“Absent a showing of prejudice, the failure to call a witness does not deprive a defendant of effective assistance of counsel.”
How later courts described this case
- “Absent a showing of prejudice, the failure to call a witness does not deprive a defendant of effective assistance of counsel.”
- holding that under Tennessee Supreme Court Rule 39, a Tennessee prisoner exhausts a claim by raising it before the TCCA
- “[W]hether to call a witness and how to conduct a witness’ testimony are classic questions of trial strategy that merit Strickland deference.”
- “The Confrontation Clause does not apply . . . to nontestimonial statements.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TENNESSEE
AT KNOXVILLE
CUBEN LAGRONE, )
) Case No. 3:20-cv-406
Petitioner, )
) Judge Travis R. McDonough
v. )
) Magistrate Judge Debra C. Poplin
MIKE PARRIS, )
)
Respondent. )
MEMORANDUM OPINION
Before the Court is Petitioner Cuben Lagrone’s pro se petition under 28 U.S.C. § 2254, in
which he seeks relief from his state convictions for attempted first- and second-degree murder
and related offenses (Doc. 1). Petitioner filed a memorandum in support of his petition (Doc. 2).
Respondent filed the state court record (Doc. 8) and a response in opposition (Doc. 9). After
reviewing the parties’ filings and the state court record, the Court finds that Petitioner is not
entitled to relief under § 2254. Accordingly, no evidentiary hearing is warranted, see Rules
Governing § 2254 Cases, Rule 8(a) and Schriro v. Landrigan, 550 U.S. 465, 474 (2007), the
petition for a writ of habeas corpus will be DENIED, and this action will be DISMISSED.
I. PROCEDURAL HISTORY
In August of 2013, a jury in Knox County, Tennessee, found Petitioner guilty of
attempted first-degree murder, attempted second-degree murder, two counts of employing a
firearm during the commission of a dangerous felony, and reckless endangerment. (Doc. 8-1, at
48–49.) The trial court sentenced Petitioner as a Range II multiple offender to a total effective
sentence of sixty-five years’ imprisonment. (Id. at 143–147; Doc. 8-11, at 37); see also State v.
Lagrone, No. E2014-02402-CCA-R3-CD, 2016 Tenn. Crim. App. LEXIS 751, at *1–2 (Tenn.
Crim. App. Sep. 30, 2016). Petitioner appealed his convictions and sentence. Id. at *2–3. The
Tennessee Court of Criminal Appeals (“TCCA”) remanded two judgments for employing a
firearm for re-sentencing but otherwise affirmed the rulings of the trial court. Id. at *110.
Petitioner filed an application for discretionary review with the Tennessee Supreme Court, which
was denied. State v. Lagrone, No. E2014-02402-SC-R11-CD, 2017 Tenn. LEXIS 97 (Tenn.
Feb. 15, 2017).
Next, Petitioner filed a pro se motion for post-conviction relief in Knox County Criminal
Court. (Doc. 8-33, at 4–57.) The post-conviction court appointed counsel to represent Petitioner
in those proceedings. (Id. at 59.) Petitioner’s counsel filed an amended motion for post-
conviction relief. (Id. at 63–64.) At an evidentiary hearing on the matter, Petitioner proceeded
on the single claim that trial counsel was ineffective for calling the responding officer, Ty
Compton, as a defense witness. (Doc. 8-34, at 11, 52.) After the evidentiary hearing, the post-
conviction court denied relief. (Id. at 74; Doc. 8-33, at 66.) Petitioner appealed, and the TCCA
affirmed. Lagrone v. State, No. E2019-01825-CCA-R3-PC, 2020 Tenn. Crim. App. LEXIS 426
(Tenn. Crim. App. June 19, 2020).
Petitioner then timely filed the instant petition for a writ of habeas corpus (Doc. 1).
II. FACTUAL BACKGROUND
This case arises from an August 2012 shooting into the home of Oracle West and her son
LaJuan Harbison. In its opinion denying Petitioner’s direct appeal, the TCCA summarized the
evidence at trial as follows:
[The State’s first witness] Michael Mayes testified that he worked at the Knox
County Emergency Communications Office as a record keeper. The State then
sought to introduce a recording of a 911 call under the hearsay exception of
excited utterance. Mr. Mayes testified that the recording was made on August 10,
2012, at 2:00 p.m. and that the call came from the cell phone number 865-257-
2781. On the recording, which the State played aloud for the jury, a woman
identified herself as Oracle West and asked for an officer to respond to her
residence. Ms. West stated that her house had been “shot up” by “a dude named
Cuben Bailey.” Ms. West stated that this person had previously called her and
threatened to “shoot up” her house. She stated that she did not know why the man
had “shot up” the house but acknowledged that the Defendant had a problem with
her son. The dispatcher asked Ms. West if she was leaving the house, and Ms.
West replied that she was not leaving but was moving her vehicle. Ms. West
estimated that ten shots were fired. When asked if she had a safe place to wait for
officers to respond, Ms. West replied that she did not know where a safe place
would be and that she was afraid to go inside her house. She stated that the
incident was “awful.”
On cross-examination, Mr. Mayes agreed that the caller said in the recording that
her house had been “shot up” but not that she had been shot “at.” He agreed that
the caller stated that no one had been injured. Mr. Mayes stated that the caller
called 911 from a cell phone, as opposed to a landline.
Rachel Warren of the KPD testified that she was an evidence technician and that
she responded to a shooting call at 1608 N. Fourth Avenue on August 10, 2012.
She photographed the inside and outside of the house, as well as shell casings
found at the scene. Officer Warren identified the photographs she took, including
several photos of bullet holes on the outside of the house. She also identified
several photos of bullet holes found inside the house, including in the bedroom
wall and in the headboard of the bed inside the bedroom. Officer Warren stated
that she then collected a total of fifteen shell casings from the scene, consisting of
.380 caliber, .40 caliber, and .9 millimeter, and she also collected several bullet
cores. She recovered nine .40 caliber casings, one .380 caliber casing, four .9
millimeter casings and one shell casing not identified in size.
At this point in the trial, outside the presence of the jury, the State informed the
trial court that it intended to call two lay witnesses to testify but that the witnesses
were “terrified” and “concerned [about] who’s going to protect them.” The trial
court questioned both witnesses, Daisy Smith and Oracle West, about their
misgivings. Ms. Smith stated that she was not afraid but did not feel “comfortable
with testifying” because she had kids. The trial court informed her that was “not a
legal ground for refusing to testify.” Ms. West stated that she had received her
subpoena that day and was not told she would be testifying. She stated that she
did not have any protection and that she had had too many “run-ins” with
shootings. The trial court advised Ms. West that she had not offered a legal basis
for refusing to testify. The trial court then asked the State if it intended to ask
either of the witnesses any incriminating questions, and the State replied “No.”
The trial court then instructed the witnesses to testify.
In the presence of the jury, Daisy Smith testified that she had seen the Defendant
in the streets but did not “hang out” with him. She testified that she had
knowledge that the Defendant’s mother’s last name was “Bailey.” Ms. Smith
testified that Mr. Harbison was her cousin, and his mother was Ms. West.
Ms. Smith testified that on August 10, 2012, she received a phone call on her cell
phone from the Defendant. The Defendant asked Ms. Smith to get in touch with
her cousin, Mr. Harbison. Ms. Smith told the Defendant that she was not sure she
could but that she would reach out to Ms. West in an attempt to contact Mr.
Harbison. Ms. Smith then called Ms. West, with the Defendant on “three-way,”
and asked Ms. West if Mr. Harbison was home. Ms. West proceeded to call Mr.
Harbison on “three-way,” and so four people were on the phone call. When they
were all on the phone call, Ms. Smith told Mr. Harbison that the Defendant
wanted to talk to Mr. Harbison. The Defendant asked Mr. Harbison if he had any
“beef” with the Defendant, and Mr. Harbison replied “no.” The Defendant asked
Mr. Harbison that same question three times and then asked Mr. Harbison where
he was at that time. Then Ms. Smith heard what she first thought was static on
the phone call, but she then assumed the sound was gunshots, and then the phone
call ended.
Ms. Smith identified a phone number displayed as an incoming call on the
Defendant’s cell phone records, at 12:28 p.m. on August 10, 2012, as her phone
number in August of 2012. The State showed Ms. Smith the photographs taken of
the house, and she identified Ms. West’s bedroom and bed, and Mr. Harbison’s
bedroom. Ms. Smith recalled that, after she hung up from the four-way call, she
called Ms. West again but was not able to contact Ms. West until an hour after the
four-way call.
On cross-examination, Ms. Smith testified that she had no idea if the Defendant
was the person on the phone call. Ms. Smith agreed that she called the Defendant,
after he initially called her, because the phone the Defendant called her from
“went dead.” She agreed that she did not know whether the Defendant had shot
Ms. West’s and Mr. Harbison’s house. Ms. Smith confirmed that Ms. West and
Mr. Harbison were both at home during the call, in their separate bedrooms.
Oracle West testified that she was a diagnostic evaluator for emotionally
disturbed children. She stated that Mr. Harbison was her son, and she did not
know the Defendant. She testified that she had heard the Defendant’s name
through her jobs at various schools. Ms. West testified that she lived with Mr.
Harbison on August 10, 2012, and that she owned two vehicles at that time, a
Toyota and a Dodge. Mr. Harbison owned a Chevy. Ms. West stated that she did
not want to testify.
Ms. West testified that on August 10, 2012, she received a phone call from
someone who asked to speak to Mr. Harbison. Ms. West testified that she called
Mr. Harbison on “three-way” but that she could not recall what was said during
the conversation. She was in her bedroom at the time. At some point, gunshots
started coming into her house, so she “hit the floor.” “After everything was
over,” Mr. Harbison left the house. Ms. West called him repeatedly and then
called 911. Ms. West got into her car to go and look for Mr. Harbison but decided
to wait at the house for the police to arrive.
On cross-examination, Ms. West testified that she waited fifteen to twenty-five
minutes after the shooting to call the police because she was “trying to calm [her]
child down.” She stated that she did not recall that the delay between the shooting
and her call to 911 was an hour and a half. Ms. West stated that she did not know
of any “beef” between the Defendant and Mr. Harbison. Ms. West agreed that she
called the Defendant’s phone one time after the shooting. She stated that she called
Mr. Harbison multiple times after the shooting and after he left the house. Ms.
West stated that she could not remember how soon after the four-way phone call
the shooting started at her house.
On redirect-examination, Ms. West stated that, after the shooting, she was more
concerned about calling Mr. Harbison than the police because she did not want
her son to go out and do something “stupid.”
KPD Officer Matt Peters testified that he came into contact with the Defendant on
August 21, 2012, when the Defendant was a passenger in a vehicle involved in a
minor traffic accident between two vehicles. When Officer Peters arrived at the
scene of the accident, he observed the Defendant and the other occupants standing
outside the vehicles. Officer Peters observed both vehicles, spoke to both drivers,
and wrote a citation for the “at-fault” driver, Ms. Blair. The Defendant was a
passenger in Ms. Blair’s vehicle.
During the time that Officer Peters was at the scene of the accident, several other
officers arrived to assist. One officer brought a K-9 officer to the scene to
perform a smell test for narcotics; the K-9 showed “positive” behavior that Ms.
Blair’s vehicle contained narcotics. During a subsequent search of Ms. Blair’s
vehicle, Officer Peters detected the smell of marijuana. He searched the trunk of
the vehicle and located a black backpack containing three loaded weapons.
Officer Peters identified in court the three weapons contained in the backpack.
He identified one weapon as a “Ruger,” which had been loaded with .9 millimeter
bullets. He identified the second weapon as a “Makarel,” which had been loaded
with .380 caliber bullets. He identified the third weapon as a “Smith and
Wesson,” which was loaded with .40 caliber bullets.
On cross-examination, Officer Peters testified that there was minor damage to
both vehicles from the accident. He agreed that he found drugs in the passenger
compartment of Ms. Blair’s vehicle and the weapons in the trunk. Officer Peters
also found a “South College” student identification card belonging to “Christian
Moore” inside the backpack and nothing that indicated that it belonged to the
Defendant. Officer Peters stated the Defendant was transported from the scene to
the police department where he was interviewed by Investigator Wardlaw before
being released. During his interview with Investigator Wardlaw, the Defendant
identified someone else as the owner of the backpack, but Officer Peters could not
recall the name that the Defendant provided.
Officer Patricia Resig, a KPD firearms examiner, testified as an expert witness in
the field of firearm identification and examination. Officer Resig examined the
fired cartridge cases recovered from the scene of the August 10, 2012 shooting.
She also examined the three weapons found inside the backpack, a Ruger P85, a
Smith and Wesson SD40, and a Makarel KBI. Officer Resig testified that, based
on her training and expertise, she could identify individual markings and
characteristics on the fired cartridge casings or bullets and determine with one
hundred percent scientific certainty whether they were fired from a specific gun.
Based on the markings on the fired cartridge casings found at the scene, she
determined that two of the fired .9 millimeter casings were fired from the Ruger
and nine of the .40 caliber casings were fired from the Smith and Wesson.
Officer Resig testified that she had viewed “a video.” It is unclear from the
record which video Officer Resig viewed, however, she stated that she observed
weapons in the video. Our review of the record indicates that multiple videos
admitted into evidence depict the Defendant and other persons displaying or
holding weapons. She stated the weapons depicted in the video were consistent
with the Ruger and the Smith and Wesson guns she examined.
Investigator Shelley Clemons recalled responding to the scene where officers had
stopped a vehicle driven by the Defendant at Fort Sanders Hospital on September
10, 2012. She photographed the vehicle and its contents, including a cell phone.
She took possession of the cell phone, a cell phone charger, and the Defendant’s
driver’s license. She stored the cell phone in “Inventory Control.”
Lieutenant Vincent Ayub testified that he worked in the KPD forensic unit and
was admitted as an expert in cell phone examinations. Lieutenant Ayub examined
the Defendant’s cell phone and extracted information from it on November 15,
2012. The trial court admitted into evidence a report of the extracted information,
which included a call log from the Defendant’s phone, and list of contacts, and
five video files modified or “finalized” on various days in August 2012. The
court admitted the videos as exhibits.
On cross-examination, Lieutenant Ayub testified that the Defendant’s cell phone
number was 865-308-0222. On redirect-examination, Lieutenant Ayub confirmed
that he had the ability to determine when the cell phone videos were created.
Investigator Brandon Wardlaw, a KPD officer, responded to the scene of the
shooting on August 10, 2012 and spoke with Ms. West. He described finding
shell casings on the ground outside the house and bullets inside the house. After
speaking with Ms. West, Investigator Wardlaw returned to his office and began
following up on some leads he had generated. Investigator Wardlaw agreed that
he knew LaQuinton Brown, Tony Dixon, and Carlos Campbell from working as
an investigator and stated that he could recognize the three men if he saw them in
a photograph or video. Investigator Wardlaw stated that the Defendant’s mother’s
last name was Bailey.
Investigator Wardlaw testified that he was aware of the weapons seized from the
trunk of Ms. Blair’s vehicle at the August 21, 2012 traffic accident. He was also
aware that officers had seized the Defendant’s cell phone, and Lieutenant Ayub
had created a report on the contents of the cell phone, including the videos. The
State showed Investigator Wardlaw one of the cell phone videos, and the video
was played for the jury, during which Investigator Wardlaw identified the
Defendant and Mr. Brown inside a vehicle. The two men were seated inside a
car, driving around a neighborhood. In the video, the Defendant was holding a
Smith and Wesson gun, which Investigator Wardlaw stated he thought looked like
a .9 millimeter. The State showed Investigator Wardlaw the weapon seized from
the vehicle during the traffic accident, and he identified an insignia on the weapon
consistent with the weapon shown in the video. The State showed Investigator
Wardlaw another cell phone video which was played for the jury. In the video,
the Defendant was seen slowly driving a car, at night, while a woman hung onto
the driver’s side window frame from the outside of the car, conversing with the
Defendant. Investigator Wardlaw stated that the Defendant was holding a weapon
in his lap in this video. The State showed Investigator Wardlaw a third video
which was played for the jury and he identified the Defendant, Mr. Dixon, and
Mr. Brown. In the video, the three men were shown walking around a
neighborhood.
On cross-examination, Investigator Wardlaw agreed that he was the officer in
charge of the investigation of the August 10, 2012 shooting. He agreed that
officers did not find any fingerprints on the three weapons seized from the vehicle
involved in the August 21, 2012 accident or on the cartridge casings recovered at
the scene of the shooting. He agreed that he reviewed phone records from the
Defendant’s phone number. The State objected to the admission of the phone
records without the record keeper present to lay the foundation for the records; the
Defendant reserved further cross-examination of Investigator Wardlaw until after
the phone records had been authenticated and admitted as evidence.
Lieutenant Steve Patrick testified that he was employed as a record keeper of
inmate files and jail calls for the Knox County Sheriff’s Office. He identified
several portions of several phone calls made by the Defendant from the jail, the
trial court admitted them into evidence, and the State played them aloud for the
jury. We have listened to the portions of the phone calls and very little of what
was said is intelligible. We have discerned from the calls and other evidence at
trial that the Defendant wanted the woman to whom he was speaking, Ms. Blair,
to get in touch with Tony Dixon and/or Mr. Dixon’s mother and ask them to “help
out” the Defendant by either not talking to the police or not coming to court.
The State rested its case and the Defendant moved for a judgment of acquittal on
all counts of the indictment, arguing that there was insufficient identification of
the Defendant as a participant in the August 10, 2012 shooting. The trial court
heard further argument from both sides and denied the Defendant’s motion.
On behalf of the Defendant, Clint Greene testified that he worked for AT&T as a
records custodian and that he kept records for the phone number 865-308-0222,
the Defendant’s phone number. He identified the records for the time period of
August 9-10, 2012; the trial court admitted those records into evidence. Mr.
Greene testified that the phone records only showed incoming and outgoing calls,
not three-way calls. Mr. Green testified that the Defendant’s cell phone received
a call at 12:28 p.m. on August 10, 2012, from a cell phone number registered to
Ms. Smith. The “elapsed time” of the phone call was four minutes and two
seconds. He reiterated that the records did not indicate whether this phone call
was a three-way call. The next call the Defendant received was at 2:51 p.m. on
August 10, 2012, from a phone number registered to Ms. West. The line
remained “open” for 26 seconds. He testified that the Defendant never called Ms.
West.
Ty Compton, a KPD officer, responded to Ms. West’s and Mr. Harbison’s house
where he spoke with Ms. West. Ms. West told him that, prior to the shooting, she
had received a call from someone named “Cub[e]n.” The caller’s phone number
was blocked. Ms. West told Officer Compton that “right after . . . the phone hung
up . . . shots rang out.”
Ms. West told Officer Compton that her son, Mr. Harbison, and the Defendant
knew each other and had “engaged in a prior incident” at a club. She said that
Mr. Harbison had testified against the Defendant in the ensuing trial.
On cross-examination, the State played a video recording of Officer Compton’s
conversation with Ms. West. In the recording, Ms. West showed Officer
Compton where the cartridge casings were on the ground outside her house.
Officer Compton asked Ms. West if the Defendant had shot into her house, and
she said that he had had problems with her son, Mr. Harbison, in the past. She
stated that Mr. Harbison testified against the Defendant in juvenile proceedings.
She told Officer Compton that she had received “a threat on the phone, and then
all of sudden, ‘bop, bop, bop,’” indicating gunfire. Ms. West stated that she was
“on the floor” when the shooting happened. Ms. West told Officer Compton that
there were bullets all through the house. She showed Officer Compton where she
was lying on the floor when the shooting started. Ms. West said that the caller
said to Mr. Harbison, “This is Cuben, you out [of jail] now.” She said, “I guess
they found out [Mr. Harbison] was out [of jail].” Ms. West stated that Mr.
Harbison had driven away from the house after the shooting. She said that “all
this was about” “whatever happened at the club” and that Mr. Harbison had
testified in court about the club incident. Officer Compton testified that he
recorded Ms. West’s information and the information she provided about Mr.
Harbison. He also walked around Ms. West’s house and observed bullet holes
and shell casings.
Investigator Wardlaw was recalled to testify by the Defendant. He testified that
he investigated the blocked phone call to Ms. West that occurred immediately
prior to the shooting. He obtained a search warrant for the cell phone number
865-308-0222, registered to the Defendant. Investigator Wardlaw was told that
Ms. West received the call at 1:26 p.m. on the day of the shooting, so he checked
the records for the 0222 number to determine whether any outgoing calls had
been made at that time. The records reflected that no calls were made.
Investigator Wardlaw testified that he received information from Officer
Compton that Ms. West had said the shooting was in retaliation for Mr.
Harbison’s testifying against the Defendant. Investigator Wardlaw agreed that,
upon further investigation, he discovered that the incident at the club had occurred
between Mr. Harbison, Mr. Brown, and Mr. Campbell and that the Defendant was
not involved.
On redirect-examination, Investigator Wardlaw agreed that the Defendant was
acquainted with Mr. Campbell and Mr. Brown. Investigator Wardlaw was shown
a still-shot from the cell phone video showing the Defendant holding a gun and
was asked to compare it to the gun seized from the vehicle at the August 21, 2012
accident. Investigator Wardlaw stated that both weapons were Smith and Wesson
SD40 models and had similar insignia on them.
At this point during the trial, the Defendant sought to introduce a letter from Mr.
Harbison to his mother, Ms. West, in which he stated that Ms. West was not at the
house when the shooting occurred and that he and the Defendant did not have any
problems between them. The State objected, contending that the letter was
hearsay and that it could not be admitted under any hearsay exceptions. The trial
court agreed that the letter was hearsay and therefore inadmissible.
Based upon this evidence, the jury convicted the Defendant of attempted second
degree murder, employing a weapon during the commission of attempted second
degree murder, attempted first degree premeditated murder, employing a weapon
during the commission of attempted first degree premeditated murder, and
reckless endangerment.
Lagrone, 2016 Tenn. Crim. App. LEXIS 751, at *21–39.
III. FEDERAL HABEAS CLAIMS
In his § 2254 petition, Petitioner raises the following claims:
GROUND ONE: Ineffective counsel where counsel did not investigate, interview,
subpoena, and/or call LaJuan Harbison. . . .
GROUND TWO: Counsel failed to make a confrontation clause and/or hearsay
objection and mistrial request based upon the prosecution’s introduction of
testimony as to what Mr. Harbison said on the phone call between himself and the
person claimed to be Mr. Lagrone. . . .
GROUND THREE: Trial counsel and/or appellate counsel failed to make any
objection, request for a mistrial or challenge to the prosecution’s calling of Ms.
West and Ms. Smith as a ruse to bring in improper and prejudicial testimony and
evidence. . . .
GROUND FOUR: Counsel was ineffective in introducing the corroborating and
convicting prosecution evidence against his client by calling Officer Compton and
recalling prosecution investigator Wardlaw on behalf of the defense absent any
full investigation as to what they would say. . . .
5. For purposes of mitigating sentencing in this case, counsel failed to thoroughly
investigate the case by consulting with or otherwise adducing expert witness
proof relative establishing or otherwise raising the issue of Petitioner Lagrone’s
young age as affecting his ability to act rationally under the circumstances as he
believed them to exist in this case, and relative his juvenile offenses, despite
overwhelmingly available scientific evidence and experts in this field who could
have testified relative thereto, hence being able to negate the essential elements
for the substantial convictions and/or mitigated the sentencing herein. . . .
6. The prosecution suppressed exculpatory evidence in the form of the fact that
the alleged victims, Ms. Oracle West and/or her son LaJuan Harbison, received
and/or were to receive victims’ compensation fund compensation-approved by the
prosecution-for the cooperation in the case. . . .
7. A. The Prosecution suppressed exculpatory evidence in the form of the fact that
there was evidence-information known to them establishing the fact that Ms.
Oracle West was not at the residence at the time alleged shooting. . . .
7. B. Counsel was ineffective for having failed to raise this constitutional
suppression claim during the trial, motion for new trial and/or direct appeal.
(Doc. 1, at 4–14 (emphasis omitted).)
IV. STANDARD OF REVIEW
The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), 28 U.S.C.
§ 2241, et seq., allows a federal court to grant habeas corpus relief on a claim adjudicated on the
merits in a state court only where that adjudication: (1) “resulted in a decision that was contrary
to, or involved an unreasonable application of, clearly established” United States Supreme Court
precedent; or (2) “resulted in a decision that was based on an unreasonable determination of facts
in light of the evidence presented.” See 28 U.S.C. § 2254(d)(1)–(2); Schriro, 550 U.S. at 473.
This Court may grant habeas corpus relief under the “contrary to” clause where the state
court: (1) “arrive[d] at a conclusion opposite to that reached by [the Supreme Court] on a
question of law; or (2) decide[d] a case differently than the Supreme Court on a set of materially
indistinguishable facts.” See Williams v. Taylor, 529 U.S. 362, 405 (2000). The Court may
grant habeas corpus relief under the “unreasonable application” clause where the state court
applied the correct legal principle to the facts in an unreasonable manner. Id. at 407.
However, even an incorrect state court decision is not necessarily unreasonable. See
Schriro, 550 U.S. at 473 (“The question under AEDPA is not whether a federal court believes
the state court’s determination was incorrect but whether that determination was unreasonable—
a substantially higher threshold”) (citing Williams, 529 U.S. at 410). Rather, this Court may
grant relief for a claim decided on its merits in state court only where the state court ruling “was
so lacking in justification that there was an error understood and comprehended in existing law
beyond any possibility for fairminded disagreement.” Harrington v. Richter, 562 U.S. 86, 103
(2011).
V. ANALYSIS
Petitioner contends that he is entitled to relief under § 2254 based on ineffective
assistance of counsel and the prosecution’s violations of Brady v. Maryland, 373 U.S. 83, 87
(1963). (Docs. 1, 2.) For the reasons set forth below, Petitioner is not entitled to relief for these
claims.
A. Exhaustion
First, Respondent asserts that all but one of Petitioner’s claims are procedurally defaulted,
and none of his claims have merit. (Doc. 9, at 1.) As discussed below, the Court agrees with
Respondent.
Before a federal court may grant habeas relief to a state prisoner, the prisoner must
exhaust his available state-court remedies. 28 U.S.C. § 2254(b)(1); O’Sullivan v. Boerckel, 526
U.S. 838, 842 (1999). Exhaustion requires the petitioner to “fairly present” each federal claim to
all levels of the state appellate system by presenting the “same claim under the same theory” up
to the state’s highest court, Wagner v. Smith, 581 F.3d 410, 414, 418 (6th Cir. 2009), to ensure
that states have a “full and fair opportunity to rule on the petitioner’s claims.” Manning v.
Alexander, 912 F.2d 878, 881 (6th Cir. 1990). Where a petitioner no longer “has the right under
the law” to properly exhaust a claim with the state courts, the claim is technically exhausted but
procedurally defaulted. See 28 U.S.C. § 2254(c); Atkins v. Holloway, 792 F.3d 654, 657 (6th
Cir. 2015). Federal courts lack jurisdiction to consider the merits of a procedurally defaulted
habeas claim unless the petitioner can establish: (1) “cause for the default and actual prejudice
as a result of the alleged violation of federal law” or (2) “that failure to consider the claims will
result in a fundamental miscarriage of justice.” Coleman v. Thompson, 501 U.S. 722, 750
(1991).
Here, the only claim that Petitioner fairly presented to the TCCA is his claim that counsel
was ineffective for calling Officer Compton as a defense witness. See Lagrone, 2020 Tenn.
Crim. App. LEXIS 426. Accordingly, that claim is properly exhausted and the Court may
consider it on the merits. See Adams v. Holland, 330 F.3d 398, 402 (6th Cir. 2003) (holding that
under Tennessee Supreme Court Rule 39, a Tennessee prisoner exhausts a claim by raising it
before the TCCA).
Petitioner did not present any of his other claims to the TCCA and no state remedy is
now available to him. See Tenn. Code Ann. § 40-30-102(a) (one-year limitation period) and
§ 40-30-102(c) (“one petition” rule). Hence, those claims are technically exhausted but
procedurally defaulted.
Petitioner attempts to excuse his procedural default of his claims by asserting that: (1)
failure to consider his claims would be a miscarriage of justice; (2) the ineffective assistance of
his post-conviction counsel excuses the procedural default of his claims; and (3) the
prosecution’s suppression of exculpatory evidence excuses his default of claims relating to (i)
victim compensation of Oracle West and LaJuan Harbison and (ii) Oracle West’s location at the
time of the incident underlying Petitioner’s convictions. However, none of these assertions has
any merit.
i. Miscarriage of Justice
First, Petitioner alleges that failure to consider all his claims would result in a miscarriage
of justice. (Doc. 2, at 6.) In support of this argument, he states that “new record evidence exists
. . . establishing his actual innocence in the form of proof from indispensable witnesses Oracle
West and LaJuan Harbison . . .” (Id.)
A claim that has been procedurally defaulted may be considered on its merits if the
petitioner demonstrates that his is “an extraordinary case, where a constitutional violation has
probably resulted in the conviction of one who is actually innocent.” Murray v. Carrier, 477
U.S. 478, 496 (1986)); see also House v. Bell, 547 U.S. 518, 536 (2006). To obtain review under
this doctrine, the petitioner must demonstrate that new, reliable evidence—either eyewitness
accounts, physical evidence, or exculpatory scientific evidence—establishes that it is more likely
than not that no reasonable juror would have found the petitioner guilty beyond a reasonable
doubt. House, 547 U.S. at 536 (citing Schlup v. Delo, 513 U.S. 298, 327 (1995)).
As Respondent correctly points out, Petitioner has not presented any new evidence of his
innocence. Thus, the miscarriage of justice exception does not excuse his procedural default of
any of his claims.
ii. Ineffective Assistance of Post-Conviction Counsel
Petitioner also relies on the ineffective assistance of his post-conviction counsel to excuse
his procedural default of his ineffective-assistance-of-counsel claims. “As a general rule,
counsel’s performance in state postconviction proceedings cannot constitute cause to excuse a
procedural default, because there is no constitutional right to counsel in such proceedings.”
Carruthers v. Mays, 889 F.3d 273, 288 (6th Cir. 2018) (citing Coleman, 501 U.S. at 757).
However, the Supreme Court has recognized a narrow exception to this rule. Where state law
effectively requires petitioners to raise an ineffective-assistance-of-counsel claim for the first
time in post-conviction proceedings, ineffective assistance of post-conviction counsel may serve
as “cause” to excuse the procedural default of a substantial ineffective assistance of trial counsel
claim. Trevino v. Thaler, 133 S.Ct. 1911, 1918–21 (2013); Martinez v. Ryan, 132 S. Ct. 1309,
1320 (2012). A claim is “substantial,” where it “has some merit and is debatable among jurists
of reason.” Abdur’Rahman v. Carpenter, 805 F.3d 710, 713 (6th Cir. 2015) (citing Martinez,
566 U.S. at 14). This exception, referred to as the Martinez exception, applies in Tennessee.
Sutton v. Carpenter, 745 F.3d 787, 792–95 (6th Cir. 2014).
However, the Martinez exception only allows a petitioner to present claims for
ineffective assistance of trial counsel that he defaulted due to the ineffective assistance of post-
conviction counsel—it does not excuse a petitioner’s default of other types of claims. See
Abdur’Rahman, 805 F.3d at 714. The Supreme Court has declined to extend the Martinez
exception to excuse a petitioner’s procedural default of an ineffective assistance of appellate
counsel claim. Davila v. Davis, 137 S. Ct. 2058, 2067 (2017).
For the reasons the Court sets forth below in its analysis of each of Petitioner’s
ineffective-assistance-of counsel-claims, Martinez does not excuse Petitioner’s default of any of
those claims.
iii. Prosecution Suppression
Petitioner also alleges that the prosecution’s suppression of evidence caused his default of
two claims related to (1) victim compensation of Oracle West and Lajuan Harbison and (2)
Oracle West’s location at the time of the incident underlying his convictions. (Doc. 1, at 13.)
Respondent contends that Petitioner’s default cannot be excused because his claims are
conclusory, and the allegedly suppressed evidence was immaterial. (Doc. 9, at 29–33.) A
petitioner who has procedurally defaulted a Brady claim satisfies the cause and prejudice test by
showing that “the reason for his failure to develop facts in state-court proceedings was the State's
suppression of the relevant evidence, and that the suppressed evidence is material
for Brady purposes.” Henley v. Bell, 487 F.3d 379, 388 (6th Cir. 2007) (citing Banks v. Dretke,
540 U.S. 668, 691 (2004)) (internal quotation marks omitted). For the reasons the Court sets
forth below, Petitioner has not shown that the prosecution’s suppression of evidence excuses his
default of either of these claims.
B. Ineffective Assistance of Counsel
In Claims One through Five, Petitioner seeks relief based on ineffective assistance of
counsel. He asserts that any procedural default of these claims should be excused based on
ineffective assistance of post-conviction counsel. (Doc. 2, at 5–7.) Respondent argues that
“[n]one of Petitioner’s Strickland claims, defaulted or not, satisfy the highly deferential standard
of review set by both Strickland and 28 U.S.C. § 2254(d).” (Doc. 9, at 12.)
The Sixth Amendment guarantees the right to “reasonably effective assistance” of
counsel. Strickland v. Washington, 466 U.S. 668, 687 (1984). To prevail on a claim of
ineffective assistance of counsel, a petitioner must establish: (1) that his attorney’s performance
was deficient and (2) that he was prejudiced as a result. Id. To satisfy the performance prong, a
petitioner must show “that counsel’s representation fell below an objective standard of
reasonableness.” Id. at 671. The evaluation of counsel’s performance must be made “from
counsel’s perspective at the time of the alleged error and in light of all the circumstances, and the
standard of review is highly deferential.” Kimmelman v. Morrison, 477 U.S. 365, 381 (1986).
To satisfy the prejudice prong, a petitioner must show “that there is a reasonable probability that,
but for counsel’s unprofessional errors, the result of the proceeding would have been different.”
Strickland, 466 U.S. at 694. Thus, “[a]n error by counsel, even if professionally unreasonable,
does not warrant setting aside the judgment of a criminal proceeding if the error had no effect on
the judgment.” Id. at 691.
A claimant must establish both prongs of a claim for ineffective assistance of counsel to
meet his burden, and, if either prong is not satisfied, the claim fails. Id. at 687. Moreover, a
habeas petitioner alleging ineffective assistance of counsel bears a heavy burden, given the
“doubly deferential” review of a such a claim under § 2254(d)(1). Knowles v. Mirzayance, 556
U.S. 111, 123 (2009).
i. Failure to Investigate and Call LaJuan Harbison
In his first claim, Petitioner alleges that his counsel acted deficiently by failing to
investigate Harbison and call him as a witness at trial. (Doc. 1, at 4–5.) Petitioner asserts that if
Harbison had been called, he would have testified that he had “no issues” with Petitioner and that
his mother, West, was not present at the time of the shooting. (Id. at 4.)
An attorney’s failure to conduct a reasonable investigation of a “known and potentially
important witness” can constitute deficient performance. United States v. Arny, 831 F.3d 725,
732 (6th Cir. 2016) (citing Parrish Towns v. Smith, 395 F.3d 251, 259 (6th Cir. 2005)).
However, Petitioner’s attorney did investigate Harbison. The record shows that Petitioner’s
attorney spoke with Harbison and his attorney prior to trial. (Doc. 8-34, at 18–19.) Petitioner’s
attorney obtained a letter from Harbison, stating that his mother was not home at the time of the
offense and that he did not have a problem with Petitioner. (Doc. 8-16, at 7; Doc. 8-21, at 60–
61.) However, Harbison’s attorney insisted that Harbison—who was being prosecuted for
attempted murder by the same prosecutor who was handling Petitioner’s case—would plead the
Fifth Amendment if called to testify. (Doc. 8-34, at 18–19.) Petitioner has not identified any
further steps his attorney should have taken in this investigation.
Nor has Petitioner shown that his attorney performed deficiently by not calling Harbison.
“[S]trategic choices made after thorough investigation of law and facts relevant to plausible
options are virtually unchallengeable.” Davis v. Lafler, 658 F.3d 525, 537 (6th Cir. 2011) (citing
Strickland, 466 U.S. at 690–91). Here, the record reflects that trial counsel conducted a thorough
investigation of Harbison and, expecting he would plead the Fifth Amendment, decided not to
enlist him as a defense witness. Petitioner has not presented any evidence showing that his
attorney failed to adequately consider Harbison as a potential witness. Accordingly, the Court
must assume that Petitioner’s attorney made a strategic decision not to call him.
Moreover, even assuming Harbison would have testified as Petitioner expects,1 it is not
probable that the jury would have credited Harbison’s testimony about West’s location over
West’s own testimony, which was corroborated by Daisy Smith and West’s interview with
Officer Compton at the scene. And although Harbison’s statement that he did not have a
problem with Petitioner would have supported the defense theory that Petitioner lacked motive,
that statement would not likely have altered the outcome, given the strength of the State’s
evidence. Hence, Petitioner has not shown prejudice. Samatar v. Clarridge, 225 F. App’x 366,
372 (6th Cir. 2007) (“Absent a showing of prejudice, the failure to call a witness does not
deprive a defendant of effective assistance of counsel.”).
Because Petitioner’s claim is without merit, Martinez does not excuse his procedural
default.
ii. Failure to Challenge Hearsay Testimony of LaJuan Harbison’s Statements
During Four-Way Phone Call
Petitioner claims that his attorney was ineffective for failing to object or request a mistrial
in response to Smith and West’s testimony about what Harbison said during the four-way phone
call. (Doc. 1, at 5–6.) He asserts that “jurisprudence” prohibits the introduction of these
statements on hearsay and/or confrontation clause grounds. (Id. at 5.)
1 As noted above, in the letter he provided to Petitioner’s counsel prior to trial, Harbison
indicated that his mother was not home at the time of the offense and that he did not have a
problem with Petitioner. (See Doc. 8-16, at 7.) Harbison made virtually the same statements at
the motion for new trial, where he also indicated that if the defense had called him, he would
have testified. (Doc. 8-21, 60–61, 66.) However, at Harbison’s own trial—which took place
after Petitioner’s—Harbison testified that both he and his mother were home during the incident.
(Doc. 8-25, at 31–32, 34.)
At trial, West testified that she could not really recall the conversation between Harbison
and Petitioner, stating “I just heard what’s up, and I heard my son say, it’s nothing, it’s nothing.”
(Doc. 8-5, at 109–110.) Regarding Harbison’s part in the call, Smith stated:
So him and Cub[e]n get to talking. I just remember a couple of the things that
was said. So Cub[e]n asked him, like, do you have any beef with me? So he like,
no, I don’t have no beef with you. So I guess Cub[e]n asked him that about three
times. He said he didn’t have no beef with Cub[e]n. Then he say – then Cub[e]n
say, where you at? So he like, why you want to know where I’m at? So he asked
him that probably like two more times, like where you at? Where you at? So
LaJuan like, why you – why do you want to know where I’m at?
(Id. at 85–86.) According to Smith, several seconds after the exchange described above, she
heard the sound of static or gunshots and the conversation ended.
The statements that these witnesses attributed to Harbison do not implicate the
Confrontation Clause. The Confrontation Clause protects a defendant’s right “to be confronted
with the witnesses against him.” U.S. Const. amend. VI. Under the Clause, “a testimonial
statement of a witness who does not testify at trial cannot be admitted unless the witness is
unavailable and the defendant had prior opportunity to examine the witness.” Nobles v. Woods,
613 F. App’x 487, 491 (6th Cir. 2015) (citing Crawford v. Washington, 541 U.S. 36, 59 (2004)).
“A statement is testimonial if a reasonable person in the declarant’s position would have
anticipated the use of the statement in a criminal proceeding.” United States v. Boyd, 640 F.3d
657, 665 (6th Cir. 2011) (citation omitted). Here, none of the statements attributed to Harbison
were made in anticipation of a criminal proceeding. Accordingly, they were not testimonial, and
the Confrontation Clause does not bar their admission. United States v. Johnson, 509 F. App’x
487, 494 (6th Cir. 2012) (“The Confrontation Clause does not apply . . . to nontestimonial
statements.”).
Even if Petitioner’s attorney could have raised a successful hearsay objection, that error
would not have affected the judgment. The testimony regarding Harbison’s part in the four-way
phone call was not inculpatory. Indeed, Smith’s testimony that Harbison did not have a “beef”
with Petitioner was favorable to the defense. Accordingly, Petitioner has not shown “a
reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding
would have been different.” Id. at 694. This claim is not substantial, and therefore Martinez
does not excuse Petitioner’s procedural default.
iii. Failure to Challenge the Prosecution Calling Daisy Smith and Oracle West
as a Mere Ruse to Introduce Improper Testimony
Petitioner argues that his trial attorney and/or appellate attorney acted deficiently by
failing to challenge the prosecution’s having called Smith and West as a “mere ruse” to bring in
improper and prejudicial testimony as substantive evidence. (Doc. 2, at 14, 17–18; see also Doc.
1, at 6–7). He contends that “despite Ms. Smith and Ms. West both not having any real
testimony to give[,]” the State called them,
knowing that the witnesses would open the door to other testimony that would
force the defense to call members of law enforcement who would in turn get in
prior otherwise inadmissible testimony of these witnesses that would establish or
otherwise raise the specter that both witnesses knew the petitioner was the one
who had committed the offense, knew that he and LaJuan Harbison had issues in
the past and that would establish the same as a motive relative [to] the shooting.
(Doc. 2, at 17–18.) In particular, Petitioner alleges that the State used Smith and West to force
the defense to call Officer Compton and then the State used Officer Compton to “effectively
impeach” the testimony of Smith and West. (Id. at 18.) In support of this argument, he cites
Mays v. State, 495 S.W.2d 833 (Tenn. Crim. App. 1972). (Id. at 15–17.)
Under the Tennessee Rules of Evidence, a party may not impeach its own witness as “a
mere ruse to introduce highly prejudicial and improper testimony.” State v. Payne, C.C.A. NO.
03C01-9202-CR-45, 1993 Tenn. Crim. App. LEXIS 47, at *4–5 (Tenn. Crim. App. Feb. 2,
1993); see also Mays, 495 S.W.2d at 836–837 (State improperly impeached its own witnesses
where the sole purpose of impeachment was to put out of court statements before the jury).
However, this legal principle has no application here.
Far from being called as a “mere ruse,” Smith and West provided important testimony
that the State relied upon in proving its case. And it was the defense, not the State, that called
Officer Compton in an effort to impeach Smith and West’s testimony. Hence, an objection on
the ground that Smith and West were called merely as a pretext to admit impeachment evidence
through Officer Compton would have been meritless. “[C]ounsel cannot be ineffective for
failing to raise a meritless objection.” Porter v. Eppinger, No. 19-3443, 2021 U.S. App. LEXIS
26020, at *20–21 (6th Cir. Aug. 27, 2021). Accordingly, Martinez does not excuse the
procedural default of this ineffective-assistance-of-trial-counsel claim.
Also, to the extent Petitioner alleges ineffectiveness of appellate counsel, Martinez offers
no relief. See Davila, 137 S. Ct. at 2067 (2017) (declining to extend the Martinez exception to
claims of ineffective assistance of appellate counsel).
iv. Calling Officer Compton and Recalling Investigator Wardlaw
In his fourth claim, Petitioner alleges that trial counsel was deficient for calling Officer
Compton and recalling Investigator Wardlaw without adequate investigation into what they
would say. (Doc. 1, at 8; Doc. 2, at 20–22). Petitioner contends that calling these witnesses was
unnecessary and opened the door to prejudicial evidence that altered the outcome of his trial.
(See, e.g. Doc. 2, at 22.)
a. Officer Compton
As noted above, Petitioner properly exhausted this claim as it relates to Officer Compton.
In rejecting Petitioner’s argument, the TCCA stated as follows:
Our review of the record supports the post-conviction court’s findings. At trial,
Ms. West testified she was at home when gunshots were fired at her house. Trial
counsel believed that Ms. West’s statement to Officer Compton indicated she was
not home during the shooting, so he called Officer Compton as a witness.
However, Officer Compton did not testify the way trial counsel anticipated, and
trial counsel later considered him a “terrible witness.” During cross-examination
of Officer Compton, the State introduced a video recording of Ms. West’s
statement to Officer Compton, wherein she claimed that she was, in fact, home
during the shooting. While trial counsel’s decision to call Officer Compton was
unsuccessful, it was a tactical decision based on his belief that he could impeach
Ms. West’s testimony and prove she was not home during the shooting. The fact
that a trial strategy failed is not, by itself, enough to establish that trial counsel
was deficient. Cooper [v. State], 847 S.W.2d [521,] 528 [(Tenn. Crim. App.
1992)]. Regardless, as noted by the post-conviction court, all the evidence
introduced through Officer Compton, including the petitioner’s threatening phone
call to Ms. West and his prior incident with Mr. Harbison at a nightclub, had
already been introduced through a recording of Ms. West’s 9-1-1 call as well as
Ms. West’s testimony. The State also introduced evidence that the petitioner was
found in possession of guns which matched the guns used in the shooting, and a
video depicted him holding those guns. Accordingly, the petitioner has failed to
demonstrate that the outcome of his trial would have been different if trial counsel
had not called Officer Compton as a witness. Therefore, the petitioner has failed
to demonstrate he was prejudiced, and he is not entitled to relief.
Lagrone, 2020 Tenn. Crim. App. LEXIS 426, at *10-12.
Petitioner has not established that the TCCA’s decision was an unreasonable application
of federal law or an unreasonable determination of the facts in light of the evidence presented.
The record supports the TCCA’s finding that Petitioner’s attorney made a reasonable decision to
call Officer Compton.2 While counsel’s strategy proved unsuccessful, like the TCCA, this Court
2 At the post-conviction hearing, Petitioner’s attorney explained that he called Officer Compton
because “[w]e had no extrinsic proof, other than the statements that Ms. West made to Officer
Compton that she had arrived at the scene after the shooting occurred” and therefore, “we had to
present that specific inconsistent statement that Ms. West had made.” (Doc. 8-34, at 23.)
will not second-guess this decision. See Rayborn v. United States, 489 F. App’x 871, 878 (6th
Cir. 2012) (“[W]hether to call a witness and how to conduct a witness’ testimony are classic
questions of trial strategy that merit Strickland deference.”). Moreover, Petitioner has not met
his burden of establishing prejudice. He alleges that the introduction of Officer Compton’s
interview with West allowed the State to “complete the account and missing pieces” of her
testimony [Doc. 2 p. 22]. However, he has not identified any material piece of evidence
admitted through Officer Compton that had not already been presented to the jury.
Accordingly, Martinez does not excuse Petitioner’s procedural default of this claim, and
he is not entitled to relief under § 2254 for this claim.
b. Investigator Wardlaw
Petitioner alleges that his attorney acted ineffectively by recalling Investigator Wardlaw
during the defense’s case. (Doc. 1, at 8; Doc. 2, at 20–22.) The State certainly used the recall of
Investigator Wardlaw to emphasize and further develop points raised during his direct
examination. Perhaps most significantly, on redirect, Investigator Wardlaw testified further
regarding similarities between the gun Petitioner was holding in his cell phone videos and a gun
used in the offense. (Doc. 8-8, at 95–99.) He also clarified that Petitioner was friends with
individuals who were involved in the club incident and who were not friends with Harbison. (Id.
at 93–95.) However, because the main substance of Investigator Wardlaw’s testimony had
already been introduced the first time he took the stand, it is not probable his additional recall
testimony altered the outcome of the trial.
Furthermore, as with Officer Compton, Petitioner’s attorney had a reasonable purpose for
calling Investigator Wardlaw. At the post-conviction hearing, Petitioner’s attorney explained
that he recalled Investigator Wardlaw to confirm that Petitioner was not involved in the shooting
at the club. (Doc. 8-34, at 27.) By confirming that Petitioner was not involved in the club
shooting, the defense refuted a possible motive for Petitioner to attempt to murder Harbison.
Because Petitioner’s attorney had a reasonable strategic purpose in recalling Investigator
Wardlow, his decision does not constitute ineffective assistance.3 See Moore v. Mitchell, 708
F.3d 760, 786 (6th Cir. 2013) (citing Hoxsie v. Kerby, 108 F.3d 1239, 1246 (10th Cir. 1997) (“in
choosing to call a witness, ‘[f]or counsel’s [decision] to rise to the level of constitutional
ineffectiveness, the decision . . . must have been completely unreasonable, not merely wrong, so
that it bears no relationship to a possible defense strategy.”).
Accordingly, this claim is not substantial, and Martinez does not excuse Petitioner’s
procedural default.
v. Failure to Introduce Expert on Youthful Decision Making
Petitioner contends that his attorney should have obtained an expert witness to testify at
trial and/or sentencing regarding the effect of his young age on his decision making. (Doc. 1, at
12–13; Doc. 2, at 23–26.) He asserts that such testimony “would have negated any issue of
premeditation or knowing conduct” and would have “substantiated the defense and/or conviction
for a lesser offense or sentence.” (Doc. 2, at 26.) He acknowledges that he was eighteen or
nineteen years old at the time of the offense but asserts that scientific data concerning juvenile
development also applies to those still in their teens. (Id. at 25–26.)
The United States Supreme Court has recognized that juveniles are “constitutionally
different from adults for the purposes of sentencing” due to their lack of maturity and
vulnerability to negative influences. Roper v. Simmons, 543 U.S. 551, 569 (2005). Petitioner is
3 The record indicates that Petitioner’s attorney also recalled Investigator Wardlaw in order to
question him about Petitioner’s cell phone records, which had not yet been admitted when
Investigator Wardlaw first took the stand. (Doc. 8-7, at 97–98.)
correct that scientific research concerning juveniles applies, to some extent, to young adults. See
Pike v. Gross, 936 F.3d 372, 385 (6th Cir. 2019) (“Since Roper was decided, scientists have
established that ‘biological and psychological development continues into the early twenties.’”)
(citing Elizabeth S. Scott et al., Young Adulthood as a Transitional Legal Category: Science,
Social Change, and Justice Policy, 85 Fordham L. Rev. 641, 642 (2016)).
However, “[a] habeas petitioner’s claim that trial counsel was ineffective for failing to
call an expert witness cannot be based on speculation.” Keith v. Mitchell, 455 F. 3d 662, 672
(6th Cir. 2006). Petitioner has not identified an expert who would have testified or shown what
the content of the witness’s testimony would have been. Absent this evidence, Petitioner cannot
establish that his attorney’s performance was deficient.
Even if an expert on youthful decision making could have testified, Petitioner has not
explained why such an expert would have been necessary at trial. As Petitioner’s attorney noted
at the post-conviction hearing, the defense theory was that Petitioner was not involved in the
shooting. (Doc. 8-34, at 15.) Presenting the jury with testimony aimed at negating Petitioner’s
criminal intent in committing the shooting would have been incompatible with that theory.
Accordingly, a decision by Petitioner’s attorney not to call an expert on youthful decision-
making at trial—assuming such an expert existed—would have been reasonable. Branch v.
Phillips, No. 1:07-cv-1283, 2010 U.S. Dist. LEXIS 40478, at *33 (W.D. Mich. Mar. 24, 2010)
(“To be deemed ineffective assistance, a defense attorney’s decision not to call an expert witness
must be so patently unreasonable that no competent attorney would have chosen the strategy.”).
Moreover, Petitioner cannot establish that he was prejudiced at sentencing. As the trial
court observed at the sentencing hearing, Petitioner had a serious criminal history that included
juvenile adjudications for aggravated robberies, firearms offenses, and assaults. (Doc. 8-11, at
35.) Also, the instant offense involved shooting fifteen rounds into a dwelling knowing that at
least two people were inside, leading the trial court to conclude that Petitioner had “no hesitation
about committing a crime when the risk to human life was high.” (Id. at 35–36.) Given
Petitioner’s violent criminal record and the aggravated nature of the offense, it is not probable
that expert testimony regarding youthful decision making would have resulted in a lesser
sentence.
As such, Martinez does not excuse Petitioner’s default of this insubstantial claim, and
Petitioner is not entitled to relief under § 2254 for this claim.
C. Brady Violations
As set forth above, Petitioner also raises two claims based on alleged violations of Brady
v. Maryland, 373 U.S. 83, 87 (1963). (Doc. 1, at 13–15; Doc. 2, at 28–31.)
The Due Process Clause of the Fourteenth Amendment requires that the state disclose to
criminal defendants “evidence that is either material to the guilt of the defendant or relevant to
the punishment to be imposed.” California v. Trombetta, 467 U.S. 479, 485 (1984) (citing
Brady, 373 U.S. at 97). “Even in the absence of a specific request, the prosecution has a duty to
turn over exculpatory evidence that would raise a reasonable doubt about the defendant’s guilt.”
Id. at 485 (quoting United States v. Agurs, 427 U.S. 97, 112 (1976).
To establish a Brady violation, a petitioner must show “that the prosecutor suppressed
evidence; that such evidence was favorable to the defense; and that the suppressed evidence was
material.” Gillard v. Mitchell, 445 F.3d 883, 894 (6th Cir. 2006) (citing Carter v. Bell, 218 F.3d
581, 601 (6th Cir. 2000)). Favorable evidence is evidence that is “exculpatory” or “impeaching.”
Strickler v. Greene, 527 U.S. 263, 281–82 (1999). Evidence is material “if there is a reasonable
probability that, had the evidence been disclosed to the defense, the result of the proceeding
would have been different.” Youngblood v. West Virginia, 547 U.S. 867, 870 (2006) (internal
quotation marks omitted). “A reasonable probability is a probability sufficient to undermine
confidence in the outcome.” Pennsylvania v. Ritchie, 480 U.S. 39, 57 (1987) (internal quotation
marks omitted).
i. Victim Compensation
First, Petitioner claims that the prosecution violated Brady by failing to disclose that the
victims West and/or Harbison “were receiving or had received a substantial amount of funds
through the victim compensation fund of which required their cooperation in this case.” 4 (Doc.
2, at 28–29.) He argues that if this information had been known at trial, West’s credibility would
have been damaged to the detriment of the prosecution. (Id. at 29.)
If the prosecution expressly or tacitly offers a witness a benefit in exchange for her
testimony, that agreement would be usable for impeachment and must be disclosed to the
defense. Joseph v. Coyle, 469 F.3d 441, 470 (6th Cir. 2006) (citing Wisehart v. Davis, 408 F.3d
321, 323–324 (7th Cir. 2005)). However, Petitioner has not presented any evidence that the
government promised West or Harbison compensation in exchange for their cooperation.
Instead, his allegation is mere speculation, which is insufficient to establish a Brady claim. See
Matthews v. Ishee, 486 F.3d 883, 895–896 (6th Cir. 2007) (a mere inference that the prosecution
must have made a pre-trial deal with a witness in exchange for testimony is insufficient to
establish a Brady violation.).
4 Petitioner further alleges that West falsely testified that “neither she nor her son received any
benefit, financial or otherwise, for offering testimony.” (Doc. 1, at 14.) Upon the court’s review
of the trial transcript, it does not appear that West ever stated that she received no benefit for her
cooperation. Rather, she merely testified that the prosecution did not reward her for her
testimony by giving her son, who had pending criminal charges, a “deal.” (Doc. 8-6, at 41–42.)
Even if Petitioner’s allegation were true, this impeachment evidence would not have had
a material effect on West’s credibility. Receiving victim compensation is not the kind of
impeachment evidence that would necessarily discredit a witness. Moreover, West’s testimony
was corroborated by other evidence at trial, including the 911 call, the testimony of Smith, and
her own statements to Officer Compton made shortly after the shooting. And evidence is not
material for Brady purposes where it merely “impeach[es] the testimony of a witness whose
account is strongly corroborated by additional evidence supporting a guilty verdict.” Eakes v.
Sexton, 592 F. App'x 422, 427–28 (6th Cir. 2014) (citations omitted).
ii. Oracle West’s Location
Second, Petitioner argues that the prosecution violated Brady by suppressing evidence
that West was not at the home when the events occurred. (Doc. 1, at 14–15; Doc. 2, at 29–30.)
He also argues that his trial and appellate counsel were ineffective for failing to raise this Brady
claim. (Doc. 1, at 14–15; Doc. 2, at 29–30.)
It is not clear what evidence Petitioner believes was suppressed. The only explanation he
provides is the vague statement that “LaJuan Harbison was the prosecution’s victim-witness, but,
as opposed to disclosing this information to the defense and/or jury the prosecution suppressed
this evidence and instead introduced false and misleading evidence relative thereto.” (Doc. 1, at
15.) Petitioner may be arguing that the State withheld statements by Harbison indicating that
West was not home during the shooting. However, that evidence was not suppressed because
Petitioner’s attorney obtained that same information during his interview with Harbison prior to
trial. (Doc. 8-16, at 7; Doc. 8-21, at 60–61.) Abdur’Rahman v. Colson, 649 F.3d 468, 474 (6th
Cir. 2011) (quoting United States v. Clark, 928 F.2d 733, 738 (6th Cir. 1991)) (No Brady
violation exists if a defendant knew or had reason to know ‘“the essential facts permitting him to
take advantage of any exculpatory information,”’ or where the evidence was available to him
from another source.)). In any event, Petitioner has not identified any evidence that was
improperly withheld by the State. Therefore, this claim is without merit.
Because the claim is without merit, Petitioner’s counsel was not ineffective for failing to
bring it. Tackett v. Trierweiler, 956 F.3d 358, 375 (6th Cir. 2020) (“The failure to raise a
meritless claim does not constitute ineffective assistance of counsel.”).
VI. CONCLUSION
For the reasons set forth above, the petition for habeas corpus relief under § 2254 will be
DENIED and this action will be DISMISSED.
The Court must now consider whether to issue a certificate of appealability (“COA”),
should Petitioner file a notice of appeal. Under 28 U.S.C. § 2253(a) and (c), a petitioner may
appeal a final order in a habeas proceeding only if he is issued a COA, and a COA may only be
issued where a Petitioner has made a substantial showing of the denial of a constitutional right.
28 U.S.C. § 2253(c)(2). Where the court dismissed a claim on the merits but reasonable jurists
could conclude the issues raised are adequate to deserve further review, the petitioner has made a
substantial showing of the denial of a constitutional right. See Miller-El v. Cockrell, 537 U.S.
322, 327, 336 (2003); Slack v. McDaniel, 529 U.S. 473, 484 (2000). When a district court denies
a habeas petition on a procedural basis without reaching the underlying claim, a COA should
only issue if “jurists of reason would find it debatable whether the petition states a valid claim of
the denial of a constitutional right and that jurists of reason would find it debatable whether the
district court was correct in its procedural ruling.” Slack, 529 U.S. at 484.
Reasonable jurists could not conclude that Petitioner has made a substantial showing of a
denial of a constitutional right for his sufficiency of the evidence, ineffective assistance of
counsel, or structural error claims addressed on the merits above such that they would be
adequate to deserve further review. Moreover, jurists of reason would not disagree with the
Court’s finding that Petitioner procedurally defaulted the claims that he did not present to the
TCCA. Accordingly, a COA SHALL NOT ISSUE. Also, the Court CERTIFIES that any
appeal from this action would not be taken in good faith and would be totally frivolous. Fed. R.
App. P. 24.
AN APPROPRIATE JUDGMENT WILL ENTER.
/s/ Travis R. McDonough
TRAVIS R. MCDONOUGH
UNITED STATES DISTRICT JUDGE