Carr, Robert v. State of Wisconsin

CourtDistrict Court, W.D. Wisconsin
DecidedMarch 2, 2023
Docket3:21-cv-00492
StatusUnknown

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

Bluebook
Carr, Robert v. State of Wisconsin, (W.D. Wis. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN

ROBERT CARR, JR.,

Petitioner, OPINION and ORDER v.

21-cv-492-jdp STATE OF WISCONSIN,

Respondent.

Petitioner Robert Carr, Jr. has filed an amended petition for writ of habeas corpus under 28 U.S.C. § 2254 following convictions for two counts of manufacture or delivery of heroin and one count of possession of a firearm as a felon. Carr raises a claim based on newly discovered evidence, three claims based on ineffective assistance of trial counsel under Strickland v. Washington, 466 U.S. 668 (1984), and a due process claim that his related to one of his claims of ineffective assistance. Respondent has moved to dismiss, contending that Carr’s claim of newly discovered evidence does not warrant habeas relief and that Carr’s claims of ineffective assistance are procedurally defaulted. I will grant the motion to dismiss because Carr’s claim of newly discovered evidence is meritless and because his other claims are procedurally defaulted. BACKGROUND A. Factual background I take the following facts from the state court of appeals’ decision affirming Carr’s convictions and the trial court’s order denying his motion for postconviction relief. State v. Carr, 2021 WI App 41 (2022) (per curiam). “Carr was arrested based on allegations that on July 14, 2016, and July 29, 2016, Carr and his son, Nacarrente L. Carr[,] sold heroin to a confidential informant (CI).” Id. ¶ 2. The police searched the property where Carr and Nacarrente Carr resided and recovered “cocaine, heroin residue, drug paraphernalia, and a Remington .45 caliber semi-automatic handgun.” Id. The state charged Carr with “two counts

of manufacture or delivery of heroin between three and ten grams as a party to a crime, and one count of possession of a firearm by a felon.” Id. Carr went to trial. Id. ¶ 3. An investigator testified that, on July 14, 2016, a task force met with a CI to plan a controlled buy from Carr. Id. ¶ 4. According to the investigator, the CI called Carr and Nacarrente Carr to arrange the buy. See id. The state played voice recordings from the phone call and the investigator identified the voices of Carr and Nacarrente Carr based on familiarity with their voices. See id. at ¶¶ 3–4. The investigator also testified about the logistics of the controlled buy and how investigators maintained surveillance of Carr’s residence

on South 6th Street in Milwaukee, the CI, and the buy location. See id. at ¶¶ 5–6. Nacarrente Carr delivered the heroin to the CI. See id. ¶ 6. The investigator testified that a similar controlled buy took place on July 29, 2016. According to the investigator, after the CI and Carr arranged a sale over the phone, two men left Carr’s 6th Street residence in a maroon Blazer. Id. ¶ 7. The investigator saw Carr and Nacarrente Carr arrive at the buy location in the Blazer. See id. The state played voice recordings from the phone call and the investigator identified Carr’s voice. Id. ¶ 8. “Although trial counsel raised concerns about which voices were identified, the trial court ruled that it was

the jury’s role to decide whose voices were heard.” Id. A sergeant testified about assisting with the investigation and surveillance of Carr on July 14 and July 29, which included meeting with the CI on July 14 and taking custody of the purchased heroin. Id. ¶ 9. An officer testified that, on July 29, two men left the 6th Street residence in a maroon Blazer and drove to the buy location. Id. ¶ 10. Nacarrente Carr, a state’s witness, testified that Carr arranged the July 14 heroin buy over the phone but that he delivered it to the CI. See id. ¶ 11. Nacarrente Carr also testified

that Carr arranged the July 29 buy, that they both went to the buy location, and that the CI handed him the money but obtained the heroin from Carr. Id. ¶ 12. Nacarrente Carr testified that the handgun found at the South 6th Street residence belonged to Carr. Nacarrente Carr provided other incriminating testimony, which included identifying Carr’s voice on the July 14 and July 29 phone calls. See id. ¶ 13. Nacarrente Carr added that the state charged him for the same conduct and that he was testifying pursuant to a cooperation agreement. See id. ¶¶ 14–15. An officer who searched Carr’s residence testified that narcotics, drug paraphernalia,

ammunition, a handgun, and “numerous identifiers” of Carr were found. Id. ¶ 16. The officer testified that, although the maroon Blazer parked at the residence had a different license plate than the maroon Blazer involved in the July 29 buy, registration records show that both plates “were registered to a Blazer with the same VIN number.” Id. ¶ 17. A lab analyst testified that the CI received heroin and fentanyl in the July 14 buy and heroin in the July 29 buy. See id. ¶ 18. A forensic scientist testified that “a Pyrex glass measuring cup” recovered from Carr’s residence contained Carr’s fingerprint. Id. ¶ 19. A DNA analyst testified that Carr “was the source of the DNA” recovered from “the swabs of the trigger, slide, and grip” of the handgun.

See id. ¶ 20. Carr stipulated that, because of a prior felony conviction, he was prohibited from possessing a firearm at the time of his arrest. See id. B. Procedural background The jury found Carr guilty on all charges. Id. ¶ 21. The trial court sentenced Carr to 15 years’ imprisonment. See id. ¶ 23.

Carr filed a motion for postconviction relief under Wis. Stat. § 974.02 and Wis. Stat. § 809.30. See id. ¶ 24; see also Socha v. Boughton, 763 F.3d 674, 682 (7th Cir. 2014) (“Wisconsin allows a criminal defendant to make a postconviction motion immediately after sentencing.”). Carr asserted a claim of newly discovered evidence based on Nacarrente Carr’s sworn statement recanting his trial testimony and the CI’s sworn statement alleging that the state’s witnesses misrepresented his statements during the transactions. See Carr, 2021 WI App 41, ¶ 24; Dkt. 10-1. The trial court denied Carr’s motion for postconviction relief on the merits without a hearing. See Carr, 2021 WI App 41, ¶ 28.

Carr appealed his judgment of conviction and the trial court’s order denying his motion for postconviction relief. Id. ¶ 1. The state court of appeals rejected Carr’s claims on the merits, affirming the judgment of conviction and the trial court’s order. See id. ¶¶ 26, 56. In rejecting Carr’s claim of newly discovered evidence, the court reasoned: “The statements from both Nacarrente [Carr] and the CI are refuted by the record, including the testimony from law enforcement officers about their surveillance of Carr, Nacarrente [Carr], and the CI and the audio recordings played at trial in which the trial court made clear it was the jury’s role to determine who was speaking on the recordings.” Id. ¶ 36. The court of appeals added: “Carr

simply cannot show that the outcome would be different if Nacarrente [Carr] and the CI testified consistent with the contents of these affidavits at trial. The weight of the trial evidence is simply too strong for this evidence to raise reasonable doubt.” Id. ¶ 37. Similarly, in rejecting Carr’s claims of ineffective assistance, the court of appeals characterized the evidence as “overwhelming.” See id. ¶¶ 44, 48. Represented by Diane Lowe, Carr sought review in the state supreme court. See Dkt. 7 at 3; Dkt. 18-1. Carr raised only his claim of newly discovered evidence in his

petition for review. See Dkt. 18-1.

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