Small v. Pierce

226 F. Supp. 3d 299, 2016 U.S. Dist. LEXIS 178516, 2016 WL 7440472
CourtDistrict Court, D. Delaware
DecidedDecember 27, 2016
DocketCiv. No. 15-1029-SLR
StatusPublished
Cited by1 cases

This text of 226 F. Supp. 3d 299 (Small v. Pierce) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Small v. Pierce, 226 F. Supp. 3d 299, 2016 U.S. Dist. LEXIS 178516, 2016 WL 7440472 (D. Del. 2016).

Opinion

[304]*304MEMORANDUM OPINION

SUE L. ROBINSON, UNITED STATES DISTRICT JUDGE

I. INTRODUCTION

Currently before the court is Warren Small’s (“petitioner”) application for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2254 (“application”). (D.I. 8) The State filed an answer in opposition. (D.I. 19) For the reasons that follow, the court will dismiss petitioner’s § 2254 application.

II. BACKGROUND

The facts leading up to petitioner’s arrest and conviction are as follows:

[Petitioner’s] brother, Theodore Small, was under investigation for drug dealing in the summer of 2012. Theodore Small resided at 27 Bedford Drive in Edgem-oor Gardens. New Castle County Police twice observed a confidential informant purchase heroin from Theodore Small at 27 Bedford Drive.
The police obtained a search warrant for 27 Bedford Drive. [Petitioner] was incorrectly listed as one of the owners of the house based on a New Castle County property search ([petitioner] had the same name as his father, who owned the house along with [petitioner’s] mother, but 27 Bedford Drive was also listed as [petitioner’s] address in a May 2012 police report. The search warrant was executed on September 28, 2012. Theodore Small was detained outside of the house.
The police saw [petitioner] approaching 27 Bedford Drive and detained him. After [petitioner] was handcuffed and advised of his rights under Miranda v. Arizona, he was asked if there was anything illegal in the house. [Petitioner] stated that there was a handgun he was holding for a friend in a safe located in a hallway closet on the first floor.
[Petitioner] provided the police with keys that opened the safe. The police found a gun and two small safe boxes inside the hallway safe. One of the smaller safe boxes contained money and a Department of Correction identification card with [petitioner’s] picture. The police also found multiple bags of heroin in the house. No usable fingerprints were retrieved from the gun. DNA testing was performed on the gun, but [petitioner] and his brother could not be excluded or included as contributors of DNA found on the gun.

Small v. State, 106 A.3d 1060 (Table), 2015 WL 71631, at *1-2 (Del. Jan. 5, 2015).

Petitioner was arrested on September 28, 2012 and subsequently indicted on possession of a firearm by a person prohibited (“PFBPP”). (D.I. 19 at 2) His defense counsel moved to withdraw on June 4, 2013, and petitioner waived his right to counsel on June 18, 2013, the first day of trial. A Delaware Superior Court jury found petitioner guilty as charged. Id. Petitioner moved for a new trial, which the Superior Court denied. Id. On November 15, 2013, the Superior Court sentenced petitioner to eight years and six months at Level V, with credit for 221 days previously served, suspended after five years for six months at Level IV, followed by two years at Level III probation. (D.I. 19 at 3) On February 28, 2014, the Superior Court corrected petitioner’s sentence as follows: eight years at Level V, with credit for 221 days previously served, suspended after five years for two years at Level IV, in turn suspended after six months for two years at Level III.

Petitioner appealed, and the Delaware Supreme Court affirmed his conviction and sentence on January 5, 2015. See Small, 2015 WL 71631. However, on April 22, 2014, while his appeal was pending, petitioner filed a state petition for a writ of [305]*305habeas corpus. (D.I. 19 at 3) The Superior Court denied the habeas petition on April 29, 2014. Id.

On April 30, 2015, petitioner filed a motion for post-conviction relief pursuant to Delaware Superior Court Criminal Rule 61 (“Rule 61 motion”). (D.I. 19 at 3) In July 2015, petitioner’s former pre-trial counsel and stand-by counsel at trial filed a responsive Rule 61 affidavit. The Superior Court denied the Rule 61 motion as moot on August 3, 2015 based on petitioner’s July 22, 2015 notification that “the Rule 61 post-conviction motion in IN12-10-2278 ID No. 1209020733 is to be withdrawn ” (D.I. 22-1 at Entry No. 74) Petitioner did not appeal that decision.

Petitioner timely filed the instant application in January 2016. (D.I. 8)

III. EXHAUSTION AND PROCEDURAL DEFAULT

A federal court may consider a ha-beas petition filed by a state prisoner only “on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a). One prerequisite to federal ha-beas review is that a petitioner must exhaust all remedies available in the state courts. See 28 U.S.C. § 2254(b)(1). The exhaustion requirement is grounded on principles of comity to ensure that state courts have the initial opportunity to review federal constitutional challenges to state convictions. See Werts v. Vaughn, 228 F.3d 178, 192 (3d Cir. 2000). A petitioner satisfies the exhaustion requirement by “fairly presenting” the substance of the federal habeas claim to the state’s highest court, either on direct appeal or in a post-conviction proceeding, and in a procedural manner permitting the state courts to consider it on the merits. See Duncan v. Henry, 513 U.S. 364, 365 (1995); Castille v. Peoples, 489 U.S. 346, 351 (1989).

A petitioner’s failure to exhaust state remedies will be excused if state procedural rules preclude him from seeking further relief in state courts. See Lines v. Larkins, 208 F.3d 153, 160 (3d Cir. 2000); Teague v. Lane, 489 U.S. 288, 297-98 (1989). Although treated as technically exhausted, such claims are nonetheless procedurally defaulted. See Lines, 208 F.3d at 160; Coleman v. Thompson, 501 U.S. 722, 750-51 (1991). Similarly, if a petitioner presents a habeas claim to the state’s highest court, but that court “clearly and expressly” refuses to review the merits of the claim due to an independent and adequate state procedural rule, the claim is exhausted but procedurally defaulted. See Coleman, 501 U.S. at 750; Harris v. Reed, 489 U.S. 255, 260-64 (1989).

A federal court cannot .review the merits of procedurally defaulted claims unless the petitioner demonstrates either cause for the procedural default and actual prejudice resulting therefrom, or that a fundamental miscarriage of justice will result if the court does not review the claims. See McCandless v. Vaughn, 172 F.3d 255, 260 (3d Cir. 1999); Coleman, 501 U.S. at 750-51, 111 S.Ct. 2546. To demonstrate cause for a procedural default, a petitioner must show that “some objective factor external to the defense impeded counsel’s efforts to comply with the State’s procedural rule.” Murray v. Carrier, 477 U.S. 478, 488 (1986).

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226 F. Supp. 3d 299, 2016 U.S. Dist. LEXIS 178516, 2016 WL 7440472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/small-v-pierce-ded-2016.