Raymond Richardson v. Jonathan Frame

Court of Appeals for the Fourth Circuit·Decided January 20, 2026·No. 23-7147·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-7147

RAYMOND ANDREW RICHARDSON, Petitioner – Appellant,

v. JONATHAN FRAME, Superintendent, Respondent – Appellee.

Appeal from the United States District Court for the Southern District of West Virginia, at Charleston. John T. Copenhaver, Jr., Senior District Judge. (2:20−cv−00573)

Argued: December 9, 2025 Decided: January 20, 2026

Before WILKINSON, KING, and GREGORY, Circuit Judges.

Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Judge King and Judge Gregory joined.

ARGUED: Jonathan D. Byrne, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charleston, West Virginia, for Appellant. Holly J. Wilson, OFFICE OF THE ATTORNEY GENERAL OF WEST VIRGINIA, Charleston, West Virginia, for Appellee. ON BRIEF: Wesley P. Page, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charleston, West Virginia, for Appellant. Patrick Morrisey, Attorney General, Michael R. Williams, Solicitor General, Spencer J. Davenport, Assistant Attorney General, Darius J. Iraj, Legal Fellow, OFFICE OF THE ATTORNEY GENERAL OF WEST VIRGINIA, Charleston, West Virginia, for Appellee.

WILKINSON, Circuit Judge:

Following his conviction for first-degree robbery, Raymond Richardson sought habeas relief in federal court. He claimed his trial counsel provided ineffective assistance by failing to object to a variance between the indictment and the State’s theory at trial. While the indictment charged Richardson with accomplishing the robbery by threatening Denise Cool with deadly force, the State argued at trial that he committed the robbery by physically assaulting her. The district court denied Richardson’s petition, and we affirm.

The indictment informed Richardson that he was charged with committing first-

degree robbery, and he was found guilty of the same offense. That is ordinarily sufficient to satisfy the demands of due process. In any event, Richardson received actual notice that he was charged with assaulting Cool during the robbery, so he could not have been surprised when the State presented evidence of the assault at trial. Indeed, Richardson has failed to show how the presentation of his defense was hindered by the variance.

I.

A.

Richardson arrived at Cool’s door early one morning to offer her $200 worth of cocaine. Cool was wary. Richardson had recently been selling her cocaine mixed with baking soda. Suspecting that this cocaine was also “trash,” J.A. 222, Cool refused his offer. When Richardson insisted that she pay him anyway, Cool told him to leave. Instead, he violently attacked her and took $103 she had left on her ironing board.

Richardson was arrested by the police a few days later. In an interview with detectives, Richardson admitted to hitting Cool but insisted he had not taken her money. A

West Virginia grand jury ultimately indicted Richardson on six counts, three of which went to trial: first-degree robbery, assault during the commission of a felony, and possession with intent to deliver cocaine. This appeal concerns the robbery count. West Virginia law provides that:

Any person who commits or attempts to commit robbery by: (1) Committing violence to the person, including, but not limited to, partial strangulation or suffocation or by striking or beating; or (2) uses the threat of deadly force by the presenting of a firearm or other deadly weapon, is guilty of robbery in the first degree . . . .

W. Va. Code § 61-2-12(a). The indictment charged Richardson with first-degree robbery under the second method, alleging that he “use[d] the threat of deadly force upon the person of Denise Cool” to “steal, take and carry away [$103] in violation of Chapter 61, Article 2, Section 12(a).” J.A. 113.

At trial, however, the State’s theory rested on the first method for committing first-

degree robbery: Richardson’s actual use of violence against Cool. The State described in its opening remarks how Richardson “beat down” Cool. J.A. 207. Cool then testified that Richardson “punched [her] straight in the face” and “kept pounding [her]” even after she had “dropped to the floor.” J.A. 225. And in its closing remarks, the State emphasized to the jury that Richardson “hit [Cool] because she wasn’t giving him the money that he wanted.” J.A. 510.

The trial court’s instructions to the jury likewise focused on Richardson’s use of violence. The court explained that first-degree robbery is committed when a person takes the property of another “by partial strangulation or suffocation or by striking or beating or by the threat of presenting of firearms, or by other deadly weapon or instrumentality.”

J.A. 474. Then the court told the jury that it could convict Richardson if it found, among other elements, that he had “committ[ed] violence against Denise Cool.” J.A. 475.

Richardson did not challenge the variance between how the robbery count was charged in the indictment and how it was presented to the jury. In his opening and closing remarks, defense counsel conceded that Richardson had “beat up” Cool but argued that he had done so because Cool demeaned him with a racial slur—not because he was trying to rob her. J.A. 214, 491. Indeed, Richardson’s defense at trial was that he had not taken any money from Cool.

The jury convicted Richardson of all three counts.

B.

After his convictions were affirmed on appeal, Richardson petitioned the state court for habeas relief. Among other issues, Richardson claimed he had received ineffective assistance because his trial counsel did not object to the variance. The court held an evidentiary hearing in which Richardson and his trial counsel testified.

Trial counsel acknowledged that he should have challenged the validity of the indictment but testified that the variance did not affect Richardson’s defense:

Q. Were you in any way hampered by the presentation of your defense by the fact that the indictment said “by threat of deadly force” and the proof was by striking and beating?

A. No. I think the defense would have been the same.

Q. I mean, the defense was -- the defense was not that Mr. Richardson used deadly force as opposed to striking and beating or that he used striking and beating as opposed to deadly force. The defense to the robbery was that there was no larceny of the money and, therefore, there could be no robbery;

correct?

A. Correct.

Q. Therefore it did not matter in terms of your defense how that first degree robbery was accomplished?

A. Correct.

J.A. 745–46. When asked if he had been surprised when the State presented evidence of the assault, trial counsel said only that he had “missed that issue in the indictment.” J.A. 758. He also agreed that another count in the indictment “very clearly said” that Richardson assaulted Cool “by means of striking and blows and violence.” J.A. 746. Specifically, the assault count charged Richardson with “punch[ing], kick[ing] and wound[ing] Denise Cool, during the commission of . . . first degree robbery.” J.A. 113.

For his part, Richardson acknowledged that “[t]he defense’s theory was that yes, there was a domestic issue that happened bordering on possibly a battery or assault and battery, but there was no robbery.” J.A. 725. And he conceded that the options available to the defense were limited by his admission to the police that he had gotten into a physical altercation with Cool. Nevertheless, Richardson testified that he was surprised when the State presented evidence of the assault because he had “based [his] defense on that version of the indictment” charging him with threatening Cool with deadly force. J.A. 766.

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