White v. Ames

CourtDistrict Court, S.D. West Virginia
DecidedSeptember 13, 2024
Docket3:22-cv-00552
StatusUnknown

This text of White v. Ames (White v. Ames) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. Ames, (S.D.W. Va. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

HUNTINGTON DIVISION

THOMAS M. WHITE, JR.,

Petitioner,

v. CIVIL ACTION NO. 3:22-00552

DONALD F. AMES, Superintendent,

Respondent.

MEMORANDUM OPINION AND ORDER Pending before the Court are Defendant Donald F. Ames’s Objections to the Proposed Findings and Recommendation (“PF&R) issued by Magistrate Judge Omar Aboulhosn on June 3, 2024. ECF No. 38; ECF No. 37. The Court has undertaken a thorough review of the Objections and PF&R, as well as pertinent material found elsewhere in the record. For the reasons set forth below, the Court DENIES Respondent’s Objections (ECF No. 38) and—consistent with the factual allegations outlined in this Memorandum Opinion—ADOPTS AND INCORPORATES HEREIN the PF&R (ECF No. 37). Accordingly, the Court GRANTS Petitioner’s Motion for Stay and Abeyance and Renewed Motion for Stay and Abeyance (ECF No. 13; ECF No. 32) and REMOVES this action from the Court’s active docket until further order of the Court. The Court STAYS Petitioner’s Section 2254 Petition (ECF No. 2), so that Petitioner may pursue his State court remedies for his unexhausted claims, and conditions the stay on Petitioner pursuing his State court remedies within sixty (60) days of the date that the order to stay is entered. Further, the Court ORDERS Petitioner’s Section 2254 Petition (ECF No. 2) be held in ABEYANCE pending exhaustion of State court remedies. The Court DIRECTS Petitioner to return to federal court within forty-five (45) days after he has exhausted his State court remedies and file a motion to lift the stay. The Court also DIRECTS Petitioner to inform the Court of his State court filing within fourteen (14) days. Further, the Court DIRECTS Respondent to inform the Court of the exhaustion of Petitioner’s State court proceedings within fourteen (14) days. Consequently,

Respondent’s Motions to Dismiss and for Summary Judgment (ECF No. 27) are DENIED as moot. I. BACKGROUND A. Case No. 13-F-5 On January 16, 2013, the Grand Jury of Cabell County, West Virginia, returned an eleven count Indictment against Petitioner and his co-defendant, Rocky Williams. ECF No. 27-1. The Indictment charged Petitioner with two counts of felony murder, Counts 9 and 10. Id. On April 22, 2014, the jury found Petitioner guilty of the two counts of felony murder. ECF No. 27-8. The underlying offense for both felony murder convictions was robbery. ECF No. 27-7, at 148-52. On August 14, 2014, the Circuit Court sentenced Petitioner to consecutive life sentences, with mercy.

ECF No. 27-12; ECF No. 27-32. On September 15, 2014, Petitioner, through counsel, filed a Notice of Appeal with the Supreme Court of West Virginia (“SCAWV”). ECF No. 27-32. Petitioner asserted four assignments of error, alleging one error under West Virginia Rule of Evidence 403 and three errors under Rule 404(b). ECF No. 27-10. On June 9, 2015, the State filed a Response Brief. ECF No. 27-11. On November 20, 2015, the SCAWV affirmed Petitioner’s convictions. ECF No. 27-12. Petitioner did not petition for writ of certiorari with the United States Supreme Court. B. First State Habeas Proceeding On May 5, 2016, Petitioner, acting pro se, filed a Petition for Writ of Habeas Corpus in the Circuit Court of Cabell County. ECF No. 27-13; ECF No. 27-33. On May 12, 2016, the Circuit Court appointed James Mills as habeas counsel for Petitioner. ECF No. 27-33. On September 30,

2016, Petitioner, through counsel, then filed Petitioner’s Amended Petition. Id. As grounds for relief, Petitioner asserted the following: 1. Petitioner’s constitutional rights were violated by ineffective assistance of his state-appointed trial counsel.

a. Trial counsel failed to conduct independent investigation into several key facts of this case, which severely limited the Petitioner at trial, forcing him to acquiesce in the State’s version of the facts.

b. Trial counsel was ineffective in failing to request a limiting instruction regarding the text messages presented at trial.

c. Trial counsel was ineffective because he did not challenge the admission of the text messages as the fruit of an illegal search and seizure.

d. Trial counsel failed to object or take any measure to prevent the jury from hearing purely speculative theories put forth by Detective Chris Sperry, which were not in the evidence of the case.

e. Trial counsel failed to object, move to strike, or ask for limiting instruction regarding Detective Sperry’s testimony suggesting that the Petitioner had been involved in or connected to other similar crimes.

f. Trial counsel did not inform Petitioner that he would be required to serve at least ten years before being eligible for parole if he had pled guilty to Second Degree Murder, and that this would have affected his decision on the State’s plea offer. 2. Petitioner received an unconstitutionally disproportionate and excessive sentence, especially when compared to the sentence of Rocky Williams.

3. Petitioner’s constitutional rights were violated when the State conducted an illegal and warrantless search of the contents of cell phones found at the residence.

4. Petitioner’s constitutional rights were violated by the cumulative effect of multiple trial errors.

5. Petitioner’s constitutional rights were violated by ineffective assistance of his state-appointed appellate counsel, who failed to raise numerous grounds on direct appeal.

a. Appellate counsel failed to appeal the State’s warrantless search of the Petitioner’s cell phone or challenge the introduction of the text messages on constitutional grounds.

b. Appellate counsel failed to appeal the introduction of the Petitioner’s tattoos as improper 404(b) evidence.

c. Appellate counsel failed to appeal the constitutional error presented by the cumulative effect of multiple trial error.

ECF No. 27-14.

On June 15, 2017, the State filed a Response in Opposition. ECF No. 27-15. On August 16, 2017, Petitioner filed a Pro Se Reply. ECF No. 27-33. Subsequently, the Circuit Court replaced Petitioner’s habeas counsel, Mr. Mills with Steven M. Wright. ECF No. 27-17, at 1. Mr. Wright filed to withdraw as Petitioner’s habeas counsel because of Mr. Wright’s friendship with Petitioner’s trial counsel, but the Circuit Court denied this Motion. ECF No. 27-16, at 4-5. On August 2, 2018, the Circuit Court held an omnibus hearing, which included testimony from Kerry Nessel, Petitioner’s trial counsel; Tim Rosinsky, Petitioner’s trial counsel; and Petitioner. Id. at 2. On September 18, 2018, the Circuit Court denied Petitioner’s Petition for Habeas Corpus Relief. ECF No. 27-17. Petitioner, through counsel, Mr. Wright, appealed the Circuit Court’s decision on five grounds. ECF No. 27-18. On March 4, 2019, the State filed its Response Brief. ECF No. 27-19. On February 3, 2020, the SCAWV affirmed the Circuit Court’s denial of habeas relief in a Memorandum Decision. ECF No. 27-20.

C. Second State Habeas Proceeding On September 2, 2019, Petitioner, acting pro se, filed a second Petition for Writ of Habeas Corpus in the Circuit Court of Cabell County. ECF No 27-21; White v. Ames, Case No. 19-C-410 (Cir. Ct. Cabell Co.). The Circuit Court appointed habeas counsel, Jason Goad, who was then relieved and replaced by Juston Moore. ECF No. 27-25. On September 2, 2020, Petitioner, through counsel, filed an Amended Petition asserting the following: 1. Petitioner’s previous habeas corpus counsel rendered ineffective assistance of counsel in the previous proceeding in the following manners:

a. Counsel openly admitted he would not be able to provide objective representation of Mr. White; and

b.

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White v. Ames, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-ames-wvsd-2024.