DAVIS v. HUNTINGDON STATE PRISON

CourtDistrict Court, E.D. Pennsylvania
DecidedApril 22, 2024
Docket2:19-cv-03733
StatusUnknown

This text of DAVIS v. HUNTINGDON STATE PRISON (DAVIS v. HUNTINGDON STATE PRISON) 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.

Bluebook
DAVIS v. HUNTINGDON STATE PRISON, (E.D. Pa. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA RONALD DAVIS, Petitioner, CIVIL ACTION v. NO. 19-3733 RANDY IRWIN, et al., Respondents. Pappert, J. April 22, 2024 MEMORANDUM Ronald Davis was convicted in state court in 2014 of burglary, criminal conspiracy and receiving stolen property. He was sentenced to an aggregate term of four-and-a-half to nine years’ imprisonment. He filed a pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, raising two ineffective assistance of counsel claims. The Court referred the petition to Magistrate Judge Hey, who issued a Report recommending denial of both claims. Davis, now represented by counsel, objected to the R&R with respect to one of the claims. After an extensive review of the record, the Court overrules the objection and adopts the R&R.

I A The relevant facts were summarized by the Pennsylvania Superior Court during direct appeal and postconviction proceedings. On March 8, 2013, Marshauna Hinton entered her home on Locust Street in Norristown, Montgomery County, and found two men inside the residence. She promptly fled and called police. Hinton later identified co-defendant, Justin Johnson, from a photo line-up, and he was arrested that same day. Johnson admitted his involvement, and informed the police that he and Davis had committed a string of burglaries in Norristown in early 2013, including the one at Hinton's home. Davis was initially charged on March 21, 2013, with the Hinton burglary. However, that complaint was withdrawn and a revised complaint was filed on April 15, 2013, charging Davis with numerous crimes, 68 counts in all, including robbery, burglary, [receiving stolen property], and conspiracy, for the 2013 Norristown burglaries.

(ECF No. 30, Ex. A, at 20).1

At a jury trial, held on September 3 and 4, 2014, regarding the burglary on Locust Street, Justin Johnson testified that he and [Davis] entered the home at 1215 Locust Street. Prior to entering the home, they knocked on the front door and yelled through the mail slot to determine if anyone was home. Satisfied the house was empty, [Davis] went behind the house, and gained entry into the home, and opened the front door from the inside and let Johnson into the home. Both men went to the second floor of the home to look for valuables. After a few minutes, at approximately 11:15 a.m., [Hinton] arrived home, and saw Johnson and another individual in a mask with a gun. Both men fled the home and ran to [Davis's] home on Cherry Street. It took less than five minutes to arrive at Cherry Street. They sorted the jewelry and discussed meeting at the Norristown Transportation Center to take the train to Lou's Pawn Shop in Upper Darby. They were in the home on Cherry Street for about five to ten minutes. Johnson was arrested while walking to his mother's house, a five minute walk from Cherry Street, to change his clothes. [Davis] traveled to Lou's Pawn Shop in Upper Darby, passing several other pawn shops in Norristown. At 2:51 p.m., records from Lou's Pawn Shop . . . show that [Davis] sold a ring taken from the Locust Street burglary. [Quotation omitted].

During closing arguments, [Davis's] counsel conceded that [Davis] had received stolen property, but argued that [Davis] had not been involved in the burglary itself. Moreover, [Davis's] counsel challenged the credibility of Johnson based on Johnson's prior convictions and argued that Johnson's testimony that [Davis] participated in the Locust Street burglary was inconsistent and unworthy of belief. See N.T. Trial, 9/4/14, at 85-86, 95-98.

The Commonwealth, during its closing argument, stated that Johnson was a known criminal and someone with whom [Davis] associated. Id. at 121-23. The prosecutor also stated that fifteen minutes elapsed between the burglary and Johnson's arrest. Id. at 136. In asserting that only fifteen minutes passed between the burglary and Johnson's arrest, the Commonwealth referred to Johnson's testimony that (1) it took fewer than five minutes to go from the burglary at 1215 Locust Street to [Davis's] home at 1007 Chestnut Street, (2) Johnson and [Davis] were at [Davis's] home for approximately five minutes, and (3) Johnson then headed to his mother's house to change clothes, which was took

1 Page numbers are those assigned by ECF unless otherwise specified. [sic] another five minutes, but was unable to change his clothes because he was arrested. Id. at 135-36; see also N.T. Trial, 9/3/14, at 154-160.

At the conclusion of the trial, the jury convicted [Davis] of burglary, criminal conspiracy and receiving stolen property, but acquitted him of robbery. [Davis] was sentenced on January 9, 2015, to 41/2 to 9 years of incarceration. On direct appeal, on December 30, 2015, this Court affirmed the judgment of sentence and permitted [Davis's] counsel to withdraw pursuant to Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967).

(ECF No. 10-132, at 2-4) (alterations in original omitted).

B

On January 21, 2016, Davis filed a pro se petition for relief under Pennsylvania’s Post Conviction Relief Act. (Id. at 4; ECF Nos. 10-97, 10-107). He attached to his petition a police report which had not been introduced into evidence during his trial. (ECF No. 10-132 at 4.) The report indicated police were dispatched to the scene of the burglary at around 12:00 p.m. on March 8, 2013, and that Johnson was arrested at 1:13 p.m. (Id.) A PCRA hearing was held, where it was stipulated that Hinton called 911 after the burglary at 11:51 a.m. and that Johnson was arrested at 1:13 p.m., near 20 West Oak Street in Norristown, Pennsylvania. (PCRA Hr’g Tr., ECF No. 10-116, at 11:7-23.) It was further stipulated that it took approximately eleven minutes to walk from the site of the burglary to the site of Johnson’s arrest. (Id. at 11:24-12:7.) Davis alleged, in addition to other claims, that trial counsel, Ross Miller, was ineffective for failing to introduce evidence of this longer timeline, (ECF No. 10-132, at 4; ECF No. 30, Ex. B, at 41), which would have rebutted the fifteen-minute timeline relied on by the prosecutor in his closing argument. The PCRA court found Miller was not ineffective and dismissed Davis’s petition without an opinion. (ECF No. 10-119.) Davis appealed and the PCRA court again affirmed the dismissal with an opinion explaining its decision. (ECF No. 30, Ex. B, at 38-48.) Davis then appealed to the Superior Court, which also affirmed. (ECF No. 10-132, at 1.) The Pennsylvania Supreme Court subsequently denied Davis’s petition for allowance of appeal. (ECF No. 10-133.)

C On August 20, 2019, Davis filed this petition pro se, asserting two claims of ineffective assistance of counsel: (1) Miller failed to introduce evidence of the longer timeline, and (2) Miller failed to object to unduly prejudicial comments by the prosecutor during closing argument about Davis’s “friendship” and “association” with Johnson. (ECF No. 2 ¶ 12, and at 24-36.) After the Commonwealth filed its response in opposition, (ECF No. 30), Davis filed a counseled reply memorandum. (ECF No. 36.) On July 3, 2023, Judge Hey recommended denial and dismissal of both claims. (R&R, ECF No. 39.) The R&R found “significant merit” to Davis’s first claim, correctly

noting that offering the time of Johnson’s arrest into evidence had “no apparent downside.” (Id. at 13.) Doing so would have undermined Johnson’s testimony that he was arrested earlier and “provided more time in which Johnson and Davis could have transacted an exchange of the ring.” (Id. at 14.) It also would have weakened the prosecution’s closing argument.

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Bluebook (online)
DAVIS v. HUNTINGDON STATE PRISON, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-huntingdon-state-prison-paed-2024.