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, )

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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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