Kenneth L. Titcomb v. Commonwealth of Virginia Judy Wyant

869 F.2d 780
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 23, 1989
Docket87-7588
StatusPublished
Cited by7 cases

This text of 869 F.2d 780 (Kenneth L. Titcomb v. Commonwealth of Virginia Judy Wyant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kenneth L. Titcomb v. Commonwealth of Virginia Judy Wyant, 869 F.2d 780 (4th Cir. 1989).

Opinions

RUSSELL, Circuit Judge:

The appellant herein, a Virginia prisoner, appeals the denial of habeas relief from his rape and sodomy convictions. This appeal follows the disposition in two prior State petitions for habeas relief. The first of these State petitions raised basically a claim of ineffective representation by appellant’s retained counsel. “[A]fter hearing the evidence at a plenary hearing in that proceeding,” the Circuit Court denied the writ. That denial was affirmed on appeal by the Virginia Court of Appeals in a reported decision, Titcomb v. Wyant, 1 Va.App. 31, 333 S.E.2d 82 (1985). The appellant unsuccessfully petitioned for appeal from this decision to the Virginia Supreme Court. Some months after denial of the writ in this proceeding, the appellant filed his second State petition, which he characterized as a “Motion to Vacate Conviction” but which was construed and disposed of by the Virginia Supreme Court as a habeas application. In this second application, he raised substantially the same issues as he had in his first petition with this addition: he charged a Brady1 violation in that the Commonwealth had failed to disclose to him before or at trial the record prepared by the Virginia State Police of an investigation by its officers of the facts involved in the charges herein, including specially the officers’ account of their interviews of the prosecutrix. The appellant contended this failure represented “the suppression of evidence by the Prosecution, and the use of testimony known to be perjured by these same authorities.” The State Circuit Court denied this second application for a habeas writ, reaching the same decision as it had earlier in its prior decision on all the claims other than that of “suppression of evidence.” On the new claim in this second habeas petition, the State Circuit Court denied relief. The appellant then refiled his petition in the Virginia Supreme Court, which, after construing the appellant’s motion to vacate as a second habeas action, dismissed anew the Brady claim for procedural default under state statutory law.

Some five or six months later, the appellant filed his federal habeas petition which is the subject of this appeal stating substantially the same grounds for relief as he had set forth in his second State petition. The District Court, in an opinion reviewed all the claims stated, and after an analysis of the record, dismissed all of them on the merits. On the Brady claim, the Court, after first referring to the decision of the Virginia Supreme Court dismissing this claim “on the grounds that ‘no writ shall be granted on the basis of any allegation the facts of which the petitioner had knowledge at the time of filing any previous petition,’ ” declared, “[t]hus, it would appear that federal habeas review of this claim is barred absent a showing of cause and prejudice by the petitioner for such default.” But it did not decide the case on that ground but chose to decide the claim on the merits. It did so “because the Commonwealth has failed to raise this issue and has elected instead to address the merits of petitioner’s claim,” and because of that “this court shall do likewise.” After a full review of the claim on the merits, the Court found that the petitioner was not entitled to relief. It accordingly denied the claim. We affirm the dismissal of all the claims for relief by the defendant, though we dispose of the Brady claim as barred by the petitioner’s procedural default and find no occasion to review in detail the claim on the merits. Since we affirm on the reasoning of the District Court all the other claims of the appellant on the merits, we [782]*782will confine our discussion in this appeal to the Brady claim of the appellant.

I.

The Virginia Supreme Court dismissed the Brady claim first asserted by the appellant in his second habeas action because of the appellant’s violation of Section 8.01-654.B.2, Virginia Code (1950, as amended).2 The Virginia Supreme Court in its order of dismissal said:

On consideration whereof, the Court is of opinion that the writ of habeas corpus should not issue on grounds that no writ shall be granted on the basis of any allegation the facts of which the petitioner had knowledge at the time of filing any previous petition. Code § 8.01-654.B.2. It is therefore ordered that the said petition be dismissed and that the Commonwealth recover of the petitioner all unpaid fees and costs in this case which are to be taxed by the clerk.

The appellant does not contest his procedural default under this statute. Nor could he well do so under the undisputed record. In his first habeas action, he had not charged a Brady violation. However, the facts on which he later in his second petition based his Brady claim were already available to him at the time he filed this action. Those facts were made known to him when the pre-sentence report was filed. That report had included the undisclosed State Police investigation, with its account of the prosecutrix’s statement to the investigating officers. Manifestly, the appellant’s admitted failure to assert his Brady claim in his first habeas action, even though the facts on which such claim could be raised were already available to him, barred him from asserting it later in a second petition if Section 8.01-654.B.2 is a valid exercise of state power.

The appellant does not challenge the constitutional validity of Section 8.01-654.B.2.

Statutes similar to Section 8.01-654.B.2 have been accepted as free of constitutional infirmity since the decision of the United States Supreme Court in Murch v. Mottram, 409 U.S. 41, 46, 93 S.Ct. 71, 73, 34 L.Ed.2d 194 (1972). Moreover, Virginia federal courts in habeas actions have repeatedly upheld decisions of the Virginia State courts’ dismissing such actions for procedural default resulting from a violation of this state statute. Smith v. Baker, 624 F.Supp. 1075, 1077-8 (E.D.Va.1985); Grooms v. Mitchell, 500 F.Supp. 137, 139-40 (E.D.Va.1980). And where a claim in a state petition has been denied relief at the state level for procedural default under a state statute or established state procedure such as the statute involved here, it is well settled that such denial forecloses any right to habeas relief in a subsequent federal action asserting such claim as a basis for relief, absent a showing of cause and prejudice. Wainwright v. Sykes, 433 U.S. 72, 90, 97 S.Ct. 2497, 2508, 53 L.Ed.2d 594 (1977); Engle v. Isaac, 456 U.S. 107, 129, 102 S.Ct. 1558, 1572, 71 L.Ed.2d 783 (1982); Murray v. Carrier, 477 U.S. 478, 106 S.Ct. 2639, 2644-46, 91 L.Ed.2d 397 (1986); Conquest v. Mitchell, 618 F.2d 1053, 1056 (4th Cir.1980); Lindsey v. Smith, 820 F.2d 1137, 1142-43 (11th Cir.1987); Allen v. Risley, 817 F.2d 68, 69 (9th Cir.1987); Cook v. Foltz, 814 F.2d 1109, 1111 (6th Cir.1987), cert. denied, — U.S. -, 108 S.Ct. 119, 98 L.Ed.2d 77 (1987); Cuevas v. Henderson, 801 F.2d 586, 589 (2d Cir.1986), cert. denied, 480 U.S. 908, 107 S.Ct. 1354, 94 L.Ed.2d 524 (1987); Smith v.

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869 F.2d 780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kenneth-l-titcomb-v-commonwealth-of-virginia-judy-wyant-ca4-1989.