Von Holt v. Payne

CourtDistrict Court, E.D. Arkansas
DecidedAugust 6, 2020
Docket4:20-cv-00211
StatusUnknown

This text of Von Holt v. Payne (Von Holt v. Payne) is published on Counsel Stack Legal Research, covering District Court, E.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Von Holt v. Payne, (E.D. Ark. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS CENTRAL DIVISION

FRANKIE DEWAYNE VON HOLT PETITIONER ADC #124602

CASE NO. 4:20-CV-211-BD

DEXTER PAYNE, Director, Arkansas Department of Correction RESPONDENT

ORDER

I. Background: A. Trial and Direct Appeal Proceedings A Sebastian County jury found petitioner Frankie Von Holt guilty of possession of drug paraphernalia, conspiracy to commit delivery of methamphetamine, possession of hydromorphone with the purpose to deliver, possession of oxycodone with the purpose to deliver, and trafficking methamphetamine. Vonholt1 v. State, 2018 Ark. App. 53, 1 n.1. The jury sentenced Mr. Von Holt as a habitual offender to 15 years on the conspiracy charge, 30 years on the delivery of hydromorphone charge, 30 years on the delivery of oxycodone charge, 80 years on the trafficking charge, and 30 years on the possession of paraphernalia charge. Id. The Court ordered the terms of imprisonment to run consecutively. Id.

1 The trial record and direct appeal refer to the petitioner “Vonholt.” Because he filed his petition in this Court as Frankie Dewayne Von Holt, the Court will refer to him as such. Mr. Von Holt appealed, claiming the trial court erred by denying his motion for directed verdict as to “possession of methamphetamine, hydromorphone and hydrocodone”2 and conspiracy to deliver methamphetamine.3 Id. at 1-2. (Doc. No. 15-2 at

p. 11) The Arkansas Court of Appeals recounted the evidence at trial as follows: At trial, the State presented the following evidence. Detective Napier of the Fort Smith Police Department arranged a controlled buy of methamphetamine. In a controlled buy, an officer gives a confidential informant (C.I.) money to purchase drugs from a suspect. Detective Napier was investigating Curtis Jones for drug distribution and arranged for a C.I. to perform a controlled buy with Jones. Detective Napier met with the C.I. on the morning of December 22, 2015, and had her purchase methamphetamine from Jones. The C.I. went to Jones’s residence and purchased $200 worth of methamphetamine from Jones. While at his residence, Jones insisted that the C.I. leave because “his source” would be arriving soon. Detective Napier testified that a source is a drug dealer who brings large amounts of drugs to a smaller dealer, who then sells the drugs. Shortly after the C.I. had left Jones’s residence, Frankie Vonholt arrived in a pickup truck. Detective Napier then obtained a search warrant and executed it on Vonholt’s truck. Jones suggested that Detective Napier check some boots owned by Vonholt, which were in the back of the truck. Detective Napier found an Armor All container hidden in one boot that contained 248.5 grams of methamphetamine, a digital scale, Ziploc bags, and a pill bottle. The pill bottle contained .1964 grams of hydromorphone and .0996 grams of oxycodone. The pill bottle had Jones’s name on it, and the State presented testimony that dealers such as Jones often give their source something of value—such as prescription drugs—when the dealer does not have enough money to give the source.

2 Mr. Von Holt was not convicted of simple possession, but possession is an element of each charge, and that was the only issue that he challenged on direct appeal. Vonholt, 2018 Ark. App. at 2 n.2.

3 Throughout his petition, Mr. Von Holt claims that his appellate counsel filed a “no merit brief.” (Doc. No. 1 at pp. 5-13) In his response, however, Director Payne attaches a copy of Mr. Von Holt’s direct appeal brief, wherein appellate counsel raised two points on appeal. (Doc. No. 15-2) During the time Detective Napier was obtaining the search warrant, Vonholt and Jones both entered and left the residence several times. When the officers approached the residence to execute the search warrant, Vonholt and Jones were standing outside near the truck. Vonholt was standing on the driver’s side of the truck with his arms hanging in the bed near the boots. In Vonholt’s pockets, the officers found the $200 of prerecorded buy money that the C.I. had given to Jones.

Id. at 2–3. The Arkansas Court of Appeals found the State had produced substantial evidence to support a finding that Mr. Von Holt possessed the substances, because they were hidden in his boot in the back of his truck and because there was no evidence that anyone else was in the truck or exercised any control over the truck. Id. at 5. As to Mr. Von Holt’s argument that Jones was equally likely to have possessed the substances, the Court of Appeals found that the jury could reasonably have found Jones’s mere presence near the truck and his knowledge that drugs were in the boot insufficient to conclude the drugs belonged to Jones. Id. Finally, Mr. Von Holt argued that the fact that the hydromorphone and oxycodone were found in a pill bottle with Jones’s name on it was insufficient to establish that Jones possessed these substances. The Court rejected this argument, because the State introduced testimony that dealers often give sources prescription drugs to satisfy a debt. Id. The Court of Appeals also found sufficient evidence of conspiracy to deliver methamphetamine, including: testimony that Mr. Von Holt was Jones’s source; drugs and a digital scale found in the truck; and buy money recovered from Mr. Von Holt’s pocket. Id. at 6-7. B. Post-conviction Proceedings

Mr. Von Holt filed a timely petition for post-conviction relief under Arkansas Rule of Criminal Procedure 37.1. He claimed: (1) counsel was ineffective for failing to present to the jury the written confession of his co-defendant Jones; (2) prosecutorial misconduct for failing to disclose that Jones had a history of being a confidential informant; (3) counsel was ineffective for failing to move to sever his charges from those

of his two co-defendants; (4) counsel was ineffective for failing to present evidence that Jones’s hand had been bandaged; and (5) counsel was ineffective for failing to present any defense or call any witnesses. (Doc. No. 15-5 at pp. 24-30) The Sebastian County Circuit Court held a hearing on the Rule 37 motion. (Doc. No. 15-5 at pp. 39-53) At the hearing, Mr. Von Holt argued some of his points to the

court and asked for a new trial; but he did not present any evidence or testimony despite the fact that both his trial counsel and the prosecutor were present at the hearing. Von Holt v. State, 2019 Ark. App. 432, 2. (Doc. No. 15-5 at 39-53) The Circuit Court denied the motion because Mr. Von Holt had not presented any evidence to support his ineffective-assistance-of-counsel claims, or any other claims.

(Doc. No. 15-5 at pp. 37-38) Mr. Von Holt appealed the trial court’s denial of his petition. He argued that the court erred by denying claims that counsel erred by failing to introduce his co- defendant’s confession, failing to move for severance, failing to present evidence of his co-defendant’s bandaged hand, and failing to produce or call witnesses. (Doc. No. 15-5 at pp. 6-16) He also argued that the court erred in denying his prosecutorial misconduct claim based on the State’s failure to disclose the fact that his co-defendant was a

confidential informant. (Doc. No. 15-5 at p. 8) The Arkansas Court of Appeals affirmed the trial court’s denial of Mr. Von Holt’s Rule 37 petition. Von Holt, 2019 Ark. App. at 1. The Court applied the standard set out in Strickland v. Washington, 466 U.S. 668 (1984) to assess Mr. Von Holt’s ineffective- assistance-of-counsel claims. Regarding his co-defendant’s alleged confession and

bandaged hand, the Court found that Mr. Von Holt had failed to provide any proof to substantiate claims of the written confession or the bandaged hand, through either documents or testimony. Id. at 3. The Court also rejected Mr.

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Bluebook (online)
Von Holt v. Payne, Counsel Stack Legal Research, https://law.counselstack.com/opinion/von-holt-v-payne-ared-2020.