Johnnie Reeves v. James Fortner

FILED
Aug 02, 2012
LEONARD GREEN, Clerk
File Name: 12a0831n.06
NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
No. 10-5270
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
JOHNNIE WAYNE REEVES,
Petitioner-Appellant, ON APPEAL FROM THE
UNITED STATES DISTRICT
v. COURT FOR THE MIDDLE
DISTRICT OF TENNESSEE
JAMES FORTNER, Warden,
Respondent-Appellee.
/
BEFORE: MARTIN and McKEAGUE, Circuit Judges; CALDWELL, District Judge.*
BOYCE F. MARTIN, JR., Circuit Judge. Johnnie Wayne Reeves appeals the district court’s
decision denying his petition for a writ of habeas corpus and his request for an evidentiary hearing
pursuant to the Antiterrorism and Effective Death Penalty Act of 1996, 28 U.S.C. § 2254. Reeves
seeks relief from two state convictions of aggravated child abuse. Reeves contends that his trial
counsel rendered ineffective assistance by failing to present the testimony of two alibi witnesses at
trial. The district court granted Reeves’s request for an evidentiary hearing, wherein Reeves
presented testimony from the two alibi witnesses. After the hearing, the district court denied
Reeves’s habeas petition, finding that Reeves had not established a gateway claim of actual
*
The Honorable Karen K. Caldwell, United States District Judge for the Eastern District of
Kentucky, sitting by designation.
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innocence and had procedurally defaulted his ineffective assistance of counsel claim. The district
court certified Reeves’s ineffective assistance of counsel claim for appellate review. Reeves filed
a timely appeal. On appeal, Reeves argues that the testimony of the two alibi witnesses makes a
showing of actual innocence and that this showing overcomes any procedural default of his
ineffective assistance of counsel claim. We AFFIRM the judgment of the district court.
I.
The Tennessee Court of Criminal Appeals, Reeves v. State, No. M2004-02642-CCA-R3-PC,
2006 WL 360380, at *1-*4 (Tenn. Crim. App. Feb. 16, 2006), provides a detailed summary of the
evidence adduced at Reeves’s trial and post-conviction proceeding, and we need not recount those
details here. After a jury trial, Reeves was found guilty of choking a child with a dog leash and
hitting the victim on the buttocks with a wooden board. Reeves was convicted of two counts of
aggravated child abuse of a child six years of age or less. The incidents occurred on June 16, 2000.
At the trial, the victim’s mother testified that she left the victim home alone with Reeves for about
two and one-half hours. When she returned to her home, she found the victim bruised. Law
enforcement personnel and other witnesses also testified at the trial. As the Tennessee Court of
Criminal Appeals, id., recounted:
[Reeves] testified that on Tuesday, June 13th, he traveled to Bowling Green,
Kentucky, to visit his father, who was remodeling a Wal-Mart store. On Friday, June
16th, [Reeves], his father, Tyson Hall, and two other employees ate lunch together.
After running errands, [Reeves] left Bowling Green at approximately 4:00 p.m. and
arrived at his residence between 6:00 and 6:30 p.m. [Reeves] testified that on
Sunday, June 18th, his cousins were killed in a car accident.
Wayne Raymond Reeves, [Reeves’s] father, testified that from May until July 2000,
he was in Bowling Green, Kentucky, remodeling a Wal-Mart store. He stated
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[Reeves] visited him during the week prior to June 18th. On Friday, June 16th,
[Reeves’s father], [Reeves], and Tyson Hall, [Reeves’s father’s] supervisor, ate lunch
together, and [Reeves] remained with [his father] until 3:00 or 4:00 p.m. [Reeves’s
father] stated he saw [Reeves] later that night at the Reeves [family] residence in
Tennessee. On June 18th, they discovered that two family members had been killed
in a car accident.
Tyson Hall testified that while working at Bowling Green, he met [Reeves] and ate
lunch with [Reeves] and [Reeves’s father] on a Friday. Although Hall could not
recall the specific date, he stated that two days later on Sunday, [Reeves’s father]
informed him that he had a death in the family.
The jury convicted the defendant of two counts of aggravated child abuse of a child six years
of age or less, Class A felonies. See Tenn. Code Ann. § 39-15-402(b). The trial court sentenced him
as a violent offender to twenty years on each count to be served concurrently.
The Tennessee Court of Criminal Appeals affirmed Reeves’s convictions and sentences on
direct appeal, and the Tennessee Supreme Court denied review. Reeves sought post-conviction
relief. The trial court dismissed his petition and the Tennessee Court of Criminal Appeals affirmed
that dismissal. Reeves filed a pro se petition for a writ of habeas corpus in the district court on
February 9, 2007, and after appointment of counsel, filed an amended petition. The district court
held an evidentiary hearing and dismissed the petition on February 18, 2010.
At the evidentiary hearing held by the district court, Reeves called two witnesses, neither of
whom had been called at his trial, to testify. The first witness, Donny Gray, initially testified that
he worked with Reeves in Bowling Green on June 18, 19, and 20, 2000. When reminded that he had
previously told Reeves’s attorney that he worked with Reeves on June 14, 15, and 16, Gray stated
that the dates he had told counsel off the record and in his affidavit were correct, and agreed that if
June 16 was a Friday then that would be consistent with Reeves being present in Bowling Green on
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June 16. Gray also testified that he was with Reeves until mid- to late-afternoon on the day in
question. When confronted with an affidavit in which he stated that Reeves left in the early
afternoon of June 16, Gray eventually agreed that this is what his affidavit stated. Gray testified that
Bowling Green is about a one hour and fifteen- or twenty-minute drive from Nashville.
The second witness, Jerry Rickard, testified that he worked with Reeves on June 15, 16, and
17. He recalled working with Reeves on a Friday, and that he worked with Reeves several times “off
and on through the days,” but that he could not recall the exact times that Reeves worked on those
days.
Reeves argues that his trial counsel was ineffective for failing to call Gray and Rickard to
testify at his trial. Reeves acknowledges that he has procedurally defaulted his ineffective assistance
of counsel claim because he failed to present it before the Tennessee Court of Criminal Appeals but
argues his claim of actual innocence excuses his procedural default. For the reasons stated below,
we affirm the district court.
II.
This Court reviews the district court’s legal conclusions in a habeas proceeding de novo and
reviews its factual findings under the clear-error standard. Awkal v. Mitchell, 613 F.3d 629, 638 (6th
Cir. 2010) (en banc). This Court reviews the district court’s denial of Reeves’s petition for a writ
of habeas corpus pursuant to the standards of review of state court determinations as set forth in the
Antiterrorism and Effective Death Penalty Act of 1996. See Murphy v. Ohio, 551 F.3d 485, 493 (6th
Cir. 2009). Under these standards as laid out in Black v. Bell, 664 F.3d 81, 90-91 (6th Cir. 2011)
(quoting Murphy, 551 F.3d at 493-94):
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[A] federal court may grant a writ of habeas corpus with respect to a “claim that was
adjudicated on the merits in state court proceedings” if the state court’s decision “was
contrary to, or involved an unreasonable application of, clearly established Federal
law, as determined by the Supreme Court of the United States.” 28 U.S.C. §
2254(d)(1). A habeas petition may also be granted if the state court’s decision “was
based on an unreasonable determination of the facts in light of the evidence presented
in the State court proceeding.” Id. § 2254(d)(2). A state-court decision is contrary
to clearly established federal law “if the state court applies a rule that contradicts the
governing law set forth in [the Supreme Court’s] cases” or “if the state court
confronts a set of facts that are materially indistinguishable from a decision of [the
Supreme] Court and nevertheless arrives at a result different from [that] precedent.”
Williams [v. Taylor, 529 U.S. 362, 405 (2000)]. A state-court decision is an
unreasonable application of clearly established federal law if it “correctly identifies
the governing legal rule but applies it unreasonably to the facts of a particular
prisoner’s case,” id. at 407–08, 529 U.S. 362, or if it “either unreasonably extends or
unreasonably refuses to extend a legal principle from Supreme Court precedent to a
new context,” Seymour v. Walker, 224 F.3d 542, 549 (6th Cir. 2000).
A. Actual Innocence
Reeves has acknowledged that he procedurally defaulted his alibi witness ineffective
assistance of counsel claim by failing to present the claim to the Tennessee Court of Criminal
Appeals. Reeves argues that he is nonetheless entitled to a review of his ineffective assistance claim
on the merits because the new witness testimony he presented in the district court establishes a
credible claim of actual innocence. The United States Supreme Court has held that if a habeas
petitioner “presents evidence of innocence so strong that a court cannot have confidence in the
outcome of the trial unless the court is also satisfied that the trial was free of nonharmless
constitutional error, the petitioner should be allowed to . . . argue the merits of his underlying
claims.” Schlup v. Delo, 513 U.S. 298, 316 (1995). The threshold inquiry is whether “new facts
raise[] sufficient doubt about [the petitioner’s] guilt to undermine confidence in the result of the
trial.” Id. at 317. In order to establish actual innocence, the petitioner “must show that it is more
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likely than not that no reasonable juror would have found petitioner guilty beyond a reasonable
doubt.” Id. at 327. Importantly, “‘actual innocence’ means factual innocence, not mere legal
insufficiency.” Bousley v. United States, 523 U.S. 614, 623 (1998). The Supreme Court has
cautioned that the actual innocence exception should “remain rare” and “only be applied in the
extraordinary case.” Schlup, 513 U.S. at 321 (internal quotation marks omitted). An “actual
innocence claim . . . is not itself a constitutional claim, but instead a gateway through which a habeas
petitioner must pass to have his otherwise barred constitutional claim considered on the merits.”
Souter v. Jones, 395 F.3d 577, 588-89 (6th Cir. 2005) (internal quotation marks omitted).
Reeves argues that testimony presented at the district court hearing supports a credible claim
of actual innocence when coupled with the following evidence adduced at trial: (1) testimony from
Reeves and his father that Reeves was in Bowling Green at the time the crime occurred in Nashville;
(2) testimony that the victim’s mother told a police detective that she had spanked the victim over
his clothing on the morning of June 16 and that she believed that she had caused the injuries; (3)
testimony from the victim’s grandmother that the victim’s mother initially provided false
explanations for the victim’s injuries, specifically a statement that the victim was tangled in a dog
leash; and (4) testimony from the victim’s grandmother that another individual who previously dated
the victim’s mother had abused both the victim and his mother.
While Schlup does not require “absolute certainty” about the innocence of a party in order
to establish a credible claim of actual innocence, it is a “demanding” standard and “permits review
only in the extraordinary case.” House v. Bell, 547 U.S. 518, 538 (2006) (internal quotation marks
omitted). In House, the petitioner made a successful actual innocence claim because “the central
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forensic proof connecting [the petitioner] to the crime . . . ha[d] been called into question, and [the
petitioner] ha[d] put forward substantial evidence pointing to a different suspect.” Id. at 554. We
have also found that the actual innocence standard was met where a petitioner submitted new
evidence showing that “[t]he only direct evidence linking” him to the victim’s death—a small bottle
of pills—could not likely have caused the injury that proved fatal to the victim. Souter, 395 F.3d at
597.
A review of the evidence presented by Reeves leads us to conclude that this is not one of the
rare, extraordinary cases that warrants equitable tolling because of actual innocence. Gray first
testified that he was with Reeves on June 18, 19, and 20, but later—upon prompting by Reeves’s
counsel—testified that he had actually been with Reeves on June 14, 15, and 16, and that he was
with him until mid-to-late afternoon on June 16. In a separate affidavit, with which he was
confronted at the hearing before the district court, Gray had stated that Reeves left Bowling Green
in the early afternoon on June 16. Rickard testified only that he recalled working with Reeves on
June 15, 16, and 17, and that he worked with him “off and on through the days.” Because of the
short distance between Bowling Green and Nashville, the testimony of Gray and Rickard placing
Reeves in Bowling Green at some time in the afternoon on the day of the offense does not preclude
his having been present in Nashville either before or after his appearance in Bowling Green that day.
At trial, the victim’s mother testified that she left Reeves alone with the victim from approximately
11:00 or 11:30 in the morning to 2:00 or 2:30 in the afternoon. The victim himself testified that
Reeves assaulted him with a board and choked him with a dog leash, and the victim’s mother and
grandmother testified that they observed the victim’s injuries shortly after Reeves was left alone with
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the victim on June 16. Moreover, the victim’s mother testified that Reeves admitted to the crime
and Reeves himself initially told the police that he was present when the victim suffered his injuries,
but that they were caused by the victim’s mother. Reeves argues that there is sufficient doubt of his
guilt because of evidentiary weaknesses, namely that the testimony of the victim’s mother was self-
serving, that the testimony of the grandmother may have been given to protect her daughter, and that
the victim was unable to correctly identify Reeves in the courtroom. However, even taking into
account these weaknesses of evidence, the testimony of Gray and Rickard is insufficient to establish
a cognizable claim of actual innocence. The evidence Reeves presented to the district court at his
hearing does not demonstrate that, had it been presented to the jury, it “is more likely than not that
no reasonable juror would have found [Reeves] guilty beyond a reasonable doubt.” McCray v.
Vasbinder, 499 F.3d 568, 571 (6th Cir. 2007) (quoting Schlup, 513 U.S. at 327) (internal quotation
marks omitted).
Because we conclude that Reeves has not met the standard required to excuse a procedural
default by demonstrating evidence of actual innocence, we do not address Reeves’s claim of
ineffective assistance of counsel.
III.
For the foregoing reasons, we AFFIRM the judgment of the district court.