Foster v. Smith
2:18-cv-00429
D.N.M.Nov 25, 2019Background
- Petitioner Scott Allen Foster filed a §2254 habeas petition challenging his 2013 Curry County convictions, alleging multiple Sixth Amendment violations and other trial defects.
- Core claim: trial counsel Randall Harris was allegedly impaired by drugs/alcohol during jury selection and trial (observed slurring; posthumous toxicology and an unauthenticated Betty Ford payment check).
- Other claims: misuse of confidential informant Michael Robinson (Ground Two), alleged tampering/audible problems with undercover video, failure to file a suppression motion, undisclosed conflict of interest (Monica Caroland), improper law‑enforcement commissions for officers, and double jeopardy as to trafficking and conspiracy.
- State courts held evidentiary hearings, found Harris was not impaired, rejected the claims on Strickland and procedural‑default grounds, and denied relief. Magistrate Judge Molzen recommended denying the federal petition.
- The District Court conducted a de novo review, overruled Foster’s objections, adopted the PF&R, denied the petition and supplement, dismissed with prejudice, and denied a certificate of appealability.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Ineffective assistance — counsel impairment | Harris was slurring at jury selection and later found to have controlled substances/alcohol in his system; counsel’s impairment undermined competence | State trial court observed Harris and found no impairment; assistant and staff testimony supported competency; Strickland not shown | Denied — state court's credibility finding reasonable; Foster failed to show Strickland prejudice or unreasonable state adjudication |
| Ground Two — confidential informant/witness issues (procedural default) | Robinson's reliability and related challenges should be considered on merits | Foster failed to exhaust/sought no certiorari in state court; claims are procedurally defaulted absent cause and prejudice or actual innocence | Denied as procedurally defaulted; Foster produced no new reliable evidence of actual innocence |
| Other counsel failures — video tampering, failure to suppress, conflict, officer commissions | Harris failed to investigate video/audio, failed to file suppression motion, had undisclosed conflict via Monica Caroland, and should have challenged officers’ commissions | State habeas fact‑finding credited Harris’s tactical decisions, attempted audio remediation, Caroland left firm before representation in 2013, and any commission issues involved clerical matters without prejudice | Denied — claims fall to trial‑strategy deference; state findings not unreasonable under §2254(d) |
| Double jeopardy (trafficking vs conspiracy) | Trafficking conviction must be vacated because Foster did not personally sell drugs to officer | State presented evidence Foster ‘caused the transfer’ (via intermediary); conspiracy and trafficking rested on distinct factual bases | Denied — convictions nonunitary; state appellate application of federal double‑jeopardy law was reasonable |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (ineffective assistance requires deficient performance and prejudice)
- Thomas v. Arn, 474 U.S. 140 (magistrate reports and effect of objections on district review)
- United States v. Raddatz, 447 U.S. 667 (de novo determination versus de novo hearing; district reliance on magistrate permitted)
- United States v. One Parcel of Real Prop., 73 F.3d 1057 (10th Cir.) (objections to magistrate must be timely and specific; waiver rule)
- Frost v. Pryor, 749 F.3d 1212 (actual‑innocence gateway requires new reliable evidence that would convince no reasonable juror)
- Demarest v. Price, 130 F.3d 922 (actual‑innocence standard for miscarriage of justice exception)
- Lucero v. Kerby, 133 F.3d 1299 (double‑jeopardy unitary/nonunitary conduct analysis)
- In re Griego, 64 F.3d 580 (district court must consider relevant record during de novo review)
