Petition for Writ of Certiorari — Brandon Washington, Petitioner v. Steven T. Marshall, Attorney General of Alabama, et al.
Supreme Court briefJun 5, 2024
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No. ________________
In The Supreme Court of the United States
BRANDON WASHINGTON,
Petitioner,
v.
STEVE MARSHALL, ATTORNEY GENERAL OF THE STATE OF ALABAMA, JEFFERSON S.
DUNN, COMMISSIONER, ALABAMA DEPARTMENT OF CORRECTIONS, AND CYNTHIA
STEWART, WARDEN, HOLMAN CORRECTIONAL FACILITY,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Eleventh Circuit
PETITION FOR A WRIT OF CERTIORARI
KRISTEN M. NELSON
DAN M. MEYER
Spero Justice Center
1312 17th St., Suite 642
Denver, CO 80202
(303) 495-1153
KEVIN L. BUTLER
Federal Public Defender
Northern District of Alabama
ALEXANDRIA DARBY*
Appellate Attorney
*Counsel of Record
Office of the Federal Public Defender
200 Clinton Avenue West, Suite 503
Huntsville, Alabama 35801
(256) 684-8700
Counsel for Petitioner
QUESTION PRESENTED
Under 28 U.S.C. § 2254(d)(2), a state prisoner can obtain federal habeas relief
only by showing that the state court’s denial of his claim was “based on an
unreasonable determination of the facts in light of the evidence presented in the State
court proceeding.” To meet the “unreasonable determination” standard, must a state
prisoner dispel “any potential justification” for the state court’s factual finding, even
where the state prisoner was unjustifiably denied an evidentiary hearing in state
court and had no opportunity to develop the factual record?
i
PARTIES TO THE PROCEEDING
The caption of this case names all parties to the proceeding in the court
whose judgment is sought to be reviewed.
ii
RELATED PROCEEDINGS
Circuit Criminal Court of Jefferson County, Alabama:
State v. Brandon Washington, No. 01-CC-1757 (Mar. 30, 2012)
Alabama Court of Criminal Appeals:
Brandon Washington v. State, No. CR-05-1297 (Oct. 02, 2012)
Brandon Washington v. State, No. CR-16-0510 (Apr. 20, 2018)
Supreme Court of Alabama:
Ex parte Brandon Washington, No. 1071607 (Apr. 15, 2011)
United States District Court for the Northern District of Alabama:
Brandon Washington v. Steve Marshall, Attorney General of the State of
Alabama, et al., No. 2:18-cv-01091-ACA-GMB (Sep. 27, 2021)
United State Court of Appeals for the Eleventh Circuit:
Brandon Washington v. Attorney General of the State of Alabama, et al., No.
21-13756 (Nov. 08, 2023)
iii
TABLE OF CONTENTS
Questions Presented ....................................................................................................... i
Parties to the Proceeding .............................................................................................. ii
Related Proceedings...................................................................................................... iii
Table of Contents .......................................................................................................... iv
Table of Authorities ...................................................................................................... vi
Petition for a Writ of Certiorari .................................................................................... 1
Opinions Below .............................................................................................................. 1
Jurisdictional Statement ............................................................................................... 1
Relevant Statutory Provisions ...................................................................................... 2
Introduction ................................................................................................................... 2
Statement ....................................................................................................................... 3
A. Proceedings in State Court ................................................................................. 3
1. State trial and direct appeal proceedings ..................................................... 3
2. State postconviction proceedings .................................................................. 4
B. Proceedings in Federal Court ............................................................................. 8
1. Initial panel decision ..................................................................................... 8
2. Revised panel decision ................................................................................... 9
Reason for Granting the Petition .................................................................................. 9
I. When a federal court reviews a state court’s factual determinations
under 28 U.S.C. §2254(d)(2), it is presently unsettled whether, and
how, the reasonableness of the state court’s fact-finding procedures
should inform the federal court’s assessment. This Court’s
intervention is needed to resolve a circuit split and clarify this
important question ......................................................................................... 9
iv
Conclusion .................................................................................................................... 15
APPENDIX A:
Opinion of the Court of Appeals, No. 21-13756 (11th Cir. November 8,
2023) ............................................................................................................................. 1a
APPENDIX B:
Opinion of the Court of Appeals, No. 21-13756 (11th Cir. July 28, 2023) ................ 14a
APPENDIX C:
Memorandum Opinion, Washington v. Marshall, et al., No. CV-1091 (N.D.
Ala. September 27, 2021)........................................................................................... 36a
APPENDIX D:
Report and Recommendation, Washington v. Marshall, et al., No. CV1091 (N.D. Ala. June 23, 2021) ................................................................................. 49a
APPENDIX E:
Order Denying Petition for Rehearing, No. 21-13756 (11th Cir. February
6, 2024) ....................................................................................................................... 71a
APPENDIX F:
Memorandum Opinion, Washington v. State, No. CR-16-0510 (Ala. Crim.
App. April 20, 2018) ................................................................................................... 73a
APPENDIX G:
Order Denying Relief, State v. Washington, No. CC-2005-001757.60 (Cir.
Ct. December 30, 2016)............................................................................................ 104a
v
TABLE OF AUTHORITIES
Federal and State Cases
Page(s)
Atkins v. Virginia, 536 U.S. 304 (2002) ...................................................................... 13
Brown v. Allen, 344 U.S. 443 (1953) ........................................................................... 14
Brumfield v. Cain, 576 U.S. 305 (2015) ................................................................. 12-14
Ex parte Hodges, 147 So.3d 973 (Ala. 2011) ........................................................... 6 n.3
Harrington v. Richter, 562 U.S. 86 (2011) .................................................................. 11
Hibbler v. Benedetti, 693 F.3d 1140 (9th Cir. 2012) ................................................... 12
Jackson v. Virginia, 443 U.S. 307 (1979) .................................................................... 11
Landers v. Warden, Atty. Gen. of Ala., 776 F.3d 1288 (11th Cir. 2015) .................... 12
Miller-El v. Cockrell, 537 U.S. 332 (2003) .................................................................. 11
Missouri v. Frye, 566 U.S. 134 (2012) ................................................................. 2, 5, 10
Pye v. Warden, Ga. Diagnostic Prison, 50 F.4th 1025 (11th Cir. 2022) ..................... 10
Smith v. Aldridge, 904 F.3d 874 (10th. Cir. 2018) ..................................................... 12
Valdez v. Cockrell, 274 F.3d 941 (5th Cir. 2001) ........................................................ 12
Washington v. Att’y Gen., No. 21-13756, 2023 WL 7391693 (11th Cir. Nov. 8, 2023) 1
Washington v. Att’y Gen. of State of Alabama, 75 F.4th 1164 (11th Cir. 2023) .......... 1
Washington v. State, 106 So.3d 423 (Ala. Crim. App. 2007) ....................................... 4
Ex Parte Washington, 106 So. 3d 441 (Ala. 2011) ........................................................ 4
Yeomans v. State, 195 So.3d 1018 (Ala. Crim. App. 2013)................................ 6 n.3
vi
United States Code
Page(s)
22 U.S.C. § 1254(1) ........................................................................................................ 1
28 U.S.C. § 2254(d)(2) .......................................................................... 2, 3, 8, 10, 11, 14
State Statutes
Page(s)
Ala. Code § 13A-5-40(a)(2) ............................................................................................. 3
Alabama Rules of Criminal Procedure
Page(s)
Ala. R. Crim. P. 32 ......................................................................................................... 4
Ala. R. Crim. P. 32.9(a) ............................................................................................ 6 n.3
Secondary Sources
Page(s)
Justin F. Marceau, Deference and Doubt: The Interaction of AEDPA §
2254(d)(2) and (e)(1), 82 Tul. L. Rev. 385, 409–10 (2007) .......................................... 14
vii
PETITION FOR A WRIT OF CERTIORARI
Petitioner Brandon Washington respectfully petitions for a writ of certiorari to
review the judgment of the United States Court of Appeals for the Eleventh Circuit.
OPINIONS BELOW
The panel opinion of the court of appeals granting rehearing (Pet. App. 1a–
13a) is unreported but is available at 2023 WL 7391693. The vacated panel opinion
of the court of appeals (Pet. App. 14a–35a) is reported at 75 F.4th 1164. The order of
the district court denying the petition for a writ of habeas corpus (Pet. App. 36a–48a)
is unreported but is available at 2021 WL 4409096. The order of the Supreme Court
of Alabama denying Mr. Washington’s petition for certiorari is unpublished but is
available at 28 So.3d 426. The memorandum opinion of the Alabama Court of
Criminal Appeals affirming the denial of postconviction relief (Pet. App. 73a–103a)
and the order of the Circuit Court of Jefferson County, Alabama (Pet. App. 104a–
119a) denying postconviction relief are unreported.
JURISDICTIONAL STATEMENT
The Eleventh Circuit Court of Appeals issued a published opinion granting Mr.
Washington relief on July 23, 2023. On November 8, 2023, the panel granted the
State’s petition for rehearing, vacated and withdrew its previous opinion, and
substituted an unpublished opinion denying Mr. Washington relief. On February 6,
2024, the panel denied Mr. Washington’s petition for rehearing. On April 30, 2024,
Justice Thomas extended the time to file a petition for a writ of certiorari until June
1
5, 2024. Washington v. Marshall, No. 23A970 (mem.). This petition is therefore timely
and the jurisdiction of this Court is invoked under 22 U.S.C. § 1254(1).
RELEVANT STATUTORY PROVISIONS
Title 28 U.S.C. § 2254 provides, in relevant part:
§2254. State custody; remedies in Federal courts
....
(d) 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.
INTRODUCTION
Brandon Washington is an Alabama prisoner serving a sentence of life without
parole. He seeks relief from that sentence because his trial counsel provided
ineffective assistance by failing to convey a favorable mid-trial plea offer of thirty
years’ imprisonment. Mr. Washington first learned of the thirty-year offer when the
State referenced it in its response to his state postconviction petition. Following this
revelation, Mr. Washington amended his petition and asserted a well-pleaded
ineffective assistance of counsel claim pursuant to Missouri v. Frye, 566 U.S. 134
(2012).
2
Even though he met his burden of pleading under Alabama law, Mr.
Washington never was afforded an evidentiary hearing on his claim, either in state
or federal court. The Eleventh Circuit interpreted 28 U.S.C. § 2254(d)(2) to require
federal courts to defer to state court factual findings for which there is “any potential
justification,” even when the state courts fail to afford a petitioner an opportunity to
develop his claim at an evidentiary hearing. The court of appeals concluded “there is
a potential justification” for the Alabama Court of Criminal Appeal’s conclusion that
Washington was told about the thirty-year offer, and found that therefore, his trial
counsel’s performance was not defective. Pet. App. 2a–3a.
The decision below conflicts with decisions from the Ninth and Tenth Circuits,
which both hold that a state court’s fact-finding process bears on whether its ultimate
factual findings are reasonable under §2254(d)(2). This Court’s intervention is needed
to resolve the Circuit split and clarify the interpretation of this important federal
statute. This case is an excellent vehicle to resolve this question because it illustrates
how the Eleventh Circuit’s “any potential justification” standard creates an
impossible hurdle for habeas petitioners who have never had an opportunity to
develop the underlying facts of their claims at an evidentiary hearing.
STATEMENT
A. Proceedings in State Court
1. State trial and direct appeal proceedings
This case began as a capital case. The State indicted Brandon Washington with
one count of capital murder during a robbery in violation of Ala. Code § 13A-5-40(a)(2)
3
for killing Justin Campbell at a RadioShack where Mr. Campbell worked, and sought
the death penalty against him. Washington v. State, 106 So.3d 423, 425 (Ala. Crim.
App. 2007). At the time of his arrest, Mr. Washington was an 18-year-old freshman
at Miles College. Id. at 439.
After a 2-day trial in January 2006, Mr. Washington was convicted of the
charge, and the jury recommended a sentence of death by a vote of 11-1. Id. The trial
court accepted the jury’s recommendation, and formally sentenced Mr. Washington
to death in March 2006. Id.
In January 2007, the Alabama Court of Criminal Appeals (hereinafter, the
“ACCA”) remanded Mr. Washington’s case to the trial court, finding that it was plain
error to sentence him without the benefit of a presentence investigation report. Id. at
432-33. At resentencing, the trial court again sentenced Mr. Washington to death. Id.
at 436 (Ala. Crim. App. 2008). However, the Alabama Supreme Court overturned that
sentence because the trial court plainly erred by admitting improper victim-impact
testimony. See Ex parte Washington, 106 So. 3d 441, 447 (Ala. 2011).
At Mr. Washington’s third sentencing hearing in March 2012, the State
declined to seek a death sentence, and the trial court resentenced Mr. Washington to
life without the possibility of parole. Pet. App. 4a.
2. State postconviction proceedings
In October 2013, Mr. Washington petitioned the state trial court for relief from
his conviction pursuant to Rule 32 of the Alabama Rules of Criminal Procedure,
alleging ineffective assistance of trial counsel. The State moved to dismiss the
4
petition, arguing that trial counsel could not have been ineffective because the
prosecutor was so impressed by trial counsel’s performance that he extended a midtrial offer of 30 years to Mr. Washington. Pet. App. 4a. 1
Upon learning about the State’s 30-year offer, Mr. Washington amended the
Rule 32 petition, alleging that he was not informed of this offer, that he would have
accepted the offer if he had known about it, and that trial counsel’s failure to
communicate this plea offer constituted ineffective assistance of counsel pursuant to
Missouri v. Frye, 566 U.S. 134 (2012). Id. Mr. Washington requested an evidentiary
hearing on this issue in his amended petition, and reiterated this request in several
subsequent pleadings. Pet. App. 4a.
While Mr. Washington’s amended Rule 32 petition was pending, he moved for
leave to take a perpetuation deposition of his grandmother, Amanda Washington,
because she was in poor health. Pet. App. 4a–5a. 2 In support of this request, Mr.
Washington attached a sworn affidavit from Ms. Washington stating that she was
present when trial counsel communicated a life offer to Mr. Washington, but that she
never “heard of a plea offer for 30 years” that “Anthony [never] mention[ed] any plea
offer other than for life in prison.” Pet. App. 5a.
The trial court granted the motion to take the deposition unless the parties
stipulated “for the Court to consider the content of [ Amanda’s] Affidavit as true.”
1 The trial record includes evidence that Mr. Washington rejected a mid-trial offer of life with
parole, but there is nothing in the record concerning an offer to a term of years. Id.
2 Ms. Washington adopted Brandon when he was 13 years old after his mother abandoned
him, 106 So.3d at 425. She hired attorney Emory Anthony to represent her grandson at his trial.
5
Id. Following the court’s order, the parties agreed to this proposed stipulation and as
a result, the deposition never took place. Id.
The court later ordered trial counsel Emory Anthony and Assistant District
Attorney Mike Anderton to submit affidavits addressing whether the State extended
a 30-year plea offer during trial. In response, Mr. Anderton attested that he extended
an offer “that involved a number of years.” Id. He stated that although he could not
recall the exact number of years offered, the offer was “for a term of less than a life
sentence.” Id. Mr. Anthony submitted an affidavit stating that Mr. Anderton had
extended an offer of 30 years and that he “talked with Brandon Washington and his
Grandmother, [but] Brandon refused to accept the plea offer.” Pet. App. 5a–6a.
Throughout this time period, Mr. Washington made multiple requests for an
evidentiary hearing, but the state habeas court subsequently issued a ruling denying
his claim without notifying Mr. Washington that it intended to resolve his petition by
taking “evidence by affidavits, written interrogatories, or depositions, in lieu of an
evidentiary hearing,” as required by state law.3 In its order denying relief, the court
acknowledged that Ms. Washington’s stipulated-as-true affidavit conflicted with Mr.
Anthony’s and Mr. Anderton’s recollections, but held that Mr. Washington’s claim of
deficient performance must fail because “[r]egardless of whether this offer of 30 years
was placed on the record, it is both Mr. Anderton’s and Mr. Anthony’s recollection,
3 See Ala. R. Crim. P. 32.9(a). Alabama law provides that “when a petition contains matters
which, if true, would entitle the petitioner to relief, an evidentiary hearing must be held.” Ex parte
Hodges, 147 So.3d 973, 976-77 (Ala. 2011). While Rule 32.9 of the Alabama Rules of Criminal
Procedure permits a circuit court, “in its discretion . . . [to] take evidence by affidavits, written
interrogatories, or depositions, in lieu ofan evidentiary hearing,” the court must provide a petitioner
of notice of its intent to do so. See Yeomans v. State, 195 So.3d 1018, 1051 (Ala. Crim. App. 2013).
6
that any offer of settlement for less than Life was communicated and rejected by the
Defendant.” Pet. App. 6a. The court further concluded that Mr. Washington had not
met his burden of proving prejudice. Pet. App. 27a.
Mr. Washington appealed. On appeal, the question for the ACCA was whether
Mr. Washington had satisfied his burden of pleading below and was therefore entitled
to an opportunity to meet his burden of proof at an evidentiary hearing (or, at a
minimum, a fair opportunity to supplement the record with additional affidavits and
other paper evidence). In an unpublished opinion, the ACCA denied relief, holding
that Mr. Washington failed to meet his burden of proof on the deficient performance
prong of Strickland. The Court held that “[t]he affidavits of Mr. Anthony and Mr.
Anderton, though contrary to Washington’s assertion in his petition, constitute
sufficient evidence on which the circuit court could have based its findings, i.e., that
defense counsel did in fact communicate a 30-year plea deal to Washington that he
rejected.” Pet. App. 103a. To reconcile the State’s stipulation to the truth of Amanda
Washington’s affidavit with the trial court’s inconsistent finding, the ACCA suggested
that Mr. Anthony may have communicated the 30-year offer to Mr. Washington
outside of his grandmother’s presence. The appellate court held:
Ms. Washington’s affidavit stated that she ‘never heard
Mr. Anthony mention any plea offer other than for life in
prison’ and that based on her relationship with
Washington, she was ‘confident’ that he would have told
her about any other plea offers. Thus, her testimony does
not rule out the possibility that Washington may have
chosen not to tell her about the offer.”
7
Pet. App. 102a. Neither the State nor the trial court had made this argument during
state postconviction proceedings below.
B. Proceedings in Federal Court
Mr. Washington next filed a habeas petition in the U.S. District Court for the
Northern District of Alabama. The district court denied the petition, Pet. App. 36a48a, but an Eleventh Circuit panel reversed and remanded for an evidentiary hearing
in a published opinion. Pet. App. 14a–35a. However, several months later, the same
panel granted the State’s petition for rehearing, withdrew its previous opinion, and
denied relief. Pet. App. 1a–13a. Mr. Washington unsuccessfully petitioned for
rehearing.
1. Initial panel decision
The panel initially found that the state courts’ factual findings as to both
prejudice and deficient performance were unreasonable under 28 U.S.C. § 2254(d)(2).
Pet. App. 27a–34a. The panel found that the state habeas court’s conclusions
regarding prejudice were unsupported by the record and were therefore
unreasonable, particularly in light of the fact that the court “relied on its own
assumption[s]” and reached its conclusions “without briefing or input from the
parties[.]” Pet. App. 33a. As to deficient performance, the panel held that the state
court’s finding that the affidavits of Amanda Washington and Emory Anthony could
be reconciled was also unreasonable because it was unsupported by the record. Pet.
App. 34a. The panel noted that the State had stipulated to the truth of Amanda
Washington’s affidavit, in which she indicated that she was present when Mr.
8
Anthony conveyed a life offer to her grandson, but “never heard Mr. Anthony mention
any plea offer other than for life in prison,” and that Ms. Washington’s affidavit was
in direct conflict with Mr. Anthony’s attestation that he “talked with Brandon
Washington and his Grandmother” about the 30-year offer. Pet. App. 33a–34a.
The panel further acknowledged that “there is very little evidence” in the
record about the 30-year offer. Pet. App. 34a. It noted that “Washington has
repeatedly requested an evidentiary hearing, and in light of him clearing the AEDPA
hurdle, he should be given an opportunity to present his evidence.” Pet. App. 35a.
2. Revised panel decision
After the State sought rehearing, the panel vacated and withdrew its previous
opinion and substituted a new opinion denying Mr. Washington relief. Pet. App. 1a–
13a. In the new opinion, the panel addressed only the deficient performance prong of
Strickland.
In its prior opinion, the panel held that “Anthony’s affidavit clearly indicates
that—if at all—he told Washington and Amanda together about the thirty-year plea
offer.” Pet. App. 33a. In its revised opinion, the panel contradicted its earlier finding
and concluded that it was, in fact, also possible that “Anthony told Washington and
Amanda separately about the plea offer[.]” Pet. App. 12a. The Court concluded that if
Mr. Anthony’s affidavit was interpreted in this way, then Amanda’s affidavit, taken
as true, “discounts Anthony’s narrative [but] does not foreclose the possibility that
the plea offer was still communicated to Washington without Amanda present.” Id.
Therefore, the panel concluded, Mr. Washington “failed to show that the ACCA’s
9
conclusion that he received the thirty-year plea offer was unreasonable[.]” Id. at *5.
The Court’s opinion did not address the fact that Mr. Washington never received an
evidentiary hearing on his claim—either in state or federal court.
REASON FOR GRANTING THE PETITION
When a federal court reviews a state court’s factual determinations under
28 U.S.C. §2254(d)(2), it is presently unsettled whether, and how, the
reasonableness of the state court’s fact-finding procedures should inform
the federal court’s assessment. This Court’s intervention is needed to
resolve a circuit split and clarify this important question.
Following its published decision in Pye v. Warden, Ga. Diagnostic Prison, 50
F.4th 1025, 1035 (11th Cir. 2022), the Eleventh Circuit held that §2254(d)(2) required
deference to the state court’s factual findings so long as there existed “any potential
justification” for those findings. In applying this standard, the Eleventh Circuit
ignored that the state courts failed to provide Mr. Washington the opportunity to
prove his well-pleaded Frye claim at an evidentiary hearing or through an adequate
substitute for one. In this regard, the lower court’s opinion conflicts with decisions of
the Ninth and Tenth Circuits, as well as precedent from this Court, which recognize
that a state court’s fact-finding procedures are relevant to a federal court’s
assessment of the reasonableness of its factual determinations. This Court should
grant certiorari to resolve the split and clarify whether, and how, a state court’s
deficient fact-finding procedures should factor into a federal court’s assessment of the
reasonableness of its factual determinations pursuant to §2254(d)(2).
AEDPA requires federal courts to uphold state court factual determinations in
all but the narrowest of circumstances. Pursuant to 28 U.S.C. §2254(d)(2), a federal
court may not grant federal habeas relief on a claim that was adjudicated on the
10
merits in State court proceedings unless the adjudication of the claim “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.” The stringent standard for federal
habeas relief set forth in AEDPA “reflects the view that habeas corpus is a ‘guard
against extreme malfunctions in the state criminal justice systems,’ not a substitute
for ordinary error correction through appeal.” Harrington v. Richter, 562 U.S. 86,
102–03 (2011) (quoting Jackson v. Virginia, 443 U.S. 307, 332, n. 5, 99 (1979)
(Stevens, J., concurring in judgment)). The standard “is difficult to meet” because “it
was meant to be.” Id. at 102. While AEDPA “stops short of imposing a complete bar
on federal-court relitigation of claims already rejected in state proceedings,” it
“preserves authority to issue the writ in cases where there is no possibility fairminded
jurists could disagree” that the state court erred. Id.
With respect to subsection (d)(2), this means that a state court’s determination
of the facts is afforded a high degree of deference and is rarely found to be
unreasonable. See Miller-El v. Cockrell, 537 U.S. 332, 340 (2003). Nevertheless,
several federal circuits have acknowledged that there are circumstances when a state
court’s determination of the facts was unreasonable in light of deficiencies in its factfinding procedures. Even so, the precise standard that applies to a § 2254(d)(2) claim
involving an argument that a state court used unreasonable fact-finding procedures
remains unresolved.
At least three federal circuits have recognized that, in some form, § 2254(d)(2)
allows for challenges to a state court’s fact-finding procedures. For instance,
11
recognizing that “the procedures a state court employs to make factual
determinations… can affect the reasonableness of the court’s subsequent factual
determinations,” the Tenth Circuit has held that “a state court’s decision not to hold
an evidentiary hearing only renders its factual findings unreasonable… if all
‘reasonable minds’ agree that the state court needed to hold a hearing in order to
make those factual determinations.” Smith v. Aldridge, 904 F.3d 874, 883 (10th. Cir.
2018) (quoting Brumfield v. Cain, 576 U.S. 305, 314 (2015)). In the Ninth Circuit,“[a]
state court’s decision not to hold an evidentiary hearing does not render its factfinding process unreasonable so long as the state court could have reasonably
concluded that the evidence already adduced was sufficient to resolve the factual
question.” Hibbler v. Benedetti, 693 F.3d 1140, 1147 (9th Cir. 2012). And, even though
the panel below did not address Mr. Washington’s argument that the state court
employed unreasonable fact-finding procedures, the Eleventh Circuit has “not
foreclose[d] the possibility that a state court’s fact-finding procedure could be so
deficient and wholly unreliable as to result in an unreasonable determination of facts
under § 2254(d)(2).” Landers v. Warden, Atty. Gen. of Ala., 776 F.3d 1288, 1297 (11th
Cir. 2015).
On the other hand, the Fifth Circuit has rejected efforts to challenge the
reasonableness of state court fact-finding procedures. In Valdez v. Cockrell, 274 F.3d
941 (5th Cir. 2001), it held that that “a full and fair hearing is not a precondition to…
applying § 2254(d)’s standards of review” and declined to consider egregious
deficiencies in the state court’s fact-finding process. Id. at 951.
12
While this Court has not addressed this important question directly, its
decision in Brumfield v. Cain suggests that the reasonableness of a state court’s factfinding procedures is intertwined with the ultimate reasonableness of its factual
findings. 576 U.S. 305 (2015). In Brumfield, the Louisiana courts denied a deathsentenced petitioner’s claim of intellectual disability under Atkins v. Virginia, 536
U.S. 304 (2002) without an evidentiary hearing. Id. at 310. In Louisiana, a deathsentenced individual “needed only to raise a ‘reasonable doubt’ as to his intellectual
disability to be entitled to an evidentiary hearing.” Id. at 310. Relying on an IQ test
that placed Brumfield slightly above the 70-point threshold for intellectual disability
and a determination that he could not show adaptive deficits that had been made
prior to Atkins,4 the state court held that Brumfield was not entitled to an evidentiary
hearing. Id. at 315–17.
This Court held that the state court’s decision was unreasonable, pointing out
that, in state court, the petitioner “was not obligated to show that he was
intellectually disabled, or even that he would likely be able to prove as much” in order
to get a hearing. Id. at 320-22. Rather, he only needed to “raise a ‘reasonable doubt’
as to his intellectual disability” to be afforded the opportunity to prove his claim. Id.
Put a different way, the Court found that Brumfield had satisfied his burden of
pleading in state court and was therefore entitled to an opportunity to meet his
Brumfield had been convicted and sentenced to death prior Atkins and therefore relied on
evidence of intellectual disability that was already in the record in this case at the time Atkins was
decided.
4
13
burden of proof—and that the state court’s determination of the facts was
unreasonable for failing to appreciate this distinction.
While Brumfield implicitly found that a state court’s fact-finding procedures
are relevant to a federal court’s §2254(d)(2) analysis, it did not expressly articulate
the standard that federal courts should use when a habeas applicant argues that a
state court made an unreasonable factual determination because it used
unreasonable fact-finding procedures.
It is important for this Court to provide clarity. Under §2254(d)(2), a federal
court’s review is based on “the evidence presented in the state court proceeding.”
However, without guidance from this Court, federal courts may continue to overlook
glaring and unreasonable defects in state court procedures used to resolve issues of
fact, which is precisely what happened here. In Mr. Washington’s case, the Eleventh
Circuit articulated an unattainable standard for federal habeas relief that required
him to dispel “potential justifications” for the state court’s factual findings even
though he was never given an opportunity to do so. Review under § 2254(d)(2) is only
meaningful if it authorizes relief in situations where unreasonable fact-finding
procedures wrongly foreclosed a petitioner from developing the state court record.
“Comity and federalism are not served by deferring to a state finding where
the fact-finding process itself was defective.” Justin F. Marceau, Deference and Doubt:
The Interaction of AEDPA § 2254(d)(2) and (e)(1), 82 Tul. L. Rev. 385, 409–10 (2007).
See also Brown v. Allen, 344 U.S. 443, 545 (1953) (Jackson, J., concurring) (criticizing
federal habeas review generally, but agreeing that it is necessary for federal courts
14
to entertain habeas petitions in cases where the petitioner shows “that although the
law allows a remedy, he was actually improperly obstructed from making a record
upon which the question could be presented.”).
CONCLUSION
For the foregoing reasons, Mr. Washington prays that this Court grant a writ
of certiorari and reverse.
Respectfully submitted this, the 5th day of June, 2024.
KEVIN L. BUTLER
Federal Public Defender
Northern District of Alabama
KRISTEN M. NELSON
DAN M. MEYER
Spero Justice Center
1312 17th St., Suite 642
Denver, CO 80202
(303) 495-1153
ALEXANDRIA DARBY*
Appellate Attorney
*Counsel of Record
200 Clinton Avenue West, Suite 503
Huntsville, Alabama 35801
(256) 684-8700
15
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.