Petition for Writ of Certiorari — Ernesto Wilfredo Solano Godoy, Petitioner v. Harold W. Clarke, Director, Virginia Department of Corrections
Supreme Court briefSep 14, 2018
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UNPUBLISHED
PD
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 16-7531
ERNESTO WILFREDO SOLANO GODOY,
Petitioner Appellant,
-
V.
DIRECTOR, VIRGINIA DEPARTMENT OF CORRECTIONS,
Respondent Appellee.
Appeal from the United States District Court for the Eastern District of Virginia, at
Alexandria. Leonie M. Brinkema, District Judge. (1:1 6-cv-0002 1 -LMB-JFA)
Submitted: April 28, 2017
Decided: May 10, 2017
Before WILKINSON, KEENAN, and DIAZ, Circuit Judges.
Dismissed by unpublished per curiam opinion.
Ernesto Wilfredo Solano Godoy, Appellant Pro Se. Susan Elizabeth Baumgartner,
OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for
Appellee.
Unpublished opinions are not binding precedent in this circuit.
i:
0
PER CURTAM:
Ernesto Wilfredo Solano Godoy seeks to appeal the district court's order denying
relief on his 28 U.S.C. § 2254 (2012) petition. The order is not appealable unless a circuit
justice or judge issues a certificate of appealability. 28 U.S.C. § 2253(c)(1)(A) (2012). A
certificate of appealability will not issue absent "a substantial showing of the denial of a
constitutional right." 28 U.S.C. § 2253(c)(2) (2012). When the district court denies relief
on the merits, a prisoner satisfies this standard by demonstrating that reasonable jurists
would find that the district court's assessment of the constitutional claims is debatable or
wrong. Slack v. McDaniel, 529 U.S. 473, 484 (2000); see Miller-El v. Cockrell, 537 U.S.
322, 336-38 (2003). When the district court denies relief on procedural grounds, the
prisoner must demonstrate both that the-dispositive procedural ruling is debatable,-and that
the petition states a debatable claim of the denial of a constitutional right. Slack, 529 U.S.
at 484-85.
We have independently reviewed the record and conclude that Godoy has not made
the requisite showing. Accordingly, we deny a certificate of appealability, deny leave to
proceed in forma pauperis, and dismiss the appeal. We dispense with oral argument,
because the facts and legal contentions are adequately presented in the materials before this
court and argument would not aid the decisional process.
DISMISSED
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division
Ernesto Wilfredo Solano Godoy
Plaintiff,
Civil Action No. I :16cv21
V.
Director, Virginia Dept. of Corrections
Defendant.
JUDGMENT
Pursuant to the order of this Court entered on September 28, 2016 and in accordance with
Federal Rules of Civil Procedure 58, JUDGMENT is hereby entered in favor of the
DEFENDANT and against the PLAINTIFF.
FERNANDO GALINDO, CLERK OF COURT
By:
Is!
Dana Van Metre
Deputy Clerk
Dated: 9/29/2016
Alexandria, Virginia
Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 1 of 17 PagelD# 97
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA
-Ape
Alexandria Division
Ernesto Wilfredo Solano Godoy,
Petitioner,
V.
-
Director, Virginia Dep't of Corrections,
Respondent.
)
)
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)
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1: 16cv21 (LMB/JFA)
MEMORANDUM OPINION
Ernesto Wilfredo Solano Godoy, a Virginia inmate proceeding pro
,
has filed a petition
for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, challenging the constitutionality of his
conviction of rape, forcible sodomy and other offenses following a jury trial in the Circuit Court
of Fairfax County. Before this Court is the responcnt's Motion to Dismiss this petition.
I. Background
Godoy was charged with, and convicted of, burglary, rape, forcible sodomy, and two
counts of object sexual penetration. Case No. FE-2011-1290. He was1sentenced to an aggregate
of forty-five (45) years imprisonment with ten (10) years suspended. In its opinion affirming
Godoy's convictions, the Court of Appeals of Virginia described the underlying facts as follow:
At trial, the Commonwealth presented evidence that appellant used
various tools to pry open the balcony door of K.A.A.'s apartment and
entered her bedroom in the early morning hours of June 4, 2011.
K.A.A. awoke to see a masked individual picking up her infant child
from her bed and placing the infant in his crib nearby. When K.A.A.
asked who was there, appellant approached her and brandished a large
knife, which he dragged across the length of her body while
indicating she remain quiet. Appellant then raped and sodomized
K.A.A. repeatedly, at one point threatening to return the following
day and kill her.
Following the attack, appellant demonstrated to K.A.A. that he had
not harmed her three children who were sleeping in a different room.
Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 2 of 17 PagelD# 98
He left shortly thereafter, and K.A.A. called a friend [and] then
contacted 911. K.A.A. subsequently was examined by a trained
sexual assault nurse, who observed abrasions and redness consistent
with forcible rape. In
fingerprints and a shoe impression on the balcony railing. They also
found a bottle of bleach apparently used for the purpose of removing
evidence of the prints, as well as fingerprints on a number of tools
located on the balcony. The knife appellant used was discovered on
the floor of K.A.A's bedroom. Police apprehended appellant after
showing a sketch of the perpetrator to K.A.A. 's colleagues at work,
one of whom recognized appellant as a former employee
Appellant presented evidence in his defense that he and K.A.A. had
been conducting an affair and that she had invited him to her
apartment on the night of the offense. According to appellant, K.A.A.
became angry with him throughout the course of the evening because
he was attempting to break off the relationship, causing him to retreat
to the balcony at one point. While appellant was on the balcony, his
cellular telephone began to ring with a unique ringtone that signified
his wife was calling. Appellant claimed that K.A.A. grabbed the
telephone, locked the balcony door with appellant still outside, and
proceeded to taunt appellant, indicating that she would answer the
call and report their affair to his wife. Appellant then attempted to
pry open the balcony doors, using tools that he found outside. K.A.A.,
however, chose not to answer the phone and eventually let appellant
back inside the apartment.
Appellant admitted that he had sexual intercourse with K.A.A. and
that he touched her sexually in the various ways alleged in the
Commonwealth's case-in-chief, but stated that all of the acts were
consensual. He stated that he already knew how to get to K.A.A.'s
apartment because he had visited on a previous occasion to discuss
purchasing an auto part from her boyfriend.
Godoy v. Commonwealth. 62 Va. App. 113, 116-17, 742 S.E.2d 407, 409 (May 28, 2013).'
The Supreme Court of Virginia refused Godoy's petition for a further appeal on December 12,
2103, and refused rehearing on March 7, 2014.
'Because a federal court on habeas review of a state conviction must defer to findings of fact
made by state trial and appellate courts, 28 U.S.C. § 2254(d), it is appropriate to look to the state
court's recitation of the salient facts.
Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 3 of 17 PagelD# 99
On March 9, 2015, Godoy timely filed a petition for a state writ of habeas corpus in the
Supreme Court of Virginia, raising the following claims:
He received ineffective assistance of counsel when
his attorney allowed testimony and evidence to be
presented to the jury in violation of the Confrontation
Clause.
He received ineffective assistance of counsel when
his attorney failed to present defense witnesses to
contradict the prosecution's evidence.
His right to due process was violated when the
prosecution submitted improper and prejudicial
comments to the jury, thus denying him a fair and
impartial trial.
He received ineffective assistance of counsel when
his attorney failed to object to the prosecution's
improper and prejudicial comments to the jury.
He received ineffective assistance of appellate counsel
when his attorney failed to argue against the
prosecution's improper and prejudicial comments to
the jury, involving the ends of justice exception to
overcome his failure to preserve at trial.
He received ineffective assistance of appellate counsel
when his attorney failed to argue that the evidence
was insufficient to establish his guilt.
His right to due process was violated because the
evidence in its totality was insufficient to support guilt
of each element beyond a reasonable doubt.
The Supreme Court of Virginia dismissed the petition on November 17, 2015. Godoy v.
Director, Va. Dep't of Corr., R. No. 150387 (Va. Nov. 17, 2015).
Godoy then turned to the federal forum and filed the instant application for relief pursuant
3
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to 28 U.S.C. § 2254 on December 18, 20 1 5,2 reiterating the same claims he made in the state
habeas proceeding. Respondent has filed a Rule 5 Answer and a Motion to Dismiss the petition,
along with the notice required by Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975) and Local
Rule 7(K), and petitioner has filed a reply. Accordingly, the matter is now ripe for disposition.
II. The Petition is Timely
Respondent argues that the petition is subject to dismissal as time-barred, but his position
is flawed. A § 2254 petition for a writ of habeas corpus must be dismissed if filed later than one
year after (1) the judgment becomes final; (2) any state-created impediment to filing a petition is
removed; (3) the United States Supreme Court recognizes the constitutional right asserted; or (4)
the factual predicate of the claim could have been discovered with due diligence. 28 U.S.C. §
2244(d)(1)(A)-(D). For federal purposes, a conviction becomes final not on the date the
disposition of a state appeal occurs, as the respondent has assumed, but rather ninety days
--
thereafter, when the time expires for filing a petition for a writ of certiorari in the United States
Supreme Court. See U.S. Sup. Ct. R. 13(1) (petitions for review are timely filed within 90 days of
the entry ofjudgment by a state court of last resort); §ee also Lawrence v. Florida, 549 U.S. 327,
333 (2007). Here, then, as petitioner argues, the § 2254(d) limitations period did not begin to run
until June 5, 2014, ninety days after the Supreme Court of Virginia denied his motion for
rehearing on direct appeal. Pet. Reply at 2. From that date until Godoy filed his state habeas
litigant is deemed filed
For federal purposes, a pleading submitted by an incarcerated p
when it is delivered to prison officials for mailing. Lewis v. City of Richmond Police Dep't, 947
F.2d 733 (4th Cir. 1991); see also Houston v. Lack, 487 U.S. 266 (1988). In this case, petitioner
certified that he placed his petition in the prison mailing system on December 18, 2015. Pet. at 30.
Respondent's assertion that the petition was not filed until December 21, 2015 appears to be
predicated on the postmark of the envelope in which it was mailed, Pet., Aft. 1, but the determinative
circumstance is the date the prisoner provides the pleading to prison officials for mailing, rather than
the date the officials actually mail it. Id.
2
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application on March 19, 2015, 242 days elapsed. The statute of limitations was tolled while the
state habeas proceeding was pending. See 28 U.S.C. § 2244(d)(2). After the state habeas
petition was dismissed on November 17, 2015, 31 additional days passed until Godoy filed this
federal petition on December 18, 2015. See n. 2, supra. When those periods are combined a
total of only 273 days elapsed between the date the convictions at issue became final and the date
this federal petition was filed, and the petition accordingly is timely.
III. Procedural Default
Claims 3 and 7 of this petition, in which Godoy argues that his right to due process was
violated by alleged trial errors, are procedurally defaulted from consideration on the merits. In
both instances, the Supreme Court of Virginia on state habeas review determined pursuant to
Slayton v. Parrigan, 215 Va. 27, 205 S.E.2d 680 (1974) that the non-jurisdictional issue
presented could have been raised at trial and on direct appeal and therefore was-not cognizable in
a habeas proceeding. On federal habeas corpus review, § 2254(d) mandates that a state court's
finding of procedural default be presumed correct, provided that the state court relied explicitly
on the procedural ground to deny petitioner relief and that the rule relied on is an independent
and adequate state ground for denying relief. Ford v. Georgia, 498 U.S. 411, 423-24 (1991). The
Fourth Circuit has consistently held that "the procedural default rule set forth in Slayton
constitutes an adequate and independent state law ground for decision." Mu'min v. Pruett, 125
F.3d 192, 196-97 (4th Cir. 1997). Therefore, the Virginia court's express finding that Slayton
barred review of Claims 3 and 7 of this petition also precludes federal review of those claims.
A federal court may not review a procedurally barred claim absent a showing of cause
and prejudice or a fundamental miscarriage ofjustice, such as actual innocence. Harris v. Reed,
489 U.S. 255, 262 (1989). In his reply, petitioner argues that the defaults of claims 3 and 7 were
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Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 6 of 17 PagelD# 102
the result of ineffective assistance of counsel. Pet. Reply at 3. Petitioner has also asserted the
same instances of ineffective assistance as free-standing claims in claims 4 and 6 of this petition,
and as will be discussed infra, neither has merit. When a claim of ineffective assistance fails, it
cannot furnish cause and prejudice to excuse a procedural default. Schmitt v. Kelly, 189 Fed.
App'x 257, 274-76 (4th Cir. 2006). Accordingly, Godoy has failed to overcome the procedural
default of claims 3 and 7, and they are precluded from federal review.
IV. Merits Standard of Review
When a state court has addressed the merits of a claim raised in a federal habeas petition,
a federal court may not grant the petition based on the claim unless the state court's adjudication
is contrary to, or an unreasonable application of, clearly established federal law, or based on an
unreasonable determination of the facts. 28 U.S.C. § 2254(d). Whether a state court decision is
"contrary to"-or "an unreasonable application of' federal-law requires an independent review of
each standard. See Williams v. Taylor, 529 U.S. 362, 412-13 (2000). A state court
determination runs afoul of the "contrary to" standard if it "arrives at a conclusion opposite to
that reached by [the United States Supreme] Court on a question of law or if the state court
decides a case differently than [the United States Supreme] Court has on a set of materially
indistinguishable facts." jj at 413. Under the "unreasonable application" clause, the writ should
be granted if the federal court finds that the state court "identifies the correct governing legal
principle from [theSupreme] Court's decisions but unreasonably applies that principle to the
facts of the prisoner's case." Id. Importantly, this standard of reasonableness is an objective one.
Id. at 410. Under this standard, "[tJhe focus of federal court review is now on the state court
decision that previously addressed the claims rather than the petitioner's free-standing claims
themselves." McLee v. Anglone, 967 F. Supp. 152,156 (E.D. Va. 1997), appeal dismissed, 139
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F.3d 891 (4th Cir. 1998) (table).
V. Analysis
In all of his federally-cognizable claims, petitioner asserts that he received ineffective
assistance of counsel. To establish ineffective assistance of counsel, a petitioner must show that
(1) "counsel's performance was deficient" and (2) "the deficient performance prejudiced the
defendant." Strickland v. Washington, 466 U.S. 668, 687 (1984). To prove that counsel's
performance was deficient, a petitioner must show that "counsel's representation fell below an
objective standard of reasonableness," id. at 688, and that the "acts and omissions" of counsel
were, in light of all the circumstances, "outside the range of professionally competent
assistance." Id. at 690. Such a detennination "must be highly deferential," with a "strong
presumption that counsel's conduct falls within the wide range of reasonable professional
assistance." Id. at 689.
To satisfy Strickland's prejudice prong, a "defendant must show that there is a reasonable
probability that, but for counsel's unprofessional errors, the result of the proceeding would have
been different." Strickland, 466 U.S. at 694. "A reasonable probability is a probability sufficient
to undermine confidence in the outcome." Id.; accord Lovitt v. True, 403 F.3d 171, 181 (4th Cir.
2005). The burden is on the petitioner to establish not merely that counsel's errors created the
possibility of prejudice, but rather "that they worked to his actual and substantial disadvantage,
infecting his entire trial with errors of constitutional dimension." Murray v. Carrier, 477 U.S.
478, 494 (1986) (citations omitted). The two prongs of the Strickland test are "separate and
distinct elements of an ineffective assistance claim," and a successful petition "must show both
deficient performance and prejudice." Spencer, 18 F.3d at 233. Therefore, a court need not
review the reasonableness of counsel's performance if a petitioner fails to show prejudice.
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Ouesinberry v. Taylor, 162 F.3d 273, 278 (4th Cir. 1998).
In claim (1), petitioner argues that he received ineffective assistance of counsel when his
lawyer allowed testimony and evidence to be presented to the jury in violation of petitioner's
rights under the Confrontation Clause. Specifically, petitioner argues that his right to
confrontation was violated when his cellular telephone records were admitted as business records
through a records custodian and then discussed by an expert. He contends that the
Commonwealth's witnesses "were not custodians who could verify as to 'who' the records
belonged to, 'who was in use of the phones during the time, and more importantly, to attest to the
validity of the records themselves." Pet. at 6. He also asserts that a police officer was wrongly
permitted to testify about petitioner's statement regarding what his telephone number was and to
have his recollection refreshed during the testimony. Pet. at 5. When petitioner made this same
claim in his state habeas corpus action, the Supreme Court of Virginia rejected it on the
following reasoning:
In a portion of claim (a), petitioner contends he was denied the
effective assistance of counsel because counsel failed to object to the
admission of petitioner's phone records. Petitioner contends counsel
should have argued admission of the records violated petitioner's
right to confront the witnesses against him because the phone records
are affidavits, which fall within the 'core class of testimonial
statements' protected by the Confrontation Clause under Crawford v.
Washington, 541 U.S. 26 (2004).
The Court holds that this portion of claim (a) satisfies neither the
'performance' nor the 'prejudice' prong of the two-part test
enunciated in Strickland v. Washington, 466 U.S. 668, 687 (1984).
The record, including the trial transcript, demonstrates that the
Commonwealth admitted petitioner's cellular telephone records
through Ronald Witt, a custodian of records for T-Mobile telephone
company. Witt explained that the records were 'self-generating
automatically through the computer system as the calls are received
or made' without human assistance. Affidavits are 'declaration[s] of
facts written down and sworn to by the declarant before an officer
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authorized to administer oaths.' Black's Law Dictionary 62 (8th ed.
2004). Counsel could reasonably have determined any arguments that
the records were inadmissable affidavits would have been meritless.
Thus, petitioner has failed to demonstrate that counsel's performance
was deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceedings would have
been different.
In another portion of claim (a), petitioner contends he was denied the
effective assistance of counsel because counsel failed to object to a
police officer's testimony, which included petitioner's cell phone
number and linked petitioner to the cell phone records admitted
through Witt. Petitioner further contends counsel was ineffective for
failing to object to the testimony of the Commonwealth's expert in
cellular phone technology. Petitioner contends counsel should have
objected to the testimony of these witnesses because neither was a
custodian of the cell phone records, neither could verify who the
records belonged to or who was using the phones identified in the
records at the time, and neither could attest to the validity of the
records.
The Court holds that this-portion of claim (a)satisfies neither the
'Performance' nor the 'prejudice' prong of the two-part test
enunciated in Strickland. The record, including the trial transcript,
demonstrates that the Commonwealth admitted the records through
Witt, who was the custodian of the records. Witt testified the records
were kept within the normal course of business and were relied upon
by employees to perform work-related functions. Witt examined the
records and they accurately depicted T-Mobile's records. Counsel
could reasonably have determined it was not relevant to the
admissibility of their testimony that the officer and the
Commonwealth's expert were not the custodians of the records and
that the validity of the records had been established by Witt. The
record further demonstrates that the officer testified petitioner had
told him that the number associated with the records was petitioner's
cell phone record. Petitioner subsequently testified he was in
possession of the cell phone at the time of the offenses, which was
also the time period covered by the records. Counsel could reasonably
have determined any question as to the witnesses' ability to state who
the records belonged to and who was using the cell phone during the
relevant time period was not relevant to the admissibility of their
testimony. Thus, petitioner has failed to demonstrate that counsel's
performance was deficient or that there is a reasonable probability
that, but for counsel's alleged errors, the result of the proceedings
Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 10 of 17 PagelD# 106
would have been different.
Godoy v. Dir., Va. Dep't of Corr., supra, slip op. at 2 3.
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The state court's foregoing determination was consistent with applicable federal
authorities. Petitioner's argument that counsel should have argued on the basis of Crawford v.
Washington that his telephone records were equivalent to affidavits and therefore protected by
the Confrontation Clause is entirely misplaced. First, Crawford is inapposite because it
addressed the issue of when a defendant has the right to confront an out-of-court declarant. See
Crawford, 541 U.S. at 59 (holding that testimonial statements of witnesses absent from trial are
admissible only where the declarant is unavailable and the defendant has had a prior opportunity
to cross-examine). Here, on the other hand, the telephone records at issue were computer
generated automatically and involved no out-of-court declarant. See United States v.
Washington, 498 F3d 225, 231 (4th Cir.-2007) (finding that the -Confrontation Clause is not
implicated in such situations because "raw data generated by the machines do not constitute
'statements,' and the machines are not 'declarants"). Petitioner's assertion that the telephone
records should have been considered affidavits is simply incorrect, as explained by the state
court. Lastly, there would have been no valid objection for counsel to raise concerning the
expert's testimony interpreting the telephone records. See United States v. Patterson, 713 F.3d
1237, 1247 n. 7 (10th Cir. 2013) (where phone records were admitted through a telephone
company employee, agent's subsequent testimony interpreting the records did not violate the
Sixth Amendment). In short, none of the evidence to which petitioner argues his counsel should
have objected was inadmissible; therefore, counsel's failure to make such objections did not
amount to ineffective assistance. See Moody v.Polk, 403 F.3d 141, 151 (4th Cir. 2005)
(holding counsel not required to file frivolous motions). Accordingly, the state court's dismissal
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of claim 1 may not be altered here. Williams, 529 U.S. at 412-13.
In claim (2), petitioner asserts that he received ineffective assistance of counsel when his
attorney failed to present defense witnesses to contradict the prosecution's evidence. Specifically,
he contends that his wife could have testified that she tried to call him "several times throughout
the night" in question. Pet. at 8. Petitioner has supplied no affidavit to support that assertion.
The Supreme Court of Virginia found no merit to this argument, as follows:
In another portion of claim (b), petitioner contends he was denied the
effective assistance of counsel because counsel failed to call
petitioner's wife to testify at trial. Petitioner alleges his wife would
have testified that she attempted to call petitioner several times on the
night of the offenses, which would have bolstered petitioner's
testimony that the only reason he attempted to break into the victim's
home through her balcony door was that the victim had petitioner's
cell phone and petitioner could hear it ringing and knew his wife was
trying to call him.
The Court hids that this portion of claim (b) satisfies neither the
'performance' nor the 'prejudice' prong of the two-part test
enunciated in Strickland. Petitioner fails to provide any support that
his wife would have been willing and able to testify as he contends.
Further, the record, including the trial transcript, demonstrates that at
the time of the offenses petitioner's phone was either turned off, its
battery was dead, or it was otherwise the outside the range of service
and could not connect to any cell tower. Therefore, even if
petitioner's wife had testified that she attempted to call him, it would
not have bolstered his testimony that he attempted to break into the
victim's home because he could hear the phone ringing. Thus,
petitioner has failed to demonstrate that counsel's performance was
deficient or that there is a reasonable probability that, but for
counsel's alleged errors, the result of the proceedings would have
been different.
Godoy v. Dir., Va. Dep't of Corn, supra, slip op. at 3.
The foregoing holding was a reasonable application of the Strickland principles. In
general, courts "are reluctant to find ineffective assistance based upon complaints regarding
uncalled witnesses." Lenz v. True, 370 F. Supp. 2d 446, 479 (W.D. Va. 2005). A petitioner
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cannot show that he was prejudiced by the absence of a witness' testimony unless he
demonstrates "not only that [the] testimony would have been favorable, but also that the witness
would have testified at trial." Alexander v. McClotter, 775 F.2d 595, 602 (5thCir. 1985). Thus,
where a petitioner fails to proffer precisely what testimony a missing witness would have
provided and to supply an affidavit verifying that proffer, he does not meet his burden to
demonstrate that counsel's performance was ineffective. See Makdessi v. Watson, 682 F. Supp.
2d 633, 654 (E.D. Va. 2010). Petitioner in this case made no such proffer. Accordingly, the
Supreme Court of Virginia's holding was factually reasonable and in accord with controlling
federal principles, and its determination may not be disturbed here. Williams, 529 U.S. at 41213.
In claim (4), petitioner argues that he received ineffective assistance of counsel when his
attorney failed to object to the prosecution's improper and prejudicial comments to the jury. The
Supreme Court of Virginia determined that this position was meritless for the following reasons:
In claim (d) and a portion of claim (e), petitioner contends he was
denied the effective assistance of counsel because counsel failed to
object when the prosecutor made improper and objectionable
comments during closing argument. Petitioner alleges the prosecutor
improperly stated that petitioner was 'lying to extricate' himself,
'tweaked his story,' and fled to avoid apprehension. Petitioner further
alleges the prosecutor was believable and deserved 'an Academy
Award if she is lying.'
The Court holds that claim (d) and this portion of claim (e) satisfy
neither the 'performance' nor the 'prejudice' prong of the two-part
test enunciated in Strickland. The record, including the trial
transcript, demonstrates that the prosecutor did not state that
petitioner was lying. The prosecutor did argue petitioner had a
motive to lie and that his version of events was replete with
inconsistencies and contrary to the physical evidence and human
experience. The prosecutor further argued petitioner 'tweaked' his
explanation for how his footprints came to be on the victim's balcony
and in that his testimony at trial varied from the explanation he was
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109
provided the police shortly after the crimes. While a prosecutor may
not express his personal belief or opinion as to a defendant's guilt or
the credibility of a witness, she may argue the evidence and the fair
inferences that arise from the evidence show the defendant is guilty.
Counsel could reasonably have determined the prosecutor did not
improperly express a personal opinion as to petitioner's guilt or
credibility.
The record further demonstrates that when the police sought to
question petitioner about the crimes, petitioner left the home he
shared with his wife and child, went to stay with a friend, and began
to make plans to leave the country. Thus, counsel could have
determined the prosecutor's argument that petitioner attempted to flee
was supported by the evidence and not objectionable.
Finally, the record demonstrates that petitioner's counsel argued in
closing that the victim had fabricated the allegations against petitioner
because she had been having an affair with petitioner and became
afraid her boyfriend would find out. The victim reported to a friend
that she had been raped immediately after petitioner left her home and
then had called 911 to report the rape to police immediately after that.
Her 911 -- call was played to the jury. Responding to petitioner's
argument that the victim had made up the allegations, the prosecutor
pointed to the recording and the victim's testimony and stated that if
petitioner were to be believed and the victim disbelieved then the
victim was a 'great actress' and that she 'must deserve and Academy
Award.' Counsel could reasonably have determined these comments
were an appropriate response to his closing argument and did not
sufficiently express the prosecutor's personal opinion of the
credibility of the witnesses to warrant an objection. See Evans v.
Thompson, 881 F.2d 117, 125 (4th Cir. 1989) (whether to object to
prosecutor's argument 'is a judgment trial attorneys make routinely.
It does not give rise to a claim under Strickland.') Thus, petitioner has
failed to demonstrate that counsel's performance was deficient or that
there is a reasonable probability that, but for counsel's alleged errors,
the result of the proceedings would have been different.
Godoy v. Dir., Va. Dep't of Corr., supra, slip op. at 4 5 (state citations omitted).
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-
The foregoing holding was both factually reasonable and in accord with applicable
federal authorities. Factually, the record does not bear out petitioner's assertions that the
prosecutor acted improperly, because the prosecutor's comments in rebuttal were clearly invited
13
110
Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 14 of 17 PagelD#
responses to petitioner's own closing argument. The record reveals that the Commonwealth's
initial closing argument consisted entirely of a review of the evidence that had been presented to
the jury. Godoy v. Comm., R. No. 0369-12-4, Comm. App. Vol. II at 27-38. Petitioner then
presented an argument centered on the theory the victim had made up the rape accusation
because she was a scorned woman, id. at 38-85, "tossed away like an old rag." Id. at 83. He
pointed out that she had children by multiple fathers, id. at 58, "she was the one and only person
to take care of all these kids," id. at 83, and she had accused petitioner of sexual crimes because
"he could not be her new boyfriend." Id. at 84. Petitioner suggested that the victim did not
behave like a rape victim following the incident, id. at 48, 57, 80-82, and suggested that she
faked her distress during the physical portion of the rape exam. jç at 68. Petitioner bookended
d.
his remarks by asking the jury, "Who is more believable? Is it [K.A.A.] or is it [petitioner]?" I
at 48, 80. In rebuttal, theCommonwealth fairly responded with arguments as to why the jury
should believe K.A.A. rather than the petitioner. I4 at 86-114.
It is well established in federal jurisprudence that a lawyer's "strategic choices
...
are
virtually unchallengeable" Gray v. Branker, 529 F.3d220, 229 (4th Cir.), cert. denied. 556
U.S.
1106 (2009). Thus, an attorney's routine judgment as to whether to object and draw further
attention to an issue will not support a claim of ineffective assistance. Evans, 881 F.2d at 125.
Here, since nothing in the Commonwealth's rebuttal closing argument was sufficiently egregious
to demand an objection, counsel's tactical decision not to do so does not warrant habeas relief,
and the Virginia courts' rejection of claim 4 must be allowed to stand. Williams, 529 U.S. at
412-13.
In claim (5), petitioner asserts that his appellate counsel provided ineffective assistance
by falling to argue against the prosecution's improper and prejudicial comments to the jury,
14
Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 15 of 17 PagelD# 111
involving the ends ofjustice exception to overcome his failure to preserve at trial. The Supreme
Court of Virginia rejected this contention on the following holding:
In another portion of claim (e), petitioner contends he was denied the
effective assistance of counsel on appeal because counsel failed to
argue the prosecutor made improper remarks during closing
argument.
The Court holds that this portion of claim (e) satisfies neither the
'performance' nor the 'prejudice' prong of the two-part test
enunciated in Strickland. The selection of issues to address on appeal
is left to the discretion of appellate counsel, and counsel need not
address very possible issue on appeal. Jones v. Barnes, 463 U.S. 745,
751-52 (1983). Thus, Petitioner has failed to demonstrate that
counsel's performance was deficient or that there is a reasonable
probability that, but for counsel's alleged errors, the result of the
proceeding would have been different.
Godoy v. Dir., Va. Dep't of Corn, supra, slip op. at 5.
The-Strickland analysis applies to claims of ineffective assistance on appeal as well as at
trial. Matire v. Wainwright, 811 F.2d 1430, 1435 (11th Cir. 1987). For the reasons discussed in
connection with claim 4, appellate counsel's decision not to assign error to the prosecutor's
rebuttal closing argument did not amount to ineffective assistance for several reasons. First,
because the argument was not improper, trial counsel interposed no objection, and there was no
preserved error upon which appellate counsel could have predicated an argument. Second,
appellate counsel made the tactical decision to present thirteen (13) assignments of error on
direct appeal, and for the reasons discussed above, there is nothing to suggest that the
unpreserved argument alleging prosecutorial misconduct would have been clearly stronger than
those:See Smith v. Robbins, 528 U.S. 259, 288 (2000) ("Generally, only when ignored•
[appellate] issues are clearly stronger than those presented, will the presumption of effective
d no
assistance be overcome.") Accordingly, the state court's holding that claim 5 warrante
15
relief
Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 16 of 17 PagelD# 112
was both factually reasonable and in accord with controlling federal authorities, and the same
result is compelled here. Williams, 529 U.S. at 412-13.
In his sixth claim, petitioner faults appellate counsel for failing to argue that the evidence
was insufficient to support the convictions. The Supreme Court of Virginia found no merit to
..
this argument, as follows:
The Court holds claim (f) satisfies neither the 'performance' nor the
'prejudice' prong of the two-part test enunciated in Strickland. The
selection of issues to address on appeal is left to the discretion of
appellate counsel, and counsel need not address very possible issue
on appeal. Barnes, 463 U.S. at 751-52. Thus, petitioner has failed to
demonstrate that counsel's performance was deficient or that there is
a reasonable probability that, but for counsel's alleged errors, the
result of the proceeding would have been different.
Godoy v. Dir., Va. Dep't of Corr., supra, slip op. at 5 6.
-
Petitioner's sixth claim is without merit for the simple fact that the evidence of his guilt
was overwhelming. After the incident, K.A.A. had vaginal abrasions and cervical redness
consistent with having been raped, and petitioner's DNA was found in her vagina and anus. Her
balcony door was broken off its tracks, and the police recovered tools and bleach used to try to
clean them on the balcony. Petitioner's fingerprints were found on the tools, the balcony, and the
railing leading to a landing he used to climb onto the balcony. Police found the knife he wielded
between the victim's bed and her baby's crib. And after the rape, petitioner hid at a friend's
house and talked about plans to flee the country. Under these circumstances, an argument that
the evidence was insufficient to sustain the convictions patently would not have been stronger
than those appellate counsel chose to present, Smith, 528 U.S. at 288, and the state court's
determination that its omission did not amount to ineffective assistance accordingly must not be
disturbed. Williams, 529 U.S. at 412-13.
16
Case 1:16-cv-00021-LMB-JFA Document 19 Filed 09/28/16 Page 17 of 17 PagelD# 113
VI. Conclusion
For the foregoing reasons, respondent's Motion to Dismiss this petition will be granted,
and the petition will be dismissed with prejudice. An appropriate Order and judgment shall
issue.
Entered this
2016.
day of
Alexandria, Virginia
Is! z&
Leonie M. Brinkema
United States District Judge
17
FILED: June 16, 2017
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 16-7531
(1:16-cv-00021-LMB-JIFA)
ERNESTO WILFREDO SOLANO GODOY
Petitioner Appellant
-
V.
DIRECTOR, VIRGINIA DEPARTMENT OF CORRECTIONS
Respondent Appellee
-
ORDER
The court denies the petition for rehearing. The court grants the motion for
leave to exceed the word limitation.
Entered at the direction of the panel: Judge Wilkinson, Judge Keenan and
Judge Diaz.
For the Court
Is! Patricia S. Connor. Clerk
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