*1 re- with this conclusion Having reached FOWLER, Darnell Elrico MDPV, we need 4-MEC and
spect to Petitioner-Appellant, evi- there was sufficient whether address that me- to conclude in the record dence v. substance as a controlled thylone qualified JOYNER, Warden, B. Central Carlton charges in the su- of the analogue. Each Carolina, Prison, Raleigh, North methy- relating to indictment perseding Respondent-Appellee. conjunctive in the alleged lone also or 4-MEC MDPV McFadden distributed 13-4. No. counts. In other respect to those
with Appeals, United States Court hinged on a words, charges none of Fourth Circuit. as a con- methylone qualified finding Accordingly, analogue.12 trolled substance 11, Argued: April argu- McFadden’s agreed even if we Decided: June we neverthe- relating methylone, ments each of his convictions. less would affirm States, 396 U.S.
See Turner v. United
(reaffirming the acts in the con- charges several
indictment if the evi-
junctive, guilty verdict stands one respect is sufficient with
dence Bollin, acts);
of the United States (4th Cir.2001) (in case 412 n. 14
F.3d allegation charged
involving perjury alleged to two false
conjunctive pertaining
statements, that Court need not holding to the first arguments pertaining
reach evidence
alleged false statement because jury relating to the sec-
supported verdict statement). alleged
ond false
IV. reasons,
For these we affirm district judgment.
court’s
AFFIRMED.
range, methylone
a factor
gov-
guidelines
was not
12. We further observe that because
agreed
methylone from
ernment
to remove
determination of McFadden’s
in the court’s
purposes
drug weight
the calculation of
sentence.
advisory sentencing
determining McFadden’s
*4
TRAXLER,
Judge:
Chief
Fowler, a
Elrico Darnell
Petitioner
inmate, appeals
death row
North Carolina
petition for
court’s denial of his
district
under 28 U.S.C.
corpus
a writ of habeas
ap-
granted
§ 2254. We
certificate
Fowler’s claim
pealability to consider
vio-
eyewitness’s
an
in-court identification
process rights
due
under
lated his
Amendment. Because
Fourteenth
rejection
court’s
North Carolina state
to,
contrary
or an
Fowler’s claim was not
of, clearly
application
estab-
unreasonable
law,
by the
federal
as determined
lished
Court,
affirm
we
United States
peti-
court’s denial of Fowler’s
district
tion for
relief.
habeas
appeal
pending,
Fowler
While this
*5
desig
requesting
motion
that we
filed a
current, appointed counsel to be
nate his
counsel,”
Su
“Martinez
referencing the
Ryan,
in Martinez v.
preme Court decision
—
U.S.-,
182 L.Ed.2d
(2012),
it in
applying
and our decision
Pickett,
Mark Jason
Center
ARGUED:
Davis,
(4th
Juniper
Before Chief DAVIS, DUNCAN, Judge, and Circuit in North Fowler was convicted Carolina Judge. Senior Circuit first-degree court of the murder of state Richmond, deadly
Bobby assault with Judgment affirmed and motion denied Shah, kill Bharat weapon with intent to Judge by published opinion. Chief robbery danger- counts of and two opinion, in which TRAXLER wrote arise weapon. ous All of the convictions joined. Judge robbery DUNCAN Senior that occurred at a Judge out of an armed Charlotte, in the in opinion concurring an Motel DAVIS wrote Howard Johnson’s Carolina, on December dissenting part. judgment part and North crime, surrounding The circumstances forearm during surgery. A .44-caliber as summarized the North Carolina Su- jacket bullet was also found in Rich- Court, preme are as follows: lung. mond’s left Police located a .44- caliber bullet approximately On 31 December 1995 at core the motel carpet (Rich- p.m., Bobby 10:45 beneath Richmond Richmond’s chest wound. Po- mond), an at a lice also employee Howard John- found a jacket .44-caliber bullet Charlotte, son’s Motel in North and a large fragment Car- from a .44-caliber olina, lobby looking jacket entered the motel bullet at the scene. Both had (Shah) for ice. Bharat Shah was work- been fired from weapon the same used ing night as the motel clerk. About five to shoot Richmond. Other pieces later, minutes two black males entered metal found at the scene were also con- approached the motel and check-in sistent with .44-caliber ammunition. counter. pulled One of the men out a Richmond had an entrance wound gun and get ordered Richmond to on the his back and an exit wound his chest. ground. The other man ordered Shah against His chest was a hard surface “open register give [him] when he was shot. The evidence money.” While Shah handing over showed likely Richmond was shot from a money, gun man with the shot distance of no more than three feet. both Richmond and Shah. He then or- Officers found Richmond’s wallet at dered Shah to open the office safe. body. the scene next to his The wallet When Shah stated he did not have the money. contained no register The cash combination, again. the man shot Shah plastic drawer and a change drawer next Both assailants then fled the motel. register money. also contained no The ar- Charlotte-Mecklenburg Police Approximately was stolen from $300.00 rived at the p.m. scene 11:04 the motel robbery. found Richmond and lying Shah near *6 Fowler, State 353 N.C. 548 S.E.2d the counter. Richmond unrespon- was (2001). 684, 689-90 struggling sive. Shah was speak to police. police they He told the had been trial, Guzman, Jimmy At the owner of by males, robbed two black one wearing the adjoining restaurant the lobby, motel green jacket. a testified that gunshots he heard around paramedics arrived, they
When found p.m. 11:00 lobby the of the motel. He large a wound the middle of Rich- looked through glass the door of the res- mond’s back. Richmond had no carotid taurant and saw one of the robbers stand- pulse. paramedics The determined ing behind the check-in counter. Guzman Shah’s life in danger. hospital was A observed the man approximately five surgeon later found two wounds in seconds before running police. to call the Shah’s left thigh, two more wounds in Guzman, According black, “the man was back, Shah’s and a wound in Shah’s twenties, in his approximately late and six right forearm. feet tall.” Id. at pointed 690. He “had a
A high-velocity weapon caused Shah’s nose and hair on his face but not a full thigh injury. Doctors removed .44- two beard” and wearing green toboggan “was a jacket caliber bullet fragments from camouflage army jacket.” his and a Id.1 Over shooting Bharat Shah survived the get good and also he did not a look at the shooter described investigating the events to the primarily offi- because he was focused on the man However, cers. taking money” Shah told the officers “that probably and that “he midnight and 1:00 a.m.” Id. Fowler then identified objection, Guzman Fowler’s Adams go Sugar the man he saw behind left to to the Shack. in court as Fowler purchased a .44-caliber night. that testified that he the counter following eve- revolver from Fowler in-court identifi- In addition to Guzman’s Later, ning. April Fowler “asked Fowler, prosecution present- cation of located, gun and Adams where witnesses to testimony of several ed the gun told him the had been de- Adams incriminating had made whom Fowler glad,’ ‘I’m stroyed. responded, [Fowler] Jones testified statements. Jermale about people and asked Adams not to tell Thanksgiving 1995 that told him on Fowler gun.” Id. Fowler also told Adams a Howard Johnson’s planned he to rob pur- did not know who prosecutor additionally In March Fowler motel. gun. chased the See id. Shenitra John- “that he entered the admitted to Jones that Fowler arrived at her son told officers handgun with a to at- Howard Johnson’s shortly p.m. after 11:30 on December home people that when the tempt robbery a 31, 1995, and and 1:00 left between 12:30 made him ask twice working at the motel a.m., and that Fowler had a .44-caliber big them ‘a money, [with] for the shot [he] ” trial, which he later sold. At howev- gun, McIntyre at 691. Leo testi- old .44.’ Id. er, Johnson testified that Fowler was at Shack, Sugar fied that he went from on p.m. her home 10:30 December December nightclub, local on 1995, until 1:15 or morn- 1:30 a.m. next Fowler, who was spoke with Fowler. ing, seeing and denied Fowler sell or at- army fatigues, McIntyre told dressed tempt handgun apartment. to sell a at her robbery people “that he shot two See id. at a Howard Johnson’s” motel. Id. Later week, McIntyre Fowler also told B.
“that, thought he had although he killed robbery, people both at the one of them In November Fowler was convict- McIntyre Id. Fowler also told had lived.” jury charges. ed of all He was only two or got “that he three hundred appeal thereafter sentenced death. On robbery. Waymon from the Id. dollars” Court, to the North Carolina living with at the Fleming was Fowler argued Fowler that his convictions should robbery. time of the He testified that be overturned because Guzman’s in-court robbing Fowler admitted the motel and him deprived right identification of his open shooting “people who would process. due The North Carolina Su- *7 Fleming Id. Fowler the safe.” When told affirmed, 704, preme Court see id. state, going that he was to flee the Flem- Supreme denied the United States Court ing notified the authorities and Fowler was certiorari, Carolina, see Fowler v. North apprehended. 939, 1322, 122 535 U.S. S.Ct. 152 L.Ed.2d (2002). evidence, motion for In addition to the above Ed- 230 Fowler’s state relief, that he added a related postconviction ward Adams testified was with which night on the of the claim that Fowler’s trial counsel was con- apartment Fowler at an robbery. stitutionally handling that Fowler left the ineffective the of He testified identification, denied, p.m. “between 9:00 and 10:00 Guzman’s was also apartment Fowler, 511, other men and returned between see State v. 362 N.C. 668 with two and, recognize suspects.” despite State v. ered from his wounds assurances could not 599, 684, Fowler, given police protection, that he would be re- 353 N.C. 548 S.E.2d 691 (2001). id. moved to India after he fused to return for the trial. See Shah recov-
453
(1972) (internal
(2008), and the
States L.Ed.2d 401
quotation
S.E.2d 343
United
omitted).
certiorari, see marks
Supreme
again
Court
denied
—
Carolina,
U.S. -,
Fowler v. North
considering
question
When
of
(2009).
L.Ed.2d
129 S.Ct.
whether the identification was
un
reliable
petition
filed this
Fowler thereafter
prong,
Supreme
der the second
Court
pursuant
federal habeas relief
28 U.S.C. has also identified five factors for consider
2254, raising
separate
sixteen
claims.
(1)
They
ation.
include:
“the opportunity
the petition
The district court denied
and of the witness to view the criminal at the
appealabil-
declined to issue a certificate of
(2)
crime”;
time of the
“the witness’ de
ity.
request,
granted
At Fowler’s
we
a
attention”; (3)
gree
accuracy
“the
of the
appealability
certificate of
to consider
prior description
criminal”;
witness’
of the
adju-
claim that the state
Fowler’s
court’s
(4)
certainty
“the level of
by
demonstrated
dication of his in-court identification claim
confrontation”;
the witness at the
to,
contrary
or an
appli-
unreasonable
length
“the
of time between the crime and
of, Supreme
precedent.2
cation
Court
We
Biggers,
the confrontation.”
409 U.S. at
now affirm.
199-200,
weighed against “the corrupting effect of
II.
suggestive
identification itself.” Man
Brathwaite,
98, 114,
son v.
432 U.S.
A.
(1977).
S.Ct.
the identification nothing op- more than an to have been weigh.” J.A. go happen over what would portunity to North Carolina appeal, the On direct prosecutors pro- in court. The did not chal- rejected Fowler’s Court Supreme that vide Guzman with information of his mo- trial court’s denial lenge to the readily apparent to would not have been pertinent part, In suppress. tion to Thus, al- proceedings. him held as Supreme Court North Carolina in- though prosecutors should avoid follows: to defendant’s structing the witness as case, the trial court present In the courtroom, in the there is none- location findings concerning made extensive support insufficient evidence to theless arrays shown to Guzman photographic that prosecutors defendant’s contention that in-court and concluded Guzman’s Accord- rigged Guzman’s identification. indepen- on his identification was based explicitly never ingly, although Guzman of defendant from the dent recollection meeting prosecu- that his testified with ample is night of the crimes.... There identifica- tors did not affect his in-court sup- present evidence in the record tion, supports the evidence in the record findings. trial Guzman port the court’s that the trial court’s conclusion Guz- confident that defendant testified he was man’s identification was not result lobby man he saw in the motel was the prosecutorial suggestion. stated on 31 December Guzman was based on his that his identification sum, proce- Id. In the court held that the seeing person memory of defendant leading up dures to Guzman’s in-court lobby night of the the motel on the unnecessarily sug- identification were not shootings seeing photographs and not on that, were, they they if gestive and even Moreover, re- of defendant. the record did not create a substantial likelihood of prosecutors told Guzman when veals irreparable misidentification. See id. they pretrial met with him before the addition, 698-99. the court held if hearing that he should tell the truth process violation of Fowler’s due recognize he did not defendant. rights beyond “was harmless a reasonable support evidence is sufficient to light This doubt” of the other evidence findings, the trial court’s which turn guilt. Fowler’s Id. at 699. legal ultimate conclusion that
support its III. not the Guzman’s identification was re- impermissibly suggestive pro- of an sult A. cedure.
Fowler,
court
view of state court decisions on federal
argue
not
photographic
that the
arrays, as
highly
constitutional claims is a
con
individually composed,
unduly
were
sug
liberty
strained
We are not at
to
one.
Rather,
gestive.
Fowler complains only
judgment
substitute our
for that of the
pre-trial
that the
procedures
unduly
were
state court on matters of federal constitu
suggestive because he appeared in both
law,
tional
even if we believe the state
arrays and because Guzman was
that
told
court
ques
decision was incorrect.
“The
Fowler would be seated between his coun
tion ...
is not whether a federal court
prior
sel
suppression
hearing.
believes the state court’s determination However, while a photograph of Fowler
was incorrect but whether that determina
in
appeared
arrays,
both
the same photo
tion was unreasonable —a substantially
graph
both,
did
in
appear
and it is
higher threshold.”
Landrigan,
Schriro v.
undisputed that Fowler’s appearance in
465, 473,
550 U.S.
127 S.Ct.
167
the January
array
8
quite
was
different
(2007)
added).
L.Ed.2d
(emphasis
836
A
from his
in
appearance
January
14
state court
“only
decision is unreasonable
array and from the description provided
if it is so erroneous that ‘there is
possi
no
by Guzman to the
in
authorities
the imme
bility
jurists
disagree
fairminded
could
diate
Moreover,
of the
aftermath
crime.
that
the state court’s decision conflicts
although Guzman selected the photograph
”
[Supreme]
precedents.’
th[e]
Court’s
of Fowler
14
April
array
from
as
—
Jackson,
-,
Nevada v.
U.S.
closely
one most
resembling the
he
man
S.Ct.
B. imposed upon him a proving burden of prosecutors that were driven im- proper nothing There is motives. in the The court district held that the North question record that calls into the state Carolina reasonably ap- Court court’s reasonable determination that plied clearly established Supreme meeting prosecutors between the and Guz- precedents Court in determining that the man was simply opportunity go “an over pre-trial process court,” identification case what happen this would cluding when the accused looked Guz- only provided Guz-
challenged statement
direction,
his
nothing
man’s
distracted
that would “have
information
man with
away
during
from the man
the time
view
him
readily apparent
been
addition,
him.
Guz-
that he observed
698;
Fowler,
548 S.E.2d
proceedings.”
previous robbery
of a
man was aware
Murray,
65 F.3d
States
United
of.
and, therefore,
occurred at the motel
had
Cir.1995)
(4th
that a witness’s
(noting
immediately
possibility
alert
a defendant’s location
prior knowledge of
Fur-
robbery might
progress.
that a
be
proceeding
at counsel table
a courtroom
*12
thermore,
de-
provided
Guzman
a detailed
suggestive).
per
impermissibly
was not
se
immediately after
scription of the accused
concluding that “the evi-
In
the course
event, including
description
a
of his
the
supports
in
the trial
dence
the record
clothing
facial features and of the
he was
that Guzman’s identifica-
court’s conclusion
wearing, which turned out to match de-
sug-
prosecutorial
not a result of
tion was
scriptions given by other witnesses who
in
with the
gestion,” even
combination
night of the crime.
saw Fowler on the
court also
photographic arrays, the state
additionally
that
We
note
Guzman was
that
there was
appropriately observed
consistently
conclusively
to
identi-
hesitant
that
nothing
“suggest[]
in the record to
fy suspect
photographic
a
from
of the
prosecutors encouraged
Guzman
him,
they
arrays shown to
whether or not
make a false identification” or otherwise
Instead,
photograph
included a
of Fowler.
Fowler,
“rigged Guzman’s identification.”
exactly
he did
what was asked of him. He
And,
court
On direct
constitu
“[a]
we conclude that
the admission of Guz
tional
appears
identification,
error is harmless when it
man’s in-court
even if er
beyond
ror,
a reasonable doubt that the error
was harmless. As the state court
complained
observed,
of did not contribute to the
there was abundant other evi
verdict
Esparza,
obtained.” Mitchell v.
presented
dence
on the issue of Fowler’s
12, 17-18,
7,
540 U.S.
124
guilt, including
testimony
S.Ct.
157
of several
curiam) (internal
(per
L.Ed.2d 263
acquaintances that Fowler admitted that
quotation
omitted);
marks
Chap
see also
he committed the crime and provided de
18, 24,
California,
man v.
shootings
386 U.S.
87 tails about the
and the murder
(1967).
S.Ct.
460 justice. miscarriage of See fundamental
4.
Coleman,
750, 111
501 U.S. at
S.Ct.
reasons,
hold that
we
foregoing
For the
due
rejection of Fowler’s
court’s
the state
circumstances, a defen
In some
to or an
contrary
claim was
process
repre
cause if he was
may
dant
establish
governing
of the
application
unreasonable
performance was
by counsel whose
sented
In the alter-
precedents.
Supreme Court
constitutionally ineffective under
stan
native,
any such error was
we hold that
v. Wash
dards established
Strickland
Brecht.
harmless under
668, 104 S.Ct.
80
ington, 466 U.S.
Coleman,
(1984).
501
See
L.Ed.2d 674
IV.
2546;
v.
Murray
U.S. at
S.Ct.
Carrier, 477 U.S.
106 S.Ct.
motion,
to Fowler’s
filed
turn now
We
(1986).
Coleman,
In
how
ineffective-assistance-of-trial-counsel
held that:
Specifically,
Court
timely presented
that were not
to
claims
Where,
law, claims of inef-
under state
the North Carolina
court. For the
state
assistance of trial counsel must
fective
reasons,
deny
following
we
the motion.
collateral
be raised in an initial-review
procedural
a
default will
proceeding,
A.
hearing
bar a federal habeas court from
a
claim of ineffective assis-
substantial
if,
at trial
in the initial-review col-
tance
Ordinarily,
petitioner
a habeas
proceeding,
lateral
there was no counsel
obtaining
from
fed
procedurally
is
barred
proceeding
in that
was [con-
or counsel
of a claim if he failed to
eral habeas review
stitutionally] ineffective.
claim in state court.
raise and exhaust the
added).
722,
at
This limited
Thompson,
(emphasis
v.
501 U.S.
Id.
See Coleman
2546,
rule was
qualification
of the Coleman
111 S.Ct.
115 L.Ed.2d
an “initial-
(1991);
on the fact that when
Wainwright
Sykes,
433 U.S.
based
84-85,
proceeding is the first
To Martinez *15 petitioner
held that a federal habeas
who
procedurally
seeks to raise an otherwise
Davis,
(4th
In Juniper v.
463 Instead, and, claims, requires the rule North as to review. those “the state collater- Carolina courts to determine whether the proceeding al review the initial [is not] claim at have particular issue could been proceeding respect review to the ... brought on direct review.” McCarver v. Trevino, (inter- claim.” 133 at S.Ct. 1918 (4th Cir.2000). Lee, 583, 221 F.3d 589 omitted). quotation nal marks According- ly, they subject procedural are default Ineffective-assistanee-of-trial 15A-1419, § under N.C.G.S. and the Mar- brought counsel “claims on direct review exception tinez to Coleman provide will will be decided on the merits when the prisoner no relief on federal habeas. that cold record reveals no further investi Ineffective-assistance-of-trial-counsel i.e., gation required, is may claims that be however, claims that apparent, are not so developed argued without ancil such will fall within the Martinez exception. lary procedures as the in appointment of In Juniper and Gray, we held that vestigators or an evidentiary hearing.” qualified, Fair, 131, independent counsel must ap- be State 354 N.C. 557 S.E.2d (2001). pointed in a Martinez state Otherwise, pur- for the 524 the claims pose determining whether addition- through “should be considered motions for al, ineffective-assistance-of-trial-counsel appropriate relief and not on ap direct Stroud, claims exist which were not brought on peal.” N.C.App. State v. 147 (2001). state may habeas. Because some “Thus, claims 557 S.E.2d while fall within the Martinez exception to Cole- may some situations a defendant be man, North petitioners Carolina are required to raise an [ineffective-assistance- upon request therefore entitled ap- claim on direct appeal, of-trial-counsel] pointment of qualified, independent coun- defendant required will be to do so in purposes sel of investigating all Long, situations.” State v. 354 N.C. (2001). However, whether such claims exist. 557 S.E.2d According the federal habeas court will still be called ly, “to avoid procedural default under determine, upon to on a 15A-1419(a)(3), case-by-case ba- N.C.G.S. defendants sis, particular whether the ineffective-as- necessarily should raise those [ineffective identified, sistance-of-trial-counsel claim claims on direct assistanee-of-trial-counsel] merit, regardless pro- of its is nonetheless appeal apparent are from the record.” Fair, cedurally defaulted it because could have (“commend[ing]” S.E.2d been and should have been raised on di- counsel “for properly raising [five] claims appeal. rect ineffective assistance of on [of counsel] di appeal”). rect reviewing “[S]hould the C. court determine [ineffective-assis said, claims have been tance-of-trial-counsel] That Fowler is not entitled prematurely appeal, asserted on direct it to the relief he seeks before this court. shall preju dismiss those claims without petitioners Juniper Unlike the dice to the right Gray, defendant’s to reassert qualified, Fowler had the benefit of during subsequent them proceed independent MAR pendency counsel ing.” Id. of his federal petition habeas below who ample opportunity pursue any had Mar sum, North Carolina does not fall arguments on his tinez-based behalf. neatly within Martinez or Inef- Trevino. *17 During stages fective-assistance-of-trial-counsel claims the various of Fowler’s that are apparent proceedings, from the record must be trial and collateral he has had brought by prisoner appeal death-penalty on direct the benefit of at least nine trial, representation to the of attorneys. practice At Fowler was is devoted
qualified Harold by Kevin Barnett and defendants who have been sen represented indigent appoint- he appeal, direct court also Bender. On tenced to death. The district Glover, counsel, James to review ed new Kenney’s request, sixty “a granted, at pursue appropri- trial court record and any rulings” on the feder day abeyance of claims, including ineffective-assistance- ate to petition, prejudice al habeas “without of-counsel claims. time, if requesting additional [Fowler’s] 21, necessary,” Entry Docket No. Fowler were his conviction and sentence
After (W.D.N.C. Branker, No. 3:09-cv-00051 denied, and certiorari review affirmed 19, 2013), give newly ap in Oct. order to appointed qualified postconvic- Fowler was counsel, counsel “sufficient pointed Teachout and Ste- federal habeas Zephyr tion Greenwald, pursue postconviction to inform herself about Mr. Fowler’s phen time to Ap- 20, for original case,” relief. Fowler’s Motion Entry Docket No. Fowler v. 12, (W.D.N.C. propriate Branker, Relief was filed on November No. 3:09-cv-00051 August 2004. 2011). and amended on Oct. proceed- his MAR During pendency of Martinez, fully which had been briefed however, postconviction ing, Fowler’s pending argument and was appoint- he counsel were relieved and was Kenney’s appoint- at the time of Court qualified postconviction ed a second of set ment, was on March decided counsel, Bushnaq Pendry, and Reita Faith Moreover, the court did not issue district the matter and filed an also reviewed who denying its decision Fowler’s federal habe- MAR, which included amendment to the 27, 2013, year until petition as March an ineffective-assistance-of-trial additional after the decision Martinez was issued. counsel claim. However, pendency at no time postcon- After relief was denied in state Kenney representation of her did seek to Pendry Bushnaq viction and proceedings, petition amend federal habeas to as- sought appointment and received an to additional ineffective-assistance-of-tri- sert represent Fowler in his federal habeas claims, a further request al-counsel or Pendry an affidavit at- proceedings. filed abeyance of the case to allow for addi- testing Bushnaq’s qualifi- to both her and investigation any potential tional new represent cations to Fowler under claims. 3599(c) (d). February § and On Pendry Bushnaq and filed Petition Thus, although styled as a “Motion for The filed its Corpus. Writ of Habeas state Qualified Independent Appointment of and response May and Fowler filed a it out Light Juniper,” Counsel turns reply response August motion, that Fowler’s filed before this time, court for the first does not seek 11, 2011, however, Fowler’s On October new, appointment independent counsel counsel, Kenney with the Shelagh current pursuant Juniper Although at all. Penalty Litigation, Death suc- Center for initially represented in his Fowler was cessfully moved on behalf for an Fowler’s proceedings federal habeas his second replace Pendry. order appointing her counsel, postconviction of state he was motion, set conjunction Kenney with this qualified, had the benefit of appointed and represented also to the district court that § independent pursuant counsel qualifications she met to undertake 3599(c) (d), during the period for a substantial of time representation under petition in additionally pendency entire of his federal habeas asserted her *18 in holding Juniper already court. Our claims that had not been the district ferreted by prior postconvic- out Fowler’s trial and explicit: and was limited counsel, tion or entitled Fowler to the clear, peti- a habeas To be federal if new, appointment of “conflict-free” counsel represented by tioner is the same coun- § under 3599.7 proceedings, sel as in state habeas and petitioner requests independent We are also unpersuaded by Fowler’s argument half-hearted that a investigate pur- special desig- counsel in order to and nation of “Martinez counsel” and remand claims under Martinez in a state sue for investigation further is warranted be- petitioner may only where the raise inef- Juniper cause the decision was not issued assistance claims in an ‘initial fective until after appeal. Fowler filed his The proceeding,” qualified collateral review in Juniper decisions both and Gray ad- independent ethically and counsel is re- dressed a argument conflict-of-interest quired. that was timely made before the district (third at Juniper, emphasis 737 F.3d immediately court after the Martinez deci- However, where, here, original). in as sion was by handed down represents petitioner counsel who in Court, upon and were based reasoning its proceedings federal habeas “undertook and holding. e.g. Juniper, See F.3d representation the initial-review col- after (“In Martinez, accordance with concluded, proceeding lateral that counsel Gray petitioner held that panel was cannot be found ineffective before or after independent entitled to in counsel his fed- Ethically, Martinez. this means there is proceedings investigate eral habeas and no conflict of in potential light interest pursue the ineffectiveness of state habeas Martinez because there is no chance that counsel.”); Gray, Appx 526 Fed. at 332 attorney argue would have to his or (“[U]nder reasoning and holding forego poten- her own ineffectiveness or a Martinez, [petitioner] is entitled to counsel tially valid ineffective assistance of counsel vigorously who could present examine and Barron, claim.” David M. Martinez Casts if potential available claims of ineffective Doubt on State PostConviction and Feder- assistance counsel in [his] his state Representation, Habeas al 27-Fall Crim. proceedings.”). Juniper’s habeas counsel added). (emphasis Just. 42 qualified, independent, was but not and Kenney qualified is without doubt well Juniper position therefore was a to ar- and penalty informed death matters. gue that appointed operated his counsel represented year She Fowler for a entitling under a conflict of interest him to half pendency of the district § Kenney, new counsel under proceedings, repre- court did not she contrast, at all independent has times been any stage sent Fowler at of the state MAR Moreover, and conflict-free. there is no Thus, un- proceedings. she did not labor counsel,” magic to the term “Martinez der conflict of interest that would Gray. or appear Juniper which does ability have her investigate hindered The term is but shorthand reference to whether there qualified, independent were Martinez-based counsel Ju- niper ethically required ineffective-assistance-of-trial-eounsel held was under Here, contrast, and, Juniper, petitioner ap- Kenney qualified had a second therefore, pointed represented counsel who had not him independent as the coun- "serve[d] postconviction proceedings, in the state but Davis, Juniper. Juniper called in” sel qualified this counsel was not under 18 U.S.C. (4th Cir.2013). 737 F.3d 290 n. 2 3599(c) represent independently. him *19 466 under independent of and counsel qualified of circumstances
§ in narrow set Juniper. and grant a feder- Martinez Juniper did not presented. independent his petitioner al and habeas AFFIRMED; MOTION JUDGMENT to any appeal, on to return right, counsel DENIED court and conduct additional
the district
otherwise
investigations
DAVIS,
or to
Judge,
Martinez
Senior Circuit
such
arguments
normal rule that
vary
part
our
in
in
and
concurring
judgment
these,
motion for
including petitioner’s
as
in
dissenting
part:
Martinez, should
light
of
new counsel
strongly disagree
I
with the weathered
instance to the
have been made
the first
eyewitness
that when it comes to
notion
district court.
“[cjourts
evidence,
be
should
identification
sum,
provided
rely upon
good
Martinez
Fowler’s
sense and
‘content to
authority necessary
juries,
to
for
judgment
counsel with all the
of American
evidence
abeyance
an additional
of the dis-
is
request
with some element of untrustworthiness
”
and,
mill,’
ruling
appropriate,
if
to customary grist
jury
trict court’s
for the
and
“
No ex-
petition.
‘[jjuries
susceptible
file an amended habeas
not so
are
delay
intelligently
for this
has been offered.
planation
they cannot measure
petitioners
Juniper
testimony
and weight
Unlike the
of identification
that has
”
Gray,
appointment
maj. op.
Fowler did not seek
questionable
some
feature.’ See
Brathwaite,
counsel under Mar-
independent, qualified
Manson v.
(quoting
Kenney already
in the district court.
tinez
remand determination of the issue V. district court for its examination reasons, If court denied affirm the first instance. the district foregoing For the we motion, then Fowler would free to denying court be judgment of the district district court or this Court a for relief. We seek from the petition Fowler’s habeas I appealability. Accordingly, appointment certificate deny also Fowler’s motion (NYPSC); of New York State s denial of the mo- panel from the dissent Public Service Commission of the Dis- tion. Columbia;
trict of Delaware Public Commission; Jersey Service New *20 Utilities; Jersey Public Board of New Counsel; Maryland Division of Rate Energy Administration; American Energy Association; Wind The Mid- Energy Coalition, Atlantic Renewable Supporting Appellants, Amici ENERGYPLUS, LLC; PPL Brun PPL LLC; Holtwood, Island, PPL ner Group; PJM Power Providers Electric Creek, LLC; LLC; PPL PPL Martins Supply Association; Power Edison Montour, LLC; Susquehanna, PPL Institute, Supporting Electric Amici LLC; Energy, Mount Bethel Lower Appellees. LLC; LLC; Jersey Solar, PPL New Jersey Biogas, LLC; PPL PPL New EnergyPlus, LLC; PPL PPL Brunner Energy, LLC; Renewable PSEG Pow Island, LLC; Holtwood, LLC; PPL LLC; Power, LLC, er Plain Essential Creek, LLC; PPL Martins PPL Mont tiffs-Appellees, our, LLC; Susquehanna, LLC; PPL LLC; Energy, Bethel Lower Mount v. Jersey Solar, LLC; PPL New PPL Douglas NAZARIAN; R.M. Harold Jersey Biogas, LLC; New PPL Re Williams; Brenner; Kelly Lawrence LLC; Energy, newable PSEG Power Hughes, Speakes-Backman; Kevin LLC; Power, LLC, Essential Plain Defendants-Appellants, tiffs-Appellees, Maryland, LLC, Defendant. CPV Maryland, LLC, CPV Defendant- Appellant, Association; American Public Power Cooperative Rural Electric National Inc.; Mary-
Association; Energy NRG Nazarian; Douglas R.M. Harold Counsel; People’s land Office of Con- Williams; Brenner; Kelly Lawrence necticut Public Utilities Regulatory Speakes-Backman; Hughes, Kevin Authority; Department Connecticut Defendants. Energy and Environmental Protec- tion; George Jepsen, Attorney Association; American Public Power Gener- Connecticut; Cooperative al Rural Electric State of Con- National Counsel; Association; Inc.; Mary- Energy necticut Office of Consumer NRG Counsel; England People’s New Conference of Public land Office of Con- Commissioners, Inc.; Regulatory Utilities Maine necticut Public Utilities Commission; Authority; Department Public Utilities Rhode Connecticut Commission; Energy Island Public and Environmental Protec- Utilities Board; tion; George Jepsen, Attorney Vermont Public Service Ver- Gener- Connecticut; Service; Department al for the Con- mont of Public State Counsel; Public necticut of Consumer California Utilities Commis- Office sion; England Public Commission of New Conference of Public Service
