Wisdom Jeffery v. Warden ( 2020 )


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  •            Case: 19-14347   Date Filed: 06/03/2020   Page: 1 of 15
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-14347
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:19-cv-00251-CAP
    WISDOM JEFFERY,
    Petitioner-Appellant,
    versus
    WARDEN,
    Respondent-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    ________________________
    (June 3, 2020)
    Before JORDAN, ROSENBAUM, and NEWSOM, Circuit Judges.
    PER CURIAM:
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    Wisdom Jeffery appeals the district court’s denial of his 
    28 U.S.C. § 2254
    petition for a writ of habeas corpus. The district court granted a certificate of
    appealability (“COA”) on two issues: (1) whether trial counsel was ineffective for
    failing to present alibi testimony; and (2) whether appellate counsel was ineffective
    for failing to raise a claim of trial counsel’s ineffectiveness. After careful review,
    we affirm the denial of Jeffery’s § 2254 petition.
    I.
    In December 2012, a Georgia state jury convicted Jeffery of murder and
    related crimes in connection with the August 2010 shooting death of his wife,
    Corrissa Friends Jeffery. According to the Georgia Supreme Court’s opinion
    affirming the murder conviction, see Jeffrey 1 v. State, 
    770 S.E.2d 585
    , 586–87 (Ga.
    2015), the trial evidence established the following.
    Jeffery and the victim married in 2009, shortly after the victim gave birth to a
    daughter. The couple’s relationship was tumultuous. Both Jeffery and the victim
    had accused each other of infidelity, and Jeffery was known to have beaten her.
    After an instance of domestic battery in June 2010, Jeffery was arrested and then
    released on bond with the condition that he have no contact with the victim.
    1
    Jeffery’s last name appears alternatively as “Jeffrey” and “Jeffery” throughout the record.
    We use the spelling that appears in his federal petition for a writ of habeas corpus.
    2
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    On August 10, 2010, Jeffery contacted the victim’s grandmother and told her
    that he believed the victim, whom he had not seen in a few days, was being unfaithful
    and their daughter had been conceived by another man. That night, shortly after
    midnight, police responded to a 911 call from the victim at her apartment and found
    Jeffery there. Jeffery was escorted away from the apartment. Approximately one
    hour later, police were again dispatched to the apartment in response to a second 911
    call by the victim.
    Although not mentioned by the Georgia Supreme Court, it appears undisputed
    that, as recounted by the state habeas court, during the second 911 call, the victim
    said, “Get the hell out the house. Get out the f—kin’ house, Wisdom. Now. Get
    out of the house. Get out.” The recording apparently concludes with the victim
    asking for an officer to be sent to her apartment, starting to give her address, and
    then screaming loudly before the phone cuts out. This 911 call occurred at 1:58 a.m.
    When police arrived several minutes later, they discovered the victim dead in
    the bedroom and no one else present. The victim was shot three times by a pump-
    action shotgun. The victim’s uncle testified that Jeffery owned a shotgun, which the
    uncle had seen at the apartment.
    At approximately 3:00 a.m., Jeffery appeared at the home of a friend, Keisha
    McVick (also known as Keisha Dean), seeking food and shelter. McVick knew there
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    had been “an incident” and did not allow Jeffery into her home, but she did give him
    food and a cell phone.
    After the murder, Jeffery absconded. He was eventually located in Ohio
    approximately 18 months later, following a nationwide manhunt.
    II.
    After the jury verdict, Jeffery filed a motion for new trial. Before that motion
    was ruled on, Jeffery obtained new counsel—to whom we will refer loosely as
    “appellate counsel”—and filed an amended motion in August 2013, arguing that trial
    counsel provided ineffective assistance by failing to request a jury instruction on
    voluntary manslaughter. Following a hearing, the trial court denied the motion.
    Jeffery appealed, and the Georgia Supreme Court—aside from caveats not relevant
    to this appeal—affirmed. See Jeffrey, 770 S.E.2d at 715–19.
    Jeffery next filed a petition for a writ of habeas corpus in state court, alleging
    ineffective assistance of trial and appellate counsel. He contended that trial counsel
    was ineffective for failing to locate, interview, and present alibi witnesses at trial,
    and that appellate counsel was ineffective for similar failures and for failing to raise
    a claim of ineffective assistance of trial counsel at the motion-for-new-trial stage or
    on appeal. He further asserted that the failure to present the alibi testimony at trial
    resulted in a miscarriage of justice.
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    The state habeas court held an evidentiary hearing on Jeffery’s petition in May
    2017. At the hearing, Jeffery called multiple witnesses, including Yetunde Vankole
    and Bianca Bailey, who placed him at another location at the time of the murder.
    The sequence of events, according to these witnesses, was as follows. At around
    1:30 a.m. on August 11, Jeffery arrived at the home of Elite Noel. Jeffery spoke
    with several women outside the home and, after borrowing a phone to make a call,
    requested a ride to another neighborhood, where McVick lived. Vankole agreed and
    drove him to that location accompanied by Bailey and two others. Vankole testified
    that they left at around 1:40 a.m. and arrived twenty minutes later. Bailey was less
    sure of the timing but offered similar testimony as Vankole. In other words, Vankole
    and Bailey’s testimony placed Jeffery away from the victim’s apartment at the time
    of the second 911 call at 1:58 a.m. Both Vankole and Bailey were unaware of the
    timing of the murder until 2015 or 2016, when they spoke with Jeffery’s post-
    conviction attorney.
    Trial and appellate counsel also testified at the hearing. According to trial
    counsel, Jeffery told counsel that he had received a ride from some individuals at
    Noel’s house on the night of the murder. But trial counsel was unable to reach Noel,
    Jeffery did not identify the individuals who had given him a ride, and “[n]obody else
    knew who these people were.” Trial counsel further stated that he had “asked
    everyone that [he] could reach and talk to” whether they were “with Wisdom during”
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    the period around when the murder occurred, but only McVick stated that she had
    seen him.
    Appellate counsel testified that he was not aware of any potential alibi
    witnesses until after he stopped representing Jeffery. Appellate counsel did not have
    specific memories about several aspects of his representation of Jeffery, deferring to
    what was in writing in his case file, but he was certain that neither Jeffery nor others
    brought to his attention the names of potential alibi witnesses. He testified that “no
    one ever told me that there were potential, critical witnesses in this case that should
    have been used as an alibi or anything else.”
    The state habeas court denied Jeffery’s petition. Addressing appellate counsel
    first, the court credited his testimony that he was not informed of the names of the
    purported alibi witnesses and concluded that he did not render ineffective assistance
    by failing to call alibi witnesses he was not aware of. Further, the court concluded
    that, even if appellate counsel were aware of these witnesses, their testimony would
    not have corroborated an alibi for Jeffery in light of other evidence at trial. Turning
    to trial counsel, the court found that this claim was procedurally defaulted under
    O.C.G.A. § 9-14-48(d), because it was not timely raised post-trial after Jeffery
    obtained new counsel and Jeffery had not established either cause or prejudice to
    excuse the default based on ineffective assistance by appellate counsel.
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    Following the Georgia Supreme Court’s denial of his application for a
    certificate of probable cause to appeal, Jeffery filed a § 2254 habeas corpus petition
    in federal court. A magistrate judge prepared a report recommending that Jeffery’s
    § 2254 petition be denied. Without addressing the procedural-default ruling, the
    magistrate judge concluded that trial counsel was not ineffective for failing to
    present the testimony of witnesses that he could not locate after a reasonable
    investigation, and that appellate counsel was not ineffective for failing to call
    witnesses about which he was never informed. Over Jeffery’s objections, the district
    court adopted the magistrate judge’s recommendation and denied the § 2254
    petition. The court granted Jeffery COAs on his claims.
    III.
    We begin with Jeffery’s claim that trial counsel was ineffective for failing to
    investigate and present alibi witnesses at trial. The state habeas court concluded that
    this claim was procedurally defaulted under O.C.G.A. § 9-14-48(d). The district
    court, however, did not address the procedural-default ruling and denied the claim
    on the merits. Although it appears this decision to bypass the procedural-default
    ruling was permissible, see 
    28 U.S.C. § 2254
    (b)(2) (“An application for a writ of
    habeas corpus may be denied on the merits, notwithstanding the failure of the
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    applicant to exhaust the remedies available in the courts of the State.”), we limit our
    analysis to the grounds stated in the state habeas court’s ruling. 2
    Whether a claim is procedurally defaulted is a mixed question of fact and law
    that we review de novo. Harris v. Comm’r, Ala. Dep’t of Corr., 
    874 F.3d 682
    , 688
    (11th Cir. 2017). A claim is procedurally defaulted where the state court applies an
    independent and adequate ground of state procedure to conclude that the petitioner’s
    federal claim is barred. Owen v. Sec’y, Dep’t of Corr., 
    568 F.3d 894
    , 908 (11th Cir.
    2009).
    Here, the state habeas court applied Georgia’s procedural default rule, § 9-14-
    48(d), which provides an adequate and independent state ground for denial of a
    habeas claim. Ward v. Hall, 
    592 F.3d 1144
    , 1175–76 (11th Cir. 2010). This rule
    states that, absent a showing of cause and prejudice or a miscarriage of justice,
    habeas corpus relief shall not be granted in connection with any claim that was not
    timely raised in accordance with Georgia procedural rules. O.C.G.A. § 9-14-48(d).
    This includes any claim of ineffective assistance of trial counsel not raised on appeal
    where the petitioner had new counsel after trial. Id.
    2
    To the extent necessary, we sua sponte expand Jeffery’s COA on this claim to include
    the procedural question of whether this claim is procedurally defaulted. See Harris v. Comm’r,
    Ala. Dep’t of Corr., 
    874 F.3d 682
    , 688 (11th Cir. 2017) (sua sponte expanding a COA “to include
    whether the district court was correct in its procedural default ruling”); McCoy v. United States,
    
    266 F.3d 1245
    , 1248 n.2 (11th Cir. 2001) (stating that COAs encompass “procedural issues which
    must be resolved before this Court can reach the merits” of the underlying claims).
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    Jeffery does not dispute that his claim of ineffective assistance of trial counsel
    is procedurally defaulted due to the state habeas court’s application of § 9-14-48(d).
    He argues, however, that he can establish both cause for the default and prejudice.
    A.
    Federal review of a procedurally defaulted claim is available if a petitioner
    can show both “cause” for the default and resulting prejudice. Harris, 874 F.3d at
    688. A “cause” is an objective factor external to the defense that impeded the effort
    to raise the claim properly in the state court. Id. “In order to establish prejudice to
    excuse a default, the petitioner must show that there is at least a reasonable
    probability that the result of the proceeding would have been different absent the
    constitutional violation.” Raleigh v. Sec’y, Fla. Dep’t of Corr., 
    827 F.3d 938
    , 957
    (11th Cir. 2016) (quotation marks omitted). Prejudice alone is not enough in the
    absence of a showing of cause. 
    Id.
    In Georgia, an attorney’s error in failing to raise a claim at the motion-for-
    new-trial stage or on appeal may provide cause to excuse a procedural default, so
    long as that error meets the ordinary standard of constitutionally ineffective
    assistance. Id.; Williams v. Turpin, 
    87 F.3d 1204
    , 1210 (11th Cir. 1996) (“A criminal
    defendant has a constitutional right to effective representation by counsel at the
    motion for new trial stage of Georgia’s Unified Appeal Procedure.”). To make a
    successful claim of ineffective assistance of counsel, a petitioner must show that
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    (1) his counsel’s performance was deficient and (2) the deficient performance
    prejudiced his defense. Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984).
    The proper measure of attorney performance is reasonableness under
    prevailing professional norms. 
    Id. at 688
    . The inquiry is “whether counsel’s
    assistance was reasonable considering all the circumstances.” 
    Id.
     Our review is
    “highly deferential,” presuming that counsel’s performance was reasonable and
    making “every effort” “to eliminate the distorting effects of hindsight . . . and to
    evaluate the conduct from counsel’s perspective at the time.” 
    Id. at 689
    . “[B]ecause
    counsel’s conduct is presumed reasonable, for a petitioner to show that the conduct
    was unreasonable, a petitioner must establish that no competent counsel would have
    taken the action that his counsel did take.” Chandler v. United States, 
    218 F.3d 1305
    , 1315 (11th Cir. 2000) (en banc).
    An attorney may render ineffective assistance under Strickland when he fails
    to investigate and present possible alibi testimony. See, e.g., Khan v. United States,
    
    928 F.3d 1264
    , 1278 (11th Cir.), cert. dismissed, 
    140 S. Ct. 339
     (2019) (explaining
    that deficient performance may be shown where “defense counsel utterly failed to
    investigate potential witnesses or secure their testimony”). In Code v. Montgomery,
    for example, we concluded that counsel was ineffective when he knew the
    defendant’s “exclusive defense was based on an alibi” but did not contact the two
    alibi leads the defendant had provided him and “terminated his investigation without
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    determining whether the one witness he contacted could provide an alibi.” 
    799 F.2d 1481
    , 1483–84 (11th Cir. 1986).
    B.
    In proceedings below, Jeffery pointed to appellate counsel’s alleged
    ineffective assistance as the cause for the procedural default.3 While he does not
    expressly make that same argument on appeal, he separately contends, consistent
    with the second COA granted by the district court, that appellate counsel was
    ineffective for failing to “raise[] the issue of trial counsel’s failure to properly
    investigate and present the alibi evidence” in the amended motion for a new trial or
    on appeal. Appellant’s Br. at 26. Accordingly, Jeffery’s claim of ineffective
    assistance of appellate counsel is, effectively, coterminous with the question of
    whether he has established cause and prejudice to overcome the procedural default
    of his claim of ineffective assistance of trial counsel.
    Here, Jeffery has not established that appellate counsel was ineffective for
    failing to raise an ineffective-assistance claim against trial counsel for failing to
    investigate and present alibi testimony at trial. Although there is a circuit split as to
    3
    Jeffery’s argument on appeal that the procedural default is excused by ineffective
    assistance of trial counsel misunderstands the inquiry. The state habeas court found that the
    ineffective-assistance-of-trial-counsel claim was barred due to Jeffery’s failure to timely raise it
    after he obtained new counsel post-trial. See O.C.G.A. § 9-14-48(d). Therefore, he must point to
    some other external “cause” that justifies the failure to raise the issue at the proper time, not simply
    a compelling claim of ineffective assistance of trial counsel. See Raleigh, 827 F.3d at 957
    (prejudice alone is not enough in the absence of a showing of cause).
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    whether the federal courts must defer to a state court’s resolution of a claim of
    ineffective assistance of counsel in the cause-and-prejudice context, we need not
    resolve that dispute because Jeffery’s ineffective-assistance-of-appellate-counsel
    claim fails even under de novo review. See Sealey v. Warden, Ga. Diagnostic
    Prison, 
    954 F.3d 1338
    , 1365 n.16 (11th Cir. 2020) (declining to resolve this conflict
    for the same reason).
    Appellate counsel’s performance was not deficient because there is no
    evidence that he knew or had reason to believe that there were potential alibi
    witnesses. The state habeas court credited appellate counsel’s testimony that “no
    one ever told [him] that there were potential, critical witnesses in this case that
    should have been used as an alibi or anything else.” See Nejad v. Att’y Gen., State
    of Ga., 
    830 F.3d 1280
    , 1292 (11th Cir. 2016) (“Determining the credibility of
    witnesses is the province and function of the state courts, not a federal court engaging
    in habeas review.” (quotation marks omitted)). And nothing in the record contradicts
    that testimony. While trial counsel may have been aware of potential alibi witnesses,
    there is no evidence that he informed appellate counsel of these witnesses either
    orally or in writing. In addition, appellate counsel testified that Jeffery, in written
    and oral correspondence, never mentioned the names of potential alibi witnesses.
    Accordingly, this is not a case where counsel failed to pursue leads provided by the
    defendant or someone else. See Code, 
    799 F.2d at
    1483–84; see also Strickland, 466
    12
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    U.S. at 691 (“Counsel’s actions are usually based, quite properly, on informed
    strategic choices made by the defendant and on information supplied by the
    defendant.”).
    Jeffery maintains that the alibi witnesses would have been discovered had
    appellate counsel conducted a “reasonable investigation.” But he does not identify
    with any specificity what appellate counsel should have done, but failed to do, to
    conduct such an investigation. Nor does the record support Jeffery’s assertion.
    Jeffery contends that the Georgia Bureau of Investigation file “contained some of
    these alibi witnesses information and information that discredits the timeline set
    forth by the state at trial,” but it does not appear that the contents of this file have
    been made a part of the record, so we do not know what information the file
    contained. Moreover, the GBI’s lead investigator testified at the state habeas hearing
    that, in speaking to Noel and others during the investigation, he never heard the
    names of Jeffery’s alibi witnesses Vankole and Bailey.
    That a reasonable investigation would not necessarily have turned up the alibi
    witnesses is also supported by the state habeas court’s factual findings with regard
    to trial counsel. According to the state habeas court, trial counsel was unable to get
    in touch with Noel, whose house Jeffery claimed he had received a ride from on the
    night of the murder, and trial counsel tried but was unable to obtain any information
    about the purported alibi witnesses from Jeffery or others. Jeffery has not shown
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    that these findings, which were based on trial counsel’s testimony, were
    unreasonable or clearly erroneous. And although we know that Jeffery’s alibi
    witnesses were capable of being found, since they testified at the state habeas
    hearing, we do not know the circumstances of how they were located by post-
    conviction counsel. For that reason, we cannot simply infer that the failure to locate
    these witnesses earlier was the result of an unreasonable investigation.
    Without any showing that appellate counsel had reason to believe that there
    were potential alibi witnesses who were not called at trial, or that appellate counsel
    failed to take reasonable investigative steps that he did not take, we cannot say that
    Jeffery has overcome the presumption that appellate counsel’s performance was
    reasonable.     See Chandler, 
    218 F.3d at 1315
    .               Accordingly, Jeffery has not
    established either cause to excuse the procedural default of his ineffective-
    assistance-of-trial-counsel claim or an independent claim of ineffective assistance of
    appellate counsel.
    For these reasons, we affirm the district court’s denial of Jeffery’s § 2254
    petition. 4
    4
    Jeffery’s argument that the state habeas court’s decision was based on an unreasonable
    determination of the facts in light of the evidence presented, see 
    28 U.S.C. § 2254
    (d)(2), appears
    to relate to the state habeas court’s determination that the alibi witnesses’ testimony was not
    sufficient to corroborate an alibi for Jeffery. Like the district court, we express some concern
    about that determination, but we ultimately need not address it because we affirm on alternative
    grounds.
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    AFFIRMED.
    15