holding that the Martinez exception does not apply when the petitioner failed to perfect his appeal of the state trial court’s denial of relief
How later courts described this case
- holding that the Martinez exception does not apply when the petitioner failed to perfect his appeal of the state trial court’s denial of relief
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
CENTRAL DIVISION
DONALD BROWN PETITIONER
CASE NO. 4:20-CV-95-BD
DEXTER PAYNE, Director,
Arkansas Division of Correction RESPONDENT
ORDER
I. Procedural Background:
A. State Court Proceedings
A jury convicted Donald Brown of second-degree murder in the Circuit Court of
Pulaski County, Arkansas. Brown v. State, 2019 Ark. App. 36, 1 (2019). The court
sentenced Mr. Brown to 15 years in prison and added a ten-year enhancement for
committing a homicide in the presence of a child and a five-year enhancement for using a
firearm. Id. The court ordered the five-year enhancement to run concurrently with the
ten-year enhancement; and both enhancements were ordered to run consecutive to the 15-
year sentence, for a total sentence of 25 years. (Doc. No. 8-2 at 115-16)
When Mr. Brown appealed his conviction, he argued that the trial court abused its
discretion by denying his motion for a mistrial after one of the State’s witnesses allegedly
made a comment about gangs during her testimony. Id. The Arkansas Court of Appeals
was unpersuaded and affirmed the conviction. Id.
Mr. Brown brought a timely petition for post-conviction relief under Rule 37 of
the Arkansas Rules of Criminal Procedure. (Doc. No. 8-5 at 1-9) In the petition, he
claimed his trial counsel was ineffective for not calling “key witnesses” to testify to his
innocence. (Doc. No. 8-5 at 6) The trial court granted Mr. Brown an extension of time to
file an amended petition, but he did not amend his petition. On January 6, 2020, the court
denied Mr. Brown’s original petition without a hearing. (Doc. No. 8-5 at 11-14, 26-31)
Mr. Brown did not appeal.
B. Federal Habeas Petition
Mr. Brown filed the pending habeas petition with this Court claiming that his trial
counsel was ineffective for: (1) advising him not to testify; (2) not calling witnesses to
support an alibi defense; (3) failing to investigate and present evidence to contest the
State’s evidence; and (4) failing to adequately cross-examine State’s witness Chamika
Rogers. (Doc. No. 1 at 6-16) He also claims that his appellate counsel was ineffective for
failing to argue that the case should have been quashed based upon the “inflammatory
and prejudicial shirts worn by the deceased’s loved ones.” (Doc. No. 1 at 18)
Respondent Payne argues that the Court should dismiss Mr. Brown’s petition
because his claims are procedurally defaulted, and none of the exceptions excusing
procedural default apply in this case. (Doc. No. 8 at 12-31)
II. Factual Background:
Damon Wilkins lived with his fiancée Chamika Rogers and her four children when
he was shot and killed. The Arkansas Court of Appeals summarized the testimony
presented at trial as follows:
Chamika testified that on the evening at issue, several men, including
[Donald] Brown and Chamika’s nephew, came to her house. According to
Chamika, there were verbal confrontations between Wilkins and both Brown and
her nephew. The men left the scene, and the police arrived at the house shortly
thereafter, having been called there by someone who had seen the altercation and
reported that Wilkins had pulled a gun on someone. The police spoke with
Chamika, and she told them that during Wilkins’s argument with her nephew,
Wilkins had a gun in his pocket but never pulled it out. The police left the scene.
Later that night, the men who had been there earlier, including Brown,
returned to the house. According to Chamika, Wilkins was apologizing to the men
and tried to defuse the situation. Then Chamika’s sister drove up in a truck and
said, “If somebody pulled a gun on my son, I'm going to blow this house up.”
Wilkins walked to the truck and spoke with Chamika’s sister and told her that he
never pulled a gun on anyone. Shortly thereafter, a man in a grey Cadillac drove
up, exited the car, and tossed a gun to Brown. According to Chamika, these two
men proceeded to where Wilkins was standing near the truck and both men shot
him multiple times.
Chamika’s son, E.R., also testified about the shooting. E.R. testified that
before the shooting, Wilkins “kept apologizing, and it didn't work.” E.R. stated
that he saw a [m]an give a gun to Brown, after which Brown started shooting at
Wilkins.
Chamika’s daughter, C.R., testified next.
. . . .
She testified:
When Damon is at my Aunt Tonya's car, I saw another car come up
to our house . . . a little short dude by the name of Doughboy jumped
out the car. Don did a little hands signal or whatever. And he tossed
Don the gun and he creeped around Tonya's truck. And then Damon,
he seen Don coming towards him with a gun. His last words was,
“Hey, bro, don't do that.” And they started shooting him up.
. . . .
After Damon had been shot, Donald Brown left. He jumped in the
grey Cadillac. To my knowledge, Damon did not have a gun in his
hand. He had his in his pocket.
Brown v. State, 2019 Ark. App. 36, 2–5 (2019).
III. Procedural Default:
“[A] state prisoner who fails to satisfy state procedural requirements forfeits his
right to present his federal claim through a federal habeas corpus petition, unless he can
meet strict cause and prejudice or actual innocence standards.” Gordon v. Arkansas, 823
F.3d 1188, 1196 (8th Cir. 2016) (quoting Clemons v. Luebbers, 381 F.3d 744, 750 (8th
Cir. 2004) (citation omitted)). Procedural default bars federal review if the state court did
not hear the claim because the prisoner failed to follow a state procedural rule, Franklin
v. Hawley, 879 F.3d 307, 311 (8th Cir. 2018) (quoting Martinez v. Ryan, 566 U.S. 1, 9
(2012)); or, if the petitioner failed to fairly present the claim in state court, and a state
procedural rule would bar him from bringing the claim if he returned to state court.
Kennedy v. Kemna, 666 F.3d 472, 480 (2012), cert. denied, 568 U.S. 1012 (2012) (a
claim is procedurally defaulted if a petitioner failed to raise it in state proceedings).
A habeas petitioner’s default can be excused, but only in limited circumstances.
The petitioner must demonstrate cause for the default and actual prejudice resulting from
the violation of federal law; or that a failure to consider the claims would result in a
fundamental miscarriage of justice. Franklin, 879 F.3d at 313-14 (quoting Coleman v.
Thompson, 501 U.S. 722, 750 (1991)). Under the cause-and-prejudice standard, cause is
established when some objective factor, external to the defense, impeded efforts to
comply with the state’s procedural rule. Id. at 313 (citing Coleman 501 U.S. at 753).
Bringing a claim without an attorney is not usually deemed cause to excuse
procedural default. Id. The Supreme Court, however, has carved out a limited exception.
See Martinez, 566 U.S. at 1. When a state requires claims of ineffective assistance of trial
counsel to be raised in an initial-review collateral proceeding, as Arkansas does,
procedural default will not bar a federal habeas court from hearing a substantial claim of
ineffective-assistance-of-trial-counsel if, in the initial-review proceeding, the petitioner
was not represented by counsel or if counsel in that proceeding was ineffective. Martinez,
566 U.S. at 17 (emphasis added).
Mr. Brown asserts that his “state remedies are exhausted” (Doc. No. 1 at 4); but he
has procedurally defaulted all his claims. All ineffective-assistance-of-counsel claims
must be brought in a state post-conviction petition under Rule 37 of the Arkansas Rules
of Criminal Procedure; and, Mr. Brown was obligated to appeal the denial of claims
rejected by the trial court in order to exhaust state remedies.
Mr. Brown raised only one claim in his post-conviction (Rule 37) petition; i.e.,
that his lawyer was ineffective for failing to “call any of [his] key witnesses to testify” to
his “innocence.” Mr. Brown did not fully exhaust this ineffective-assistance claim
because he did not appeal the trial court’s denial of his Rule 37 petition. (Doc. No. 8-5 at
6) Accordingly, Mr. Brown must establish cause and prejudice or actual innocence before
the Court can address the merits of his constitutional claims.
A. Cause and Prejudice
Mr. Brown asserts that he exhausted his state remedies, so he does not specifically
address cause or prejudice or actual innocence to excuse his default. The Court,
nonetheless, will address both exceptions.
To the extent Mr. Brown might assert that he was entitled to counsel at the post-
conviction, initial review proceeding under Martinez, and that deprivation of counsel at
that proceeding establishes cause and prejudice, that theory fails. The Martinez Court did
not reverse the rule announced in Coleman v. Thompson, 501 U.S. 722, 752 (1991), i.e.,
that there is no constitutional right to an attorney in state post-conviction proceedings.
Martinez, 566 U.S. at 8. Mr. Brown did not have a constitutional right to counsel; thus,
his lack of counsel is not valid “cause” to excuse his default. Franklin, 879 F.3d at 313.
Mr. Brown has not come forward with any objective factor external to the defense
that impeded his efforts to comply with the state’s post-conviction process so as to excuse
the procedural default of his claims. Accordingly, the Court need not address prejudice.
McCleskey v. Zant, 499 U.S. 467, 502 (1991).
B. Martinez
The Court may also not apply the Martinez exception to any of Mr. Brown’s
ineffective-assistance claims, either because the claims fall outside the limited Martinez
exception or because they are not substantial.
To prevail on his ineffective-assistance-of-counsel claims, Mr. Brown must show:
(1) that his trial counsel’s performance was so deficient that it fell below an objective
standard of the customary skill and diligence displayed by a reasonably competent
attorney; and (2) that there is a reasonable probability that the outcome would have been
different but for the substandard performance of his trial counsel. Strickland v.
Washington, 466 U.S. 668, 687-94 (1984). A reasonable probability is one that is
sufficient to undermine confidence in the outcome of the trial. Wiggins v. Smith, 539 U.S.
510, 534 (quoting Strickland, 466 U.S. at 694). The Court’s scrutiny of counsel’s
performance is highly deferential; and there is a strong presumption that counsel’s
conduct fell within the “wide range of reasonable professional judgment.” Forrest v.
Steele, 764 F.3d 848, 853 (8th Cir. 2014) (citing Strong v. Roper, 737 F.3d 506, 517 (8th
Cir. 2013) quoting Bucklew v. Luebbers, 436 F.3d 1010, 1016 (8th Cir. 2006)).
Mr. Brown asserts that his trial lawyers were ineffective for advising him not to
testify. This claim is not substantial. Recognizing that Mr. Brown could raise such a post-
conviction claim, trial counsel asked the trial court to question Mr. Brown, on the record
and out of the jury’s presence, about his decision not to testify. Mr. Brown testified under
oath that, after discussing the matter with his attorneys, it was his desire not to testify on
his own behalf. (Doc. No. 8-2 at 703)
Mr. Brown complains that counsel was ineffective for not calling witnesses to
support his alibi defense. He raised this claim in his Rule 37 petition but failed to appeal
the trial court’s denial of relief. Unfortunately for Mr. Brown, the Martinez exception to
procedural default does not extend to errors in appeals from the initial review collateral
proceeding. Martinez, 566 U.S. at 16; see also Franklin v. Hawley, 879 F.3d 307, 313
(8th Cir. 2018) (holding that the Martinez exception does not apply when the petitioner
failed to perfect his appeal of the state trial court’s denial of relief).
Mr. Brown maintains that his trial lawyer was ineffective for failing to investigate
and present evidence to contradict testimony presented by the State. Specifically, he
states that if trial counsel had called witnesses to testify: that the t-shirt he wore was
white, not red; that his phone was not at the crime scene; that he was right handed; that he
drives a Lincoln, not a Cadillac; and that he has a physical disability that prevents him
from jumping; the jury might have acquitted him. (Doc. No. 1 at 9-17)
This claim is not substantial for several reasons. First, in response to questioning
from the trial judge, Mr. Brown stated on the record that he did not wish to call any
witnesses in his defense. (Doc. No. 8-2 at 703) In any event, a defense lawyer’s decision
not to call any witnesses is typically a matter of trial strategy and is presumed to be the
product of a reasoned decision-making process. U.S. v. Orr, 636 F.3d 944, 955 (8th Cir.
2011). Moreover, Mr. Brown has not come forward with any names of witnesses whom
counsel could have located and called to testify. And finally, the evidence Mr. Brown
points to goes to the credibility of the testimony the State’s witnesses at trial. He has not
established that a different trial strategy would have changed the outcome of the trial.
Mr. Brown claims that his trial lawyer was ineffective for failing to adequately
cross-examine the State’s witnesses. After reading the record, the Court cannot agree.
Defense counsel vigorously cross-examined the State’s witnesses. Further the extent of a
lawyer’s attempts to impeach a witness is generally a matter of trial strategy that is left to
counsel’s discretion. Dansby, 766 F.3d. at 835. The claim is not substantial.
Finally, Mr. Brown claims his lawyer in the direct appeal of his conviction was
constitutionally ineffective. This claim fails, because the Martinez exception does not
apply to claims of ineffective assistance of appellate counsel. Davila v. Davis, __ U.S. __,
137 S. Ct. 2058, 2065 (2017).
Mr. Brown’s petition does not raise a substantial claim of ineffective assistance of
counsel that would trigger the Martinez exception.
C. Actual Innocence
Mr. Brown generally maintains his innocence; and he may suggest that the
procedural default of his federal, constitutional claims should be excused because he is
innocent. (#10 at 30-59) To establish a miscarriage of justice adequate to overcome a
procedural bar, however, a petitioner must come forward with new evidence to support a
claim of actual innocence. Nash v. Russell, 807 F.3d 892, 898 (8th Cir. 2015) (citing
Schlup v. Delo, 513 U.S. 298 (1995)) (emphasis added).
The Supreme Court has cautioned that “tenable actual innocence gateway pleas
are rare,” holding that a petitioner, “must show that it is more likely than not that no
reasonable juror would have convicted him in the light of the new evidence.” Id. at 386
(quoting Schlup, 513 U.S. at 327). In other words, this Court must decide whether Mr.
Brown has overcome his procedural default by presenting “evidence of innocence so
strong that the court cannot have confidence in the outcome of the trial unless the court is
also satisfied that the trial was free of nonharmless constitutional error.” Schlup, 513 U.S.
at 316.
To fall under the actual-innocence exception, a habeas petitioner must come
forward with “new reliable evidence” that was “not available at trial through the exercise
of due diligence.” Schlup, 513 U.S. at 324; Kidd v. Norman, 651 F.3d 947, 953 (8th Cir.
2011), cert. denied, 568 U.S. 838 (2012). For evidence to be considered new, it must have
been both unavailable at trial and not discoverable through the exercise of due diligence.
Nash v. Russell, 807 F.3d 892, 899 (8th Cir. 2015) (quoting Amrine v. Bowersox, 238
F.3d 1023, 1028 (8th Cir. 2001)) (emphasis added). Reliable evidence may be
exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical
evidence—that was not presented at trial. Kidd, 651 F.3d at 951–52 (quoting Schlup, 513
U.S. at 324).
Mr. Brown has not come forward with any new reliable evidence that would allow
the Court to apply the actual-innocence exception to procedural default. He has not
attached reliable, scientific evidence of his innocence or affidavits of witnesses that
would allegedly testify to his innocence. Further, the witness testimony that Mr. Brown
points to in his petition was all available to him at the time of trial.
Even if Mr. Brown could demonstrate that his allegations constitute new, reliable
evidence, the allegations are insufficient, in the light of eye-witness testimony presented
at trial, for this Court to conclude that no rational juror would have convicted him. In
other words, even if Mr. Brown had presented all his “exculpatory” evidence, a rational
juror could still have convicted him by crediting the State’s witnesses and not believing
his evidence and witnesses. See Dansby, 766 F.3d at 817 (proffered evidence insufficient
to meet actual innocence threshold, because the new evidence was aimed at undermining
the credibility of a prosecution witness; and impeachment evidence, “‘will seldom, if
ever,’ make a clear and convincing case that no reasonable jury could believe the core of
the witness’s account.” (quoting Sawyer v. Whitley, 505 U.S. 333, 349 (1992)).
IV. Certificate of Appealability:
When entering a final order adverse to a petitioner, the Court must issue or deny a
certificate of appealability. Rule 11 of the Rules Governing Section 2254 Cases in the
United States District Court. The Court can issue a certificate of appealability only if Mr.
Brown has made a substantial showing that he was denied a constitutional right. 28
U.S.C. § 2253(c)(1)-(2). In this case, Mr. Brown has not provided a basis for this Court to
issue a certificate of appealability. Accordingly, a certificate of appealability is denied.
V. Conclusion:
Mr. Brown’s claims are procedurally defaulted, and he has not established cause
and prejudice or actual innocence to overcome his default. Accordingly, Mr. Brown’s
petition for writ of habeas corpus (Doc. No. 1) is DISMISSED, with prejudice. A
certificate of appealability is DENIED, and his request for bail pending habeas review is
DENIED, as moot.
IT IS SO ORDERED, this 13th day of April, 2020.
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