Ragan v. Secretary Pennsylvania Department of Corrections
687 F. App'x 177
| 3rd Cir. | 2017Background
- In 1990 Derrick Ragan was tried and convicted of first-degree murder for shooting Anthony Thomas; key witness Steven Guilford initially identified Ragan but recanted at trial.
- Prosecution argued recantations resulted from intimidation by Ragan or relatives and presented motive and forensic evidence tying the shots to Ragan’s seating position. Defense offered character testimony.
- At trial the prosecution introduced a prior police statement in which Victor Ragan allegedly relayed an admission by Derrick; trial counsel did not object. A separate eyewitness, Martino Crews, gave inconsistent statements about whether a shooter exited the passenger side; none were presented at trial.
- Ragan exhausted state appeals and multiple PCRA petitions; federal habeas proceedings followed, with the District Court denying relief and this appeal before the Third Circuit.
- Ragan raised three principal federal claims on habeas: (1) trial counsel was ineffective for not objecting to admissible-out‑of‑court statement (double hearsay); (2) counsel was ineffective for failing to introduce Crews’ statements; (3) prosecutorial misconduct in questioning Ms. Guilford about ties to Ragan’s family.
Issues
| Issue | Ragan's Argument | State/Government Argument | Held |
|---|---|---|---|
| Trial counsel ineffective for not objecting to Victor-relayed admission (double hearsay) | Failure to object to hearsay admission was deficient and prejudicial | Statement was offered to explain recantation (non-hearsay) so objection would be meritless | Denied — no deficiency because evidence was admissible as non-hearsay under state law; AEDPA deference applies |
| Counsel ineffective for not introducing Crews’s inconsistent eyewitness statements | Crews’s statements would have exculpated Ragan and counsel’s omission was deficient and prejudicial | Crews’s statements were inconsistent and would have limited impact; no reasonable probability of different result | Denied on merits — even if admissible, recantation and strong case evidence negate Strickland prejudice |
| Prosecutorial misconduct from questioning Ms. Guilford about relations to Ragan family | Questions and photos sought to inflate prejudice by implying criminal records, depriving due process | Questions were probative of intimidation theory; court gave limiting instruction | Denied — curative jury instruction and strong evidence supporting conviction cured any unfairness |
| Procedural default/excuse via PCRA counsel failure (related to Crews claim) | Initial PCRA counsel’s omission excuses default under Martinez | State disputes but court assumed potential excuse and reached merits | Court declined to resolve default; denied claim on merits (no prejudice under Strickland) |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (two-prong ineffective assistance standard: deficient performance and prejudice)
- Premo v. Moore, 562 U.S. 115 (2011) (AEDPA deference principles in ineffective-assistance claims)
- Cullen v. Pinholster, 563 U.S. 170 (2011) (highly deferential review of state-court decisions under AEDPA)
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecution’s duty to disclose exculpatory evidence)
- Martinez v. Ryan, 566 U.S. 1 (2012) (narrow equitable exception to procedural default when initial-review counsel was ineffective)
- Coleman v. Thompson, 501 U.S. 722 (1991) (procedural default and cause-and-prejudice standard)
- Greer v. Miller, 483 U.S. 756 (1987) (prosecutorial misconduct requires showing trial unfairness to violate due process)
- United States v. Morena, 547 F.3d 191 (3d Cir. 2008) (consider improper actions, weight of properly admitted evidence, and curative instructions)
- United States v. Sanders, 165 F.3d 248 (3d Cir. 1999) (failure to raise meritless argument cannot constitute ineffective assistance)
