judgment of sentence becomes final ninety days after Pennsylvania Supreme Court denies petition for allowance of appeal
How later courts described this case
- judgment of sentence becomes final ninety days after Pennsylvania Supreme Court denies petition for allowance of appeal
- criminal defendants are deprived of their Sixth Amendment right to a jury selected from a broad representation of the community when distinctive groups are systematically excluded from the jury selection process
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
JAMIR EDMONDS : CIVIL ACTION
:
v. : NO. 20-6161
:
MARK CAPOZZA, et al. :
AMENDED MEMORANDUM1
KEARNEY, J. February 17, 2022
A Delaware County, Pennsylvania jury of white citizens convicted an African American
man after his lawyer twice challenged the potential jury pool consisting of one African American
among the seventy potential jurors. The trial judge held an evidentiary hearing on trial counsel’s
objections. The judge evaluated the testimony of two officials explaining the County’s race-neutral
jury summons process. The judge found no constitutional error in the random selection of the
seventy citizens in the jury pool based on several data points. The Pennsylvania courts denied the
appeal from the conviction and post-conviction petition including arguments challenging the
panel. The man now seeks habeas relief from his conviction arguing the trial judge violated federal
law by denying his objection to the jury pool containing only one African American. Judge Reid
recommends we deny this claim. The man objects to Judge Reid’s recommendation. But he also
adds—should we agree with Judge Reid—we should find ineffectiveness by his trial and appellate
counsel for not presenting statistical and census data when contesting the jury pool.
We adopt and approve Judge Reid’s recommendation and overrule the man’s one
objection. We also deny the man’s new claim of ineffectiveness based on his counsel’s conduct in
evaluating the jury pool as waived and untimely. We deny the petition for habeas relief and a
certificate of appealability.
I. Background
A Pennsylvania trial jury of entirely white citizens sitting in Delaware County convicted
African American Jamir Edmonds of first-degree murder on May 1, 2014 following a three-day
trial. On the first day of trial, and before the start of voir dire, Mr. Edmonds’s trial counsel objected
under Batson2 to the seventy-person jury panel because it contained only one African American.3
The trial court denied his objection.4
Mr. Edmonds’s counsel renewed his objection to the entire make-up of the jury panel as
consisting of only one African American and moved to strike the entire jury panel and have another
panel brought in for jury selection.5 The trial court then held a hearing on Delaware County’s jury
selection process. Nancy Alkins, Jury Administrator for Delaware County, and Eileen Paden,
Deputy District Court Administrator for the Commonwealth’s Administrative Office of
Pennsylvania Courts, testified.6 Ms. Alkins testified the County issued 800 summons for jury duty
through the Administrative Office of Pennsylvania Courts to citizens of Delaware County
compiled from voter registration, driver’s license, tax base, and welfare rolls; the data from which
the summons are based is updated each October by the Administrative Office of Pennsylvania
Courts; and the information loaded into the County’s system does not indicate a citizen’s race.7
Ms. Alkins testified of the 800 summons issued, 214 citizens appeared for jury duty on April 29,
2014.8 Ms. Alkins testified the process of issuing summons for a particular day is randomly
generated by computer.9 A computer program then randomly selected seventy people from those
who appeared for jury duty to enter the venire for Mr. Edmonds’s trial.10 Ms. Alkins testified she
did not know the racial composition of the 214 who appeared for jury duty on April 29, 2014 or
those who did not appear for jury duty.11 Ms. Paden also testified to the random selection of
prospective jurors drawn from driver’s licenses, voting registration, welfare lists, and tax rolls.12
The state court did not hear expert evidence regarding the racial demography of Delaware County.
The judge ruled the venire was not unconstitutionally defective.
The jury convicted Mr. Edmonds after three days of trial. The trial court sentenced Mr.
Edmonds to life imprisonment without the possibility of parole.
Mr. Edmonds’s appeal and post-conviction arguments.
Mr. Edmonds timely filed a direct appeal arguing the trial court erred in denying his motion
to strike the entire seventy-person jury panel because it contained only one African American,
erred in denying his Batson challenge to the Commonwealth’s for-cause strike of the only African
American juror, and erred in evidentiary motions not relevant here. The Pennsylvania Superior
Court affirmed the judgment of sentence.13 The Pennsylvania Supreme Court denied Mr.
Edmonds’s petition for allowance of appeal.
Mr. Edmonds filed a timely pro se petition for relief under Pennsylvania’s Post Conviction
Relief Act.14 He did not raise his ineffective assistance claim regarding statistical evidence. He
requested, and the post-conviction court appointed, counsel. Mr. Edmonds pro se moved to
discharge his post-conviction counsel and have the post-conviction court appoint new counsel. The
post-conviction court denied his motion. Post-conviction counsel filed a Finley “no merit” letter
and moved to withdraw his appearance.15 Mr. Edmonds responded to the “no merit” letter. Mr.
Edmonds failed to raise his ineffective assistance of counsel claim regarding statistical evidence
in his response to the “no merit” letter. The post-conviction court granted counsel’s application to
withdraw his appearance and noticed its intent to dismiss the post-conviction petition without an
evidentiary hearing.
The post-conviction court dismissed Mr. Edmonds’s petition. He timely appealed to the
Pennsylvania Superior Court. The Pennsylvania Superior Court refused to consider Mr.
Edmonds’s claims because he failed to file a Pennsylvania Rule of Appellate Procedure 1925(b)
statement and found his claims waived. The Pennsylvania Supreme Court denied a petition for
allowance of appeal.16
Mr. Edmonds’s five timely habeas claims.
Mr. Edmonds pro se filed a habeas petition raising five issues: (1) “Did the state courts
violate clearly established federal law where they denied Petitioner’s general Batson objection to
the fact that the entire jury pool contained only one African American?”; (2) “Did the state courts
violate clearly established federal law where they denied [Petitioner’s] Batson challenge by
striking the only African American juror of entire jury panel?”; (3) “Did the state courts misapply
clearly established federal law when they failed to find [trial counsel] ineffective for failing to call
[witness] to rebut the Commonwealth’s contention that the telephone conversation [Petitioner]
made from the Delaware County Jail contained discussions about receiving money for a contract
killing?”; (4) “Did the state courts misapply clearly established federal law when they failed to
find [trial counsel] ineffective for failing to investigate and present [witness] where [witness’s]
testimony would have verified the account of events that [Petitioner] gave in his statement to
police?”; and (5) “Did the state courts misapply clearly established federal law when they failed
to find [trial counsel] ineffective for failing to object to the presentation of Commonwealth witness
… solely for the purpose of having [witness] repeatedly refuse to answer questions in front of the
jury?”17
Mr. Edmonds did not claim ineffectiveness of counsel relating to the challenge to a fair
cross-section of Delaware County on the jury. Judge Reid found the fair cross-section jury habeas
claims fail on their merits and recommended we deny them.18 Judge Reid also found his three
ineffective assistance of counsel claims as procedurally defaulted and recommended we dismiss
them.19
Mr. Edmonds objects to one finding and raises a new ineffectiveness claim.
Mr. Edmonds objects only to Judge Reid’s recommendation we deny his habeas claim
based on a Batson challenge to the jury venire.20 Mr. Edmonds seemingly recognizes the difficulty
in his objection because he then suggests - should we adopt Judge Reid’s analysis - “it is clear”
his trial counsel and direct appeal counsel “rendered ineffective assistance of counsel at trial during
the … pre-trial hearing, in failing to present any statistical evidence to support [his] underlying
claim, as well as on direct appeal to the Superior Court of Pennsylvania.”21
Concerned with the timeliness and possible waiver of Mr. Edmonds’s alternative
previously unpleaded ineffectiveness claim, we ordered Mr. Edmonds show cause why his new
ineffectiveness “statistical evidence” claim is not time-barred.22 He responded if we find his new
ineffective assistance claim is procedurally defaulted, we should excuse his default under Martinez
v. Ryan.23 The Commonwealth responds Mr. Edmonds’s new ineffective assistance of counsel
claim is waived, time-barred, and not excused by Martinez.24
II. Analysis
We today review Mr. Edmonds’s one objection to Judge Reid’s recommendation. We
overrule this objection. The Supreme Court’s Batson analysis is not at issue when challenging the
entire jury panel. Rejecting Mr. Edmonds’s petition on the fair cross-section argument, Judge Reid
found Mr. Edmonds failed to argue a systematic exclusion of African American jurors violated his
right to a fair cross-section of County citizens and he failed to come forward with facts supporting
such an argument.25
Mr. Edmonds’s new ineffective assistance of counsel claim relating to statistical evidence
is waived and time-barred. There is no basis to allow Mr. Edmonds’s new ineffectiveness claim to
relate back to his timely habeas claims. We deny Mr. Edmonds’s habeas petition.
A. We overrule Mr. Edmonds’s objection to Judge Reid’s recommendation we
deny his challenge to the make-up of the jury panel.
Congress, through the Antiterrorism and Effective Death Penalty Act (“AEDPA”), directs
we “shall not” grant habeas relief “with respect to any claim that was adjudicated on the merits in
State court proceedings unless the adjudication of the claim (1) resulted in a decision that was
contrary to, or involved an unreasonable application of, clearly established Federal law, as
determined by the Supreme Court; or (2) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the State court proceeding.”26 As
the Supreme Court instructs, this is a “highly deferential standard for evaluating state-court
rulings” and “demands that state-court decisions be given the benefit of the doubt.”27 Mr. Edmonds
argues Judge Reid erred in finding the Pennsylvania Superior Court’s decision: (1) is not contrary
to federal law and (2) is not based on an unreasonable determination of the facts.
Mr. Edmonds first argues the Pennsylvania Superior Court violated clearly established
federal law by relying on Commonwealth v. Craver28 in denying his objection to the jury venire as
containing only one African American. In Craver, a criminal defendant convicted of murder in
Pennsylvania state court challenged the jury venire summoning procedures he claimed
systematically excluded from the pool of prospective jurors African Americans, a certain age-
range of adults, and the economically disadvantaged.29 Under the United States Supreme Court’s
decision in Duren v. Missouri, the “systematic exclusion” of persons during jury selection resulting
in jury pools “not reasonably representative of the community” denies a criminal defendant his
Sixth and Fourteenth Amendment rights to a jury “selected from a fair cross section of the
community.”30
Relying on Duren, the Pennsylvania Supreme Court in Craver held to establish a prima
facie violation of the right to a jury array fairly representative of the community, a defendant must
show: “(1) the group allegedly excluded is a distinctive group in the community; (2) the
representation of this group in venires from which juries are selected is not fair and reasonable in
relation to the number of such people in the community; and (3) this underrepresentation is due to
systematic exclusion of the group in the jury selection process.”31 The term “systematic” means
“caused by or inherent in the system by which juries were selected.”32 The elements articulated by
the Pennsylvania Supreme Court in Craver are identical to the elements in Duren.33
The Pennsylvania Superior Court reviewing Mr. Edmonds’s challenge to the jury venire
on direct appeal applied all three of the Craver elements and found he failed to make a prima facie
showing. It reasoned even if Mr. Edmonds met the first two prongs of the Craver elements, he did
not meet the third prong because he failed to argue the underrepresentation of African Americans
in the jury pool is due to a systematic exclusion.34 The Pennsylvania Superior Court cited to the
testimony of Ms. Alkins at the pre-trial hearing. Ms. Alkins testified to the random nature of the
jury selection process. She testified to four sources from which prospective jurors are selected:
voter registration lists; driver’s license lists; tax rolls; and welfare rolls. She testified the random
selection does not indicate the race of prospective jurors.35 Based on the evidence adduced at the
hearing, the Superior Court concluded the County’s jury summons procedure does not
systematically produce jury panels in which African Americans are underrepresented.36
Judge Reid concluded the Pennsylvania Superior Court properly applied the three Craver
elements to the testimony from the pre-trial hearing. Judge Reid found Mr. Edmonds, while
claiming a violation of his Sixth Amendment right to a fair cross-section of Delaware County
residents in his jury panel, did not argue the claimed violation is due to a systematic exclusion of
African American jurors or identify facts supporting such an argument. Judge Reid concluded the
Pennsylvania Superior Court’s reliance on Craver is neither contrary to nor an unreasonable
application of clearly established federal law.37
Mr. Edmonds objects to Judge Reid’s conclusion regarding the reliance and application of
Craver. He contends Judge Reid erred because it is the Commonwealth’s burden to “rebut the
prima facie showing of an absence of discriminatory intent” and, absent “statistical evidence
presented to the state court,” the testimony of Ms. Alkins at the pre-trial hearing is insufficient to
rebut the presumption.38
Mr. Edmonds does not provide authority the Commonwealth has the burden to “rebut the
prima facie showing of an absence of discriminatory intent.”39 He is incorrect on this burden. To
establish a prima facie claim of a fair cross-section violation under Craver and Duren, Mr.
Edmonds must show: “(1) blacks were a “‘distinctive’ group in the community”; (2)
“representation of [blacks] in venires from which juries [were] selected [was] not fair and
reasonable in relation to the number of such persons in the community”; and (3) “this
underrepresentation [was] due to systematic exclusion of [blacks] in the jury selection process.”40
If Mr. Edmonds meets his burden, the burden shifts to the Commonwealth to “bear[] the burden
of justifying this infringement by showing attainment of a fair cross section to be incompatible
with a significant state interest.”41 The Pennsylvania Superior Court concluded Mr. Edmonds did
not meet his burden at the third prong.
Mr. Edmonds did not meet his burden of showing underrepresentation of African
Americans caused by systematic exclusion in the jury selection process. We are guided by our
Court of Appeals’s 2019 analysis in Howell v. Superintendent Rockview SCI finding even if the
demographic analysis is found inadequate under Craver’s second prong, the jury array is
constitutionally permissible if the petitioner cannot show systematic exclusion in the jury selection
process.42 Our Court of Appeals instructs trial judges facing a fair cross-section challenge under
Craver’s third element must “consider the nature of the system, length of time studied, and ‘efforts
at reform to increase the representativeness of jury lists’ in determining whether the jury selection
system caused the under-representation.”43 Mr. Edmonds did not offer a basis to find “a large
discrepancy over time such that the system must be said to bring about the underrepresentation.”44
The testimony of Ms. Alkins and Ms. Paden at the pre-trial hearing confirmed the facially
neutral selection process: Delaware County issued 800 summons for jury duty through the
Administrative Office of Pennsylvania Courts to Delaware County citizens compiled from voter
registration, driver’s license rolls, tax base rolls, and welfare rolls; the data from which the
summons are based is updated each October by the Administrative Office of Pennsylvania Courts;
the information loaded into the County’s system does not indicate a citizen’s race;45 the process of
issuing summons for a particular day is randomly generated by computer;46 a computer program
then randomly selected seventy people from those who appeared for jury duty to go into the venire
for Mr. Edmonds’ trial;47 and Ms. Alkins testified she did not know the racial composition of the
citizens who appeared for jury duty or those who did not appear for jury duty.48
Mr. Edmonds did not present evidence to the contrary. We overrule Mr. Edmonds’s
objection to Judge Reid’s Report and Recommendation.
B. Mr. Edmonds’s new ineffective assistance argument is waived and time-
barred.
Mr. Edmonds asserts prejudice by trial counsel’s failure to gather statistical evidence to
support his burden of showing Delaware County systematically excluded African American jurors
from the jury panel. He argues this decision could not have been the result of a rational, strategic
decision. He argues post-conviction counsel’s failure to raise this issue is not a rational, strategic
decision. He argues trial counsel should have obtained: (a) census data from 2010-2014 for
Pennsylvania and Chester and Delaware Counties; (b) Pennsylvania Department of Motor Vehicle
records from 2001-2014; (c) voter registration lists for Delaware County; (d) state and federal tax
rolls for Chester and Delaware Counties; (e) Department of Public Welfare Rolls for Chester and
Delaware Counties; and (f) “any other sources of available records from which Petitioner’s petit
jury was chosen from.”49
1. Mr. Edmonds waived his new ineffectiveness claim.
Recognizing we may adopt Judge Reid’s sound analysis, Mr. Edmonds now pro se blames
his lawyers for failing to adduce the evidence necessary to strike the entire jury panel.
Mr. Edmonds cannot raise grounds for habeas relief for the first time in objections to a
magistrate judge’s report and recommendation. Local Rule of Civil Procedure 72.1 IV(c) requires:
“All issues and evidence shall be presented to the magistrate judges, and unless the interest of
justice requires it, new issues and evidence shall not be raised after the filing of the Magistrate
Judge’s Report and Recommendation if they could have been presented to the magistrate judge.”
Mr. Edmonds waived his new ineffective assistance of counsel claim.50
2. Mr. Edmonds’s new ineffectiveness claim is time-barred.
Mr. Edmonds’s new alternative ineffectiveness claim is also time-barred. Congress in
section 2244(d) provides a one-year statute of limitations “to an application for a writ of habeas
corpus by a person in custody pursuant to the judgment of a State court.”51 Mr. Edmonds filed his
habeas petition on December 14, 2020 but he did not claim ineffective assistance of counsel for
failing to obtain statistical evidence to show systematic exclusion of African Americans from jury
pools. Mr. Edmonds did not raise this ineffective assistance of counsel claim until his October 8,
2021 Objections to Judge Reid’s Report and Recommendation, well after the one-year limitations
period. His new ineffective assistance of counsel claim is time-barred.
The statute of limitations begins to run from the latest of “(A) the date on which the
judgment became final by the conclusion of direct review or the expiration of the time seeking
such review; (B) the date on which the impediment to filing an application created by State action
in violation of the Constitution or laws of the United States is removed, if the applicant was
prevented from filing by such State action; (C) the date on which the constitutional right asserted
was initially recognized by the Supreme Court, if the right has been newly recognized by the
Supreme Court and made retroactively applicable to cases on collateral review; or (D) the date on
which the factual predicate of the claim or claims presented could have been discovered through
the exercise of due diligence.”52 The statute of limitations is tolled “during which a properly filed
application for State post-conviction or other collateral review with respect to the pertinent
judgment or claim is pending.”53
Mr. Edmonds’s judgment of sentence became final on June 21, 2016, ninety days after the
Pennsylvania Supreme Court denied his petition for allowance of appeal.54 Mr. Edmonds had one
year to file a post-conviction petition.55 Mr. Edmonds timely petitioned for post-conviction relief
on November 10, 2016, 142 days into his one-year period in which to file the post-conviction
petition. This left a balance of 223 days during which his one-year limitations period to file a
habeas petition remained tolled. The Pennsylvania Supreme Court denied Mr. Edmonds’s petition
for allowance of appeal on August 18, 2020. Mr. Edmonds had 223 days from August 18, 2020 to
file a habeas petition; that is, March 29, 2021.
Mr. Edmonds timely petitioned for habeas relief on December 14, 2020. He timely raised
two challenges to the state court’s holdings and three ineffectiveness challenges. He did not raise
an ineffectiveness claim based on counsel’s efforts during jury selection until objecting to Judge
Reid’s Report and Recommendation on October 8, 2021. His claim is untimely unless Mr.
Edmonds shows a basis for us to toll the limitations or the alternative claim can relate back to his
timely December 14, 2020 objections.
3. There is no basis to toll the limitations period.
Mr. Edmonds bears the burden of showing we can toll the one-year limitations period
under a theory of statutory tolling, equitable tolling, or based on actual innocence. He does not
argue for tolling. He offers no basis to toll the one year limitations period.
4. Mr. Edmonds’s new ineffectiveness claim does not relate back to his timely
ineffectiveness claims.
Habeas Corpus Rule 2(c) mandates petitioners to “specify all the grounds for relief
available” in their petition.56 The Federal Rules of Civil Procedure may be applied to habeas
proceedings to the extent they are not inconsistent with any applicable statute or rule.57 Habeas
petitions may be amended or supplemented to the extent provided in the rules of civil procedure
applicable to civil actions.58 Federal Rule of Civil Procedure 15 governs the amendment and
relation back of a habeas petition.59 “Amendments made after the statute of limitations has run
relate back to the date of the original pleading if the original and amended pleadings ‘ar[i]se out
of the conduct, transaction, or occurrence.’”60
The Supreme Court in Mayle v. Felix instructed an amended habeas petition does not relate
back when it “asserts a new ground for relief supported by facts that differ in both time and type
from those the original pleading set forth.”61 Claims asserted after the one-year limitations period
do not relate back simply because they relate to the same trial, conviction, or sentence.62
Mr. Edmonds’s newly asserted ineffective assistance theory does not relate back to his
timely habeas petition. His new claim is different in “time and type” to the five claims in his
original petition. Mr. Edmonds asserting ineffective assistance claims in his petition is insufficient
alone to relate back his new ineffective assistance claim.63 We assess whether the new claim is
“tied to a common core of operative fact” of the original claims to determine whether relation back
is in order.64 We will allow relation back if Mr. Edmonds’s timely petition gave the
Commonwealth “fair notice of the general fact situation and the legal theory” offered in his
untimely objections.65 Mr. Edmonds’s new claim is either unrelated to the general fact situations
raised in the five timely claims or raises an entirely different legal theory relating to the fair cross-
section claim.
Mr. Edmonds’s petition asserts three ineffectiveness claims relating to his lawyer’s
treatment of witnesses and evidence. He does not challenge his lawyer’s effectiveness in jury
selection. The factual basis of Mr. Edmonds’s ineffective assistance claim relates to his trial
counsel’s trial conduct. The timely claims relate to trial conduct and the belated claim relies
entirely on conduct occurring before trial began. The new claim is not related to the general same
conduct, transaction, or occurrence required for relation back.66
Mr. Edmonds’s two other timely habeas claims arguably challenge the same general facts
concerning jury selection as now raised in his untimely objection. One claim challenges the
striking of the only African American member of the jury pool under Batson. Those facts and legal
arguments are factually and legally distinct from the law and operative facts relating to the fair
cross-section of the County argument.
Mr. Edmonds’s remaining timely habeas claim challenges the Pennsylvania courts for not
striking the entire jury pool as violative of federal law. His claim focuses entirely on the state
courts’ alleged errors.
We could find this challenge falls within the same occurrence addressed in the untimely
objection and is arguably tied to a common core of operative facts.67 But there is no basis to find
the timely habeas claim gave fair notice to the Commonwealth of Mr. Edmonds changing his
theory and now arguing his failure to meet the burden under Craver is due to his lawyer’s
ineffective assistance. He is changing the entire legal theory. We cannot find a basis to allow an
ineffective assistance claim to relate back to a substantive claim simply because a Report and
Recommendation rejects the substantive claim. Mr. Edmonds is essentially saying: If I lose on the
substance which I have argued at every stage, then my loss is because my lawyers provided
ineffective assistance on this issue. The legal theories are not the same. The substantive claim
assumes the lawyers met their burden and the Commonwealth did not. It focuses on the facts
relating to the quantum of evidence reviewed by the state court. Mr. Edmonds’s alternative waived
claim focuses on whether his lawyers so deviated from the standard expected of counsel in criminal
matters so as to call into question the jury’s verdict. Mr. Edmonds repeatedly swore his lawyers
met the burden. He cannot now turn around and argue they did not in the same case with an entirely
different theory.
Mr. Edmonds’s newly asserted ineffective assistance claim based on his trial counsel not
adducing sufficient evidence to meet the standards do not relate back to his timely habeas petition.
C. We find no basis for a certificate of appealability.
“Unless a circuit justice or judge issues a certificate of appealability, an appeal may not be
taken to the court of appeals from . . . the final order in a habeas corpus proceeding in which the
detention complained of arises out of process issued by a State court.”68 We may issue a certificate
of appealability if “the applicant has made a substantial showing of the denial of a constitutional
right.”69 A petitioner “satisfies this standard by demonstrating that jurists of reason could disagree
with the district court’s resolution of his constitutional claims or that jurists could conclude the
issues presented are adequate to deserve encouragement to proceed further.”70 We decline to issue
a certificate of appealability. Reasonable jurists could not disagree with our resolution of Mr.
Edmonds’s constitutional claims. Mr. Edmonds’s objections to Judge Reid’s Report &
Recommendation lack merit.
III. Conclusion
We overrule Mr. Edmonds’s Objection, approve and adopt Judge Reid’s detailed Report
and Recommendation, and deny and dismiss Mr. Edmonds’s habeas petition. Mr. Edmonds fails
to make a “substantial showing of the denial of a constitutional right” required under 28 U.S.C. §
2253(c)(2). We deny a certificate of appealability.71
1 We amend our February 16, 2022 Memorandum (ECF Doc. No. 28) only to correct an inadvertent
typographical error in a heading on page 5 without affecting the reasoning or basis for our February
16, 2022 Order (ECF Doc. No. 29).
2 Batson v. Kentucky, 476 U.S. 79 (1986).
3 Commonwealth v. Edmonds, No. 1936-13, Delaware County Court of Common Pleas, Notes of
Testimony (“N.T.”) April 29, 2014 at 3.
4 Edmonds, No. 1936-13, N.T. April 29, 2014 at 5.
5 Id. at 123-24; 130-32. Mr. Edmonds’s trial counsel also objected to the dismissal of the only
African American juror for cause on the Commonwealth’s motion. During voir dire, the only
African American on the panel indicated he does not understand English well, has a diagnosed
learning disability, received special education in school until the ninth grade, had difficulty
understanding the court’s instructions, and required the assistance of his girlfriend to fill out his
jury questionnaire. Id. at 84-101. The Commonwealth moved to strike the juror for cause based on
his learning disability making him unable to understand instructions. Defense counsel objected to
the motion to strike for cause. The trial court granted the Commonwealth’s motion to strike the
juror for cause, finding the reasons for striking the African American juror were race-neutral. The
Pennsylvania Superior Court affirmed the trial court’s decision. On habeas review, Judge Reid
concluded the state court’s decision is not contrary to federal law, whether the claim is a Batson
claim or an equal protection claim. Judge Reid also found the Pennsylvania Superior Court’s
decision is not based on an unreasonable interpretation of the facts because the sole African
American juror told the court his learning disabilities prevented his understanding of the court’s
instructions. Mr. Edmonds does not object to this portion of Judge Reid’s Report and
Recommendation.
6 Id. at 132-65; 165-79.
7 Id. at 147-48.
8 Id. at 149.
9 Id. at 148, 159.
10 Id. at 148-49. Ms. Alkins swore 214 of the 800 summons appeared for jury duty on the day Mr.
Edmonds’s trial began. Id. at 148. Of the 214, seventy were randomly selected to enter the pool
for Mr. Edmonds’s trial. Ms. Alkins swore of the 800 summons, 266 jurors qualified for jury duty,
attributing the number to requests for excuses for prospective jurors over the age of seventy; those
with medical issues; practicing attorneys; and approximately 200 people who ignored the
summons. Id. at 149-51.
11 Id. at 149-151.
12 Id. at 168-72.
13 Commonwealth v. Edmonds, No. 2294 EDA 2014, 2015 WL 6663271 (Pa. Super. Ct. Oct. 30,
2015).
14 42 Pa. Cons. Stat. § 9541, et seq.
15 Pennsylvania v. Finley, 481 U.S. 551 (1987).
16 Commonwealth v. Edmonds, No. 2506 EDA 2019, 2020 WL 1303728 (Pa. Super. Ct. Mar. 18,
2020).
17 ECF Doc. No. 1.
18 We may refer a habeas petition to Magistrate Judge Reid for “proposed findings of fact and
recommendations” for disposition. 28 U.S.C. § 636(b)(1)(B). If objections are filed to the proposed
findings and recommendations, we must conduct a de novo review of those portions of the Report
and Recommendation to which objections are made. 28 U.S.C. § 636(b)(1). We “may accept,
reject, or modify, in whole or in part, the findings or recommendations made by the magistrate
judge.” Id.
19 ECF Doc. No. 16.
20 ECF Doc. No. 19. As analyzed below, a challenge the jury fails to fairly represent a cross-section
of the community falls under Duren v. Missouri, 439 U.S. 357 (1979).
21 ECF Doc. No. 19 at 8.
22 ECF Doc. No. 21.
23 566 U.S. 1 (2012).
24 ECF Doc. No. 25.
25 ECF Doc. No. 16 at 9.
26 28 U.S.C. § 2254(d).
27 Renico v. Lett, 559 U.S. 766, 773 (2010) (quoting Lindh v. Murphy, 521 U.S. 320, 333, n.7
(1997) and Woodford v. Visciotti, 537 U.S. 19, 24 (2002)).
28 688 A. 2d 691 (Pa. 1997).
29 Id. at 695.
30 Duren v. Missouri, 439 U.S. 357, 358-59 (1979) (internal quotations omitted) (citing Taylor v.
Louisiana, 419 U.S. 522 (1975)). In Duren, the Supreme Court held a Missouri law providing an
automatic exemption from jury service for women requesting not to serve constitutes systematic
exclusion violating the Constitution’s fair cross-section requirement. Id. at 359; see also Howell v.
Superintendent Rockview SCI, 939 F.3d 260, 262, 264 (3d Cir. 2019) (criminal defendants are
deprived of their Sixth Amendment right to a jury selected from a broad representation of the
community when distinctive groups are systematically excluded from the jury selection process)
(citing Duren, 439 U.S. at 363-64 and Taylor, 419 U.S. at 530-31)).
31 Craver, 688 A.2d at 696 (citing Duren, 439 U.S. at 364).
32 Id. (citing Duren, 439 U.S. at 366-67).
33 Under the Supreme Court’s analysis in Duren, a defendant claiming a violation of the “fair cross
section of the community requirement” must make a prima facie showing: “(1) that the group
alleged to be excluded is a ‘distinctive’ group in the community; (2) that the representation of this
group in venires from which juries are selected is not fair and reasonable in relation to the number
of such persons in the community; and (3) that this underrepresentation is due to systematic
exclusion of the group in the jury-selection process.” Duren, 439 U.S. at 364.
34 Edmonds, 2015 WL 6664371 at *2.
35 Id. at *3.
36 Id.
37 ECF Doc. No. 16 at 8-9.
38 Mr. Edmonds now attributes the lack of statistical evidence to the ineffectiveness of his trial
counsel and direct appeal counsel, a claim we address in the next section.
39 ECF Doc. No. 19 at 7.
40 Howell, 939 F.3d at 265–66 (alterations in original) (quoting Duren, 439 U.S. at 364); United
States v. Savage, 970 F.3d 217, 254 (3d Cir. 2020) (quoting Duren, 439 U.S. at 364).
41 Savage, 970 F.3d at 254, n.31 (quoting United States v. Weaver, 267 F.3d 231, 237 (3d Cir.
2001)).
42 Howell, 939 F.3d at 269 (citing Weaver, 267 F.3d at 244).
43 Id. (quoting Ramseur v. Boyer, 983 F.2d 1215, 1234-35 (3d Cir. 1992) (en banc)).
44 Id. (quoting Weaver, 267 F.3d at 244).
45 Edmonds, No. 1936-13, N.T. April 29, 2014 at 147-48.
46 Id. at 148, 159.
47 Id. at 148-51.
48 Id. at 149-51; 168-72.
49 ECF Doc. No. 22 at 17.
50 See, e.g., Hawes v. Mahalley, No. 17-5316, 2020 WL 1508267, at *10 (E.D.Pa. Mar. 30, 2020)
(collecting cases finding “arguments cannot be raised for the first time in an objection to a
Magistrate Judge’s report and recommendation; rather any such arguments are deemed waived”);
Codner v. Warden-Pike Cnty., No. 15-5176, 2016 WL 5721199, at *4 (E.D. Pa. Oct. 3, 2016)
(same); see also Boston v. Mooney, 141 F. Supp. 3d 352, 365–66 (E.D. Pa. 2015); Ramos v. Kyler,
No. 03-2051, 2004 WL 828363, at *4 (E.D. Pa. Apr. 12, 2004).
51 28 U.S.C. § 2244(d)(1).
52 28 U.S.C. § 2244(d)(1).
53 Id. § 2244(d)(2).
54 Under Pennsylvania’s Post Conviction Relief Act, “a judgment becomes final at the conclusion
of direct review, including discretionary review in the Supreme Court of the United States and the
Supreme Court of Pennsylvania, or at the expiration of time for seeking the review.” 42 Pa. Cons.
Stat. § 9545(b)(3). The Pennsylvania Supreme Court denied the petition for allowance of appeal
on March 23, 2016. See Commonwealth v. Burton, 158 A.3d 618, 623, n.7 (Pa. 2016) (judgment
of sentence becomes final ninety days after Pennsylvania Supreme Court denies petition for
allowance of appeal).
55 42 Pa. Cons. Stat. § 9545(b)(1).
56 Rules Governing Section 2254 Cases, Rule 2(c)(1), 28 U.S.C. foll. § 2254.
57 Id. Rule 12.
58 28 U.S.C. § 2242.
59 Mayle v. Felix, 545 U.S. 644, 655 (2005).
60 Id. at 655.
61 Id. at 650.
62 Id. at 662.
63 See Hodge v. United States, 554 F.3d 372, 378 (3d Cir. 2009) (citing Mayle, 545 U.S. at 664)
(explaining court must assess whether both ineffective assistance claims are tied to common core
of operative facts).
64 See Mayle, 545 U.S. at 664.
65 Bensel v. Allied Pilots Ass’n, 387 F.3d 298, 310 (3d Cir. 2004).
66 See Montanez v. Oberlander, No. 19-3730, 2021 WL 4757484, at *12 (E.D. Pa. March 1, 2021)
(citing Whitaker v. Superintendent Coal Township SCI, 721 F. App’x 196, 202 (3d Cir. 2018)).
67 Mayle, 545 U.S. at 664.
68 28 U.S.C. § 2253(c)(1)(A).
69 28 U.S.C. § 2253(c)(2).
70 Miller-El v. Cockrell, 537 U.S. 322, 327 (2003) (citing Slack v. McDaniel, 529 U.S. 473, 484
(2000)).
71 Slack v. McDaniel, 529 U.S. 473 (2000).