“[E]ven a petitioner who prevails under AEDPA must still today persuade a federal habeas court that ‘law and justice require’ relief.”
How later courts described this case
- “[E]ven a petitioner who prevails under AEDPA must still today persuade a federal habeas court that ‘law and justice require’ relief.”
- rejecting Detainer Act claim on habeas review when petitioner made “no claim that the alleged [Detainer Act] violation actually impaired his ability to prepare a defense … .”
- denying relief where there was no evidence that the defendant had ever given counsel any information concerning an alibi defense
- “[T]he 120-day limitation of Article IV(c), while it does contain a remedy of dismissal, is not so fundamental as to warrant an automatic grant of habeas relief without a showing of prejudice.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
JOSEPH AMOOP also known as
ANOOP MICHAEL JOSEPH, Case No. 20–cv–15473–ESK
Petitioner,
v. OPINION
THE ATTORNEY GENERAL OF
THE STATE OF NEW JERSEY,
Respondent.
KIEL, U.S.D.J.
THIS MATTER comes before the Court on petitioner Joseph Amoop’s,
also known as Anoop Michael Joseph, second amended petition for a writ of
habeas corpus pursuant to 28 U.S.C. § 2254 (Second Amended Petition). (ECF
No. 20). Respondent Attorney General of New Jersey opposes the Second
Amended Petition. (ECF No. 25.) For the following reasons, I will dismiss in
part and deny in part the Second Amended Petition. No certificate of
appealability shall issue.
I. FACTS AND PROCEDURAL HISTORY
I adopt the facts as set forth in the opinion of the New Jersey Superior
Court Appellate Division (Appellate Division) in its opinion denying petitioner’s
direct appeal.
During the early morning hours of November 6, 2006,
defendant and his co-defendant, Desmond McMoore,
drove from Philadelphia to Camden to purchase
narcotics. Amoop, apparently unhappy with the
narcotics he received, engaged in a disagreement with
S.H., the man selling the narcotics. S.H. told defendant
to go to the back of the line. During the dispute,
defendant pulled out a gun, shot S.H. numerous times,
and rifled through his pockets. Two other men in line
began to run away, but McMoore pointed his gun at them
to prevent them from calling police. McMoore and
defendant robbed the two men before fleeing to
Philadelphia.
After being arrested in Philadelphia on unrelated
charges on July 6, 2007, McMoore volunteered
information about S.H.’s murder, which led to
defendant’s criminal charges in this matter. Defendant
was arrested in Pennsylvania on July 17, 2007 on
charges unrelated to this appeal. On July 19, 2007, the
Camden County Prosecutor’s Office sought defendant’s
extradition to New Jersey so that defendant could face
trial on criminal charges relating to S.H.’s death. The
Prosecutor’s Office drafted a Governor’s Warrant, which
was sent to Pennsylvania’s extradition coordinator on
August 17, 2007 and forwarded to the Philadelphia
District Attorney’s Office on August 23, 2007.
Defendant was later indicted in New Jersey on June 11,
2008 for first-degree murder, contrary to N.J.S.A. 2C:11–
3a(1) or (2) (Count One); first-degree felony murder,
contrary to N.J.S.A. 2C:11–3a(3) (Count Two); first-
degree robbery, contrary to N.J.S.A. 2C:15–1 (Count
Three); first-degree conspiracy to commit murder or
robbery, contrary to N.J.S.A. 2C:5–2 (Count Four);
second-degree possession of a firearm for an unlawful
purpose, contrary to N.J.S.A. 2C:39–4a (Count Five);
third-degree unlawful possession of a handgun, contrary
to N.J.S.A . 2C:39–5b (Count Six); and fourth-degree
aggravated assault, contrary to N.J.S.A. 2C:12–1.2
(Count Seven).
On August 26, 2010 (approximately three years later),
the Prosecutor’s Office recalled the Governor’s Warrant
and attempted to lodge a detainer against defendant.
On August 27, 2010, the Prosecutor’s Office sent
defendant a request asking him to submit to the detainer
procedures outlined in the Interstate Agreement on
Detainers [(Detainer Act)]. Defendant refused to sign
the agreement. The Prosecutor’s Office subsequently
initiated an attempt to complete extradition pursuant to
the [Detainer Act] without defendant’s consent on
September 30, 2010. Despite sending a letter to
Pennsylvania authorities, those authorities took no
further action on the Prosecutor’s Office’s request.
On October 14, 2010, the Prosecutor’s Office sought to
proceed under the original Governor’s Warrant, with
addenda providing for defendant’s return to New Jersey.
The Prosecutor’s office drafted a new Governor’s
Warrant on October 25, 2010 pursuant to the indictment
lodged against defendant after the original Governor’s
Warrant was drafted. This new Governor’s Warrant
was sent via overnight mail to the Pennsylvania
Governor’s extradition coordinator on October 27, 2010.
The Governor’s Warrant was signed on October 3, 2011,
after defendant was sentenced on the outstanding
Pennsylvania criminal charges. After conducting a
hearing on defendant’s petition for habeas corpus, a
Pennsylvania judge issued an order of rendition on
November 23, 2011, permitting defendant’s return to
New Jersey. Defendant was then extradited to New
Jersey on December 17, 2011. Defendant was
arraigned three days later.
Defendant asserted pretrial that his prosecution was
barred by the [Detainer Act]. The trial judge heard and
denied defendant’s motion to dismiss the indictment.
The jury trial began on October 7, 2013, and finished on
October 18, 2013. The jury acquitted defendant of
Count One, and convicted defendant of Counts Two,
Three, Four, Five and Six.
State v. Amoop, No. A–3837–13T1, 2016 WL 3619725, at *1–2 (N.J. Super. Ct.
App. Div. July 7, 2016) (Amoop I) (footnotes omitted). The trial court
dismissed Count Seven. Id. at *2 n. 3. “On Count Two, the court sentenced
defendant to life in prison subject to an eighty-five percent parole
disqualification pursuant to the No Early Release Act, N.J.S.A. 2C:43–7.2, and
five years’ imprisonment for Count Six, all consecutive to his sentences in
Pennsylvania. The court merged Counts Three, Four, and Five with Count
Two.” Id. at *2.
Petitioner filed an appeal with the Appellate Division arguing that the
indictment should have been dismissed as New Jersey triggered the Detainer
Act but failed to bring him to trial within the Detainer Act’s 120-day time frame.
Id. He also argued that his sentence was excessive. Id. The Appellate
Division affirmed petitioner’s convictions and sentence on July 7, 2016. Id. at
*4. The New Jersey Supreme Court denied certification on October 21, 2016.
State v. Amoop, 228 N.J. 64 (2016).
Petitioner filed a pro se petition for post-conviction relief (PCR) on July
14, 2017. (ECF No. 25–24). The PCR court appointed counsel, who
submitted an amended brief and appendix. (ECF No. 25–26). In addition to
several ineffective assistance of trial counsel claims, petitioner argued there
was newly discovered evidence “in the form of testimony from one Jose Lopez
which states that Desmond McMoore told [Lopez] that he committed the
murder … .” (ECF No. 25–24 p. 6.) This “Affidavit of truth,” dated November
20, 2013, read:
On November 18th 2013 after a long day at court I was in
the day room of 4 North upper E block. I was eating and
I offered “Dez” Desmond McMoore some. We started up
a conversation, small talk like we usually do about
family, court, etc. Anyhow I told him what I was locked
up for. So he told Me to stop stressing, that’s a small
thing. So I asked him what was he locked up for, he told
Me 3 murders. I told him I didn’t believe him, so he went
to his room and got a newspaper article from the Courier
Post, it might of been from October 26th 2013, it stated
“Killer Found guilty of third Murder.” As I read it it said
“Dez” testified against Joseph Amoop for the killing of
Sherill Harris and he got 25 years as a deal, it also stated
Joseph Amoop is serving two life sentences in Philly. I
said to “Dez” that’s crazy that Amoop got you caught up
in all this, he said to Me it’s the other way around while
smiling. I said what do you mean, he said “that’s all my
work” Meaning that he committed that murders “Dez” I
just gave Mike all the credit. I asked him did he have
life over Philly too, he said Hell No. He’s too smart for
that he said. I asked him what happened over here in
Camden and what he was doing over here? “Dez” said
he was drop[p]ing his cousin Wood off and they decided
(Dez and Wood) to rob somebody, he said the victim took
too long to give the shit up so he shot his dumb ass! Mike
didn’t know what was going on he was drunk, he was
trying to buy some coke, he didn’t even know the guy died!
So I asked him what happened over Philly, he told me
him and Mike “Joseph Amoop” was at a bar when they
left they met some people that had an accident, he wanted
to help. Mike said take him home “Dez” said its only
gonna be a minute, but his plan the whole time was to rob
them. [H]e said when he pulled up on them, he asked if
they was alright they said yeah that’s when he pulled out
his gun and Mike jumped out the car and ran and left
him. [T]hat’s when he robbed the victim and shot him
he said after that he was on his way home and this
Spanish guy was all in his face while he was at a light, so
he shot him too. I said to him how did Mike “Joseph
Amoop” get found guilty of those bodies? He said the
prosecutors believe anything he said, I told them Mike
shot the Spanish guy out the sunroof of his car and they
believe me and he wasn’t even there. [H]is bitch ass
already ran and left me!
This is an Affidavit of Truth and nothing but the truth so
help Me God!
(ECF No. 25–24 pp. 7, 8) (Lopez Affidavit). The PCR court denied the petition
without addressing the newly discovered evidence claim. (ECF No. 25–66
p. 13.) Petitioner appealed, and the Appellate Division issued a limited
remand directing the PCR court to consider the newly discovered evidence
claim. (ECF No. 20–2 p. 44.)
The PCR court conducted oral argument on July 10, 2020. (ECF No.
25–67.) PCR counsel argued that trial counsel had been ineffective for failing
to investigate the Lopez Affidavit and make a motion for a new trial. (Id. p. 4.)
PCR counsel stated that he had attempted to contact Lopez and McMoore but
they refused to cooperate. (Id.) The PCR court rejected the claim, finding
that the Lopez Affidavit was not sufficiently authenticated, failed to comply
with the New Jersey Court Rules, and had no one to attest to its veracity. (Id.
pp. 11, 12, 13.) It further noted that petitioner did not present any evidence
“that trial counsel was aware of or is currently aware of this document. There
is no certification submitted from trial counsel indicating that he was aware of
this document before defendant was sentenced.” (Id. p. 13.)
Petitioner returned to the Appellate Division. The court rejected
petitioner’s appeal on June 30, 2021. State v. Amoop, No. A–00737–18, 2021
WL 2711113, at *3 (N.J. Super. Ct. App. Div. June 30, 2021) (Amoop II). The
New Jersey Supreme Court denied certification on October 8, 2021. State v.
Amoop, 248 N.J. 489 (2021).
II. LEGAL STANDARD
“The federal habeas statute, as amended by the Antiterrorism and
Effective Death Penalty Act of 1996 (AEDPA), imposes important limitations
on the power of federal courts to overturn the judgments of state courts in
criminal cases.” Shoop v. Hill, 586 U.S. 45, 48 (2019). A federal court may
entertain a petition for writ of habeas corpus on behalf of a person in state
custody pursuant to the judgment of a state court “only on the ground that he
is in custody in violation of the Constitution or laws or treaties of the United
States.” 28 U.S.C. § 2254(a).
Where a claim has been adjudicated on the merits by the state courts, the
district court shall not grant an application for a writ of habeas corpus unless
the state court adjudication:
(1) resulted in a decision that was contrary to, or
involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme
Court of the United States; or
(2) resulted in a decision that was based on an
unreasonable determination of the facts in light of the
evidence presented in the State court proceeding.
28 U.S.C. § 2254(d)(1)–(2).
A state court decision is “contrary to” Supreme Court precedent “if the
state court applies a rule that contradicts the governing law set forth in
[Supreme Court] cases,” or “if the state court confronts a set of facts that are
materially indistinguishable from a decision of th[e] Court and nevertheless
arrives at a result different from [the Court’s] precedent.” Williams v. Taylor,
529 U.S. 362, 405–06 (2000). “[A] state-court decision is an unreasonable
application of [the Supreme Court’s] clearly established precedent if it correctly
identifies the governing legal rule but applies that rule unreasonably to the
facts of a particular prisoner’s case.” White v. Woodall, 572 U.S. 415, 426
(2014). “This means that a state court’s ruling must be ‘so lacking in
justification that there was an error well understood and comprehended in
existing law beyond any possibility for fairminded disagreement.’” Shoop, 586
U.S. at 48 (quoting Harrington v. Richter, 562 U.S. 86, 103 (2011)). I must
presume that the state court’s factual findings are correct unless the petitioner
rebuts the presumption by clear and convincing evidence. 28 U.S.C.
§ 2254(e)(1).
Even if a petitioner meets AEDPA’s “difficult” standard, he must still show
that any constitutional error had a “substantial and injurious effect or
influence” on the verdict. Brecht v. Abrahamson, 507 U.S. 619, 637 (1993).
See Brown v. Davenport, 596 U.S. 118, 134 (2022) (“[E]ven a petitioner who
prevails under AEDPA must still today persuade a federal habeas court that
‘law and justice require’ relief.”).
III. DISCUSSION
Petitioner presents 5 claims for me to review:
• The New Jersey Appellate Division’s
determination that PCR counsel was not
ineffective in failing to investigate the ‘Lopez
Affidavit’ was an unreasonable application of
clearly established federal law and the decision
involved an unreasonable determination of the
facts (Ground A).
• Instructions to the jury on the charge of
conspiracy violated petitioner’s constitutional
right to a unanimous verdict; trial counsel was
ineffective for failing to object to unconstitutional
jury instructions, and post-conviction counsel was
ineffective for failing to raise same (Ground B).
• The trial prosecutor’s serial improper comments
during closing argument constituted a violation of
due process of law; trial counsel was ineffective for
failing to object; and post-conviction counsel was
ineffective for failing to raise same (Ground C).
• The delay in bringing petitioner’s case to trial
violated the Sixth Amendment’s speedy trial
provision and the Interstate Agreement on
Detainers Act; the state court’s holding finding
otherwise was contrary to clearly established
Supreme Court precedent (Ground D).
• Trial counsel’s cumulative errors undermine
confidence in Mr. Amoop’s convictions (Ground E).
A. Procedural Default
Respondent asserts that Grounds B, C, and E must be dismissed as they
are procedurally defaulted. (ECF No. 25 p. 29) Petitioner concedes that
Grounds B and C are procedurally defaulted because he did not exhaust these
claims in the state courts and cannot do so now. (ECF No. 20–1 pp.15, 16.)
However, he asserts Ground E does not require exhaustion. (Id. p. 15.)
First, I reject petitioner’s argument that he was not required to exhaust
his claim of trial counsel’s cumulative error. “[A] cumulative error argument
constitutes a standalone constitutional claim subject to exhaustion and
procedural default … .” Collins v. Sec’y of Pennsylvania Dep’t of Corr., 742
F.3d 528, 541 (3d Cir. 2014). Petitioner did not exhaust this claim, so it is also
subject to procedural default.
“[P]rocedural default protects against ‘the significant harm to the States
that results from the failure of federal courts to respect’ state procedural rules.”
Shinn v. Ramirez, 596 U.S. 366, 378–79 (2022) (quoting Coleman v. Thompson,
501 U.S. 722, 730 (1991)). “‘Out of respect for finality, comity, and the orderly
administration of justice,’ federal courts may excuse procedural default only if
a prisoner ‘can demonstrate cause for the default and actual prejudice as a
result of the alleged violation of federal law.’” Id. at 379 (quoting Dretke v.
Haley, 541 U.S. 386, 388 (2004); Coleman, 501 U.S. at 750). “To establish
cause, the prisoner must ‘show that some objective factor external to the defense
impeded counsel’s efforts to comply with the State’s procedural rule.’” Id.
(quoting Murray v. Carrier, 477 U.S. 478, 488 (1986)).
To establish prejudice, “[t]he habeas petitioner must show ‘not merely that
the errors at … trial created a possibility of prejudice, but that they worked to
his actual and substantial disadvantage, infecting his entire trial with error of
constitutional dimensions.’” Murray, 477 U.S. at 494 (emphasis and omission
in original) (quoting United States v. Frady, 456 U.S. 152, 170 (1982)).
Alternatively, petitioner can excuse his default by “demonstrat[ing] that failure
to consider the claims will result in a fundamental miscarriage of justice.”
Coleman v. Thompson, 501 U.S. 722, 750 (1991). I am limited to the state court
record in making its determination. Shinn, 596 U.S. at 375–76 (“[O]nly rarely
may a federal habeas court hear a claim or consider evidence that a prisoner
did not previously present to the state courts in compliance with state
procedural rules.”).
Petitioner acknowledged the procedural default in the Second Amended
Petition but reserved addressing cause and prejudice for a reply brief. (ECF
No. 20–1 p. 16.) He further briefly addressed the miscarriage of justice
exception, stating “[s]uch a miscarriage of justice trumps any [procedural] bar
… .” (Id.) Petitioner did not submit a reply brief after respondent submitted
the answer, however, leaving the cause and prejudice and miscarriage of justice
arguments unaddressed. “[A]rguments raised in passing … but not squarely
argued, are considered waived.” John Wyeth & Bro. Ltd. v. CIGNA Int’l Corp.,
119 F.3d 1070, 1076 n. 6 (3d Cir. 1997). As petitioner has not established
either cause and prejudice to excuse the default or a fundamental miscarriage
of justice, I cannot consider the merits of Grounds B, C, and E. See
McCandless v. Vaughn, 172 F.3d 255, 263 (3d Cir. 1999) (noting court was not
free to consider merits of procedurally defaulted arguments when petitioner did
not argue cause and prejudice or miscarriage of justice exceptions). Therefore,
I will dismiss Grounds B, C, and E as procedurally defaulted.
B. Ineffective Assistance of Counsel
In Ground A, petitioner argues that trial counsel was ineffective for
failing to investigate the Lopez Affidavit. (ECF No. 20–1 p. 19.)1 To succeed
on his ineffective assistance claim, petitioner must first “show that counsel’s
representation fell below an objective standard of reasonableness.” Strickland
v. Washington, 466 U.S. 668, 688 (1984). He must then show “a reasonable
probability that, but for counsel’s unprofessional errors, the result of the
1 Petitioner also refers to the ineffective assistance of PCR counsel, but “[t]he
ineffectiveness or incompetence of counsel during Federal or State collateral post-
conviction proceedings shall not be a ground for relief in a proceeding arising under
section 2254.” 28 U.S.C. § 2254(i).
proceeding would have been different. A reasonable probability is a
probability sufficient to undermine confidence in the outcome.” Id. at 694.
The “pivotal question” in a § 2254 Strickland claim “is whether the state
court’s application of the Strickland standard was unreasonable. This is
different from asking whether defense counsel’s performance fell below
Strickland’s standard.” Harrington v. Richter, 562 U.S. 86, 101 (2011). My
review is thus “doubly deferential[.]” Cullen v. Pinholster, 563 U.S. 170, 190
(2011). “When § 2254(d) applies, the question is not whether counsel’s actions
were reasonable. The question is whether there is any reasonable argument
that counsel satisfied Strickland’s deferential standard.” Harrington, 562
U.S. at 105.
Petitioner argued during his PCR proceeding that trial counsel did not
investigate the Lopez Affidavit and file a motion for a new trial. The Appellate
Division denied this claim on the merits, concluding that petitioner “did not
show that his counsel was ineffective under prong one of the Strickland
standard because he has not supported the veracity of the Lopez document and
has merely made vague, conclusory, and speculative allegations.” Amoop II,
2021 WL 2711113, at *3. This is a reasonable application of Strickland based
on the state court record.
Petitioner contends that “[d]efense counsel obtained, shortly after the
conclusion of trial, an affidavit from an individual named Jose Lopez,” (ECF No.
20 p. 8), but there is no evidence to support this assertion. Petitioner did not
submit a sworn statement from trial counsel stating that he knew about the
Lopez Affidavit, nor did petitioner submit his own sworn statement asserting
that he gave the Lopez Affidavit to trial counsel. (ECF No. 25–67 p. 13 (finding
by PCR court that petitioner “makes a bald statement unsupported by any
affidavit or certification that counsel was aware of [the Lopez Affidavit) prior
to” sentencing).) This “non-specific claim of providing sufficient information to
his attorney earlier is thus ‘inadequate on its face’ and inconsistent with the
record … .” Cordero v. United States, 253 F. Supp. 2d 173, 176 (D.P.R. 2003)
(denying relief where there was no evidence that the defendant had ever given
counsel any information concerning an alibi defense). Therefore, petitioner’s
claim fails even if I assume the contents of the Lopez Affidavit are true because
he has not shown that trial counsel knew about it but failed to investigate it.
Petitioner has the burden of proof under §2254, Cullen v. Pinholster, 563 U.S.
170, 182 (2011), and he “cannot meet his burden to show that counsel made
errors so serious that his representation fell below an objective standard of
reasonableness based on vague and conclusory allegations … .” Zettlemoyer v.
Fulcomer, 923 F.2d 284, 298 (3d Cir. 1991); see also Villanueva v. Rozum, No.
06–cv–05564, 2008 WL 268060, at *12 (E.D. Pa. Jan. 28, 2008) (“It is certainly
reasonable to conclude that an ineffective assistance claim lacks merit when it
lacks factual support.”) Accordingly, the Appellate Division court did not
apply the first prong of Strickland in an objectively unreasonable manner.
Petitioner is not entitled to habeas relief on this basis.
C. Interstate Agreement on Detainers
In Ground D, petitioner asserts that the indictment should have been
dismissed as New Jersey violated the Detainer Act. The Appellate Division
rejected this argument on direct appeal. Amoop I, 2016 WL 3619725, at *1–2.
Therefore, I may only grant habeas relief if the Appellate Division’s decision
“was contrary to, or involved an unreasonable application of, clearly established
Federal law,” or “was based on an unreasonable determination of the facts in
light of the evidence presented in the State court proceeding.” 28 U.S.C.
§ 2254(d)(1)–(2). I find that petitioner has not met this standard.
The Detainer Act “‘is a compact which has been adopted by 48 states, the
District of Columbia, and the United States, to encourage expeditious and
orderly disposition of outstanding criminal charges filed against a person
incarcerated in a different jurisdiction.’ [Detainer Act] violations are
cognizable in federal habeas corpus because the [Detainer Act] is a ‘law of the
United States’ for purposes of 28 U.S.C. § 2254.” McCandless v. Vaughn, 172
F.3d 255, 263 (3d Cir. 1999) (quoting Cooney v. Fulcomer, 886 F.2d 41, 43 (3d
Cir. 1989)); see also Reed v. Farley, 512 U.S. 339, 347 (1994) (“While the
[Detainer Act] is indeed state law, it is a law of the United States as well.”)
This ability to grant habeas relief is limited, however; a Detainer Act violation
is a basis for federal habeas corpus relief only when the “error qualifies as ‘a
fundamental defect which inherently results in a complete miscarriage of
justice [or] an omission inconsistent with the rudimentary demands of fair
procedure.’” Reed, 512 U.S. at 348 (alteration in original) (quoting Hill v.
United States, 368 U.S. 424, 428 (1962)).
Here, the relevant provisions are Detainer Act Article IV and Article V,
enacted in New Jersey as N.J.S.A. 2A:159A–4 and N.J.S.A. 2A:159A–5,
respectively. Article IV sets forth the process by which a prosecutor may file a
detainer against a defendant incarcerated in another state to compel his
presence at trial:
The appropriate officer of the jurisdiction in which an
untried indictment, information or complaint is pending
shall be entitled to have a prisoner against whom he has
lodged a detainer and who is serving a term of
imprisonment in any party State made available … upon
presentation of a written request for temporary custody
or availability to the appropriate authorities of the State
in which the prisoner is incarcerated … .
N.J.S.A. 2A:159A–4(a). Once a defendant has arrived in the receiving state,
trial must commence within 120 days, subject to reasonable and necessary
continuances based on a showing of good cause. N.J.S.A. 2A:159A–4(c). If
not, Article V(c) requires the trial court to dismiss the indictment with
prejudice. N.J.S.A. 2A:159A–5(c).
The Appellate Division concluded that the Detainer Act did not apply
because petitioner’s “extradition was conducted pursuant to a Governor’s
Warrant issued under the Uniform Criminal Extradition Act (UCEA), N.J.S.A.
2A:160–9 et seq., not pursuant to the [Detainer Act].” Amoop I, 2016 WL
3619725, at *3. Petitioner points to no Supreme Court case that holds a state
cannot rescind its Detainer Act request and bring a defendant to trial under a
different statute, meaning the decision was not contrary to established
Supreme Court precedent. Williams v. Taylor, 529 U.S. 362, 405–06 (2000).
Petitioner also has not established that the Appellate Division’s decision
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). The order of
rendition signed by the Pennsylvania court authorized petitioner’s extradition
to New Jersey “pursuant to the agreement between the governor of the State of
New Jersey and the governor of the Commonwealth of Pennsylvania.” (ECF
No. 25–5 p. 37.) The Appellate Division reasonably concluded from the order
that the Detainer Act did not apply.
Assuming arguendo that the Detainer Act governs here, petitioner’s claim
does not warrant habeas relief. A plurality of the Supreme Court noted that
“Article V(c) instructs only that ‘the appropriate court of the jurisdiction where
the indictment ... has been pending’—i.e., the original trial court—shall
dismiss the charges if trial does not commence within the time Article IV(c)
prescribes.” Reed v. Farley, 512 U.S. 339, 352 (1994) (omission in original).
“Article V(c) does not address the discrete question whether relief for violations
of the [Detainer Act’s] speedy trial provisions is available on collateral review.”
Id. “[A] state court’s failure to observe the 120-day rule of [Detainer Act]
Article IV(c) is not cognizable under § 2254 when the defendant registered no
objection to the trial date at the time it was set, and suffered no prejudice
attributable to the delayed commencement.” Id.; see also Cooney v. Fulcomer,
886 F.2d 41, 45–46 (3d Cir. 1989) (“[T]he 120-day limitation of Article IV(c),
while it does contain a remedy of dismissal, is not so fundamental as to warrant
an automatic grant of habeas relief without a showing of prejudice.”)
Petitioner has not shown that he made a timely speedy trial request.
Petitioner refused to agree to extradition via the Detainer Act in 2010 and
challenged his extradition on the Governor’s Warrant in 2011. To be clear,
petitioner had the right to make these challenges, but they cut against his
claim that he wanted a quick resolution to the New Jersey charges. See
Hakeem v. Beyer, 990 F.2d 750, 764 (3d Cir. 1993) (“Repeated assertions of the
[speedy trial] right do not, however, balance this factor in favor of a petitioner
when other actions indicate that he is unwilling or unready to go to trial.”)
Petitioner also did not make a speedy trial request upon his arrival in
New Jersey. He arrived in New Jersey on December 17, 2011 and was
arraigned on December 20, 2011. (ECF No. 25–55 p. 21.) Another
conference took place on February 21, 2012, at which time counsel requested
that a status conference be scheduled. (Id.) The status conference took place
on March 19, 2012, and a scheduling order was completed setting a pretrial
conference for April 30, 2012. (Id.) This April 30 pretrial conference appears
to be the first time petitioner informed the trial court that the Detainer Act
may apply. (Id.)2 A formal speedy trial motion was not filed until July 27,
2012. (Id.; ECF No. 25–4.) Therefore, it appears from the record that
petitioner invoked the Detainer Act’s limitation for the first time two weeks
after the 120-day deadline, again assuming it applied, passed on April 16,
2012.
2 The trial court also observed that “on [April 30, 2012], defense counsel
indicated he was ready to proceed with the trial date.” (ECF No. 25–55 p. 22.)
The Supreme Court noted in Reed that “[w]hen a defendant obscures
Article IV(c)’s time prescription and avoids clear objection until the clock has
run, cause for collateral review scarcely exists.” 512 U.S. at 349. Petitioner’s
failure to show that he invoked the deadline before it expired and when the
state could have taken steps to comply with the 120-day deadline cuts against
his claim that the delay resulted in a complete miscarriage of justice. See id.
at 354 (“We see no reason to afford habeas review to a state prisoner like Reed,
who let a time clock run without alerting the trial court … .”); Barker v. Wingo,
407 U.S. 514, 532 (1972) (“We emphasize that failure to assert the right will
make it difficult for a defendant to prove that he was denied a speedy trial.”)
In addition to failing to show that he timely requested a speedy trial,
petitioner has failed to show that he was prejudiced by the delay. In speedy
trial cases, prejudice to a defendant “should be assessed in the light of the
interests of defendants which the speedy trial right was designed to protect.”
Barker, 407 U.S. at 532. These include the prevention of oppressive pretrial
incarceration, the minimization of anxiety and concern to the accused, and the
limitation of the possibility that the defense will be impaired. Id.
Petitioner’s argument that he was prejudiced because the delay in his trial
allowed McMoore to be able to testify fits within the third consideration.
(ECF No. 20–1 p. 36.) This is not persuasive.
The Supreme Court has included the need to secure the testimony of
witnesses among the “inevitable and wholly justifiable” reasons for a pretrial
delay. Doggett v. United States, 505 U.S. 647, 656 (1992). Citing Barker, the
trial court found the State’s need to obtain McMoore for trial to be good cause
for continuing petitioner’s trial. (ECF No. 25–55 pp. 31, 32.) Petitioner does
not argue that he lost access to exculpatory evidence or witnesses due to the
delay, or that trial counsel was unable to effectively prepare for trial. (ECF
No. 20–1 p. 36.); see also Cross v. Cunningham, 87 F.3d 586, 588 (1st Cir. 1996)
(rejecting Detainer Act claim on habeas review when petitioner made “no claim
that the alleged [Detainer Act] violation actually impaired his ability to
prepare a defense … .”) He does not provide any case law supporting that a
delay caused solely by the need to secure a witness for trial prejudices a
defendant to the degree that the indictment must be dismissed. (ECF No. 20–
1 p. 36.)
In summary, I find that the Appellate Division’s decision is not contrary
to, or an unreasonable application of, clearly established federal law.
IV. CERTIFICATE OF APPEALABILITY
Pursuant to 28 U.S.C. § 2253(c), a petitioner may not appeal from a final
order in a habeas proceeding where that petitioner’s detention arises out of his
state court conviction unless he has “made a substantial showing of the denial
of a constitutional right.” “A petitioner satisfies this standard by
demonstrating that jurists of reason could disagree with the district court’s
resolution of his constitutional claims or that jurists could conclude that the
issues presented here are adequate to deserve encouragement to proceed
further.” Miller-El v. Cockrell, 537 U.S. 322, 327 (2003). Because petitioner’s
habeas claims are all without merit for the reasons set forth above, he has failed
to make a substantial showing of a denial of a constitutional right, and his
petition is not adequate to receive encouragement to proceed further. I will
deny petitioner a certificate of appealability.
V. CONCLUSION
For the reasons stated above, I will dismiss in part and deny in part the
Second Amended Petition. An appropriate Order accompanies this Opinion.
/s/ Edward S. Kiel
EDWARD S. KIEL
UNITED STATES DISTRICT JUDGE
Dated: March 19, 2025