Heard v. Stephan

CourtDistrict Court, D. South Carolina
DecidedSeptember 27, 2021
Docket9:21-cv-00669
StatusUnknown

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

Bluebook
Heard v. Stephan, (D.S.C. 2021).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA

Jerry Dean Heard, ) CA No. 9:21-cv-00669-DCC-MHC ) Petitioner, ) ) REPORT AND RECOMMENDATION Vv. ) ) Michael Stephan, Warden, ) ) Respondent. ) ) ) a) Jerry Dean Heard (‘Petitioner’), a state prisoner, seeks habeas relief pursuant to 28 U.S.C. § 2254. Respondent Michael Stephan (“Respondent”) filed a Motion for Summary Judgment, along with a Return and Memorandum (“Motion”). ECF Nos. 17, 18. By order filed July 15, 2021, pursuant to Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975), Petitioner was advised of the summary judgment procedure and the possible consequences if he failed to adequately respond to the Motion. ECF No. 19. Petitioner filed a Response in Opposition, ECF No. 21, and Respondent filed a Reply, ECF No. 22. The matter is, therefore, ripe for review. Pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Civil Rule 73.02(B)(2)(c) (D.S.C.), the Motion was assigned to the undersigned for a report and recommendation. For the reasons that follow, the Court recommends that Respondent’s Motion be granted, and the Petition be dismissed with prejudice. 1. BACKGROUND The procedural history as described by Respondent has not been disputed by Petitioner in his Response and is set forth as follows. Petitioner is currently confined at the Broad River Correctional Institution pursuant to an order of commitment from the Edgefield County Clerk of

Court. Petitioner was originally indicted by the Edgefield County Grand Jury for two counts of Criminal Sexual Conduct, First Degree (2016- GS-19-385) during its July 2016 term of court. ECF No. 17 at 1; ECF No. 17-1 at 22-24. On July 24, 2017, one of these charges was dismissed, and Petitioner proceeded to a guilty plea hearing on the remaining charge. ECF No. 17 at 1. Petitioner was sentenced to twenty-five years in prison. /d. Petitioner did not file a direct appeal of his guilty plea conviction and sentence. /d. Petitioner filed his application for post-conviction relief (“PCR”) on June 18, 2018. ECF No. 17-1 at 25-36. The State filed its Return and Partial Motion to Dismiss on November 26, 2018. /d. at 37-46. As set forth by the State’s Return, Petitioner raised the following grounds in his PCR application: 1. Ineffective Assistance of Counsel; a. “[T]rial counsel coerced [A]pplicant into entering a guilty plea through deceptive tacties [sic] when [A]pplicant wished to stand trial by jury[;]” b. “[A]pplicant contends that his trial counsel failed to investigate both factual and legal matter[s] to determine if defense can be developed[;]” and c. “Counsel failed to hire Expert witness.” 2. Prior Bad Acts; 3. Expert Witness Violation; 4. Hearsay Testimony Violation; 5. Failure to perfect an appeal; 6. Involuntary Guilty Plea; and 7. Due Process of Law. a. “Due process of Law requires that before a guilty plea can be entered voluntarily and intelligently a defendant must be advised of his privilege against compulsory self- incrimination, the right to trial by jury, and the right to confront one’s accusers.” 7d. at 38 (errors in original). By way of PCR counsel, Petitioner served an Amended Application for Post-Conviction Relief on March 15, 2019. /d. at 48-51. The Amended Application set forth the following allegations for relief: a. Trial counsel was ineffective for failing to properly prepare with the

Applicant to assert a potential alibi defense at trial; b. Trial counsel was ineffective for failing to properly share discovery information with the Applicant; c. Trial counsel was ineffective for failing to ensure that the Applicant sufficiently understood the ramifications of pleading guilty, and as a result the Applicant did not understand his rights and did not enter a knowing, voluntary and intelligent guilty plea; d. Trial counsel was ineffective for allowing his private investigator to coerce the Applicant to plead guilty; e. Trial counsel was ineffective for leading the applicant to believe and/or allowing his private investigator to lead the Applicant to belief that he would receive a five year sentence in exchange for his guilty plea; f. Trial counsel was ineffective for failing to file a notice of appeal. Id. at 49. An evidentiary hearing was conducted on April 4, 2019. /d. at 53-128. Petitioner, private investigator Donald Kneece, and Petitioner’s plea counsel each testified at the PCR evidentiary hearing. Jd. On April 29, 2019, the PCR judge filed an Order of Dismissal, finding that Petitioner failed to satisfy his burden for relief on any of the alleged grounds for relief. /d. at 131-40. On May 3, 2019, PCR counsel filed a notice of appeal on Petitioner’s behalf. ECF No. 17-2. On December 4, 2019, PCR appellate defender filed a Johnson' Petition for a writ of certiorari, noting that she could find no meritorious grounds for appeal and sought to be relieved as counsel for Petitioner. ECF No. 17-3. The Johnson Petition raised a single ground for relief: “Was trial counsel ineffective in allowing his private investigator to coerce the Petitioner into pleading guilty?” ECF No. 17-3 at 3. On December 5, 2019, the Supreme Court of South Carolina issued its Johnson Letter, informing Petitioner of his right to file a pro se response to the Johnson Petition. ECF No. 17-4. Petitioner did so by filing his Johnson Pro Se Response on January 13, 2020. ECF No. 17-5. In

Johnson v. State, 364 S.E.2d 201 (S.C. 1988). A Johnson petition is the state PCR appeal analogue to an Anders brief. See Anders v. California, 386 U.S. 738 (1967). A brief filed pursuant to Anders effectively concedes that the appeal lacks a meritorious claim and provides a framework for counsel to withdraw. See id.; Johnson, 364 S.E.2d 201.

his Johnson Pro Se Response, Petitioner raised the following summarized grounds for relief: 1. Ineffective assistance of counsel for allowing his private investigator to coerce his guilty plea; 2. Ineffective assistance of counsel for not filing an appeal; 3. Ineffective assistance of counsel for not conducting an adequate pretrial investigation and for failing to prepare for trial; 4. Petitioner was never informed of the need for a true billed indictment and that his indictment did not establish subject matter jurisdiction; 5. The State’s indictment was improper because of the solicitor’s fraud, perjury, and conspiracy; 6. Ineffective assistance of counsel in violation of 14th and 6” amendment, such that counsel failed to investigate both factual and legal matters to determine if a defense could be developed; 7. Ineffective assistance of counsel for failing to properly advise applicant of the full scope of appellate review from an appeal of a guilty plea and for failing to file an appeal on his behalf; 8. Ineffective assistance of counsel for allowing his private investigator to coerce a guilty plea through deceptive acts; 9. Ineffective assistance of counsel for failing to object to a sentence that exceeded the 5 year negotiated sentence from the State and in failing to seek leave to withdraw the guilty plea due to the sentence exceeding the negotiated 5 year plea offer; 10. The guilty plea was not entered knowingly and voluntarily as Petitioner plead guilty with the understanding there would be a 5 year recommendation based upon the sentencing sheet and alleged statements from Mr. Kneece; 11. — Alibi defense See ECF No. 17 at 4; ECF No. 17-5.

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Bluebook (online)
Heard v. Stephan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heard-v-stephan-scd-2021.