months prior to Williams's December 7,
2010 trial date and the
date upon which he entered into his Alford plea.
Brady
claim
fails
because
he
fails
to
Williams's
demonstrate
that
the
Commonwealth withheld exculpatory evidence from the defense.
Even
if
withheld
Williams
evidence,19
could
establish
Williams
that
cannot
the
Commonwealth
establish
that
nondisclosure caused him to receive an unfair trial.
550 F.3d at 318.
Part
IV.B,
that
First,
as discussed previously,
the victim's medical
Williams
raped
and
records
sodomized
demonstrated
The
record
that
Williams
demonstrates
her;
raped
that
thus,
allegation
that
the
see supra
the
Williams
Second, compelling
and sodomized
the
hospital,
the
Commonwealth, held the victim's medical records.
unsupported
Moseley,
support her statement
mischaracterizes the records as exculpatory.
evidence
this
not
Other than his
Commonwealth
suppressed
evidence, Williams alleges no involvement of the Commonwealth in
the hospital's
Moreover,
records
failure
to
while the state
were
incomplete,
timely comply with
court
it
record
shows
simultaneously
Williams knew this when he pled guilty.
31-32.)
subpoena.
indicates
that
(See Dec. 7, 2010 Tr.
Williams alleges no facts suggesting the exculpatory
nature of any missing
advance
the
that the medical
facts
that
information.
demonstrate
unknowing.
45
his
Thus,
plea
Williams fails
was
to
involuntary or
victim; yet, the Commonwealth allowed him to plead guilty to the
lesser charges of aggravated sexual battery and avoid a life
sentence.
C.
Claim Thirty lacks merit and will be dismissed.
Remaining Claims
Williams's remaining claims lack proper factual support,
are entirely conclusory,
and/or fail to allege a violation of
the constitution.
In Claim
Thirty-One,
Williams
contends
that
the
Circuit
Court judge expressed doubt about the entry of Williams's guilty
plea
when
he
stated:
"he
'thinks'
this
is
a
reasonable
deposition [sic] to accept the Alford Plea agreement finding the
defendant guilty of both amended charges of aggravated sexual
battery rather than saying he accepts the Alford Plea agreement
finding the defendant guilty beyond a reasonable doubt of both
amended charges."
(Br. Supp. § 2254 Pet. 13.)
Williams claims
that the Circuit Court's statement "shows the honorable judge
had some doubt in his verdict . . . ."
fails
to
identify how
constitution.
right
the
judge's
(idj
statement
First, Williams
implicates
the
Second, by pleading guilty, Williams waived the
to trial
reasonable doubt.
and a jury finding of his
As explained previously,
guilt
beyond a
the Circuit Court
needed only to find a sufficient factual basis for Williams's
plea.
Claim Thirty-One will be dismissed.
46
In
Claim
Thirty-Six,
Williams
contends
that
the
Commonwealth engaged in prosecutorial misconduct by knowingly
presenting false testimony in presenting the factual basis for
the plea.
Williams
(Br.
faults
Supp.
the
§ 2254
Pet.
Commonwealth
21,
for
38.)
"proffer[ing]
testimony to fit the amended charges . . . ."
id_^ at
38).
charges,
In reciting the
factual
Essentially,
basis
false
(Id. at 21; see
for the
amended
the Commonwealth modified the victim's statement that
Williams vaginally and anally penetrated her to instead provide
a basis for the aggravated sexual battery charge.
the
plea,
the
Commonwealth
stated
that
In support of
Williams
unlawfully
touched the victim's genitalia and buttocks against her will.
(See Dec.
Williams's
statement,
7,
2010 Tr.
plea
is
26-32.)
While this
undoubtedly
altered
factual basis
from
the
for
victim's
the victim's statement that Williams vaginally and
anally penetrated her certainly amounted to an unlawful touching
against her will.
Claim Thirty-Six lacks merit
and will
be
dismissed.
Finally, in Claim Thirty-Seven, Williams faults the Circuit
Court for failing to hold Centra Southside Community Hospital in
contempt of court for failing to comply with the subpoena of the
victim's medical records.
Williams fails to identify how the
Circuit Court's failure to hold the hospital in contempt of
47
court violates his constitutional rights.
Claim Thirty-Seven
will be dismissed.
Additionally,
to
the
extent
Williams
believes
that
the
Court failed to frame his abundant claims in the exact manner as
he presented in his Writ of Habeas Corpus Petition Grounds and
Brief Document
(ECF No.
1-1),
the Court has carefully and
thoroughly reviewed the record and finds
Williams
raises no
meritorious claims.
VII.
CONCLUSION
Respondent's Motion to Dismiss (ECF No. 9) will be granted.
Williams's claims are dismissed and the petition for a writ of
habeas corpus will be denied.
(ECF No. 8) will be denied.20
Williams's Motion for Discovery
The action will be dismissed.
A
certificate of appealability will be denied.21
20
A federal habeas petitioner must demonstrate good cause
before he or she is allowed to conduct discovery. Stephens v
Branker, 570 F.3d 198, 213 (4th Cir. 2009).
cause must
include
specific allegations
"A showing of good
suggesting that
petitioner will be able to demonstrate that he [or she]
the
is
entitled to habeas corpus relief," once the facts are fully
developed. Id^ (citing Bracy v. Gramley, 520 U.S. 899, 908-09
(1997)). Williams fails to make such a showing.
An appeal may not be taken from the final order in a
§ 2254 proceeding unless a judge issues a certificate of
appealability ("COA").
28 U.S.C. § 2253(c)(1)(A).
A COA will
not issue unless a prisoner makes "a substantial showing of the
denial of a constitutional right."
28 U.S.C. § 2253(c)(2).
This requirement is satisfied only when "reasonable jurists
could debate whether (or, for that matter, agree that) the
petition should have been resolved in a different manner or that
48
The
Clerk
is
directed
to
send
copy
of
the
Memorandum
Opinion to Williams and counsel of record.
/s/
Robert E. Payne
£tS
Senior United States District Judge
Richmond, Virginia
Date:
N^(^Ol l\;l6>lf
the issues presented were 'adequate to deserve encouragement to
proceed further.'" Slack v. McDaniel, 529 U.S. 473, 484 (2000)
(quoting Barefoot v. Estelle, 463 U.S.
Williams fails to make this showing.
49
880,
893 & n.4
(1983)).
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