BETHEA v. SMITH

CourtDistrict Court, E.D. Pennsylvania
DecidedFebruary 2, 2024
Docket2:20-cv-01389
StatusUnknown

This text of BETHEA v. SMITH (BETHEA v. SMITH) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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BETHEA v. SMITH, (E.D. Pa. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

MONTEZ BETHEA,

Petitioner, Civil Action

v. No. 20-cv-1389

BARRY SMITH,

Respondent.

ORDER AND NOW, this 2nd day of February, 2024, upon consideration of a Report and Recommendation by Magistrate Judge David R. Strawbridge, and Petitioner’s objections thereto, I find as follows: 1. On March 11, 2020, Petitioner Montez Bethea filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 and thereafter an amended petition on January 13, 2023, challenging his 2013 conviction for murder and other offenses in the Philadelphia Court of Com- mon Pleas. The case was referred to the Honorable David R. Strawbridge for a report and recom- mendation and on July 10, 2023, Judge Strawbridge recommended that Bethea’s petition be de- nied. Bethea filed timely objections which pertain to seven asserted grounds for relief: 2. First, Bethea contends that his trial counsel was ineffective under Strickland v. Washington, 466 U.S. 668 (1984), for advising him not to testify on his own behalf at a suppression hearing and the trial. At the suppression hearing, Bethea alleges he would have provided testimony contradicting police officers’ finding of exigent circumstances that had justified a protective sweep of the house before they obtained a search warrant. Judge Strawbridge determined this claim was procedurally defaulted and no exception applied to excuse the procedural default. Alternatively, Judge Strawbridge concluded the claim was meritless since the proposed testimony was not rea- sonably likely to result in the exclusion of evidence. As for trial testimony, Bethea alleges he would have provided an alibi explaining that he was at his mother’s house on the day of the crime and that his parole officer had instructed him to stay inside until 2:00 p.m. that day. Judge Strawbridge

recommended rejecting this claim because trial counsel’s advice to Bethea not to testify at trial was reasonable in light of the facts available. 3. Second, Bethea asserts that he was convicted solely based on one witness’s false testimony and that the state court erred in concluding that the witness’s recantation was not credi- ble. He argues that after-discovered evidence “undermined the fundamental fairness of the entire trial,” such that his due process rights were violated. See Han Tak Lee v. Glunt, 667 F.3d 397, 407 (3d Cir. 2012). Judge Strawbridge recommended rejecting this claim because Bethea failed to demonstrate that the state court’s credibility finding was unreasonable, as required by 28 U.S.C. § 2254(d). 4. Third, Bethea argues trial counsel was ineffective under Strickland for failing to

secure and use Bethea’s phone records at trial. He claims the phone records would have established an alibi and could have been used to impeach the prosecution’s main witness. Judge Strawbridge recommended rejecting this claim because the state court reasonably determined that trial coun- sel’s failure to use the phone records did not prejudice Bethea as the records were, in fact, incul- patory. 5. Fourth, Bethea claims trial counsel was ineffective under Strickland for failing to use available evidence to impeach Commonwealth witnesses in three instances: (1) one officer’s testimony about an initial report by a witness at the scene; (2) an eyewitness’s testimony about vehicle identification information he gave to police; and (3) alleged omissions in the crime scene log. (Pet’r Br. at 38–42.) Judge Strawbridge recommended rejecting this claim because the first type of impeachment would have been improper under Pennsylvania law and the second and third did not create a “reasonable probability” that Bethea would have been acquitted had counsel pur- sued this line of impeachment. Strickland, 466 U.S. at 694. Judge Strawbridge concluded that the

state court neither unreasonably applied Strickland nor made an unreasonable determination of facts. 6. Fifth, Bethea argues that trial counsel was ineffective under Strickland for failing to object to the use at trial of hearsay evidence obtained from the suppression hearing. Judge Straw- bridge recommended rejecting this claim because the record shows the trial court, which acted as factfinder in Bethea’s bench trial, did not rely on inadmissible hearsay to find guilt, and therefore trial counsel was not ineffective for failing to object. 7. Sixth, Bethea asserts trial counsel’s ineffectiveness on appeal—specifically, that counsel should have sought reversal on the ground that the trial court erred in denying a motion to suppress. Bethea argues that exigent circumstances did not exist for the police to perform a war-

rantless search of the house where Bethea was arrested. Judge Strawbridge determined that the state court correctly evaluated the factors for finding exigent circumstances set out in Common- wealth v. Roland, 637 A.2d 269 (Pa. 1994), and that the record supported the trial court’s admis- sion of evidence from the search under the exigent circumstances exception to the warrant require- ment. Judge Strawbridge recommended rejecting this claim because Bethea failed to demonstrate that appellate counsel was deficient for opting not to raise a meritless issue on appeal. 8. Lastly, Bethea claims that the evidence presented at trial was insufficient to support his convictions. Judge Strawbridge recommended rejecting this claim because the state court reasonably concluded there was sufficient evidence for a trier of fact to find that Bethea perpetrated the killings and that he acted with the requisite specific intent. 9. For the reasons explained below, I agree with Judge Strawbridge’s recommenda- tion and will overrule Bethea’s objections.

I. PROCEDURAL HISTORY 10. On September 11, 2013, Bethea was convicted in the Philadelphia Court of Com- mon Pleas of two counts of first-degree murder and other crimes in connection with a shooting that took place on December 8, 2010. (Report and Recommendation, ECF No. 21, at 2–6.) More detailed facts and the full procedural history are in Judge Strawbridge’s Report and Recommen- dation, which I adopt. 11. Prior to trial, Bethea moved to suppress evidence recovered from a police protective sweep of the house where he was arrested. By agreement of the parties, the trial court heard the evidence relevant to the suppression motion during Bethea’s bench trial on the criminal charges rather than in a separate pretrial suppression hearing. The suppression motion was denied and the evidence was admitted. As noted, Bethea was then found guilty by the trial court acting as fact-

finder. (Report and Recommendation at 6.) 12. The Pennsylvania Superior Court affirmed the trial court on December 23, 2014. Bethea filed a timely Petition for Allowance of Appeal that was denied on June 25, 2015.1 13. On April 16, 2016, Bethea filed a petition under Pennsylvania’s Post-Conviction Relief Act (PCRA). (Report and Recommendation at 6–7.) In his petition, Bethea argued that a

1 Commonwealth v. Bethea (Bethea I), No. 2967 EDA 2013, 2014 WL 10753717 (Pa. Super. Ct. Dec. 23, 2014), appeal denied, 117 A.3d 1280 (Pa. 2015). new trial was required based on after-discovered evidence and that counsel was ineffective based on six alleged errors during the trial and appellate process. (Report and Recommendation at 7.) 14.

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Related

Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Coleman v. Thompson
501 U.S. 722 (Supreme Court, 1991)
Han Tak Lee v. Glunt
667 F.3d 397 (Third Circuit, 2012)
Berryman v. Morton
100 F.3d 1089 (Third Circuit, 1996)
Commonwealth v. Cruz-Centeno
668 A.2d 536 (Superior Court of Pennsylvania, 1995)
Commonwealth v. Roland
637 A.2d 269 (Supreme Court of Pennsylvania, 1994)
Commonwealth v. Wagner
406 A.2d 1026 (Supreme Court of Pennsylvania, 1979)
Gerald Howell v. Superintendent Albion SCI
978 F.3d 54 (Third Circuit, 2020)
Renico v. Lett
176 L. Ed. 2d 678 (Supreme Court, 2010)
Cullen v. Pinholster
179 L. Ed. 2d 557 (Supreme Court, 2011)

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