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Kenneth L. Titcomb v. Commonwealth of Virginia Judy Wyant
869 F.2d 780
4th Cir.
1989
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*2 dismissed the proce- anew claim for RUSSELL, Before MURNAGHAN dural default under state SPROUSE, statutory Judges. Circuit law. later, Some five or six months RUSSELL, Judge: Circuit petition lant filed his federal habeas herein, Virginia appellant prisoner, The a is the subject appeal stating of this sub- appeals the denial of relief habeas from his stantially grounds the same for relief as he rape sodomy appeal convictions. This had set forth in petition. his second State disposition prior follows the in State two Court, The District in opinion an reviewed petitions for relief. The first of stated, all the claims analysis and after an petitions these basically State raised record, of the dismissed all of them on the representation by ap claim ineffective merits. On the pellant’s retained counsel. hear “[A]fter referring after first to the decision of the ing plenary hearing at a in evidence Virginia Supreme dismissing proceeding,” the Circuit Court denied claim “on the that ‘no writ shall be ap the writ. That denial was affirmed on granted any allegation on the basis of peal by Virginia Appeals in a facts of had knowl- decision, reported Wyant, Titcomb v. Va. edge filing any previous at the time of (1985). App. appel 333 S.E.2d 82 The ” declared, petition,’ “[t]hus, it ap- unsuccessfully petitioned appeal lant pear that federal habeas review of this Virginia Supreme from this decision to the showing claim is barred absent a of cause Court. Some months after denial of the prejudice by for such proceeding, appellant writ in this filed default.” But it did not decide the case on petition, his second State which he charac ground chose to decide the claim terized as a “Motion to Vacate Conviction” on the merits. It did so “because the Com- disposed but which was construed and monwealth has failed to raise this issue and by Virginia Supreme Court as a habeas has elected instead to address the merits of application. application, this second he claim,” and because of that substantially the same issues as he “this court shall do likewise.” After a full petition had in his first this addition: merits, review of the claim on the charged Brady1 violation Court found that was not Commonwealth had failed to disclose to accordingly entitled to relief. It denied the prepared him record at trial the claim. We affirm the dismissal of all the by investiga Police of an defendant, by claims for relief tion its officers of the facts involved dispose we claim as barred herein, charges including specially petitioner’s procedural default and find their officers’ account of interviews of the no occasion to review detail the claim on prosecutrix. appellant The contended this the merits. Since we affirm on the reason- represented suppression failure “the of evi Prosecution, ing dence and the use of of the District Court all the other merits, testimony perjured by known to these claims on the Brady Maryland, 373 U.S. L.Ed.2d 215 in this Statutes similar to Section 8.01-654.B.2 our discussion confine will accepted free of constitutional Brady claim appellant.

infirmity since the decision the United Mot Court Murch v. Supreme States I. tram, 71, 73, Supreme Court dismissed (1972). Moreover, Virginia ap- Brady first asserted *3 re habeas courts actions have federal in his second habeas action because pellant of peatedly upheld decisions of Section 8.01- appellant’s violation of the dismissing such for courts’ actions (1950, amended).2 654.B.2, as Virginia Code resulting procedural from a viola default in its Virginia Supreme Court order The Baker, tion of this state statute. Smith v. dismissal said: (E.D.Va.1985); 1075, F.Supp. 624 1077-8 whereof, the Court is of On consideration Mitchell, 137, Grooms v. F.Supp. 500 139- corpus the writ of habeas opinion that (E.D.Va.1980). in a 40 And where a claim grounds that issue on no writ should not petition has denied relief at the state any granted be the basis shall under a state level petition- allegation facts of which procedure state statute or state established knowledge filing at er had the time such it is well as statute involved petition. any previous Code any that such forecloses settled denial It 8.01-654.B.2. is therefore ordered § to habeas relief in a right subsequent fed petition that dismissed and said be asserting eral action such claim as a basis recover of the Commonwealth relief, showing absent a cause unpaid fees and costs in all Sykes, 433 U.S. Wainwright v. prejudice. are taxed this case to be 72, 90, 2497, 2508, 53 594 97 S.Ct. L.Ed.2d clerk. Isaac, 129, Engle v. (1977); 107, 456 U.S. appellant his proce- The does not contest (1982); 102 L.Ed.2d 783 S.Ct. 71 Nor dural default under statute. Carrier, Murray v. 477 U.S. 478, 106 S.Ct. the undisputed he do under 2644-46, well so record. 2639, (1986); Con 91 397 L.Ed.2d action, he In his first habeas Mitchell, had not quest 1053, (4th v. F.2d 1056 618 charged a Brady violation. Smith, the Cir.1980); v. Lindsey peti- Cir.1987); he later in his Ris 1137, 1142-43 (11th facts second Allen v. ley, v. already 68, (9th Cir.1987); tion based his claim were Cook F.2d 817 69 Foltz, 1109, (6th Cir.1987), him at the available to time filed this F.2d 1111 814 — U.S. -, denied, 119, cert. action. Those facts were made known to report (1987); Cuevas pre-sentence him when the was filed. 98 77 L.Ed.2d Henderson, 586, (2d Cir.1986), report That 801 589 included undisclosed F.2d denied, cert. investigation, its 480 107 State Police account U.S. S.Ct. Wainwright, prosecutrix’s (1987); Smith v. of the statement to the inves- 94 L.Ed.2d 524 (11th Cir.1985), 7 tigating Manifestly, F.2d appel- officers. 77 denied, cert. lant’s admitted failure to assert his action, his first habeas precisely even We have though the facts on which such claim could situation here. him, already to were available is, however, position asserting barred him from it later in a State, by failing plead lant in its petition if second Section 8.01-654.B.2 is a (irre- pleading in District initial of state power. valid exercise spective that it in its fact appellant challenge response) does the con- second default bar validity effectively any right, right

stitutional Section 8.01-654.B.2. waived even provides disposition. applications 2. The habeas statute that a and their No writ petition corpus granted allegation for habeas any shall be on the basis allegations knowledge shall contain all the facts of which the facts of which at filing any previous are the time filing petition. known the time of previous petition and such shall enumerate all pleading, subsequent proce- in a to claim Agri. Ass’n, Services Inc. v. Ferry-Morse appellant’s dural default as a defense to Co., Seed thereby federal habeas claim and is fore- 1977); Feeders, Norris v. Inc., Bovina relying closed from on that defense (5th Cir.1974). F.2d pled initially, had it been would have abso- What, reality, requests lutely appellant’s right barred to federal this Court to do in this case is to disregard relief, being habeas there no “cause and the undisputed evidence in the record of a prejudice” appellant. claim the It relies holding by the State relying on a on the recent decision in Granberry v. statute, valid State that his plea Greer, forever barred from relief by reason of a (1987) authority for this plain admitted default on position. We do not construe Granberry and, his even providing record both any support in the District Court tention. and here established *4 holding this by Court, the State to declare In Granberry, which awas non-exhaus conclusively give that we will no effect to not, tion case and procedural a the State Court decision because the State defense, default not raised had not expressly pled in pleading its first in non-exhaustion the District Court procedural District Court default, proceedings only and had though even the evidence pro of the State plea such for the first in appellant’s time cedural default bar had Appeals. proved to the been and this case, hand, on was procedur the other while the before the District reaching Court in al pled default defense had not by been its decision though, 15(b) and even by Rule State in its initial motion to dismiss it that properly defense was before the Dis appear would that it did raise it in its Court, trict expressly pled whether or not. response, not, second and if it did the issue Moreover, in Granberry, Supreme clearly put in was issue the admission of quoted approval Court from Rose v. Virginia Supreme Court decision as a Lundy, 515-16, part of the in record the case. The basis 1198, 1201-02,71 (1982), for the defense was the order of Virgi in turn quoted Hawk, from Ex Parte Supreme dismissing nia finally appel 88 L.Ed. Brady procedural lant’s claim for “ default. (1944), comity that was principle ‘a That order was conclusive on the issue. As controlling corpus petitions all habeas to said, we have it was admitted as a courts, the federal that those courts will in record the District Court and it was interfere justice with the administration of before the District Court when it reached in the state courts in rare cases where its decision. Under such circumstances exceptional peculiar circumstances of ur when the evidence necessary to establish ” gency are shown to exist.’ if Even we procedural defense is in the record assume, contrary were to undisputed to the objection, without and when that defense is case, procedural facts overriding case, issue in the conclusive pled defense had neither proven, been nor against claim, the issue so es it would seem to be a violation of those respects tablished is “to be treated in all “comity rules of and federalism” were we if pleadings” been raised and [it] disregard to decision of the while the tidy way to handle the matter Supreme proceed dispose Court and to would a motion plead to conform the merits, knowing claim on the ings evidence, to the “failure so to do does well, full undisputed as we do on the record not affect the result of the trial of [this us, before that the assertion of such Brady 15(b), Fed.R.Civ.P.; Rule see also issue].” claim appellant’s proce was barred Corsica Livestock Sales v. Sumitomo Cal., dural default as found Su Bank 1983); preme Carlyle Court in a decision Dept. v. United States included (6th Cir.1982); the Army, 674 F.2d record before us. the District Court should have dismissed it is not relevant might We add— Sykes, is not a non-exhaus- appeal, default under to this default case—that cluding unnecessary tion a that it was both unmistakably that said Granberry ‘‘[t]he to that Court and for us review required to dismiss appellate court is accordingly merits. affirm the We notwithstanding the for non-exhaustion District Court’s dismissal of it, the Court of to raise State’s failure claim for default. obligated regard to Appeals is not AFFIRMED. waiver of as an absolute State’s omission obligation but the the claim” awith non-ex- MURNAGHAN, Judge,

late court when confronted Circuit claim not raised the District haustion concurring: inter- is to “determine Rome, I concur. Since all roads lead comity will be better ests and federalism the Brady is so because forthwith, addressing the merits served claim, merits, addressed on the fails when series additional state by requiring that, probability “a reasonable establish proceedings re- court district had the evidence been disclosed the de- viewing the merits fense, proceeding the result would 1675.3 As- claim.” S.Ct. different.” States v. United pure suming non-exhaustion that this was Bagley, 473 U.S. not, obedient to Granber- It would be claim on the merits ry, consider I affirm those dis- *5 addressing question “the

before Brady claim on the merits. missal comity and federalism would be better by considering “the merits procedural approach served” forth- As for to the requiring a series of additional with or Brady disposition of it on proceedings” state and district court grounds adopted majority has as which the reviewing the claim on the merits. As we merely punishing is rationale a device for observed, already have should test be procedurally party, defective for rea- context, can applied in this there be no comity among Tit- sons of others. Had question comity and federalism would merit, Brady point only comb’s weigh overwhelmingly favor of dismis- procedurally, Titcomb defaulted a de- sal. functioning sire for efficient and effective outweighed of the courts have would

The dismissal of point of sideration a meritorious in the petition herein affirmed for the reasons is Here, however, single parties case. both in its assigned by opin- District Court ion, procedurally disposition have been defective in not except for that Court’s raising they If appellant’s Brady claim which we hold issues have raised.1 Indeed, significant 3. difference be- motion to dismiss." the Com- [second] There another Granberry. Wainwright tween this case and Lack exhaus- monwealth did raise the defense in dismiss, Granberry tion did not until the case only surface its second motion to but case, Appeals; reached the in this Court jury respect cion, to the claims coer- proceedings in the state testimony perjured and after discovered appeared precludes federal habeas relief evidence. recognized precluding relief and was Reluctantly acknowledging that the Common- in the State Court District Court. The record may Wainwright failed to wealth assert was before the Court when it considered District defense before the District Court as to the claim, As and decided this case. the District Court majority attempts to amend the said, plainly be- the state record demonstrated pleadings of Commonwealth to correct the yond any doubt in this case oversight. majority heavily relies on the precluded maintaining was his ha- from federal Virginia Supreme fact that decision beas relief. declaring default bar as brief, petitioner’s Brady claim before the Dis- was 1. In its own the Commonwealth conceded Thus, proceeded Court as of the record. mer- trict [to] that "the court [district] "pleadings” Court should be amended its issue District of that because [the claim] bar its to conform the evidence under Fed.R.Civ.P. Commonwealth had raised that had been claim on the merits reached, FRIEDMAN; if should have been Sheldon E. Debby B. Fried one man; Hurwitz; Hurwitz; Myrna favor, Zell it to me C. in Titcomb’s decided Akman; Akman; Alvin Marion Leon shocking justice denial of when appear a Gilmor; Gilmor; ard Sandra Morton properly to being punished for failure was Perry; Dorothy Perry, M. G. Petition the state had been raise the issue when ers-Appellants, analogous completely at fault in a much par- one punishment, when way. The fault, may justified on be

ty has been INTERNAL COMMISSIONER OF economy disregard judicial REVENUE, Respondent-Appellee. plainly stated rules. when No. 87-1154. also, disregarded the rules state has Appeals, United States proceed allowed to party other should be Fourth Circuit. on the merits.2 with a contest Argued Oct. 1988. may right, not make a wrongs Two but Decided March they other- on occasion will minimize what gross injustice. appear to be a wise would solace, being may slight incarcer- right reason be more

ated for being than incarcerated for the

tolerable

wrong reason. *6 15(b). 15(b) disagree amend- decisions in other circuits have held that the State, I because Rule present inapplicable instance. having ment de failed to raise the 15(b) provides court, Rule issues pre "[w]hen defense in district is now itself fault pleadings by express are tried or appellate relying level. cluded from on it at they implied parties, should be consent of the DeRobertis, rel. Bonner v. See United States ex respects they as if had been raised treated in all 1062, (7th 1986) (state F.2d 1066 Cir. waived 798 added). pleadings." (Emphasis There Wainwright protection its inat doctrine (or hearing) no trial held the district was court, 1264, it); Young, F.2d tention to Barrera v. 794 requested although (7th 1986) (same); Boykins v. Wain Furthermore, nothing in the one. there is Cir.1984), (11th wright, cert. 737 F.2d suggests that the record before us that denied, U.S. 84 L.Ed.2d “evidence,” expressly consented to such either (state’s (1985) failure to raise is, hand, every implicitly. There on the other precludes state from in district court preju- would be indication appeals); raising court of waiver issue in unrequested Finally, diced an amendment. (9th Cupp, 863-64 Batchelor v. brief, specifically petitioner, reply in his did denied, Cir.1982), cert. delayed object assertion to the Commonwealth’s (1983) (same); Washing 77 L.Ed.2d defense, Wainwright which it raised Cir.1981), Watkins, ton realizing after its mis- the first time denied, rt. District Court. take ce (1982) (same). appears Circuit has had no that the Fourth However, recent occasion to address this issue.

Case Details

Case Name: Kenneth L. Titcomb v. Commonwealth of Virginia Judy Wyant
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Mar 23, 1989
Citation: 869 F.2d 780
Docket Number: 87-7588
Court Abbreviation: 4th Cir.
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