Payne v. Ballard

CourtDistrict Court, N.D. West Virginia
DecidedSeptember 4, 2018
Docket2:17-cv-00126
StatusUnknown

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

Bluebook
Payne v. Ballard, (N.D.W. Va. 2018).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA ELKINS JASON M. PAYNE, Petitioner, v. CIVIL ACTION NO. 2:17-CV-126 (BAILEY) DAVID BALLARD, Warden, Respondent. ORDER ADOPTING REPORT AND RECOMMENDATION I. INTRODUCTION On this day, the above-styled matter came before this Court for consideration of the Report and Recommendation (“R&R”) of United States Magistrate Judge James E. Seibert [Doc. 36], filed June 12, 2018. In his R&R, the magistrate judge recommends that this Court deny petitioner Jason M. Payne’s Petition under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody (“§ 2254”) [Doc. 1], filed October 23, 2017. The magistrate judge also recommends that this Court grant respondent David Ballard’s Motion for Summary Judgment [Doc. 22], filed February 15, 2018. The magistrate judge further recommends that petitioner’s Motion for an Evidentiary Hearing and Motion for Appointment of Counsel [Doc. 31] be denied as moot. Pursuant to 28 U.S.C. § 636(b)(1)(c), this Court is required to make a de novo review of those portions of the magistrate judge’s findings to which objection is made. However, this Court is not required to review, under a de novo or any other standard, the factual or legal conclusions of the magistrate judge as to those portions of the findings or

1 recommendation to which no objections are addressed. Thomas v. Arn, 474 U.S. 140, 150 (1985). In addition, failure to file timely objections constitutes a waiver of de novo review and the right to appeal this Court’s Order. 28 U.S.C. § 636(b)(1); Snyder v. Ridenour, 889 F.2d 1363, 1366 (4th Cir. 1989); United States v. Schronce, 727 F.2d 91,

94 (4th Cir. 1984). Here, objections to Magistrate Judge Seibert’s R&R were due within fourteen (14) days of the date the R&R was filed. Petitioner was granted multiple extensions of time to file objections and eventually timely filed his Objections to Report and Recommendation [Doc. 46] on August 27, 2018. Accordingly, this Court will undertake a de novo review of those portions of the magistrate judge’s findings to which objections are made. This Court will review the remainder of the R&R for clear error. II. BACKGROUND A. State Court Criminal Proceedings 1. Trial and Sentence

In 2007, petitioner was indicted by a grand jury sitting in the Circuit Court of Morgan County, West Virginia, for two felony counts of Breaking and Entering, one felony count of Grand Larceny, and one misdemeanor count of Destruction of Property. [Doc. 22-1]. As described in the indictment, the charges stem from petitioner’s breaking into Century 21 and the Law Office of Sutton and Janelle, stealing a laptop and printer/scanner, and damaging of a door. [Id. at 1–3]. At a May 24, 2007, pre-trial hearing, Officer Craig Pearrell testified that petitioner initiated a conversation at a preliminary hearing. [Doc. 22-2]. According to Officer Pearrell’s testimony, in the court room before the hearing started, petitioner told Officer Pearrell that

2 he planned on pleading no contest, and Officer Pearrell told petitioner he needed “to wait for [his] legal counsel” [Id. at 5–6]. According to Officer Pearrell’s testimony, petitioner’s attorney then arrived and advised petitioner of his rights to remain silent and “not to incriminate himself” in the court room in front of the magistrate and the advisement was put on the record. [Id. at 11–12]. After the hearing concluded, and after it was recorded that

petitioner was advised of his right to remain silent and not to incriminate himself, petitioner subsequently discussed the case with Officer Pearrell, the prosecutor, and petitioner’s counsel in the jury room. [Id. at 13–14]. In the discussions, Officer Pearrell testified that petitioner stated “he knew he had done wrong” and that “if we can let him out of jail for 72 hours, he can obtain the property.” [Id. at 14]. Petitioner was also concerned about other people possibly being charged and Officer Pearrell told him that at that time there were no charges against any others. [Id. at 14–15]. Trial began on April 22, 2008. Testimony established the police discovered burglary tools and a backpack at petitioner’s residence, and he was on video surveillance wearing

the same backpack near the businesses who had been burgled. [Doc. 22-4, pp. 66, 71–72]. Additionally, testimony by petitioner’s ex-wife establishes that she noticed a scanner in her home that did not belong to her or petitioner, and following petitioner’s arrest, petitioner asked her to give it to the police because it was stolen. [Id. at 178–80]. She also testified that petitioner asked her to contact the police to see if they would “lessen the charges or help him out in anyway” if petitioner was to return the equipment. [Id. at 182]. After trial, petitioner was convicted on all counts. He was sentenced to an indeterminate period of incarceration of one to ten years for his conviction of felony breaking and entering (Count 1); two to ten years for his conviction of felony breaking and 3 entering (Count 2); one to ten years for his conviction of grand larceny (Count 3); and one year for his conviction of misdemeanor destruction of property (Count 4). [Doc. 22-6]. The sentences were ordered to run consecutively. [Id. at 2]. 2. Direct Appeal Petitioner filed an appeal with the West Virginia Supreme Court of Appeals

(“WVSCA”) on June 6, 2011, raising the following grounds: (1) It was plain and prejudicial error for the court to fail to direct a verdict in favor of the defendant at the close of the State's case-in-chief and at the close of all of the evidence, or in the alternative, the jury's verdict was contrary to the evidence presented; (2) It was plain and prejudicial error for the court to admit the records of Sheetz Corporation as well as the records of Mastercard Corporation, as a proper foundation for admission was not laid by the State of West Virginia; (3) It was plain and prejudicial error for the court not to suppress the statements of the defendant made to Cpl. Pearrell made at this preliminary hearing as the state failed to show Miranda was complied with or that said statements were voluntary; (4) It was plain and prejudicial error for the court not to suppress the statements of the defendant to Cpl. Pearrell made at his preliminary hearing as such statements were solicited under the promise of leniency designed to foment hope in the mind of the appellant and thus not voluntary; and (5) That the trial court committed plain and prejudicial error by imposing a sentence so disproportionate to the crimes of conviction and thus unconstitutional. [Doc. 22-10 at 6].1 On June 22, 2012, the WVSCA refused petitioner’s appeal. [Doc. 22-13, p. 1]. The 1 As mentioned in the R&R, three of the five assignments of error do not implicate the federal habeas petition. Therefore, assignments of error numbers one, two, and five are not discussed here because of they are based on West Virginia state case law, West Virginia rules of evidence, and the West Virginia state constitution, respectively. 4 WVSCA addressed petitioners arguments challenging the introduction of his statements. The WVSCA rejected petitioner’s claims that the statements were not voluntary because they did not comply with Miranda and found that “all of petitioner's statements to Cpl.

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Bluebook (online)
Payne v. Ballard, Counsel Stack Legal Research, https://law.counselstack.com/opinion/payne-v-ballard-wvnd-2018.