Moore v. Dickhaut

842 F.3d 97, 2016 WL 6872648, 2016 U.S. App. LEXIS 21021
CourtCourt of Appeals for the First Circuit
DecidedNovember 22, 2016
Docket14-1400P
StatusPublished
Cited by8 cases

This text of 842 F.3d 97 (Moore v. Dickhaut) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. Dickhaut, 842 F.3d 97, 2016 WL 6872648, 2016 U.S. App. LEXIS 21021 (1st Cir. 2016).

Opinion

HOWARD, Chief Judge.

Appellant Anthony Moore filed the instant habeas petition seeking to set aside his 2006 Massachusetts conviction for unarmed robbery. See 28 U.S.C. § 2254. Moore’s sole contention on appeal is that the admission of certain identification evidence at his trial violated due process. Because the Massachusetts Appeals Court’s adjudication of this issue did not constitute an unreasonable application of Supreme Court precedent, we affirm the district court’s denial of Moore’s petition.

I.

Moore was convicted in connection with the robbery of a Sovereign Bank branch located on Causeway Street in Boston. Shortly after Moore’s arrest on this charge, law enforcement arranged for several bank employees to view a photo array. The array included Moore’s photograph, as well as seven other photos selected by a computerized imaging system for their resemblance to Moore. Two witnesses provided a positive identification of Moore.

About two months later, law enforcement conducted a lineup for bank employees. A police officer who was not part of the investigation selected seven “fillers” to be included along with Moore. Defense counsel attended the lineup and made no objection to the process. Four bank employees positively identified Moore.

Moore filed a motion seeking to preclude the Commonwealth from introducing evidence of these pre-trial identifications, as well as in-court identifications by the same witnesses. After an evidentiary hearing, the state trial court denied Moore’s motion. With respect to the array, the court found that the “photos all appear similar enough to each other so that no single individual stands out.” Along the same lines, the court also concluded that the eight individuals in the lineup were “all similar in appearance.” In connection with both the array and the lineup, the court found “that the police did not do or say anything” to influence the witnesses to identify Moore. For these reasons, it held that the identification procedures were not suggestive and allowed the evidence to go to the jury, Ultimately, the jury returned a guilty verdict.

The Massachusetts Appeals Court affirmed Moore’s conviction, rejecting the claim that the identification procedures violated his constitutional rights. It held that those procedures were “not so impermissi-bly suggestive as to give rise to a very substantial likelihood of irreparable mis-identification.” Commonwealth v. Moore, 929 N.E.2d 1001, 2010 WL 2773260, at *2 (Mass. App. Ct. July 15, 2010) (unpublished table decision) (citation omitted). The Massachusetts Supreme Judicial Court subsequently denied review. See 458 Mass. 1104, 934 N.E.2d 826 (2010) (unpublished table decision).

The federal district court subsequently denied Moore’s § 2254 habeas petition, and we granted a certificate of appealability. See 28 U.S.C. § 2253(c); Fed. R. App. P. 22.

II.

We review the district court’s denial of Moore’s petition-de novo. See Teti v. Bender, 507 F.3d 50, 56 (1st Cir. 2007). But, like the district court, we must afford a high degree of deference to the Massachusetts Appeals Court’s decision. Indeed, under the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), we may grant Moore’s petition only if we find that the state court’s decision “was contrary to, or involved an unreasonable ap *100 plication of, clearly established Federal law, as determined by the Supreme Court of the United States.” Williams v. Taylor, 529 U.S. 362, 376, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000) (quoting 28 U.S.C. § 2254(d)(1)). Because Moore develops no argument that the challenged decision was “contrary to” Supreme Court precedent, 1 we restrict our inquiry to the issue of unreasonable apphcation.

A state court unreasonably applies federal law where it “identifies the correct governing legal rule ... but unreasonably apphes it to the facts of the particular state prisoner’s case.” Id at 407, 120 S.Ct. 1495. Under this “highly deferential” standard, it is not enough for the state court to have reached a decision that is “incorrect or erroneous.” Teti, 507 F.3d at 56-57. Rather, the error must be clear “beyond any possibility for fairminded disagreement.” White v. Woodall, — U.S. -, 134 S.Ct. 1697, 1702, 188 L.Ed.2d 698 (2014) (citation omitted). Critically, state courts do not act unreasonably by declining to extend Supreme Court precedent. Id. at 1706. Where, as here, the highest state court, namely, the Massachusetts Supreme Judicial Court, denies review, we “look through to the last reasoned decision” issued by the Massachusetts Appeals Court. Clements v. Clarke, 592 F.3d 45, 52 (1st Cir. 2010) (citation omitted).

In ruling on Moore’s petition, we must also defer to the state court’s fact-finding, meaning its determination of “basic, primary, or historical facts, such as witness credibility and recitals of external events.” Sleeper v. Spencer, 510 F.3d 32, 38 (1st Cir. 2007) (citation omitted). This deference extends to factual determinations made by a trial court and affirmed on direct appeal. See John v. Russo, 561 F.3d 88, 91 n.4 (1st Cir. 2009). While the Supreme Court has yet to clarify the relationship between the two AEDPA subsections relating to factual findings, see 28 U.S.C. § 2254(d)(2) and (e)(1), both “express the same fundamental principle of deference.” John, 561 F.3d at 92 (citation omitted). For purposes of this appeal, we accept Moore’s position that the challenged factual findings are merely reviewed for reasonableness under § 2254(d)(2). See Wood v. Allen, 558 U.S. 290, 300-01, 130 S.Ct. 841, 175 L.Ed.2d 738 (2010); cf. 28 U.S.C. § 2254(e)(1) (establishing presumption of correctness that may be rebutted only by clear and convincing evidence).

In an effort to avoid the narrow constraints of AEDPA review, Moore suggests that the deferential standards outlined above do not apply because his claims were not “adjudicated on the merits” in state court. 28 U.S.C. § 2254(d). A claim is “adjudicated on the merits” so long as “there is a decision finally resolving the parties’ claims, with res judicata effect, that is based on the substance of the claim advanced, rather than on a procedural, or other, ground.” Clements, 592 F.3d at 52 (citation omitted). In other words, AEDPA requires only “adjudication, not explanation.” Id. at 55.

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Bluebook (online)
842 F.3d 97, 2016 WL 6872648, 2016 U.S. App. LEXIS 21021, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-dickhaut-ca1-2016.