Tibbs v. Allen

486 F. Supp. 2d 188, 2007 U.S. Dist. LEXIS 34360, 2007 WL 1371526
CourtDistrict Court, D. Massachusetts
DecidedMay 10, 2007
DocketCivil Action 03-11918-WGY
StatusPublished
Cited by1 cases

This text of 486 F. Supp. 2d 188 (Tibbs v. Allen) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tibbs v. Allen, 486 F. Supp. 2d 188, 2007 U.S. Dist. LEXIS 34360, 2007 WL 1371526 (D. Mass. 2007).

Opinion

MEMORANDUM AND ORDER

YOUNG, District Judge.

I. INTRODUCTION

Jerome Tibbs (“Tibbs”) filed his habeas petition on October 2, 2003, alleging that his trial counsel was ineffective in defending him against charges of prison rape. Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody [Doc. No. 8] (“Petition”), at 3-4. The Massachusetts courts had held that he had waived this issue by failing to raise it on direct appeal. The United States District Court agreed when it considered his petition. The First Circuit vacated and remanded, noting that under Massachusetts law, ineffective assistance claims are generally not raised on direct appeal but rather for the first time in a motion for a new trial. On remand, the case was reassigned to this session of the Court for a determination on the merits of the ineffective assistance claims.

II. FACTUAL AND PROCEDURAL BACKGROUND

On September 28, 1994, a Middlesex County grand jury returned an indictment, charging Tibbs with two counts of rape. Report and Recommendation on Petition for Writ of Habeas Corpus [Doc. No. 39] at 1. Tibbs was appointed trial counsel. After trial counsel became ill, he received fresh trial counsel. R.A. 84-85. 1 A jury-waived trial before Justice Hiller Zobel commenced on March 25,1997.

Mr. Tibbs presented a consent defense at trial. He presented testimony that he and the victim had been seen together on numerous occasions prior to the rape. Mr. Tibbs’s neighbor in his housing unit testified that the victim came to talk to Mr. Tibbs at his cell shortly after the incident and that the victim’s demeanor appeared “regular” at the time. According to Mr. Tibbs, the victim wanted to pursue a relationship with him, and came to Mr. Tibbs on the night of the rape, saying, “let’s go upstairs and have sex.” Mr. Tibbs also testified that he and the victim were the only two in the bathroom at the time of the rape and that the victim checked the hallway twice to make sure no one was coming.

Id. at 3. Justice Zobel chose not to credit Tibbs’s consent defense. Instead, Justice Zobel found Tibbs guilty on the two charges of rape. Petition at 2. In so finding, Justice Zobel could have reached the following factual conclusions:

Mr. Tibbs met the victim [in prison] near the end of April 1994. On the evening of May 26, 1994, during “movement,” Mr. Tibbs followed the victim into a bathroom. As the victim was preparing to leave the bathroom, he was *191 grabbed by the hair and around the waist. The victim turned around and saw Mr. Tibbs. Three or four other inmates had entered the bathroom, and were standing behind Mr. Tibbs. Mr. Tibbs forced the victim into a bathroom stall, telling the victim that they were going to have sex. The victim repeatedly asked Mr. Tibbs to leave him alone. Mr. Tibbs pulled down the victim[’]s sweat pants and underwear and inserted his finger into the victim’s rectum. Mr. Tibbs removed his finger and inserted his penis into the victim’s rectum. After he was done, Mr. Tibbs immediately left the bathroom with the other inmates. The victim dressed himself and left the bathroom soon thereafter.
After the victim exited the bathroom, he told two other inmates that he had been raped. At approximately 10:50 p.m. that night, the officer on duty in the victim’s housing unit was informed that the victim had been raped. The officer brought the victim to the officers’ area, where the victim was shown a book which contained photographs of all the inmates. The victim identified Mr. Tibbs as his assailant. The officers then brought the victim to the hospital for examination.

Report and Recommendation at 2-3.

Justice Zobel sentenced Tibbs to six to eight years on the first count of rape, and to five years probation on the second count, with the sentences to be served consecutively. Petition at 2. The Massachusetts Appeals Court summarily affirmed Tibbs’s conviction. Commonwealth v. Tibbs, 47 Mass.App.Ct. 1113, 714 N.E.2d 376 (1999). The Supreme Judicial Court thereafter denied Tibbs’s application for further appellate review. Commonwealth v. Tibbs, 720 N.E.2d 469 (Mass.1999).

Tibbs then filed a motion for new trial, claiming ineffective assistance of trial counsel. Justice Zobel ruled that Tibbs had waived his claims due to failure to present them in a direct appeal. Commonwealth v. Tibbs, 51 Mass.App.Ct. 1104, 752 N.E.2d 242 (2001). The Appeals Court affirmed the denial of the motion on the ground that Tibbs had waived the claims. Id. In footnote, the court stated that with respect to the substance of the claims, it adopted the reasoning that the Commonwealth had set forth in its brief. Id. n. 1. The Supreme Judicial Court denied Tibbs’s subsequent application for further appellate review. Commonwealth v. Tibbs, 434 Mass. 1105, 752 N.E.2d 241 (2001).

' Tibbs then filed a second motion for new trial alleging that his appellate counsel was ineffective for failing to raise the trial counsel’s ineffectiveness in his direct appeal. Tibbs also renewed his argument that trial counsel was ineffective. Commonwealth v. Tibbs, 56 Mass.App.Ct. 1112, n. 1, 779 N.E.2d 166, n. 1 (2002). Justice Zobel denied this motion. The Appeals Court affirmed. Id. The Appeals Court held that Tibbs had waived the argument that appellate counsel was ineffective by failing to raise it in his first motion for a new trial. Id. The court also noted that it had previously held that the ineffective assistance claims lacked merit. Id.

Tibbs filed a petition for writ of habeas corpus in the United States District Court. Tibbs alleged that his trial counsel was ineffective in four ways: (1) waiving his right to a jury trial; (2) waiving the right to a speedy trial; (3) failing to investigate claims, present evidence, and interview witnesses; and (4) failing to object to his in-court identification. Petition at 3-4. 2 *192 Magistrate Judge Alexander issued a report and recommendation that the district court deny the petition on the ground that Tibbs had waived these four claims by failing to raise them on direct appeal from his conviction. Report and Recommendation at 11-13. Judge Tauro adopted the report and recommendation and denied the petition.

On appeal, the First Circuit granted a certificate of appealability “with respect to petitioner’s claims of ineffective assistance of counsel, excised of the frivolous contention regarding his counsel’s performance during in court identification of petitioner by his accuser.” Tibbs v. Allen, 06-1392 (1st Cir. Oct. 19, 2006). The First Circuit based its conclusion on the recent decision in Commonwealth v. Zinser, 446 Mass. 807, 847 N.E.2d 1095

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Bluebook (online)
486 F. Supp. 2d 188, 2007 U.S. Dist. LEXIS 34360, 2007 WL 1371526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tibbs-v-allen-mad-2007.