holding that an inference of racial discrimination was raised when the side-by- side comparison of a white juror and a Black juror showed that the only significant difference between them was race, and the government struck only the Black juror
How later courts described this case
- holding that an inference of racial discrimination was raised when the side-by- side comparison of a white juror and a Black juror showed that the only significant difference between them was race, and the government struck only the Black juror
- “Given the lack of holdings from this Court . . . it cannot be said that the state court ‘unreasonably applied clearly established Federal law.’” (citation omitted)
- holding that intentional discrimination based on gender in the use of peremptory strikes during jury selection violates the Equal Protection Clause
- observing that “peremptory strikes traditionally may be used to remove any potential juror for any reason”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
___________________________________
)
CHARLES REDDICKS, )
) CIVIL ACTION
Petitioner, ) No. 23-10455-WGY
)
v. )
)
SUPERINTENDENT NELSON B ALVES, )
)
Respondent. )
___________________________________)
YOUNG, D.J. December 4, 2024
MEMORANDUM & ORDER
Through this petition for a writ of habeas corpus brought
pursuant to 28 U.S.C. § 2254, Charles Reddicks (“Reddicks”)
requests this Court vacate his convictions for second-degree
murder, carrying a firearm without a license, and carrying a
loaded firearm without a license, and order his release from
custody. Pet. 16, ECF No. 1. Reviewing Reddicks’ claim
pursuant to the demanding standards that govern, this Court is
constrained to deny Reddicks’ petition for the reasons explained
below.
I. INTRODUCTION
A. Procedural History
In January 2016, a jury convicted Reddicks of second-degree
murder, carrying a firearm without a license, and carrying a
loaded firearm without a license. Pet. 1; Commonwealth v.
Reddicks, 99 Mass. App. Ct. 1118 (2021) (unpublished). Reddicks
appealed his conviction to the Massachusetts Appeals Court (“the
Appeals Court”), which affirmed his conviction on April 8, 2021.
Reddicks, 99 Mass. App. Ct. Reddicks filed an application for
further appellate review (“FAR”) with the Massachusetts Supreme
Judicial Court, which was denied on August 2, 2021.
Commonwealth v. Reddicks, 448 Mass. 1102 (2021). Reddicks filed
this petition for a writ of habeas corpus on February 27, 2023.
Pet.
B. Factual Background
“In a proceeding instituted by an application for a writ of
habeas corpus by a person in custody pursuant to the judgment of
a State court, a determination of a factual issue made by a
State court shall be presumed to be correct. The applicant
shall have the burden of rebutting the presumption of
correctness by clear and convincing evidence.” 28 U.S.C.
2254(e)(1). This memorandum therefore incorporates the factual
recitation of the Appeals Court.
In Commonwealth v. Reddicks, the Appeals Court recited that
on the evening of April 27, 2012, Reddicks drove to the victim’s
home in the Jamaica Plain neighborhood of Boston to purchase
approximately one pound of marijuana, which he had set up
earlier via text messages. No. 19-P-71, 2021 WL 1307911, at *1.
After a call placed from Reddicks’ cell phone to the victim’s
cell phone, the victim exited his apartment with a sample of
marijuana. Id. Soon after, the victim retrieved additional
marijuana, and returned to the back hallway. Id. Three shots
were then fired at the victim, two of which struck him,
resulting in his death. Id. A witness, Leanne Parker
(“Parker”), later told police that she had observed a Black man
with long dreads or curls exit a blue vehicle and walk toward
the victim’s house while talking on the phone, shortly before
the shooting. Id. at *2. Parker then heard gunshots and
observed the man run from the house into the blue car and drive
away. Id. The police traced a partial license plate number to
a vehicle registered to Reddicks’ grandmother. Id. Out of the
six registered drivers living at that address, the police
determined that Reddicks was the only one fitting Parker’s
description. Id. Sergeant Detective Daley (“Daley”) testified
about this investigative process at trial. Id. at *8. Reddicks
was interviewed by Detective Callahan (“Callahan”) and Daley,
and admitted to driving the blue vehicle on the day of the
homicide and to sending text messages to the victim to purchase
marijuana. Id. at *2. Reddicks, however, stated that he had
never met the victim in person and denied involvement in the
homicide. Id. Reddicks was ultimately indicted for murder,
armed robbery, carrying a firearm without a license, carrying a
loaded firearm without a license, and possession of ammunition
without a license. Id.
Prior to trial, the trial justice allowed the
Commonwealth’s motion seeking to conduct a Criminal Offender
Record Information (“CORI”) inquiry of prospective jurors. Id.
During jury empanelment, the CORI inquiry revealed that six
jurors had not disclosed all or part of their criminal record on
their jury questionnaires. Id. Four of those jurors were
seated in the jury box without further inquiry. Id. After voir
dire, the other two jurors were struck by the Commonwealth,
exercising peremptory challenges. Id. at *2-3.
Prior to trial, Reddicks sought the exclusion of statements
he made in his interview with Callahan and Daley. Id. at *9-10.
Reddicks also moved to exclude two photographs depicting him
holding a firearm, obtained in an unrelated prior case, alleging
the invalidity of the search warrant that permitted the
photographs to be obtained from his cell phone. Id. at *7.
Those motions were denied. Id. at *7, *10. At trial, Reddicks
objected to the testimony of his friend, Thomas Washington
(“Washington”), who testified that several months before the
homicide he saw Reddicks in possession of a firearm, and
objected again to the admission of the photographs, alleging
that those pieces of evidence were prior bad act evidence. Id.
at *6. When deciding the motion in limine and at trial, the
court informed Reddicks’ counsel that a cross-examination of
Washington suggesting that he was lying might open the door to
Reddicks’ conviction for possessing the firearm in question.
Id. at *11. Reddicks’ counsel did not cross-examine Washington.
Id.
The jury convicted Reddicks of murder in the second degree,
carrying a firearm without a license, and carrying a loaded
firearm without a license. Id. at *1.
II. ANALYSIS
A. Standard of Review
“In a proceeding instituted by an application for a writ of
habeas corpus by a person in custody pursuant to the judgment of
a State court, a determination of a factual issue made by a
State court shall be presumed to be correct. The applicant
shall have the burden of rebutting the presumption of
correctness by clear and convincing evidence.” 28 U.S.C. §
2254(e)(1).
Habeas petitions seeking relief from state court
convictions are reviewed under the highly deferential standard
codified by the Antiterrorism and Effective Death Penalty Act of
1996 (“AEDPA”), Pub. L. No. 104-132, 110 Stat. 1214, which
provides, in part:
An application for a writ of habeas corpus on
behalf of a person in custody pursuant to the judgment
of a State court shall not be granted with respect to
any claim that was adjudicated on the merits in State
court proceedings unless the adjudication of the
claim--
(1) resulted in a decision that was contrary
to, or involved an unreasonable application of,
clearly established Federal law, as determined by the
Supreme Court 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) (“Section 2254(d)”).
“A state court decision is contrary to clearly established
federal law if it ‘contradicts the governing law set forth in
the Supreme Court’s cases or confronts a set of facts that are
materially indistinguishable from a decision of the Supreme
Court’ but reaches a different result.” Companonio v. O’Brien,
672 F.3d 101, 109 (1st Cir. 2012) (quoting John v. Russo, 561
F.3d 88, 96 (1st Cir. 2009)). “Clearly established law” refers
only to the holdings of Supreme Court decisions and the
governing legal principles set forth by the Supreme Court at the
time the state court renders its decision, and does not extend
to the dicta of Supreme Court decisions. Howes v. Fields, 565
U.S. 499, 505 (2012); Lockyer v. Andrade, 538 U.S. 63, 71-72
(2003).
The “unreasonable application” branch applies when the
state court identified the correct legal principal but applied
it unreasonably to the facts in the case at hand. Williams v.
Taylor, 529 U.S. 362, 407-08 (2000). A habeas court reviewing
this prong must ask if the state court’s application was
“objectively unreasonable.” Id. at 409. A petitioner meets
this standard upon a showing 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.” Harrington v. Richter, 562 U.S. 86,
103 (2011).
An unreasonable determination of the facts occurs when a
state court’s determination of facts is “objectively
unreasonable in light of the evidence presented in the state-
court proceeding.” Miller–El v. Cockrell, 537 U.S. 322, 340
(2003). Substantial deference is accorded to the state trial
court’s factual determination under this standard. Brumfield v.
Cain, 576 U.S. 305, 314 (2015). Factual determinations are not
deemed unreasonable “merely because [the court] would have
reached a different conclusion in the first instance.” Id. at
313-14 (quoting Wood v. Allen, 558 U.S. 290, 301 (2010)). Even
where “‘[r]easonable minds reviewing the record might disagree’
about the finding in question, ‘on habeas review that does not
suffice to supersede the trial court’s . . . determination.’”
Wood, 558 U.S. at 301 (alteration in original) (quoting Rice v.
Collins, 546 U.S. 333, 341-342 (2006)).
These standards apply only to claims that were adjudicated
on the merits in state court proceedings. Pike v. Guarino, 492
F.3d 61, 67 (1st Cir. 2007). A federal claim not adjudicated on
the merits is reviewed de novo. Id.
Even if a federal court uncovers an error under Section
2254(d), relief is appropriate only if the error found “had
substantial and injurious effect or influence in determining the
jury’s verdict.” Fry v. Pliler, 551 U.S. 112, 116 (2007)
(quoting Brecht v. Abrahamson, 507 U.S. 619, 631 (1993)).
“Relevant factors to be considered in determining whether the
jury was substantially swayed by the error include: ‘(1) the
extent to which the error permeated the proceeding, (2) the
centrality of the issue affected by the error to the case as
actually tried, and (3) the relative strength of the properly
admitted evidence of guilt.’” Pettiway v. Vose, 100 F.3d 198,
200-01 (1st Cir. 1996) (quoting Levasseur v. Pepe, 70 F.3d 187,
193 (1st Cir. 1995)).
B. The Appeals Court’s Decision Allowing CORI Inquiry of
Prospective Jurors and the Subsequent Peremptory
Challenges of Two Jurors Was Reasonable.
Reddicks first argues that the practice of running criminal
records searches for prospective jurors violates the Equal
Protection Clause of the Fourteenth Amendment and the right to
an impartial jury under the Sixth Amendment because it
disproportionally excludes jurors of color from juries. Pet’r’s
Mem. Supp. Pet. (“Pet’r’s Mem.”) 23-27, ECF No. 2. Reddicks
argues that the review of criminal records of prospective jurors
in his case specifically caused the exclusion of Black jurors
for pretextual reasons. Id. at 20.
The Commonwealth argues that habeas corpus relief cannot be
granted, as no clearly established Supreme Court precedent
exists concerning the practice of running criminal records
searches for prospective jurors. Resp’t’s Mem. Opp’n Pet.
(“Resp’t’s Mem.”) 19-24, ECF No. 15. In addition, the
Commonwealth argues that the Appeals Court correctly applied the
relevant Supreme Court precedents concerning the striking of two
jurors. Id. at 24-28.
This Court concludes that Reddicks has not met his burden
of proving that the Appeals Court unreasonably applied clearly
established federal law. Reddicks’ petition on the first ground
is thus denied.
1. Background
Prior to trial, the Commonwealth filed a motion in limine
seeking a CORI inquiry of the prospective jurors. Reddicks,
2021 WL 1307911, at *2. Reddicks opposed the motion and, in the
alternative, requested that the prospective jurors’ information
also be run through the victim/witness database. Id. The trial
justice allowed the Commonwealth’s motion and ordered that the
prospective jurors’ information be checked with both the CORI
database and the victim/witness database. Id.
During jury empanelment, the inquiry revealed that six
jurors, all of whom were Black, had not disclosed all or part of
their criminal record on their juror questionnaires. Id. at *2,
*4. As to four of them, the Commonwealth and Reddicks agreed
that no further inquiry was necessary. Id. at *2. During voir
dire, juror no. 47 informed the trial justice that all of her
undisclosed charges were dismissed and that she did not know
that she was required to disclose dismissed charges. Id. The
trial justice credited the juror’s explanation and informed
counsel that there was no reason to excuse the juror for cause.
Id. The Commonwealth then exercised a peremptory challenge, and
Reddicks objected. Id. The trial justice excused juror no. 47
over Reddicks’ objection. Id.
It was also discovered that juror no. 122 had not disclosed
a number of charges and convictions that had occurred over a
fourteen-year period. Id. at *3. The juror explained that
those charges and convictions were sealed and that he did not
know that he was required to disclose sealed charges and
convictions. Id. The trial justice accepted his explanation
and declined to excuse the juror for cause. Id. The
Commonwealth exercised a peremptory challenge, and Reddicks
objected, arguing that the Commonwealth’s practice of inquiring
into prospective jurors’ criminal records resulted in the
systematic exclusion of Black jurors. Id. The judge noted the
objection, but excused juror no. 122, explaining that even
though he accepted the two jurors’ explanations, those
explanations did not excuse them from fully revealing their
criminal history. Id.
2. The Appeals Court Decision
Following Reddicks’ appeal of the trial justice’s ruling
allowing the Commonwealth to conduct a CORI inquiry on
prospective jurors and the Commonwealth’s peremptory challenges
to jurors nos. 47 and 122, the Appeals Court issued a ruling
affirming the trial justice’s decisions. Id. at *1. Concerning
the practice of running prospective jurors’ CORI, the Appeals
Court explained:
The defendant, however, has failed to provide us
with the factual basis or the constitutional standard
to [determine that the practice of running prospective
jurors’ CORI is unconstitutional]. In supporting his
claim, the defendant has done no more than argue that
prospective jurors who are African-American are more
likely to have a criminal record, and as such, are
more likely to be excluded from jury service for that
reason. In doing so, he cites law review articles
that assert this very proposition. To be sure, the
SJC, in recent decisions, has acknowledged that there
is systemic racism present in the Commonwealth's
criminal justice system that leads to disproportionate
stops, frisks, searches, and in turn, arrests of
people of color. However, this observation, alone,
does not provide us with a basis for declaring
unconstitutional a practice specifically sanctioned by
the SJC.
To begin with, the defendant has not set forth
the standard to be applied to his claim. The
Commonwealth argues that, to show systemic
discrimination in jury selection, the defendant must
demonstrate that “(1) the group allegedly
discriminated against is a ‘distinctive’ group in the
community, (2) that the group is not fairly and
reasonably represented in the venires in relation to
its proportion of the community, and (3) that
underrepresentation is due to systematic exclusion of
the group in the jury selection process.” We agree.
It is undisputed that African-American jurors are
a distinctive group in the community, and specifically
that the two jurors who were ultimately excluded in
this case as a result [sic] the CORI inquiry were
African-American. The defendant, however, has not
provided us with sufficient information regarding the
number of African-American jurors in his venire or in
past Suffolk County venires. Nor is there any
information in the record about the racial composition
of the community from which the venire was drawn.
Accordingly, the defendant has failed to carry his
burden. While “[a] criminal defendant is
constitutionally entitled to a jury selection process
free of systematic discrimination against his grouping
in the community,” on this record, we cannot conclude
that permitting the Commonwealth to check the CORI of
prospective jurors is inconsistent with that right.
Moreover, we note that, contrary to the
defendant's contentions, the CORI inquiry conducted by
the Commonwealth did not result in the exclusion of
jurors simply for having a criminal record. In fact,
the judge did not excuse for cause any of the jurors
who had a criminal record but failed to disclose it,
and perhaps more significantly, the majority of the
jurors who failed to make the requisite disclosure,
all of whom were African-American, were seated on the
jury without a voir dire being conducted. Only juror
no. 47 and juror no. 122, who arguably had more
significant charges on their record, were questioned
by the judge about their lack of disclosure. Though
the judge recognized that individuals with dismissed
charges or sealed records often misinterpret their
obligation with regard to disclosure, and found that
both jurors’ omissions were inadvertent, the
prosecutor had an independent duty to ensure that “a
qualified and impartial jury” was selected. A
properly exercised peremptory challenge serves that
purpose.
Id. at *3-4 (alteration in original) (footnotes omitted)
(citations omitted). Concerning the Commonwealth’s two
peremptory challenges, the Appeals Court further explained:
First, when the prosecutor exercised a peremptory
challenge to juror no. 47, the defendant objected, but
not on the ground of discriminatory exclusion.
Rather, defense counsel stated that she was preserving
her objection to the Commonwealth conducting a CORI
inquiry in the first place. At this point, no mention
of discriminatory purpose had been made, and
accordingly, the defendant’s objection failed to
“trigger an obligation on the judge’s part to make a
finding whether the presumption of propriety was
rebutted.” While a trial judge may raise a Batson-
Soares violation sua sponte, the judge here did not
abuse her discretion in failing to do so where the
challenge was in direct response to the juror failing
to disclose her criminal record.
Secondly, after it was learned that juror no. 122
had an extensive and undisclosed criminal record, the
prosecutor exercised a peremptory challenge, and the
defendant objected raising the issue of race for the
first time. However, in his objection, the defendant
did not argue that the prosecutor was improperly
challenging the juror based on the juror’s race, nor
did he specifically raise a Batson-Soares objection.
Instead, he argued that the practice of checking
prospective jurors’ CORI, in Suffolk County, leads to
the exclusion of African-American jurors from the
jury. It is the defendant’s burden to not only state
his objection to the Commonwealth’s peremptory
challenge, but also to state the grounds for that
objection. Although we agree with the defendant that
he need not specifically cite Batson-Soares, a general
objection is likely insufficient to preserve such a
challenge.
Moreover, even if we were to determine that the
defendant properly raised a Batson-Soares objection to
the strike of prospective juror no. 122, a conclusion
we do not reach, “[w]e will not overturn the judge’s
ruling if there is a sound basis in the record for her
ruling.” The judge, in her response to defense
counsel's objection, implicitly determined that the
requisite showing of impropriety had not been made.
While rebutting the presumption of propriety is “not
an onerous task,” the defendant must show “that the
totality of the relevant facts gives rise to an
inference of discriminatory purpose.”
Here, the strike exercised by the Commonwealth
against juror no. 122 “appeared to be made for obvious
reasons that did not raise any inference of bias.”
Initially, juror no. 122 was seated on the jury and
the Commonwealth expressed contentment with the juror.
It was only after the CORI inquiry revealed that juror
no. 122 failed to “faithfully disclose [his] criminal
history” that the Commonwealth exercised a peremptory
challenge. The judge, accordingly, determined that
the Commonwealth was entitled to exercise such a
challenge at that point because the juror's CORI was
“a piece of information that was not available to [the
prosecutor] at the time of his vetting.” Though the
defendant is also African-American, there were, in
total, five African-American jurors seated on the
sixteen-person jury. Based on the totality of the
facts and circumstances here, the judge did not abuse
her discretion in concluding that the defendant failed
to meet his burden of showing the impropriety of the
prosecutor's peremptory challenge to prospective juror
no. 122.
Id. at *5-6 (alteration in original) (footnotes omitted)
(citations omitted).
3. The Appeals Court’s Decision Was Not Based on an
Unreasonable Application of Supreme Court
Precedent.
a. The CORI Inquiry of Prospective Jurors
i. Reddicks’ Equal Protection Claim Under
the Fourteenth Amendment
The Supreme Court has consistently reaffirmed the principle
that racial discrimination during jury selection violates the
Equal Protection Clause. Batson v. Kentucky, 476 U.S. 79, 84
(1986). Purposeful racial discrimination denies a defendant the
protection that a jury trial is intended to secure and the right
to a jury “composed of the peers or equals of the person whose
rights it is selected or summoned to determine; that is, of his
neighbors, fellows, associates, persons having the same legal
status in society as that which he holds.” Id. at 86 (quoting
Strauder v. West Virginia, 100 U.S. 303, 308 (1879)). Moreover,
racial discrimination does not only harm the defendant, but also
harms the excluded jurors and extends to “touch the entire
community.” Id. at 87. It is relevant here to note that Batson
was decided in the context of a prosecutor’s use of peremptory
challenges purposefully to discriminate against and exclude all
Black persons on the venire. Id. at 100. Later Supreme Court
cases applied and extended Batson to other forms of
discrimination. J.E.B. v. Alabama ex rel. T.B., 511 U.S. 127
(1994) (holding that intentional discrimination based on gender
in the use of peremptory strikes during jury selection violates
the Equal Protection Clause); Powers v. Ohio, 499 U.S. 400
(1991) (holding that defendant may object to race-based
exclusion of jurors through peremptory challenges, whether or
not defendant and excluded jurors share the same race); Flowers
v. Mississippi, 588 U.S. 284 (2019) (finding Batson violation
based on a pattern of strikes spanning several trials and other
circumstantial evidence).
Reddicks argues that the Appeals Court imposed too high a
burden when it assessed whether there was systemic
discrimination against a protected class within the venire.
Pet’r’s Mem. 18-20. Reddicks reaffirms that he claims a
violation of the Equal Protection Clause based on the exclusion
of two jurors and that the Appeals Court confused his claim with
a claim alleging systemic exclusion of Black jurors. Id.
Therefore, Reddicks argues that the Appeals Court ought have
applied the Batson test. Id.
The habeas corpus standard commands this Court to look at
the application of any clearly established Supreme Court
precedent and to determine whether this application was
reasonable. Wright v. Van Patten, 552 U.S. 120, 126 (2008)
(habeas relief pursuant to Section 2254(d)(1) not authorized
where no Supreme Court cases gave a “clear answer to the
question presented, let alone one in [the petitioner’s] favor”);
Carey v. Musladin, 549 U.S. 70, 77 (2006) (“Given the lack of
holdings from this Court . . . it cannot be said that the state
court ‘unreasonably applied clearly established Federal law.’”
(citation omitted)).
Here, Reddicks challenges the practice of running searches
of prospective jurors’ criminal records. Pet’r’s Mem. 17-27.
Batson and its progeny, however, address the discriminatory use
of peremptory challenges, and do not address whether checking
prospective jurors’ criminal records during empanelment violates
the Equal Protection Clause. Batson and its progeny, therefore,
cannot be applied as clearly established federal law governing
this issue. Wright, 552 U.S. at 125. As no clearly established
law exists on this issue, this Court necessarily defers to the
Appeals Court’s thorough decision. Carey, 549 U.S. at 77.
ii. Reddicks’ Right to an Impartial Jury
Claim Under the Sixth and Fourteenth
Amendments
The Supreme Court has held that a trial by jury requires an
impartial jury drawn from a representative cross-section of the
community. Ballard v. United States, 329 U.S. 187, 192 (1946)
(citing Thiel v. Southern Pac. Co., 328 U.S. 217, 220 (1946)).
The Supreme Court has explained this to mean that “prospective
jurors shall be selected by court officials without systematic
and intentional exclusion of a group.” Id. at 192-93 (quoting
Thiel, 328 U.S. at 220). In both Ballard and Thiel, the Supreme
Court reaffirmed this principle -- at the heart of the jury
system -- in the context of the exclusion of a whole group from
the jury panel. Ballard, 329 U.S. at 193 (“[T]he purposeful and
systematic exclusion of women from the panel in this case was a
departure from the scheme of jury selection which Congress
adopted . . . .”); Thiel, 328 U.S. at 224 (“[A] blanket
exclusion of all daily wage earners, however well-intentioned
and however justified by prior actions of trial judges, must be
counted among those tendencies which undermine and weaken the
institution of jury trial.”).
Here, Reddicks cites to Ballard and Thiel, arguing that the
Commonwealth’s practice violated Reddicks’ right to an impartial
jury of his peers. Pet’r’s Mem. 26. Those cases are, however,
distinguishable from Reddicks’ case and cannot be considered as
clearly established federal law for the purpose of the petition
review. Indeed, Reddicks challenges the exclusion of two Black
jurors, not the exclusion of all Black jurors from the panel.
Pet’r’s Mem. 17-23. Therefore, as no clearly established law
exists on this issue, this Court again necessarily defers to the
Appeals Court’s decision. Carey, 549 U.S. at 77; Wright, 552
U.S. at 126.
b. The Peremptory Challenges
In Batson, the Supreme Court strongly reaffirmed that
“racial discrimination in jury selection offends the Equal
Protection Clause” and that “[s]election procedures that
purposefully exclude black persons from juries undermine public
confidence in the fairness of our system of justice.” 476 U.S.
at 85, 87. To make a claim of racial discrimination in the
exercise of peremptory challenges, the defendant must first
establish a prima facie case of purposeful discrimination. Id.
at 92-97. When the defendant has made his prima facie case, the
“burden shifts to the State to come forward with a neutral
explanation for challenging black jurors.” Id. at 97. Finally,
the court must decide whether the explanation is adequate or if
it is a pretext for discrimination. Id. at 97-98.
The issue in this case is whether the Appeals Court’s
determination at the first step of Batson was reasonable. Under
Batson, the defendant must make out a prima facie case “by
showing that the totality of the relevant facts gives rise to an
inference of discriminatory purpose.” Johnson v. California,
545 U.S. 162, 168 (2005) (quoting Batson, 476 U.S. at 93-94). A
defendant may do so by “offering a wide variety of evidence.”
Id. at 169. First, the defendant is “entitled to rely on the
fact, as to which there can be no dispute, that peremptory
challenges constitute a jury selection practice that permits
‘those to discriminate who are of a mind to discriminate.’”
Batson, 476 U.S. at 96 (quoting Avery v. State of Georgia, 345
U.S. 559, 562 (1953)).
In evaluating whether discrimination occurred, courts may
consider a variety of factors including:
statistical evidence about the prosecutor’s use of
peremptory strikes against black prospective jurors as
compared to white prospective jurors in the case;
evidence of a prosecutor’s disparate questioning and
investigation of black and white prospective jurors in
the case; side-by-side comparisons of black
prospective jurors who were struck and white
prospective jurors who were not struck in the case; a
prosecutor’s misrepresentations of the record when
defending the strikes during the Batson hearing;
relevant history of the State’s peremptory strikes in
past cases; or other relevant circumstances that bear
upon the issue of racial discrimination.
Flowers, 588 U.S. at 301-02. The presence of an apparent race-
neutral reason for the strike is another important factor.
Sanchez v. Roden, 753 F.3d 279, 302 (1st Cir. 2014). Courts
note that the composition of the jury itself is a factor that
should be assessed in context, and that the presence of one or
several Black jurors cannot be the only reason to allow a
Batson-challenged strike. Id. at 299-300; Commonwealth v.
Jones, 477 Mass. 307, 325 (2017). Courts around the country
have held that the fact that a juror has a criminal record or
failed to disclose it is an adequate race-neutral reason to
strike a prospective juror. See United States v. Forrest, 402
F.3d 678, 687 (6th Cir. 2005) (holding that a record of criminal
charges and a negative reaction to being called as a juror are
adequate race-neutral reasons to excuse a juror); United States
v. Wilcox, 487 F.3d 1163, 1170 (8th Cir. 2007) (holding that a
prospective juror’s criminal record is a proper race-neutral
reason for excusing him); Fields v. Thaler, 588 F.3d 270, 277
(5th Cir. 2009) (holding that a juror’s failure to disclose his
own conviction for driving while under the influence is a race-
neutral reason to strike the juror); United States v. Brown, 553
F.3d 768, 796 (5th Cir. 2008) (observing that a prospective
juror’s lack of veracity on his juror form as to a criminal
conviction provides a clearly legitimate reason for the exercise
of a peremptory challenge); Commonwealth v. Grier, 490 Mass.
455, 468 (2022) (affirming the trial judge’s ruling excusing a
juror who did not disclose multiple prior arrests and charges,
which raised concerns as to his candor and level of
comprehension).
Here, the Appeals Court rejected Reddicks’ challenge to the
peremptory strikes of juror no. 47 and juror no. 122, holding
that no Batson objection was properly raised, and that, even if
it was, the court did not abuse its discretion in determining
that Reddicks had failed to raise an inference of
discrimination, as required by the first step of the Batson
test. Reddicks, 2021 WL 1307911, at *5-6. In reaching this
conclusion, the Appeals Court considered that even the juror
whose removal was challenged on race-based grounds was excused
for the obvious reason that he had failed faithfully to disclose
his criminal history on the jury questionnaire. Id. at *6.
Both jurors provided explanations for their failure to disclose,
and the trial justice credited those explanations as “absolutely
reasonable” when declining to excuse the jurors for cause. Id.
at *2-3. The fact that those jurors were not excused for cause,
however, does not prevent the prosecution from exercising
peremptory challenges against them. Flowers, 588 U.S. at 293
(observing that “peremptory strikes traditionally may be used to
remove any potential juror for any reason”).
Moreover, the trial justice took into consideration that
there were in total five Black jurors seated on the sixteen-
person jury. Reddicks, 2021 WL 1307911, at *3, *6. Information
regarding other potentially relevant factors is scarce: here,
the record reflects that all six jurors who failed faithfully to
disclose their criminal history were Black, and that two of them
were excused by the Commonwealth. Reddicks, 2021 WL 1307911, at
*2-3. The Appeals Court had no opportunity to engage in a side-
by-side comparison between the jurors or a broader inquiry into
discriminatory patterns, as it was presented with no information
regarding the racial composition of the venire, of past venires,
or of the community from which the venire was drawn. Id. at *4.
By contrast, in Flowers the Supreme Court devoted a significant
part of its analysis to the State’s dramatically disparate
questioning of Black and white prospective jurors, and to side-
by-side comparisons of Black prospective jurors who were struck
and white prospective jurors who were not struck. 588 U.S. at
307-15. There, the record was detailed enough that the Supreme
Court was able to identify that the State had asked the five
struck Black prospective jurors a total of 145 questions,
against twelve questions asked to the eleven seated white
jurors. Id. at 308. In addition, the Court was able to
identify that while the State struck a Black prospective juror
because she knew several defense witnesses, it did not strike
three white prospective jurors who also knew many individuals
involved in the case. Id. at 312. Those factors, along with
the concerning history of the State’s peremptory strikes in
Flowers’ first four trials and the fact that in the trial at
issue the State had struck five of the six Black prospective
jurors, led the Supreme Court to conclude that at least one of
the peremptory strikes was motivated in substantial part by
discriminatory intent. Id. at 304-07. See also Johnson, 545
U.S. at 173 (holding that a prima facie case under Batson had
been established when “the inference of discrimination was
sufficient to invoke a comment by the trial judge that ‘we are
very close,’ and on review, the California Supreme Court
acknowledged that ‘it certainly looks suspicious that all three
African-American prospective jurors were removed from the
jury’”); Miller-El v. Dretke, 545 U.S. at 265-66 (holding that
clear and convincing evidence showed that the prosecution’s
strikes were racially determined when: no facts other than race
could explain the strikes; the prosecution used shuffling and
disparate questioning during the selection; the prosecution
expressed pretextual positions; and the prosecution’s notes
showed the use of a jury selection manual that included racial
stereotypes); Sanchez, 753 F.3d at 304 (holding that an
inference of racial discrimination was raised when the side-by-
side comparison of a white juror and a Black juror showed that
the only significant difference between them was race, and the
government struck only the Black juror).
For these reasons, this Court concludes that the Appeals
Court’s decision that Reddicks did not establish a prima facie
case of discriminatory intent was not contrary to or an
unreasonable application of clearly established federal law.
This Court therefore denies Reddicks’ petition for a writ of
habeas corpus on this ground.
C. Reflections on Batson and Massachusetts Jury Practice
The text in Section II.B above satisfactorily sets forth
the factual record, identifies the controlling legal principles,
and properly applies them. Yet, the result is far from
satisfactory.
Why?
Because Massachusetts classifies a significant cohort of
its citizens as “criminal offenders” even though none of them
has ever been convicted of any crime. What’s more, this group
is disproportionately composed of people of color. Elizabeth
Tsai Bishop et al., Harvard Law Sch., Crim. Just. Pol’y Program,
Racial Disparities in the Massachusetts Criminal System 36
(2020), https://hls.harvard.edu/wp-
content/uploads/2022/08/Massachusetts-Racial-Disparity-Report-
FINAL.pdf. Significantly, the Massachusetts Criminal Offender
Record Information (“CORI”) system includes arrest records along
with records of conviction. So it is that a citizen whose sole
brush with the law is his arrest at a boisterous party which got
out of hand, the charges later dropped, will continue to turn up
as a “criminal offender” though he is, of course, presumed
innocent of the dropped charges and his conduct is otherwise
spotless. One need to look no further to recognize the systemic
racism which Chief Justice Budd lamented in Commonwealth v.
Williams. 481 Mass. 443, 451 n.6 (2019) (Budd, J.).
Within our criminal justice system, explicit and implicit
bias are both prevalent. Willamette Univ. Coll. of L. Racial
Just. Task Force, Remedying Batson’s Failure to Address
Unconscious Juror Bias in Oregon, 57 Willamette L. Rev. 85, 88
(2021). Explicit bias is related to an individual’s conscious
beliefs. Id. Good examples of explicit bias are overt racism
and racist comments. Id. Explicit and implicit bias are
related but differ in that implicit bias is an unconscious bias
that operates via attitudes or stereotypes that affect our
understanding, decisions, and actions in an unconscious manner.
Id. at 89. (citing Cheryl Statts et al., Kirwan Inst. for the
Study of Race & Ethnicity, State of the Science: Implicit Bias
Review 62 (2015)).
Implicit bias can affect every individual. Id. Because
implicit bias is unconscious, it can occur without individuals
realizing that it influences their thoughts and actions. Id.
Research has established that people can hold implicit bias
against their own group and against out-of-group members. Id.
at 89-90. There is no exception for those directly involved in
the criminal justice system, including judges, lawyers, and
potential jurors. It therefore has affected the legal system in
many ways and continues to do so today. Id. at 89-91; Melissa
L. Breger, Making the Invisible Visible: Exploring Implicit
Bias, Judicial Diversity, and the Bench Trial, 53 U. Rich. L.
Rev. 1039, 1051-57 (2019).
The courts, and society in general, have been aware of the
presence of explicit bias for years. Hon. Mark W. Bennett,
Unraveling the Gordian Knot of Implicit Bias in Jury Selection:
The Problems of Judge Dominated Voir Dire, the Failed Promise of
Batson, and Proposed Solutions, 4 Harv. L. & Pol’y Rev. 149, 151
(2010). This assessment is heightened as studies on judicial
decision-making have shown that judges rely heavily on their
intuition when they decide problems, and often feel compelled to
make decisions quickly. Id. at 156-57; L. Song Richardson,
Systemic Triage: Implicit Racial Bias in the Criminal Courtroom,
126 Yale L.J. 862, 882 (2017) (reviewing Nicole Van Cleve, Crook
County: Racism and Injustice in America’s Largest Criminal Court
(2016)). There is some evidence that, with sufficient
motivation, training, and information, however, judges and
lawyers can compensate for the influence of those biases.
Bennett, supra, at 157; Teyah S. Giannetta et al., Eliminating
Bias in the Courtroom?: A Content Analysis of Judges’ Opinions
Regarding Implicit Bias Training, 54 U. Mem. L. Rev. 1, 28
(2023) (“[M]ost judges believed judicial education on implicit
bias would aid courts in reducing implicit bias in the
courtroom.”).
An American citizen has the right to serve on a jury
regardless of race, national origin, or gender. See Strauder,
100 U.S. at 310; J.E.B., 511 U.S. at 146; Carter v. Jury Comm’n
of Greene Cnty., 396 U.S. 320, 330 (1970). Demographic
characteristics have, however, for decades, been used by lawyers
to shape juries to their advantage. Anna Offit, Race-Conscious
Jury Selection, 82 Ohio St. L.J. 201, 207 (2021).
Moreover, the history of opposition to Black citizens’
service on juries is significant, long, and part of a larger
history of systemic discrimination and violence against Blacks.
Timothy J. Conklin, The End of Purposeful Discrimination: The
Shift to an Objective Batson Standard, 63 B.C. L. Rev. 1037,
1047-49 (2022). The Supreme Court first wrote on the issue in
Strauder v. West Virginia, in which the Court held that race-
based exclusions from jury service were unconstitutional and
violated the Equal Protection Clause. Id.; Strauder, 100 U.S.
at 310. More than fifty years after Strauder, discrimination
persisted, and even though more Black citizens were called for
jury service, the discriminatory use of peremptory challenges
often prevented them from being seated as jurors. Conklin,
supra, at 1047-49. In 1984, the Supreme Court established a
more searching purposeful discrimination threshold. Batson, 476
U.S. at 96-98. The Court later extended the same prohibition to
gender and sex-based peremptory challenges. J.E.B., 511 U.S. at
146.
The Batson standard and its progeny, however, have not
eradicated discrimination in juror selection. Conklin, supra,
at 1049. Since its publication Batson has engendered many
criticisms. Id. at 1038-39. While Justice Thurgood Marshall
agreed with the majority holding, he argued in a concurring
opinion that the three-step analysis had two core flaws: (1) a
lawyer who intends to discriminate purposefully could easily
provide an unprejudiced reason for the strike; and (2) a lawyer
who does not intentionally discriminate may still be
consciously, or unconsciously, motivated by discriminatory
reasons. Batson, 476 U.S. at 106 (Marshall, J., concurring).
Justice Marshall also argued that a judge’s ruling on a
peremptory challenge could similarly be distorted by “conscious
or unconscious racism.” Id. This led Justice Marshall to argue
that peremptory challenges should be prohibited in criminal
trials. Id.; Conklin, supra, at 1038.
Indeed, a major problem with the Batson standard is its
inability to address situations where honest, well-intentioned
lawyers and judges nevertheless discriminate because of the
influence of implicit bias. See Antony Page, Batson’s Blind-
Spot: Unconscious Stereotyping and the Peremptory Challenge, 85
B.U. L. Rev. 155, 179–80 (2005). As explained earlier,
unconscious discrimination occurs almost inevitably due to the
normal cognitive processes that form stereotypes. Id. It
therefore seems that the more we know about implicit bias, and
how it is formed and maintained, the more the Batson standard
becomes irrelevant and ineffective. See Bennett, supra, at 163-
65. Indeed, as stated in Batson’s majority opinion, peremptory
challenges constitute a jury selection practice that permits
“those to discriminate who are of a mind to discriminate.”
Batson, 476 U.S. at 96 (quoting Avery, 345 U.S. at 562).
What to do?
- abolish peremptory challenges?
It is not surprising to note that the most recurring
solution proposed by scholars to Batson’s flaws is the abolition
of peremptory challenges. Bennett, supra, at 165-69; Conklin,
supra, at 1089-91; Page, supra, at 245-46; Willamette Univ.
Coll. of L. Racial Just. Task Force, supra, at 117-19; Colleen
P. Graffy, Harry M. Caldwell & Gautam K. Sood, First Twelve in
the Box: Implicit Bias Driving the Preemptory Challenge to the
Point of Extinction, 102 Or. L. Rev. 355, 400-403 (2024).
Frankly, this is unlikely in view of the unanimous support of
peremptory challenges by the trial bar nationwide.
- limit peremptory challenges?
Since it was decided, courts have continued to identify
flaws in the application of Batson, Conklin, supra, at 1039
n.10, and since 2018 at least seven state supreme courts -- in
California, Connecticut, Iowa, Massachusetts, New Jersey, Utah,
and Washington -- and the Oregon Court of Appeals have
considered implicit bias’s effect on Batson’s efficacy, id. at
1057 n.119. California, Connecticut, New Jersey, and Washington
have commissioned working groups to study the role of implicit
bias in jury selection, among other issues, and to recommend
modifications to their states’ Batson framework. Id. at 1058.
The Supreme Court of Washington took a significant step in
2018, adopting a new rule (General Rule 37 or GR37) and
framework for discerning litigant bias.1 Offit, supra, at 242.
1 GR37 was the product of the collaborative labor of a
workgroup convened by the Supreme Court of Washington, drawing
on input from the American Civil Liberties Union (ACLU) and
Washington Association of Prosecuting Attorneys (WAPA), among
others. See Proposed New GR 37 - Jury Selection Workgroup:
Final Report, Wash. State Cts. (2018),
Stating in a related case that the Batson protections are not
sufficient to combat racial discrimination, State v. Jefferson,
192 Wash. 2d 225, 239 (2018), the court replaced the third part
of the Batson test with a new inquiry into whether an “objective
observer could view race or ethnicity as a factor in the use of
the peremptory challenge,” Wash. Ct. Gen. R. 37(e). The new
rule adds that the objective observer would be someone aware
that implicit, institutional, and unconscious biases, along with
purposeful discrimination, result in the unfair exclusion of
jurors. Wash. Ct. Gen. R. 37(f). Moreover, the new rule
prohibits using certain characteristics and dispositions as
neutral reasons for strikes because of their historical
association with racial exclusion. Wash. Ct. Gen. R. 37(h).
The new rule encourages parties to object to suspect peremptory
strikes and to deliberate during voir dire. Offit, supra, at
244. As this rule implicitly recognizes, increased knowledge
about implicit bias should push judges and lawyers to recognize
and emphasize that various non-racial experiences and
characteristics are inherently linked to race and therefore may
constitute illegitimate grounds for striking and dismissing
potential jurors. Id. at 246. Rule 37 includes, for example,
http://www.courts.wa.gov/content/publicUpload/Supreme%20Court%20
Orders/OrderNo25700-A-1221Workgroup.pdf.
having prior contact with law enforcement officers or living in
a high-crime neighborhood as presumptively invalid reasons for a
strike.2 Wash. Ct. Gen. R. 37(h).
Washington is not the only state to have reformed the
Batson standard. Willamette Univ. Coll. of L. Racial Just. Task
Force, supra, at 104. California adopted rule AB-3070, which
specifies presumptively invalid reasons for excluding a juror.
Id. The presumption of invalidity may be overcome only if the
party exercising the peremptory challenge can show by clear and
convincing evidence that the rationale for using the challenge
was unrelated to a prospective juror’s membership in a protected
class, and that the reasons articulated bear on the prospective
juror’s ability to be fair and impartial in the case.3 Id.
2 A growing scholarly consensus asserts that making these
experiences a legitimate basis for challenging jurors will
result in discriminatory empanelment. Offit, supra, at 246
(citing Anna Roberts, Casual Ostracism: Jury Exclusion on the
Basis of Criminal Convictions, 98 Minn. L. Rev. 592, 602
(2013)). Scholars also argue that emphasizing the influence of
implicit bias and its consequences can push lawyers to avoid
using this kind of information as part of their decision-making
process during jury selection. Id.
3 It is, of course, a misnomer to call this a “presumption”
of invalidity. It is nothing of the sort. Cf. Fed. R. Evid.
301; Peter Murray, Basic Federal Evidence 65-69 (2024). This is
not a true presumption at all; it is a powerful burden shifting
rule. Of course, the Supreme Court of California is in good
company. The so-called “presumption” of patent validity and
“presumption” of presidential official acts work the same way
and are similarly imprecise.
The Supreme Judicial Court of Massachusetts took a similar
step, recognizing the reality of Black citizens’ disparate
treatment in the criminal justice system when it stated that a
“juror may not be excused for cause merely because he or she
believes that African-American males receive disparate treatment
in the criminal justice system.” Williams, 481 Mass. at 451;
see Offit, supra, at 243-44.
- Enhance the role of the trial judge?
The Supreme Court has recognized that “the job of enforcing
Batson rests first and foremost with trial judges,” who “possess
the primary responsibility to enforce Batson and prevent racial
discrimination from seeping into the jury selection process.”
Flowers, 588 U.S. at 302.
With this in mind, here’s a protocol that I’ve learned to
follow to address Batson’s deficiencies.
Every time a peremptory challenge is exercised against a
racial or ethnic minority, I ask, “Why?” Simply asking the
question operates as a strong deterrent to any further such
peremptory challenges against minorities in that particular
case.
My experience has been that in about half of the cases
counsel responds with an appropriate, case specific, race-
neutral explanation. The Court then allows the challenge
without comment.
In a very few cases, counsel’s demeanor coupled with a
deer-in-the-headlights response so obviously masks a racial
motivation that it becomes my duty to call it out on the record,
disallow the challenge, and seat the juror. After all, it is
the juror’s constitutional right to serve. See Carter, 396 U.S.
at 330; but see United States v. Bowles, 751 F.3d 35, 38 (1st
Cir. 2014) (Souter, J.) (deeming it possible error to seat a
juror based on sua sponte Batson inquiry without prior
indication of discriminatory purpose or pattern4).
Most often, counsel’s answer, while facially race-neutral,
calls for further inquiry. For example, suppose counsel
challenges based on the fact that the juror works in the health
care field and another unchallenged white juror does as well.
That disparity needs to be followed up. Usually the resultant
colloquy results in the challenged juror being excused after
I’ve expressed varying levels of skepticism or disapprobation.
The practical result is that a juror –- perhaps impartial and
fully qualified –- is excused. Consistently, however, once the
colloquy has occurred, no other potential juror from that racial
4 One may question whether this reasoning remains sound now
that Flowers has firmly reiterated that even a single
discriminatory peremptory challenge in a criminal case violates
the Equal Protection Clause. 588 U.S. at 300, 303.
Nevertheless, this Court is mindful that it may apply Supreme
Court precedent in the face of established First Circuit
precedent only at its peril. United States v. Moore-Bush, 963
F.3d 29, 36-37 (1st Cir. 2020).
or ethnic group will be challenged. That’s about the best I can
do to breathe life into Batson.
D. The Appeals Court’s Decision Affirming the Denial of
the Motion to Suppress Reddicks’ Statements Was
Reasonable.
Reddicks argues that the Appeals Court erred in affirming
the trial justice’s decision that several statements Reddicks
made during an interrogation were voluntary, when evidence
showed that the detectives used improper interrogation tactics.
Pet’r’s Mem. 27-31. The Commonwealth argues that the trial
justice correctly applied the voluntariness test and that, in
affirming the lower court’s decision, the Appeals Court
considered all relevant factors. Resp’t’s Mem. 34-38.
This Court concludes that Reddicks has not met his burden
of proving that the Appeals Court unreasonably applied clearly
established federal law. Reddicks’ petition on this second
ground is thus denied.
1. Background
During an interview with two police detectives, Reddicks
made several statements which he later filed a motion to
suppress. Reddicks, 2021 WL 1307911, at *2, *9-10. The motion
was denied. Id. The trial justice found that the detectives
improperly conveyed to Reddicks that the interview was his only
opportunity to tell his side of the story, and improperly
suggested that his silence and denials could be used against him
in court. Id. at *10. The trial justice, however, concluded
that despite those improper tactics, Reddicks’ statements were
voluntary. Id.
2. The Appeals Court Decision
On appeal, Reddicks argued that the trial justice erred in
denying the motion to suppress, arguing that considering the
detectives’ improper tactics, his statements were not voluntary.
Id. at *9. The Appeals Court affirmed the trial justice’s
denial of the motion to suppress, explaining:
The defendant next claims that statements made by
him during an interview with Detective Callahan and
Sergeant Detective Daley were not voluntary and should
have been suppressed. “[I]n reviewing a ruling on a
motion to suppress, we accept the judge's subsidiary
findings of fact absent clear error but conduct an
independent review of his ultimate findings and
conclusions of law.” “[W]e ‘review de novo any
findings of the motion judge that were based entirely
on the documentary evidence.’”
“A voluntary statement is one that is ‘the
product of a rational intellect and a free will,’ and
not induced by physical or psychological coercion.”
“The test for voluntariness is ‘whether, in light of
the totality of the circumstances surrounding the
making of the statement, the will of the defendant was
overborne to the extent that the statement was not the
result of a free and voluntary act.’” “Factors
relevant to the totality of the circumstances include
whether promises or other inducements were made to the
defendant by the police, as well as the defendant's
age, education, and intelligence; experience with the
criminal justice system; and his physical and mental
condition, including whether the defendant was under
the influence of drugs or alcohol.” In addition, “the
‘use of false information by police during an
interrogation is deceptive and is a relevant factor
indicating a possibility that the defendant's
statements were made involuntarily.’”
During the interview, Detective Callahan made
statements to the defendant suggesting that the
defendant’s silence and denial could be used against
him in court. Specifically, Detective Callahan
stated,
“[T]his is a golden opportunity to give
your version of the story because a year
down the road, two years down the road we're
going to be in a courtroom and I'm going to
be sitting across from you, maybe both, or
Rich Daley and if I’m there, it’s me, I'm
going to be looking at you. I’m going to be
sitting up there in a suit and tie. I'm
going to be looking at you, and I'm going to
be saying I gave him, Sergeant Daley gave
him, the opportunity to offer a reason as to
why he did what he did, as opposed to not
saying anything and me looking over at the
jury as I’m looking back to you and
everything that is going to come out of our
investigation to the jury is going to be
that Charles Reddicks is a cold-blooded
killer. That he robbed dude, shot dude over
nothing.
As opposed to you telling us, there's
got to be a viable reason you do what you
did. You can -- Charles you can deny it all
you want but you're there, we’ve got you
there.”
We agree with the motion judge that these
statements were improper and were akin to the “now-or-
never” language that was deemed impermissible in
[Commonwealth v. Novo, 442 Mass. 262 (2004)]. In an
attempt to get the defendant to confess his motive for
the murder, the detective improperly suggested to the
defendant that his failure to provide that
information, and his denial of committing the murder,
could be used against him in court, which is “plainly
untrue.” We, however, also agree with the motion
judge that the Commonwealth met its burden of proving
that the defendant’s statements were nevertheless
voluntary.
On the date of the interview, the defendant was
eighteen years old, and was a student at the Community
Academy. During the interview, the defendant admitted
to knowing someone by the name of “Mario,” admitted to
sending him text messages on the date of the homicide
to purchase marijuana, and further admitted to knowing
the difference between an automatic weapon and a
revolver. However, none of the incriminating
statements made by the defendant were tied to “or
otherwise made in response to the pressure tactics
employed by the officers.” The improper statements
made by Detective Callahan were designed to elicit a
motive for the murder, or put another way, a
confession. Throughout the interview, however, the
defendant never wavered in denying his involvement in
the murder. In short, the detective’s improper
tactics were unsuccessful. As the motion judge
concluded, the defendant’s behavior during the
interview reflects “a young man who made limited,
carefully chosen responses.” The defendant remained
calm during the interview, and acted in a manner that
revealed that he was not “at the mercy of the
interrogating officers.” Based on the totality of the
circumstances here, the defendant's will was not
overborne by the improper statements made by the
detective. There was no error in the denial of the
motion to suppress.
Reddicks, 2021 WL 1307911, at *9-10 (footnotes omitted)
(citations omitted).
3. The Appeals Court’s Decision Was Not Based on an
Unreasonable Application of Supreme Court
Precedent.
A statement or confession must be voluntary in order to be
admitted into evidence, pursuant to both the Fifth Amendment
protection against self-incrimination and the Due Process Clause
of the Fourteenth Amendment. See Dickerson v. United States,
530 U.S. 428, 433 (2000). In Miranda v. Arizona, the Supreme
Court strongly affirmed that the right against self-
incrimination applies during all in-custody interrogations, and
that to ensure that every accused person or suspect can properly
exercise this privilege, the accused “must be adequately and
effectively apprised of [his or her] rights and the exercise of
those rights must be fully honored.” 384 U.S. 436, 467 (1966).
Moreover, no distinction should be drawn between inculpatory
statements and exculpatory statements, as the latter are often
used to impeach the defendant’s testimony, demonstrate untruths,
and prove guilt by implication. Id. at 476-77. Therefore, no
incriminating statements made during in-custody interrogations
can be used unless the defendant received a full warning of his
rights, including the right to remain silent, and voluntarily
and effectively waived those rights. Id. at 475-77. The
“[o]pportunity to exercise these rights must be afforded to [the
accused] throughout the interrogation.” Id. at 479. The
requirement that Miranda warnings be given does not, however,
dispense with the voluntariness inquiry, which remains the
“ultimate test.” Culombe v. Connecticut, 367 U.S. 568, 602
(1961); Schneckloth v. Bustamonte, 412 U.S. 218, 226 (1973).
The test is as follows:
Is the confession the product of an essentially free
and unconstrained choice by its maker? If it is, if
he has willed to confess, it may be used against him.
If it is not, if his will has been overborne and his
capacity for self-determination critically impaired,
the use of his confession offends due process.
Culombe, 367 U.S. at 602.
The determination of voluntariness “depend[s] upon a
weighing of the circumstances of pressure against the power of
resistance of the person confessing.” Dickerson, 530 U.S. at
434 (alteration in original) (quoting Stein v. New York, 346
U.S. 156, 185 (1953)). To make this determination, courts
consider the totality of the circumstances, including the
characteristics of the accused, such as age and education, and
the details of the interrogation, such as the length of the
detention, the repeated and prolonged nature of the questioning,
and the use of physical force. Schneckloth, 412 U.S. at 226.
Here, Reddicks challenges whether his will, in making the
incriminating statements, was overborne by the detectives’
improper statements during his interrogation or, in other words,
whether Reddicks’ statements were voluntary, considering the
detectives’ improper interrogation tactics. The Appeals Court
took into consideration the fact that Reddicks was eighteen
years old on the date of the interview, that he was a high
school student, and the substance of what he admitted to after
the detective improperly used false statements. Reddicks, 2021
WL 1307911, at *10. In doing so, the Appeals Court correctly
applied the test of voluntariness pursuant to applicable Supreme
Court precedent. Indeed, the detectives’ statements were
designed to elicit from Reddicks either a motive for the
homicide or a confession. Id. Nevertheless, Reddicks continued
to deny his involvement in the homicide altogether. Id. Given
the need to balance the circumstances of pressure against the
power of resistance of the person confessing, the nature of
Reddicks’ admission was relevant to the voluntariness analysis.
Dickerson, 530 U.S. at 434; see also Commonwealth v. Durand, 457
Mass. 574, 596-98 (2010). Here, despite his age and the
detectives’ improper statements, Reddicks continued to deny his
involvement in the homicide. This shows Reddicks’ resistance to
the detectives’ improper tactics and allows this Court to
conclude that the Appeals Court’s decision that Reddicks’
statements were voluntary was reasonable.
Reddicks has not met his burden of proving that the Appeals
Court unreasonably applied Supreme Court precedent, and his
petition for a writ of habeas corpus on this ground is thus
denied.
E. The Appeals Court’s Decision Affirming the Allowance
of Evidence from Reddicks’ Cell Phone Search and
Barring Him from Challenging the Search Again Was
Reasonable.
Reddicks argues that the Appeals Court’s decision that
Reddicks had the same opportunity and incentive to litigate a
motion to suppress evidence derived from a search of his cell
phone in a prior case was based on an unreasonable determination
of the facts. Pet’r’s Mem. 31-33. Moreover, Reddicks argues
that the Appeals Court should have considered a change in the
relevant law between the motion to suppress in the prior case
and the one in the present case, and that not doing so was
contrary to established Supreme Court precedent. Id. at 33-38.
The Commonwealth argues that this Court is barred from reviewing
the claim because the Appeals Court rejected the claim on an
independent state-law ground. Resp’t’s Mem. 39.
This Court concludes that Reddicks has not met his burden
of proving that the Appeals Court unreasonably applied clearly
established federal law or based its decision on an unreasonable
determination of the facts. Reddicks’ petition on this ground
is thus denied.
1. Background
On March 2, 2012, the police applied for a search warrant
for Reddicks’ cell phone in connection with an unrelated prior
case. Suppl. Answer 267-71, ECF No. 11-1; Reddicks, 2021 WL
1307911, at *7. The police seized photographs of the defendant
holding a silver revolver with a black handle. Reddicks, 2021
WL 1307911, at *7. Reddicks was charged with assault and
battery with a dangerous weapon and carrying a firearm without a
license. Id. at *6 n.15. Reddicks, arguing that the warrant to
search his cell phone lacked the required probable cause, sought
to suppress the evidence discovered on his phone. Suppl. Answer
240-45, 254-66. The motion to suppress was denied, Suppl.
Answer 346-348, and Reddicks subsequently pleaded guilty to the
charges in the case, Reddicks, 2021 WL 1307911, at *7. Before
trial in the present case, Reddicks moved to exclude the
photographs seized during Reddicks’ previous case. Reddicks,
2021 WL 1307911, at *7; Suppl. Answer 158-170. The trial
justice allowed the introduction of the photographs. Suppl.
Answer 110.
2. The Appeals Court Decision
On appeal, Reddicks argued that the search warrant
authorizing the search of his cell phone lacked the requisite
probable cause. Reddicks, 2021 WL 1307911, at *7. The
Commonwealth opposed Reddicks’ claim, arguing that Reddicks was
collaterally estopped from re-litigating this issue because it
had already been resolved during the earlier assault and battery
case. Id. The Appeals Court affirmed the trial justice’s
denial of Reddicks’ motion to suppress, on the ground of
collateral estoppel. Id.
3. The Appeals Court’s Affirmation of the Trial
Justice’s Ruling Was Based on a Reasonable
Determination of the Facts and Reasonable
Application of Supreme Court Precedent.
The independent and adequate state ground doctrine
precludes federal district courts from addressing state
prisoners’ claims in habeas corpus actions when the state court
has resolved the claim on a state-law ground that is
“independent of the federal question and adequate to support the
judgment.” Coleman v. Thompson, 501 U.S. 722, 729-31 (1991).
Habeas relief will be barred as long as the state “regularly
follows the rule and has not waived it by relying on some other
ground,” Jewett v. Brady, 634 F.3d 67, 76 (1st Cir. 2011), and
the rule is not applied so exorbitantly as effectively to defeat
review of federal claims, Lee v. Kemna, 534 U.S. 362, 376
(2002).
The doctrine of collateral estoppel provides that a
defendant is estopped from relitigating an issue when (1) the
issues in the two proceedings are identical; (2) the party
estopped had sufficient incentive to litigate the issue fully
and vigorously; (3) the party estopped was a party to the
previous litigation; (4) the applicable law is identical in both
proceedings; and (5) the first proceeding resulted in a final
judgment on the merits such that the defendant had sufficient
incentive and opportunity to appeal. Commonwealth v. Cabrera,
449 Mass. 825, 829 (2007). This doctrine is firmly established
in Massachusetts jurisprudence. See Commonwealth v. Williams,
431 Mass. 71, 74 (2000); Commonwealth v. Ringuette, 60 Mass.
App. Ct. 351, 356-57 (2004).
a. Factual Reasonableness
Here, the Appeals Court concluded that Reddicks had
sufficient incentive to litigate the validity of the search
warrant due to the “nature of the significant charges against
[him].” Reddicks, 2021 WL 1307911, at *7. Reddicks was charged
in the prior case with assault and battery with a dangerous
weapon and carrying a firearm without a license. Id. at *6
n.15. In addition, the Appeals Court took into consideration
that Reddicks pleaded guilty in the prior case and, in doing so,
gave up his right to challenge the denial of his suppression
motion via trial and appeal, rendering the judgment final with
regard to the suppression issue. Id. at *7. In the present
case, Reddicks is serving a life sentence with the possibility
of parole after fifteen years for second-degree murder, a
concurrent sentence of five years to five-years-and-one-day for
carrying a firearm without a license, and an additional one-day
sentence for carrying a loaded firearm without a license. Pet.;
Suppl. Answer 112-13. This Court credits that there is a
significant difference between the nature of the charges in the
prior case and those in the present case. This difference,
however, especially considering that Reddicks pled guilty in the
prior case, is not significant enough to conclude that the
Appeals Court applied the collateral estoppel doctrine
exorbitantly.
Therefore, this Court concludes that the Appeals Court’s
decision was not based on an unreasonable determination of the
facts.
b. Reasonable Application of Supreme Court
Precedent
Reddicks argues that after the initial motion to suppress
was decided the law applicable to this issue significantly
changed, such that the usual rules of collateral estoppel should
not have applied. Pet’r’s Mem. 35-36. Reddicks cites to three
decisions that he argues significantly changed the probable
cause requirement for a cell phone search warrant: Commonwealth
v. White, 475 Mass. 583 (2016); Commonwealth v. Dorelas, 473
Mass. 496 (2016); and Riley v. California, 573 U.S. 373 (2014).
Id. at 36. Reddicks moved to exclude the contents of the cell
phone search conducted in the prior case on January 12, 2016,
and the motion was denied on the same day. Suppl. Answer 110.
White and Dorelas were decided by the Supreme Judicial Court
after the trial justice considered Reddicks’ motion in limine,
and thus are not considered in this Court’s analysis.5 White,
5 Even though they were issued too late to be used in this
case, the two Supreme Judicial Court cases cited by Reddicks did
operate to work an important change in the determination of the
probable cause requirement to search cell phones. The Supreme
Judicial Court concluded that “probable cause to search or seize
a person’s cellular telephone may not be based solely on an
officer’s opinion that the device is likely to contain evidence
of the crime under investigation,” White, 475 Mass. at 584–85,
but “[r]ather police first must obtain information that
establishes the existence of some ‘particularized evidence’
related to the crime,” id. at 589-90 (quoting Dorelas, 473 Mass.
at 502). It is only when the police “believe, based on training
or experience, that this ‘particularized evidence’ is likely to
be found on the device in question, [that] they have probable
cause to seize or search the device in pursuit of that
475 Mass. at 583; Dorelas, 473 Mass. at 496. In Riley, the
Supreme Court held that a cell phone seized incident to an
arrest generally may not be searched without first obtaining a
warrant, but did not deal with the probable cause standard or
particularity requirement applicable to the search warrant.
Riley, 573 U.S. at 385-86. Therefore, Riley did not
significantly change the law governing a cell phone search
warrant’s particularity requirement. Reddicks thus fails to
show that the law governing the particularity requirement
applicable to cell phone search warrants changed significantly
between the denial of the motion in limine in the prior case and
the denial in the case under consideration here.
This Court thus concludes that the Appeals Court correctly
applied the doctrine of collateral estoppel, and that the
independent and adequate state ground doctrine precludes it from
addressing Reddicks’ Fourth and Fourteenth Amendments claims
concerning the search of his cell phone.
This Court therefore denies Reddicks’ petition for a writ
of habeas corpus on the ground that the search of his cell phone
violated his Fourth and Fourteenth Amendments rights.
evidence,” White, 475 Mass. at 589 (citing Dorelas, 473 Mass. at
498, 503), and even then police must conduct their search with
“special care” to avoid searching files not related to the
warrant, Dorelas, 473 Mass. at 502. Dorelas was decided on
January 14, 2016, a mere two days after Reddicks’ motion in
limine was decided. Dorelas, 473 Mass.
F. The Appeals Court’s Decision Affirming the Admission
of Evidence Showing Prior Firearm Possession Was
Reasonable.
Reddicks attacks the admission of evidence showing his
prior firearm possession as “only marginally relevant” and
prejudicial, and argues that the Commonwealth improperly used
the evidence during its closing argument to make a propensity
argument in violation of the Due Process Clause. Pet’r’s Mem.
at 38-40. In addition, Reddicks asserts that this Court ought
review the claim de novo because the Appeals Court did not make
mention of the Commonwealth’s allegedly improper comment in its
closing. Id. at 40. The Commonwealth argues that it cannot be
concluded from the mere absence of a mention of the allegedly
problematic closing argument that the trial justice bypassed the
federal due process issue entirely. Resp’t’s Mem. 49-53.
This Court concludes that Reddicks is not entitled to
review de novo on this ground and that the Appeals Court’s
decision was reasonable.
1. Background
At trial, a friend of Reddicks testified that he observed
him in the possession of a silver revolver with a black handle
several months before the homicide. Reddicks, 2021 WL 1307911,
at *6. Moreover, the Commonwealth introduced two photographs
from Reddicks’ phone picturing him holding a silver revolver
with a black handle. Id.
2. The Appeals Court Decision
Reddicks objected to the admission of this evidence at
trial, but the Appeals Court decided that the trial justice did
not err in admitting the evidence, explaining:
[E]vidence that the defendant possessed a weapon
prior to the commission of a weapons related crime may
be admissible “to show that the defendant had access
to or knowledge of firearms and bullets.” “The
critical questions are whether the weapons-related
evidence is relevant and, if so, whether the probative
value of the evidence is substantially outweighed by
its prejudicial effect.” The decision to admit such
evidence is left to the sound discretion of the trial
judge, and we will not disturb that decision “absent
palpable error.”
Here, the Commonwealth introduced the two
photographs of the defendant holding a silver
revolver, as well as the testimony of Washington, to
demonstrate that the defendant had access to firearms,
and more specifically revolvers, just four months
prior to the homicide. There was testimony before the
jury that, of the possible seventeen firearms that
could have been used as the murder weapon, fifteen of
those firearms were in fact revolvers. Accordingly,
the challenged firearm evidence was relevant, and we
discern no abuse of discretion in the judge's
determination that the probative value of this
evidence was not substantially outweighed by its
prejudicial effect. Further, immediately following
Washington’s testimony, the judge provided a limiting
instruction to the jury cautioning them that they were
only permitted to consider the defendant's prior
possession of a firearm as evidence that the defendant
had “familiarity with or access to firearms.” The
judge specifically instructed the jurors that there
was no evidence that the firearm, testified to by
Washington, was the same firearm used during the
homicide. We presume the jury followed these
instructions, and perceive no prejudicial error by the
admission of this evidence.
Id. at *6-7 (footnote omitted) (citations omitted).
3. The Appeals Court’s Affirmation of the Trial
Justice’s Ruling Was Based on a Reasonable
Determination of the Facts and Reasonable
Application of Supreme Court Precedent.
“When a federal claim has been presented to a state court
and the state court has denied relief, it may be presumed that
the state court adjudicated the claim on the merits in the
absence of any indication or state-law procedural principles to
the contrary.” Harrington v. Richter, 562 U.S. 86, 99 (2011);
see also Johnson v. Williams, 568 U.S. 289, 298-301 (2013). The
presumption may be cast aside only when “the evidence leads very
clearly to the conclusion that a federal claim was inadvertently
overlooked in state court.” Johnson, 568 U.S. at 303.
Here, the Commonwealth argues that by examining whether the
admission of the evidence constituted a prejudicial error, the
Appeals Court adjudicated the federal constitutional issue on
the merits, therefore precluding review de novo. Resp’t’s Mem.
50-53; see Lyons v. Brady, 666 F.3d 51, 54 (1st Cir. 2012)
(holding that the Supreme Judicial Court adjudicated the
petitioner’s federal due process claim on the merits, even
though it did not elaborate its reasoning, because the
constitutional argument was included in the petitioner’s brief
and the court concluded that there was no merit in the
allegations of error). This Court agrees with the Commonwealth,
especially considering that the record does not present any
evidence that the Appeals Court overlooked any federal claim.
As the Commonwealth points out, there is no clearly
established Supreme Court precedent that addresses whether the
admission of propensity evidence violates the Due Process
Clause. Resp’t’s Mem. 53. At the same time, however, “[a]
misbegotten evidentiary ruling that results in a fundamentally
unfair trial may violate due process and, thus, ground federal
habeas relief.” Coningford v. Rhode Island, 640 F.3d 478, 484
(1st Cir. 2011).
Here, the Appeals Court’s application of state evidence
standards conformed with federal evidentiary principles, which
in turn supports an inference that due process was honored. See
Robertson v. Ryan, No. 16-CV-10609, 2019 WL 2501481, at *8 (D.
Mass. June 17, 2019) (Burroughs, J.). In addition, the
prosecutor referred to the testimony and the firearms
photographs in his closing argument to argue to the jurors that
they could infer that Reddicks had access to revolvers, which
was likely the type of firearm used for the murder. Resp’t’s
Answer, Ex. 10, Trial Tr. Morn. Day Nine 53-54, ECF No. 11-11.6
6 The prosecutor’s closing argument on this issue stated:
You know that Charles Reddicks had access to
guns, and I’m saying guns with an S, plural, to make
sure the Court Reporter gets it and you get it because
This is consistent with the trial justice’s limiting instruction
that the evidence could only be considered as showing Reddicks’
access to or familiarity with firearms. Reddicks, 2021 WL
1307911, at *7.
Keeping in mind the strict habeas corpus review standard,
this Court concludes that the Appeals Court’s decision was not
based on an unreasonable determination of the facts, nor was it
contrary to or an unreasonable application of clearly
established federal law. This Court therefore denies Reddicks’
petition for a writ of habeas corpus on the ground that the use
of propensity evidence during closing arguments violated his
federal due process rights.
you have evidence that he had access to firearms,
multiple.
First, you’ve got Thomas Washington who testified
from that witness stand that he saw Charles Reddicks a
few months before the murder sticking a silver-colored
revolver with a black handle inside of his waistband.
And, yes, it looks an awful lot like the picture
we have here. But here’s the scariest part of the
whole story. We don’t know if the gun that Thomas
Washington saw him with in December is the same gun
that's pictured here.
We don’t know if it’s the same gun that’s
pictured here. All we know is that it’s a silver
revolver. All of them are revolvers.
Trial Tr. Morn. Day Nine 53.
G. The Appeals Court’s Decision Affirming the Trial
Court’s Indirect Restriction of the Scope of Cross-
Examination Was Reasonable.
Reddicks argues that the Appeals Court’s decision to uphold
the trial justice’s indirect restriction of his cross-
examination of a witness was based on an unreasonable
determination of the facts. Pet’r’s Mem. 40-42. The
Commonwealth opposes, and argues that the Appeals Court’s
decision was not contrary to or an unreasonable application of
any clearly established Supreme Court precedent. Resp’t’s Mem.
72-74.
This Court concludes that Reddicks has not met his burden
of proving that the Appeals Court unreasonably applied clearly
established federal law or based its decision on an unreasonable
determination of the facts. Reddicks’ petition on this fifth
ground is thus denied.
1. Background
Prior to trial, Reddicks filed a motion in limine seeking
to exclude the testimony of Thomas Washington (“Washington”),
wherein he planned to testify that he had observed Reddicks
commit a shooting with a weapon similar to the one used in the
crime at issue in 2011. Suppl. Answer 233-45. The trial
justice excluded any testimony relating to the commission of a
prior shooting; however, Washington’s observation of Reddicks in
possession of a firearm was determined relevant and admissible.
Resp’t’s Resp., Ex. 1, Mots. Lim. Tr. 72-73, ECF No. 11-2. The
trial justice warned Reddicks’ defense counsel that if she
suggested on cross-examination that Washington was lying about
his observation, this could open the door to the introduction
into evidence of Reddicks’ prior conviction. Id. at 76-78;
Reddicks, 2021 WL 1307911, at *11.7 Defense counsel did not
cross-examine Washington. Reddicks, 2021 WL 1307911, at *11.
2. The Appeals Court Decision
On appeal, Reddicks argued that he was impermissibly
restricted from cross-examining Washington. Id. The Appeals
Court disagreed. Id.
7 The trial justice stated the following during the motion
in limine hearing:
If you start attacking Mr. Washington’s
credibility and arguing to the Court, don’t believe
Mr. Washington, he’s a liar, you know, my client never
possessed that gun, that is a false narrative, because
we all know that your client admitted to it.
I’m just warning you, Ms. Scapicchio, I don’t
want to make any prejudgments here, the farther you go
down that road, I think that that conviction could
come in. If you argue not to believe Mr. Washington,
it strikes me as unfair to the Commonwealth not to
introduce the conviction if that’s the tack you’re
going to take.
It’s uncontroverted your client pled guilty to
doing just that. If you take the tack that Mr.
Washington is a liar, don’t believe him, your client’s
conviction -- you could be opening the door to the
admission of your client's conviction.
Mots. Lim. Tr. 76-77. Before Washington’s examination, the
trial justice gave the same warning. Resp’t’s Resp., Ex. 4,
Trial Tr. Day Three 222-24, ECF No. 11-5.
3. The Appeals Court’s Affirmation of the Trial
Justice’s Ruling Was Based on a Reasonable
Determination of the Facts and Reasonable
Application of Supreme Court Precedent.
a. Factual Reasonableness
Here, the Appeals Court ruled that the trial justice “did
not wholly restrict [Reddicks] from cross-examining
[Washington].” Id. Indeed, during the hearing on the motion in
limine and before Washington’s examination, the trial justice
warned defense counsel that if she was to argue that Washington
was lying and should not be believed, the prior conviction
“could come in.” Mots. Lim. Tr. 76-77. The trial justice only
used general terms and warned defense counsel against making the
argument that Washington was lying. See Reddicks, 2021 WL
1307911, at *11. The trial justice did not, however, state that
“any avenue of questioning [would] have opened the door to the
conviction and underlying facts,” as Reddicks alleges. Pet’r’s
Mem. 41.
The Appeals Court’s determination that the trial justice
did not “wholly restrict” the possibility of cross-examination
was therefore not based on an unreasonable determination of the
facts, and this Court denies Reddicks’ petition for a writ of
habeas corpus on this ground.
b. Reasonable Application of Supreme Court
Precedent
The right to cross-examination is not an absolute right and
may be restricted by trial judges for appropriate purposes.
Delaware v. Fensterer, 474 U.S. 15, 20 (1985) (“[T]he
Confrontation Clause guarantees an opportunity for effective
cross-examination, not cross-examination that is effective in
whatever way, and to whatever extent . . . .”); Delaware v. Van
Arsdall, 475 U.S. 673, 679 (1986) (“[T]rial judges retain wide
latitude insofar as the Confrontation Clause is concerned to
impose reasonable limits on . . . [defense counsel’s] cross-
examination [for bias] based on concerns about, among other
things, harassment, prejudice, confusion of the issues, the
witness’ safety, or interrogation that is repetitive or only
marginally relevant.”).
Here, had defense counsel made the argument that
Washington’s testimony was a lie, when the Court knew that
Reddicks himself had pled guilty to the conduct alleged and the
Commonwealth might then have introduced the conviction itself,
it could have confused the issues for the jury. The trial
justice’s comments on the cross-examination were therefore not
improper. Indeed, Reddicks’ counsel was allowed to cross-
examine Washington as she wished. Reddicks, 2021 WL 1307911, at
*11. The trial justice only stated that, if Reddicks’ counsel
were to cross-examine on this issue, those questions might by
their very nature open the door to evidence of Reddicks’ prior
conviction. Id. Reddicks’ right to cross-examine was thus not
significantly diminished.
Therefore, the Appeals Court’s decision was not based on an
unreasonable interpretation of Supreme Court precedent, and this
Court denies Reddicks’ petition for a writ of habeas corpus on
this ground.
H. The Appeals Court’s Decision Affirming the Allowance
of the Detective’s Testimony Was Reasonable.
At trial, the Commonwealth introduced the testimony of
Daley. Id. at *8. The Appeals Court described Daley’s
testimony as follows:
At trial, Sergeant Detective Daley testified that,
upon interviewing Parker on the date of the murder, he
obtained a partial license plate number and a physical
description of the defendant and the vehicle he was
operating. Another detective conducted a query of the
partial license plate number in the Registry of Motor
Vehicles database and discovered that the vehicle was
a 1992 blue Ford Escort registered to Catherine
Reddicks at 116 Millet Street. The detective then
conducted a search of that address in the Registry of
Motor Vehicles database and learned that three males
and three females were registered drivers at that
location. At this point, Sergeant Detective Daley
testified that only one of those registered drivers
looked similar to the physical description provided by
Parker; that individual was the defendant. Sergeant
Detective Daley then identified the defendant in
court. Contemporaneously, the judge instructed the
jury that they were not to consider Sergeant Detective
Daley’s testimony as an identification of the
defendant by Parker.
Id. (footnotes omitted).
1. The Appeals Court Decision
On appeal, Reddicks argued that Daley’s testimony was
improper lay opinion and constituted both an impermissible in-
court identification of Reddicks and an improper identification
of Reddicks’ grandmother Catherine Reddicks’ vehicle from
surveillance footage presented at trial. Id. at *2, *9. The
Appeals Court rejected those claims, explaining:
The defendant is correct that “[m]aking a
determination of the identity of a person from a
photograph or video image is an expression of an
opinion,” and that such an identification by a lay
witness is admissible only “when the witness possesses
sufficiently relevant familiarity with the defendant
that the jury cannot also possess.” However, the
defendant is incorrect in his assertion that this is
what occurred here.
Sergeant Detective Daley was not shown a
photograph of the defendant to identify at trial.
Rather, the detective merely testified that he
obtained a photograph of the defendant from the
Registry of Motor Vehicles database, and connected the
defendant to the crime based on the physical
description provided by Parker as well as the partial
license plate number that led him to the defendant's
address. Contrary to the defendant's claim, at trial
there was no lay opinion identification made by
Sergeant Detective Daley based on a photograph of the
defendant.
Additionally, there was no “back-door” admission
of an in-court identification of the defendant by
Parker. . . . Parker did not identify the defendant
in-court, and Sergeant Detective Daley did not testify
that she had. Instead, Daley merely testified to the
steps taken by the detectives during the course of the
investigation that ultimately led them to narrow their
focus on the defendant. This was permissible in light
of the fact that, in his defense, the defendant
attacked the nature and quality of the police
investigation. . . .
The defendant also claims that Sergeant Detective
Daley improperly identified Catherine Reddicks’s
vehicle from Massachusetts Bay Transportation
Authority surveillance footage presented at trial.
However, contrary to the defendant’s contentions,
Sergeant Detective Daley did not identify at trial the
blue Ford Escort from video surveillance footage.
Daley testified only to the steps he took in locating
the vehicle and connecting it to the crime based on
the partial license plate number he obtained from a
witness on the date of the murder.
Id. at *8-9 (footnotes omitted) (citations omitted).
2. The Appeals Court’s Affirmation of the Trial
Justice’s Ruling Was Based on a Reasonable
Determination of the Facts and Reasonable
Application of Supreme Court Precedent.
a. Factual Reasonableness
As the Appeals Court observed, determining the identity of
a person from a photograph or video image is an expression of an
opinion. Id. at *8. A lay witness identification in this
manner will therefore only be admissible when “the subject
matter to which the testimony relates cannot be reproduced or
described to the jury precisely as it appeared to the witness at
the time,” and “the witness possesses sufficiently relevant
familiarity with the defendant that the jury cannot also
possess.” Commonwealth v. Wardsworth, 482 Mass. 454, 475 (2019)
(citations omitted). The lay witness here, however, did not
make such an identification.
Here, the Appeals Court pointed out that the prosecutor did
not show Daley a photograph of Reddicks to identify during
trial. Reddicks, 2021 WL 1307911, at *8. Rather, Daley’s
testimony was only a description of the steps that detectives
had taken in their investigation. Id. at *9. Similarly, the
Appeals Court observed that Daley did not identify in court
Reddicks’ grandmother’s vehicle from the surveillance video
introduced at trial, but rather described the steps that led him
to the car in his investigation. Id. Moreover, the Appeals
Court pointed out that Daley did not testify that Parker had
identified Reddicks in court. Id. Finally, the trial justice
gave a limiting instruction informing the jury that the
testimony should not be construed as an identification of
Reddicks by Parker. Id. at *8.
The Appeals Court’s rulings that Daley’s testimony did not
constitute a lay opinion identification, and that there was no
“back-door” in-court identification of Reddicks by Parker or of
Reddicks’ grandmother’s car, were reasonable interpretations of
the factual record.
b. Reasonable Application of Supreme Court
Precedent
Reddicks argues that the state court’s decision allowing
Daley’s testimony violated his federal due process rights.
Pet’r’s Mem. 44. Reddicks would be entitled to habeas corpus
relief if he could show that the state court’s evidentiary
decisions rendered his trial fundamentally unfair. Coningford,
640 F.3d at 484.
Here, the Appeals Court reasonably determined that Daley’s
testimony was relevant and admissible. See Reddicks, 2021 WL
1307911, at *8-9. Moreover, the jury received the trial
justice’s very clear instruction that the testimony was offered
“for the limited purpose of helping [the jury] understand what
steps the police took in this investigation and why they took
them, and for no other reason.” Resp’t’s Answer, Ex. 8, Trial
Tr. Day Seven 97, ECF No. 11-9.
Therefore, even were this Court to hold that the challenged
evidentiary decisions were erroneous, those decisions simply did
not render Reddicks’ trial fundamentally unfair in light of the
record as a whole. This Court denies Reddicks’ petition for a
writ of habeas corpus on this ground.
III. CONCLUSION
Reddicks has not met his burden of proving that the Appeals
Court’s decision pertaining to any of his current claims
involved an unreasonable application of Supreme Court precedent
or was based on an unreasonable determination of the facts.
Moreover, even had any of Reddicks’ arguments passed muster, any
error therefrom had no substantial and injurious effect or
influence on the jury’s verdict. For these reasons, Reddicks’
petition for a writ of habeas corpus, ECF No. 1, is DENIED and
this action is DISMISSED. The Clerk is directed to enter a
separate order of dismissal and close the case.
Pursuant to 28 U.S.C. § 2253(c)(2) and Rule 11(a) of Rule
Governing Section 2254 Cases in the United States District
courts, a certificate of appealability is hereby issued as to
all issues raised in the petition because Reddicks has made a
substantial showing of the denial of a constitutional right
inasmuch as “reasonable jurists could debate whether . . . the
petition should have been resolved in a different manner or that
the issues presented were ‘adequate to deserve encouragement to
proceed further.’” Slack v. McDaniel, 529 U.S. 473, 484 (2000)
(quoting Barefoot v. Estelle, 463 U.S. 880, 893 n.4 (1983)).
SO ORDERED.
_/s/ William G. Young__
WILLIAM G. YOUNG
JUDGE
of the
UNITED STATES8
8 This is how my predecessor, Peleg Sprague (D. Mass. 1841-
1865), would sign official documents. Now that I’m a Senior
District Judge I adopt this format in honor of all the judicial
colleagues, state and federal, with whom I have had the
privilege to serve over the past 46 years.