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Thomas v. Kelley
5:14-cv-00450
E.D. Ark.
Sep 26, 2016
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Background

  • In April 2011 a jury in Ashley County, Arkansas convicted Eugene Thomas III of aggravated robbery and commercial burglary and sentenced him to 20 years. Video, witness testimony, recovered items, and a recorded post-arrest confession were introduced at trial.
  • Thomas admitted in a recorded interview that it was his plan to rob the Dollar General, that he entered with a gun, but that he left without taking anything.
  • On direct appeal the Arkansas Court of Appeals affirmed the convictions. Thomas then filed a Rule 37 petition alleging multiple ineffective-assistance claims; the Chicot County Circuit Court denied relief and the Arkansas Supreme Court affirmed.
  • Thomas filed a pro se § 2254 habeas petition raising (inter alia) insufficiency of the evidence, several ineffective-assistance-of-counsel theories (intent/corpus delicti, concession of guilt/strategy, failure to challenge prosecutorial misconduct), prosecutorial-misconduct claims in sentencing, and cumulative-error.
  • The Magistrate Judge reviewed the state-court record and applied AEDPA deference and Strickland standards, concluding the evidence was constitutionally sufficient and the ineffective-assistance and misconduct claims lacked merit. Recommendation: deny the § 2254 petition and deny a certificate of appealability.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of the evidence to support aggravated robbery and commercial burglary Thomas: evidence was insufficient because he left without taking anything and lacked intent to commit theft State: jury could infer intent from entry armed with a gun, surveillance, witnesses, and Thomas’s confession Held: Evidence sufficient under Jackson; confession + corroborating evidence show intent and occurrence; claim denied
Ineffective assistance — failure to challenge intent and corpus delicti rules Thomas: counsel failed to argue the State didn’t prove requisite intent and confession was uncorroborated State: counsel’s omissions would have failed; Arkansas law requires only proof the offense occurred, not independent linkage to every detail Held: No Strickland prejudice or deficiency; arguments would have failed as a matter of law; claim denied
Ineffective assistance — counsel conceded guilt / lacked strategy Thomas: counsel’s opening/strategy effectively conceded guilt and amounted to constructive denial of counsel State: counsel reasonably pursued lesser-offense strategy given overwhelming evidence; defendant was informed and did not insist on testifying Held: Court finds strategy reasonable; Strickland not satisfied; claim denied
Prosecutorial misconduct in sentencing rebuttal and related ineffective assistance; cumulative error Thomas: prosecutor improperly commented on his failure to testify and referenced a pending second robbery; counsel failed to obtain relief; cumulative effect violated due process State: comments were invited or indirect, cured by admonition, and related to state-law evidentiary matters; cumulative-error doctrine does not expand Strickland Held: No federal constitutional violation shown; remarks not so prejudicial as to render trial fundamentally unfair; related ineffective-assistance and cumulative-error claims denied

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (constitutional sufficiency standard) (conviction must be supported under Jackson standard)
  • Strickland v. Washington, 466 U.S. 668 (ineffective assistance standard) (deficiency and prejudice test)
  • Coleman v. Johnson, 132 S. Ct. 2060 (Jackson review deference to jury conclusions) (high bar for sufficiency claims on habeas)
  • Griffin v. California, 380 U.S. 609 (prosecutor comment on defendant’s silence) (prohibition on direct comments about failure to testify)
  • Estelle v. McGuire, 502 U.S. 62 (state-law errors not cognizable on federal habeas)
  • Lackawanna County Dist. Attorney v. Coss, 532 U.S. 394 (habeas review limited to federal constitutional claims)
  • Holder v. United States, 721 F.3d 979 (8th Cir.) (reasonable tactical concessions do not establish ineffective assistance)
  • Lingar v. Bowersox, 176 F.3d 453 (8th Cir.) (tactical concession to lesser charge can be reasonable)
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Case Details

Case Name: Thomas v. Kelley
Court Name: District Court, E.D. Arkansas
Date Published: Sep 26, 2016
Docket Number: 5:14-cv-00450
Court Abbreviation: E.D. Ark.