concluding that counsel is not required to make futile motions or frivolous objections
How later courts described this case
- concluding that counsel is not required to make futile motions or frivolous objections
- self-serving allegations do not merit relief
- recognizing broad deference to which counsel is entitled in making tactical decisions in closing argument “because of the broad range of legitimate defense strategy at that stage”
- defendant has burden to show subjective expectation of privacy in place searched that society is prepared to recognize as reasonable
Written by the judges who cited it.
The opinion
September 30, 2022
Nathan Ochsner, Clerk
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
ANTHONY DEON § CIVIL ACTION NO
JOHNSON, § 4:21–cv–01028
(TDCJ–CID #2116179) §
Petitioner, §
§
§
vs. § JUDGE CHARLES ESKRIDGE
§
§
BOBBY LUMPKIN, §
Respondent. §
MEMORANDUM AND OPINION ON DISMISSAL
The motion for summary judgment by Respondent
Bobby Lumpkin is granted. Dkt 11.
The petition for a writ of habeas corpus brought by
Anthony Deon Johnson is dismissed with prejudice. Dkt 1.
1. Background
A jury found Johnson guilty of possession of a
controlled substance with five prior felonies alleged for
enhancement of punishment in January 2017 in Cause
Number 15-07-07053, before the 9th Judicial District
Court of Montgomery County, Texas. Dkt 12-32 at 7. The
state summarized trial testimony in its brief on appeal as
follows:
Officer Dawn Leggett of the Conroe
Police Department sought to execute an
active warrant for the appellant’s arrest (3
R.R. 101). Leggett noticed the appellant’s
vehicle parked outside of a house, so she
called for backup before knocking on the
front door (3 R.R. 102–03, 106). The
appellant answered the door and quickly
retreated inside the house (3 R.R. 106–08).
Leggett pursued the appellant into the
house while two other CPD officers,
Raymond Adams and “rookie” Officer
Salas, followed (3 R.R. 30, 109).
As Leggett commanded the appellant
to stop, he continued to flee inside the
house, and Leggett could see a pill bottle
and toilet paper in the appellant’s hand (3
R.R. 109). The appellant threw down the
pill bottle and toilet paper before Leggett
managed to apprehend him in the kitchen
(3 R.R. 110). Adams picked up the bottle,
opened it, and saw what he knew from his
training and experience to be crack cocaine
(3 R.R. 42). Adams placed the bottle on the
kitchen counter as he attempted to secure
the scene (3 R.R. 42, 116–17).
Several other individuals were in the
adjacent room, so the officers waited for
other officers to arrive before performing a
protective sweep of the house (3 R.R. 46).
As they waited, Adams heard a loud crash
that sounded like a breaking window, so
Adams ran outside and pursued an
individual who was fleeing the scene (3
R.R. 50–52). During this commotion,
Leggett moved the appellant outside for
safety purposes (3 R.R. 116–17). When the
scene was secure and she came back inside,
the pill bottle was gone, but officers found
the same bottle still full of crack cocaine
and displaying the same features in the
room adjacent to the kitchen, where the
other individuals had been (3 R.R. 117–18).
Subsequent analysis confirmed that
the substance in the pill bottle was cocaine
and weighed 23.67 grams (3 R.R. 225).
2
Dkt 12-5 at 7–8.
Johnson also pleaded “true” to prior convictions of (i)
possession with intent to deliver/manufacture a controlled
substance, (ii) possession of controlled substance, (iii)
delivery of controlled substance, (iv) aggravated assault
with a deadly weapon, and (v) possession of controlled
substance. Dkt 12-32 at 5–6. The jury sentenced him to
forty-five years in prison. Dkt 12-32 at 7.
The Ninth Court of Appeals affirmed his conviction in
April 2018. Johnson v State, No. 09-17-00058-CR, 2018 WL
1631643, *3 (Tex App Beaumont, pet refd).
The Texas Court of Criminal Appeals granted
Johnson’s application to file an out-of-time petition for
discretionary review. Dkt 12-23 at 2. That court refused
Johnson’s petition for discretionary review in July 2019. In
re Johnson, 2019 Tex Crim App Lexis 679 (Tex Crim App
July 3, 2019).
Johnson then filed his first state application for a writ
of habeas corpus on March 26, 2019. Dkt 12-28 at 20. The
Texas Court of Criminal Appeals dismissed it because it
was filed prior to his conviction becoming final due to his
out-of-time petition for discretionary review being granted
in May 2019. Dkt 12-25 at 1. Johnson filed his second state
application in May 2020. Dkt 12-32 at 39. The Texas Court
of Criminal Appeals denied it without written order on the
findings of the trial court without a hearing and on the
court’s own independent review of the record on March 10,
2021. Dkt 12-29 at 1.
Johnson filed the instant federal petition for a writ of
habeas corpus in March 2021. Dkt 1. He contends that his
conviction is void for the following reasons:
1) His due process rights were violated by police
tampering with and fabricating evidence by
failing to secure the crime scene;
2) His Fourteenth Amendment rights were
violated by an unreasonable search and
seizure, and by the police arresting him
3
without probable cause;
3) His trial counsel was ineffective for failing to
hire a forensic expert to assist with his defense;
4) His trial counsel was ineffective for failing to
properly question a juror during voir dire;
5) The prosecutor gave false and misleading
impressions to the jury during opening and
closing arguments;
6) His trial counsel was ineffective for failing to
object to the prosecutor’s misleading
statements during opening and closing
arguments;
7) His trial counsel was ineffective for failing to
file a motion to suppress the pill bottle, which
was not properly secured or preserved; and
8) His trial counsel was ineffective for failing to
file a motion to suppress the cocaine, which was
obtained through illegal search and seizure.
Dkt 1 at 6–14; Dkt 1-2 at 1–11.
2. Legal standard
Respondent moves for summary judgment, arguing
that first, second, and fifth claims above are procedurally
barred and that the remaining claims by Johnson lack
merit and must be dismissed. Dkt 11 at 6–8. The trial
transcript and other state-court records were attached to
that motion. Dkt 12.
a. AEDPA
Johnson proceeds here pro se. A pro se petition is
construed liberally and isn’t held to the same stringent and
rigorous standards as pleadings filed by lawyers. See
Martin v Maxey, 98 F3d 844, 847 n 4 (5th Cir 1996);
Bledsue v Johnson, 188 F3d 250, 255 (5th Cir 1999).
The Antiterrorism and Effective Death Penalty Act, 28
USC § 2241 et seq, governs this federal petition for habeas
corpus. See Woodford v Garceau, 538 US 202, 205–08
(2003); Lindh v Murphy, 521 US 320, 335–36 (1997). This
4
has consequences for the standard of review as to disputed
questions of both law and fact.
As to disputed questions of law, AEDPA bars federal
habeas corpus relief based upon claims that were
adjudicated on the merits by state courts unless the
decision of the state court “was contrary to, or involved an
unreasonable application of, clearly established Federal
law, as determined by the Supreme Court of the United
States,” or “was based on an unreasonable determination
of the facts in light of the evidence presented in the State
court proceeding.” 28 USC § 2254(d); see also Early v
Packer, 537 US 3, 7–8 (2002); Cobb v Thaler, 682 F3d 364,
372–73 (5th Cir 2012). The Fifth Circuit holds that a state-
court decision is contrary to clearly established federal law
“if it reaches a legal conclusion in direct conflict with a
prior decision of the Supreme Court or if it reaches a
different conclusion than the Supreme Court based on
materially indistinguishable facts.” Gray v Epps, 616 F3d
436, 439 (5th Cir 2010), citing Williams v Taylor, 529 US
362, 404–08 (2002). And the Fifth Circuit holds that an
unreasonable application of federal law means that the
decision is “unreasonable, not merely wrong; even clear
error will not suffice.” Escamilla v Stephens, 602 F Appx
939, 941 (5th Cir 2015, per curiam), quoting White v
Woodall, 572 US 415, 419 (2014). This is a high bar. To
satisfy it, a petitioner must “show that the state court’s
ruling on the claim being presented in federal court was so
lacking in justification that there was an error well
understood and comprehended in existing law beyond any
possibility for fairminded disagreement.” Woods v Donald,
575 US 312, 316 (2015), quoting Harrington v Richter, 562
US 86, 103 (2011).
As to disputed questions of fact, AEDPA precludes
federal relief unless the adjudication by the state court of
the merits was based on an “unreasonable determination
of the facts in light of the evidence presented in the state
court proceeding.” 28 USC § 2254(d)(2); see also Martinez v
Caldwell, 644 F3d 238, 241–42 (5th Cir 2011). A state
5
court’s factual determinations are “presumed to be correct”
unless the petitioner rebuts those findings with “clear and
convincing evidence.” 28 USC § 2254(e)(1). This
presumption of correctness extends not only to express
factual findings, but also to implicit or “unarticulated
findings which are necessary to the state court’s conclusion
of mixed law and fact.” Murphy v Davis, 901 F3d 578, 597
(5th Cir 2018), quoting Valdez v Cockrell, 274 F3d 941, 948
n 11 (5th Cir 2001).
A federal court reviewing a petition for writ of habeas
corpus may only consider the factual record that was before
the state court when determining the reasonableness of
that court’s findings and conclusions. Cullen v Pinholster,
563 US 170, 180–81 (2011). And the Supreme Court
instructs that it “may not characterize these state-court
factual determinations as unreasonable ‘merely because
[it] would have reached a different conclusion in the first
instance.’” Brumfield v Cain, 576 US 305, 313–14 (2015),
quoting Wood v Allen, 558 US 290, 301 (2010). To the
contrary, § 2254(d)(2) requires the federal court to “accord
the state trial court substantial deference.” Brumfield, 576
US at 314.
A petitioner seeking a writ of habeas corpus must also
demonstrate injury of a certain character. To warrant relief
based on state-court error, a petitioner must show the
alleged error had “substantial and injurious effect.” Brecht
v Abrahamson, 507 US 619 (1993); for example, see Hughes
v Quarterman, 530 F3d 336, 345 (5th Cir 2008). This high
bar isn’t met where evidence of the defendant’s guilt is
overwhelming. Burgess v Dretke, 350 F3d 461, 472 (5th Cir
2003). There must be more than a mere reasonable
possibility that it contributed to the verdict. Brecht, 507 US
at 638. But where a court is confident the error caused
grave harm—or even if the record is evenly balanced in this
regard—the petitioner is entitled to relief. See Fry v Pliler,
551 US 112 n 3 (2007), citing O’Neal v McAninch, 513 US
432, 435 (1995); see also Robertson v Cain, 324 F3d 297,
305 (5th Cir 2003).
6
Finally, several other technical or procedural
limitations can foreclose federal habeas corpus relief. For
instance, a federal claim is foreclosed if it is barred because
of a failure to comply with state procedural rules. See
Coleman v Thompson, 501 US 722 (1991). It is likewise
foreclosed if it seeks retroactive application of a new rule of
law to a conviction that was final before the rule was
announced. See Teague v Lane, 489 US 288 (1989).
The scope of federal review on habeas corpus is limited
by the “intertwined doctrines” of both exhaustion and
procedural default. Bledsue v Johnson, 188 F3d 250, 254
(5th Cir 1999). These are intertwined because a failure to
exhaust may also result in procedural default.
As to exhaustion, the Anti-Terrorism and Effective
Death Penalty Act of 1996 requires that a person in custody
pursuant to the judgment of a state court generally must
exhaust available state remedies prior to filing a petition
for a writ of habeas corpus in federal court. To meet this
requirement “the petitioner must afford the state court a
‘fair opportunity to apply controlling legal principles to the
facts bearing upon his constitutional claim.’” Bagwell v
Dretke, 372 F3d 748, 755 (5th Cir 2004), quoting Anderson
v Harless, 459 US 4, 6 (1982). This means that a petitioner
must present his claims in a procedurally proper manner
to the highest court of criminal jurisdiction in the state,
which in Texas is the Texas Court of Criminal Appeals. See
O’Sullivan v Boerckel, 526 US 838, 844–45 (1999);
Richardson v Procunier, 762 F2d 429, 432 (5th Cir 1985).
A Texas prisoner may exhaust state court remedies by
filing a direct appeal from a judgment of conviction,
followed, if necessary, by a petition for discretionary review
in the Texas Court of Criminal Appeals. See TRAP 68.1;
TCCP art 11.07. A prisoner may also file an application for
a writ of habeas corpus under Article 11.07 of the Texas
Code of Criminal Procedure in the convicting court, which
is sent to the Texas Court of Criminal Appeals once the
trial court determines whether findings are necessary. See
TCCP art 11.07, § 3(c). Texas prisoners must typically
7
exhaust state remedies “by pursuing their claims through
one complete cycle of either state direct appeal or post-
conviction collateral” review under Article 11.07. Busby v
Dretke, 359 F3d 708, 723 (5th Cir 2004).
As to procedural default, if a petitioner fails to exhaust
state remedies (or to satisfy an exception to exhaustion)
and the state court would find the claims procedurally
barred, then “there is a procedural default for purposes of
federal habeas.” Coleman v Thompson, 501 US 722, 735 n
1 (1991); Williams v Thaler, 602 F3d 291, 305 (5th Cir
2010), quoting Bagwell v Dretke, 372 F3d 748, 755 (5th Cir
2004). Thus, in line with the text of § 2254(b)(2), a district
court reviewing the claims of a habeas petitioner who fails
to satisfy the exhaustion requirement may dismiss the
action on either procedural-default grounds or on the
merits. Trevino v Davis, 829 F3d 328, 341 (5th Cir 2016).
This means that procedural default functions as a
“corollary to the habeas statute’s exhaustion requirement,”
similarly constricting the scope of federal review on habeas
corpus. Dretke v Haley, 541 US 386, 392–93 (2004); see also
Coleman, 501 US at 729.
Federal review of a claim on habeas corpus is also
procedurally barred if the last state court to consider the
claim expressly and unambiguously bases its denial of
relief on a state procedural default. Davila v Davis, 137
S Ct 2058, 2064 (2017); Coleman v Thompson, 501 US 722,
729 (1991). But to qualify, that state-law procedural
ground must provide an “independent and adequate
ground for dismissal.” Rocha v Thaler, 626 F3d 815, 820
(5th Cir 2010), quoting Nobles v Johnson, 127 F3d 409, 420
(5th Cir 1997). As used, independent means “independent
of the merits of the federal claim.” Id at 821, quoting Finley
v Johnson, 243 F3d 215, 218 (5th Cir 2001). And adequate
means that the rule is “strictly or regularly applied
evenhandedly to the vast majority of similar claims.” Ibid,
quoting Amos v Scott, 61 F3d 333, 339 (5th Cir 1995). See
Ex parte Grigsby, 137 SW3d 673, 674 (Tex Crim App 2004)
(“[W]here an applicant challenges the sufficiency of the
8
evidence on an application for a writ of habeas corpus, and
[the TCCA] subsequently dispose[s] of the application by
entering a denial without written order, the applicant’s
sufficiency claim was denied because the claim is not
cognizable.”); see also Reed v Thaler, 428 F Appx 453, 454
(5th Cir 2011, per curiam); West v Johnson, 92 F3d 1385,
1398 n 18 (5th Cir 1996). Moreover, this state procedural
default is an independent and adequate state law ground
to invoke the procedural bar insofar as it is not based on
federal law, and Texas courts have routinely held that a
sufficiency claim is not cognizable on state habeas review.
See Ex parte Knight, 401 SW3d 60, 64 (Tex Crim App
2013).
A petitioner may obtain federal review of a defaulted
claim by showing cause for the default and actual prejudice
as a result of the alleged violation of federal law, or by
demonstrating that failure to consider the claim will result
in a fundamental miscarriage of justice. Coleman, 501 US
at 750; see also Trevino v Thaler, 569 US 413, 421 (2013).
As used, cause must be something external to the
petitioner that can’t be fairly attributed to him. McCowin
v Scott, 67 F3d 100, 102 (5th Cir 1995). And actual
prejudice requires a petitioner to demonstrate that “the
error had substantial and injurious effect or influence in
determining the” outcome of litigation. Barrientes v
Johnson, 221 F3d 741, 756 (5th Cir 2000), quoting Brecht v
Abrahamson, 507 US 619, 637 (1993).
A petitioner may also obtain federal review of a
defaulted claim by demonstrating that failure to consider
the claim will result in a fundamental miscarriage of
justice. This exception applies where the petitioner is
actually innocent of the crime of which he was convicted.
Rocha, 619 F3d at 402; Sawyer v Whitley, 505 US 333, 339–
40 (1992). A showing of actual innocence requires a
petitioner to produce “new reliable evidence—whether it be
exculpatory scientific evidence, trustworthy eyewitness
accounts, or critical physical evidence”—sufficient to
persuade the district court that “no juror, acting
9
reasonably, would have voted to find him guilty beyond a
reasonable doubt.” Schlup v Delo, 513 US 298, 324, 329
(1995); see also McQuiggin v Perkins, 569 US 383, 386
(2013); House v Bell, 547 US 518, 536–38 (2006). To be
clear, a claim of actual innocence is “a gateway through
which a habeas petitioner must pass to have his otherwise
barred constitutional claim considered on the merits.”
Herrera v Collins, 506 US 390, 404 (1993). It isn’t a stand-
alone claim. Id at 400.
b. AEDPA and Rule 56
The Fifth Circuit holds, “As a general principle, Rule
56 of the Federal Rules of Civil Procedure, relating to
summary judgment, applies with equal force in the context
of habeas corpus cases.” Clark v Johnson, 202 F3d 760, 764
(5th Cir 2000). But where Rule 56 and the rules governing
habeas corpus petitions conflict, the latter governs. Austin
v Davis, 647 F Appx 477, 483 (5th Cir 2016, per curiam);
see also Torres v Thaler, 395 F Appx 101, 106 n 17 (5th Cir
2010, per curiam) (citations omitted). As such, the
presumption of correctness mandated by § 2254(e)(1)
“overrides the ordinary summary judgment rule that all
disputed facts must be construed in the light most
favorable to the nonmoving party.” Austin, 647 F Appx at
483 (citation omitted); cf Anderson v Liberty Lobby, 477 US
242, 255 (1986) (stating typical summary-judgment
standard in civil cases).
An articulated opinion from a state court has natural
pertinence to resolution of disputed questions of both law
and fact on habeas corpus review. But some state-court
decisions reach a conclusion without such articulation.
What then? The Fifth Circuit holds, “When faced with a
silent or ambiguous state habeas decision, the federal court
should ‘look through’ to the last clear state decision on the
matter.” Jackson v Johnson, 194 F3d 641, 651 (5th Cir
1999), quoting Lott v Hargett, 80 F3d 161, 164 (5th Cir
1996). This is because a presumption exists that later,
unexplained orders rejecting a federal claim are decided on
the same basis as earlier, reasoned orders resting upon the
10
same ground. Ylst v Nunnemaker, 501 US 797, 803 (1991).
This also accords with decisional practice of the Texas
criminal courts. The Texas Court of Criminal Appeals
holds that a statement of denial of a state application for a
writ of habeas corpus without written order signifies an
adjudication that the court below reached the correct
ruling on the merits (as compared to a statement of
dismissal, which means only that the claim was declined
on grounds other than the merits). Ex parte Torres, 943
SW2d 469, 472 (Tex Crim App 1997, en banc); see also
Singleton v Johnson, 178 F3d 381, 384 (5th Cir 1999).
Even so, the state court’s decision will at times be
unaccompanied by explanation, with no level of review
having issued a reasoned opinion. The Supreme Court
holds in such situations that “the habeas petitioner’s
burden still must be met by showing there was no
reasonable basis for the state court to deny relief.”
Harrington, 562 US at 98; see Salts v Epps, 676 F3d 468,
480 n 46 (5th Cir 2012) (applying Harrington).
3. Analysis
a. Claims 1, 2 & 5: Procedural bar
Petitioners cannot dole their claims out individually in
repeated attempts. Ex Parte Garner, 959 SW2d 189, 192
(Tex Crim App 1996) (en banc). And when a habeas
petitioner could have raised a claim on direct appeal, but
didn’t, those claims are barred. Application of this principle
serves to bar Johnson’s first, second, and fifth claims.
Johnson’s first claim alleges that his due process rights
were violated by police tampering with and fabricating
evidence and failing to secure the crime scene. Dkt 1 at 6;
Dkt 1-2 at 5. Johnson’s second claim alleges that his
Fourteenth Amendment rights were violated by an
unreasonable search and seizure, and by the police
arresting him without probable cause. Dkt 1 at 6–7; Dkt 1-
2 at 6–7. Johnson’s fifth claim alleges that the prosecutor
gave false and misleading impressions to the jury during
opening and closing arguments. Dkt 1 at 10–11; Dkt 1-2 at
8–9.
11
The state court found Johnson’s first, second, and fifth
claims to be procedurally defaulted because he could have
raised them on direct appeal but did not. Dkt 12-32 at 91.
The Texas Court of Criminal Appeals later adopted the
state habeas court’s findings and denied Johnson’s
application. Dkt 12–29 at 1. Based on this procedural
history, Johnson’s first, second, and fifth claims are now
procedurally barred. Gardner, 959 SW2d at 192.
This procedural bar to federal review may be overcome
by demonstrating “(1) cause for the procedural default and
actual prejudice as a result of the alleged violation of
federal law, or (2) that failure to consider his claims will
result in a fundamental miscarriage of justice.” Smith v
Johnson, 216 F3d 521, 524 (5th Cir 2000) (internal
quotation marks and citation omitted). Johnson doesn’t
make this showing. He tries instead to meet this standard
by arguing that his appellate counsel was ineffective for
failing to raise his first, second, and fifth claims on direct
appeal, thus causing the default. Dkt 16 at 3. But Johnson
didn’t exhaust such an ineffective assistance of counsel
claim before the Texas Court of Criminal Appeals, so it
cannot serve as cause to overcome the procedural default.
Edwards v Carpenter, 529 US 446, 452 (2000); Murray v
Carrier, 477 US 488-89 (1986). He can’t show cause because
state court records reflect that he could and should have
raised these claims as part of his direct appeal.
Johnson also fails to make a showing of actual
innocence. See Rocha, 619 F3d at 402; Sawyer v Whitley,
505 US 333, 339–40 (1992). He hasn’t produced “new
reliable evidence—whether it be exculpatory scientific
evidence, trustworthy eyewitness accounts, or critical
physical evidence”—sufficient to persuade the district
court that “no juror, acting reasonably, would have voted
to find him guilty beyond a reasonable doubt.” Schlup v
Delo, 513 US 298, 324, 329 (1995); see also McQuiggin v
Perkins, 569 US 383, 386 (2013); House v Bell, 547 US 518,
536–38 (2006). Thus, he can’t show cause by showing that
failure to consider his claims will result in a fundamental
12
miscarriage of justice.” Smith, 216 F3d at 524.
Because no showing of cause is made, the inquiry into
actual prejudice needn’t be considered. See Saahir v
Collins, 956 F2d 115, 118 (5th Cir 1992). Johnson’s first,
second, and fifth claims for federal review on habeas corpus
will be dismissed as procedurally barred.
b. Claims 3, 4, 6, 7 & 8: Ineffective assistance
of counsel
Johnson’s remaining claims are based on ineffective
assistance of trial counsel. Johnson alleges failures by his
trial counsel to:
o Hire a forensic expert to assist with the
defense;
o Properly question a juror during voir dire;
o Object to the prosecutor’s misleading
statements during opening and closing;
o File a motion to suppress the pill bottle, which
was not properly secured or preserved; and
o File a motion to suppress the cocaine, which
was obtained through illegal search and
seizure.
Johnson must demonstrate both deficient performance
and ensuing prejudice to establish ineffective assistance by
his trial counsel. See Strickland v Washington, 466 US 668
(1984); see also Charles v Stephens, 736 F3d 380, 388 (5th
Cir 2013). “Both the Strickland standard and the AEDPA
standard are highly deferential, and when the two apply in
tandem, review is doubly so.” Charles, 736 F3d at 389
(internal quotations and citation omitted); see also
Harrington, 562 US at 105.
To establish deficiency, the petitioner must show that
the performance by trial counsel fell below an objective
standard of reasonableness based on “prevailing norms of
practice.” Loden v McCarty, 778 F3d 484, 494 (5th Cir
2016); see also Kitchens v Johnson, 190 F3d 698, 701 (5th
Cir 1999). In that regard, courts should be “highly
deferential” to counsel. Strickland, 466 US at 689. This
13
means that “counsel is strongly presumed to have rendered
adequate assistance and to have made all significant
decisions in the exercise of reasonable professional
judgment.” Id at 690. This is particularly true as to
“strategic choices made after thorough investigation of law
and facts relevant to plausible options,” which are
“virtually unchallengeable.” Id at 690–91; see also United
States v Jones, 287 F3d 325, 331 (5th Cir), cert denied, 537
US 1018 (2002). “Strickland does not require deference to
those decisions of counsel that, viewed in light of the facts
known at the time of the purported decision, do not serve
any conceivable strategic purpose.” Moore v Johnson, 194
F3d 586, 615 (5th Cir 1999). But beyond this, the Fifth
Circuit has described the deficient-performance standard
as requiring counsel to have “blundered through trial,
attempted to put on an unsupported defense, abandoned a
trial tactic, failed to pursue a reasonable alternative
course, or surrendered his client.” Jones, 287 F3d at 331.
To establish prejudice, the petitioner must show a
reasonable probability that—absent the deficient
performance—the outcome of the proceedings would have
been different. Reed v Stephens, 739 F3d 753, 773 (5th Cir
2014), quoting Strickland, 466 US at 687. In this context,
a reasonable probability is one that is sufficient to
undermine confidence in the outcome of the proceedings.
Strickland, 466 US at 694.
On federal habeas review, this Court is mindful that
“Strickland does not allow second guessing of trial strategy
and must be applied with keen awareness that this is an
after-the-fact inquiry.” Granados v Quarterman, 455 F3d
529, 534 (5th Cir 2006). In other words, simply because
counsel’s strategy was not successful does not mean
counsel’s performance was deficient. Avila v Quarterman,
560 F3d 299, 314 (5th Cir 2009).
i. Claim 3: Failure to call a forensic
expert
Johnson asserts that a forensic expert would have
benefited his case, with exculpatory evidence that would
14
have revealed the truth of the matter and would have
created reasonable doubt as to his being in possession of
the pill bottle with crack cocaine. He maintains that none
of his fingerprints were found on the pill bottle nor was it
tested for DNA. Dkt 1-2 at 29.
Trial counsel testified in her affidavit to the state
habeas court as follows:
I am Lydia Clay-Jackson, a licensed
attorney in the State of Texas and I make
this affidavit in good faith upon order of
this Court.
COMES now trial attorney for the
above Applicant, who in response to the
Court’s order complies herein as follows:
(1) Did you consider hiring an expert or
seeking funds to hire an Expert to conduct
an independent analysis of the pill bottle
containing cocaine for purposes of
evaluating whether the Applicant’s
fingerprints or DNA were present on the
bottle? Please explain.
(2) If you sought an expert opinion
regarding fingerprints or DNA on the pill
bottle, why [d]id you choose not to call that
person as a Witness during trial?
(3) If you did not seek an expert
opinion, please explain that decision.
. . .
RESPONSE:
The conversations with Applicant, in
trial preparation, I was convinced that any
forensic testing would not provide evidence
that could have been used against us in
trial. From the conversation with the
Applicant and the witness, he provided it
was my opinion that our witness would
provide the reasonable doubt. It was not
15
anticipated that the witness would turn
against her friend. The witness was
steadfast in her assertion that Applicant
had nothing to do with the drugs found in
the house.
. . .
Given hindsight, having the pill bottle
tested may have better advanced the
theory of defense at Applicant’s trial.
Dkt 12-32 at 67–68.
In denying this claim, the state habeas court found:
8. Conroe Police Officers Dawn Leggett
and Raymond Adams provided credible
testimony at trial.
9. No evidence suggests that officers
tampered with, fabricated, or “planted”
evidence in this case.
10. The applicant has not established
that a forensic expert was available to
testify during trial or that the expert would
have testified in a manner beneficial to the
defense.
11. Evidence demonstrating that the
applicant’s DNA was absent from the pill
bottle containing crack cocaine would not
have changed the outcome of this case.
Dkt 12-32 at 91. That court concluded, “The applicant has
failed to establish that he was denied his constitutional
right to the effective assistance of counsel during trial. See
Strickland v Washington, 466 US 668, 687 (1984).” Dkt 12-
32 at 92.
“To prevail on an ineffective assistance of counsel claim
based upon uncalled witnesses, an applicant must name
the witness, demonstrate that the witness would have
testified, set out the content of the witness’s proposed
testimony, and show that the testimony would have been
favorable.” Gregory v Thaler, 601 F3d 347, 352 (5th Cir
16
2010); see also Sayre v Anderson, 238 F3d 631, 635–36
(5th Cir 2001). The Fifth Circuit makes clear that such
“complaints based upon uncalled witnesses” are “not
favored because the presentation of witness testimony is
essentially strategy and thus within the trial counsel’s
domain, and that speculations as to what these witnesses
would have testified is too uncertain.” Alexander v
McCotter, 775 F2d 595, 602 (5th Cir 1985) (citations
omitted). And to satisfy Strickland’s prejudice requirement
under such circumstances “the appellant must show not
only that this testimony would have been favorable, but
also that the witness would have testified at trial.” Ibid
(citations omitted).
Counsel made a strategic decision not to call a forensic
expert. She spoke with Johnson in trial preparation, and
she was convinced that any forensic testing would not
provide evidence that could have been used against
Johnson. This was related in part to a tactical decision by
trial counsel to have another witness, Gloria Cumpian,
provide the reasonable doubt. Cumpian had been steadfast
in her assertion that Johnson had nothing to do with the
drugs found in the house. Counsel didn’t anticipate that
Cumpian would turn against her friend, Johnson.
During her cross-examination of Officer Adams,
counsel focused on questions regarding the chain of custody
as to the pill bottle; training in the military; the 600 hours
of training required to be an officer; how to preserve
evidence; collection of the pill bottle; the failure to collect
the rag and toilet paper roll; and the failure to include
information in the police report. See Dkt 12-19 at 62–97.
The record indicates that Johnson’s trial counsel was
prepared for trial and was very familiar with the evidence
and witnesses.
There was no trial testimony or evidence that
Johnson’s fingerprints or DNA were on the pill bottle.
Rather, testimony was heard that a DNA test was not
requested and that fingerprints were not found on the pill
bottle. Dkt 12-19 at 207. Officer Leggett saw Johnson
17
throw the pill bottle on the floor as she pursued him in the
kitchen. She saw that the pill bottle was full of cocaine. Id
at 112–13. She confirmed that the bottle retrieved from the
adjacent room was the same bottle she initially saw in
Johnson’s hand. Id at 118.
On cross-examination of Officer Leggett, counsel
questioned the importance of detail in the police report; her
25 years of experience; duties as primary officer; the failure
to mention cocaine in report; failure to recall if she saw
Officer Adams retrieve the pill bottle; whether she handled
the pill bottle with her bare hands; whether she retrieved
the rag and toilet paper roll; the failure to mention in the
report that the pill bottle was ever lost; and the failure to
mention in her report that there was a romantic
relationship between Gloria Cumpian and Anthony
Johnson. Dkt 12-19 at 127–80, 185.
Counsel’s strategy was to show there were other pill
bottles in the house; that Officer Leggett did not maintain
control over the pill bottle seized during the arrest; and
that the pill bottle recovered from the adjacent room was
not the same as that found during the arrest. Trial counsel
highlighted to jurors in closing argument how little
physical evidence connected Johnson to the pill bottle. Dkt
12-20 at 46–51.
“To support a defense argument that the prosecution
has not proved its case it sometimes is better to try to cast
a pervasive suspicion of doubt than to strive to prove a
certainty that exonerates.” Harrington v Richter, 562 US
86, 109 (2011). Counsel’s treatment of forensic evidence
was reasonable, and her decision to not call a forensic
expert resulted in no Strickland prejudice.
As noted above, an applicant must name the witness,
demonstrate that the witness would have testified, set out
the content of the witness’s proposed testimony, and show
that the testimony would have been favorable. Gregory,
601 F3d 347, 352 Here, Johnson neither identified an
expert witness nor made any showing that testimony by an
18
expert on the issue of fingerprints or DNA would have been
favorable to his defense.
At base, Johnson maintains that he never had
possession of the pill bottle, but beyond that are only
conclusory allegations. He fails to demonstrate that trial
counsel’s strategy was ill-chosen. And Johnson hasn’t
shown how an additional expert’s involvement would have
had any effect on the outcome of the trial. As such, he
hasn’t demonstrated that his trial counsel was ineffective
or that the state habeas court’s rejection of this claim was
unreasonable or contrary to federal law.
This claim will be dismissed.
c. Claim 4: Failure to question venireperson
Johnson’s fourth claim alleges that his trial counsel
was ineffective for failing to properly question a
prospective juror during voir dire. Dkt 1 at 8–9; Dkt 1-2 at
7–8. Johnson alleges that further questions would have
revealed a bias of the juror.
Margaret Dalgleish was selected to serve on the jury.
Dkt 12-18 at 140. The following exchange took place
outside the jury’s presence after the State had called its
first witness:
THE COURT: Just for the record,
would you give us your name?
JUROR: Margaret Dalgleish.
THE COURT: And your employer is the
Conroe Police Department?
JUROR: Yes.
THE COURT: And you’re a records
clerk?
JUROR: I enter arrests. I get
subpoenas, put them together.
THE COURT: Okay. Based on your
employment, are you able to -- and your
knowledge of these officers that may be
testifying in this particular case, are you
19
able to set that aside and make a judgment
base solely on the evidence that’s presented
to you in this particular case?
JUROR: I think so. I mean, I’ve never
been in this position. I don’t want to mess
anything up.
THE COURT: Sure. If you’re instructed
that you’re to follow the law, follow your
oath to make a decision based solely on the
evidence and the law presented to you in
this case, are you able to do that?
JUROR: Yes.
THE COURT: Would you be able to find
this defendant not guilty if the State did
not prove their case beyond a reasonable
doubt?
JUROR: Yes.
THE COURT: Okay. Thank you,
ma’am. You can go on back.
(Juror excused)
MS. CLAY-JACKSON: Judge, I would
ask that she be struck because I specifically
asked, “Is there anything that would cause
you -- that I haven’t asked you about.” And
she did not, at this point, be as
straightforward as she was here. The way
that she hesitated, I think the Court
recognized that and indicated that she --
the difficulty would be in giving other
people the benefit of the doubt, giving the
benefit of the doubt to the officers. I would
ask that she be struck and the alternate --
MR. TEISSIER: Judge, she indicated
she can follow the law if the evidence -- the
Court presented to her if the evidence is not
proven beyond a reasonable doubt – doesn’t
prove the case beyond a reasonable doubt,
20
she said she’d find the defendant not guilty.
I think that’s –
THE COURT: I’m going to take her on
her word that she can follow the law, and
she can render a verdict according to the
evidence and the law presented in this
case.
Dkt 12-19 at 55–57.
Counsel testified the following in her affidavit to the
state habeas court:
(4) Please explain why you did not
question prospective juror Dalgleish about
possible bias after it was revealed on her
juror questionnaire that she worked for the
Conroe Police Department.
RESPONSE:
Questioning Dalgleish would not have
advanced the theory of the defense and it
was determined that a preempt would be
used.
Dkt 12-32 at 67–68. The state habeas court found, “Juror
Margaret Dalgleish credibly established at trial that she
was not biased and would fairly evaluate the evidence,
despite her employment at the Conroe Police Department
as a records clerk.” Dkt 12-32 at 91. See Dkt 12-19 at 56.
In the context of determining whether the failure to
strike an allegedly partial juror constitutes deficient
performance, a court must first evaluate whether the juror
at issue was actually biased. Virgil v Dretke, 446 F3d 598,
608–10 (5th Cir 2006); see also Seigfried v Greer, 372 F
Appx 536, 539 (5th Cir 2010) (unpublished). The bias
determination centers on a juror’s own indication that he
has “such fixed opinions that he could not judge impartially
respondent’s guilt.” Patton v Yount, 467 US 1025, 1035
(1984); Virgil, 446 F3d at 607 (holding that “the Supreme
Court’s treatment of the right to an impartial jury is more
than a mere backdrop to our analysis; it is the lens through
21
which we must examine counsel’s performance in this
case”) (citation omitted). It is Petitioner’s burden to prove
that a biased juror served on his jury. See Smith v Phillips,
455 US 209, 215 (1982) (stating that prospective jurors are
presumed impartial).
Johnson hasn’t shown that juror Dalgleish had a bias
that could have been revealed by additional questions by
trial counsel. True, he does argue prejudice as to counsel’s
failure to strike Dalgleish because she worked for the
Conroe Police Department. But he offers no evidence or
argument to substantiate his claim that juror Dalgleish
was biased. The burden is on Petitioner to show that he is
entitled to relief, and the Fifth Circuit has consistently
held that a petitioner’s conclusory, self-serving allegations
will not merit habeas relief. Beazley v Johnson, 242 F3d
248, 270 (5th Cir 2001) (conclusory allegations will not
support federal habeas relief); Fahle v Cornyn, 231 F3d
193, 196–97 (5th Cir 2000) (self-serving allegations do not
merit relief); see also Rule 2(c) of the Rules Governing
Section 2254 Cases (requiring petitioner to plead facts in
support of his claims).
The record in no way demonstrates that Dalgleish had
“such fixed opinions that [she] could not judge impartially
[Petitioner]’s guilt.” Patton, 467 US at 1035; Virgil, 446 F3d
at 608–10. While expressing concerns during individual
questioning about her employment with the Conroe Police
Department, Dalgleish ultimately confirmed that she could
listen to the evidence and render a verdict based solely on
the evidence presented at trial. Dkt 12-19 at 55–57. She
also confirmed that she would not lower the State’s burden
of proof based on her initial apprehension. Thus, contrary
to Johnson’s assertion, counsel’s failure to strike juror
Dalgleish did not result in a biased juror being allowed onto
the jury.
In sum, Johnson has not pointed to any evidence
rebutting counsel’s factual assertions, much less
demonstrated that the state court’s ruling on trial counsel’s
performance “was so lacking in justification that there was
22
an error well understood and comprehended in existing law
beyond any possibility for fairminded disagreement.”
Richter, 562 US at 103. Consequently, viewing this
allegation under the deferential standard that applies on
federal habeas review, Johnson has not shown that the
state court’s decision was objectively unreasonable or that
he is entitled to relief on his ineffective assistance claim.
This claim will be dismissed.
d. Claims 6, 7 & 8: Failure to object and to
file motions to suppress
Johnson’s sixth claim alleges that his trial counsel was
ineffective for failing to object to the prosecutor’s
misleading statements during opening that there is no
police procedure for someone jumping out a window of an
unsecured house, and statements during closing that
twenty-three grams of crack cocaine is a “ton of crack.” Dkt
1 at 10–11; Dkt 1-2 at 9. His seventh and eighth claims
allege that his trial counsel was ineffective for failing to file
a motion to suppress the pill bottle and the cocaine. Dkt 1
at 12–14; Dkt 1-2 at 10–11.
The state habeas court found:
8. Conroe Police Officers Dawn Leggett
and Raymond Adams provided credible
testimony at trial.
9. No evidence suggests that officers
tampered with, fabricated, or “planted”
evidence in this case.
. . .
13. No testimony established that the
Conroe Police Department has a
designated procedure for how to handle a
situation where, as in this case, a limited
number of officers are attempting to control
a residence containing several people, and
a person breaks a window and runs away.
14. The prosecutor’s argument that the
pill bottle contained “a ton of crack cocaine”
23
was hyperbolic and not intended to mislead
the jury.
Dkt 12-32 at 91.
i. Failure to object to argument
In claim six, Johnson faults counsel for not objecting to
the prosecutor’s arguments. Trial counsel’s strategy was to
question the chain of custody over the pill bottle. Through
her cross-examination of witnesses, she emphasized that
Officer Leggett didn’t maintain control over the pill bottle
at all times. Dkt 12-19 at 169–72. Counsel argued that
Officer Leggett was negligent in leaving the pill bottle
unattended when she took Johnson out of the house after
hearing broken glass. Dkt 12-20 at 48–50.
In his opening argument, the prosecutor anticipated
counsel’s strategy and stated:
They are continuing to detain the
defendant, make sure he is arrested safely.
And as they are doing that, Officer Adams
goes to sweep a room that’s behind him.
He’s got his flashlight. He’s got his firearm
ready. He’s making sure this location is
safe. And what happens is there is a giant
crash in the room where all those people
were. And it turns out -- and they didn’t
know the time -- but someone jumped out
the window and started running, just
running down the street. Officer Leggett
initially thinks shots are fired. That’s how
loud and confusing and, frankly, scary that
was for them. So she does what I think all
us expect her to do is go outside with
Anthony Johnson to keep him safe, to keep
herself safe. Officer Adams doesn’t know
what just happened. So he goes outside to
check. And he sees that someone’s been
running down the street, another officer
already pursuing. And he joins the pursuit.
They don’t know if that person is armed, if
24
they have narcotics. They don’t know if he’s
a threat to the community. So he’s going to
chase him, of course. That’s what we expect
officers to do. What happens is during this
whole commotion that pill bottle is still
sitting on the counter. And it takes a few
minutes for the whole situation to die
down. But eventually Officer Leggett
realizes when she gets back in the house
that the pill bottle that was full -- full of
crack cocaine that was in his hands has
been moved. And they determine that no
officer moved it. And after she speaks with
people in the house, she goes into that room
where everybody else was sitting. And she
sees it sitting right there on the shelf. She
looks at the same pill bottle. She looks
inside. She looks inside, and it’s the same
amount of crack cocaine as before, the same
amount that was in his hands when she
first came to the door and knocked on the
door and he came to the door. There’s going
to be no procedure for something like that
happening, someone jumping out of a
window in an unsecured house. This all
happens in a span of about four to five
minutes. That’s how fast it was. And this
was a confusing situation. And there is no
procedure for it. And there is nothing the
officers did that we can look back on and
say I blame you for doing that. They acted
on their instincts, and you’re going to see
that. And ultimately the bottom line is that
this pill bottle with 22 grams of crack
cocaine was in his hand at the front door
when they first made contact. And
ultimately you’re determining whether he
knowingly possessed it. I’m going to show
you that the evidence today is going to
25
prove to you that he knowingly possessed
it, and there’s not going to be any
reasonable doubt of what he possessed and
when he possessed it.
Dkt 12-19 at 9–11.
Johnson also complains in this regard about the
prosecutor’s closing argument. Throughout trial, counsel
questioned whether the bottle retrieved from the adjacent
room was the same pill bottle Officer Leggett saw when
Johnson opened the door. Both Officer Leggett and Officer
Adams testified that the bottle was full of cocaine.
During his closing argument, the prosecutor stated:
And good defense attorneys, what they
do is they bring up those kind of things to
distract you, to misdirect you. Because if
you think about the evidence that we do
have in this case, the evidence that goes
right to the charge to whether he is guilty
or not guilty -- if you think about this, the
23 grams of crack cocaine, now this is the
closest you’ve got to it. That’s a ton of crack
cocaine. And that was in this bottle. That
was in his hands, State’s Exhibit 9. You’ve
seen that already. If you focus on that, the
State’s proven its case beyond a reasonable
doubt. No issue whatsoever. But they try to
distract you, get you focused on other
things that are not in the charge. They are
not relevant to get you away from that. But
you’re smart enough to realize when an
officer sees the defendant come to the door
with that bottle in his hand with a ton of
crack cocaine in that bottle that a person is
guilty of that offense. When that person is
in a drug house, and he’s been there before
even Gloria showed up, he’s guilty of that
offense. He knowingly possessed it.
. . .
26
First of all, the safety of the other
officers and people involved, that’s their
priority. But once that died down, they
found this same bottle they had earlier.
And I want you to consider just how Gloria
Cumpian reacted when she looked at this.
She described the cocaine she had. You
recall that, right? She said it was less than
that. When she saw this, she was taken
back. This an unmistakable amount of
cocaine. This is a lot of crack cocaine.
There’s not going to be multiple bottles
with this much crack cocaine in a house
like that because you see the reaction of
someone who uses crack cocaine. When she
sees this much, wow, that’s a lot. There’s
not more bottles of that there. You’re not
going to have the bottle that he had in his
hand full of crack cocaine and some other
bottle that the officers recovered later with
that much amount of crack cocaine in it.
That doesn’t make sense. That doesn’t even
make sense. And when we talk about
proving this case beyond a reasonable
doubt and proving that he knowingly
possessed crack cocaine, you can consider
that everybody in that house had
knowledge of what was going on.
Everybody in that house knew it was crack
cocaine there. And if they are going to party
and use it together, they are all having
care, custody, and control of it. In essence,
everybody was guilty of this offense in that
house. But your job is even easier than
that. All you have to deal with is this
defendant here. And you’ve heard in court
from -- you’ve heard about two people,
basically: The defendant and Gloria
Cumpian. Two guilty people here. She
27
admitted it on the record. But your job is to
find him guilty because we’ve proven our
case beyond a reasonable doubt because
we’ve proven to you that he answered the
door with a bottle of 23 grams of crack
cocaine in his hand. He dropped it on the
ground. It was recovered, looked at. And
it’s the same bottle, State’s Exhibit 9, that
was found later with 23 grams of crack
cocaine. Case closed. We’ve proven our case
beyond a reasonable doubt. And I trust
when you go back there and start
deliberating, you’re going to look at the
evidence, fairly, and impartially. But
you’re going to follow the law and find him
guilty . . .
Dkt 12-20 at 53–57.
In Texas, proper prosecutorial jury argument consists
of (i) a summation of the evidence, (ii) a reasonable
deduction from the evidence, (iii) a response to an
opponent’s argument, or (iv) a plea for law enforcement.
Hughes v Quarterman, 530 F3d 336, 347 (5th Cir 2008);
Ward v Dretke, 420 F3d 479, 497 (5th Cir 2005). Improper
jury argument is a basis for federal habeas relief only if it
is so prejudicial as to render the trial fundamentally
unfair. Darden v Wainwright, 477 US 168, 182–83 (1986);
Hughes, 530 F3d at 347, quoting Harris v Cockrell, 313 F3d
238, 245 (5th Cir 2002). Such unfairness exists only if the
prosecutor’s remarks evince either persistent and
pronounced misconduct or the evidence was so
insubstantial that in probability but for the remarks no
conviction would have resulted. Geiger v Cain, 540 F3d
303, 308 (5th Cir 2008); Hughes, 530 F3d at 347, quoting
Harris, 313 F3d at 245.
Here, Johnson fails to show that objections or motions
would have been successful. Indeed, he hasn’t established
that the prosecutor’s comments during opening and closing
even warranted objections. As such, Johnson hasn’t
28
overcome the strong presumption in favor of finding that
trial counsel rendered inadequate assistance and that the
challenged conduct was the product of reasoned trial
strategy. See Strickland, 466 US at 689; Wilkerson, 950
F2d at 1064. He also fails to meet his burden to
affirmatively prove that his counsel’s actions prejudiced his
trial or that but for counsel’s errors, the result of the
proceeding would be different. See Strickland, 466 US at
693–94.
Having independently reviewed the entire record from
Johnson’s trial, the Court concludes the state habeas court
reasonably construed all the prosecutorial arguments
identified by Johnson as proper inferences or summaries
drawn from the evidence. None of the prosecution’s closing
jury arguments identified by Johnson—whether viewed
individually or collectively—rendered the guilt/innocence
phase of his trial fundamentally unfair. In the same
manner, the Court independently concludes that no
reasonable probability exists that the outcome of the
guilt/innocence phase of Johnson’s trial would have been
different but for the failure of Johnson’s trial counsel to
object to any or all the prosecutorial jury arguments
identified in this claim.
Given that nothing was objectionable or prejudicial
about any of the prosecution’s opening or closing
arguments, Johnson’s complaints about his trial counsel’s
failure to object to those arguments satisfies neither prong
of Strickland. Paredes, 574 F3d at 291. Trial counsel has
broad discretion when it comes to determining the best
strategy. See Clark v Thaler, 673 F3d 410, 427 (5th Cir
2012) (recognizing broad deference to which counsel is
entitled in making tactical decisions in closing argument
“because of the broad range of legitimate defense strategy
at that stage”). Decisions on whether to object or not during
closing argument are matters of trial strategy that are
presumed reasonable under Strickland. Wiley v Puckett,
969 F2d 86, 102 (5th Cir 1992). And trial counsel can’t be
said to have been ineffective for not making an objection
29
that would have been denied. See Clark v Collins, 19 F3d
959, 966 (5th Cir 1994); Green v Johnson, 160 F3d 1029,
1037 (5th Cir 1998).
Johnson fails to meet his burden to affirmatively prove
his counsel’s failure to object prejudiced his trial or that but
for counsel’s errors, the result of the proceeding would be
different. See Strickland, 466 US at 693–94.
This claim will be dismissed.
ii. Failure to suppress evidence
In claims seven and eight, Johnson argues that he was
denied effective assistance of counsel because trial counsel
failed to seek suppression of the evidence seized during his
arrest.
To have standing to seek to suppress evidence on the
ground that it was obtained in an unconstitutionally
unreasonable search and seizure, a defendant must show
that he had a reasonable expectation of privacy violated by
the government. Rakas v Illinois, 439 US 128, 139–40
(1978). “A defendant bears the burden of establishing
standing to challenge a search under the Fourth
Amendment—that he has ‘a privacy or property interest in
the premises searched or the items seized which is
sufficient to justify a “reasonable expectation of privacy”
therein.’ Standing ‘is a personal right which cannot be
asserted vicariously.’” United States v Pierce, 959 F2d
1297, 1303 (5th Cir 1992) (internal citations omitted), cert
denied, 506 US 1007 (1992); see also Granados v State, 85
SW3d 217, 223 (Tex Crim App 2002) (defendant has burden
to show subjective expectation of privacy in place searched
that society is prepared to recognize as reasonable).
Furthermore, failing to file a suppression motion is not
per se ineffective assistance of counsel. Kimmelman v
Morrison, 477 US 365, 384 (1986). A determination of
ineffectiveness “depends on whether either a suppression
motion or an objection would have been granted or
sustained had it been made.” United States v Oakley, 827
F2d 1023, 1025 (5th Cir 1987). Additionally, the defendant
30
must show counsel’s inaction amounts to deficient
representation and actually prejudiced the defense.
Strickland, 466 US at 687. “It is not enough for the
defendant to show that the errors had some conceivable
effect on the outcome of the proceeding.” Strickland, 466
US at 693. Actual prejudice in the context of an unfiled
suppression motion requires a meritorious Fourth
Amendment violation and “a reasonable probability that
the verdict would have been different” absent the
excludable evidence. Kimmelman, 477 US at 375.
Johnson hasn’t shown that he had a subjective
expectation of privacy in the search of the home located at
403 Avenue J. As such, he lacked standing to challenge the
search or search warrant. Additionally, Officer Leggett
testified that she saw the pill bottle in Johnson’s hand
when he opened the door and that he threw it on the floor.
Investigator Horn testified that he didn’t recover any
fingerprints from the pill bottle. He described the process
for obtaining latent fingerprints. He said that such prints
are fragile and can be easily destroyed. Dkt 12-19 at 196.
During her cross-examination of Officer Adams, she
alluded to the possibility that the prints were damaged
when he lifted the bottle with a rag. Counsel tried to
prevent the introduction of the pill bottle into evidence. Her
objection was overruled. Dkt 12-19 at 39–40.
Any additional suppression motion or challenge by
trial counsel would have been meritless. Lacking standing
to object to the search or search warrant, Petitioner can’t
show that trial counsel’s performance was deficient or that
prejudice resulted from trial counsel’s performance. See
Kimmelman, 477 US at 375; Oakley, 827 F2d at 1025; see
also Green v Johnson, 160 F3d 1029, 1037 (5th Cir 1998)
(because failure to make frivolous objection doesn’t cause
counsel’s performance to fall below objective level of
reasonableness, petitioner hasn’t established deficient
performance); see also Johnson v Cockrell, 306 F3d 249,
255 (5th Cir 2002) (concluding that counsel is not required
to make futile motions or frivolous objections).
31
This claim will be dismissed.
As to claims six, seven, and eight together, the Court
finds that Johnson hasn’t shown that the state habeas
court’s denial of such claims 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 that the decision
was based on an unreasonable determination of the facts
in light of the evidence presented in the state court
proceeding. Williams, 529 US at 402–03; Childress v
Johnson, 103 F3d 1221, 1224–25 (5th Cir 1997). Johnson
fails to show that the state court’s application of the
Strickland standard was unreasonable and that there was
no reasonable basis for the state court to deny relief.
Richter, 562 US at 101.
As such, Johnson’s claims six, seven, and eight will be
dismissed.
4. Motion for evidentiary hearing
Johnson seeks an evidentiary hearing as to his
challenge to his conviction and sentence. Dkt 16 at 4.
28 USC § 2254(e)(2) provides:
If the applicant has failed to develop
the factual basis of a claim in State court
proceedings, the court shall not hold an
evidentiary hearing on the claim unless the
applicant shows that—
(A) the claim relies on—
(i) a new rule of constitutional law,
made retroactive to cases on collateral
review by the Supreme Court, that was
previously unavailable; or
(ii) a factual predicate that could not
have been previously discovered through
the exercise of due diligence; and
(B) the facts underlying the claim
would be sufficient to establish by clear and
convincing evidence that but for
32
constitutional error, no reasonable
factfinder would have found the applicant
guilty of the underlying offense.
This reflects a congressional intent “to avoid unneeded
evidentiary hearings” in federal habeas corpus
proceedings. Williams v Taylor, 529 US 420, 436 (2000).
The reviewing court thus has discretion to reject the need
for an evidentiary hearing. See Conner v Quarterman, 477
F3d 287, 293 (5th Cir 2007), citing Roberts v Dretke, 381
F3d 491, 497 (5th Cir 2004). Rule 8 of the Rules Governing
Section 2254 Cases states, “If it appears that an
evidentiary hearing is not required, the judge shall make
such disposition of the petition as justice shall require.”
A federal habeas corpus petitioner can have an
evidentiary hearing if a genuine factual dispute exists and
the state hasn’t afforded a full and fair hearing. Clark v
Johnson, 202 F3d 760, 766 (5th Cir 2000), quoting Perillo
v Johnson, 79 F3d 441, 444 (5th Cir 1996). A petitioner isn’t
entitled to a federal evidentiary hearing “if his claims are
merely ‘conclusory allegations unsupported by specifics’ or
‘contentions that in the face of the record are wholly
incredible.’” Young v Herring, 938 F2d 543, 560 (5th Cir
1991), quoting Blackledge v Allison, 431 US 63, 74 (1977);
see also Washington v Davis, 715 F Appx 380, 385 (5th Cir
2017, per curiam).
Johnson presents nothing but conclusory assertions
that he didn’t possess the cocaine. An evidentiary hearing
isn’t necessary where nothing establishes a pertinent
factual dispute that requires development in order to
assess the claims. Robison v Johnson, 151 F3d 256, 268
(5th Cir 1998) (internal quotations omitted). To the
contrary, all issues raised in this case can be and have been
resolved based on the pleadings.
The motion for evidentiary hearing will be denied.
Dkt 16.
33
5. Certificate of appealability
Rule 11 of the Rules Governing Section 2254 Cases
requires a district court to issue or deny a certificate of
appealability when entering a final order that is adverse to
the petitioner. A certificate of appealability will not issue
unless the petitioner makes “a substantial showing of the
denial of a constitutional right.” 28 USC § 2253(c)(2). This
requires a petitioner to demonstrate “that reasonable
jurists would find the district court’s assessment of the
constitutional claims debatable or wrong.” Slack v
McDaniel, 529 US 473, 484 (2000). Where the court denies
relief based on procedural grounds, the petitioner must
show that “jurists of reason would find it debatable
whether the petition states a valid claim of the denial of a
constitutional right,” and that they “would find it debatable
whether the district court was correct in its procedural
ruling.” Ibid.
The Court finds that reasonable jurists wouldn’t find
this Court’s assessment of the constitutional claims
debatable or wrong. As such, Johnson hasn’t made the
necessary showing to obtain a certificate of appealability.
A certificate of appealability will be denied.
6. Conclusion
The pleadings and state court records show that the
federal petition for a writ of habeas corpus brought by
Petitioner Anthony Deon Johnson lacks merit.
The motion by Respondent Bobby Lumpkin for
summary judgment is GRANTED. Dkt 11.
The petition by Johnson for a writ of habeas corpus is
DENIED. Dkt 1.
The motion by Johnson for an evidentiary hearing is
DENIED. Dkt 16.
Any other pending motions are DENIED AS MOOT.
This case is DISMISSED WITH PREJUDICE.
A certificate of appealability is DENIED.
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SO ORDERED.
Signed on September 30, 2022, at Houston, Texas.
Che 0 ald =
Hon. Charles Eskridge
United States District Judge
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