Donald Miller v. David Close, et al.

District Court, E.D. Pennsylvania·Decided March 27, 2026·No. 2:23-cv-00021·Unknown

Opinion

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

DONALD MILLER,

, Case No. 2:23-cv-00021-JDW v.

DAVID CLOSE, et al.,

.

MEMORANDUM Donald Miller objects to Magistrate Judge Elizabeth T. Hey’s Report and Recommendation that I deny his amended petition for a writ of habeas corpus. I will approve and adopt Judge Hey’s R&R because, after review, I conclude that the R&R identifies the issues Mr. Miller raised in his petition, cites the correct standard of review, and applies that standard to the facts. I address Mr. Miller’s objection below. I. BACKGROUND1 On January 3, 2023, Mr. Miller filed a Petition Under 28 U.S.C. § 2254 For A Writ Of Habeas Corpus, challenging his 2015 state court convictions for first-degree murder, firearms not to be carried without a license, and carrying a firearm in public in

1 Judge Hey’s R&R sets forth the relevant facts, as determined by the state trial court. I adopt the facts as set forth in the R&R and need not repeat them here. Philadelphia. Mr. Miller raised the following claims: (1) direct appellate counsel was ineffective for failing to raise the denial of the challenge; (2) the state court applied

the wrong standard in rejecting the claim that trial counsel was ineffective for failing to litigate a motion to suppress; and (3) trial counsel was ineffective for failing to convey and consult with Mr. Miller regarding a plea offer. I referred Mr. Miller’s Petition to the Honorable Elizabeth T. Hey, United States Magistrate Judge, for a Report and

Recommendation. Mr. Miller then obtained counsel, and Judge Hey granted him leave to file an amended petition. In the amended petition, Mr. Miller withdrew the ineffective assistance claim regarding the motion to suppress and modified his ineffective assistance claim for trial counsel’s failure to consult about the plea deal, recasting it as a claim that

counsel failed to pursue a plea deal altogether. He also asserted two additional claims that the trial court erred in denying the motion and that trial counsel was ineffective for failing to preserve the motion. On September 25, 2025, Judge Hey issued an R&R recommending that I dismiss

Mr. Miller's Petition. Judge Hey determined that (1) the exception does not apply to claims of trial court error; (2) trial counsel’s performance was effective regarding the motion; (3) the exception does not apply to claims of ineffective assistance of direct appeal counsel; and (4) Mr. Miller cannot substantiate the claim that

counsel failed to pursue a plea deal. Mr. Miller objected to Judge Hey’s recommendation that I deny his claim based on trial counsel’s failure to pursue a plea agreement, arguing that Judge Hey erred in refusing without explanation to convene a hearing to allow him to establish cause to excuse his default in failing to exhaust this claim. This objection is ripe for review.

II. LEGAL STANDARD The federal habeas statute, 28 U.S.C. § 2254, limits a district court's review to whether a state court's adjudication was the product of an unreasonable application of clearly established federal law or 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)(1)- (2). The court’s review is limited to the state court record, unless the petitioner can satisfy either of two exceptions listed in § 2254(e)(2): (1) a new rule of constitutional law applied

retroactively; or (2) a factual predicate that could not have been previously discovered through the exercise of due diligence. 28 U.S.C. § 2254(e)(2)(a)(i)-(ii). III. DISCUSSION

A. Mr. Miller’s Objection Has No Merit Mr. Miller acknowledges that his ineffective assistance claim regarding trial counsel’s failure to pursue a plea deal is procedurally defaulted. However, he is wrong that Judge Hey erred in refusing without explanation to convene a hearing to

allow him to establish cause to excuse that default. As an initial matter, Mr. Miller waived his request for a hearing as to this claim by failing to include that request in his Amended Petition and supporting brief. , 218 F. Supp.3d 439, 453 (E.D. Pa. 2016). In fact, before Judge Hey issued her R&R, Mr. Miller took a contrary position, arguing that “the existing state court record by itself establishes PCRA counsel’s ineffectiveness and no further evidentiary development is needed.” (ECF No. 21 at 11.) In

any event, even if Mr. Miller did not waive the issue, I would still overrule his objection because Judge Hey explain why a hearing was not warranted under , and her reasoning was sound.

provides a limited avenue for relief as to procedurally defaulted claims. , 566 U.S. 1 (2012). To rely on the equitable exception in to excuse the default of his claim, Mr. Miller must show: (1) ineffective counsel on post- conviction review caused the default; (2) counsel’s ineffectiveness occurred in the first

collateral proceeding when the defaulted claim could have been raised; and (3) the defaulted claim is substantial, meaning it has some merit , 905 F.3d 750, 762-63 (3d Cir. 2018) (citing , 566 U.S. at 14). However, as Mr. Miller acknowledges,2 the Supreme Court’s subsequent

decision in , 596 U.S. 366 (2022) “makes a dead letter in many cases[.]” , 45 F.4th 713, 723 (3d Cir. 2022). That is because in , the Court held that “when a federal habeas court convenes an

evidentiary hearing for any purpose, or otherwise admits or reviews new evidence for any purpose, it may not consider that evidence on the merits of a negligent prisoner’s

2 Mr. Miller concedes that “sharply curtails the protections provided” and laments that “[w]hat the Court giveth in 2012 [in Martinez], only 10 years later it taketh away [in ].” (ECF No. 21 at 11.) defaulted claim unless” the petitioner can show one of two statutory exceptions: (1) a new, and previously unavailable, retroactively applicable constitutional rule; or (2) a

factual predicate that could not have been previously discovered through due diligence. , 596 U.S. at 381, 389 (citing 28 U.S.C. § 2254(e)(2)(a)(i)-(ii)). In short, if neither exception applies, “federal courts may not consider evidence first gathered during [a

] hearing … to decide the constitutional claim on the merits.” , 45 F.4th 713, 723 (3d Cir. 2022). Judge Hey identified the relevant factors and explained why a hearing could not salvage Mr. Miller’s claim. I agree with Judge Hey that neither exception applies

in this case, and Mr. Miller has not offered any basis to conclude otherwise. Absent a showing that either exception applies, “federal courts must skip hearings altogether and deny habeas relief unless the prisoner prevails on the merits [of the underlying ineffectiveness claim] considering only the state court record.” at 723-24. As Judge

Hey determined, Mr.

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