Esper v. Ferguson

CourtDistrict Court, E.D. Kentucky
DecidedJanuary 4, 2024
Docket2:22-cv-00058
StatusUnknown

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

Bluebook
Esper v. Ferguson, (E.D. Ky. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY NORTHERN DIVISION AT COVINGTON

CIVIL ACTION NO. 22-58-DLB-HAI

CHRISTOPHER ESPER PETITIONER

v. MEMORANDUM ORDER ADOPTING RECOMMENDED DISPOSITION

JESSIE FERGUSON, Warden, Roederer Correctional Complex RESPONDENT

* * * * * * * * * * * * * * * *

This matter is before the Court upon the Recommended Disposition of United States Magistrate Judge Hanly A. Ingram (Doc. # 19), wherein he recommends that the Court deny Petitioner Christopher Esper’s Petition for a Writ of Habeas Corpus Under 28 U.S.C. § 2254. (Doc. # 1). Petitioner having filed Objections (Doc. # 20), and the Respondent having filed a Response (Doc. # 21), the Recommended Disposition is ripe for the Court’s consideration. For the following reasons, Defendant’s Objections to the Recommended Disposition are overruled, the Recommended Disposition is adopted as the opinion of the Court, and the § 2254 Petition is dismissed with prejudice. I. FACTUAL AND PROCEDURAL BACKGROUND This is a habeas action arising from Christopher Esper’s 2016 conviction of rape by a jury in Kenton County, Kentucky. The facts of this case were recounted in all their lurid detail by the Kentucky Supreme Court in its unpublished opinion affirming Esper’s conviction. Esper v. Commonwealth (“Esper I”), No. 1026-SC-366-MR, 2018 WL 898215 (Ky. Feb. 15, 2018). The Recommended Disposition (Doc. # 19) relied on this factual account, and Esper did not object to the facts in his Objections (Doc. # 20). Thus, this Court will only relate the most basic narrative necessary to understand the context of Esper’s § 2254 Petition. The jury found Esper guilty of first-degree rape of a victim under the age of 12. Esper I, 2018 WL 898215, at *1-2. He was arrested following an investigation by the

Kentucky Cabinet for Health and Family Services when his six-year-old niece tested positive for gonorrhea, and after every male member of her household was tested, Esper also tested positive. Id. During the police investigation, Esper was interrogated and signed a Miranda waiver form before writing an apology letter to his niece confessing to the crime. Id. Before trial, Esper filed a motion to suppress the interrogation, arguing that he was not properly advised of his Miranda rights, and any waiver was not voluntary. Id. The trial court denied the motion, finding that he was properly advised of his Miranda rights, waived them, and was not unduly coerced by the detective conducting the interrogation. Id.

After his conviction, Esper appealed to the Kentucky Supreme Court, which affirmed his conviction in February 2018. Id. at *13. He did not file a petition for writ of certiorari with the United States Supreme Court, but he did pursue a state habeas petition under Kentucky Criminal Rule 11.42 (“RCr 11.42 Petition”). (Doc. # 19 at 3). His RCr 11.42 Petition was denied by the trial court and Esper appealed to the Kentucky Court of Appeals. See Esper v. Commonwealth (“Esper II”), No. 20190CA0937-MR, 2021 WL 4234166 (Ky. Ct. App. Sept. 17, 2021). Esper attempted to appeal to the Kentucky Supreme Court, but the Kentucky Supreme Court denied discretionary review in April 2022. (Doc. # 19 at 3). Esper filed the instant Petition on May 4, 2022. (Id.). II. REPORT AND RECOMMENDATION In his Petition, Esper raised five grounds for relief: (1) the Kentucky Supreme Court holding was contrary to and involved an unreasonable application of law when it found that the trial court did not abuse its discretion in denying Esper’s motion to continue the

trial in violation of United States v. Cronic; (2) the Kentucky Court of Appeals holding was contrary to and involved an unreasonable application of law when it denied his ineffective assistance of counsel claim against his appellate counsel’s Miranda arguments in his RCr 11.42 Petition; (3) the Kentucky Supreme Court holding was contrary to and involved an unreasonable application of law when it found that the trial court did not abuse its discretion in admitting the entirety of Esper’s confession letter; (4) the Kentucky Court of Appeals holding was contrary to and involved an unreasonable application of law by holding that trial counsel was not ineffective for failing to present expert testimony; and (5) appellate counsel was ineffective for not arguing cumulative error to the Kentucky

Supreme Court. (Doc. # 1). Magistrate Judge Ingram first laid out the appropriate standards for evaluating a § 2254 Petition. Federal court review of a state court’s judgment is governed by the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), which closely limits federal courts’ scope of review. (Doc. # 19 at 4). Essentially, federal courts may only review state court decisions made on the merits and may only grant relief from those decisions if the state court decision unreasonably applied or acted contrary to clearly established federal law or was based on an unreasonable determination of the facts based on what was known at the time. (Id.); see also 28 U.S.C. § 2254(d)(1)-(2). Thus, for a federal court to review his claims, Esper must establish that the Kenton Circuit Court’s rulings and the associated appellate decisions were “contrary” to United States Supreme Court precedent or based on an “unreasonable” application of that law. 28 U.S.C. § 2254(d)(1). A state court adjudication is contrary to federal law when that decision is opposite to that reached by the United States Supreme Court, and the

adjudication involves an unreasonable application of federal law when the ruling “identifies the correct governing legal principle . . . but unreasonably applies that principle to the facts of the prisoner’s case.” Williams v. Taylor, 529 U.S. 362, 413 (2000). This requires Esper to prove not just that the state courts could have ruled a different way, but that they must have done so. Id. at 411. This Court’s opinion on the merits of the case is irrelevant. See Burt v. Titlow, 571 U.S. 12, 18 (2013). The state court’s factual determinations “are presumed correct absent clear and convincing evidence to the contrary.” 28 U.S.C. § 2254(e)(1). As stated by Magistrate Judge Ingram, the question for the Court is “not merely whether the Kentucky courts were incorrect, but

whether they were so wrong that their treatment of the law and facts was ‘unreasonable’ under these deferential standards.” (Doc. # 19 at 5). A. Ineffective Assistance of Counsel Next, Magistrate Judge Ingram discussed the standard for reviewing ineffective assistance of counsel claims. (Id.). To prove ineffective assistance of counsel, Esper must show (1) deficient performance by his counsel that (2) resulted in prejudice to his defense. Strickland v. Washington, 466 U.S. 668, 687 (1984). When evaluating counsel’s performance, this Court “indulge[s] a strong presumption that counsel’s conduct falls within the wide range of reasonably professional assistance.” Id. Esper must show that his counsel’s errors were so serious that they were essentially “not functioning as the counsel guaranteed by the Sixth Amendment.” Id. Then, Esper must show that given this deficiency, there was a substantial likelihood that the result of his trial would have been different. Harrington v. Richter, 562 U.S. 86, 111-12 (2011). When Strickland is applied on § 2254 review, the federal courts owe a kind of

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Related

United States v. Cronic
466 U.S. 648 (Supreme Court, 1984)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
Derry Lovins v. Tony Parker
712 F.3d 283 (Sixth Circuit, 2013)
Hodge v. Haeberlin
579 F.3d 627 (Sixth Circuit, 2009)
Robert v. Tesson
507 F.3d 981 (Sixth Circuit, 2007)
Vandiver v. Martin
304 F. Supp. 2d 934 (E.D. Michigan, 2004)
Burt v. Titlow
134 S. Ct. 10 (Supreme Court, 2013)
Andre Williams v. Betty Mitchell
792 F.3d 606 (Sixth Circuit, 2015)
Percy Hutton v. Betty Mitchell
839 F.3d 486 (Sixth Circuit, 2016)
Cole v. Yukins
7 F. App'x 354 (Sixth Circuit, 2001)

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Bluebook (online)
Esper v. Ferguson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/esper-v-ferguson-kyed-2024.