“[w]hen a petitioner alleges that counsel's failure to investigate resulted in ineffective assistance, the petitioner has the burden of providing the court with specific information as to what the investigation would have produced”
How later courts described this case
- “[w]hen a petitioner alleges that counsel's failure to investigate resulted in ineffective assistance, the petitioner has the burden of providing the court with specific information as to what the investigation would have produced”
- “evidence is material only if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different.”
- noting that a complete absence of investigation usually amounts to ineffective assistance because a counsel cannot be said to have made an informed, strategic decision not to investigate
- Brady claim requires showing that the state suppressed material evidence which was favorable to the defense
Written by the judges who cited it.
The opinion
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
DYSHON RAGLAND,
Petitioner,
Civil Action No. 19-14136 (MAS)
V.
OPINION
THE ATTORNEY GENERAL OF THE
STATE OF NEW JERSEY, et al.,
Respondents.
SHIPP, District Judge
This matter comes before the Court on Petitioner Dyshon Ragland’s (“Petitioner”) petition
for a writ of habeas corpus brought pursuant to 28 U.S.C. § 2254. (ECF No. 1.) Following an
order to answer, Respondents the Attorney General of the State of New Jersey and Bruce Davis
(collectively, “Respondents”) filed a response to the Petition, (ECF No. 15), to which Petitioner
replied. (ECF No. 29.) The Court also permitted Respondents to file a sur-reply. (ECF No. 33.)
For the following reasons, the Court denies the Petition and denies Petitioner a certificate of
appealability.
L BACKGROUND
In its opinion affirming Petitioner’s conviction, the Superior Court of New Jersey,
Appellate Division, summarized the factual background of Petitioner’s conviction as follows:
Tried by a jury, [Petitioner] was convicted of first-degree armed
robbery, . . . first-degree conspiracy to commit murder, . . . first-
degree murder, . . . second-degree possession of a weapon for an
unlawful purpose, . . . third-degree aggravated assault, . . . third-
degree conspiracy to commit witness tampering, ... and third-
degree witness tampering. After merger, [Petitioner] was sentenced
to an aggregate term of imprisonment of sixty-two years... .
... [The following facts are] glean[ed] ... from the trial
record. On February 27, 2008, certain members of the Bloods street
gang—including [Petitioner], Niko Rossano, and Anthony Skyers—
decided to get a meal at a Subway restaurant in Toms River.
Rossano and [Petitioner] entered the Subway at approximately 5:50
p.m., whereupon Rossano recognized an employee, Quinton Allen,
but did not acknowledge him. Rossano also nodded to waiting-in-
line customer Eric Berrios, who Rossano knew from living in the
neighborhood and attending the same school.
When [Petitioner] reached the front of the customer line,
Rossano observed him pointing a gun at the cashier, stating “Give
me the money.” Rossano claimed that he “was in a daze” because
he was unaware that [Petitioner] possessed a firearm and intended
to rob the restaurant.
Allen recognized both Rossano and [Petitioner]; he went to
high school with Rossano and grew up with [Petitioner] in the
Winteringham Village neighborhood. When questioned by police,
Allen initially said that he did not know the individuals who had
entered the Subway because he “didn’t want to get involved” and
was “afraid of what [Petitioner] could do.” Allen later pled guilty
to hindering apprehension.
Three months later, on June 5, 2008, in the early evening,
Lakewood police officers observed Skyers and two other individuals
purchasing beer from a liquor store in downtown Lakewood. Skyers
appeared to be less than twenty-one years old, and the police officers
arrested him for underage possession of alcohol. His comrade,
Warren Applegate, who was not a minor, also was arrested and
charged with supplying a minor with alcohol, among other offenses.
Applegate’s charges required him to remain at the police station,
while Skyers was immediately released with a summons. During
his encounter with the police at that time, Skyers was only
questioned about his underage possession of alcohol, and nothing
else.
According to Zenobia Jackson, [Petitioner]’s live-in
girlfriend at the time, at approximately 5:30 or 6:00 p.m.,
Applegate’s sister telephoned [Petitioner]. Although she could hear
only one side of the conversation, Jackson heard [Petitioner] say, “I
hope he didn’t do what I think that he’s done” and “if he did what I
think he did, just going to have to shut him up.” After the
telephone conversation ended, [Petitioner] told Jackson that he was
referring to Skyers, who had just been “picked up and locked up by
the police” along with Applegate. Also according to Jackson,
[Petitioner] received other upsetting telephone calls about Skyers in
which [Petitioner] stated that he was “just going to take care of the
situation and eliminate the problem.”
At approximately 7:00 p.m., [Petitioner] left Jackson’s
apartment, telling her that he was “going around the corner.” Before
leaving, he telephoned Chris Brown, a fellow Bloods street gang
member, but Brown did not answer the call because he was working
in Piscataway until approximately 8:00 p.m.
Just before 10:00 p.m., Brown encountered [Petitioner] at
Jackson’s apartment complex. After spending some time with
[Petitioner] in Jackson’s apartment, the men left and walked to
Brown’s car. Along the way, [Petitioner] told Brown “he had to
show [him] Baby J,” which was a reference to Skyers. Brown was
already aware that [Petitioner] “didn’t want [Skyers] . . . around”
because Skyers had “snitch[ed] on the Subway robbery.”
While Brown and [Petitioner] walked along an unlit wooded
trail, [Petitioner] said he hoped “that Baby J’s mother . . . finds the
body.” After walking some distance, Brown saw Skyers laying face
down with a bullet hole in his head. Upon seeing Skyers’s body,
[Petitioner] told Brown that he “pulled the trigger once, . . . nothing
came out, and then... Baby J... turned around and he... pulled
again and shot.” [Petitioner] also said, “this is what happens . . . to
snitches.”
On June 8, 2008, [Petitioner] surrendered himself to the
Lakewood Police Department on an outstanding warrant for the
Subway robbery. On the way to the county jail in an unmarked
black Crown Victoria, one of the sheriffs officers assigned to the
transport detail asked the other sheriffs officer if he knew any facts
about a recent Lakewood homicide. When the second sheriff's
officer indicated that he “didn’t know any particulars about the
incident,” [Petitioner] leaned towards the vehicle’s partition
window, stating that Lakewood police “had me as the prime suspect
in the shooting.” [Petitioner] then asked two questions: “[H]ow can
I be arrested for this crime when the only witness to the crime is
dead?” and “[H]ow can I go on trial for this crime when my
codefendant is dead?”
When one of the sheriffs officers asked, “who died,”
[Petitioner] said, “just read my shirt,” which contained the words
“R.IL.P. Baby J” on the front and “Anthony” on the back. [Petitioner]
further volunteered that Skyers “was his brother and he was going
to have [Skyers’s] face tattooed on his arm.”
Kevin Allman, an Ocean County sheriffs officer,
fingerprinted [Petitioner] that day. In response to [Petitioner]’s
question regarding whether he could be charged with a crime if the
police did not have the weapon, Allman responded affirmatively.
Allman testified that [Petitioner] replied that “he did not have the
weapon anymore.”
After waiving his Miranda[| rights, [Petitioner] gave an
unrecorded statement to Toms River police detective Steven Lomer.
According to Detective Lomer, [Petitioner] denied any involvement
in the Subway robbery. [Petitioner] also stated “he was in charge of
200 Bloods” in the Lakewood and Toms River area, and a friend of
Skyers.
While incarcerated, [Petitioner] telephoned his mother,
Donna Looney, from jail. Four of those calls were recorded and
played for the jury. In those calls, [Petitioner] asked his mother to
have others talk to the Subway employee, Allen, requesting that he
submit a statement to [Petitioner]’s lawyer that [Petitioner] was not
at the scene of the Subway robbery.
While being held in the county jail on the robbery charge,
[Petitioner] befriended Charles Anderson who been
incarcerated since April 2008 for charges related to a separate armed
robbery, assault, and multiple weapon offenses. According to
Anderson, [Petitioner] spoke about the Subway robbery and
Skyers’s murder multiple times. Anderson also claimed that
[Petitioner] asked him to write a letter to the prosecutor, informing
that an individual named D-Bow committed the murder. Instead of
informing the prosecutor of that accusation, Anderson wrote a letter
seeking to be released on his own recognizance in exchange for
information about the Subway robbery and Skyers’s murder.
After meeting with detectives, Anderson agreed to wear a
wireless recording device so that further information could be
collected directly from [Petitioner]. The detectives instructed
Anderson not to discuss the Subway robbery with [Petitioner].
Additionally, they instructed him not to ask [Petitioner] questions,
but merely “let him come to [you] . . . and talk.” Anderson was not
released on his own recognizance and returned to his original
lodging in the jail.
[Petitioner]’s July 1, 2008, conversation with Anderson was
recorded and played for the jury. During the conversation,
[Petitioner] denied committing the Subway robbery, stating that he
did not fit the witnesses’ description, and Rossano would not be able
to identify [Petitioner] since they had just met, and Rossano would
be afraid to testify against him.
With respect to Skyers’s murder, [Petitioner] said it was
“impossible” for him to be charged with that crime because he “was
with [Brown]... for most of the night.” Furthermore, [Petitioner]
contended that there were three other potential suspects, and on the
day of his arrest for the Subway robbery, [Petitioner] wore a t-shirt
with Skyers’s street name inscribed on it and acted distraught in the
presence of the police about his death.
In October 2008, [Petitioner] confronted Anderson with
what appeared to be a police report, stating that Anderson had told
police that [Petitioner] committed the Subway robbery. [Petitioner]
said if Anderson did not write a letter stating [Petitioner] had not
committed the robbery, Anderson would be “food,” meaning that he
would be targeted for an assault or death. Feeling threatened,
Anderson wrote a letter recanting everything he had told the
prosecutor’s office about [Petitioner], as well as the information
contained in the “consensual intercept.”
Jacarlos McKoy,['] a fellow inmate with [Petitioner] and
Anderson in the county jail, became a member of the Bloods street
gang while incarcerated on October 31, 2008, but dropped out of the
gang in 2010. McKoy testified that [Petitioner] approached him in
the jail’s recreation yard near the end of 2008 asking him “how...
[McKoy] was living with a snitch?” [Petitioner] showed McKoy a
paper suggesting that Anderson was cooperating with law
enforcement authorities, and indicated that [Petitioner] would
increase McKoy’s rank in the street gang if he assaulted Anderson.
McKoy recruited fellow inmate Jashon Brinson to help with the
assault because Anderson was “not really a small guy.”
On March 12, 2009, Brinson and McKoy assaulted
Anderson. Anderson testified as follows: “[O]ut of nowhere I felt a
sharp object and it punctured my lip, went through my lip, shattered
my teeth and it knocked me on the floor. And [McKoy] proceeded
to kick me, punch on me, they beat me up for like a half hour. I lost
like a decent amount of blood.” As sheriff's officers were rescuing
Anderson, he saw [Petitioner] laughing at him and saying, “[H]ey,
they got you, they got you, they F you up.”
' McKoy’s name is spelled both McKoy and McCoy in various portions of the record. For
consistency’s sake, this Court will use McKoy.
After July 4, 2009, when [Petitioner] and McKoy were then
housed together in the county jail, Ragland told McKoy that he
“executed” Skyers with a revolver because he thought Skyers “was
snitching about a Subway robbery.”
On September 22, 2009, an Ocean County grand jury issued
a superseding indictment[] against [Petitioner] (and three others) for
numerous crimes associated with the robbery at the Subway
restaurant, the murder of Skyers, and the assault and witness
tampering with respect to Anderson. Prior to trial, [Petitioner]
moved to suppress his oral statements to the jailhouse informant,
Anderson, but the motion was denied.
The trial comprised ten days of testimony. At its conclusion,
the jury convicted [Petitioner of the charges noted above].
(ECF No, 21-5 at 1-3.)
Il. LEGAL STANDARD
Under 28 U.S.C. § 2254(a), the district court “shall entertain an application for a writ of
habeas corpus [o]n behalf of a person in custody pursuant to the judgment of a State court only on
the ground that he is in custody in violation of the Constitution or laws or treaties of the United
States.” A habeas petitioner has the burden of establishing his entitlement to relief for each claim
presented in his petition based upon the record that was before the state court. See Eley v. Erickson,
712 F.3d 837, 846-47 (3d Cir. 2013). Under the statute, as amended by the Anti-Terrorism and
Effective Death Penalty Act, 28 U.S.C. § 2244 (‘AEDPA”), district courts are required to give
great deference to the determinations of the state trial and appellate courts. See Renico v. Lett, 559
U.S. 766, 772-73 (2010).
Where a claim has been adjudicated on the merits by the state courts, the district court shall
not grant an application for a writ of habeas corpus unless the state court adjudication:
(1) resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the
State court proceeding.
28 U.S.C. § 2254(d)(1)-(2). Federal law is clearly established for these purposes where it is clearly
expressed in “only the holdings, as opposed to the dicta,” of the opinions of the United States
Supreme Court. See Woods v. Donald, 575 U.S. 312, 316 (2015). “When reviewing state criminal
convictions on collateral review, federal judges are required to afford state courts due respect by
overturning their decisions only when there could be no reasonable dispute that they were wrong.”
Id. Where a petitioner challenges an allegedly erroneous factual determination of the state courts,
“a determination of a factual issue made by a State court shall be presumed to be correct [and the]
applicant shall have the burden of rebutting the presumption of correctness by clear and convincing
evidence.” 28 U.S.C. § 2254(e)(1).
Wl. DISCUSSION
A. Petitioner’s Massiah Claim
In his first claim, Petitioner contends that the state courts erred in declining to suppress
recorded statements he made to Anderson, which he believes violated his Massiah rights. The
Appellate Division rejected this claim, finding both that those rights had yet to attach at the time
the recorded statements were made, as Petitioner had neither yet been indicted or sought counsel
at the time of the recordings, and because the statements in any event did not violate Petitioner’s
rights as Petitioner made the statements voluntarily and without deliberate elicitation by Anderson.
(See ECF No. 21-5 at 4-5.)
As the Supreme Court established in Massiah v. United States, 377 U.S. 201 (1964), and
its progeny, the Sixth Amendment right to counsel protects criminal defendants from being forced -
to face agents of the state without the presence of counsel where those agents seek to deliberately
elicit inculpatory statements. See, e.g., Dellavecchia v. Sec’y Pa. Dep’t of Corr., 819 F.3d 682,
693 (3d Cir. 2016). Thus, in order to show a violation of one’s rights under Massiah, a petitioner
must show that the right to counsel under the Sixth Amendment had attached at the time of the
event in question, an agent of the state or informant acting as an agent of the state was involved in
the event, and the agent or informant sought to deliberately elicit incriminating information outside
of the presence of counsel. Matteo y. Superintendent, SCI Albion, 171 F.3d 877, 892 (3d Cir.
1999). A prerequesite to such a claim is the attachment of the Sixth Amendment right to counsel,
which generally attaches “only at or after the initiation of adversary judicial proceedings,” such as
the levying of a “formal charge, preliminary hearing, indictment, information, or arraignment.”
fd. (internal quotations omitted). Even where the right has attached, no violation of a criminal
defendant’s rights will occur where an informant acting on behalf of the state records the
defendant’s unsolicited and spontaneous words and does not deliberately elicit inculpatory
statements. Dellavecchia, 819 F.3d at 694-95. Where a criminal defendant voluntarily provides
information about his offenses, “a state has no obligation to hinder him in making the statements
and is not required to persuade an otherwise willing individual to remain silent.” Jd. at 695.
In this matter, it is debatable whether Petitioner had reached a sufficient point in
prosecution that his right to counsel under the Sixth Amendment had attached at the time of the
recordings as he had yet to be indicted, seek counsel, or otherwise move towards adversarial
criminal proceedings. Even if one assumes that the right did attach, however, no violation of the
Massiah doctrine occurred as a review of the recordings in question clearly indicates that
Petitioner, and not the informant, initiated conversation and volunteered inculpatory information
without any deliberate elicitation on Anderson’s part. Indeed, Anderson had been expressly told
not to deliberately bring up the subject of Petitioner’s charges and not to seek to elicit incriminating
information, and had in any event not been promised any positive treatment from the State as a
result of agreeing to record conversations with Petitioner. Under the circumstances, the Appellate
Division’s conclusion that Anderson did not deliberately elicit incriminating information from
Petitioner was neither contrary to nor an unreasonable application of Massiah and its progeny, and
Petitioner has failed to show a violation of his Massiah rights as a result. Petitioner’s first claim
thus serves as no basis for habeas relief.
B. Petitioner’s Other Bad Acts Evidence Claim
In his next claim, Petitioner contends that the use of recorded jail calls between himself
and his mother during which Petitioner sought to have his mother induce a witness against him to
lie and to provide money to McKoy amounted to improperly admitted evidence of prior bad acts
in violation of state evidentiary rules. The Appellate Division rejected this claim, finding both that
the testimony in question was relevant to, inter alia, Petitioner’s cognizance of guilt and was
otherwise admissible under state law.
Because “[t]he Due Process Clause does not permit the federal courts to engage in a finely-
tuned review of the wisdom of state evidentiary rules,” see Marshall v. Lonberger, 459 U.S. 422,
438 n.6 (1983), claims challenging the admissibility of testimony or other evidence are normally
considered questions of state law which are not cognizable in habeas corpus. See Keller v. Larkins,
251 F.3d 408, 416 n.2 (3d Cir. 2001) federal habeas court .. . cannot decide whether the
evidence in question was properly allowed under the state law of evidence”); see also Estelle v.
MeGuire, 502 U.S. 62, 67-70 (1991); Wilson v. Vaughn, 533 F.3d 208, 213-14 3d Cir. 2008), cert.
denied, 556 U.S. 1170 (2009). A habeas petitioner may therefore raise a habeas claim based on a
state law evidentiary decision only where he can show that the admission of the evidence in
question denied him Due Process under the Fourteenth Amendment by depriving him of the
“fundamental elements of fairness in [his] criminal trial.” Glenn v. Wynder, 743 F.3d 402, 407 Gd
Cir. 2014) (quoting Riggins v. Nevada, 504 U.S. 127, 149 (1992) (Thomas, J., dissenting)). “The
Supreme Court has ‘defined the category of infractions that violate “fundamental fairness” very
narrowly, based on the recognition that, beyond the specific guarantees enumerated in the Bill of
Rights, the Due Process Clause has limited operation.’” /d. (quoting Medina v. California, 505
U.S. 437, 443 (1992)). “In order to satisfy due process, [Petitioner’s] trial must have been fair; it
need not have been perfect.” /d. (citing United States v. Hasting, 461 U.S. 499, 508 (1983)). Thus,
a Due Process violation will only occur in the context of a state court evidentiary ruling when that
ruling was “so arbitrary or prejudicial that it rendered the trial fundamentally unfair.” Scott v.
Bartkowski, No. 11-3365, 2013 WL 4537651, at *9 (D.N.J. Aug. 27, 2013) (citing Romano y.
Oklahoma, 512 U.S. 1, 12-13 (1994)).
The Supreme Court has never held that evidence of prior bad acts-even when they amount
to other crimes—must be excluded from criminal trials, nor that a curative instruction or other
restriction is per se required fora criminal conviction to survive constitutional scrutiny. See Minett
v. Hendricks, 135 F. App’x 547, 553 Gd Cir. 2005). See generally Estelle, 502 U.S. at 62; Greer
v. Miller, 483 U.S. 756 (1987); Spencer v. Texas, 385 U.S. 554 (1967). As with most state court
evidentiary decisions, the admission of such evidence will only warrant habeas relief where the
admission of the evidence was so unduly prejudicial that it rendered the petitioner’s trial
fundamentally unfair. Glenn, 743 F.3d at 407; Minett, 135 F. App’x at 553.
Here, the Appellate Division found the recorded calls admissible under state law as they
were relevant to Petitioner’s cognizance of guilt and relationship with McKoy leading up to the
attack on Anderson and were more probative of Petitioner’s guilt than unduly prejudicial. Having
considered the calls in question, it is clear that they were relevant to Petitioner’s case. The calls
reflected that Petitioner was cognizant of his guilt in the robbery insomuch as he wished to dissuade
a witness from testifying against him. The calls also reflected that Petitioner knew McKoy and
fostered positive relations with him, which was probative of his guilt related to the attack on
Anderson. Moreover, nothing Petitioner has submitted indicates that the admission of this
10
evidence was so unduly prejudicial that it rendered his trial fundamentally unfair, especially in
light of the significant evidence of Petitioner’s guilt presented at trial. As such, the state courts’
refusal to suppress these recordings was neither contrary to or an unreasonable application of
federal law, and this claim provides no basis for habeas relief.
Cc, Petitioner’s Rebuttal Evidence Claim
In his next claim, Petitioner asserts that the state courts erred in permitting the state to call
rebuttal witnesses to rebut the assertion that Thigpen, rather than Petitioner, had killed Skyers, as
was suggested by the defense during the cross-examination of Christopher Brown. The Appellate
Division rejected this claim, finding that: (1) Petitioner had opened the door to Thigpen’s
credibility by eliciting Brown to testify that Thigpen had claimed responsibility for killing Skyers;
(2) the trial court had provided limiting instructions directing the jury to consider the rebuttal
evidence for the limited purpose of evaluating the credibility of Thigpen’s hearsay statement, and
(3) the evidence was sufficiently probative in light of defense counsel’s elicitation of a third-party
guilt defense through Thigpen’s hearsay statement. (ECF No. 21-5 at 7.)
As this claim challenges a state court evidentiary decision, it too may only serve as a basis
for habeas relief if Petitioner shows that the admission of the evidence rendered his trial
fundamentally unfair. Glenn, 743 F.3d at 407. There is no clearly established constitutional bar
to the admitting of otherwise inadmissible evidence during a criminal trial to rebut any false
impression given by a criminal defendant when he opens the door to an issue by eliciting it on
cross-examination. See, e.g., United States v. Chance, 306 F.3d 356, 385 (6th Cir. 2002); Gould
v. Bonds, No. 18-9406, 2019 WL 4785857, at *5 (D.N.J. Sept. 30, 2019). Having considered the
rebuttal evidence in question, and as this Court agrees with the state courts that Petitioner opened
the door by eliciting the hearsay statement on cross-examination regarding Thigpen claiming to
have killed Skyers, the Court finds that the admission of the rebuttal evidence to permit the jury to
11
properly evaluate the credibility of that hearsay statement did not render Petitioner’s trial
fundamentally unfair. Indeed, to refuse to permit such rebuttal would have given Petitioner the
unfair advantage of placing a third-party guilt defense into play without the risk of the credibility
of the third-party ever being placed into contention. In light of the limiting instructions provided
and Petitioner opening the door to the issue of Thigpen’s credibility, the Court finds that
Petitioner’s rebuttal claim fails to state a valid basis for habeas relief. Thus, Petitioner’s claim
must be denied as the decisions of the state courts were neither contrary to nor an unreasonable
application of applicable federal law and did not render Petitioner’s trial fundamentally unfair.
D. Petitioner’s Ineffective Assistance Claims
In his final series of claims, Petitioner asserts that his trial counsel did not adequately
investigate several witnesses at trial, and that he believes had counsel done so, his trial may have
led to a better result. The standard applicable to claims of ineffective assistance of counsel is well
established:
Claims of ineffective assistance are governed by the two-prong test
set forth in the Supreme Court’s opinion in Strickland vy.
Washington, 466 U.S. 668 (1984). To make out such a claim under
Strickland, a petitioner must first show that “counsel’s performance
was deficient. This requires [the petitioner to show] that counsel
made errors so serious that counsel was not functioning as the
‘counsel’ guaranteed by the Sixth Amendment.” /d. at 687; see also
United States v. Shedrick, 493 F.3d 292, 299 (3d Cir. 2007). To
succeed on an ineffective assistance claim, a petitioner must also
show that counsel’s allegedly deficient performance prejudiced his
defense such that the petitioner was “deprive|d] of a fair trial . . .
whose result is reliable.” Strickland, 466 U.S. at 687; Shedrick, 493
F.3d at 299.
In evaluating whether counsel was deficient, the “proper
standard for attorney performance is that of ‘reasonably effective
assistance.’” Jacobs v. Horn, 395 F.3d 92, 102 (3d Cir. 2005). A
petitioner asserting ineffective assistance must therefore show that
counsel’s representation “fell below an objective standard of
reasonableness” under the circumstances. Jd. The reasonableness
of counsel’s representation must be determined based on the
12
particular facts of a petitioner’s case, viewed as of the time of the
challenged conduct of counsel. Jd In scrutinizing counsel’s
performance, courts “must be highly deferential . . . a court must
indulge a strong presumption that counsel’s conduct falls within the
wide range of reasonable professional assistance.” Strickland, 466
USS. at 689.
Even where a petitioner is able to show that counsel’s
representation was deficient, he must still affirmatively demonstrate
that counsel’s deficient performance prejudiced the petitioner’s
defense. Jd. at 692-93. “It is not enough for the defendant to show
that the errors had some conceivable effect on the outcome of the
proceeding.” /d. at 693. The petitioner must demonstrate that “there
is a reasonable probability, but for counsel’s unprofessional errors,
the result of the proceeding would have been different. A reasonable
probability is a probability sufficient to undermine confidence in the
outcome.” Id. at 694; see also Shedrick, 493 F.3d at 299. Where a
“petition contains no factual matter regarding Strickland’s prejudice
prong, and [only provides] . . . unadorned legal conclusion[s] .. .
without supporting factual allegations,” that petition is insufficient
to warrant an evidentiary hearing, and the petitioner has not shown
his entitlement to habeas relief. See Palmer v. Hendricks, 592 F.3d
386, 395 (3d Cir. 2010). “Because failure to satisfy either prong
defeats an ineffective assistance claim, and because it is preferable
to avoid passing judgment on counsel’s performance when possible,
[Strickland, 466 U.S. at 697-98],” courts should address the
prejudice prong first where it is dispositive of a petitioner’s claims.
United States v. Cross, 308 F.3d 308, 315 (3d Cir. 2002).
Judge v. United States, 119 F. Supp. 3d 270, 280-81 (D.N.J. 2015).
Here, Petitioner chiefly asserts that counsel failed to perform adequate pre-trial
investigations of the witnesses. As one court in this district explained,
In Strickland, the Supreme Court held that trial counsel “has a duty
to make reasonable investigations or to make a reasonable decision
that makes particular investigations unnecessary. In any
ineffectiveness case, a particular decision not to investigate must be
directly assessed for reasonableness in all the circumstances,
applying a heavy measure of deference to counsel’s judgments.”
466 U.S. at 691. “The failure to investigate a critical source of
potentially exculpatory evidence may present a case of
constitutionally defective representation,” and “the failure to
conduct any pretrial investigation generally constitutes a clear
instance of ineffectiveness.” United States v. Travillion, 759 F.3d
281, 293 n.23 (3d Cir. 2014) (internal quotations omitted); see also
13
United States v. Gray, 878 F.2d 702, 711 (3d Cir. 1989) (noting that
a complete absence of investigation usually amounts to ineffective
assistance because a counsel cannot be said to have made an
informed, strategic decision not to investigate); United States v.
Baynes, 622 F.2d 66, 69 (3d Cir. 1980).
Where a [pletitioner can show that counsel’s failure to
investigate amounts to deficient performance, he must still show
prejudice. In order to do so,
a defendant basing an inadequate assistance claim on
his or her counsel’s failure to investigate must make
“a comprehensive showing as to what the
investigation would have produced. The focus of the
inquiry must be on what information would have
been obtained from such an investigation and
whether such information, assuming admissibility in
court, would have produced a different result.”
United States vy. Askew, 88 F.3d 1065, 1073 (D.C. Cir. 1996)
(quoting Sullivan v. Fairman, 819 F.2d 1382, 1392 (7th Cir. 1987));
see also United States v. Lathrop, 634 F.3d 931, 939 (7th Cir. 2011)
(“[w]hen a petitioner alleges that counsel's failure to investigate
resulted in ineffective assistance, the petitioner has the burden of
providing the court with specific information as to what the
investigation would have produced”); United States v. Green, 882
F.2d 999, 1002 (Sth Cir. 1989) (“A defendant who alleges a failure
to investigate on the part of his counsel must allege with specificity
what the investigation would have revealed and how it would have
altered the outcome” of [p]etitioner’s case); accord United States v.
Garvin, 270 F. App’x 141, 144 (3d Cir. 2008).
Brown v. United States, No. 13-2552, 2016 WL 1732377, at *4-5 (D.N.J. May 2, 2016).
Petitioner first claims that counsel failed to adequately investigate the backgrounds of
Brinson and Mc[K Joy, which Petitioner believes would have revealed information to support his
contention that Brinson and Mc[K ]oy attacked Anderson without any direction from Petitioner,
largely relying on a certification written by Brinson disclaiming knowledge of Petitioner prepared
several years after Petitioner’s conviction. The state courts rejected this contention, finding the
alleged information immaterial and determining that Petitioner could show no prejudice from it
as:
14
Trial counsel had ample information with which he could or did
cross-examine Brinson and Mc[K|oy, including: Brinson’s two
prior drug convictions; McKoy’s pending murder charge; their
admitted gang membership; their videotaped assault on Anderson;
their motives to assault Anderson regardless of [Petitioner]; their
pending criminal charges arising out of the assault; and their
agreement to testify against [Petitioner] and plead guilty to some
charges in return for the concessions by the prosecutor at their
upcoming sentencings. Indeed, trial counsel’s efforts were
sufficient to gain acquittals on the charges of second-degree assault
on Anderson, and of witness tampering by employing or threatening
force against Anderson or conspiring to do so. [Petitioner] has failed
to show a prima facie case that trial counsel was ineffective.
State v. Ragland, No. A-0747-16T2, 2018 WL 3596376, at *4 (N.J. Super. Ct. App. Div. July 27,
2018). Having reviewed the record, this Court agrees that the result of Petitioner’s trial would not
have been different had counsel discovered the information in the Brinson certification—Brinson
already testified that he acted at McKoy’s behest and would have done so without any involvement
by Petitioner, and counsel secured highly favorable results for Petitioner on this issue in any event.
It is not likely that the certification or the information in it would have changed the outcome of
Petitioner’s trial and he therefore cannot show prejudice. This claim therefore fails to set forth a
valid basis for habeas relief.
Petitioner next asserts that counsel failed to discover that two witnesses against him—
Zenobia Jackson and Jovina Vega—were paid relocation expenses by the state in relation to their
testimony, asserting that such information could have aided in cross-examination of those two
witnesses. During his PCR proceedings, Petitioner raised this claim both as a claim for ineffective
assistance and as a species of Brady claim, contending that this information had been improperly
withheld from him. The Appellate Division rejected the claim, finding both that trial counsel had
requested such information, see Ragland, 2018 WL 3596376, at *5, and regardless of how
Petitioner’s claim was construed, the information was not material and thus was not prejudicial.
The Appellate Division explained that conclusion as follows:
15
Trial counsel had ample ammunition for cross-examining [Jackson],
including her gang membership; her long-held belief [that
Petitioner] was innocent; her subsequent relationship with [Brown],
who told her [Petitioner] was meeting with other girls after Skyers
was killed; her repeated lying to police in her earlier statements; the
police cursing at her and telling her people were after her and her
children needed her; her delay of over a year in giving a statement
inculpating [Petitioner]; her failure to tell her cousins and others
what she was telling the jury; and her failure to disclose [Petitioner]
was living with her to protect her subsidized housing and welfare
payments. Indeed, trial counsel cross-examined [Jackson] for over
ninety-five pages.
Given this wealth of cross-examination material to show
[Jackson] was a lying, jealous former girlfriend who was pressured
by police, information that the State paid to relocate [Jackson]
would have added little. . ..
Moreover, eliciting that the State paid to relocate [Jackson],
“although possibly beneficial to [Petitioner], posed the clear risk of
an adverse jury reaction.” .... To explain why she had withheld
inculpatory information for over a year, the prosecution elicited
from her that she “was kind of afraid.” On cross-examination,
defense counsel got her to admit that [Petitioner had] never
threatened her or told her not to talk to anyone. To elicit that State
found it necessary to pay to relocate her would risk confirming that
she was really afraid of retaliation by [Petitioner]. Not only would
that aid the credibility of her final statement inculpating [Petitioner],
but it would paint [Petitioner] in a bad light and corroborate that he
would retaliate against those who snitched against him, which was
the theory of why he murdered Skyers and went after Anderson.
Moreover, the other evidence against [Petitioner] was
strong. The other juvenile with [Petitioner] in the Subway, and a
customer, identified him as the robber. [Brown] testified how
[Petitioner] showed him Skyers’s body, and how [Petitioner]
admitted he killed Skyers for snitching that he committed the
robbery. Anderson testified that [Petitioner] confessed to the
robbery and the murder. The recording of their conversation was
incriminating. Anderson, McKoy, and Brinson testified how
[Petitioner] sought to retaliate against Anderson. Finally,
[Petitioner] made incriminating remarks to the police.
Thus, even assuming that the State paid to relocate
[Jackson], and that information was not disclosed to or unearthed by
defense counsel, [Petitioner] has not shown a prima facie case that
there was a reasonable probability the result of the trial would have
16
been different if defense counsel had elicited that the State paid to
relocate [Jackson].
[Petitioner] also cannot show that the verdict would have
been different if defense counsel had elicited that the State paid to
relocate [Vega]. [Vega] gave very brief testimony. She did not
know [Petitioner] or other witnesses in his trial. She testified that
Thigpen told her he lured a “boy” into the woods and shot him twice
because he ratted on “D-Block,” [a nickname for Petitioner], but she
did not know who D-Block was.[] Given her testimony that Thigpen
committed the murder, defense counsel on cross-examination did
not try to discredit [Vega]. Rather, he elicited that [Vega] “didn’t
hold anything back” from the police, that Thigpen “was telling her
what he honestly believes,” and that Thigpen told her he was alone
when he committed the murder, D-Block was locked up at the time,
and D-Block was not part of the conversation about whether to shoot
the boy.
To elicit that the State paid to relocate [Vega] to discredit her
would have undermined her testimony that [Petitioner] was
uninvolved in the murder. It could also have had the same adverse
jury reaction.
Id. at 6-7.
The Appellate Division’s conclusion was neither contrary to nor an unreasoanble
application of Strickland and its progeny.* As noted, the information in question was of at best
? In his habeas petition, Petitioner did not try to raise the claim as a Brady violation. In his reply,
counsel belatedly attempts to resurrect the claim under Brady. (See ECF No. 29 at 2.) Even if the
Court were to consider the late-raised Brady claim which was raised here for the first time in reply,
the Appellate Division’s conclusions do not amount to an unreasonable application of Brady and
its progeny as the Appellate Division found the information in question to be immaterial—it was at
best cumulative and highly risky to the extent it was aimed at Jackson, and was either irrelevant
or actively damaging to his case insofar as it related to Vega. As the information was at best
cumulative, there is no reasonable likelihood that the outcome of the case would have been
different had the information been available and used by defense counsel, and the information was
therefore not sufficiently material to support a Brady claim. See, e.g., Kyles v. Whitley, 514 U.S.
419, 432 (1995) (Brady claim requires showing that the state suppressed material evidence which
was favorable to the defense); United States v. Bagley, 473 U.S. 667, 682 (1985) (“evidence is
material only if there is a reasonable probability that, had the evidence been disclosed to the
defense, the result of the proceeding would have been different.”). The Appellate Division’s
rejection of the claim insomuch as it was raised under Brady was thus neither contrary to nor an
unreasonable application of federal law, and thus provides no basis for habeas relief even had the
Brady aspect of the claim been properly raised.
17
marginal cumulative value in impeaching Jackson and carried a great risk of leading the jury to
conclude that Jackson believed Petitioner to be a threat to her safety. Such a conclusion would be
of no benefit to Petitioner, and the fact that she received relocation funds would have been of little
benefit in light of the significant efforts counsel already made to impeach her credibility and the
great strength of the considerable evidence against Petitioner. There is simply no reasonable
likelihood that the outcome of trial would have changed had counsel been able to raise the
relocation funds issue as to Jackson. Turning to Vega, as the Appellate Division noted, it was not
in any way in Petitioner’s interests to call her credibility into question through the raising of the
issue. Such a credibility attack would have actively hindered counsel’s strategy of using her to
suggest Thigpen’s guilt over Petitioner’s, all while carrying the same potential negative inferences
regarding Petitioner had the jury learned witnesses feared him enough to seek relocation. All
considered, there is no reasonable likelihood of a different outcome at trial had counsel raised these
issues, and there is a significant likelihood that the information would have hurt Petitioner’s case
further. Petitioner thus failed to show prejudice, and his ineffective assistance of counsel claim
serves as no basis for habeas relief.
In his final claim, Petitioner asserts that counsel was ineffective in allegedly failing to
acquire the unredacted recordings of Petitioner’s conversations with Anderson, only portions of
which were played at trial. The Appellate Division rejected this claim as Petitioner failed to
provide any affidavits, certifications, or other evidence which indicated that any redacted portions
of the recordings or testimony regarding the reliability or identity of those who had been recorded:
would have been of any benefit to him at trial. Ragland, 2018 WL 3596376, at *4. That same
failure exists in his habeas petition. Petitioner identifies no portions of the unredacted recordings
that he attempts to show were both admissible or relevant at trial, nor does he indicate what
evidence or witnesses—expert or otherwise—a review of any unredacted recordings would have led
18
to at trial. Petitioner has thus failed to make a showing of how further investigation would have
affected the outcome at trial and assumes, rather than shows, any prejudice. As Petitioner has
failed to show how the outcome of his trial would have been likely to change had further
investigation been conducted as to the recordings and does not otherwise show how he was
prejudiced by counsel’s alleged failure, he fails to make out a prima facie showing of ineffective
assistance of counsel. The rejection of Petitioner’s final claim by the state courts was thus neither
contrary to nor an unreasonable application of Strickland, and serves as no basis for habeas relief.
As all of Petitioner’s claims are clearly without merit, Petitioner’s habeas petition is denied.
IV. CERTIFICATE OF APPEALABILITY
Pursuant to 28 U.S.C. § 2253(c), a petitioner may not appeal from a final order in a habeas
proceeding where that petitioner’s detention arises out of his state court conviction unless he has
“made a substantial showing of the denial of a constitutional right.” “A petitioner satisfies this
standard by demonstrating that jurists of reason could disagree with the district court’s resolution
of his constitutional claims or that jurists could conclude [that] the issues presented are adequate
to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322, 327 (2003).
Because Petitioner’s habeas claims are without merit for the reasons set forth above, he has failed
to make a substantial showing of a denial of a constitutional right, and his petition is not adequate
to receive encouragement to proceed further. This Court therefore denies Petitioner a certificate
of appealability.
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V. CONCLUSION
In conclusion, Petitioner’s habeas petition (ECF No. 1) is DENIED, and Petitioner is
DENIED a certificate of appealability. An appropriate order follows.
MICHAEL A. Sulpp
UNITED STATES DISTRICT JUDGE
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