“[A] state court’s violation of its own evidentiary law does not, ipso facto, provide a basis upon which a federal court may grant habeas relief.”
How later courts described this case
- “[A] state court’s violation of its own evidentiary law does not, ipso facto, provide a basis upon which a federal court may grant habeas relief.”
- “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”
- finding that where a petitioner did not present any evidence of what an uncalled witness’s testimony might have been, beyond the petitioner’s own assertions, the petitioner had not shown that his counsel’s failure to call that witness had prejudiced him
- finding constitutional claim must be presented in federal court under the same theory as presented in state appellate process
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TENNESSEE
AT KNOXVILLE
GEORGE JOHN BYRD, )
)
Petitioner, )
)
v. ) No. 3:23-CV-067-DCLC-JEM
)
JOHNNY FITZ, )
)
Respondent. )
MEMORANDUM OPINION
Now before the Court is a pro se petition in which Petitioner, George John Byrd, a state
prisoner, seeks habeas corpus relief under 28 U.S.C. § 2254 from his state court convictions for
aggravated rape and aggravated assault that arose from him repeatedly raping his then-wife (“the
victim”) orally, vaginally, and anally on the night of his birthday celebration [Doc. 1]; State v.
Byrd, No. E2009-02091-CCA-R3-CD, 2010 WL 4622009, at *1–2 (Tenn. Crim. App. Nov. 15,
2010) (“Byrd I”). Petitioner challenges these convictions by asserting that the trial court should
not have admitted certain evidence, his trial counsel were ineffective in various ways, and the
prosecution failed to disclose certain mental health records from the victim [Doc. 1, p. 6–11, 19–
211]. Respondent filed a response opposing the petition [Doc. 14] and the state court record [Doc.
9]. Petitioner did not file a reply, and his time for doing so has passed [Doc. 5 p. 1].
After reviewing the parties’ filings and the state court record, the Court finds that Petitioner
is not entitled to habeas corpus relief under § 2254. Accordingly, the Court will not hold an
1 It is somewhat unclear whether Petitioner intended these pages, which he labeled “Post-
Conviction Grounds for Relief,” and which mostly contain restatements of claims Petitioner sets
forth elsewhere in his petition, to state claims for relief in this action [Id. at 19–21]. Nevertheless,
liberally construing the petition in Petitioner’s favor, the Court liberally construes these pages to
set forth claims for § 2254 relief.
evidentiary hearing, see Rules Governing § 2254 Cases, Rule 8(a) and Schriro v. Landrigan, 550
U.S. 465, 474 (2007), the petition will be DENIED, and this action will be DISMISSED.
I. BACKGROUND
After Petitioner’s then-wife accused him of repeatedly raping her on the night of his
birthday celebration, Byrd I, at *1–3, a grand jury returned a presentment charging him with three
counts of aggravated rape and one count of aggravated assault [Doc. 9-1, p. 5–7]. The testimony
at trial indicated that, in the days leading up to the rape incident, Petitioner consumed a large
amount of alcohol, cocaine, and an unspecified pill. Id. When Petitioner and the victim went to
bed after this days-long binge, Petitioner opened his knives and placed them on the nightstand
before forcing the victim to perform oral, anal, and vaginal sex for hours [Doc. 9-2, p. 86–98].
The victim’s testimony regarding the rape incident at trial was detailed and graphic, and
the Tennessee Court of Criminal Appeals (“TCCA”) summarized that testimony as follows:
[The victim] testified that [Petitioner] ordered her to perform oral sex. Byrd then
told the victim that he was going to have anal sex with her. She said he held her
hands down, pulled down her shorts, and penetrated her anus with his penis. The
victim then testified that Byrd grabbed her head again, put it on his penis, and forced
her to perform oral sex against her will. Although the victim testified that she was
unsure of how many times she went from performing oral sex to being penetrated
by Byrd, the record shows that Byrd forced her to perform oral sex at least three
times, anal sex twice, and vaginal sex once. None of these sex acts were performed
with her consent.
Byrd I, at *1. Like the TCCA, the Court declines to summarize all the explicit details of the rape
incident from the victim’s testimony. Id. However, the Court does note that the victim also
testified that at one point, Petitioner forced her to perform oral sex right after he forced her to
perform anal sex, and this made her vomit [Id. at 89]. The victim further testified that Petitioner
urinated in her mouth, vagina, and rectum before telling her to remove the wet bedding from the
bed, which she did [Id. at 92]. The victim additionally testified that she did not cry out for help
because Petitioner told her that if his friends who were in the house with them heard her and came
in, Petitioner “would kill all of [them],” and the victim believed him [Id. at 91].
After the rape incident, Petitioner and the victim went to sleep [Id. at 91]. When the victim
awakened, she ran from the house to a ministry, where she called Petitioner’s sister and police [Id.
at 99–100]. She was taken to a hospital, where she told medical providers that she had pain and
tenderness in her pubic and anus areas [Id. at 100; Doc. 9-3, p. 88–90]. She also told a nurse she
feared for her life, and the nurse testified that the victim seemed very scared [Doc. 9-3, p. 91]. The
victim additionally told the nurse that that Petitioner placed open knives at the bedside and told
her that if his friends heard her, he would kill everyone [Id. at 97]. When policed searched the
victim’s house, they found wet and foul-smelling sheets near the victim’s bed [Doc. 9-4, p. 15–
17].
In cross-examining the victim during Petitioner’s trial, Petitioner’s defense counsel
questioned her about the timing of an order of protection she had taken out on Petitioner and the
fact that, during the time relevant to that order of protection, she was still talking to Petitioner
[Doc. 9-3, p. 20–29]. Defense counsel also questioned the victim about, among other things, (1)
whether she was jealous that Petitioner’s ex-girlfriend had been partying with Petitioner at the
victim’s house prior to the rape incident; (2) her jail phone calls and visitation with Petitioner after
the rape incident; and (3) whether the victim had arranged to have another ex-wife of Petitioner
meet her at the jail to have Petitioner choose between them [Id. at 55–59].
Also on cross examination, the victim testified about Petitioner obtaining and consuming
beer and drugs in the days leading up to the rape incident [Id. at 29–35]. Defense counsel
specifically asked the victim about her and Petitioner’s financial situation, and the victim testified
that neither she nor Petitioner were working at the time of the rape incident, and that they received
money from Petitioner’s mom and sister, as well as government assistance for housing and food
stamps [Id. at 37–39]. The victim denied that she was aware of the victim compensation fund on
the night of the rape incident [Id. at 41].
Defense counsel asked the victim about Petitioner’s demeanor and drunkenness, including
his ability to walk independently, on the night of the rape incident, and the victim affirmed that he
was drunk but walked up and down stairs without assistance [Id. at 35–37]. Defense counsel also
questioned the victim about whether Petitioner had the strength to hold her down even after
consuming so many intoxicating substances, and the victim affirmed that he did [Id. at 59–60].
Despite an objection from the defense, the trial court allowed the victim to testify on
redirect examination that Petitioner obtained money for the alcohol and drugs he consumed in the
days leading up to the rape incident by stealing items from Walmart, returning those items for gift
cards, and selling the gift cards [Id. at 63, 68, 72]. The trial court also allowed a nurse who treated
the victim after the rape incident to testify that the victim had told the nurse that she had not cried
out due to Petitioner threatening to kill the victim and Petitioner’s friends if the friends came to
the room, even though the defense objected to that testimony [Id. at 94–97].
After the conclusion of the presentation of evidence at Petitioner’s trial, the jury convicted
Petitioner of all the charges against him [Doc. 9-5, p. 61–62; Doc. 9-6, p. 123–128].
Petitioner then filed a direct appeal of his convictions asserting that (1) the trial court erred
by admitting evidence that he made money by stealing items from Walmart and returning them for
gift cards that he would sell, as that evidence was irrelevant under Rule 401 of the Tennessee Rules
of Evidence [Doc. 9-8, p. 13–14]; and (2) the trial court erred in allowing a nurse to testify that the
victim told her that, during the rape incident, Petitioner threatened to kill the victim and his friends
in the house if the friends heard the victim, as that evidence was hearsay and did not fall within an
exception to the Tennessee Rule of Evidence prohibiting admission of hearsay [Id. at 14–16]. The
TCCA affirmed Petitioner’s convictions, and the Tennessee Supreme Court (“TSC”) denied
review. Byrd I, at *9.
Petitioner filed a pro se petition for post-conviction relief from his convictions [Doc. 9-15,
p. 4–16] and two amended petitions [Id. at 20–24; 54–55]. The second amended petition for post-
conviction relief, which Petitioner filed through counsel, stated that it contained all grounds for
which Petitioner sought post-conviction relief [Id. at 55].
The trial court held an evidentiary hearing on the petition, which the TCCA summarized
as follows:
At the post-conviction hearing, co-counsel testified that he joined the case a few
days prior to trial at trial counsel’s request and that he also handled the direct appeal.
Co-counsel recalled that testimony was introduced at trial that the Petitioner had
consumed large amounts of drugs and alcohol immediately prior to the offenses
and that the Petitioner was unemployed. On redirect examination, the State wanted
to question the victim about how the Petitioner could afford to buy the drugs and
alcohol in order to elicit the victim’s testimony that the Petitioner stole items from
Walmart, returned the items for gift cards, and sold the gift cards for cash which he
used to purchase the drugs and alcohol. The defense objected, arguing that the
evidence was not probative to the issues at trial, that it was not relevant, and that it
characterized the Petitioner as “a thief.” The State said that the victim’s testimony
regarding the Petitioner’s ability to purchase drugs, their living arrangements, and
their lack of employment “opened the door” to the line of questioning. The trial
court overruled the motion. Co-counsel raised the issue on appeal, and this court
agreed with the trial court. Co-counsel acknowledged that, as noted by this court,
Tennessee Rule of Evidence 404(b) was not raised. Co-counsel explained the
defense thought arguing that the line of questioning “wasn’t especially probative ...
was the stronger argument than the attempt to argue the danger of unfair prejudice
of it being considered propensity evidence against him.”
On cross-examination, co-counsel noted that the Petitioner had not been convicted
of any thefts from Walmart. Co-counsel agreed that credibility was a “crucial
issue” at trial and that the victim’s credibility was bolstered by the introduction of
recordings of calls the Petitioner made to the victim while he was in jail. During
the calls, the victim discussed the allegations with the Petitioner, and the Petitioner
did not dispute the allegations and “appeared to agree that he had done some of
those things.” However, the Petitioner testified at trial that he had not agreed with
the victim but that he was trying to “appease her.”
Co-counsel agreed the victim’s credibility was further bolstered by the fact that
immediately after the sexual assault, the victim left the residence, made a
complaint, and went for an examination. During the examination, the victim told
the sexual assault nurse that she was afraid of the Petitioner and that the Petitioner
had threatened her. The sexual assault nurse found physical evidence which
corroborated the victim’s allegations. The defense acknowledged that the
Petitioner and the victim had sex but maintained that the sex was consensual. Co-
counsel recalled that the victim’s testimony and the recordings of the jail telephone
calls showing the Petitioner repeatedly attempted to convince the victim not to
appear in court was damaging to the defense.
Trial counsel testified that he was not able to review his file before the post-
conviction hearing because the case had occurred thirteen years prior to the hearing,
and the file was in storage. Nevertheless, trial counsel recalled that on April 11,
2008, after the public defender’s office developed a conflict, trial counsel was
appointed to represent the Petitioner in general sessions court. Trial counsel said
that the Petitioner maintained that the sex was consensual.
Trial counsel acknowledged that the Petitioner had arranged “a three-way call” with
himself, trial counsel, and the victim. During the call, the Petitioner and the victim
asked what would happen if the victim did not come to court, and trial counsel
responded that he would ask for the case to be dismissed. However, he cautioned
that the victim was under subpoena and that he would not advise her not to come
to court. Trial counsel acknowledged that the case against the Petitioner was
dismissed in general sessions court because the victim did not appear. Trial counsel
said that he always informed his clients that if the case were dismissed in general
sessions court, the district attorney could nevertheless take it “by presentment to a
grand jury.”
Trial counsel said he had received and reviewed the discovery. He was “sure” he
reviewed the discovery with the Petitioner because he always reviewed the
discovery with his clients. Trial counsel said that the defense’s theory of the case
was that the sex was consensual and that the victim was mad at the Petitioner due
to a “typical” marital disagreement. Trial counsel hired an investigator, Barry Rice,
who “scoured the country” looking for the individuals who were at the party. Trial
counsel gave Rice “partial names” of Paschal and Bowman; however, Rice was
unable to locate them.
Trial counsel said that although the Petitioner acknowledged he had been drinking
alcohol and using drugs before the offenses, the defense wanted to show that the
Petitioner did not have the financial ability to buy the drugs and alcohol. Therefore,
trial counsel cross-examined the victim regarding how the Petitioner could afford
to pay for the drugs and alcohol. Trial counsel acknowledged that his cross-
examination “inadvertently opened the door to where they got the money when [the
victim] said, ‘Well, he went and stole stuff.’” Trial counsel did not know about the
thefts until the victim mentioned them at trial. Trial counsel noted that the
Petitioner had not been charged or convicted of the thefts, so no proof supported
the victim’s allegations.
Trial counsel recalled that prior to trial, the parties had agreed that the last page of
the order of protection, which described the Petitioner’s holding a knife to the
victim’s throat on an occasion prior to the offenses, would not be submitted to the
jury. Trial counsel acknowledged that he “messed up” when cross-examining the
victim because he mentioned that the jury had not “seen the entire order of
protection.” He explained that he made the statement while “we [were] right in the
heat of talking back and forth and everything.” On redirect examination, the
prosecutor argued that trial counsel “open[ed] the door” to the entire statement
being shown to the jury, and the trial court agreed. Regardless, trial counsel
asserted that he did not think the admission of the last page of the order of protection
would have “swayed” the jury.
Trial counsel said that prior to trial, he and the Petitioner discussed whether the
Petitioner should testify. Trial counsel noted, however, that the Petitioner never
believed he would face trial because he thought the victim would not come to court.
After the State rested its case-in-chief, trial counsel asked the Petitioner if he
wanted to testify. Trial counsel advised the Petitioner that he had the right to testify
but that he did not have to testify. The Petitioner decided to testify.
When asked about preparing the Petitioner to testify, trial counsel acknowledged
that he did not “s[i]t him down and sa[y], Okay, here’s our prep for your testimony.”
However, they discussed “stuff” and talked about the defense being that the sex
was consensual. Regarding cross-examination, trial counsel stated that he always
told his clients not to elaborate, to give “yes or no” answers, and to “be very careful
what you say.”
Trial counsel said that some of the Petitioner’s family members wanted to testify
regarding the victim’s “past acts,” such as the victim’s “bragging about having anal
sex ....” Trial counsel stated that he did not call them as witnesses because their
testimony would have been redundant to the victim’s testimony and could have
exposed the defense to damaging cross-examination. Trial counsel called as a
witness the Petitioner’s ex-wife, Kimberly Derry, who testified that the Petitioner
was a good person and that he had never done anything “forcible” to her.
On cross-examination, trial counsel agreed that he had filed numerous pretrial
motions and was successful in excluding proof of multiple prior bad acts the
Petitioner committed against numerous women, some of which resulted in warrants
against the Petitioner. Trial counsel acknowledged that the proof at trial consisted
primarily of the victim’s testimony versus the Petitioner’s testimony, which made
their credibility crucial. Trial counsel opined that the victim was a credible witness
and that her trial testimony was “extremely graphic” and detailed. Further, the
investigating officer testified that the victim’s allegations were corroborated by “the
scene and her demeanor.” Additionally, the sexual assault nurse who examined the
victim found physical evidence to corroborate the victim’s testimony. Trial counsel
agreed that in light of the proof of the offenses, the alleged thefts from Walmart
“kind of pale[d] in comparison” and opined that “the Walmart incident was [not]
much, if any, issue at all.” Trial counsel acknowledged that there was evidence the
Petitioner prevented the victim from testifying at the preliminary hearing and that
he tried to keep her from testifying at trial.
The Petitioner testified that trial counsel began representing him in general sessions
court after another attorney was removed due to a conflict. The Petitioner did not
recall whether trial counsel visited him in jail but acknowledged trial counsel met
with him prior to each court appearance. They discussed what would happen if the
case were dismissed in the general sessions court. The Petitioner believed the case
would “just be over with,” but he “knew that there was a chance that the State could
pick it up ....” The Petitioner said that after the case was dismissed in general
sessions court, he went to prison because of parole violations. Afterward, he was
“re-indicted ... for more serious charges.”
The Petitioner said that he and trial counsel did not discuss trial strategy. He
explained that they thought the victim would refuse to come to court, and the case
would be dismissed. The Petitioner recalled a telephone call he had with trial
counsel, and the victim during which trial counsel told the victim that if she failed
to come to court, the charges against the Petitioner would be dismissed, and the
case would be over.
The Petitioner again maintained the defense theory was that the sex was consensual.
The Petitioner told trial counsel that the victim had made “similar allegations
against ex-boyfriends before” and that she said “one of her exes did something to
her daughter.” To the Petitioner’s knowledge, trial counsel did not investigate the
victim’s prior allegations.
The Petitioner acknowledged that trial counsel may have visited him at the
detention facility. The Petitioner did not review discovery with trial counsel, and
he never listened to any recordings of jail telephone calls until they were played for
the jury during trial.
The Petitioner said that he wanted Paschal and Bowman called as witnesses at trial.
The Petitioner asserted that the victim was “real possessive of” him and that she
was angry because Paschal, the Petitioner’s ex-girlfriend, was at the residence.
Additionally, during the Petitioner’s birthday party, the victim and Paschal talked
about Paschal’s receiving criminal compensation after someone was convicted of
raping her.
The Petitioner opined that Paschal and Bowman should not have been difficult to
find. Although he did not know their “physical address,” he gave trial counsel a
description of how [to] drive to their residence. The Petitioner also thought that the
probation office had Paschal’s address and that the public defender’s office had
Bowman’s address.
The Petitioner said the first time trial counsel mentioned that the Petitioner might
need to testify was on the second day of trial after the recordings of the jail
telephone calls were played for the jury. The Petitioner asserted that trial counsel
did “[a]bsolutely nothing” to prepare him to testify and that the State’s cross-
examination of him “did not go well.” The Petitioner explained he testified on
cross-examination that he ran from the police because he was “nervous” and
“paranoid.” However, the “real reason” he ran was that he was on parole and was
not supposed to be at that address. Additionally, the State cross-examined him
about a prior theft conviction in Knox County, and he responded that he had not
been convicted of any thefts. He explained that he thought the State was asking if
he had been convicted of “stealing” anything. As impeachment, the State
introduced proof that the Petitioner had been convicted of cashing a “rebate check”
that was sent to his then-wife, Kimberly Derry. The Petitioner said that discussing
potential cross-examination issues with trial counsel prior to his testimony would
have been helpful.
Byrd v. State, No. E2021-00562-CCA-R3-PC, 2022 WL 1766348, at *2–5 (Tenn. Crim. App. June
1, 2022) (“Byrd II”).
The post-conviction court denied the petition for post-conviction relief [Id. at 60–75]. In
doing so, the post-conviction court addressed arguments for post-conviction relief from all of
Petitioner’s post-conviction petitions [Id.].
Petitioner appealed the denial of his post-conviction petition on the grounds that (1) trial
counsel failed to “adequately prepare for the case and advise [] Petitioner”; (2) “[t]rial counsel
opened the door to let in multiple pieces of testimony and evidence that were detrimental to []
Petitioner”; (3) Petitioner testified that trial counsel did not review discovery with him; (4)
Petitioner testified that trial counsel did not prepare him to testify for his defense; and (5) trial
counsel failed to investigate potential witnesses and prior false allegations the victim made against
other people, despite Petitioner’s requests that he do so [Doc. 9-17 p. 9–10].
The TCCA affirmed the denial of Petitioner’s petition for post-conviction relief, and the
Tennessee Supreme Court declined review. Byrd II, at *1–5.
Petitioner next filed the instant § 2254 petition [Doc. 1].
II. STANDARD OF REVIEW
The Court’s review of the habeas corpus petition is governed by the Antiterrorism and
Effective Death Penalty Act of 1996 (“AEDPA”), which allows a federal court to grant habeas
corpus relief on any 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 v. Landrigan, 550 U.S. 465, 473 (2007).
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.
But 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 petitioner demonstrates that 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).
Also, before a federal court may grant habeas corpus relief, the petitioner must have first
exhausted his available state remedies for the claim. 28 U.S.C. §2254(b)(1); O’Sullivan v.
Boerckel, 526 U.S. 838, 842 (1999). Exhaustion requires a petitioner to have “fairly presented”
each federal claim to all levels of the state appellate system 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) (citing Justices v. Boston Mun. Court v. Lydon, 466 U.S. 294, 302–03 (1984)). In
Tennessee, presentation of the claim to the TCCA satisfies this requirement. Tenn. S. Ct. R. 39.
If a prisoner never presented a claim to all state court levels and a state procedural rule now
bars presentation of the claim, he procedurally defaulted that claim. Coleman v. Thompson, 501
U.S. 722, 731–32, 750 (1991). In such circumstances, the claim is technically exhausted but
procedurally defaulted. Gray v. Netherland, 518 U.S. 2074, 2080 (1996); Coleman, 501 U.S. at
732; Jones v. Bagley, 696 F.3d 475, 483 (6th Cir. 2012) (“When a petitioner has failed to present
a legal issue to the state courts and no state remedy remains available, the issue is procedurally
defaulted”). In Tennessee, petitioners may generally proceed only through one full round of the
post-conviction process, and Tennessee imposes a one-year statute of limitation on such actions.
Tenn. Code Ann. § 40-30-102(a) (one-year limitation period), § 40-30-102(c) (“one petition” rule).
On federal habeas review, the district court may review a procedurally defaulted claim only
where the prisoner can show cause for that default and actual resulting prejudice, “or . . . that
failure to consider the claim[] will result in a fundamental miscarriage of justice.” Coleman, 501
U.S. at 749–50. Errors of post-conviction counsel cannot generally serve as “cause” to excuse a
procedural default. Coleman, 501 U.S. at 753–53. But the Supreme Court established an equitable
exception to this rule in Martinez v. Ryan, holding that the inadequate assistance of post-conviction
counsel or the absence of such counsel may establish cause for a prisoner’s procedural default of
an ineffective assistance of trial counsel claim under certain circumstances. Martinez v. Ryan, 566
U.S. 1, 9, 17 (2012). The Supreme Court has described the Martinez exception as follows:
[The exception] allow[s] a federal habeas court to find “cause,” thereby excusing a
defendant’s procedural default, where (1) the claim of “ineffective assistance of
trial counsel was a “substantial” claim; (2) the “cause” consisted of there being “no
counsel” or only “ineffective” counsel during the state collateral review
proceeding; (3) the state collateral review proceeding was the “initial” review
proceeding in respect to the “ineffective-assistance-of-trial-counsel claim;” and (4)
state law requires that an “ineffective assistance of trial counsel [claim] . . . be
raised in an initial-review collateral proceeding.”
Trevino v. Thaler, 569 U.S. 413, 423 (2013) (quoting Martinez, 566 U.S. at 13–14, 16–17). This
exception, commonly referred to as the Martinez exception, applies in Tennessee. Sutton v.
Carpenter, 745 F.3d 787, 792–95 (6th Cir. 2014).
An ineffective assistance of counsel claim that “has some merit and is debatable among
jurists of reason” is substantial. Abdur’Rahman v. Carpenter, 805 F.3d 710, 713 (6th Cir. 2015)
(citing Martinez, 566 U.S. at 14). Conversely, “a claim is insubstantial when ‘it does not have any
merit,’ ‘is wholly without factual support,’ or when ‘the attorney in the initial-review collateral
proceeding did not perform below constitutional standards.’” Porter v. Genovese, 676 F. App’x
428, 432 (6th Cir. 2017) (quoting Martinez, 566 U.S. at 15–16).
The Martinez exception does not apply to a claim of ineffective assistance of trial counsel
that a petitioner raised in the initial-review collateral stages and defaulted on
appeal. See, e.g., Middlebrooks v. Carpenter, 843 F.3d 1127, 1136 (6th Cir. 2016) (stating
that Martinez did not apply “because those claims were raised and rejected on the merits by the
initial postconviction court, and ineffective assistance of counsel on post-conviction appeal cannot
establish ‘cause’ to excuse [petitioner]’s procedural default, which occurred only in the Tennessee
Court of Criminal Appeals”). And Martinez does not excuse a petitioner’s failure to develop a
factual record for a claim, even where he attributes that failure to the ineffective assistance of his
post-conviction counsel. Shinn v. Ramirez, 142 S. Ct. 1718, 1735 (May 23, 2022).
III. ANALYSIS
As set forth above, in his petition for § 2254 relief, Petitioner seeks habeas corpus relief
from his convictions based on claims that (1) the trial court erroneously admitted certain testimony;
(2) his counsel was ineffective in numerous ways; and (3) the prosecution failed to turn over the
victim’s mental health records. The Court will address these claims in turn.
A. Wrongly Admitted Testimony
Petitioner first claims that (1) the trial court erred in allowing the nurse who examined the
victim after the rape incident to testify that the victim told her that Petitioner threatened to kill the
victim and Petitioner’s friends, if the friends heard her [Doc. 9-3, p. 96–97]; and (2) the trial court
erred in allowing the victim to testify that Petitioner obtained money by stealing items from
Walmart, returning those items to Walmart for gift cards, and then selling the gift cards, because
that testimony was inadmissible under Rule 404(b) of the Tennessee Rules of Civil Procedure
[Doc. 9-3, p. 68, 72; Doc. 1, p. 6–7].
Petitioner exhausted his claim that the trial court improperly admitted the nurse’s testimony
in his direct appeal2 [Doc. 9-8, p. 14–16]. However, the TCCA found that this testimony was
2 Petitioner also asserted in his direct appeal that the admission of this evidence violated
the Confrontation Clause [Doc. 9-8, p. 15–16]. But Petitioner does not raise that argument in his
§ 2254 petition [Doc. 1, p. 6], nor does he set forth any allegation or argument that the TCCA’s
denial of this Confrontation Clause claim was unreasonable application of federal law or an
unreasonable determination of the facts in light of the evidence presented. As such, even if
Petitioner intended to bring the same Confrontation Clause claim he exhausted in his direct appeal
in his § 2254 petition, he would not be entitled to relief.
admissible as proof of a prior consistent statement from the victim to rehabilitate her credibility,
in response to the defense’s attacks on the victim’s credibility. Byrd I, at *6–9.
Petitioner did not exhaust his claim that the trial court’s admission of the victim’s testimony
regarding the Walmart thefts violated Rule 404(b) in his direct appeal [See generally id.] or in his
post-conviction appeal [Doc. 9-17]. Petitioner did raise an argument that the trial court erred in
admitting the victim’s testimony regarding the Walmart thefts in his direct appeal [Doc. 9-8, p. 4,
13–14], and he asserts in his § 2254 petition that this argument was sufficient to assert the Rule
404(b) argument [Doc. 1, p. 7–8]. But the only theory that Petitioner presented in support of his
claim challenging the trial court’s admission of the Walmart theft testimony in his direct appeal
was that the trial court erroneously admitted this evidence because it was irrelevant under Rule
401 of the Tennessee Rules of Civil Procedure [Doc. 9-8, p. 13–14]. He did not raise any argument
regarding this evidence being inadmissible under Rule 404(b) [See, generally, id.]. Accordingly,
the TCCA specifically noted that he waived any Rule 404(b) argument in its opinion affirming his
convictions. Byrd I, at *6.
For Petitioner to have exhausted a claim he seeks to bring under § 2254, he must have
presented “the same claim under the same theory” to the state courts. Pillette v. Foltz, 824 F.2d
494, 497 (6th Cir. 1987); see also Wagner v. Smith, 581 F.3d 410, 418 (6th Cir. 2009) (finding
constitutional claim must be presented in federal court under the same theory as presented in state
appellate process). Thus, Petitioner’s assertion that he exhausted his claim that the trial court’s
admission of the Walmart evidence violated Rule 404(b) in his direct appeal is without merit.
Moreover, to the extent that Petitioner argues that he did not procedurally default his claim
challenging the admission of the Walmart evidence because “it was mentioned and brought up in
post conviction” [Doc. 1, p. 7], the record establishes that Petitioner did not raise this claim to the
TCCA in his post-conviction appeal [Doc. 9-17], as he must have done to exhaust the claim.
Manning, 912 F.2d at 881. And Petitioner cannot now exhaust this claim with the state courts.
Tenn. Code Ann. § 40-30-102(a) (one-year limitation period), § 40-30-102(c) (“one petition” rule).
Thus, while Petitioner exhausted his claim that the trial court erred in admitting evidence
of his threat to kill the victim and Petitioner’s friends during the rape incident, he procedurally
defaulted his claim that the admission of the victim’s testimony regarding his Walmart thefts
violated Rule 404(b). And Petitioner has not set forth cause and prejudice to excuse this default.
But regardless of any default, Petitioner’s claims challenging the TCCA’s evidentiary
rulings are not cognizable in this action, as these claims allege only violations of state evidentiary
rules. Moreland v. Bradshaw, 699 F.3d 908, 923 (6th Cir. 2012) (“In general, alleged errors in
evidentiary rulings by state courts are not cognizable in federal habeas review.” (citing Collier v.
Lafler, 419 F. App’x 555, 558 (6th Cir. 2011))); Bey v. Bagley, 500 F.3d 514, 521 (6th Cir. 2007)
(“[A] state court’s violation of its own evidentiary law does not, ipso facto, provide a basis upon
which a federal court may grant habeas relief.”). Further, Petitioner does not assert that any of the
evidence he contends the trial court wrongfully omitted was so “prejudicial that its admission . . .
rendered his entire trial fundamentally unfair, which denied him due process under the Fifth and
Fourteenth Amendments,” such that his claims challenging the trial court’s admission of evidence
would be cognizable herein. Bey, 500 F.3d at 519–20. Nor would the record support any such
argument, as the evidence Petitioner challenges through these claims was not so prejudicial that
its admission rendered his trial unfair, especially in light of the victim’s credible, detailed, and
graphic testimony of Petitioner’s acts during the rape incident and the corroborating evidence
introduced at trial.
Accordingly, Petitioner is not entitled to relief under § 2254 based on his claims that the
trial court wrongly admitted testimony.
B. Ineffective Assistance of Counsel
Liberally construing the petition in Petitioner’s favor, he alleges that his trial counsel were
ineffective for:
(1) failing to call the two individuals who were in the same house as Petitioner and the
victim on the night of the rape incident as witnesses at trial;
(2) not calling an expert or rebuttal witness regarding Petitioner’s intoxication at the
time of the rape incident;
(3) failing to inform him of the prosecution’s evidence;
(4) failing to independently investigate the scene and witnesses of the crime;
(5) not “properly advis[ing him regarding] the case”;
(6) failing to request a continuance;
(7) failing advise him regarding “any plea bargains”;
(8) causing Petitioner to be charged with more serious charges after telling the victim
not to appear in court;
(9) failing to object to incorrect statements at trial that Petitioner and the victim were
estranged or divorced at the time of the rape incident;
(10) failing to discredit the victim based on the district attorney pressuring her to testify,
her mental health issues, and the victim’s knowledge of the victim compensation
fund;
(11) failing to secure a mental health evaluation for Petitioner;
(12) failing to speak to him on the day he was sentenced and until his appeals were
denied, such that Petitioner “had to file with the Board of Professional
Responsibility in order to get him to send [Petitioner] a letter”; and
(13) sleeping at one point during his trial.
[Doc. 1, p. 9–12, 17–21].
The Sixth Amendment provides, in pertinent part, that “[i]n all criminal prosecutions, the
accused shall enjoy the right . . . to have the Assistance of Counsel for his defense.” U.S. Const.
amend. VI. This includes the right to “reasonably effective assistance” of counsel. Strickland v.
Washington, 466 U.S. 668, 687 (1984). In Strickland, the Supreme Court set forth a two-pronged
test for evaluating claims of ineffective assistance of counsel:
First, the defendant must show that counsel’s performance was deficient.
This requires showing that counsel made errors so serious that counsel was
not functioning as the “counsel” guaranteed the defendant by the Sixth
Amendment. Second, the defendant must show that the deficient
performance prejudiced the defense. This requires showing that counsel’s
errors were so serious as to deprive the defendant of a fair trial, a trial whose
result is reliable. Unless a defendant makes both showings, it cannot be said
that the conviction . . . resulted from a breakdown in the adversary process
that renders the result unreliable.
Strickland, 466 U.S. at 687. A petitioner has the burden of proving ineffective assistance of his
counsel. Virgin Islands v. Nicholas, 759 F.2d 1073, 1081 (3d Cir. 1985).
In considering the first prong of Strickland, the appropriate measure of attorney
performance is “reasonableness under prevailing professional norms.” Strickland, 466 U.S. at 688.
A party asserting an ineffective assistance of counsel claim must “identify the acts or omissions of
counsel that are alleged not to have been the result of reasonable professional judgment.” Id. at
690. The evaluation of the objective reasonableness 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).
The second prong of the Strickland test requires a claimant to show counsel’s deficient
performance prejudiced the defense. 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.” Strickland, 466 U.S. at 691.
The Supreme Court has emphasized that 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 has no merit. Strickland, 466 U.S. at 697. Moreover, a habeas petitioner alleging ineffective
assistance of counsel that he exhausted with the state courts bears a heavy burden, given the
“doubly deferential” review of such a claim under § 2254(d)(1). Knowles v. Mirzayance, 556 U.S.
111, 123 (2009).
Notably, Petitioner did not exhaust most of the ineffective assistance of counsel claims he
brings in his § 2254 with the TCCA, and he cannot now do so. Respondent contends that some of
these claims do not fall under Martinez, as Petitioner defaulted them in the post-conviction appeal
[Doc. 14, p. 32, 34, 36]. In support of this assertion, Respondent cites a TSC case providing that
“Tennessee appellate courts may only consider issues that were not formally raised in the post-
conviction petition if the issue was argued at the post-conviction hearing and decided by the post-
conviction court without objection.” Holland v. State, 610 S.W. 450, 458 (Tenn. 2020).
As the Court noted above, although Petitioner’s last amended petition stated that it
contained his only claims for post-conviction relief [Doc. 9-15, p. 55], the post-conviction court
still addressed claims he raised in other petitions in its order denying relief [Id. at 60–75]. This
complicates the Court’s analysis of which of Petitioner’s claims for § 2254 relief may fall under
Martinez, which does not apply to an ineffective assistance of trial counsel claim raised in a post-
conviction petition but defaulted on appeal. Middlebrooks v. Carpenter, 843 F.3d 1127, 1136 (6th
Cir. 2016). Based on Holland and Middlebrooks, the Court finds that Petitioner abandoned on
appeal only his post-conviction claims the post-conviction court addressed on the merits, but
Petitioner did not raise to the TCCA. Middlebrooks, 843 F.3d at 1136 (stating that Martinez did
not apply “because those claims were raised and rejected on the merits by the initial postconviction
court, and ineffective assistance of counsel on post-conviction appeal cannot establish ‘cause’ to
excuse [petitioner]’s procedural default” of a claim in an appeal); Holland, 610 S.W. at 458.
The Court now will address Petitioner’s ineffective assistance of counsel claims in turn.
1. Failure to Call Fact Witnesses
Petitioner claims that his counsel were ineffective for not calling the two individuals who
were in the house with him and the victim at the time of the rape incident as witnesses at his trial
and asserts that, as these people were in the room next to Petitioner and the victim during the rape
incident, “their testimony might have changed things” [Doc. 1 p. 9]. Petitioner exhausted this
claim with the TCCA [Doc. 9-17 p. 10]. The TCCA found that Petitioner was not entitled to relief
for this claim because he failed to present the witnesses he alleged his counsel should have
presented at trial at his post-conviction evidentiary hearing. Byrd II, at *7 (citing Black v. State,
794 S.W. 2d 752, 757 (Tenn. Crim. App. 1990).
Petitioner has not alleged that the TCCA’s denial of this claim was an unreasonable
application of federal law or an unreasonable determination of the facts in light of the evidence
presented. To the contrary, the record supports the TCCA’s denial of this claim, as it contains no
evidence of what these witnesses’ testimony regarding the rape incident may have been, and it is
apparent from Petitioner’s own phrasing of this claim that he is unsure whether testimony from
these missing witnesses would have made any difference in the result of his trial. See Clark v.
Waller, 490 F.3d 551, 557 (6th Cir. 2007) (finding that where a petitioner did not present any
evidence of what an uncalled witness’s testimony might have been, beyond the petitioner’s own
assertions, the petitioner had not shown that his counsel’s failure to call that witness had prejudiced
him). And while Petitioner also blames his post-conviction counsel for failing to present these
witnesses, as set forth above, Martinez does not excuse a petitioner’s failure to develop a factual
record for a claim, even where he attributes that failure to the ineffective assistance of his post-
conviction counsel. Shinn, 142 S.Ct. at 1736.
Accordingly, Petitioner is not entitled to relief under § 2254 for this claim.
2. Failure to Call Intoxication Witness
Petitioner next challenges his counsel’s failure to call expert and/or “rebuttal” witnesses to
dispute the testimony that he was able to rape the victim in the manner she alleged despite having
“that many substances in [his] system” and his lack of sleep in the previous days [Id. at 11].
Petitioner did not exhaust this claim with the TCCA, and he appears to blame his post-conviction
counsel for this failure [Id.]. Again, however, Petitioner has not set forth any expert or other
witness testimony suggesting that he was physically unable to execute the rapes of the victim in
the manner she alleged. Clark, 490 F.3d at 557. And under Shinn, Petitioner bears the
responsibility for his post-conviction counsel’s failure to develop a record to support this claim.
Shinn, 142 S.Ct. at 1736. As such, Petitioner is not entitled to relief under § 2254 for this claim.
3. Informing Petitioner of State Evidence
Petitioner also alleges that his counsel failed to “inform [him] of State’s evidence” [Id. at
17]. But while the post-conviction court addressed a substantively similar claim in its opinion
denying Petitioner relief [Doc. 9-15, p. 73–74], Petitioner did not present this claim to the TCCA
[Doc. 9-8; Doc. 9-17], and Martinez therefore cannot excuse this procedural default, which
occurred on appeal. Middlebrooks, 843 F.3d at 1136. Moreover, Petitioner does not set forth any
other reasons for the Court to excuse this procedure default, nor does he provide any factual
support for this claim [Id.]. Accordingly, Petitioner procedurally defaulted this claim, and he is
not entitled to relief under § 2254 based on this conclusory allegation.
4. Investigation
Petitioner next claims that his counsel failed to “independently [investigate] the crime
scene and witness statements” [Doc. 1, p. 17]. Again, however, although the postconviction court
addressed this claim in its opinion denying Petitioner relief [Doc. 9-17, p. 73–74], Petitioner did
not raise this claim for relief to the TCCA [Doc. 9-8; Doc. 9-17]. Thus, Martinez cannot excuse
that default, Middlebrooks, 843 F.3d at 1136, and Petitioner does not otherwise set forth cause and
prejudice to excuse his procedural default of this claim. Additionally, even if Petitioner could
excuse his default of this claim, he would not be entitled to relief, as he provides no facts to support
the Court finding that his counsel’s alleged failure to investigate the crime scene or witness
statements was deficient performance that prejudiced him.
Moreover, to the extent that Petitioner seeks to assert the claim that his counsel were
ineffective for not presenting evidence of similar allegations the victim made against others, which
he exhausted in his direct appeal, the TCCA found that this claim had no merit because of his
failure to present any proof of those alleged prior allegations. Byrd II, at *7. And Petitioner has
not alleged or shown that the TCCA’s denial of this claim was an unreasonable application of
federal law or an unreasonable determination of the facts in light of the evidence in the record. To
the contrary, the record supports the TCCA’s denial of this claim, as Petitioner has never presented
proof of any similar allegations the victim made against other people, and therefore he has not
demonstrated that his counsel was deficient in not finding and/or presenting any such evidence.
As such, Petitioner is not entitled to relief under § 2254 based on this claim.
5. Properly Advising Petitioner
Petitioner also makes a general allegation that counsel “failed to properly advise [him] of
[the] case” [Doc. 1, p. 17]. In his post-conviction appeal, Petitioner similarly alleged that his
counsel failed to “adequately . . . advise [] Petitioner” [Doc. 9-17, p. 9]. However, it is unclear
which facts in Petitioner’s post-conviction appellate brief supported this allegation [Id. at 9–10],
and the TCCA did not address this general allegation on the merits. Byrd II, at *6–7.
It is likewise unclear what factual support Petitioner relies upon to support this allegation
in his § 2254 petition [Id. at 17]. And the Court declines to speculate as to what advice Petitioner’s
trial counsel could have provided that would have had a reasonable probability of changing the
result of his trial. To the extent that this general allegation refers to Petitioner’s allegation that his
counsel failed to advise him as to plea offers, the Court addresses that claim below.
As such, Petitioner is not entitled to relief under § 2254 for this claim.
6. Continuance
Petitioner next claims that his counsel failed to seek a continuance despite stating that he
did not have sufficient time to prepare for trial [Id. at 17]. However, Petitioner did not exhaust
this claim with the TCCA [Doc. 9-8; Doc. 9-17] and does not set forth cause and prejudice to
excuse this procedural default. Petitioner also does not set forth any factual basis from which the
Court could find that counsel’s decision not to seek a continuance rose to the level of deficient
performance, or that he suffered any prejudice from counsel’s failure to do so. Accordingly,
Petitioner is not entitled to relief under § 2254 based on this allegation.
7. Plea Offers
Petitioner also claims that his counsel failed to advise him regarding plea offers [Doc. 1, p.
17]. However, Petitioner did not exhaust this claim with the TCCA [Doc. 9-8; Doc. 9-17], and he
does not set forth any reason for the Court to excuse this procedural default. Also, Petitioner has
not presented any evidence that the prosecution offered him a plea, such that the Court could find
that counsel acted deficiently with regard to any such plea offer in a manner that caused him
prejudice. The only evidence the Court has located in the record regarding plea offers was from
Petitioner’s counsel, who testified at the post-conviction evidentiary hearing that he did not believe
that any plea offer was made [Doc. 9-16, p. 38]. Accordingly, Petitioner is not entitled to relief
under § 2254 for this claim.
8. Telling Victim Not to Appear in Court
Petitioner further claims that his counsel caused the prosecution to charge him with more
severe charges by telling the victim not to appear in court [Doc. 1, p. 17]. But Petitioner did not
exhaust any such claim with the TCCA [Doc. 9-8; Doc. 9-17], and he does not set forth any cause
or prejudice to excuse this default. Hugueley v. Mays, 964 F.3d 489, 498–99 (6th Cir. 2020)
(providing that a petitioner relying on the Martinez exception “must still demonstrate that the
ineffectiveness of his post-conviction counsel was the ‘cause’ of his default” (quoting Trevino v.
Thaler, 569 U.S. 413, 423 (2013))).
Moreover, while the record contains ample evidence that Petitioner tried to keep the victim
from coming to court [Doc. 9-6, p. 28; Doc. 9-5, p. 17; Doc. 9-16, p. 56], as well as evidence that
one of Petitioner’s attorneys told the victim that if she did not show up to general sessions court,
the attorney would ask for the charges to be dismissed [Doc. 9-16, p. 21–22, 27–34], and Petitioner
testified that his attorney told the victim that if she did not appear in general sessions court, the
charges would be dismissed [Id. at 63], Petitioner does not point to any evidence in the record to
support the finding that his counsel told the victim not to appear in court, and the Court has not
located any such evidence [See, generally, Doc. 9-16]. And to the extent Petitioner challenges his
attorney’s act of having the charges against him in general sessions court dismissed based on the
victim failure to prosecute, the record does not contain any evidence to support the Court finding
that this dismissal caused the state to charge Petitioner with more serious offenses.
Accordingly, Petitioner procedurally defaulted this claim, and he is not entitled to § 2254
relief for this claim.
9. Statements Regarding Victim and Petitioner Being Divorced or
Estranged at the Time of the Rape Incident
Petitioner next claims that his counsel were ineffective for not objecting to statements
indicating that he and the victim were divorced or estranged at the time of the rape incident [Doc.
1 p. 17]. But Petitioner did not raise this claim with the TCCA [Doc. 9-8; Doc. 9-17] and does not
set forth any grounds for the Court to excuse this default. Moreover, given the overwhelming
evidence against Petitioner, the Court cannot find that any objection regarding Petitioner and the
victim’s marital status had a reasonable probability of changing the result of the trial. Accordingly,
Petitioner procedurally defaulted this claim, and he is not entitled to § 2254 relief for this claim.
10. Discredit Victim
Petitioner also claims his counsel were ineffective for not discrediting the victim’s
credibility by presenting evidence that (1) the victim was picked up from a mental hospital to
testify and (2) the prosecution had pressured the victim to testify in a number of ways, including
payment from the victim compensation fund, of which Petitioner claims the victim was aware at
the time of her reporting of the rape incident [Doc. 1, p. 18]. While these are arguably different
claims, the Court addresses them together due to Petitioner pleading them together [Id.].
First, Petitioner did not raise any of these claims to the TCCA [Doc. 9-8; Doc. 9-17] and
he does not set forth any grounds for the Court to excuse his default of these claims. Moreover,
Petitioner acknowledges that his counsel did not know that the prosecution allegedly picked up the
victim from a mental hospital to testify [Doc. 1, p. 18], and has not set forth any evidence that his
counsel knew that the prosecution had allegedly pressured the victim to testify at his trial in the
manners he alleges in his petition,3 and nothing in the testimony from one of Petitioner’s attorneys
at the evidentiary hearing regarding Petitioner’s post-conviction petition suggests that they did
[Doc. 9-16, p. 4–57]. Additionally, the record demonstrates that, at Petitioner’s trial, Petitioner’s
counsel asked the victim about her knowledge of the victim compensation fund on the night of the
rape incident, and the victim denied having any such knowledge [Doc. 9-3, p. 39–41].
Accordingly, Petitioner procedurally defaulted these claims, and he is not entitled to § 2254
relief for these claims.
11. Mental Health Evaluation
Petitioner further claims that his counsel were ineffective for failing to obtain a mental
health evaluation for him [Doc. 1, p. 18]. But Petitioner did not raise this claim to the TCCA [Doc.
9-8; Doc. 9-17], and does not set forth any grounds for the Court to excuse this procedural default.
Petitioner also does not allege or point to any evidence in the record that his counsel had
any knowledge of his alleged mental health issues, such that the Court could fault counsel for not
obtaining a mental health evaluation for him. And the Court has not located any evidence in the
record to support a finding that Petitioner’s counsel were aware of any such issues [Doc. 9-16].
Accordingly, Petitioner procedurally defaulted this claim, and he is not entitled to relief
under § 2254 for this claim.
3 At the post-conviction hearing, Petitioner’s counsel testified about a phone call between
himself, Petitioner, and the victim in which they discussed the police trying to find the victim to
try to get her to come to court [Doc. 9-16, p. 33–34]. But the context shows that this police pressure
for the victim to appear in court related to the charges against Petitioner in general sessions court
[Id.], not in the criminal trial. As such, it does not appear that this testimony is relevant to this
claim. But even if it were, it is not evidence of undue pressure on the victim, such that the Court
could find that it might have impacted the victim’s credibility in a manner that had a reasonable
probability of changing the result of Petitioner’s criminal court trial.
12. Communication with Petitioner
Petitioner further claims that his counsel were ineffective for failing to communicate with
him on the day of sentencing and until his appeals were denied [Doc. 1, p. 20]. But Petitioner did
not raise this claim to the TCCA [Doc. 9-8; Doc. 9-17], and does not set forth any grounds for the
Court to excuse this procedural default. Petitioner also does allege or point to any evidence in the
record that any lack of communication with his counsel prejudiced him. Accordingly, Petitioner
procedurally defaulted this claim, and he is not entitled to relief under § 2254 for this claim.
13. Sleeping
Petitioner also appears to allege that one of his attorneys was ineffective because “at one
point during [the] trial [he] look[ed] over at one of my lawyers … and he was napping.” [Doc. 1,
p. 20]. But Petitioner did not raise this claim to the TCCA [Doc. 9-8; Doc. 9-17], and does not set
forth any grounds for the Court to excuse this procedural default. Petitioner was represented by
two attorneys at trial. He does not allege at what point in the trial this allegedly occurred or how
this prejudiced him. Accordingly, Petitioner procedurally defaulted this claim, and he is not
entitled to relief under § 2254 for this claim.
C. Mental Health Records
Petitioner’s last claim is that the prosecution failed to disclose mental health records,
including records showing that the prosecution took the victim from a mental hospital to testify in
front of the grand jury, and that this evidence “could have been favorable” to Petitioner’s case, as
it related to the victim’s credibility [Doc. 1, p. 18, 21]. The Court liberally construes this claim to
allege a violation of Brady v. Maryland, 373 U.S. 83, 87 (1963). However, Petitioner did not
exhaust such a claim with the TCCA [Doc. 9-8; Doc. 9-17], and he does not allege that state
suppression of this evidence caused this procedural default, such that the Court could excuse it.
Henley v. Bell, 487 F.3d 379, 388 (6th Cir. 2007) (providing that 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.” (citing Banks v.
Dretke, 540 U.S. 668, 691 (2004)) (internal quotation marks omitted). Nor does Petitioner set
forth any other reason for the Court to excuse the default.
Moreover, even if Petitioner had alleged that the state suppressed the victim’s mental health
records in a manner that caused his procedural default of this claim, he would not be entitled to §
2254 relief for this claim. 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)
(citation omitted). 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).
Petitioner has not set forth any evidence, beyond his own self-serving assertions, that the
prosecution took the victim from a mental health hospital to have her testify against Petitioner, or
that the prosecution withheld any of the victim’s mental health records. But even if the Court
assumes this is true, it does not create a reasonable probability that presentation of such evidence
would have changed the result of Petitioner’s trial. Rather, the record establishes that the victim’s
testimony about the rape incident was graphic, detailed, and credible, and that this testimony was
also corroborated by evidence at the scene, the examination of the victim after the incident, and
the victim’s prior consistent statements.
Accordingly, Petitioner is not entitled to § 2254 for this claim.
IV. CERTIFICATE OF APPEALABILITY
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 corpus proceeding only if he is issued a COA, and a court may
issue a COA may only where a Petitioner has made a substantial showing of the denial of a
constitutional right. 28 U.S.C. § 2253(c)(2). 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 v. McDaniel, 529 U.S. 473, 484 (2000).
Petitioner has not made a substantial showing that any of his claims regarding admission
of evidence, ineffective assistance of counsel, or the victim’s mental heal records amounted to a
violation of his constitutional rights, and reasonable jurists would not debate the Court’s finding
that Petitioner procedurally defaulted the claims that he did not exhaust with 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.
V. CONCLUSION
For the reasons set forth above, the petition for § 2254 relief will be DENIED, and this
action will be DISMISSED. A COA shall NOT issue.
AN APPROPRIATE JUDGMENT ORDER WILL ENTER.
ENTER:
s/Clifton L. Corker
United States District Judge