Opinion

Barbosa v. Silva

Court
District Court, D. Massachusetts
Filed
Jun 24, 2021
Cited by
0 cases
Authority
More cited than 22.8%

concluding “that neither the introduction of the challenged evidence, nor the jury instruction as to its use, so infused the trial with unfairness as to deny due process of law”

How later courts described this case

  • concluding “that neither the introduction of the challenged evidence, nor the jury instruction as to its use, so infused the trial with unfairness as to deny due process of law”
  • noting that general verdict is valid if it is “legally supportable on one of the submitted grounds”
  • affirming district court’s dismissal of defendant’s habeas petition on grounds that there was sufficient evidence as to one theory, without adjudicating the sufficiency of the evidence as to the alternate theory

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

DISTRICT OF MASSACHUSETTS

__________________________________________

)

)

JASON BARBOSA, )

)

Petitioner, )

) Case No. 18-cv-11503-DJC

v. )

)

)

STEVEN SILVA, )

)

Respondent. )

)

)

__________________________________________)

MEMORANDUM AND ORDER

CASPER, J. June 24, 2021

I. Introduction

Petitioner Jason Barbosa (“Barbosa”), acting pro se, has filed a petition for a writ of habeas

corpus (the “Petition”) pursuant to 28 U.S.C. § 2254. D. 1. Respondent Steven Silva

(“Respondent”), the Superintendent of the Souza Baranowski Correctional Center, opposes the

Petition. D. 40. For the reasons set forth below, the Court DENIES the Petition.

II. Standard of Review

Under the Antiterrorism and Effective Death Penalty Act (“AEDPA”), when a petitioner

raises a claim that was adjudicated on the merits in state court, federal habeas courts must defer to

the state court’s determination unless it was “contrary to, or involved an unreasonable application

of, clearly established Federal law” or was “based on an unreasonable determination of the facts

in light of the evidence presented in the State court proceeding.” Teti v. Bender, 507 F.3d 50, 56

(1st Cir. 2007) (quoting 28 U.S.C. § 2254(d)). As an initial matter, a petitioner must show that

she has exhausted all her state court remedies or, in the alternative, that the state did not offer

appropriate corrective measures. 28 U.S.C § 2254(b). To prove exhaustion, Barbosa must

demonstrate that she has “fairly and recognizably” presented his claim to the state’s highest court,

the Supreme Judicial Court in this case. Casella v. Clemons, 207 F.3d 18, 20 (1st Cir. 2000); see

Adelson v. DiPaola, 131 F.3d 259, 263 (1st Cir. 1997).

For the purposes of § 2254(d)(1), federal law is defined as Supreme Court holdings and

excludes dicta. White v. Woodall, 572 U.S. 415, 419 (2014). “[A]n unreasonable application of

federal law” is not the same as “an incorrect application of federal law.” Scott v. Gelb, 810 F.3d

94, 101 (1st Cir. 2016) (quoting Harrington v. Richter, 562 U.S. 86, 101 (2011)). Not even clear

error will establish an objectively unreasonable conclusion. White, 572 U.S. at 419. Habeas relief

is not warranted if “‘fairminded jurists could disagree’ on the correctness of the state court’s

decision.” Harrington, 562 U.S. at 101 (quoting Yarborough v. Alvarado, 541 U.S. 652, 664

(2004)).

For the purposes of § 2254(d)(2), any factual determinations made by a state court are

“presumed to be correct” unless rebutted by “clear and convincing evidence.” 28 U.S.C.

§ 2254(e)(1). “[A] decision adjudicated on the merits in a state court and based on a factual

determination will not be overturned on factual grounds unless objectively unreasonable in light

of the evidence presented in the state-court proceeding.” Miller-El v. Cockrell, 537 U.S. 322, 340

(2003).

III. Relevant Factual and Procedural Background

Unless otherwise noted, the factual background set forth below is drawn from the Supreme

Judicial Court’s decision affirming Barbosa’s conviction. Commonwealth v. Barbosa, 477 Mass.

658 (2017).

Events Leading Up to the Shooting

Anthony Depina (“Depina” or the “victim”) and Barbosa grew up together and were once

friends. Id. at 661. Their relationship changed when Barbosa, who was affiliated with the

Wendover Street gang (with which the victim was also associated), began to associate with

members of the Woodward Avenue gang. Id. On December 24, 2011, Barbosa and two other

members of the Woodward Avenue gang, Kenneth Lopes (“Lopes”) and Manuel Montrond

(“Montrond”), were involved in an altercation with several members of the Wendover Street gang,

including the gang’s leader, at a Boston gas station. Id. at 660. Barbosa and Lopes were both

injured during the altercation. Id.

February 23, 2012 Shooting

Two months later, on February 23, 2012, Montrond arrived at a bar in Roxbury,

Massachusetts in a rented black Cadillac at approximately 9:30 p.m. Id. The bar, which was in

Woodward Avenue gang members’ territory, had Wendover Street gang patrons, including

Depina. Id. at 661. At the time, Barbosa was on probation and was wearing a global positioning

system (“GPS”) tracking bracelet. Id. at 660. Minutes after Montrond’s arrival at the bar, Lopes

alighted from a different vehicle. Id. Montrond signaled Lopes by flashing his headlights twice

and then Barbosa, Montrond and Lopes entered the bar. Id. Surveillance cameras, which were

approximately four minutes and thirty seconds fast, captured the subsequent events inside the bar,

while Barbosa’s GPS tracked his coordinates and the involved streets near the bar. Id.

Once inside the bar, Barbosa, Montrond and Lopes socialized with Barbosa’s ex-girlfriend

and cousin. Id. A few minutes later, Montrond left the bar and waited outside in the Cadillac. Id.

Depina, on his way into the bar, walked by and waved at Montrond. Id. When Depina entered the

bar with Maria Teixeira (“Teixeira”), just before 10 p.m., Depina greeted Barbosa and walked to

the end of the bar. Id. at 661. Depina and Barbosa left the bar at different times and returned

without issue. Id. When Barbosa left the bar and drove around, however, returning to the area

around the bar at approximately 10:20 p.m., driving to Woodward Avenue, and then returning to

Burrell Street, Barbosa walked towards the bar. Id. Depina and Teixeira had left the bar shortly

before 10:30 p.m. and stopped by Depina’s home before leaving again. Id. Meanwhile, Barbosa

appeared to be searching the area—he walked down Burrell Street, where Depina had parked, and

then drove to Albion Street, where Teixeira lived. Id. At approximately 10:45 p.m., Barbosa

returned to the area of Burrell Street and Norfolk Avenue, followed by Montrond’s Cadillac. Id.

Once back inside the bar, Barbosa searched the bar area, pool room, lounge, and bathroom before

leaving less than a minute later. Id.

At approximately 11 p.m., Depina and Teixeira returned to the area near the bar, walked

over to the car of Joseph Rosa (“Rosa”), another Wendover Street gang member, and spoke with

occupants through the passenger-side window while standing on the sidewalk. Id. While the

group was talking, Barbosa pulled up, stopped alongside Rosa’s vehicle and said something to the

effect of “You don’t belong here.” Id. at 661-62. Rosa and one of the women encouraged Depina

to leave, but he refused and returned to the bar with Teixeira. Id. at 662. In the events that

followed, Depina smoked a cigarette outside the bar while Teixeira used the restroom therein. Id.

As Depina smoked, Barbosa drove past the bar slowly in a black SUV. Id. Depina then pointed

at Barbosa, and seconds later, went inside the bar, first to the restroom and then to wait for Teixeira

by the bar. Id. When Teixeira returned to the bar from the restroom, Depina told Teixeira that he

wanted to leave, though he did not explain why and seemed somewhat “mad.” Id. As Teixeira

and Depina left the bar and approached his vehicle, headlights from a vehicle up the street flashed

four times. Id. Depina then looked down the street, at which point Teixeira heard Depina use

Barbosa’s nickname and say, “Are you for real, Little J?” Id. Teixeira then saw someone walking

in the middle of the street, though she could not see the individual’s face. Id. Then, another

individual fired multiple gunshots from the nearby alley and Depina was shot in the head and torso.

Id. He died within seconds. Id. at 663.

At or around the time of the shooting, which occurred at approximately 11:10:43 p.m.,

Barbosa’s GPS data showed that at 11:10:05 p.m., Barbosa was on Burrell Street, near Batchelder

Street, traveling zero miles per hour, and at 11:10:36 p.m., was on Burrell Street headed toward

Norfolk Avenue, traveling two miles per hour. Id. at 662-63. Seconds after the shooting, the black

SUV drove down Burrell Street, turned right on Norfolk Avenue and turned another right on

Marshfield Street. Id. at 663. At this point, Barbosa’s GPS coordinates showed him traveling on

Marshfield Street at 38 miles per hour. Id. Minutes after the shoot, Barbosa returned to a house

on Woodward Avenue. Id.

Police Investigation and Charge

When police officers arrived at the scene of the shooting, Teixeira was hysterical. Id.

During transport to the Boston police headquarters, she stated, “[t]hey’re going to kill me for this.”

Id. At the police station, still very upset, Teixeira said, “I’m going to die for this. I’m going to tell

you anyway,” and in response to the detective’s question of who shot Depina, responded “Little J,

Jason.” Id.

As part of the investigation, detectives sought to identify and locate the Cadillac that

Montrond had rented and the small black SUV that Barbosa was driving the night of the shooting,

but the black SUV was never found. Id. at 664. Two days after the shooting, Barbosa and

Montrond were stopped by police and the officers seized Barbosa’s cellphone. Id. Pursuant to a

search warrant, the detectives searched the phone and phone records, which established that

approximately two minutes prior to the shooting, Barbosa called one of the leaders of the

Woodward Avenue gang, and one minute after the shooting, made a call to another leader of the

Woodward Avenue gang. Id. The detectives also found that Barbosa, between 11:13 p.m. and

11:20 p.m., received a call from Lopes, made an outgoing call to Montrond and received another

incoming call from Lopes. Id.

Relevant State Court Proceedings

On May 23, 2012, Barbosa was indicted on charges of murder in the first degree and

unlawful possession of a firearm as an armed career criminal. Id. at 659; D. 35 at 4. The firearm

charge was nolle prosequi before trial. D. 40 at 6. The Commonwealth’s theory was that the

shooting was committed as part of a joint venture, wherein Barbosa was a knowing participant,

either as the shooter or as an accomplice. Id. at 659. After trial that began on December 4, 2013,

a jury convicted Barbosa of the first-degree murder charge and he was sentenced to life without

the possibility of parole. D. 40 at 6.

On direct appeal to the Supreme Judicial Court, Barbosa challenged his conviction, arguing

that: “(1) the Commonwealth presented insufficient evidence to support his conviction as both the

shooter and as a knowing participant with shared intent to kill; (2) the judge abused her discretion

in admitting prejudicial gang evidence; (3) the prosecutor’s opening statement and closing

argument were improper; (4) the judge allowed inadmissible statements, which unfairly bolstered

the Commonwealth's theory of gang retaliation and allowed improper interpretive testimony; (5)

trial counsel provided ineffective assistance of counsel; and (6) the motion judge erroneously

denied the defendant's motion to dismiss the indictments.” Barbosa, 477 Mass. at 659. The

Supreme Judicial Court affirmed the conviction and declined to grant relief pursuant to Mass. Gen.

L. c. 278, § 33E. Id.

In deciding the first ground regarding the sufficiency of the evidence, the court concluded

that a reasonable jury could have found Barbosa was motivated by anger at the ongoing feud

between the Woodward Avenue gang and the Wendover Street gang, especially after the

altercation between Barbosa, Lopes, Montrond and members of the Wendover Street gang two

months prior to the murder. Id. at 664-65. Conducting its analysis pursuant to Commonwealth v.

Zanetti, 454 Mass. 449 (2009), the court furthered that the jury could have reasonably found

Barbosa’s threat of ‘you don’t belong here’ as evidencing a motivation to kill since Depina, an

associate of the Wendover Street gang, was present in Woodward Avenue gang “territory.” Id. at

665-66. The court also concluded that the jury could have reasonably found, given surveillance

footage, that when Barbosa left the bar, “he began stalking the victim, thus demonstrating his

knowing participation and shared intent to commit the premediated murder.” Id. Barbosa’s flight

from the scene less than a minute after the shooting, as well as telephone calls with his suspected

coventurers immediately following the shooting and thirty minutes after, were additionally found

to permit the reasonable inference of Barbosa’s participation in and shared intent to commit the

murder. Id. at 667.

As to the opinion testimony, the trial judge had conducted a voir dire to assess the

foundation for the opinions of the Commonwealth’s gang expert, Detective Martin O’Malley

(“O’Malley”), and allowed Barbosa to challenge the admission of same. Id. The court concluded

that given O’Malley’s extensive experience with Cape Verdean gangs generally, and with Barbosa

and the victim specifically, that O’Malley was qualified as an expert and could provide personal

knowledge for the testimony he offered. Id. at 667-68. Moreover, the trial judge gave limiting

instructions to the jury about the gang opinion testimony, each time such evidence was introduced

and again in the final jury charge. Id. at 669. As to Barbosa’s arguments regarding the prosecutor’s

opening statement and closing argument, the court considered Barbosa’s failure to object to either

during trial as an indication that such portions now challenged were not unfairly prejudicial in

“tone and manner,” id. (internal quotation marks omitted), but further concluded that the jury was

properly instructed prior to opening statements and in the final charge that the statements were not

evidence, id. at 670, and that the prosecutor properly encouraged the jury to use their observations

to evaluate the evidence and aid them in reaching a verdict in closing arguments, id. Although the

prosecutor’s statement reminding the jury that the victim’s murder occurred nearly two years prior

to the trial and that now was the time for Barbosa to be held accountable “was better left unsaid,”

the court concluded the statement was not improper. Id. at 670-71. With respect to Barbosa’s

additional arguments regarding the prosecutor’s statements, the court concluded that the

prosecutor was entitled to argue inferences from the evidence that were favorable to the

Commonwealth’s case, id. at 671, and that the prosecutor correctly stated the law of joint venture

and the Commonwealth’s burden, id.

As to Barbosa’s arguments regarding evidentiary rulings, the court concluded Rosa’s

statements and the statements of one of the women who was with him that night were not

improperly admitted, as they were not admitted for their truth and, thus, not hearsay. Id. at 671-

72. Teixeira’s statements to police were also affirmed as admissible under the excited or

spontaneous utterance hearsay exception through the testimony of a police officer, id. at 672, and

Detective Brian Black’s (“Black”) testimony was affirmed as admissible as it assisted the jury in

evaluating the evidence and understanding the time discrepancy in surveillance footage, id. at 673.

The court furthered that Barbosa was not prejudiced by Black’s testimony as Barbosa’s own

witness gave similar testimony regarding the time discrepancy. Id. at 673-74.

Barbosa additionally argued that his trial counsel provided ineffective assistance by failing

to present evidence that would have countered the Commonwealth’s theory of gang retaliation—

specifically, a Boston police memorandum detailing the December 24, 2011 altercation that did

not include Depina as a Wendover Street gang associate, the voir dire testimony of Depina’s sister

that Depina was an “associate” and not a member of the Wendover Street gang, and Barbosa’s

GPS data and cellular telephone evidence to counter the Commonwealth’s argument that he was

stalking or searching for the victim. Id. at 674. The court concluded that Barbosa had failed to

establish how admission of the police memorandum and testimony from the victim’s sister would

have countered the Commonwealth’s theory of gang retaliation, particularly where the

Commonwealth provided evidence Depina was an “associate” of the Wendover Street gang, id. at

675-76, and any evidence Barbosa traveled in the same area prior to seeing the victim at the bar

does not counter the reasonable inference that after Barbosa left the bar, having seen the victim,

he searched the area for the victim, id. at 675.

As to Barbosa’s final argument that the motion judge erred in denying his motion to dismiss

the indictment as the Commonwealth had failed to establish probable cause to believe Barbosa

committed the murder, the Supreme Judicial Court concluded this argument was without merit.

Id. at 675. Specifically, the court concluded that based on the evidence presented to the grand

jury, viewed in the light most favorable to the Commonwealth, there was probable cause to believe

that Barbosa knowingly participated and shared in the intent to commit premeditated murder. Id.

at 676.

This Petition

Barbosa commenced filed the Petition and then moved to stay this action while he

attempted to exhaust additional claims in state court. D. 1; D. 2. This Court denied Barbosa’s

motion to stay. D. 15. On September 3, 2019, this Court granted Respondent’s motion to dismiss

as to Ground Eight and concluded it would dismiss the other grounds unless Barbosa voluntarily

dismissed the claims on exhaustion grounds. D. 25. Subsequently, Barbosa withdrew the

unexhausted grounds remaining in his Petition, Grounds Four and Five, D. 26, and the Petition

proceeded as to the remaining grounds, Grounds One, Two, Three, Six and Seven. D. 27. The

remaining grounds for habeas relief, most involving claims that Barbosa raised in his direct appeal,

are as follows: the Commonwealth failed to prove Barbosa’s guilt beyond a reasonable doubt

(Ground One); the trial judge erred as a matter of law in admitting certain evidence from a gang

expert (Ground Two); the prosecutor’s opening and closing statements were improper (Ground

Three); Barbosa was deprived effective assistance of counsel (Ground Six); and Barbosa was

denied a fair trial (Ground Seven). D. 1.

IV. Discussion

Sufficiency of the Evidence (Ground I)

Barbosa’s first ground for a writ of habeas corpus is that the Commonwealth failed to prove

Barbosa’s guilt beyond a reasonable doubt. D. 35 at 7. He argued to the Supreme Judicial Court

that the Commonwealth did not put forward sufficient evidence of the existence of a joint venture

to convict him. Barbosa, 477 Mass. at 664. The Supreme Judicial Court rejected this contention.

Id. at 667. Barbosa now contends that the Commonwealth failed to prove his guilt beyond a

reasonable doubt and that he is therefore entitled to habeas relief. D. 35 at 7-16. He argues there

is no evidence putting him in the alley at the time of the shooting and that his GPS shows he was

50 feet away eight seconds after the shooting. Id. at 8. He furthers that even if “it is theoretically

possible” that he ran from Burrell Street to the alley within the eight second gap evidenced by the

GPS, that this was inadequate for a guilty verdict. Id. He additionally argues that there is no

evidence he, Lopes or Montrond were near Depina at the time of the shooting. Id. at 15.

As to a sufficiency of the evidence claim, the relevant test is whether “after viewing the

evidence in the light most favorable to the prosecution, any rational trier of fact could have found

the essential elements of the crime beyond a reasonable doubt.” O’Laughlin v. O’Brien, 568 F.3d

287, 299 (1st Cir. 2009) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)). A court may

not set aside a verdict on sufficiency grounds unless “no rational trier of fact could have agreed

with the jury.” Cavazos v. Smith, 565 U.S. 1, 2 (2011). For reversal on this ground to be

warranted, the state court decision must be “objectively unreasonable.” Renico v. Lett, 559 U.S.

766, 773 (2010).

Here, even assuming arguendo that there is insufficient evidence Barbosa was the shooter,

“[o]n a federal habeas review of a state-court conviction that potentially rests on dual theories of

guilt, the writ will not issue as long as one of the two theories is adequately supported.” Leftwich

v. Maloney, 532 F.3d 20, 24 (1st Cir. 2008) (affirming district court’s dismissal of defendant’s

habeas petition on grounds that there was sufficient evidence as to one theory, without adjudicating

the sufficiency of the evidence as to the alternate theory). The Commonwealth proceeded against

Barbosa under the theory that the shooting was a joint venture, wherein Barbosa was a knowing

participant—either as the shooter or as an accomplice. Barbosa, 477 Mass. at 659. To establish

Barbosa’s guilt as a joint venturer, the Commonwealth had to prove, beyond a reasonable doubt,

that Barbosa knowingly participated in the killing with the required intent. Zanetti, 454 Mass. at

467-68. “[C]ircumstantial evidence is sufficient to establish guilt beyond a reasonable doubt,” and

“[t]o the extent that conflicting inferences may be drawn from the evidence, it is for the jury to

decide which version to credit.” Commonwealth v. Miranda, 458 Mass. 100, 113 (2010). The

circumstantial evidence presented by the Commonwealth—i.e., the ongoing feud between the

Woodward Avenue and Wendover Street gangs, Barbosa’s threatening statement to Depina on the

night of the murder, the surveillance footage and GPS data showing that Barbosa searched the area

prior to the killing and Depina’s statement “Are you for real, Little J?” moments before the

shooting— was sufficient to support Barbosa’s guilty verdict. Barbosa, 477 Mass. at 662-63. The

GPS data additionally showed Barbosa at the scene at the time of the shooting and Barbosa fleeing

immediately after the shooting. Id. In conjunction with Barbosa’s telephone records, which

reflected that Barbosa, Lopes and Montrond had phone contact in the minutes after the shooting

and that Barbosa called a Woodward Avenue gang leader two minutes before the shooting, id. at

664, the evidence presented to the jury was sufficient for a rational trier of fact to have “found the

essential elements of the crime beyond a reasonable doubt.” Morgan v. Dickhaut, 677 F.3d 39, 47

(1st Cir. 2012). Accordingly, “[b]ecause th[e] theory [under which the defendant was a joint

venturer] is adequately supported . . . our analysis ends there.” Leftwich, 532 F.3d at 24 n.3; see

also Griffin v. United States, 502 U.S. 46, 49 (1991) (noting that general verdict is valid if it is

“legally supportable on one of the submitted grounds”). The Supreme Judicial Court reasonably

concluded that the Commonwealth presented sufficient evidence that Barbosa was guilty of first-

degree murder and habeas relief is not warranted on this ground.

Admission of Gang and Motive Evidence (Ground II)

Barbosa’s second ground is that the trial judge abused her discretion in permitting

O’Malley to testify as a gang expert. D. 35 at 16. He argued the same to the Supreme Judicial

Court, purporting that the trial court erred in allowing the introduction of expert testimony

regarding Barbosa’s membership in the gang. Barbosa, 477 Mass. 667. The Supreme Judicial

Court rejected Barbosa’s challenge to the admission of this testimony, reasoning that the

testimony, “based on [the expert’s] personal knowledge, was admissible.” Id. at 668. The court

further ruled that evidence of Barbosa’s affiliation with the Woodward Avenue gang was probative

of motive and provided necessary context for Barbosa’s statement to Depina, id., and noted that

the trial judge had taken “precautions to minimize any prejudicial impact of the gang opinion

testimony,” id. at 669. Barbosa contends the admission of gang expert testimony was erroneous

because: (1) certain foundational requirements were not met; (2) there were faulty limiting

instructions that endorsed the expert’s reliance on inadmissible hearsay; (3) the expert utilized

unreliable methodologies; (4) there was an improper admission of Barbosa’s refusal to cooperate

with police; and (5) there was a substantial risk of a miscarriage of justice created by all of the

evidentiary errors taken together. D. 35 at 16-23.

“To be a constitutional violation, a state evidentiary error must so infuse the trial with

inflammatory prejudice that it renders a fair trial impossible.” Abrante v. St. Amand, 595 F.3d 11,

19 (1st Cir. 2010) (citation omitted). In arguing that the admission of expert testimony rises to this

level, Barbosa points to the fact that the expert had “little formal training on gangs,” arguing that

O’Malley’s “relevant experience predated the shooting by several years.” D. 35 at 17. He also

argues that O’Malley’s testimony was based on inadmissible hearsay, id. at 18, and unreliable

methodology, id. at 19. The Supreme Judicial Court concluded, however, that O’Malley’s

extensive experience with Cape Verdeans gangs generally, and with Barbosa specifically, was

sufficient to qualify him as an expert. Barbosa, 477 Mass. at 667-68. The court also noted that

O’Malley, as a former lead investigator for the Boston police department and patrolman in

Dorchester, “logged countless conversations with Cape Verdean residents,” “made determinations

of gang affiliation” therefrom, knew Depina since 2005, and was similarly familiar with Barbosa—

whom O’Malley had observed wearing Woodward Avenue gang colors and with the Woodward

Avenue gang leaders on multiple occasions. Id. at 668. Moreover, although Barbosa argues as to

whether O’Malley’s statements were inadmissible, lacked foundation or were based on stale

personal knowledge, he fails to explain or provide any basis to infer that O’Malley’s statements

were inflammatory.

Barbosa also claims that the trial judge should not have admitted evidence that Barbosa

failed to cooperate with police after the December 24, 2011 altercation. D. 35 at 21. Similarly,

Barbosa fails to explain how this alleged evidentiary error so infused the trial with inflammatory

prejudice as to render a fair trial impossible, Abrante, 595 F.3d at 19, particularly where the trial

judge “cabined properly admitted testimony with limiting instructions, voir dire, and exclusion of

any references to prior acts of gang-related violence.” Barbosa, 477 Mass. 669. Without more,

Barbosa has not met his burden of showing that he is entitled to relief on this claim. See Estelle

v. McGuire, 502 U.S. 62, 75 (1991) (concluding “that neither the introduction of the challenged

evidence, nor the jury instruction as to its use, so infused the trial with unfairness as to deny due

process of law”).

Opening Statement and Closing Argument (Ground III)

Barbosa’s third ground is that the prosecutor’s opening statement and closing argument

violated his due process rights. D. 35 at 24. He argued to the Supreme Judicial Court that the

prosecutor improperly appealed to the jury’s emotions by reminding them that they had seen where

the shooter emerged from the alley during the view of the crime scene and by using phrases like

“killing team” and “stalking and hunting.” Barbosa, 477 Mass. at 669. He also argued that the

prosecutor: (1) improperly appealed to the jury’s emotions when the prosecutor encouraged the

jurors to use their memory of the view to evaluate the evidence; (2) used improperly forceful

rhetoric to describe Depina’s murder; and (3) engaged in misconduct by asking the jurors to hold

Barbosa accountable for his actions. Id. at 670.

A prosecutor’s improper comments will be held to violate the Constitution only if they “so

infected the trial with unfairness as to make the resulting conviction a denial of due process.”

Darden v. Wainwright, 477 U.S. 168, 181 (1986) (quoting Donnelly v. DeChristoforo, 416 U.S.

637, 643 (1974)). In assessing whether an improper remark rises to that level, it is necessary to

consider “the seriousness of the improper remark, the context in which the statement was made,

the court’s response or curative instructions, and the effect of the statement on the overall

proceeding.” Dagley v. Russo, 540 F.3d 8, 17 (1st Cir. 2008).

Here, as an initial matter, this claim is procedurally defaulted, as Barbosa did not object

either to the prosecutor’s opening statement or closing argument. Barbosa, 477 Mass. at 669. The

Supreme Judicial Court noted, however, that even if defense counsel had done so, it would not

have mattered, as “the prosecutor’s statements were not improper,” but rather, “were merely

‘enthusiastic rhetoric,’” id., and “did not cross the line between fair and improper argument,” id.

at 671 (quoting Commonwealth v. Lyons, 426 Mass. 466, 471 (1998)). As in Dagley, the Supreme

Judicial Court here reasoned that “to the degree the recitation of the evidence was inflammatory,”

id. at 670, the jury instruction given prior to the opening statement, and in the final charge,

sufficiently mitigated any potential error, such that the alleged improper remarks would not affect

the jury’s verdict and therefore would not compromise Barbosa’s constitutional rights, id. at 669-

70. Accordingly, given the curative instructions provided and the presumption that jurors follow

the trial court’s instructions, United States v. Sampson, 486 F.3d 13, 39 (1st Cir. 2007), the Court

does not conclude this ground warrants habeas relief.

Ineffective Assistance of Counsel (Ground VI)

As to Ground 6, Barbosa claims his Sixth Amendment rights were violated by the

ineffective assistance of counsel. D. 35 at 29. Specifically, Barbosa argues his counsel was

ineffective in failing to offer as evidence: (1) a citywide alert that did not mention Depina as one

of the nineteen “active” Wendover gang members; (2) Depina’s sister’s prior testimony that

Depina was not a full-fledged gang member; and (3) GPS and phone evidence showing that

Barbosa had driven around the same streets before and after Depina first showed up at the bar. Id.

In his appeal, the Supreme Judicial Court disagreed, concluding that the evidence would not have

likely influenced the jury’s verdict. Barbosa, 477 Mass. at 674.

Where, as here, the Supreme Judicial Court “applies its more favorable ‘substantial

likelihood of a miscarriage of justice’ standard [to evaluate a claim of ineffective assistance of

counsel], its decision will not be deemed to be ‘contrary to’ the Strickland criterion,” Knight v.

Spencer, 447 F.3d 6, 15 (1st Cir. 2006), but rather, will be viewed as “at least as favorable to [the

petitioner] as the federal standard,” id. (quoting Mello v. DiPaulo, 295 F.3d 137, 144 (1st Cir.

2002)). To warrant habeas relief under the unreasonable application standard, an ineffective

assistance of counsel claim requires Barbosa to demonstrate his “(1) ‘counsel’s representation fell

below an objective standard of reasonableness’ and (2) ‘there is a reasonable probability that, but

for counsel’s unprofessional errors, the result of the proceeding would have been different.’”

United States v. Constant, 814, F.3d 570, 578 (1st Cir. 2016) (quoting Strickland v. Washington,

466 U.S. 668, 694 (1984)). Under the first prong, Barbosa must show his counsel was “so inferior

as to be objectively unreasonable” against the court’s “strong presumption that counsel’s conduct

falls within the wide range of reasonable professional assistance.” Bucuvalas v. United States, 98

F.3d 652, 658 (1st Cir. 1996) (citation and internal quotation mark omitted). Under the second

prong, reasonable probability means “a probability sufficient to undermine confidence in the

outcome.” Argencourt v. United States, 78 F.3d 14, 16 (1st Cir. 1996) (quoting Strickland, 466

U.S. at 694).

Here, the Supreme Judicial Court’s determination that Barbosa was not denied effective

assistance of counsel was not contrary to nor was it an unreasonable application of the “substantial

likelihood of a miscarriage of justice” standard. In its decision, the Supreme Judicial Court

concluded, among other things, that Barbosa had failed to establish how admission of the police

alert and Depina’s sister’s testimony that Depina was not a full-fledged member of the Wendover

Street gang would have countered the Commonwealth’s gang retaliation theory given the evidence

that Depina was an “associate” of the Wendover Street gang and was friends with a leader of that

gang. Barbosa, 477 Mass. at 675. Similarly, the court concluded that any evidence Barbosa

travelled in the same area prior to seeing Depina at the bar would not have countered the reasonable

inference that Barbosa, after leaving the bar and having seen Depina, searched the area for Depina

as part of the joint venture. Id. Although Barbosa argues the omitted evidence “would have

countered the Commonwealth’s version of events,” and by so doing, “likely influenced the jury’s

decision to convict,” D. 35 at 29, “[m]ere disagreement with the state court does not allow [federal

habeas courts] to grant relief.” McNary v. Lemke, 708 F.3d 905, 914 (7th Cir. 2013) (citing

Harrington, 562 U.S. at 99-103).

It cannot be said in this case that but for counsel’s omission of the underscored evidence

that the outcome of the trial would have been different, particularly where, as noted by the Supreme

Judicial Court, there was substantial, inculpatory evidence against Barbosa. Accordingly, this

Court does not conclude that even if counsel erred in failing to introduce such evidence, Barbosa

was prejudiced and his ineffective assistance of counsel ground in the Petition also fails.

Cumulative Effect of Alleged Errors (Ground VII)

Barbosa argues that even if the Court does not agree that any individual error warrants

habeas relief, “the accumulation of the trial errors discussed,” should suffice. D. 35 at 30. The

First Circuit has noted that “[a]bsent any particularized error, there can be no cumulative error.”

Williams v. Drake, 146 F.3d 44, 49 (1st Cir. 1998). For the reasons stated above as to each of

Barbosa’s claims, none of the alleged errors met the standard required for habeas relief.

Accordingly, because “cumulative-error analysis is inappropriate when a party complains of the

cumulative effect of non-errors,” United States v. Stokes, 124 F.3d 39, 43 (1st Cir. 1997), the Court

concludes that Barbosa is not entitled to relief on this alternative ground.

V. Conclusion and Certificate of Appealability

For the reasons stated above, the Court DENIES the Petition. D. 1.

A petitioner may receive a certificate of appealability only if he has “made a substantial

showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). Such a showing is made

when “reasonable jurists would find the district court’s assessment of the constitutional claims

debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). Based upon its analysis of

the record and the applicable law, this Court does not, at this time, conclude that “reasonable

jurists” could debate this Court’s conclusion. Id. Although the Court is not inclined to issue a

certificate of appealability at this time, the Court will give Barbosa until July 24, 2021, to file a

motion for certificate of appealability addressing whether he seeks a certificate of appealability as

to any of the grounds in the Petition and making the showing that such is warranted here.

So Ordered.

/s/ Denise J. Casper

United States District Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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