Petition for Writ of Certiorari — Scott Speer, Superintendent, Stafford Creek Corrections Center, et al., Petitioners v. Jeffrey Weller, et al.
Supreme Court briefJan 9, 2025
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No. *
In the Supreme Court of the Gnited States
SCOTT SPEER AND CHARLOTTE HEADLEY,
SUPERINTENDENTS, STAFFORD CREEK CORRECTIONS
CENTER AND WASHINGTON CORRECTIONS CENTER FOR
WOMEN,
PETITIONERS,
v.
JEFFREY WELLER & SANDRA WELLER,
RESPONDENTS.
ON PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FoR THE NINTH CIRCUIT
PETITION FOR WRIT OF CERTIORARI
ROBERT W. FERGUSON
Attorney General
NOAH G. PURCELL
Solicitor General
PETER B. GONICK
1125 Washington Street SE ated el aii
Olympia, WA 98504-0100 ounsel of Recor
360-753-6200 JOHN J. SAMSON
Peter.Gonick@atg.wa.gov Senior Counsel
QUESTIONS PRESENTED
28 U.S.C. § 2254(d) bars habeas relief unless
the state court adjudication of the merits of a
claim was contrary to or an unreasonable application
of clearly established federal law. For claims of
ineffective assistance of counsel, Strickland v.
Washington, 466 U.S. 668 (1984), is the relevant
clearly established federal law. The Washington
courts expressly applied Strickland in this case, and
the district court denied relief, finding the state
court adjudication of the claim was reasonable.
On appeal, the Ninth Circuit remanded for an
evidentiary hearing, holding that the state courts
never adjudicated the merits of the claim. The
questions presented are:
1. Whether the state courts adjudicated the
merits of the claim for purposes of 28 U.S.C. § 2254(d)
when the state courts expressly cited to this Court’s
controlling precedent to deny the claim on collateral
review.
2. Whether the Ninth Circuit failed to
comply with 28 U.S.C. § 2254(e)(2) when it authorized
an evidentiary hearing without applying the
requirements of that statute.
li
PARTIES
The Petitioners are Scott Speer, the
Superintendent of the Stafford Creek Corrections
Center, and Charlotte Headley, the Superintendent
of the Washington Corrections Center for Women.
Superintendent Speer is the successor in office
to Ronald Haynes, who was formerly the custodian
of Mr. Weller, and Superintendent Headley is
the successor in office to Deborah Jo Wofford,
who was formerly the custodian of Mrs. Weller.
Superintendents Speer and Headley’ are
substituted pursuant to Rule 35.3.
The Respondents are Jeffrey Weller and
Sandra Weller, petitioners-appellants below.
iil
RELATED PROCEEDINGS
The following is a list of proceedings in state
and federal court directly related to this petition:
e Jeffrey Weller v. Ronald Haynes, and
Sandra Weller v. Deborah Wofford, United
States Court of Appeals for the Ninth Circuit,
No. 23-35459 and No. 23-35460, memorandum
opinion entered September 9, 2024, and order
denying rehearing entered October 11, 2024
° Jeffrey Weller v. Ronald Haynes, and
Sandra Weller v. Deborah Wofford, United
States District Court, Western District
of Washington, No. 3:20-cv-05861-RAJ-TLF
(consolidated with No. 3:20-cv-5862-RAJ-TLF),
judgment entered June 12, 2023
@ In re Personal Restraint Petitions of:
Jeffrey Weller and Sandra Weller, Washington
Supreme Court, No. 97453-5, final order
entered August 5, 2020
© In re Personal Restraint Petition of
Jeffrey Weller and In re Personal Restraint
Petition of Sandra Weller, Washington Court of
Appeals, No. 52289-6-II (consolidated with
No. 52302-7-ID, opinion entered July 2, 2019
® State v. Jeffrey Weller and Sandra
Weller, Washington Supreme Court,
No. 94296-0, order entered June 28, 2017
lv
e State v. Sandra Weller and State v.
Jeffrey Weller, Washington Court of
Appeals, No. 48056-5-II (consolidated with
No. 48106-5-II), opinion entered January 31,
2017
e State v. Jeffrey Weller and State v.
Sandra Weller, Washington Supreme Court,
No. 91406-1, order entered July 8, 2015
@ State v. Jeffrey Weller and State v.
Sandra Weller, Washington Court of Appeals,
No. 44726-6-II (consolidated No. 44733-9-ID),
opinion entered February 18, 2015
@ State v. Jeffrey Weller, Superior Court
of the State of Washington, Clark County,
Cause No. 11-1-01678-1, judgment entered
September 17, 2015
e State v. Sandra Weller, Superior Court
of the State of Washington, Clark County,
Cause No. 11-1-01679-1, judgment entered
September 17, 2015
TABLE OF CONTENTS
PETITION FOR A WRIT OF CERTIORARL ...........
OPINIONS BELOW ...00 eee seeeeseeessesseneeeees
JURISDICTION 00... eee eeeeeeeesseeeeenseneeeeeeneeeeeeees
CONSTITUTIONAL AND
STATUTORY PROVISIONS .... eee ee eeeeeeeeeees
A. The Wellers Were Convicted on Multiple
Counts of Assaulting and Unlawfully
Imprisoning Their Children...................::::008
B. The State Courts on Collateral Review
Adjudicated the Merits of the Claim of
Ineffective Assistance of Counsel...................
C. The District Court Denied Relief Because
the State Court Adjudication of the Merits
of the Claim Was Not Unreasonable .............
D. The Ninth Circuit Ruled that the
State Courts Never Adjudicated
the Merits of the Claim ............. ccc ceee cece eee eee ees
REASONS FOR GRANTING THE PETITION .......
A. Congress Enacted AEDPA Specifically to
Limit a Federal Court’s Power to Review
Habeas Claims De Nou .0......cccccccceeceeceeceesceees
B. The Ninth Circuit Circumvented This
Limitation by Mischaracterizing the
State Court Adjudication of the Merits .........
K.
al
The Ninth Circuit Incorrectly Determined
that the State Courts Applied Only a State
Procedural Rule in Denying the Claim.......... 18
Even if the State Supreme Court Applied
a State Procedural Law, the Ninth Circuit
Should Have Reviewed the Lower Court
Adjudication of the Claim...................ccccceeeeees 23
The Ninth Circuit Failed to Apply the
Requirements of 28 U.S.C. § 2254(e)(2)......... 26
CONCLUSION sssssssscssovsssssssoevevscsssisseunmsensscesrunsecesesss 30
Vil
APPENDIX
Order (Oct. 11, 2024),
Weller v. Haynes and Weller v. Wofford,
United States Court of Appeals
for the Ninth Circuit,
No. 23-35459 and No. 23-35460...............:ccccceeseeeeeees la
Memorandum (Sept. 9, 2024),
Weller v. Haynes and Weller v. Wofford,
United States Court of Appeals
for the Ninth Circuit,
No. 28-35459 and No. 23-35460.............ccessssseesseeeeees 2a
Judgment in a Civil Case (June 12, 2023),
Weller v. Haynes and Weller v. Wofford,
United States District Court, W.D. Wash.,
No. 3:20-cv-05861-RAJ-TLF
(Consolidated w/ No. 3:20-cv-5862-RAJ-TLF).......... 8a
Order (June 12, 2023),
Weller & Weller v. Haynes & Wofford,
United States District Court, W.D. Wash.,
No. 3:20-cv-05861-RAJ-TLF
(Consolidated w/ No. 3:20-cv-5862-RAJ-TLF)........ 10a
Report and Recommendation (Mar. 7, 2023),
Weller v. Haynes and Weller v. Wofford,
United States District Court W.D. Wash.,
No. 3:20-cv-05861-RAJ-TLF
(Consolidated w/ No. 3:20-cv-5862-RAJ-TLF)........ 12a
Order (Aug. 5, 2020),
In re the Personal Restraint of Jeffrey Wayne Weller
& Sandra Doreen Weller aka Sandra Graf,
Washington Supreme Court, No. 97453-5.............. 39a
Vill
Ruling Denying Review (May 5, 2020),
In the Matter of the Personal Restraint of:
Jeffrey Wayne Weller &
Sandra Doreen Weller aka Sandra Graf,
Washington Supreme Court, No. 97458-5..............
Unpublished Opinion (July 2, 2019),
In the Matter of the Personal Restraint of
Jeffrey Wayne Weller and
Sandra Doreen Weller aka Sandra Graf,
Washington Court of Appeals, No. 52289-6-II
(consolidated w/ No. 52302-7-ID) .................00-
Part Published Opinion (Feb. 18, 2015),
State v. Jeffrey W. Weller and
State v. Sandra D. Weller,
Washington Court of Appeals,
Consolidated Nos. 44726-6-II and 44733-9-II
59a
1x
TABLE OF AUTHORITIES
Cases
Bell v. Cone
B35 U.S. 685 (2002)......eccecescecsececsessessessesesseeseeseeeee 14
Borden v. Allen
646 F.3d 785 (11th Cir. 2011)... eeseeeeeeee 22
Brown v. Davenport
596 U.S. 118 (2022)....ccccccecsesessessesesssesesseeseeeee 24-26
Brown v. Payton
544 U.S. 133 (2005)...c.ceccccecsecececcecsesseesesecsnesvesveneens 15
Burt v. Titlow
B71 U.S. 12 (2018) ..ccccccccecscsssecssesscsessessesesseeneseeneees 25
Coleman v. Thompson
BO1 U.S. 722 (1991) ..cccccccescsssesssseseceessestsseesecenseveees 18
Cullen v. Pinholster
563 U.S. 170 (2011)... eeeeeeecececeeeeeeeeeeeeeeeees 27-28
Daniel v. Comm’, Ala. Dep’t of Corr.
822 F.3d 1248 (11th Cir. 2016)...c.sc.ccccccesseseeeeseeee- 22
Dunn v. Reeves
594A U.S. 731 (2021) ..ccceccesecseseccecsesesessessesesseceeeeeeees 17
Early v. Packer
537 U.S. 3 (2002) .ccccccccsscsececsesesessessesessesesevsvesveseeves 16
Fama v. Comm’ of Corr. Servs.
235 F.3d 804 (2d Cir. 2000) ........... cee eeeeeeeeceeeeeeeeeees 19
Glebe v. Frost
B74 U.S. 21 (2014) vccccccscccsscesessessssesessessesestesessesesseees 5
Greene v. Fisher
565 U.S. 34 (2011)... eee ccccccccceeeeeeseeeeeneeeens 24, 26
Haight v. Jordan
59 F.4th 817 (6th Cir. 2028) .......... cc eeeeeceeeeeeeeeeeeees 19
Harrington v. Richter
B62 U.S. 86 (2011) ..scccccsecsscessessecsesessessseeseeseeees 13-16
Harris v. Reed
489 U.S. 255 (1989) ..cccccceccescecsesecsessesecsesecsscsecsesscens 18
Henderson v. Palmer
730 F.3d 554 (6th Cir. 2018)... eeeeeeeeees 20
Holland v. Jackson
B42 U.S. 649 (2004) ....ececcescecessesseseesessesees 14, 21-22
In re Rice
118 Wash. 2d 876,
828 P.2d 1086 (1992) ................ 9-11, 18, 20-22, 25
Jackson v. Virginia
443 U.S. 307 (1979) .cccsecsssecsesessesesssscsessssessestssesessee 15
Jermyn v. Horn
266 F.3d 257 (3d Cir. 2001) ...ccccccecsesecsesessesesseeeeeees 19
Jimenez v. Walker
458 F.3d 130 (2d Cir. 2006) ...............ccceeceeeeeeeeeeeees 19
Johnson v. Willtams
568 U.S. 289 (2013) ccsssscvsssmassncoasssssnssaserenesesaenes 15-17
Jones v. Sec’y, Fla. Dep’t of Corr.
834 F.3d 1299 (11th Cir. 2016)... eens 22
Kernan v. Hinojosa
578 U.S: 412 (201 6) sccceswsnssaseacssusnssnacesosensarssasssansrcorss 5
Lafler v. Cooper
BGG U.S. 156 (2012) ...ccccescecsecsessessessesecsessessesseesessee 25
xi
Lopez v. Smith
574 U.S. 1 (2014)... cc ccceeseesccceeessesesecsceesenees 5
Lott v. Trammell
705 F.3d 1167 (10th Cir. 2018)... eee 21
Martinez v. Ryan
566 U.S. 1 (2012)... ee cceccceecceeeeeeneeeees 10, 28-29
Mays v. Hines
592 U.S. 385 (2021)... ce eeeeeeeseeeees 4, 13-14, 23
Michigan v. Long
463 U.S. 1082 (1983) ssssicccasssssnsasceaneseceacsaesvacs caveats 18
Miller-El v. Dretke
545 U.S. 231 (2005)... eeeeeececeecceeenseseseesees 14
Murphy v. Royal
875 F.3d 896 (10th Cir. 2017),
aff'd sub nom. Sharp v. Murphy
591 U.S. 977 (2020)... ceceeeeeseeeeeceeceeeeeeeeeeeeeecs 22
Murray v. Carrier
ATT U.S. 478 (1986 ) ccucosusccrenavenccasssmaswsvexsecsentssaceaeoxs 29
Parker v. Matthews
567 U.S. 87 (2012)... ccceceseccsssesseeceesececccesereres 5
Pope v. Sec’y for Dep't of Corr.
680 F.3d 1271 (11th Cir. 2012)... eceeees 22
Premo v. Moore
G2 U.S. 115 (2011) .ceccccecsecsessecsessesessesecseseesecsesessees 23
Rice v. Collins
546 U.S. 8383 (2006)....... ccc eeeeeeeeeeeeccceeeeeeeecesseeeeees 14
Ruiz v. Stephens
728 F.3d 416 (5th Cir. 2018)... cece eeeeeeeeees 19
Xil
Sears v. Upton
561 U.S. 945 (2010) (per curiam) ...................e eee 23
Sexton v. Beaudreaux
585 U.S. 961 (2018) ...cccccecsecsscecsecsessesessesesseesessesses 4,5
Shinn v. Kayer
592 U.S. 111 (2020)... cee eee eens 4,5, 14, 23-24
Shinn v. Ramtrez
596 U.S. 866 (2022)........ccccccececeeeeeeeeeeeeeeeees 10, 27-29
Shoop v. Twyford
596 U.S. 811 (2022) sssssssccsssssxcczscssasccvascaasouscuezsaanes 28
State v. Weller
185 Wash. App. 913, 344 P.3d 695 (2015) ......ccsee00-- 1
State v. Weller
396 P.3d 337 (2017) scvsssssesssasssveusesescansceseasnsnascsseeswees 8
State v. Weller
352 P.3d 188 (2015) ........c ee eecceeececcecceseeseeeeeceeeseeeeeees 8
Stermer v. Warren
959 F.3d 704 (6th Cir. 2020)... ceceeeeeeeeeeeees 20
Strickland v. Washington
466 U.S. 668 (1984).....e.ses0e. 5, 8-9, 11, 17, 20, 23, 25
Uttecht v. Brown
BH1 U.S. 1 (2007)... eecceccecccsccceesesssesesseseeneees 13
Waddington v. Sarausad
555 U.S. 179 (2O09)...........ceececececceeceeeeeeeeeeeeeeess 13-14
Williams v. Taylor
O29 Wn) Os (ZOO) wscereracereusacoucceepeem emesis 4,14, 27
X1il
Wilson v. Sellers
B84 U.S. 122 (2018) ..ccccccsccecsesesscsesecsessesseseesesseseenee 23
Woodford v. Garceau
538 U.S. 202 (2003) wesuecsscssersesenssvevecssuvcoonsvesescevs 4,13
Woodford v. Visctottt
537 U.S. 19 (2002) (per curiam) ................ 15, 21-22
Woods v. Donald
575 U.S. 312 (2015) (per curiam) ...................eeeeee 25
Yarborough v. Gentry
540 U.S. 1 (2008)... eee eeceecccccccecceceeeeeseeeesenes 4
Constitutional Provisions
U.S. Const. amend. V1.0... cecccccceccceeeeceeeeeseeeeenees 2
Statutes
28 U.S.C. § 125.4(1) scarsssessacevasosaxcnssanmaverenunnensencecnoscesees 2
28 U.S.C. § 2254(d)........... 2-5, 10-13, 19, 22-24, 26-27
28 U.S.C. § 2254(d)(1).... ce eceeeceeeceeeeeeeenes 2,13
28 U.S.C. § 2254(d)(2). oe ccccccecccceeeeeeeeeeeeeeneees 2
28 U.S.C. § 2254(e)(2).ccceccecsssesseseese 3, 5, 10-12, 26-29
28 U.S.C. § 2254(e)(2)(A) .... eee eeeeeeeeeeeeeeeeeeeeeeeeees 3
28 U.S.C. § 2254(e)(2)(A)(1).......eeeeesteececeeeeeeeeeeeeeees 3
28 U.S.C. § 2254(e)(2)(A) (a1) «2... eeeeeeeeecceeeeeeeeeeeeeees 3
28 U.S.C. § 2254 (6) (2) (B) exes evsconasscrcocscumsuamevasmerewoges 3
Antiterrorism and Effective Death
Penalty Act of 1996 (AEDPA),
Pub. L. No. 104-132,
110 Stat. 1214 woe 3-6, 13, 15-16, 21-22
X1V
Rules
Wash. Rules of App. P. 16.11(b).................ccceseeeeeeeees 21
Other Authorities
Black’s Law Dictionary (9th ed. 2009)...............:0000+ 16
Webster’s New International Dictionary
(2d ed. 1954) ooo. eeeeeeeeessesesesesssssesseeeececeececeeeeeeees 16
PETITION FOR A WRIT OF CERTIORARI
Scott Speer, the Superintendent of the
Stafford Creek Corrections Center, and Charlotte
Headley, the Superintendent of the Washington
Corrections Center for Women, respectfully petition
for a writ of certiorari to review the judgment of the
United States Court of Appeals for the Ninth Circuit
in this case.
OPINIONS BELOW
The memorandum opinion of the United States
Court of Appeals for the Ninth Circuit, and the order
denying rehearing, are unreported. App. la, 2a-7a.
The order of the United States District Court for
the Western District of Washington denying habeas
relief, and the report and recommendation of the
United States Magistrate Judge, are unreported.
App. 10a-1la, 12a-388a. The opinion of the Washington
Court of Appeals denying the personal restraint
petition, and the ruling of the Washington Supreme
Court denying review of that opinion, are unreported.
App. 39a, 40a-50a, 51a-58a. The opinion of the
Washington Court of Appeals on initial direct appeal
is published in part at State v. Weller, 185 Wash.
App. 918, 344 P.38d 695 (2015). App. 59a-82a. The
remaining opinions of the state courts on direct review
are not relevant to the issues raised in this petition.
JURISDICTION
The court of appeals entered its opinion on
September 9, 2024. App. 2a. The court of appeals
denied a timely petition for rehearing and rehearing
en banc on October 11, 2024. App. 1a. The jurisdiction
of this Court is invoked under 28 U.S.C. § 1254(1).
CONSTITUTIONAL AND
STATUTORY PROVISIONS
The Sixth Amendment to the United States
Constitution provides, in relevant part:
In all criminal prosecutions, the accused
shall enjoy the right .. . to have the Assistance
of Counsel for his defence.
28 U.S.C. § 2254(d) provides in relevant part:
An application for a writ of habeas
corpus on behalf of a person in custody
pursuant to the judgment of a State court
shall not be granted with respect to any claim
that was adjudicated on the merits in State
court proceedings unless the adjudication of the
claim—
(1) resulted in a decision that was
contrary to, or involved an unreasonable
application of, clearly established
Federal law, as determined by the
Supreme Court of the United States; or
(2) resulted in a decision that was
based on an unreasonable determination
of the facts in light of the evidence
presented in the State court proceeding.
28 U.S.C. § 2254(e)(2) provides in relevant part:
If the applicant has failed to develop
the factual basis of a claim in State court
proceedings, the court shall not hold an
evidentiary hearing on the claim unless the
applicant shows that—
(A) the claim relies on—
(i) a new rule of constitutional law,
made retroactive to cases on collateral
review by the Supreme Court, that was
previously unavailable; or
(ii) a factual predicate that could
not have been previously discovered
through the exercise of due diligence;
and
(B) the facts underlying the claim would
be sufficient to establish by clear and
convincing evidence that but for constitutional
error, no reasonable factfinder would have
found the applicant guilty of the underlying
offense.
INTRODUCTION
The Antiterrorism and Effective Death Penalty
Act of 1996 (AEDPA), Pub. L. No. 104-132, 110 Stat.
1214 imposes two significant restraints on the
review of applications for writ of habeas corpus filed
by state prisoners. First, 28 U.S.C. § 2254(d) imposes
a precondition on any grant of relief with respect
to a claim that was adjudicated on the merits in
state court. Second, 28 U.S.C. § 2254(e)(2) bars any
evidentiary development in federal court if the
applicant failed to develop the factual record in state
court. Congress enacted these statutes specifically
to protect the finality of state court judgments by
significantly reforming habeas corpus _ review.
Woodford v. Garceau, 538 U.S. 202, 206 (20038).
AEDPA achieved this reform by expressly
limiting the power of the federal courts to grant relief
to state prisoners. Williams v. Taylor, 529 U.S. 362,
399 (2000). Under 28 U.S.C. § 2254(d), a federal court
may grant relief only if the state court adjudication
of the merits of a claim was contrary to or an
unreasonable application of clearly established
federal law or rested upon an_ unreasonable
determination of the facts, and the _ statutory
deference owed to the state court is “near its apex”
when a claim alleges ineffective assistance of counsel.
Sexton v. Beaudreaux, 585 U.S. 961, 968 (2018). The
review of such claims is “doubly deferential when it is
conducted through the lens of federal habeas.”
Yarborough v. Gentry, 540 U.S. 1, 5-6 (2008).
“Tf this rule means anything, it is that a
federal court must carefully consider all the reasons
and evidence supporting the state court’s decision.”
Mays v. Hines, 592 U.S. 385, 391 (2021). “Any
other approach would allow a federal court to
‘essentially evaluat[e] the merits de novo’ by omitting
inconvenient details from its analysis.” Id. at 392
(alteration in original) (quoting Shinn v. Kayer,
592 U.S. 111, 119 (2020)). Despite this clear statutory
mandate, the lower courts, and particularly the Ninth
Circuit, have demonstrated reluctance to enforce the
statute’s plain language, finding various avenues to
avoid complying with the highly deferential statutory
standard. This Court has had to repeatedly correct
the lower courts, often summarily, to reaffirm the
deference required by AEDPA. See, e.g., Kayer, 592
U.S. 111; Sexton, 585 U.S. 961; Kernan v. Hinojosa,
578 U.S. 412 (2016); Glebe v. Frost, 574 U.S. 21 (2014);
Lopez v. Smith, 574 U.S. 1 (2014); Parker v. Matthews,
567 U.S. 37 (2012).
Here, the Ninth Circuit has once again found a
way to avoid AEDPA’s deferential standards. Much
like in Kernan v. Hinojosa, the circuit court blatantly
refused to apply the statute simply by concluding—in
obvious contradiction to the state court opinions—
that the state courts never adjudicated the merits of
the claim. This Court should grant certiorari and
summarily reverse this decision.
Here, the Washington courts expressly cited
and applied the standard established in Strickland v.
Washington, 466 U.S. 668 (1984), and ruled that the
Wellers did not present the evidence necessary to
prove their claim under that standard. App. 46a-47a;
App. 55a. The Ninth Circuit, however, simply avoided
28 U.S.C. § 2254(d) by determining that the state
courts never adjudicated the merits of the claim.
Based on the state supreme court’s citation to a state
court opinion (a citation absent from the decision of
the state court of appeals), the Ninth Circuit ruled
that both state courts had applied “state procedural
grounds by invoking the inadequate briefing rule of In
re Rice, 828 P.2d 1086 (Wash. 1992),” App. 3a, and
therefore “there is no independent adjudication on the
merits in the state court record for us to consider.”
App. 3a-4a n.1. The Ninth Circuit then determined
that 28 U.S.C. § 2254(e)(2) did not apply because the
Wellers did not “fail to develop” the record in state
court. This contradicts the Ninth Circuit’s own logic,
because the procedural rule allegedly applied by the
state courts rested on the Wellers’ very failure to
present evidence in state court. App. 6a-7a. The Ninth
Circuit’s decision fails to apply the deferential AEDPA
standards, conflicts with the holdings of this Court,
and conflicts with the holdings of other circuit courts.
This Court should summarily reverse.
STATEMENT OF THE CASE
A. The Wellers Were Convicted on Multiple
Counts of Assaulting and Unlawfully
Imprisoning Their Children
The Wellers had six children under their care:
two 16-year-old twins adopted by Sandra Weller
(CW and CG), and four biological children of Jeffrey
or Sandra Weller. App. 60a. In early October 2011,
the twins CW and CG gave their therapist a note
that reported abuse by the Wellers. App. 60a. The
therapist reported the abuse to child protective
services, which investigated the matter. App. 60a.
The investigator visited the residence, interviewed
the Wellers, and determined that the twins were
unsafe. App. 61a. The investigator then called the
police. App. 61a.
Police officers arrived to determine whether to
remove the children from the home. App. 61a. The
officers talked with CW and CG, both of whom told
the officers the Wellers had repeatedly beaten them
with a board. App. 6la. When CG and CW began
looking for the board in the garage, the officers saw in
plain view a board leaning against the wall. App. 62a.
CG and CW told the officers that it was the board the
Wellers used to beat them. App. 62a. After the officers
picked up the board, they could see a groove worn into
the board, as well as discoloration on the board that
appeared consistent with dried blood. App. 62a. Based
upon these observations, the police officers removed
the twins and the other children from the Weller
residence. App. 62a. The prosecution subsequently
charged the Wellers with multiple counts of assault
and unlawful imprisonment for repeatedly beating
the children, depriving them of food, and locking them
in a room. App. 62a-63a.
The evidence at trial showed that, with
Sandra’s encouragement, Jeffrey Weller often hit the
children “with a board, which resulted in beatings so
ferocious that they drew blood and resulted in at least
one broken bone and permanent skin discoloration.”
App. 80a. The evidence also showed that the Wellers
repeatedly forced CG to remain locked in a filthy room
for most of the day. App. 81a. This occurred so often
“that her younger siblings cut a hole in between their
bedroom walls to pass food through to CG. Because
CG was unable to leave her room, her younger
siblings testified that they took it upon themselves to
procure food for her.” App. 81a. A forensic scientist
and treating physician corroborated the children’s
testimony about the extensive abuse and
imprisonment. App. 31a.
The jury convicted the Wellers as charged,
finding that the Wellers acted with deliberate cruelty
and as part of an ongoing pattern of abuse. App. 64a.
The judge sentenced Jeffrey Weller on eight counts of
varying levels of assault and one count of unlawful
imprisonment, and the judge sentenced Sandra
Weller on four counts of assault and one count of
unlawful imprisonment. App. 64a & n.4. Based upon
the aggravating factors, the judge sentenced the
Wellers to 240 months of confinement. App. 64a.
The Washington appellate courts affirmed the
convictions on appeal but remanded for resentencing
after invalidating one of the aggravating factors.
App. 60a; State v. Weller, 352 P.3d 188 (2015) (table).
On remand, the judge again imposed the 240-month
sentences. The Washington Court of Appeals affirmed
the sentences, and the Washington Supreme Court
denied review without comment. State v. Weller, 396
P.3d 337 (2017) (table).
B. The State Courts on Collateral Review
Adjudicated the Merits of the Claim of
Ineffective Assistance of Counsel
The Wellers then filed personal restraint
petitions, which the Washington Court of Appeals
consolidated. App. 51a. Among other things, the
Wellers raised the current claim of ineffective
assistance of counsel.! App. 55a. Denying the claim,
the state court cited to and applied Strickland,
466 U.S. 668. App. 55a. The court ruled, “[t]o establish
ineffective assistance of counsel, [Weller] must
demonstrate that her counsel’s performance fell below
an objective standard of reasonableness and that as a
result of that deficient performance, the result of her
case probably would have been different.” App. 55a
(citing Strickland, 466 U.S. at 687). The court
1 Having consolidated the petitions, the state court
allowed the Wellers to incorporate each other claims, and the
court addressed the merits of the Wellers’ current claim in a
single ruling, referring to it as “Sandra’s Issue 5.” App. 55a.
“presume|[d] strongly that trial counsel’s performance
was reasonable.” App. 55a. The court held, “[Weller]
does not show either deficient performance or
resulting prejudice.” App. 55a. The court added,
“(Weller] does not present evidence of what the other
witnesses would have said, what medical and mental
health experts would have said, that the officer’s
disciplinary history was of an impeaching nature, or
that witnesses improperly commented on the veracity
or credibility of other witnesses.” App. 55a. For this
reason, the court ruled, “Sandra does not demonstrate
ineffective assistance of trial counsel.” App. 55a.
Notably absent from the Washington Court of
Appeals’ decision was any discussion of a state
procedural rule or a citation to the state court opinion
of In re Rice, 118 Wash. 2d 876, 828 P.2d 1086 (1992).
Denying review, the Washington Supreme
Court also expressly cited to and applied the
Strickland standard to evaluate the claim. The
court stated that “[d]Jefense counsel is_ strongly
presumed to have rendered adequate assistance.”
App. 46a-47a (citing Strickland, 466 U.S. at 690). The
state supreme court noted that the Wellers “must
demonstrate that counsel’s representation fell below
an objective standard of reasonableness and that, but
for counsel’s unprofessional performance, there is a
reasonable probability the outcome of the trial would
have been different.” App. 47a. The court also noted
that the Wellers must satisfy both prongs of
Strickland to obtain relief. App. 47a.
Applying Strickland, the Washington Supreme
Court noted, “[t]he Court of Appeals held that
Ms. Weller failed to present sufficient evidence to
10
support her ineffective assistance of counsel claim
because she did not present evidence of what the
other witnesses would have said.” App. 47a. Because
the lower court’s analysis was consistent with the
Washington Supreme Court’s holding regarding a
petitioner's evidentiary burden, the supreme court
found “no basis for further review of this claim.”
App. 47a (citing Jn re Rice, 118 Wash. 2d at 886).
Although the Washington Supreme Court cited Rice,
the court did so for the evidentiary burden necessary
to prevail on the merits of a claim, not only on the
merits of this claim of ineffective assistance of counsel,
but also on the merits of a separate Brady claim. See
App. 44a-45a.
C. The District Court Denied Relief Because
the State Court Adjudication of the Merits
of the Claim Was Not Unreasonable
The Wellers then raised the claim in federal
court, presenting for the first time new evidence not
presented to the state courts. In response, the State
asserted that 28 U.S.C. § 2254(d) barred relief because
the state courts adjudicated the merits of the claim,
and that adjudication was not unreasonable. The
State also moved to strike the new evidence, arguing
that 28 U.S.C. § 2254(d) and (e)(2) precluded it. In
reply, the Wellers argued that they had procedurally
defaulted on the claim in state court, and that as a
result, they could present the new evidence under
Martinez v. Ryan, 566 U.S. 1 (2012) without satisfying
28 U.S.C. § 2254(d) and (e)(2). This Court then issued
Shinn v. Ramirez, 596 U.S. 366 (2022), in light of
which, the magistrate judge recommended that
the district court strike the new evidence and deny
11
the petition. App. 12a-38a. The magistrate judge
determined that the state court had adjudicated the
claim on the merits, and that the state court
adjudication was reasonable. App. 15a-3la. The
district court denied the petition. App. 10a-11a.
D. The Ninth Circuit Ruled that the State
Courts Never Adjudicated the Merits of
the Claim
Reversing the district court’s judgment and
remanding for an evidentiary hearing, the Ninth
Circuit did not apply 28 U.S.C. § 2254(d) or (e)(2).
Instead, the circuit court ruled that the state
courts had applied only “state procedural grounds
by invoking the inadequate briefing rule of In re Rice,
828 P.2d 1086 (Wash. 1992).” App. 3a. Ignoring the
express citation to Strickland by both state courts,
the Ninth Circuit concluded that 28 U.S.C. § 2254(d)
did not apply because “there is no independent
adjudication on the merits in the state court record for
us to consider.” App. 3a-4a n.1. In doing so, the Ninth
Circuit refused to acknowledge the merits decision by
the Washington Court of Appeals, even though that
state court had never cited to Rice. App. 3a-4a n.1.
The Ninth Circuit also determined that 28 U.S.C.
§ 2254(e)(2) did not apply to bar an evidentiary
hearing. Even though the procedural rule allegedly
applied by the state courts rested on the failure of the
Wellers to present evidence to support their claim,
the circuit court found that the Wellers did not “fail
to develop” the evidentiary record in state court.
App. 6a-7a.
12
REASONS FOR GRANTING THE PETITION
The Ninth Circuit’s refusal to respect the state
court adjudication and to properly apply 28 U.S.C.
§ 2254(d) and (e)(2) warrants this Court’s review. This
Court should grant the writ of certiorari and
summarily reverse for two reasons.
First, the Ninth Circuit circumvented the
requirements of 28 U.S.C. § 2254(d) by disregarding
the state court adjudication of the merits of the claim.
Despite the state courts’ express citation to the clearly
established standard for reviewing the merits of a
claim of ineffective assistance of counsel, the Ninth
Circuit determined the state courts applied only a
state procedural rule, and did not address the
merits of the claim. The Ninth Circuit thus completely
avoided the deference required by Congress when
reviewing habeas claims. The Ninth Circuit’s decision
conflicts with the holdings of this Court and other
circuit courts.
Second, the Ninth Circuit compounded the
harm in this case by then failing to properly apply
28 U.S.C. § 2254(e)(2). The Ninth Circuit determined
that the Wellers did not “fail to develop” the
evidentiary record in state court. But assuming
the state courts applied a procedural rule as the Ninth
Circuit concluded, the rule necessarily rested upon
the Wellers having failed to present evidence in state
court to support their claim. Thus, under the Ninth
Circuit’s own logic, the Wellers “failed to develop” the
record, and 28 U.S.C. § 2254(e)(2) applies in this case.
13
A. Congress Enacted AEDPA Specifically to
Limit a Federal Court’s Power to Review
Habeas Claims De Novo
AEDPA limits habeas review by imposing a
precondition on the grant of habeas relief with respect
to any claim adjudicated on the merits in the state
courts. 28 U.S.C. § 2254(d). The statute authorizes
the federal court to grant “habeas relief on a claim
‘adjudicated on the merits’ in state court only if the
decision ‘was contrary to, or involved an unreasonable
application of, clearly established Federal law, as
determined by the Supreme Court of the United
States.” Waddington v. Sarausad, 555 U.S. 179,
190 (2009) (quoting 28 U.S.C. § 2254(d)(1)). AEDPA
protects the State’s sovereign interest in the finality
of judgments by creating “an independent, high
standard to be met before a federal court may issue a
writ of habeas corpus to set aside state-court rulings.”
Uttecht v. Brown, 551 U.S. 1, 10 (2007). Congress
enacted the statute specifically to avoid the significant
harm inflicted by extensive de novo habeas review.
Woodford, 538 U.S. at 206; Harrington v. Richter,
562 U.S. 86, 103 (2011).
Under the statute, “a federal court ‘shall not’
grant a writ of habeas corpus unless the earlier
decision took an ‘unreasonable’ view of the facts
or law.” Mays, 592 U.S. at 391 (quoting 28 U.S.C.
§ 2254(d)). “If this rule means anything, it is that a
federal court must carefully consider all the reasons
and evidence supporting the state court’s decision.”
Id. “Any other approach would allow a federal court to
14
399
‘essentially evaluat[e] the merits de novo’” by omitting
inconvenient details from its analysis.” Id. at 392
(alteration in original) (quoting Kayer, 592 US.
at 119).
A federal court may no longer grant the writ
simply because the court concludes in its independent
judgment that constitutional error has occurred.
Williams, 529 U.S. at 411; Bell v. Cone, 535 U.S. 685,
698-99 (2002). Rather, relief lies only if the state court
adjudication was unreasonable. Sarausad, 555 U.S.
at 190; Rice v. Collins, 546 U.S. 333, 341-42 (2006).
The state court must have reached a legal conclusion
opposite to that reached by this Court, see Williams,
529 U.S. at 405, unreasonably applied the holdings of
the Supreme Court to the facts of the case, see Holland
v. Jackson, 542 U.S. 649, 652 (2004), or made a factual
determination where the evidence is “too powerful
to conclude anything but” the contrary of the
determination reached by the state court, Miller-El v.
Dretke, 545 U.S. 231, 265 (2005).
The statute bars relief unless no “fairminded
jurist” could agree on the correctness of the state
court’s decision. Harrington, 562 U.S. at 101. The
petitioner “must show that the state court’s ruling on
the claim being presented in federal court was so
lacking in justification that there was an error
well understood and comprehended in existing law
beyond any possibility for fairminded disagreement.”
Id. at 103. The petitioner bears the heavy burden of
showing “there was no reasonable basis for the state
court to deny relief.” Jd. at 98. “If this standard is
difficult to meet, that is because it was meant to be.”
Id. at 102. While not imposing a complete bar on a
federal court’s relitigation of claims already rejected
15
in state proceedings, the statute does impose a
modified res judicata rule that constrains the federal
court’s authority to substitute its judgment for that of
a state court. Id.
“Section 2254(d) 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, 562 U.S. at 102-03 (quoting Jackson v.
Virginia, 443 U.S. 307, 332 n.5 (1979)). The statute
“demands that state-court decisions be given the
benefit of the doubt.” Woodford v. Visctotti, 5387 U.S.
19, 24 (2002) (per curiam). The readiness to fault
the state court adjudication and to find reversible
constitutional error is inconsistent with AEDPA’s
highly deferential standard of review. Id.; Brown v.
Payton, 544 U.S. 138, 141-47 (2005).
B. The Ninth Circuit Circumvented This
Limitation by Mischaracterizing the State
Court Adjudication of the Merits
AEDPA imposes a presumption that the state
courts adjudicated the merits of the federal
claim. Harrington, 562 U.S. at 99. The federal courts
may not disregard a state court adjudication simply
because the state court did not provide a sufficiently
detailed analysis of the federal law governing a claim.
Johnson v. Williams, 568 U.S. 289, 297-98 (2013). As
this Court explained, “it is not the uniform practice of
busy state courts to discuss separately every single
claim to which a defendant makes even a passing
reference.” Id. at 298. The statute applies if the state
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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.