Rainey v. Secretary Pennsylvania DePartment of Corrections

658 F. App'x 142
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 27, 2016
Docket14-1541
StatusUnpublished
Cited by4 cases

This text of 658 F. App'x 142 (Rainey v. Secretary Pennsylvania DePartment of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rainey v. Secretary Pennsylvania DePartment of Corrections, 658 F. App'x 142 (3d Cir. 2016).

Opinion

OPINION *

RENDELL, Circuit Judge:

In 1991, Michael Rainey was convicted of first-degree murder in the Philadelphia Court of Common Pleas after a joint trial with his co-defendant George Williams. Rainey contends that his Sixth Amendment right to confront the witnesses against him was violated during his trial when the prosecution introduced an out-of-court statement given by Williams, who did not testify at trial. The statement was redacted to replace Rainey’s name with an “X.” Rainey seeks habeas relief, claiming that this redaction was inadequate and that the use of the statement violated the Sixth Amendment, as established by Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968) and Richardson v. Marsh, 481 U.S. 200, 107 S.Ct. 1702, 95 L.Ed.2d 176 (1987). We agree but, nevertheless, conclude that Rainey is not entitled to relief, as the error did not have a substantial and injurious effect on the verdict. Rainey also contends that his trial counsel was constitutionally deficient for failing to move for a severance of his trial from Williams’s. We find that any such error on counsel’s part did not prejudice Rainey. We will therefore affirm the District Court’s denial of Rainey’s habeas petition.

I. Background

Rainey and Williams were each charged with first-degree murder for their roles in the death of 72-year-old Carroll Fleming. Fleming’s son found him lying face-down on the porch to the house they shared. Carroll Fleming was taken to the hospital where he was pronounced dead. A medical examination of Fleming’s body revealed that the cause of his death was a shotgun wound to his back.

Rainey, Williams, and a third individual, Alvin Morgan, were arrested and charged with murder. Morgan accepted a plea deal before trial, agreeing to plead guilty to third-degree murder in exchange for his *144 testimony against' Rainey and Williams. Rainey and Williams were tried together.

a. Trial

At the joint trial, two key eyewitnesses testified as to Rainey’s role in the murder: Morgan and Kevin Lewis, a neighborhood acquaintance of Rainey, Morgan, and Williams. Lewis testified first. He testified that on December 7, 1989, he was walking home from his cousin’s house when he came upon Rainey, Morgan, and Williams, who were walking down Sprague Street. He saw that the three were talking among themselves and heard that the conversation involved “something about money.” A264. Lewis began talking with Williams. Williams told Lewis that “he was going down the street with [Rainey],” A264, and that he “[j]ust wanted his money.” A265. Lewis then handed Williams a broken .25 gun so that he could use it to scare the person from whom Williams wanted money.

Lewis testified that Williams took the broken gun and continued walking down the street with Rainey and Morgan. Lewis watched the three arrive at “the house,” where Morgan stood a bit back on the sidewalk and Rainey and Williams stood on the porch. A272. Lewis saw Rainey approach the door to the house, and Lewis then heard Rainey “ask[ ] for his money.” A272-73. He saw Rainey kick the door to the house. Lewis then saw “sparks” come from Rainey’s long black leather trench coat and heard a sound like a gunshot. A273, 283. After the shot, Lewis turned away and “started walking up the street fast” away from the commotion. A273.

Lewis also testified that when he later saw Rainey in custody, Rainey confronted him about his cooperation with the investigation. Specifically, Lewis testified that Rainey “said why did I dime on him. Dime means tell on him,” A313,

On cross examination, Lewis was asked about an earlier statement in which he said he saw Williams, not Rainey, knocking on the door. Lewis explained “I was scared, you know, and I—my story wasn’t straight. I am going to come out and tell the truth and I am going to tell what happened. I don’t want no problem. That’s what I’m trying to say.” A324. Lewis also affirmed that the government had suggested to him that if he did not “say the right thing”—in the words of Rainey’s counsel— he “could be held to be part of some type of conspiracy because [he] let somebody hold [his] gun and the gun went and got involved in some kind of a incident.” A319.

The prosecution next called Morgan. Morgan, who was 14 at the time of the shooting, was 16 when he testified. He had not yet been sentenced in connection with his guilty plea to third-degree murder, but he knew that his minimum possible sentence would be 5-10 years and his maximum possible sentence would be 25-50 years. He testified that he had known Rai-ney (who was four years older) for years and, prior to the shooting, would spend time with him every day. He had also known Williams for years but would see him less frequently than he would see Rainey.

Morgan testified that on the evening of December 7, 1989, he was with Rainey at Rainey’s house. Rainey told Morgan that, earlier he had been out buying alcohol and saw a man pull out “a lot of money.” A337. After this conversation, Rainey brought out a sawed-off shotgun and began “playing with it. He had it in his hand, pulling the trigger.” A339. Later that night, Williams arrived at the front porch of Rai-ney’s house. Rainey and Williams began talking, and Morgan heard Rainey say “if he had to shoot somebody he was going to shoot them.” A341. Rainey then went back in the house and came back outside, this *145 time walking with one leg remaining stiff and his hand holding that leg. Morgan observed that Rainey was wearing a long black trench coat. Rainey and Williams began to walk down the street and Morgan followed.

Morgan testified that he then saw Lewis walking the opposite way along the street. Williams and Rainey talked briefly with Lewis, and Lewis gave “something shiny” to Williams. A345. Williams, Rainey, and Morgan then continued down the street; Lewis continued in the opposite direction.

Rainey and Williams then crossed the street away from Morgan. Morgan saw Rainey take the shotgun out of his pants and put something “yellow, like a shell,” into the shotgun. A347.

Morgan testified that Williams then walked up on the porch of the house and knocked on the door. When nobody answered, Williams kicked the door and the door came open. A man came running out of the house, and Williams pulled the gun on him. Williams pulled the trigger, and the gun clicked but did not fire. Then Rainey, standing “[j]ust off the porch,” shot the man in the back. A350. Rainey was about three feet away and shot the gun only once. The man fell on the porch. Williams told Rainey to “check his pockets.” A353. Morgan heard police sirens shortly after the shot, however, and began to run, as did Rainey and Williams before they had checked the man’s pockets. Morgan saw Rainey throw the gun onto the roof of a school.

Morgan testified that he saw Rainey the next day on Rainey’s porch. Rainey “said the man was dead.” A357. Then a week later Morgan saw the shotgun again at Rainey’s house.

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Bluebook (online)
658 F. App'x 142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rainey-v-secretary-pennsylvania-department-of-corrections-ca3-2016.