Adam Darrick TOGHILL, Petitioner-Appellant, v. Harold W. CLARKE, Director, Dept. of Corrections, Respondent-Appellee.
No. 16-6452
United States Court of Appeals, Fourth Circuit.
Argued: September 14, 2017. Decided: December 15, 2017.
877 F.3d 547
Before WILKINSON, TRAXLER, and AGEE, Circuit Judges.
Parsing the instruction phrase by phrase and word by word, as Anderson seeks to do, disregards the meaning of the instruction as a whole, which was faithful to Farmer. While “[i]t is easy enough to pick at words, phrases, and sentences in a charge,” we must understand that the jury heard “the charge in its totality.” Noel v. Artson, 641 F.3d 580, 586 (4th Cir. 2011).
We conclude accordingly that the district court‘s instruction on deliberative indifference—which properly incorporated the criminal recklessness standard and tracked the model instruction in Federal Jury Practice and Instructions—adequately and fairly stated the controlling law. We therefore affirm the judgment of the district court.
AFFIRMED
TRAXLER, Circuit Judge:
Petitioner Adam Darrick Toghill, a Virginia inmate, appeals the district court‘s denial of his habeas petition under
I.
In March 2011, Toghill, who was 32 years old, engaged in an 80-minute email exchange with “Becca” Flynn, a 13-year-old girl who had posted an advertisement in the “miscellaneous romance” section of Craigslist. J.A. 276 (internal quotation marks omitted). After they exchanged photographs, “Toghill repeatedly expressed his desire to engage in oral sex with her, questioned her about her sexual experience, and explored potential locations where they could meet.” Id. In actuality, “Becca” was Louisa County, Virginia, Deputy Sheriff Patrick Siewert, who was posing as a child as part of his work with the Internet Crimes Against Children Taskforce.
It shall be unlawful for any person 18 years of age or older to use a communications system, including but not limited to computers or computer networks or bulletin boards, or any other electronic means, for the purposes of soliciting, with lascivious intent, any person he knows or has reason to believe is a child less than 15 years of age to knowingly and intentionally . . . [p]ropose to such child the performance of an act of sexual intercourse or any act constituting an offense under § 18.2-361, . . .
Id. (emphasis added).
While Toghill‘s direct appeal was pending before the Court of Appeals of Virginia, this court issued its decision in MacDonald v. Moose, 710 F.3d 154 (4th Cir. 2013), granting habeas relief to a Virginia inmate who had been convicted of criminal solicitation of a 17-year-old minor to commit a felony, see
II.
A.
In Lawrence v. Texas, the United States Supreme Court was presented with a challenge to the constitutionality of a Texas statute that criminalized homosexual sodomy. The Court held that the liberty interests protected by the Due Process Clause of the Fourteenth Amendment prohibit states from criminalizing such sexual conduct between consenting adults in private. See Lawrence, 539 U.S. at 578, 123 S.Ct. 2472. In doing so, the Court overruled its prior decision in Bowers v. Hardwick, 478 U.S. 186, 106 S.Ct. 2841, 92 L.Ed.2d 140 (1986), which had upheld a Georgia statute that criminalized all sodomy against the same constitutional challenge. See id. The Supreme Court, however, was careful to point out the scope of its ruling, noting that the case did “not involve minors,” “persons who might be injured or coerced or who are situated in relationships where consent might not easily be refused,” or “public conduct or prostitution.” Lawrence, 539 U.S. at 578, 123 S.Ct. 2472. Rather, it involved the convictions of “two adults who, with full and mutual consent from each other, engaged in sexual practices
B.
Prior to the Fourth Circuit‘s decision in Moose, the Virginia appellate courts considered two cases involving the effect of Lawrence upon a Virginia defendant‘s convictions for sodomy under
In the first case, McDonald v. Commonwealth, 274 Va. 249, 645 S.E.2d 918 (2007), McDonald challenged his convictions for four counts of sodomy under
The only issue preserved at the trial court and presented to this Court is an as-applied constitutional challenge to the sodomy statute. McDonald‘s statutory construction argument is faulty and furthermore, it misses the real issue. The victims in this case were minors, defined by the Code of Virginia as persons under the age of eighteen. See
Code § 1-207 . Nothing in Lawrence . . . prohibits the application of the sodomy statute to conduct between adults and minors.
Id. at 924 (emphasis added); see id. (noting that “[t]he Court in Lawrence was explicit in its declaration of the scope of its opinion: ‘The present case does not involve minors.‘” (quoting Lawrence, 539 U.S. at 578, 123 S.Ct. 2472)). Although McDonald also raised a facial challenge to the anti-sodomy statute, the Supreme Court of Virginia explicitly refused to consider it because McDonald failed to raise it before the trial court. See id. at 921.3
In the second case, MacDonald v. Commonwealth, No. 1939-05-02, 2007 WL 43635, at *1 (Va. Ct. App. Jan. 9, 2007), the Court of Appeals of Virginia considered MacDonald‘s appeal from his conviction for solicitation to commit a felony under
C.
This court‘s decision in Moose arose out of MacDonald‘s habeas challenge to the Court of Appeals of Virginia‘s decision to affirm his conviction for solicitation of sodomy under
First, the Moose court held that, because the Supreme Court in Lawrence “recognized that the facial due process challenge in Bowers was wrongly decided,” and Virginia‘s anti-sodomy statute was “materially indistinguishable from the anti-sodomy provision” in Bowers, Virginia‘s statute likewise did “not survive the Lawrence decision.” Id. at 163.
Second, the Moose court turned to the appropriate remedy under the principles of Ayotte v. Planned Parenthood of Northern New England, 546 U.S. 320, 126 S.Ct. 961, 163 L.Ed.2d 812 (2006). In Ayotte, the United States Supreme Court held that “when confronting a constitutional flaw in a statute,” federal courts should “try to limit the solution to the problem” by “enjoin[ing] only the unconstitutional applications of [the] statute while leaving the other applications in force.” Id. at 328-29, 126 S.Ct. 961. “[T]he normal rule is that partial, rather than facial, invalidation, is the required course, such that [the] statute may be declared invalid to the extent that it reaches too far, but otherwise left intact.” Id. at 329, 126 S.Ct. 961 (internal quotation marks and alteration omitted). In doing so, however, federal courts must also remain “mindful that our constitutional mandate and institutional competence are limited” and that we should “restrain ourselves from rewriting state law to conform it to constitutional requirements even as we strive to salvage it.” Id. (internal quotation marks and alteration omitted).
The Moose court agreed that Virginia‘s anti-sodomy statute had constitutional applications, and that there was nothing in Lawrence that would prohibit a state from enacting a statute “criminaliz[ing] sodomy between an adult and a minor.” Moose, 710 F.3d at 164. However, the court held that it could not judicially remedy the statute without “run[ning] afoul of the Supreme Court‘s decision in Ayotte,” id. at 165-66, because “the anti-sodomy provision, like the statute in Lawrence, applie[d] without limits,” and “d[id] not mention the word ‘minor,’ nor . . . remotely suggest that the regulation of sexual relations between adults and children had anything to do with its enactment,” id. at 165. According-
And, finally, the Moose court held that, because the anti-sodomy provision was facially unconstitutional, it was “unconstitutional when applied to any person,” id. at 162, and “the Ulster County decision d[id] not operate to deny standing for MacDonald to pursue a facial due process challenge to the anti-sodomy provision.” Id. at 161.
III.
In his appeal to the Supreme Court of Virginia, Toghill asked the court to follow our decision in Moose and likewise declare the anti-sodomy statute to be facially unconstitutional under Lawrence and incapable of a narrowing construction that would save it in its constitutional applications.4 Additionally, Toghill asked the court to extend the holding in Moose to his conviction for proposing acts of sodomy to a child under the age of 15 in violation of
After determining that it would allow Toghill to challenge the constitutionality of his conviction under
First, the Supreme Court of Virginia stood by its earlier view that “[n]othing in Lawrence prohibits the application of the sodomy statute to conduct between adults and minors.” Id. at 679 (alteration omitted) (quoting McDonald, 645 S.E.2d at 924).
In doing so, the Supreme Court of Virginia declined to follow the view of the majority in Moose that “the Supreme Court in Lawrence signaled that sodomy statutes were facially unconstitutional because it overturned Bowers,” id., and instead “concur[red] with the sentiment expressed in Judge Diaz‘s dissent to the Moose decision that although the Court in Lawrence overturned Bowers, to infer that Lawrence intended sodomy statutes to be facially invalid from this factor would be a logical ‘bridge too far,‘” id. at 679 n.4 (quoting Moose, 710 F.3d at 169 (Diaz, J., dissenting)).
Second, the Supreme Court of Virginia directly confronted Toghill‘s facial challenge to the anti-sodomy statute and the question of whether, under its jurisprudence, the statute should “be totally invalidated” in all of its applications because it was “unconstitutional only in certain applications.” Id. at 680. Consistent with its obligation to “narrowly construe a statute where such a construction is reasonable and avoids a constitutional infirmity,” Virginia Soc‘y for Human Life, Inc. v. Caldwell, 256 Va. 151, 500 S.E.2d 814, 816-17 (1998), the Toghill court adopted an authoritative, narrowing construction of the anti-sodomy statute so as to save it from total invalidation, see Toghill, 768 S.E.2d at 681.
In accordance with the Lawrence decision,
Id. (emphasis added); see also Caldwell, 500 S.E.2d at 817 n.3 (“While an ambiguity of language may serve as the basis for rejecting an unconstitutional interpretation of a statute in favor of one that survives constitutional scrutiny, a finding of ambiguity is not a prerequisite for applying a narrowing construction to preserve a statute‘s constitutionality. To the contrary, we may construe the plain language of a statute to have limited application if such a construction will tailor the statute to a constitutional fit.“) (internal citation omitted).
Thus, in Toghill, the Supreme Court of Virginia confronted, for the first time, a facial challenge to the anti-sodomy statute, considered the Ayotte framework that governed our review in Moose, as well as its own jurisprudence in Caldwell, and held “that it is proper to apply the ‘normal rule’ by prohibiting those applications of
IV.
Under the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA“), we may grant habeas relief to a state prisoner only if the state court‘s last adjudication of a claim on the merits “resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States,”
The AEDPA standard “serves important interests of federalism and comity” and it “is intentionally difficult to meet.” Woods v. Donald, 575 U.S. 312, 135 S.Ct. 1372, 1376, 191 L.Ed.2d 464 (2015) (per curiam) (internal quotation marks omitted). To obtain relief, the state prisoner “is required to ‘show that the state court‘s ruling on the claim being presented in federal court was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.‘” Id. (quoting Harrington v. Richter, 562 U.S. 86, 103, 131 S.Ct. 770, 178 L.Ed.2d 624 (2011)). “The reasons for this approach are familiar. Federal habeas review of state convictions frustrates both the States’ sovereign power to punish offenders and their good-faith attempts to honor constitutional rights.” Harrington, 562 U.S. at 103, 131 S.Ct. 770 (internal quotation marks omitted). “It disturbs the State‘s significant interest in repose for concluded litigation, denies society the right to punish some admitted offenders, and intrudes on state sovereignty to a degree matched by few exercises of federal judicial authority.” Id. (internal quotation marks omitted).
Accordingly, while we are informed by the decision in Moose, the question before us is not whether the Supreme Court of Virginia‘s decision to affirm Toghill‘s conviction under
V.
Toghill argues that the Supreme Court of Virginia‘s decision to uphold his conviction for computer solicitation of a minor under
A.
First, there are important differences between the Virginia state court decision that we reviewed in Moose and the state court decision that we review in this case.
“It is well settled that federal courts have the power to adopt narrowing constructions of federal legislation. Indeed, the federal courts have the duty to avoid constitutional difficulties by doing so if such a construction is fairly possible.” Boos v. Barry, 485 U.S. 312, 330-31, 108 S.Ct. 1157, 99 L.Ed.2d 333 (1988) (emphasis added). However, “federal courts are without power to adopt a narrowing construction of a state statute unless such a construction is reasonable and readily apparent.” Id. at 330, 108 S.Ct. 1157 (emphasis added); see also United States v. Thirty-Seven (37) Photographs, 402 U.S. 363, 369, 91 S.Ct. 1400, 28 L.Ed.2d 822 (1971) (noting that while federal courts have the power to give federal statutes an “authoritative construction,” “we lack jurisdiction authoritatively to construe state legislation“); Virginia Soc‘y for Human Life, Inc. v. Caldwell, 152 F.3d 268, 270 (4th Cir. 1998) (same).
The distinction is an important one. When a state statute has unconstitutional applications and has not been given a narrowing construction by the state court that saves it from those applications, federal courts “must be careful not to encroach upon the domain of a state legislature by rewriting a law to conform it to constitutional requirements.” Legend Night Club v. Miller, 637 F.3d 291, 301 (4th Cir. 2011) (internal quotation marks and alteration omitted); see also Ayotte, 546 U.S. at 329, 126 S.Ct. 961. “[N]arrowing constructions are only appropriate when the text or other source of congressional intent identifies a clear line that a court could draw.” Legend, 637 F.3d at 301 (internal quotations marks omitted); see also Moose, 710 F.3d at 166.
In Moose, the court held that it could not adopt a narrowing construction to save Virginia‘s anti-sodomy statute under the principles set forth in Ayotte because it would require undue “meddling” into state legislative matters. Moose, 710 F.3d at 166. This was because the anti-sodomy provision, as passed by the Virginia General Assembly, “applie[d] without limits,” “d[id] not mention the word ‘minor,’ nor . . .
However, prior to Moose, the Supreme Court of Virginia had only considered as-applied challenges to the anti-sodomy statute, and held, based upon its view of the scope of the opinion in Lawrence, that the Due Process Clause did not prohibit the application of the anti-sodomy statutes to the conduct in that case, which was only between adults and minors. See Toghill, 768 S.E.2d at 679; McDonald, 645 S.E.2d at 924. It was of the view that Lawrence had only invalidated the convictions of two consenting adults who had engaged in the criminalized conduct in private, as violative of their due process rights. See id. Thus, the Supreme Court of Virginia never directly confronted the question of whether it should adopt an authoritative, narrowing construction of the anti-sodomy statute, under its jurisprudence, in order to judicially remedy the statute and save it in its constitutional applications. Simply put, there had been no need to do so in the as-applied challenge before it.
That circumstance—that is, the need to examine a remedy to the statute to preserve its constitutional application—had changed when the Supreme Court of Virginia heard Toghill‘s appeal. Although the Supreme Court of Virginia stood by its earlier view that Lawrence did not prohibit application of the anti-sodomy statute to conduct between adults and minors in the first instance, see Toghill, 768 S.E.2d at 679,7 it also explicitly considered the facial challenge to
Federal courts “have long respected the State Supreme Courts’ ability to narrow state statutes so as to limit the statute‘s scope to unprotected conduct.” Osborne v. Ohio, 495 U.S. 103, 120, 110 S.Ct. 1691, 109 L.Ed.2d 98 (1990). This is because “[o]nly [state] courts can supply the requisite construction” of a state stat-
Thus, where the state court has provided an authoritative, narrowing construction of a state statute, the “federal court must . . . consider [the] limiting construction that a state court . . . has proffered” when evaluating a facial challenge. Village of Hoffman Estates v. The Flipside, Hoffman Estates, Inc., 455 U.S. 489, 494 n.5, 102 S.Ct. 1186, 71 L.Ed.2d 362 (1982) (internal quotation marks omitted); see also Martin v. Lloyd, 700 F.3d 132, 136 (4th Cir. 2012) (same). Moreover, we are bound to accept the state supreme court‘s construction “as if written into the statutes themselves.” Hebert v. Louisiana, 272 U.S. 312, 317, 47 S.Ct. 103, 71 L.Ed. 270 (1926). The state court‘s “construction fixes the meaning of the statute,” “put[ting] the[ ] words in the statute as definitively as if it had been so amended by the legislature.” Winters v. New York, 333 U.S. 507, 514, 68 S.Ct. 665, 92 L.Ed. 840 (1948) (citing Hebert, 272 U.S. at 317, 47 S.Ct. 103).
The Supreme Court of Virginia has now done just that. It has adopted an authoritative, narrowing construction of the anti-sodomy statute that saves it from total invalidation, by limiting it to its constitutional applications under Lawrence—“sodomy involving children, forcible sodomy, prostitution involving sodomy and sodomy in public.” Toghill, 768 S.E.2d at 681. And this interpretation by the Supreme Court of Virginia “puts these words in the statute as definitively as if it had been so amended by the legislature.” Winters, 333 U.S. at 514, 68 S.Ct. 665.
Nor does it matter for purposes of this case that the narrowing construction occurred after this court in Moose declared the anti-sodomy statute to be facially invalid under Lawrence and Ayotte. As noted above, the court in Moose did not have the
In addition, the “statute as construed may be applied to conduct occurring prior to the construction, provided such application affords fair warning to the defendan[t].” Osborne v. Ohio, 495 U.S. 103, 115, 110 S.Ct. 1691, 109 L.Ed.2d 98 (1990) (internal quotation marks omitted). At the time of Toghill‘s conviction,
To conclude, this panel is informed by the decision in Moose. But we, unlike the panel in Moose, are also bound by the Supreme Court of Virginia‘s post-Moose authoritative, narrowing construction of the anti-sodomy statute, and we are now limited to considering whether the statute, as construed by the state court, is still facially unconstitutional. See R.A.V., 505 U.S. at 381, 112 S.Ct. 2538; see also Hebert, 272 U.S. at 317, 47 S.Ct. 103 (noting that, where a state supreme court has construed the statute, “[a]ll that [is] open in this Court under the due process clause is whether the State had power to impose the penalty fixed by the statutes as thus construed“). Clearly, Virginia‘s anti-sodomy statute, as authoritatively construed by the Supreme Court of Virginia, does not criminalize conduct that Lawrence declared to be protected by the liberty interests guaranteed by the Due Process Clause, and it is, therefore, not facially unconstitutional. And we cannot say that the Supreme Court of Virginia‘s decision to adopt this narrowing construction, under its jurisprudence, was contrary to or an unreasonable application of applicable Supreme Court precedent.10
B.
Second, there are also important differences between the statutes of conviction involved in Moose and the statute of conviction involved in this case.
“Under
As noted above, the Moose court felt constrained by the principles of Ayotte from providing a limiting construction to
Indeed, the Moose decision itself referred to such statutes, implicitly acknowledging the distinction between them and the anti-sodomy statute. See Moose, 710 F.3d at 165 & n.16 (noting that, unlike the anti-sodomy statute, which had no age restrictions, the Virginia General Assembly had explicitly made it “a felony in Virginia for an adult to solicit sodomy from ‘any child under the age of 15 years‘” in
Here, Toghill committed the crime of which he stands convicted. His challenge rests solely upon his claim that because we declared the anti-sodomy statute unconstitutional in Moose, and
Nor does the anti-sodomy statute serve as a predicate felony for
Accordingly, we reject Toghill‘s claim that Lawrence requires the invalidation of his conviction under
VI.
For the foregoing reasons, we affirm the judgment of the district court denying Toghill‘s petition for habeas relief under
AFFIRMED.
WILLIAM B. TRAXLER, JR.
UNITED STATES CIRCUIT JUDGE
Notes
It is unlawful for any person 18 years of age or older to use a communications system, including but not limited to computers or computer networks or bulletin boards, or any other electronic means, for the purposes of soliciting, with lascivious intent, any person he knows or has reason to believe is a child younger than 15 years of age to knowingly and intentionally . . . [p]ropose to such child the performance of an act of sexual intercourse, anal intercourse, cunnilingus, fellatio, or anilingus or any act constituting an offense under § 18.2-361.
