Travis Wayne Berry v. W. L. Montgomery
2:16-cv-00554
C.D. Cal.Apr 12, 2017Background
- Petitioner Travis Wayne Berry filed a federal habeas petition challenging his conviction; respondent is W.L. Montgomery, Warden.
- Petitioner previously filed an earlier habeas application that was dismissed as untimely.
- In the current (second or successive) petition, Berry renewed an ineffective-assistance-of-counsel claim focused on counsel’s investigation of a cardboard box and presented additional factual allegations and evidence.
- The Magistrate Judge recommended dismissal under 28 U.S.C. § 2244(b)(1) because the claim had been previously presented; Berry objected.
- Berry also argued he met the actual-innocence exception in § 2244(b)(2)(B)(ii) based on recantation/unreliability of a witness (Pearce) and evidence about the cardboard box.
- The district court reviewed objections de novo, rejected them, granted respondent’s motion to dismiss, and denied the petition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether claim is barred as second or successive under § 2244(b)(1) | Berry: earlier petition was dismissed as untimely, so claim wasn’t adjudicated on merits and may be relitigated; new evidence/facts make it different | Respondent: § 2244(b)(1) bars claims previously presented, even if prior petition was dismissed as untimely; new factual detail doesn't avoid bar | Court: Dismissed under § 2244(b)(1); prior presentation suffices to bar claim despite untimeliness |
| Whether Martinez v. Ryan provides an exception allowing the claim | Berry: Martinez allows federal review of substantial IAC claims where state collateral counsel was ineffective | Respondent: § 2244(b)(1)’s plain language controls and bars previously presented claims | Court: Martinez argument insufficient to overcome the statutory bar |
| Whether actual-innocence gateway under § 2244(b)(2)(B)(ii) is met | Berry: Recantation and new evidence about the cardboard box show actual innocence or create significant doubt | Respondent: State court found recantation untrustworthy; other evidence (towing kit, victims’ car) supports conviction | Court: Gateway not met; factual findings by state court on recantation were not objectively unreasonable, and evidence did not establish innocence |
| Whether state-court factual findings were unreasonable | Berry: Argues state-court credibility findings are wrong and new evidence undermines trial evidence | Respondent: State court conducted evidentiary hearing and reasonably found recantation unreliable; trial evidence remains probative | Court: Did not find state-court determinations objectively unreasonable; credited state findings |
Key Cases Cited
- Babbitt v. Woodford, 177 F.3d 744 (9th Cir. 1999) (a claim is "previously presented" if its basic thrust or gravamen is the same)
- McNabb v. Yates, 576 F.3d 1028 (9th Cir. 2009) (a later petition is second or successive even if the earlier petition was denied as untimely)
- Martinez v. Ryan, 566 U.S. 1 (2012) (procedural default rules and limited exception for substantial ineffective-assistance-of-trial-counsel claims)
- Killian v. Poole, 282 F.3d 1204 (9th Cir. 2002) (district court found prosecution witness perjured; Ninth Circuit recognized impact on habeas relief)
- Hall v. Director of Corrections, 343 F.3d 976 (9th Cir. 2003) (physical evidence shown to be doctored undermined the prosecution’s case and supported gateway review)
