Davis v. Booker
Filing
17
MEMORANDUM OPINION. Signed by Senior Judge Jackson L. Kiser on 11/28/2018. (tvt)
CLERK' OFFI U. .DlT COURT
S
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AT DANMLL VA
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O HENT DS TS IT I RGRA J I . L C
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,
.
R O A N O K E D I SIO N
W
BOBBY LEE DAVI
S,
CASE NO.7: 8CV 00
1
214
Pe i i ne
t t o r,
M EM O M ND U M O PI O N
M
BERNARD BOOKER,
By:H on.Jac on L . i e
ks
K sr
Se or U nied St e Di t c Judge
ni
t
at s s ri t
R espondent
.
Bobby Le Da s a Vigi a i a e pr ee ng pr K ,fl d a pe ii n f a wrt of
e vi ,
r ni nm t oc di
o
ie
tto or
i'
ha sc pus purua t 28U. C.j225 c le ngt vai t ofhi co i me o a
bea or , s nt o
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4, halngi he ldiy
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ud me t n h mp el u t rui t'f r r g fe s s s nd n ie
to o
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s s , nd vi e ponde ma ng t ma trrpef diposton.Da sha alo m o d t
d, ki he te i or s ii
vi s s
ve o
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xpa he e or
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l r nt he
i o xpand t r c d a
he e or nd
gr ntt m o i n t di m is
a he t o o s s .
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.
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kg
On Jn y 20 2 5 t e Ca bel Comt Cic i Co r e trd fna j d me t
a um' , 01 , h mp l t y rut u t n ee i l u g n,
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De mbe 1 201 Da sfl d asa eha a peii n i t Ca
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l
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ur
t c tde e hi pe ii o Aprl 3,201 Da s a ald,but t Su e e Co tof
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i
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V i gi a de ed t a a on Oc obe 24,201 a hi pe ii f r r hea i o Fe u r 2,
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7, nd s tton o e r ng n br a y
201 Da sfld t c r ntpe iin o M ay 7, 8,a s ri t c am s:
8. vi ie he ure
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1
Da s wa de e due pr es of lw whe t go r m e f ie t didps m ae i l
vi s nid
oc s
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nt vi nc
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rmi l s onductca ed outby
ni
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Da i wa d ne efcie a ssa c o tilc t e whe hs lwy r f ie t ()
v s s e id fe tv sitn e f ra oms l n i a e ald o i
ds o e i e c me t e d n e a do ( ) o j c t , c aln e o c re t te
ic v r mp a h n vie c n /r i be t o h le g , r o rc h
i
go r m e tsbr ac oft s nt ncngpr vii ofhi pl ag ee nt
ve n n ' e h he e e i
o son
s ea r me .
The r s
e ponde s
nt ubmis t t Da s'pe ii i t i ey,pr e aly de a t a wiho
t ha
vi
tton s mtm l
oc dur l f uled, nd t ut
m e i.
rt
I
I.
T i em Bar
Da s s pe ii i tme- re Unde t Ant-e r rs Efe tve' t Pe ly Ac
vi' tton s i ba r d.
r he
itr o im f c i Deah nat
t
(
AEDPA) ao - e rp ro o l tto f rfd r l a a c r u nmsfo t lts o :
, ney a ei d f i ain o e e à h be s o p s
mi
r m he ae t f
( t d t o wh c te j d me tb c me fn lb t c n l in o
A) he ae n ih h u g n e n ia y he o cuso f
die tr viw o t e r ton oft tm ef rs ki s h r viw;
r c e e r he xpia i
he i o ee ng uc e e
( t dae o whih t i di ntt flng an a i to ce td by
B) he t n c he mpe me o ii
pplcain rae
St t a ton i vi l ton of t Consiu i 'r lws of t Unied St t s i
ae c i n o ai
he
tt ton o a
he
t
ae s
r move i t a i a waspr ve edf o flng by s St t a to
e
d, f he pplc nt
e nt r m ii
uch a e c i n;
' t e d t o whih te c n t uina rg t a s re wa iiily
( h ae n c h o si to l ih se td s rtal
C)
t
l
r c ni d by t Supr m e Cou t i t rghthasbe n ne y r ogni d by t
e og ze
he
e
r, f he i
e wl ec ze
he
Supr m e Cour a m a r t oa tve y a plc bl t c e on cola er lr vi w ;or
e
t nd de e r c i l p i a e o as s
lt a e e
( t dat on whih t fcua pr diae of t cam or cams
D) he e
c he a t l e c t
he li
li
pr s nt d c dha be dic r t ought e r s ofduedii nc
e e e oul ve en s ove ed hr
he xe cie
lge e.
28U. C. 2 4 ( )1 .
S. j 2 4 d ( )
A pe ii ne c G ol' t f de alha s saut of lm iai n i t ways sa t y
tto r an t l' he e r
t
bea t t e
i tto n wo
: t m or
tlig a d e utbe t lig S cin 2 4 ( )2 t lste f d rllmi to p ro d rng t
o l n q ia l oln . e to 2 4 d ( ) ol h e ea i t in ei d u i he
n
a
tm e i whi h ç pr pe l fl a i a i n f r St t pos - nvi ton o o he c l t r l r vi w
i n
c ç o ry ied pplc t o o a e tco c i r t r ola e a e e
a
. . .
i pe ng. Equia e t lng oc s onl i a peii r s ws ;$1 t the ha bee
s ndi '
'
tbl oli
cur y f ttone ho G( ) ha
s n
pu s i hsrg t dlg n l, nd()t a s mee ta r iay cru tnc so di hi wa a
rung i ih s iie ty a 2 h t o xr o dn f ic msa e to n s y' nd
pr ve t tm ey llng. Ho ln v.Flrd ,5 0 U. 6 ,6 9 (01 ) ( u tng P c v.
e n ed i l i '
'
la d
o ia 6 S. 31 4 2 0 q oi a e
Di lemo 5 4 U. 4 , 8( 0 59.
Gugil , 4 , S. 08 41 2 0 (
Un e j 2 4 ( )1 ( ,t e sam e o l tto s e pie i 2 6. Ho ve,Da s
d r 2 4 d ( )A) h tt f i ain x r d n 01 1 we r vi
mi
as e t s ve a a g e st thi pe ii i nottm e ba r d:
s rs e r l r um nt ha s tton s
i - re
( )sau o yt li '
1 ttt r o l ,
ng
( )e utb etlig;
2 q ia l oln
a. c i d f l e o Commonwe 1h t d s os ma e i le de e;a
ontnue aiur f
at o icl e t ra vi nc nd
l c ofnotc a
ak
i e; nd
lc o p eudc t ter s o d n .
a k f rj ie o h ep n e t
Se Pe '' Re p. 6,ECF N o.1 Hi a glme sa ei r e tf rt r s t tf low.
e trs s 34. s r l nt r nco r c o he ea ons ha o l
D a s put f t t o s a ut y t lng a gum e s Fis ,he a s r st the di c r t
vi
s orh w t t or oli r
nt . r t
s e t ha
s ove ed he
fcu lp e iae o hi camsi J l 2 6. Ho v r e e i Ia c p t a j 2 4 ( )1(
a t a r dc t f s li n u y 01
we e , v n f c e t h t 2 4 d ( )D)
r s a t d t s am e oflm ia i on A ugus 1 201 hi pe ii i s iltm e ba r d. A s m ni
e t r e he t t
i t tons
t , 6, s tton s tl i - r e
s ng
t lm iai nspe i be n on Augus 1 2016, 1 da r n be or Da spr ry fl d asa e
he i t to
rod ga
t,
2 33 ys a f e vi ope l ie t t
ha spe ii i t cic tc ' o De e be 1 2016.Da stm e y fld ano i ofa
bea tton n he r ui oul n c m r 2,
t
vi i l ie
tce ppea
l
a r que t a e e i oftm e. The Supr me Cour ofVigi a g a t Da sun i Augus
nd e sed n xt nson i
e
t
r ni r n ed vi tl
t
4,201 t fl hi ha asa
7, o ie s be ppea .
l
Da s' ha a a a ,howe r di nott lt lmia i pe i be aus t Supr m e
vi s be s ppe l
ve , d
ol he i ttons rod, c e he
e
Cour ofVig ni f undt tDa s sha asa a waspr e la l ba r d f f lngt c
t
ri a o
ha vi' be ppe l
oc dtr ly r e or aii o ompl
y
1The cicui cour e er Da s' s ence on Janua y 20, 2015, and D a s di no a al
r t
t nt ed vi s ent
r
vi d t ppe .
Th r f e t ud n b c mefna o Fe r r 1 ,201 .Va. p. . 5 6( tc ofa e lmus
e eor ,hej gme t e a i l n b uay 9 5
Su CtR. A: No ie pp a t
befld wihi t ry d ysoffna j dg nt) Go alz v.Thae ,565 U. 1 ,1 9 ( 2 ( ol ng
ie t n hit a
i l u me .; nz e
lr
S. 34 4 201 ) h di
t t un rj2 44() 1( ,t ud n be o sfna ( nt tmef rp s i die trviw i (h
ha, de 2 d ( )A) hej gme t c me i lE
whe he i o urung rc e e n te
Su e Cou q,o i saec ur, xpr s'.Da st sha o ye r( da )fom Fe r ay 1 ,201
prme r r n tt o te ie '
) vi hu d ne a 365 ys r
bu r 9 5
t fl hi j2 4peiin.Th lmiainsp rode ie onFe r l 1 201
o ie s 25 tto
e i tto e i xpr d
b uay 9, 6.
2Davi sat t the l ed oft m at i i Jul 2016. Pet 1
s t es ha
eanz
he eral n y
. 4.
wi Va S .Ct R.5 1 () 1() Da i v. o r No.1 0 ,si o a 1( .Oc.2
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h
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ua
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o 2 4 d ()' c us he t o e l i o e h o m e uie n s o' r p ry ii
t
f e
ng
a a p a i t eSu e Co r o Vign a' n e Va S p. . 5:7 c) Esaa t v. as n,
n p e ln h prme u t f r ii'u d r . u Ct R. 1 () ; c ln e W to
4 8 Fe Ap x 6 4 6 7 9 ( t Ci.2 2 (x iiy a r en wi Cli ta ' l gc a
8 d. p' 9 , 9 - 8 4h r 01 ) e pl t g e ig t u sin s o i nd
cl
h
fndn ta p tto sta fi t c mpy wih Va S p.Ct R. 1 ()d n ttl t sam e o
ig h t eiin h t al o o l t . u . 5:7 c o o o l he tt f
lmiain t e j2 4 ( )2 )
i tto s md r 2 4 d ( ).
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ole he i t tons rod
fom De mbe 1 201 untlAugus 4,201 whe t tme t pr ry fl a a ale r
r
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t
7, n he i o ope l ie n ppe xpied
l
mderVa Sup.Ct R.5:7. SeeVa.Sup.Ct R.5: ,5:7 (e rng anotc ofa alwihi
.
.
1
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lm ia i nsbe n t nm a i o Aug t5,201 Ac r ngl t lm ia i pe i e r
i tto
ga o
gan n
us
7. co di y, he i j tons rod xpied
23 da lt r on M a c 25,201 Da sdi no fl hi f de a ha aspeii t i M ay 7,
2 ys a e ,
rh
8. vi d t ie s e r l be
tton mtl
201 Pe .1 ECF N o.1
8. t 4,
.
l hi m o i n t e td t r co d,Da sa l st t saut oflmia i s ul be
n s to o xpal he e r
vi lege hat he t t e i t tons ho d
r s tt J y 2018,be us her c nty r c ve ove at a pa sofdoc l e s( e a e t
e e o ul
ca e
e e l e ei d r hous nd ge
lm nt E l t d o
r
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te n e tg to f h D n j r s c to f
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2, No 1 .Un e j2 4 d ()D) Ch f cu l rd c t o apèi o rscamsc nsi ts
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t
t
u
t via f t t ryi Ehe ams' no me ey ç vi nc t tmi s
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M c e s v Br r n 4 3F.d 2 6 21 ( d Ci. 0 )(n en lq tto makso te ) s e
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as J l o v. c i e 3 F.d 5 7, 8 (t Ci. 0 )(( d sr t s emo eif r to
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(se to 2 4 ( )1( d e n tc n y asauo y rg tt e tn e d ly . . ieaha e s
G cin 2 4 d ()D) o s o o ve 'tt r ih o x e d d ea . wh l
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tton t r ve y sbl c a
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'
Da s f is t de
vi al o monsr t why t lm iai pe i s ul be r e t 201 . The
ta e
he i ttons rod ho d
es t o
8
r ce l r las d fl pr de a tona e de t tDa s bele s s
e nty ee e ies ovi ddii l vi nce ha vi
ive uppors hi c am t t
t s l i ha
s e m e r of t APD,i l ng t c e of polc ,w e e i ve i il ga a tviy.
om
mbe s
he
ncudi he hi f
ie
r nvol d n le l c i t
Howe r t ne doc e sdi no c e t ne gr
ve , he w
um nt d t r a e w oundsf a pe ii ors
or
tton
how t ta ofi e
ha ny fc r
o c i nta i or a die ty r a e t Da s s c e was i ve i ilct a tvii .
r onfde i l nf m nt r c l elt d o vi' as
nvol d n li i c i tes
The e o e t 201 didosle r pr s nt t s m e f c ua pr di a e a t 201 doc e sa
r f r , he 8 s tr e e e s he n
a t l e c t s he 6 um nt nd
dd n tr s tte sateo lmiain . S e2 U. C.j2 4 d ( )D) M c e s ,48 F.d a
i o e e h ttl f i tto s e 8 S.
t
2 4()1( ; Ale e 3 3 t
21
4.
Furhe m or D a s f l t de ons r t t t he i e tted t e t bl t lng. D a s
t r e, vi ais o m t a e ha
s n il o quia e oli
vi
sae t thsfi let c mpl wih Va S p. . 5 1 ()s o l e utb yt l t sau eo
tts ha i alr o o y t . u Ct R. :7 c h ud q ia l ol he ttt f
t
lm iai ns Howe r pr e la e r s a e ge r ly no e r or na y cr umsanc s e emal
i tto .
ve , oc dtr l ror r ne a l t xta di r ic t e xt l
t ap ry sc n r l Ro s v Le ,3 F.d 2 8 2 ( t Ci.2 0 )(olcig c s sh li g
o a t' o to . u e . e 39 3 3 , 48 4h r 0 3 c le tn a e o dn
t ta t ne e r ,i l i m icac ai ofa altm e i s doe notpr s n e r or na y
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ppe i lne , s
e e t xta di r
cr l tnc sbe o d apa t sc n r l;s eUnie S ae v. s ,3 4 F.d 5 7 51 (t Ci.
icl a e y n
ms
ry' o to) e
td tts So a 6 3 0 , 2 4h r
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0 4 c le tn a e lig ha Gg o a c f h a s o a i o q ia l oln
i
La ty Da i h sn talg daf d me tlmic ni g o j tc .Heh sn tp e e td
sl, v s a o l e un a n a s a a e f usie
e
a o rs n e
e de e dem ons r tng hi a tz li
vi nc
ta i
s c ta nnoc nc a lbe aly co t ui hi pe ii he m e el
e e nd, i r l nsr ng s tton,
r y
a lgest ts
le
ha ome i t ra s d ha bee dic os a ors e s d,a t tc ms lf ie
na e i l houl ve n s l ed nd/ uppr s e nd ha ot e al d
t di co r i pe c e e de or c le e a pori oft pl a agr e e . H ow e r t
o s ve m a hm nt vi nce
ha l ng
ton
he e
e m nt
ve , he
s mi lt t i
e na t ual nnoc nc ' ca e r le on com pe lng e de
ac
e e' s s e i d
li vi nce of a t l i
c ua nnoc nce Se
e .
e
Bo ly 5 3 U..61 ,6 ( 9 8 ( od n ta Ca ta i c n e me nsf c lino e c ,
use , 2 S 4 23 1 9 ) h li g h t i cu l z e c ' a a ma n c n e
ç
mo
notm e e lga i ufii nc .') The e o e Da sspeii n i tm e ba r 4
r e l ns fc e y '. r f r , vi ' tto s i - red.
111
.
For t f e ng r as ,
he or goi e ons
gr nt Peii ne ' m oto t e nd t r or a
a
tto rs
i n o xpa
he ec ds nd
Re ponde ' m o i t dimi sa d s ist pe ii n f rawrtofha sc pus Ba e upon
s
nts ton o s s nd im s he tto o
i
bea or . s d
my fnd ng t t Pe ii r ha not m a t r quiie s t tal s w i o a de al of a
i i ha ttone s
de he e st ubsan i ho ng f
ni
c n t uina rg ta rq ie b 2 U. C. 2 5 () ac riiaeo a p aa l yi d n e .
o si to l ih s e ur d y 8 S. j 2 3 c , e t c t f p e lbit s e id
t
f
i
ENTERED t s Q
hi
d y o No e e, 2018.
a f v mb r
.
,
j?
u
q
SEN I R
c
I
TED STA TES D I I J GE
STR CT UD
4 Inot t t Da s' cl m s ar alo pr
e ha vi s ai
e s ocedur l bar e fom f alhabeas r vi . Cl m s 1
aly r d r
eder
e ew
ai
a d 2 i)ae pr c d al b re be a e hef ie t c mpl wih Va S Ct R.5:7 c i hi sae
n (i r o e ur l a r d c us
y
ald o o y t . up. .
1 ( ) n s tt
c ltr lp oc e ng .Se He rc v. ue 4 F. 34 3 ( t Ci.2 6)( .Su ct R. 1 c i
olae a r e di s e d ik Tr , 43 3d 2, 60 4h r 00 Va p. . 5:7() s
a ide e e ta a q t sae g o d f rpr c d a d f ut. Cli 2()i e ha td b tde a td
n n p nd n nd de uae tt r un o o e url e a l) am i s x use u f ule
bec e D a s f l t r s t cl m i s a e cour and cannotnow r tzn t s a e cour t exhaus i.
aus vi aied o aie he ai n t t
t
e tr o t t
to
tt
Se Ba e v.Co c r n,2 F. 27 28 ( t Ci.2 )(W cli t th sno be n pr s n e t te
e kr
r o a 20 3d 6, 8 4h r D00 ( am ha a t e e e td o h
hi t sa e cour ne t es m a be tea e as e
ghes t t
t verhel s y
r td
xhaus ed i i i cl t t t cl m woul be
t f t s ear ha he ai
d
p oc d r ly bar dund rsae 1w i te p tton ratmp e t p e e ti t t saec ur. Furhe ,
r e u al re
e tt a f h eii e te t d o r s n t o he tt o tl. t r
'
Davi f l t e e t def uls. Fis ,he has not a l
s ais o xcus he a t
rt
leged a col abl cl m of ac ual i ence.
or e ai
t nnoc
Se on heha no de nsrtd cus a peu c . I hi rs ns t t moint dimis Da s
c d,
s t mo tae a e nd rj die n s epo e o he to o s s, vi
a slst thi peiini no poc d rlybardbea et ee nsofc u ea peudc t r ll
se' ha s tto s t r e ual re c us he lme t a s nd rj ie d ale
t
pa
and a e pa astc t t elm ent of a Br cl m is f' Res t M ot t Dim i 10. Such a bar
r r ii o he e
s
ady ai tel.'
p. o
. o s ss
e
a srin i no sfiin t d monsrt cus a d peu c . Nikes nv.Le .971F. 125,11
seto s t ufce t o e tae a e n rj die c ro
e
2d 1
35
(t Ci.1 2 o r ldo oh rgo ndsb Yetsv. elne 1 6F. 255(t Ci.1 99 ( ha e s
4h r 99 ) venle n te ru y at Ang o , 6 3d
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tto r t o fr vi nc o u r hi li )
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6
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