Thomas Porter v. Rick White

CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 12, 2022
Docket20-013
StatusPublished

This text of Thomas Porter v. Rick White (Thomas Porter v. Rick White) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas Porter v. Rick White, (4th Cir. 2022).

Opinion

USCA4 Appeal: 20-13 Doc: 60 Filed: 01/12/2022 Pg: 1 of 17

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-13

THOMAS ALEXANDER PORTER,

Petitioner - Appellant,

v.

RICK WHITE, Warden, Red Onion State Prison,

Respondent - Appellee.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Henry E. Hudson, Senior District Judge. (3:12-cv-00550-HEH)

Argued: December 7, 2021 Decided: January 12, 2022

Before KING, THACKER, and HARRIS, Circuit Judges.

Affirmed by published opinion. Judge Thacker wrote the opinion, in which Judge King and Judge Harris joined.

ARGUED: Brian Kenneth French, NIXON PEABODY, LLP, Boston, Massachusetts, for Appellant. Matthew P. Dullaghan, OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for Appellee. ON BRIEF: Robert E. Lee, Jr., Dawn M. Davison, VIRGINIA CAPITAL REPRESENTATION RESOURCE CENTER, Charlottesville, Virginia, for Appellant. Mark R. Herring, Attorney General, OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for Appellee. USCA4 Appeal: 20-13 Doc: 60 Filed: 01/12/2022 Pg: 2 of 17

THACKER, Circuit Judge:

Virginia state inmate Thomas Alexander Porter (“Appellant”) challenges the district

court’s denial of his 28 U.S.C. § 2254 petition for a writ of habeas corpus. His two juror

bias claims, which center on one juror’s failure to fully answer three questions asked on

voir dire, are at issue in this appeal. Because we must defer to the district court’s finding

that the juror was credible when he testified that he did not intentionally withhold

information in response to those questions, we affirm.

I.

A.

In 2007, Appellant was convicted of capital murder in Virginia state court for killing

a police officer in 2005. He was sentenced to death. After unsuccessfully pursuing direct

and collateral review of his conviction and sentence in state court, see Porter v.

Commonwealth, 661 S.E.2d 415 (Va. 2008) (direct appeal); Porter v. Warden, 722 S.E.2d

534 (Va. 2012) (per curiam) (state habeas), Appellant filed a 28 U.S.C. § 2254 petition for

a writ of habeas corpus in federal district court in October 2012. Among numerous other

claims, Appellant asserted two juror bias claims -- one of actual bias and another based on

McDonough Power Equipment, Inc. v. Greenwood, 464 U.S. 548 (1984). These juror bias

claims stemmed from the failure of one juror, Bruce Treakle (“Juror Treakle”), to disclose

in response to voir dire questioning that his brother, Pernell Treakle (“Officer Pernell”),

was a law enforcement officer. The district court granted the respondent’s motion to

dismiss the petition without an evidentiary hearing or any further discovery. Porter v.

Davis, No. 3:12-cv-550-JRS, 2014 WL 4182677 (E.D. Va. Aug. 21, 2014) (“Porter I”),

2 USCA4 Appeal: 20-13 Doc: 60 Filed: 01/12/2022 Pg: 3 of 17

aff’d in part, vacated in part sub nom. Porter v. Zook, 898 F.3d 408 (4th Cir. 2018). On

appeal, we held that the district court’s order was not final because it had not addressed

Appellant’s actual bias claim, so we dismissed the appeal and remanded the case to the

district court for further consideration of that claim. Porter v. Zook, 803 F.3d 694 (4th Cir.

2015) (“Porter II”).

The district court dismissed Appellant’s actual bias claim after the remand, again

without an evidentiary hearing or any other discovery. Porter v. Zook, No. 3:12-cv-550,

2016 WL 1688765 (E.D. Va. Apr. 25, 2016) (“Porter III”), aff’d in part, vacated in part,

898 F.3d 408 (4th Cir. 2018). Appellant appealed the dismissal of that claim and of his

earlier claims that were addressed in Porter I. We affirmed the district court’s dismissal

of all of Appellant’s claims except his actual bias and McDonough juror bias claims, which

we remanded for an evidentiary hearing and further discovery. Porter v. Zook, 898 F.3d

408 (4th Cir. 2018) (“Porter IV”).

Discovery following remand revealed that in addition to not disclosing information

about his brother Officer Pernell, Juror Treakle withheld information in response to two

other voir dire questions. The district court permitted Appellant to amend his § 2254

petition to add these facts. The district court also held an evidentiary hearing. On August

14, 2020, the district court issued an order dismissing Appellant’s juror bias claims,

denying his § 2254 petition, and denying a certificate of appealability. Porter v. Gilmore,

479 F. Supp. 3d 252 (E.D. Va. 2020) (“Porter V”).

Appellant filed a timely notice of appeal on September 14, 2020. We granted a

certificate of appealability on August 10, 2021.

3 USCA4 Appeal: 20-13 Doc: 60 Filed: 01/12/2022 Pg: 4 of 17

B.

Appellant’s juror bias claims are based on Juror Treakle’s failure to truthfully

answer three questions asked to the venire during voir dire:

• The prosecutor asked “whether you, any member of your immediate family or close

friends has [sic] ever been the victim of a violent crime.” J.A. 55. 1 When one

potential juror asked the prosecutor to define the term “violent crime,” the

prosecutor responded, “Crime against a person. In other words, an assault or

robbery. It could be a homicide.” Id. at 56. Juror Treakle did not respond to this

question, although one of his brothers, Ronald Treakle (“Ronald”), was arrested and

found guilty of assault after he physically attacked another brother, Calvin Treakle

(“Calvin”), on at least two occasions, and his parents died in a car accident

purportedly caused by a drunk driver.

• The prosecutor also asked, “Have you or any member of your immediate your [sic]

family or close friend ever been arrested or prosecuted for the alleged commission

of a criminal offense?” J.A. 57. Juror Treakle did not respond to this question,

either, although at least four of his family members -- his son, his brothers Ronald

and Calvin, and his niece -- had been arrested and prosecuted for various criminal

offenses.

• Appellant’s counsel asked, “Have you, any member of your family or close personal

friend worked for or with any law enforcement organization, either as an employee

1 Citations to the “J.A.” refer to the Joint Appendix filed by the parties in this appeal.

4 USCA4 Appeal: 20-13 Doc: 60 Filed: 01/12/2022 Pg: 5 of 17

or on a volunteer basis?” J.A. 74–75. Juror Treakle disclosed that his nephew was

a police officer in the county where the trial was being held. Upon further

questioning, he denied that this relationship would affect his ability to be an

impartial juror. However, Juror Treakle did not mention that he had several other

family members, including his brother Officer Pernell and three of his cousins, who

also worked in law enforcement.

Juror Treakle testified at his October 2019 deposition, which was conducted during

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