Moore v. Steward

948 F. Supp. 2d 826, 2013 WL 2450597, 2013 U.S. Dist. LEXIS 80903
CourtDistrict Court, W.D. Tennessee
DecidedJune 7, 2013
DocketNo. 09-2698-JPM-cgc
StatusPublished
Cited by4 cases

This text of 948 F. Supp. 2d 826 (Moore v. Steward) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. Steward, 948 F. Supp. 2d 826, 2013 WL 2450597, 2013 U.S. Dist. LEXIS 80903 (W.D. Tenn. 2013).

Opinion

ORDER DENYING PETITION PURSUANT TO 28 U.S.C. § 2254

ORDER DENYING CERTIFICATE OF APPEALABILITY

ORDER CERTIFYING APPEAL NOT TAKEN IN GOOD FAITH AND ORDER DENYING LEAVE TO PROCEED IN FORMA PAUPERIS ON APPEAL

JON P. McCALLA, Chief Judge.

Before the Court is the Petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 filed by Petitioner Ronald Donnell Moore, Tennessee Department of Correction prisoner number 120577, an inmate at the West Tennessee State Penitentiary in Henning, Tennessee. (ECF No. 1.) The Government filed an Answer to the Petition on January 21, 2010. (ECF No. 10.)

For the reasons stated within, Moore’s Petition is DENIED.

I. BACKGROUND

A. State-Court Procedural History

On July 13, 1992, Moore was indicted by a grand jury in Shelby County, Tennessee, for the first-degree murder of Daniel Miller. (ECF No. 10 at 4.) A jury trial in the Shelby County Criminal Court commenced on May 3, 1994, and, on May 5, 1994, the jury returned a guilty verdict on the sole count of the Indictment. (Id.; ECF No. 1 at 6.) Moore was subsequently sentenced to life imprisonment with the possibility of parole. (ECF No. 10 at 4.) The Tennessee Court of Criminal Appeals affirmed. State v. Moore, No. 02C01-9412-CR-00296, 1995 WL 555076 (Tenn.Crim.App. Sept. 20, 1995), appeal denied (Tenn. Mar. 4, 1996).

On March 4, 1997, Moore filed a pro se petition pursuant to the then-current version of the Tennessee Post-Conviction Procedure Act, Tenn. Code Ann. §§ 40-30-201 through -222, in the Shelby County Criminal Court. (ECF No. 9-15 at Pa-gelD 435-47.) The State answered the Petition on March 10, 1997. (Id. at Pa-gelD 466.) On May 22, 1997, Peggie ShorL-Bohannon was appointed to represent Moore. (Id. at PagelD 468.) On March 2, 1998, post-conviction counsel filed an amended and supplemental petition. (Id. at PagelD 469-73.)

On July 22, 1998, Moore filed a motion for new counsel on the ground that his post-conviction counsel had a conflict of interest. (Id. at PagelD 474-75.) In an order issued July 23, 1998, the post-conviction court allowed Short-Bohannon to withdraw and appointed Juni Ganguli to represent Moore. (Id. at PagelD 476-77.) On September 11, 1998, Ganguli filed a second amended petition that was identical to the amended petition previously filed by ShorL-Bohannon. (Id. at PagelD 478-81.) That filing asserted that trial counsel was ineffective for failing to investigate an alleged altercation in the victim’s hospital room between Cheryl Johnson and “Lisa Watkins” 1 that might have contributed to the victim’s death. (Id.) An evidentiary hearing was held on the post-conviction petition on June 24, 1999, at which Moore and the two attorneys who represented him at trial testified. (See June 24, 1999, Hr’g Tr. (“06/24/99 Tr.”), ECF No. 9-16, at PagelD 508.) At the conclusion of the [831]*831hearing, the post-conviction court stated that, “[s]ince the petitioner states that he has two other witnesses that he wishes to call, I’m going to set this for a hearing on September 23rd. And at that time you can bring the two witnesses in.” (06/24/99 Tr. 55:1-3, id., at PagelD 563.) Counsel was also instructed that, “[i]f between now and September 23rd you decide that you do not want to do those two witnesses, then I need you to come in and bring the petitioner, and we can do final statements so we can go ahead and get this matter taken care of.” (06/24/99 Tr. 55:5-9, id., at PagelD 563.)

At the hearing on September 23, 1999, Ganguli appeared without Moore and stated that “I understand Your Honor may have already made a ruling on the matter.” (Sept. 23, 1999, Hr’g Tr. (“09/23/99 Tr.”) 1:22-24, ECF No. 9-17, at PagelD 569.) The following exchange then occurred:

MR. GANGULI: Well, Mr. Moore, on his last hearing date, had said that he had some witnesses that he wanted subpoenaed for this court date, for today. I received a letter from him two days ago listing some witnesses that he wanted to have me subpoena. I only received it two days ago so I haven’t had time to do that. I don’t know if that would really impact the court’s ruling.
THE COURT: If you find the witnesses and you want to bring them, I’ll entertain it. But I think the ruling has been [] made upon everything else. I think at one point we were finished.
MR. GANGULI: All right.
THE COURT: And then you came back and said he might have some witnesses, and I think I may have given you the date so that if he did have some witnesses. What you may want to do also is that, technically speaking, today was the day that he was supposed to have his witnesses and he doesn’t, then I think that may bar you from doing anything else because today was the day for the hearing.
MR. GANGULI: That will be fine.
THE COURT: Okay.
MR. GANGULI: You Honor, can I be relieved from this?
THE COURT: All right. Just come back in and once you’ve done what I’m telling you to do, then, yes, I’ll take you off. But you need to have some closure to this. Okay. So I’ve got a ruling where I’m denying his post conviction. I forgot there was a possibility of him having some additional witnesses today. You don’t have them. I’m finished.

(09/23/99 Tr. 2:2-24, 3:23-4:4, id., at Pa-gelD 570-72.) The post-conviction court issued an order denying the petition on September 23, 1999. (See ECF No. 9-15 at PagelD 483-87.)

On appeal, the Tennessee Court of Criminal Appeals vacated and remanded the matter for a new post-conviction hearing. Moore v. State, No. W1999-02125-CCA-R3-PC, 2001 WL 792612 (Tenn. CrimApp. July 13, 2001). In so holding, the Tennessee Court of Criminal Appeals stated

The state persuasively insists that an interview with the two witnesses would not establish an intervening cause of death defense in the absence of medical testimony. Thus, it is questionable whether petitioner will be able to establish prejudice. Certainly, there is strong evidence in the existing record to indicate that trial counsel’s decision not to pursue an intervening cause defense was indeed a logical tactical decision. It may further be that had post-conviction counsel thoroughly investigated this defense, reviewed the hospital records and interviewed the witnesses requested by petitioner, it would be apparent that the intervening cause defense would have [832]*832been futile, or at least a defense understandingly and tactically rejected by trial counsel. However, deference to tactical choices applies only where the choices are informed ones based upon adequate preparation.
Of concern to this court is that, on the basis of the record before us, we are unable to conclude that post-conviction counsel investigated this defense in any way. No certification as required by Tenn. Sup.Ct. R.

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Cite This Page — Counsel Stack

Bluebook (online)
948 F. Supp. 2d 826, 2013 WL 2450597, 2013 U.S. Dist. LEXIS 80903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-steward-tnwd-2013.