Davis III v. Falkenrath

CourtDistrict Court, E.D. Missouri
DecidedSeptember 25, 2025
Docket4:22-cv-00418
StatusUnknown

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

Bluebook
Davis III v. Falkenrath, (E.D. Mo. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

ALFRED DAVIS III, ) ) Petitioner, ) ) Case No. 4:22-CV-00418-NCC v. ) ) RUSTY RATLIFF,1 ) ) Respondent. )

MEMORANDUM AND ORDER

This matter is before the Court on Petitioner’s Amended Petition under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody (Doc. 20). Respondent has filed a Response (Doc. 25), and Petitioner has filed a Traverse (Doc. 34). The parties have consented to the jurisdiction of the undersigned United States Magistrate Judge pursuant to 28 U.S.C. § 636(c) (Doc. 17). After reviewing the case, the Court has determined that Petitioner is not entitled to relief. As a result, the Court will DENY the Petition and DISMISS the case. I. PROCEDURAL HISTORY

On May 17, 2017, Petitioner was found guilty by a jury in the Circuit Court of St. Charles County, Missouri of assault in the first degree (Count I) and armed criminal action (Count II) (Doc. 25-1 at 457). On July 21, 2017, the Circuit Court sentenced Petitioner to a total sentence of 20 years in the Missouri Department of Corrections (Doc. 25-2 at 32). Petitioner appealed the judgment, raising two claims:

1 Petitioner is currently incarcerated at Moberly Correctional Center in Moberly, Missouri. See Missouri Dep’t Corr. Offender Search, https://web.mo.gov/doc/offSearchWeb/ offenderInfoAction.do (last visited September 16, 2025). Rusty Ratliff is the Warden. Therefore, Rusty Ratliff should be substituted as the proper party respondent. See 28 U.S.C. § 2254, Rule 2(a). (1) The trial court erred in overruling Alfred Davis’ motion for judgment of acquittal at the close of the State’s evidence and entering sentence and judgment on the jury’s verdict of guilty of first degree assault because … there was not sufficient evidence from which a reasonable trier of fact could have found beyond a reasonable doubt that Mr. Davis aided or encouraged Mr. Tate to commit that offense.

(2) The trial court erred in overruling Alfred Davis’ motion for judgment of acquittal at the close of the State’s case and entering sentence and judgment on the jury’s verdict of guilty of armed criminal action because … the conviction of armed criminal action depended on the jury’s finding of guilt on the charge of first degree assault, and the evidence to convict Mr. Davis of aiding or encouraging Mr. Tate in committing the assault was insufficient, as set out in Point I.

(Doc. 25-3 at 12-13). On December 26, 2018, the Missouri Court of Appeals for the Eastern District affirmed the judgment (Doc. 25-5). The Missouri Court of Appeals’ mandate issued on January 16, 2019. Petitioner filed his pro se motion for post-conviction relief on October 16, 2017. On April 16, 2019, counsel filed an amended motion for post-conviction relief on Petitioner’s behalf raising six claims: (1) Trial counsel failed to object to Jury Instruction Number 7 as an impermissible variance from the substitute information.

(2) Trial counsel failed to call Officer Michael Wilkins to impeach Stephanie Haynes’s testimony about Mr. Davis making a prior threat.

(3) Trial counsel failed to investigate Mr. Davis’s codefendant Dareion Tate, who would have provided a viable defense, and present his testimony to the jury.

(4) Trial counsel had a financial conflict of interest.

(5) Appellate counsel was ineffective for failing to raise the impermissible variance of Jury Instruction Number 7 on appeal.

(6) Appellate counsel was ineffective for failing to challenge the sufficiency of the evidence to convict on Count II.

After an evidentiary hearing, the motion court denied Petitioner’s amended motion (Doc. 25-10 at 4). Petitioner appealed only the first and fifth claims (Doc. 25-8 at 10). On March 16, 2021, the Missouri Court of Appeals for the Eastern District affirmed the motion court’s denial of the motion (Doc. 25-10). The Missouri Court of Appeals’ mandate issued on April 8, 2021. On April 8, 2022, Petitioner filed his Petition under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in the State Custody (Doc. 1). On November 16, 2022, he filed his Amended

Petition (Doc. 20). In his Amended Petition, he raises all his claims on direct appeal and in his post-conviction appeal. In addition, he raises six claims not previously raised in state court. II. DISCUSSION

In the habeas setting, a federal court is bound by the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 28 U.S.C. § 2254, to exercise only “limited and deferential review” of underlying state court decisions. Lomholt v. Iowa, 327 F.3d 748, 751 (8th Cir. 2003). Under this standard, a federal court may not grant relief to a state prisoner unless the state court’s adjudication of a claim “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 “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). A state court decision is contrary to clearly established Supreme Court precedent if “the state court arrives at a conclusion opposite to that reached by [the] Court on a question of law or . . . decides a case differently than [the] Court has on a set of materially indistinguishable facts.” Williams v. Taylor, 529 U.S. 362, 413 (2000). A state court decision is an unreasonable application of clearly established federal law if it “correctly identifies the governing legal rule but applies it unreasonably to the facts of a particular prisoner’s case.” Id. at 407-08. Finally, a state court decision involves an unreasonable determination of the facts in light of the evidence presented in the state court proceedings only if it is shown that the state court’s presumptively correct factual findings do not enjoy support in the record. 28 U.S.C. § 2254(e)(1); Ryan v. Clarke, 387 F.3d 785, 790 (8th Cir. 2004). A. Preserved Claims i. Sufficiency of the Evidence (Ground One)

In Ground One, Petitioner asserts, as on direct appeal, that the evidence was insufficient to demonstrate he was guilty of first degree assault and accordingly, armed criminal action (Doc. 20 at 5). Petitioner’s main argument is that he did not have the requisite intent to be found guilty as an accomplice to Dareion Tate’s assault of Garnell Carter (id.). Respondent argues that this Court should defer to the Missouri Court of Appeals’ decision denying Petitioner’s claim (Doc. 25 at 14-18). The Court agrees that Ground One should be denied. “[T]he critical inquiry on review of the sufficiency of the evidence to support a criminal conviction is … whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v.

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Bluebook (online)
Davis III v. Falkenrath, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-iii-v-falkenrath-moed-2025.