Moore v. Garraghty

739 F. Supp. 285, 1990 U.S. Dist. LEXIS 6761, 1990 WL 77273
CourtDistrict Court, E.D. Virginia
DecidedJune 5, 1990
DocketCiv. A. No. 89-00765
StatusPublished
Cited by1 cases

This text of 739 F. Supp. 285 (Moore v. Garraghty) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. Garraghty, 739 F. Supp. 285, 1990 U.S. Dist. LEXIS 6761, 1990 WL 77273 (E.D. Va. 1990).

Opinion

MEMORANDUM

MERHIGE, District Judge.

This matter is before the Court on Petitioner’s Motion for an evidentiary hearing on his habeas petition pursuant to 28 U.S.C. § 2254, and on Respondent’s Motion to Dismiss or for Summary Judgment pursuant to Fed.R.Civ.P. 12(b) and 56(b). The matters have been fully briefed and are ripe for disposition. Jurisdiction is based on 28 U.S.C. § 2254.

Petitioner, an inmate in the Nottoway State Penitentiary in Nottoway County, Virginia, brings this petition before the Court alleging that he is entitled to habeas relief because of alleged constitutional defects in his state retrial for murder and because of his counsel’s allegedly ineffective assistance at retrial and on appeal. Respondent moves for dismissal of the petition on the grounds that Petitioner’s claims are procedurally barred and that Petitioner’s retrial counsel did not render ineffective assistance. Alternatively, Respondent moves for summary judgment on all counts.

BACKGROUND

On May 5, 1979, Petitioner was indicted in Hanover County, Virginia, for murder, robbery and the use of a firearm in the commission of a felony in connection with the shooting death of Peter Jacobs. He was tried before a jury on a plea of not guilty in the Circuit Court for Hanover County and was convicted of premeditated murder and the use of a firearm in the commission of a felony. On February 7, 1984, Petitioner’s conviction was set aside on due process grounds and set for retrial. On May 2, 1984, Petitioner was reconvicted, this time of felony murder in the commission of a robbery and use of a firearm in the commission of a felony. He received a life sentence on the felony murder charge and one year on the firearm charge. The [287]*287Virginia Supreme Court denied his appeal of that conviction on July 8,1985. Petitioner’s counsel of record during the retrial and appeal of the retrial conviction was Gregory Stambaugh. Petitioner subsequently filed a state habeas petition with the assistance of new counsel, alleging unconstitutional defects in his retrial and ineffective assistance of counsel. On August 30, 1988, the petition was denied by the Hanover Circuit Court on the ground that Petitioner’s claims were procedurally barred and that Petitioner’s counsel had not been ineffective. Petitioner appealed the denial of his state habeas petition to the Virginia Supreme Court, which affirmed the dismissal, stating only that it found no reversible error in the Circuit Court’s order. Petitioner now brings this federal habeas petition on the same grounds that he asserted in his state petition. Specifically, Petitioner claims that: 1) the prosecution’s switch from a theory of premeditated murder to felony murder in Petitioner’s retrial violated Petitioner’s due process rights; 2) the jury was not instructed as to all elements of the offense of felony murder; 3) the defense theory of the case was impermissibly kept from the jury in that the jury was not instructed as to second degree murder; 4) inadmissible evidence of flight and other crimes was introduced at trial and informants’ statements were improperly withheld from defense counsel; and 5) that Stambaugh’s failure to object to these deficiencies at trial or to raise them on appeal constituted ineffective assistance of counsel.

DISCUSSION

Petitioner’s first four claims were raised in his state habeas petition and were denied by the Circuit Court on the ground that they were procedurally barred. The Virginia Supreme Court subsequently dismissed Petitioner’s appeal of this denial, finding no reversible error in the lower court’s decision. Therefore, as a threshold matter, this Court must determine whether those claims are also procedurally barred here.

Absent a showing of cause and prejudice, federal habeas review is barred by procedural default whenever the petitioner has forfeited state review of his claims by failing to comply with state procedural requirements, unless the asserted constitutional violation has probably resulted in the conviction of one who is actually innocent. Murray v. Carrier, 477 U.S. 478, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986); Wainwright v. Sykes, 433 U.S. 72, 97 S.Ct. 2497, 53 L.Ed.2d 594 (1977). Existence of cause ordinarily turns on a showing of the denial of effective assistance of counsel or a factor external to the defense which impeded compliance with the state procedural rule. Murray v. Carrier. Existence of prejudice turns on a showing that the errors worked to the actual and substantial disadvantage of the defense, infecting the entire trial with error of constitutional magnitude. Id.

These four claims were not raised on appeal and were therefore barred from state habeas review under Slayton v. Parrigan, 215 Va. 27, 205 S.E.2d 680 (1974). Petitioner nevertheless asserts that he is entitled to federal habeas review of these claims for two reasons. First, Petitioner claims that Stambaugh’s failure to raise these claims on appeal constituted ineffective assistance of counsel. Second, Petitioner points out that the last state court to review the claims, i.e., the Supreme Court of Virginia, did not explicitly rely on procedural bar in its order dismissing his appeal of the denial of his petition. Petitioner therefore contends that under Harris v. Reed, 489 U.S. 255, 109 S.Ct. 1038, 103 L.Ed.2d 308 (1989), his claims must be addressed on the merits.

A claim of ineffective assistance of counsel requires a showing that counsel’s performance fell below an objective standard of reasonableness and that there is a reasonable probability that absent counsel’s errors, the outcome of the proceeding would have been different. Petitioner has failed to make either showing. In regards to Stambaugh’s performance, Petitioner makes much of Stambaugh’s affidavit, which states that he failed to raise the claims because he didn’t think of them rather than as a tactical maneuver. However, the transcript of Petitioner’s retrial [288]*288reveals that while Stambaugh may not have thought to raise these claims phrased as they have been phrased in Petitioner’s habeas petition, he did raise them in substance. Both the retrial transcript and Stambaugh’s brief appealing Petitioner’s conviction indicate that Stambaugh vigorously and competently defended Petitioner and that his performance did not fall below any objective standard of reasonableness. Furthermore, two witnesses testified at the retrial that they were Petitioner’s accomplices in planning to rob Jacobs, that they went to Jacobs’ house with Petitioner but that only Petitioner entered the house, that Petitioner was armed with a gun at the time, and that they fled when they heard shots coming from the house and that Petitioner later told them that he shot Jacobs. The defense subsequently called a witness who testified that he carried messages between the two accomplices while they were in prison, but offered no further evidence to rebut the prosecution’s case. Given the paucity of the defense’s case, it is unlikely that Stambaugh’s alleged errors made any difference in the outcome of the trial.

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Related

Carroll Lee Moore v. David A. Garraghty, Warden
932 F.2d 963 (Fourth Circuit, 1991)

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Bluebook (online)
739 F. Supp. 285, 1990 U.S. Dist. LEXIS 6761, 1990 WL 77273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-garraghty-vaed-1990.