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Lorenzo Tarver v. Jacquelyn Banks
541 F. App'x 434
5th Cir.
2013
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Background

  • In June 2004 police found 31.8 kg of marijuana and firearms in Lorenzo Tarver’s home; the property lay within 1,500 feet of a daycare, triggering Mississippi Code § 41-29-142(1) penalty enhancement.
  • Grand jury indictment was delayed until January 2005 (lab results); trial did not occur until June 2006 after multiple continuances and counsel changes — roughly a two-year delay from arrest to trial.
  • At sentencing (after conviction for possession with intent to sell) an officer testified, without objection, that the distance to the daycare was 899 feet; the trial court found proximity beyond a reasonable doubt and doubled Tarver’s sentence to 60 years.
  • Tarver appealed to the Mississippi courts raising speedy-trial and other claims; the state appellate courts and Mississippi Supreme Court rejected his claims (res judicata/merit denial).
  • Tarver sought federal habeas relief under 28 U.S.C. § 2254. The district court denied relief; the Fifth Circuit granted a COA on speedy-trial and Apprendi claims and affirmed denial of habeas relief.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Speedy-trial violation (Sixth Amendment) Tarver: ~2-year delay between arrest and trial violated his speedy-trial rights and prejudiced his defense (lost witnesses, anxiety). State: Delay was partly neutral and largely caused by defense counsel’s scheduling/unavailability; no demonstrable prejudice to Tarver. Affirmed — state court reasonably found Barker factors did not show a violation; petitioner failed to rebut factual findings by clear and convincing evidence.
Sentence enhancement under Apprendi Tarver: The proximity finding increasing his sentence was made by the judge at sentencing, not the jury, so sentencing violated Apprendi v. New Jersey. State: Any Apprendi error was harmless because the indictment alleged the protected-area enhancement and the proximity evidence (899 feet) was uncontroverted. Affirmed — state court reasonably could conclude any Apprendi error was harmless; no unreasonable application of federal law under AEDPA.

Key Cases Cited

  • Barker v. Wingo, 407 U.S. 514 (establishes four-factor speedy-trial balancing test)
  • Apprendi v. New Jersey, 530 U.S. 466 (criminal sentencing increase by judge on facts not found by jury violates Sixth Amendment)
  • Harrington v. Richter, 562 U.S. 86 (deference standard under AEDPA for state-court decisions)
  • Miller-El v. Cockrell, 537 U.S. 322 (limitations on federal habeas relief and deference to state court findings)
  • Brecht v. Abrahamson, 507 U.S. 619 (habeas harmless-error standard requiring actual prejudice)
  • Fry v. Pliler, 551 U.S. 112 (applies Brecht standard on habeas for trial errors)
  • Summers v. Dretke, 431 F.3d 861 (5th Cir.) (federal habeas review limited to state court decision, not its written opinion)
Read the full case

Case Details

Case Name: Lorenzo Tarver v. Jacquelyn Banks
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Oct 7, 2013
Citation: 541 F. App'x 434
Docket Number: 12-60002
Court Abbreviation: 5th Cir.