AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
ELLIOT OUTERBRIDGE : CIVIL ACTION
:
v. : NO. 20-2783
:
DEREK OBERLANDER, et al. :
MEMORANDUM
KEARNEY, J. July 30, 2021
A Philadelphia jury convicted Elliot Outerbridge as a sixteen-year-old of murdering
twenty-year old Bryon Wilkins. The sentencing judge followed the Pennsylvania General
Assemblyâs mandate of a minimum sentence of thirty-five years to life in prison. Mr. Outerbridge,
through counsel, appealed in the Pennsylvania state courts. After losing his appeals, he petitioned
the state courts for post-conviction act relief. He raised limited issues. He now seeks habeas relief
after the Pennsylvania courts denied his post-conviction relief. He raises a variety of evidentiary
and sufficiency of evidence issues as well as a challenge to his sentence of thirty-five years to life.
Judge Lloret issued a comprehensive Report and Recommendation analyzing the issues raised in
Mr. Outerbridgeâs habeas Petition. Judge Lloret recommended we deny it. Mr. Outerbridge now
objects to Judge Lloretâs recommendations. Following careful review of Mr. Outerbridgeâs
objections and the analysis of the entire record, we overrule Mr. Outerbridgeâs objections, deny
his Petition for habeas relief, and find no basis to issue a certificate of appealability.
I. Facts adduced from trial and public record.
Twenty-year-old Bryon Wilkins, known as âB-Nas,â chatted with his friends Ishmael
Hardeman, Shakir Bradley, and Jamal Marshall at the intersection of 27th and Berks Streets outside
the Johnson Homes in Philadelphia on the morning of August 4, 2010.1 Elliot Outerbridge, then
sixteen-years-old and known as âQuill,â approached the group, pulled out a handgun, and
attempted to shoot Mr. Wilkins.2 The gun jammed, and Mr. Wilkins fled the area on his bicycle.
Mr. Wilkins returned fifteen minutes later to the intersection and continued to talk with his
friends Hardeman, Bradley, and Marshall. Mr. Outerbridge returned to the intersection at around
11:00 a.m., pulled out a 9 mm handgun and fired at least nine times, hitting Mr. Wilkins five times
in the back, thigh, knee, and ankle.3 Mr. Outerbridge fled, and Messrs. Bradley and Hardeman
drove Mr. Wilkins to Temple University Hospital.
Philadelphia Police Officer Stacey Wilkins responded to a radio call of a shooting at the
intersection of 27th and Berks Streets around the same time.4 A group of approximately twenty
people gathered at the shooting told officers a black SUV fled with the shooting victim. Officer
Wilkins left 27th and Berks Streets and arrived at the Emergency Room at Temple University
Hospital in less than five minutes. Officer Wilkins saw a black SUV on the street outside the
entrance to Templeâs Emergency Room with Mr. Bradley, the driver, who said his friend, later
identified as Mr. Wilkins, had been shot. Officer Wilkins saw a man lying in the backseat of the
car with Mr. Hardeman.5
Police Officer Patrick Saba arrived at Temple University Hospital to provide back-up to
Officer Wilkins. Officer Saba saw a black SUV described as having transported the shooting
victim to the hospital and saw three men inside: the driver, Mr. Bradley; a passenger in the
backseat, Mr. Hardeman; and the victim, Mr. Wilkins, lying in the back seat with multiple gunshot
wounds.6 Temple University Emergency Room staff rushed Mr. Wilkins into the hospital assisted
by Officer Wilkins. Offer Saba secured the SUV and put Mr. Bradley and Mr. Hardeman in his
police car for questioning.
An Emergency Room doctor pronounced Mr. Wilkins dead at 11:36 a.m. An autopsy
conducted the next day determined the cause of death to be a gunshot wound to the torso from a
bullet hitting internal organs, including the heart, and determined the manner of death as
homicide.7
Witnessesâ statements to Philadelphia Police.
Mr. Hardeman gave a statement to police on August 4, 2010.8 He described the shooting,
including he heard gunshots and âsaw a guy at 27th Street shooting B-Nas.â9 Mr. Hardeman
described the shooter as âabout 17 or 19. He was taller than me. Iâm 5â7. Heâs a little chubby,â and
described the shooter as wearing a white t-shirt and a black or blue baseball cap.10 On February 8,
2011, Mr. Hardeman identified Mr. Outerbridge from a photo array.11
Mr. Bradley spoke to police but did not testify at trial. The record does not reflect the
content of Mr. Bradleyâs statement to police.
On August 28, 2010, Mr. Marshall, also known as âRustyâ or âRuss,â gave a statement to
police.12 Mr. Marshall told police he was with Mr. Hardeman and Mr. Wilkins (B-Nas) at the time
of the shooting and told police he saw âB-Nas ⊠riding on his bike and then, I seen a chubby boy
in a blue hat from around the corner. He just started shooting B-Nas.â13 Police asked Mr. Marshall
if he knew the identity of the âchubby boy with the blue hat,â and he responded, âYeah, I call him
Quill.â14
On October 19, 2010, Kalesha Briggs, a resident of the Johnson Homes, gave a statement
to police.15 Ms. Briggs identified Mr. Outerbridge, who she knew as âQuill,â from a photo array
and told police she saw Quill shoot Mr. Wilkins.16 Ms. Briggs told police she saw Mr. Outerbridge
in the area of 27th and Berks Streets approximately ten to twenty minutes before the shooting.17
She told police she heard six to seven gunshots and saw Quill shooting.18
Philadelphia Police issue an arrest warrant for Mr. Outerbridge.
On February 9, 2011, the Commonwealth filed a criminal complaint against Mr.
Outerbridge charging him with the murder of Mr. Wilkins, violations of Pennsylvaniaâs Uniform
Firearms Act, and possession of an instrument of crime. Police arrested Mr. Outerbridge on
February 10, 2011.
A state court jury convicts Mr. Outerbridge and the trial court imposes sentence.
Mr. Marshall and Ms. Briggs testified at trial. Ms. Briggs testified she witnessed the
shooting from her vantage point outside the Johnson Homes. Mr. Marshall denied knowing Mr.
Wilkins and denied being present at the time of Mr. Wilkinsâ shooting. He denied giving a
statement to police despite conceding the signature at the bottom of his police statement was his
signature.19
Mr. Outerbridge retained a private investigator, Irving Samuel, to investigate the scene of
the shooting including to take photographs. Private Investigator Samuel testified regarding the
ability to see the intersection of 27th and Berks Streets from certain points at the Johnson Homes,
introduced to rebut the testimony of Ms. Briggs.
After six days of trial, a jury in the Philadelphia County Court of Common Pleas convicted
Mr. Outerbridge on March 18, 2013 of one count of first-degree murder, one count of violating
the Uniform Firearms Act, and one count of possession of an instrument of crime.
The court sentenced Mr. Outerbridge on May 8, 2013 to a sentence of thirty-five years to
a maximum of life imprisonment with the possibility of parole for the first-degree murder
conviction.20 The court sentenced Mr. Outerbridge under 18 Pa. Cons. Stat. Ann. § 1102.1,
providing for sentencing of â[a] person who has been convicted after June 24, 2012, of a murder
of the first degree . . . and who was under the age of 18 at the time of the commission of the offense
âŠ.â21 If the person at the time of the commission of the offense is over fifteen-years-old, he âshall
be sentenced to a term of life imprisonment without parole, or a term of imprisonment, the
minimum of which shall be at least 35 years to life.â22
Mr. Outerbridgeâs post-sentence motion.
On May 13, 2013, Mr. Outerbridgeâs trial counsel, Sandjai Weaver, filed a post-sentence
motion for reconsideration of the courtâs sentence. Attorney Weaver raised four issues: â(1)
whether the evidence was sufficient to support the guilty verdicts? (2) whether the verdicts were
against the weight of the evidence? (3) whether the prosecutorâs actions constitute misconduct
where he advised the jury in his closing that the statement by [Mr.] Hardeman could be used as
substantive evidence against [Mr. Outerbridge] (4) whether the trial court erred in failing to
provide a Kloiber23 charge?â
The trial judge did not resolve the motion for 120 days resulting in denial of the post-
sentence motion as a matter of law under Pennsylvania Rule of Criminal Procedure 720(B)(3).24
The court advised Mr. Outerbridge of his appeal rights.
Mr. Outerbridgeâs direct appeal from the sentence.
Mr. Outerbridge, through Attorney Weaver, filed a timely notice of appeal. He raised three
issues in his direct appeal: (1) âwhether evidence was insufficient to convict [Mr. Outerbridge] of
Murder; [violating the Uniform Firearms Act] (§ 6108), and Possessing an Instrument of Crime
where the only evidence presented at trial came from one witness who could not see the incident
and the other witnesses who claims that [Mr. Outerbridge] did not commit the offense?â; (2)
âwhether the verdicts were against the weight of the evidence presented at trial where the evidence
presented by the Commonwealth included testimony from one witness who could not see the
incident and other who claimed [Mr. Outerbridge] did not commit the offense when the verdicts
shock ones [sic] sense of justice?â; and, (3) âwhether the trial court abused its discretion by
admitting prejudicial testimony from Tobi Downing regarding the Attorney Generalâs Witness
Relocation Program where the evidence could only establish [Ms.] Briggs had been threatened,
was in fear for her life, and/or possessed knowledge regarding [Mr. Outerbridge] that in effect
substantiated her basis for being afraid of [Mr. Outerbridge] and placed undue emphasis on her
fear?â25
On the first issue, the trial court found the evidence, viewed in the light most favorable to
the Commonwealth, sufficient to support a finding Mr. Outerbridge shot and killed Mr. Wilkins.26
The trial court found the Commonwealth presented sufficient evidence to find Mr. Outerbridge
guilty on all charges, citing the trial testimony and police statements read into the record of Ms.
Briggs, Mr. Marshall, Mr. Hardeman, the responding officers, and the testimony of a forensic
pathologist regarding Mr. Wilkinsâs gunshot wounds.27 The trial court explained the jury, as fact
finder, has the sole discretion to assess witness credibility at trial and is âfree to believe the
testimony of the witnesses presented that [Mr. Outerbridge] was carrying a firearm on a
Philadelphia street and committed the shooting that resulted in [Mr.] Wilkinsâ death.â28 The trial
court rejected Mr. Outerbridgeâs second and third issues challenging the weight of the evidence
and the admission of the Commonwealthâs relocation witness, Tobi Downing.
The Pennsylvania Superior Court affirmed the trial court.29 On appeal, Mr. Outerbridge
argued only Ms. Briggsâs credibility issues and the inconsistencies between the statement Mr.
Marshall gave to police and his trial testimony. The Pennsylvania Superior Court rejected Mr.
Outerbridgeâs arguments, finding Pennsylvania law specifically recognizes an inconsistent out-of-
court statement made by a witness who recants at trial is sufficient evidence to support a criminal
conviction if the fact finder could, under the evidentiary circumstances of the case, reasonably
credit those statements over the trial recantations.30 The Pennsylvania Superior Court rejected Mr.
Outerbridgeâs credibility arguments as challenges to the weight of the evidence, not the sufficiency
of the evidence; found the evidence presented at trial, if believed, sufficiently established Mr.
Outerbridge as the gunman who shot Mr. Wilkins; and rejected Mr. Outerbridgeâs challenge to
Ms. Downingâs testimony.31
Mr. Outerbridge petitioned for allowance of appeal to the Pennsylvania Supreme Court.
The Pennsylvania Supreme Court denied his petition.
Mr. Outerbridge seeks post-conviction collateral relief.
On February 24, 2016, Mr. Outerbridge pro se petitioned for post-conviction relief under
Pennsylvaniaâs Post-Conviction Relief Act (âPCRAâ). Mr. Outerbridge sought a new trial; an
arrest of judgment and dismissal with prejudice; or re-sentencing based on Miller v. Alabama.32
He raised eight grounds, some with subparts, for relief:
1. ineffective assistance of trial counsel, Attorney Weaver, for failing to request a Kloiber
jury instruction regarding the Commonwealthâs identification witnesses;
2. ineffective assistance of Attorney Weaver for failing to hire an expert witness to testify
regarding the flaws in eyewitness identification;
3. ineffective assistance of Attorney Weaver for failing to request an instruction to the jury it
should take Ms. Briggsâs testimony with caution because she received âfavorable treatment
when she was relocated at the cost of $1,671.00â;
4. denial of due process âwhen every element of the crime was not submitted to the juryâ and
his age at the time of the crime is a ââfactâ element triggering the mandatory minimum
sentence, and age as an element was not submitted to the jury before the Judge imposed
the mandatory minimum sentence of 35 years to lifeâ;
5. the sentence under Pennsylvania statute 18 Pa. Cons. Stat. Ann. § 1102.1 violates the equal
protection clause because it treats juveniles convicted of first-or second-degree murder
under the age of fourteen differently than those fifteen-years-old and older for identical
crimes, and the sentence imposed by the trial court violates the equal protection clause
because it separates two classes of offenders;
6. the sentence under Pennsylvania statute § 1102.1 is an unconstitutionally cruel and unusual
punishment;
7. the sentence under Pennsylvania statute § 1102.1 requiring the imposition of a mandatory
minimum sentence of thirty-five years for those fifteen years of age or older violates Miller
v. Alabama; and
8. ineffective assistance of Attorney Weaver for failing to introduce exculpatory forensic
evidence, specifically blood evidence, collected from the crime scene which did not match
Mr. Outerbridge.
Mr. Outerbridge argued if the PCRA court found he waived grounds four, five, six, and
seven, it is a basis for an ineffective assistance of counsel claim against Attorney Weaver for failing
to raise them on direct appeal.
Mr. Outerbridge filed three pro se amended PCRA petitions raising additional claims:
1. his sentence under Pennsylvaniaâs sentencing statute § 1102.1 violates due process
because it requires a defendant to serve a mandatory sentence of thirty-five years to life
imprisonment and fails to comply with Miller and Songster v. Beard33and because it
requires a mandatory minimum sentence in violation of the Eighth Amendment and due
process clause;34
2. identical to the first amended petition;35 and,
3. ineffective assistance of trial counsel Attorney Weaver for failing to impeach Ms. Briggs
with her preliminary hearing testimony.36
On January 6, 2017, the PCRA court appointed attorney David Rudenstein to represent Mr.
Outerbridge in the PCRA proceeding. It is unclear whether Attorney Rudenstein filed an amended
PCRA petition on behalf of Mr. Outerbridge: the PCRA courtâs opinion noted Attorney Rudenstein
filed an amended PCRA petition in which he alleged the sentencing court âfailed to consider all
the necessary facts as established by case law.â37 We cannot find an amended PCRA petition filed
by Attorney Rudenstein in the record. Mr. Outerbridge asserts Attorney Rudenstein never filed an
amended PCRA petition on his behalf.38
On January 16, 2018, the PCRA court provided Mr. Outerbridge and Attorney Rudenstein
with a notice of its intent to dismiss the PCRA petition as without merit under Pennsylvania Rule
of Criminal Procedure 907.39 Mr. Outerbridge did not respond to the PCRA courtâs notice.
On April 3, 2018, the PCRA court dismissed the petition. Mr. Outerbridge, through
Attorney Rudenstein, appealed the dismissal of his PCRA petition. The PCRA court issued an
opinion under Rule of Appellate Procedure 1925(a) supporting the reasons for its dismissal of the
petition.40
The PCRA court identified two issues âworthy of commentâ: (1) trial counsel (Attorney
Weaverâs) alleged ineffectiveness for failing to request a Kloiber charge; and (2) the
constitutionality of 18 Pa. Cons. Stat. Ann. § 1102.1.41 The PCRA court found no basis to request
a Kloiber charge in light of Ms. Briggsâs testimony and found no ineffective assistance of trial
counsel for failing to request such a charge.
The PCRA court rejected Mr. Outerbridgeâs constitutional challenge to Pennsylvania
sentencing statute § 1102.1. It noted the sentencing court did not impose a sentence of life without
parole. The sentencing court instead reviewed the presentence report, mental health evaluation,
and prior record score, considered the testimony of Mr. Outerbridgeâs mother and a counselor who
visited Mr. Outerbridge twice a week since his incarceration, considered ten of Mr. Outerbridgeâs
supporters introduced to the court, and four letters of support.42 Based on this evidence, the
sentencing court imposed the minimum sentence permitted by statuteâthirty-five years. The
sentencing court chose not to impose an additional three-and-a-half to seven years for violations
of the Uniform Firearms Act and possession of an instrument of crime. The PCRA also found
Pennsylvaniaâs appellate courts hold the challenged sentencing statute, § 1102.1, constitutional.43
The PCRA court dismissed Mr. Outerbridgeâs petition and amended petitions.
Mr. Outerbridge appeals the dismissal of his PCRA petition to the Superior Court.
Mr. Outerbridge, through Attorney Rudenstein, timely appealed the denial of his PCRA
petition but failed to timely file a concise statement of issues for review under Pennsylvania Rule
of Appellate Procedure 1925(b). The PCRA court issued a Rule 1925(a) opinion despite Mr.
Outerbridgeâs untimely concise statement of issues for review.44
Mr. Outerbridge identified one issue for appellate review from the decision of the PCRA
court: âDid the Honorable PCRA [c]ourt err when it dismissed the [a]mended [p]etition without
granting a hearing?â45
The Pennsylvania Superior Court noted Mr. Outerbridgeâs appellate brief consisted of one
argument:
[Appellant] was sentenced to a term of thirty-five (35) years to [l]ife. Counsel did not object
to the sentencing proceedings. While [Appellant] may have received a sentence as
authorized by 18 Pa.C.S. § 1102.1, the proceedings still needed to have been challenged as
they did not necessarily comply with the edict of Miller [v. Alabama, 132 S.Ct. 2455
(2012),] and they did not comply with the program set up by the Philadelphia Court of
Common Pleas to deal with Juvenile Life issues.
Counsel is not challenging the discretionary aspects of the sentencing but the
constitutionality and fundamental fairness of the proceedings as a whole. Counsel
respectfully requests that [Appellant's case] be remanded to the [s]entencing [c]ourt for a
new sentencing hearing that meets all constitutional requirements.46
The Superior Court found Mr. Outerbridgeâs argument âclearly inadequate to permit our
meaningful review, as it consists of only bald assertions that are not supported with any developed
discussion.â47 The Superior Court also noted the sentencing court imposed the minimum sentence
permitted by Pennsylvaniaâs statute. The Superior Court affirmed the PCRA court, and âgiven the
meager argument presented by [Mr. Outerbridge] on appeal,â found no error in the denial of the
PCRA petition.
Mr. Outerbridge filed a petition for allowance of appeal to the Pennsylvania Supreme
Court. The Pennsylvania Supreme Court denied the petition on November 19, 2019.
Mr. Outerbridge seeks habeas relief in this Court.
Mr. Outerbridge pro se petitioned for habeas relief under 28 U.S.C. § 2254 in this Court.48
He raises seven claims: one challenging the sufficiency of the evidence to convict him of murder
and six asserting ineffective assistance of counsel.49
The six ineffective assistance of counsel claims are:
1. ineffective assistance of Attorney Weaver and Attorney Rudenstein for failing to challenge
the constitutionality of his sentence under Miller v. Alabama;
2. ineffective assistance of Attorney Rudenstein for failing to raise Attorney Weaverâs
ineffectiveness for failing to request a Kloiber jury instruction;
3. ineffective assistance of Attorney Rudenstein for failing to raise Attorney Weaverâs
ineffectiveness in failing to obtain expert testimony regarding flaws in eyewitness
identification testimony;
4. ineffective assistance of Attorney Rudenstein for failing to raise Attorney Weaverâs failure
to challenge the sentence imposed under Pennsylvania statute as a violation of the equal
protection clause because it treats juveniles convicted of first- or second-degree murder
differently based on age;
5. ineffective assistance of Attorney Rudenstein for failing to raise in an amended PCRA
petition prosecutorial misconduct in the Commonwealthâs closing argument suggesting the
statement to police by Mr. Hardeman could be used as evidence; and
6. ineffective assistance of Attorney Rudenstein for failing to raise Attorney Weaverâs failure
to request a jury instruction Ms. Briggsâs testimony âmay be taken with cautionâ because
she âreceived favorable treatmentâ when the Commonwealth relocated her under its
witness protection program.50
We referred Mr. Outerbridgeâs petition to the Honorable Richard A. Lloret for a Report
and Recommendation. After considering the briefing, Judge Lloret issued a detailed Report and
Recommendation recommending we deny the habeas petition and decline to issue a certificate of
appealability.51
Judge Lloret finds Mr. Outerbridgeâs claims lack merit and are procedurally defaulted.
Judge Lloret found the state courts reasonably denied Mr. Outerbridgeâs claims regarding
the sufficiency of the evidence raised in his PCRA appeal. Judge Lloret first found the
Pennsylvania Superior Court reasonably resolved the sufficiency of the evidence claim. Judge
Lloret found Mr. Outerbridgeâs arguments rehashed his unsuccessful arguments from his state
court appeal, including challenges to eyewitness testimony and out-of-court inconsistent
statements as insufficient to prove every element of murder. Judge Lloret cited the Pennsylvania
Superior Courtâs decision reviewing the evidence presented by the Commonwealth, which the jury
was free to evaluate and believe and its ultimate finding of guilt is supported by the evidence.
Judge Lloret noted Mr. Outerbridgeâs challenges to the weight of the evidence are not cognizable
on habeas review.
Judge Lloret found the six ineffective assistance of counsel claims procedurally defaulted.
We agree with Judge Lloretâs reasoning, and we deny and dismiss Mr. Outerbridgeâs habeas
petition.
II. Analysis
Mr. Outerbridge objects to Judge Lloretâs Report and Recommendation. It is difficult to
determine the basis of Mr. Outerbridgeâs objections; his fourteen-page memorandum largely
rehashes his theories of relief in his habeas petition. He again challenges the weight of the
evidence, arguing the credibility of Ms. Briggsâs trial testimony, Mr. Hardemanâs inconsistent
testimony, and challenges the credibility of other witnesses.52
As best we can determine, Mr. Outerbridge objects to the Report and Recommendation for
these reasons:
1. A general objection to the entire Report and Recommendation as mischaracterizing âthe
true-factual-bases of [his] properly filedâ habeas petition and failing to address the
petitionâs âwell pleaded facts and supported case law [sic]â;
2. A general objection to Judge Lloretâs finding the habeas claims are meritless and
procedurally defaulted not excused under Martinez v. Ryan;53 and
3. Judge Lloretâs finding of procedural default on the ineffective assistance of trial counsel
claim regarding the Kloiber instruction is erroneous.
A. Standard applied to review of objections to a report and recommendation
addressing habeas petitions.
On review of a report and recommendation, we review de novo âthose portions of the report or
specified proposed findings or recommendations to which objection is made,â and âmay accept, reject,
or modify, in whole or in part, the findings or recommendations made by the magistrate judge.â54
1. Exhaustion of state remedies and procedural default.
A federal court may not grant a habeas petition to âa person in custody pursuant to the
judgment of a State court . . . unless . . . the applicant has exhausted the remedies available in the
courts of the State . . . .â55 Under the Antiterrorism and Effective Death Penalty Act (âAEDPAâ),
âstate prisoners must give the state courts one full opportunity to resolve any constitutional issues
by invoking one complete round of the Stateâs established appellate review process.â56 âIn
Pennsylvania, petitioners afford the state courts that opportunity by fairly presenting their claims
to the Superior Court, either on direct review or on appeal of a petition under Pennsylvaniaâs
[PCRA].â57 âTo fairly present a claim, a petitioner must introduce both the legal theory and its
underlying factual support.â58 Where a petitioner fails to exhaust his claims in state court, the
claims are procedurally defaulted and we may not review them.59
In some cases, a petitioner presents his claim to the state court but the state court concludes
its review is barred by noncompliance with state procedural rules. In those cases, the doctrine of
procedural default bars federal habeas review.60 We may not review a question of federal law
decided by a state court if the decision of the state court rests on a state law âindependent of the
federal question and adequate to support the judgment.â61 A state procedural rule âis adequate only
if it is firmly established, readily ascertainable, and regularly followed.â62
We may review procedurally defaulted claims through a habeas petition if the petitioner
can show (1) ââcauseâ to excuse his failure to comply with the state procedural rule and âactual
prejudice resulting from the alleged constitutional violationââ;63 or (2) the ââfundamental
miscarriage of justice exceptionâ . . . restricted âto a severely confined category[ ] of cases in which
new evidence shows âit is more likely than not that no reasonably juror would have convicted the
petitioner.ââ64
To establish âcause,â the petitioner must âshow that some objective factor external to the
defense impeded counselâs efforts to comply with the Stateâs procedural rule.â65 âA factor is
external to the defense if it âcannot fairly be attributed toââ the petitioner.66 To show âactual
prejudice,â the petitioner âmust show ânot merely that the errors at . . . trial created a possibility of
prejudice, but that they worked to his actual and substantial disadvantage, infecting his entire trial
with error of constitutional dimensions.ââ67 To establish a âfundamental miscarriage of justice,â
petitioner must show actual innocence.68
Mr. Outerbridge does not claim the fundamental miscarriage of justice exception. He
instead claims âcauseâ to excuse his procedurally defaulted claims under Martinez v. Ryan. 69 In
Martinez, the Supreme Court ârecognize[d] a narrow exception to the doctrine of procedural
default: â[i]nadequate assistance of counsel at initial-review collateral proceedings may establish
cause for a prisonerâs procedural default of a claim of ineffective assistance at trial.ââ70 A claim of
ineffectiveness of counsel may be excused under Martinez â[w]here, under state law, claims of
ineffective assistance of trial counsel must be raised in an initial-review collateral proceeding, a
procedural default will not bar a federal habeas court from hearing a substantial claim of ineffective
assistance at trial if, in the initial-review collateral proceeding, there was no counsel or counsel in
that proceeding was ineffective.â71 A prisoner sentenced in Pennsylvania72 may establish âcauseâ
for defaulting on a claim in two circumstances: (1) âwhere the state courts did not appoint counsel
in the initial-review collateral proceeding for a claim of ineffective assistance at trialâ; and (2)
âwhere appointed counsel in the initial-review collateral proceeding, where the claim should have
been raised, was ineffective under the standards of Strickland v. Washington, 466 U.S. 668
(1984).â73
Under Martinez, the procedural default of an ineffective assistance of counsel claim may
be excused for âcauseâ where a petitioner can show: â1) his procedurally defaulted ineffective
assistance of trial counsel claim has âsome meritâ; and that 2) his state-post conviction counsel
was âineffective under the standards of Strickland v. Washington.ââ74
For a claim to be âsubstantialâ it must have âsome meritâ akin to the standard for issuing a
certificate of appealability.75 âTo demonstrate that his claim has some merit, a petitioner must
âshow that reasonable jurists could debate whether (or, for that matter, agree that) the petition
should have been resolved in a different manner or that the issues presented were adequate to
deserve encouragement to proceed further.ââ76 The âsome meritâ standard is less stringent than the
âexacting standardsâ of Strickland v. Washington.77 If we find Martinez excuses the procedural
default, we may âconsider the merits of a claim that otherwise would have been procedurally
defaulted.â78
2. Ineffective assistance of counsel claims.
Claims of ineffective assistance of counsel are evaluated under the two-prong test of
Strickland v. Washington.79 âTo succeed on such a claim, the petitioner must demonstrate (1) that
counselâs performance was deficient, in that it fell below an objective standard of reasonableness,
and (2) that the petitioner suffered prejudice as a result of the deficiency.â80
âTo establish prejudice the petitioner âmust show that there is a reasonable probability that,
but for counselâs unprofessional errors, the result of the proceeding would have been different. A
reasonable probability is a probability sufficient to undermine confidence in the outcome.ââ81 This
is a difficult standard for a petitioner to meet: â[t]he standards created by Strickland and § 2254(d)
are both highly deferential, and when the two apply in tandem, review is doubly so. The Strickland
standard is a general one, so the range of reasonable applications is substantial. Federal habeas
courts must guard against the danger of equating unreasonableness under Strickland with
unreasonableness under § 2254(d). When § 2254(d) applies, the question is not whether counselâs
actions were reasonable. The question is whether there is any reasonable argument that counsel
satisfied Stricklandâs deferential standard.â82
B. We overrule Mr. Outerbridgeâs objections.
We construe Mr. Outerbridgeâs objection the Report and Recommendation
mischaracterizes âthe true-factual-bases of [his] properly filedâ habeas petition and failing to
address the petitionâs âwell pleaded facts and supported case law [sic]â as disagreeing with Judge
Lloretâs finding on the sufficiency of the evidence claim. We construe Mr. Outerbridgeâs second
and third objections as a challenge to Judge Lloretâs finding the ineffective assistance of counsel
claims are procedurally defaulted and not exhausted under Martinez v. Ryan.
1. We overrule the objections relating to the weight and sufficiency of
evidence claim.
Mr. Outerbridge objects to the entire Report and Recommendation as mischaracterizing
the âtrue-factual-basesâ of his habeas petition and fails to address his âwell pleaded facts,â again
arguing what he believes is the âinconsistent testimonyâ of Ms. Briggs, Mr. Hardeman, and Mr.
Marshall, the credibility their testimony as compared to his trial witness, Private Investigator
Samuel, and perceived deficiencies in the Commonwealthâs evidence.
We apply the standard provided by Congress.83, â[a]n application for a writ of habeas
corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be
granted with respect to any claim that was adjudicated on the merits in State court proceedings
unless the adjudication of the claim â (1) 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; or (2) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the State court proceeding.â84 âOn
federal habeas review, [Congress] âimposes a highly deferential standard for evaluating state-court
rulingsâ and âdemands that state-court decisions be given the benefit of the doubt.ââ85
Mr. Outerbridge claims he is entitled to habeas relief by challenging the sufficiency of the
evidence supporting his state court murder conviction. The clearly established federal law
governing the insufficient evidence claim is the standard set out by the Supreme Court in Jackson
v. Virginia.86 Under Jackson, ââthe relevant question is whether, after viewing the evidence in the
light most favorable to the prosecution, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.ââ87 âThis reasonable doubt standard of proof
requires the finder of fact âto reach a subjective state of near certitude of the guilt of the
accused.ââ88 âA conviction that fails to satisfy the Jackson standard violates due process, . . . and
thus a convicted habeas petitioner is entitled to relief if the state courtâs adjudication denying the
insufficient evidence claim was objectively unreasonable . . .â89
Mr. Outerbridge challenges the sufficiency of the evidence to support his state court murder
conviction as well as the weight of the evidence. He challenges the weight of the evidence,
specifically to the credibility of Ms. Briggsâs testimony generally and in contrast to the testimony
of Private Investigator Samuel, the testimony of Mr. Hardeman, and the recanted testimony of Mr.
Marshall. This challenge is not a basis for habeas review.90 As a federal habeas court, we may not
âredetermine credibility of witnesses whose demeanor has been observed by the state trial court
âŠ.â91 Mr. Outerbridgeâs objection to the Report and Recommendationâs âmischaracterizationâ of
the âtrue-factual-basesâ of his habeas petition boils down to a disagreement with Judge Lloretâs
review of the state courtsâ decision reviewing the sufficiency of the evidence. We overrule Mr.
Outerbridgeâs objections to the extent he objects to the weight of the evidence.
We turn next to the sufficiency of the evidence challenge. Applying the standard under
Jackson v. Virginia, we view the evidence in the light most favorable to the prosecution to
determine whether any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt. The Pennsylvania Superior Court applied the proper standard by
âreview[ing] the evidence in the light most favorable to the verdict winner to determine whether
there is sufficient evidence to allow the jury to find every element of a crime beyond a reasonable
doubt.â92 The Superior Court summarized the testimony at trial: Ms. Briggsâs statement to police
and testimony at trial identifying Mr. Outerbridge by his nickname, Quill, she saw Mr. Outerbridge
in the area around ten to twenty minutes before the shooting, she heard gunshots while outside
hanging clothes, she heard six to seven gunshots and saw Mr. Outerbridge shooting;93 and Mr.
Marshallâs statement to police read into the record, which he later recanted at trial, as being with
Mr. Wilkins and Mr. Hardeman at the time of the shooting, and he told homicide detectives he saw
âa chubby boy in a blue hat from around the corner and he just started shootin[g] [Mr. Wilkins],â
identifying Mr. Outerbridge as Quill, and identifying him in a photo array.94
The Superior Court rejected Mr. Outerbridgeâs argument Mr. Marshall recanted at trial the
statement he gave to police on August 4 and identification of Mr. Outerbridge from a photo array
on August 28. The Superior Court explained Pennsylvania law recognizes an inconsistent out-of-
court statement made by a witness who recants while testifying at trial is âsufficient evidence upon
which a criminal conviction may properly rest if the finder-of-fact could, under the evidentiary
circumstances of the case, reasonably credit those statements over the witnessâs in-court
recantations.â95 The Superior Court explained Mr. Outerbridgeâs challenges to the credibility and
believability of the testimony go to the weight and not the sufficiency of the evidence.
The Superior Court, applying the correct standard, concluded the evidence is sufficient to
support a conviction when, viewed in the light most favorable to the Commonwealth, the evidence
provides a basis for the jury to find every element of a crime beyond a reasonable doubt.96 We
overrule Mr. Outerbridgeâs objection to the sufficiency of the evidence or, as he puts it, the âtrue-
factual basesâ and âwell pleaded factsâ of his habeas petition.
2. We overrule objections based on a finding of procedural default of the
ineffective assistance of counsel claims.
Mr. Outerbridge objects generally to Judge Lloretâs finding all six ineffective assistance of
counsel claims are procedurally defaulted and not excused under Martinez. Mr. Outerbridge
specifically objects to the procedural default of his ineffective assistance of trial counsel claim
regarding a Kloiber instruction.
The constitutionality of the sentence is procedurally defaulted
and not excused by Martinez.
Mr. Outerbridge contends the sentencing court failed to impose the individualized sentence
required by Miller v. Alabama and claims ineffective assistance of trial counsel (Attorney Weaver)
for failing to object at sentencing. He alternatively argues ineffective assistance of PCRA counsel
Attorney Rudenstein for failing to raise this issue in an amended PCRA petition.
In Miller, the Supreme Court held unconstitutional mandatory life sentences without parole
for juvenile offenders.97 Before sentencing a juvenile to life imprisonment without the possibility
of parole, a court must consider the juvenile offenderâs chronological age, immaturity,
impetuosity, and failure to appreciate risks and consequences, family and home environment, the
circumstances of the homicide offense, the extent of the juvenileâs participation in the conduct and
the way familial and peer pressures may have affected him, his ability to deal with police and
prosecutors, incapacity to assist his own attorneys, and possibility of rehabilitation.98
Mr. Outerbridge styled his objection to the constitutionality of his sentence as one of
ineffective assistance of trial and PCRA counsel. Judge Lloret found this claim procedurally
defaulted. Judge Lloret explained the Superior Court denied Mr. Outerbridgeâs appeal from the
PCRA courtâs decision after finding his briefing of the issue is âclearly inadequate to permit our
meaningful review, as it consists of only bald assertions that are not supported with any developed
discussion.â99 Pennsylvania Rules of Appellate Procedure require Mr. Outerbridge to support his
argument âwith pertinent discussion and citation to authority.â100 Undeveloped claims âare waived
and unreviewable on appeal.â101 Judge Lloret found the Superior Court applied an independent
and adequate state procedural rule barring Mr. Outerbridgeâs ineffective assistance of counsel
claim on the constitutionality of his sentence and is procedurally defaulted.
Mr. Outerbridge objects to Judge Lloretâs finding the procedural default is not excused
under Martinez. A procedural default may be excused for cause if Mr. Outerbridge can show his
procedurally defaulted ineffective assistance of trial counsel claim has âsome meritâ and his PCRA
counsel was ineffective under Strickland v. Washington. Judge Lloret found Martinez does not
apply because Mr. Outerbridge raised ineffective assistance of counsel claims regarding the
constitutionality of his sentence under Miller in his February 2016 PCRA petition. The PCRA
court found this claim meritless because the sentencing court did not impose a life sentence without
parole and thus not required to make the findings required by Pennsylvania statute § 1102.1(d) and
Miller.102 Judge Lloret explained the procedural default occurred when Mr. Outerbridge failed to
adequately present this claim to the Pennsylvania Superior Court.
We agree with Judge Lloret. There is no merit to Mr. Outerbridgeâs petition on the
constitutionality of his sentence under Miller. Miller does not apply here. The sentencing court did
not impose a mandatory life sentence without parole; it imposed a minimum term of thirty-five
years to life with the possibility of parole. Mr. Outerbridgeâs claim is procedurally defaulted and
not excused by Martinez.
Ineffective assistance of counsel as to a Kloiber instruction is
procedurally defaulted and not excused by Martinez.
Mr. Outerbridge next argues ineffective assistance of counsel claims in failing to request a
Kloiber instruction and ineffective assistance of PCRA counsel for failing to raise the issue in the
PCRA action relating to the testimony of Ms. Briggs, Mr. Hardeman, and Mr. Marshall. Mr.
Outerbridge objects to Judge Lloretâs finding the claims procedurally defaulted and not excused
by Martinez.
Under the Pennsylvania Supreme Courtâs decision in Commonwealth v. Kloiber, a jury
must be instructed âwhere the witness is not in a position to clearly observe the assailant, or he is
not positive as to identity, or his positive statements as to identity are weakened by qualification
or by failure to identify defendant on one or more occasions, the accuracy of the identification is
so doubtful that the Court should warn the jury that the testimony as to identity must be received
with caution.â103 âA Kloiber charge is appropriate when the accuracy of the testimony of an
eyewitnessâ identification is âso doubtful that the Court should warn the jury that the testimony as
to identity must be received with caution.ââ104 A trial court must give a Kloiber instruction where
an eyewitness: â(1) did not have an opportunity to clearly view the defendant; (2) equivocated on
the identification of the defendant; or (3) had a problem making an identification in the past.â105
âA Kloiber charge is not mandatory â[w]here an eyewitness has had âprotracted and unobstructed
viewsâ of the defendant and consistently identified the defendant âthroughout the investigation and
at trial.ââ106 A Kloiber charge does not apply where a witness earlier positively identifies a
defendant but later refuses to provide an in-court identification.107
Examining the testimony of each witness, Judge Lloret first found the Kloiber claim with
regard to Ms. Briggsâs testimony procedurally defaulted and not excused by Martinez. In his
February 2016 PCRA petition, Mr. Outerbridge raised an ineffective assistance of trial counsel
claim for failing to request a Kloiber charge as to Ms. Briggsâs testimony. The PCRA court
considered this claim and concluded there is no basis to request a Kloiber charge.108 Ms. Briggs
testified on the day of the shooting, she knew Mr. Outerbridge from the neighborhood; knew him
as Quill; saw Mr. Outerbridge, and no one else, shooting; saw Mr. Outerbridge running with a gun
about ten to fifteen minutes before the shooting; heard six or seven gunshots; saw Mr. Wilkins
running behind Mr. Outerbridge; and witnessed the shooting from about forty feet away during
daylight.109 The PRCA court found trial counsel was not ineffective for failing to request a Kloiber
charge.
Mr. Outerbridge then failed to raise this claim to the Superior Court in his PCRA appeal.
Judge Lloret concluded the claim is procedurally defaulted. Because the procedural default
occurred on PCRA appeal and not at the initial PCRA proceeding, Martinez does not apply. In
other words, the procedural default was not caused by the ineffective assistance or absence of
counsel at the initial PCRA proceeding which Martinez would remedy. We agree with Judge Lloret
and overrule Mr. Outerbridgeâs objection with regard to an ineffective assistance of counsel for
failing to request a Kloiber charge on Ms. Briggsâs testimony.
Mr. Outerbridge similarly claims ineffective assistance of trial counsel for failing to request
a Kloiber charge for the testimony of Mr. Hardeman and Mr. Marshall. Judge Lloret found Mr.
Outerbridge did not raise these claims in his PCRA action and consequently, not presented to the
Superior Court on appeal. Judge Lloret found these claims procedurally defaulted and because the
claims do not have âsome meritâ under the first step of Martinez, the default is not excused.
In his PCRA action, Mr. Outerbridge alleged ineffective assistance of trial counsel for
failing to request a Kloiber instruction for the Commonwealthâs identification witnesses.110 His
brief focuses only the Kloiber instruction regarding Ms. Briggs.111 Even if Mr. Outerbridge raised
this claim as to Mr. Hardemanâs and Mr. Marshallâs testimony in the PCRA action, they are
procedurally defaulted because he did not present it to the Superior Court in the PCRA appeal and
are not excused under Martinez.
Mr. Hardeman testified at trial he was near the scene of the shooting but did not see the
person who shot Mr. Wilkins. The Commonwealth introduced Mr. Hardemanâs statement made to
police describing his presence at the scene of the shooting, hearing gunshots, seeing someone
shooting Mr. Wilkins described as about seventeen or eighteen years old, taller than five feet, seven
inches, âa little chubby,â and wearing a white t-shirt with a black or blue baseball cap.112 A few
weeks later, Mr. Hardeman identified Mr. Outerbridge from a police photo array.
Mr. Marshall gave a statement to police identifying Mr. Outerbridge as the shooter,
including a description of a âchubby boy in a blue hat from around the corner.â Mr. Marshall
identified Mr. Outerbridge as the shooter in a photo array and told police he knew Mr. Outerbridge
as his friendâs brother and who he had seen over the summer.113 At trial, he recanted his statement,
denied being present at the scene of the shooting, asserted the police statement contained lies, he
gave the statement after police beat him up, and was high at the time he gave the statement.114
Mr. Outerbridge today argues Mr. Hardemanâs testimony and an alleged obstruction of his
sight line by bushes in the full bloom of summer required a Kloiber instruction, making his trial
counsel ineffective for failing to request such a charge. Mr. Outerbridge argues Mr. Marshallâs
inconsistent statements required a Kloiber instruction.
Judge Lloret found Mr. Outerbridgeâs claims do not have âsome meritâ under the first
prong of Martinez.115 Judge Lloret explained Mr. Hardemanâs statement to police demonstrated
he observed the shooting from his vantage point and there is no citation to record evidence to
support Mr. Outerbridgeâs assertion Mr. Hardemanâs view would have been blocked by bushes.
Judge Lloret correctly cited case law a Kloiber instruction is not warranted where circumstances
indicated the trustworthiness of Mr. Hardemanâs earlier identification when he declined to identify
Mr. Outerbridge at trial. For the same reasons, Judge Lloret found Mr. Marshallâs prior
inconsistent statement does not require a Kloiber instruction, citing case law Kloiber instructions
are not required when a witness gives a previous positive identification but refuses to provide
identification at trial.116
Judge Lloret correctly determined Mr. Outerbridgeâs Kloiber claims are procedurally
defaulted and not excused by Martinez. We overrule Mr. Outerbridgeâs objections.
Ineffective assistance of counsel claim regarding potential expert testimony
is procedurally defaulted.
Mr. Outerbridge next claims ineffective assistance of trial counsel for failing to call an
expert witness regarding the inherent flaws of eyewitness testimony and ineffective assistance of
PCRA counsel for failing to raise the claim in an amended PCRA petition.
A review of Mr. Outerbridgeâs February 2016 pro se PCRA petition reveals he raised this
claim in his PCRA petition.117 The PCRA court did not address this claim.118 Mr. Outerbridge did
not raise this claim in his appeal from the PCRA court to the Superior Court and it is not exhausted.
Even if exhausted, we agree with Judge Lloret this claim is procedurally defaulted and not
excused by Martinez because the claim does not have âsome merit.â Under Pennsylvania law, Mr.
Outerbridge âmust articulate what evidence was available and identify the witness who was willing
to offer such evidenceâ when challenging trial counselâs failure to secure expert testimony.119 He
âmust also show ⊠prejudice by the absence of testimony by demonstrating how the uncalled
expert would have been helpful to his defense under the circumstances of the case.â120
Mr. Outerbridge does not identify the available evidence, the expert willing to offer such
evidence, and prejudice by the absence of testimony. He argues a hypothetical expert could have
âprovide[d] guidance to the jury concerning the flaws in eyewitness testimonyâ and it is reasonably
probable âat least one jury [sic] would have paused or hesitated and thus would have had a
reasonable doubt as to [his] guilt.â He does not provide support to this bald assertion; he does not
name the expert that should have been called or describe proposed testimony.121
Even if Mr. Outerbridge met his burden to identify an expert and describe proposed
testimony, Pennsylvania law at the time of his trial prohibited expert testimony on the reliability
of eyewitness identification. At the time of trial in 2013, the Pennsylvania Supreme Court
precluded eyewitness testimony on the reliability of eyewitness identification because â[s]uch
testimony would [give] and unwarranted appearance of authority as the subject of credibility, a
subject which an ordinary juror can assess.â122 In 2014, the Pennsylvania Supreme Court rejected
the per se exclusionary rule to the admission of expert testimony regarding eyewitness
identification.123 The Pennsylvania Supreme Courtâs 2014 decision in Walker announced a new
rule allowing the admission of expert testimony on relevant factors regarding eyewitness
identification at the discretion of the trial court.124
Neither trial counsel nor PCRA counsel can be ineffective on the eyewitness identification
expert issue if such an expert could not have been called under Pennsylvania law at the time of
Mr. Outerbridgeâs 2013 trial. There is no merit to Mr. Outerbridgeâs claim. He fails to meet the
first step of Martinez. We overrule Mr. Outerbridgeâs objection as to this claim.
The Equal Protection claim is procedurally defaulted.
Mr. Outerbridge claims ineffective assistance of counsel for failing to object to his sentence
under the Equal Protection Clause and ineffective assistance of PCRA counsel for failing to raise
the claim in an amended PCRA petition. Mr. Outerbridge raised this claim in his February 2016
PCRA petition.125 The PCRA court did not address the Equal Protection argument.126 Mr.
Outerbridge did not raise this issue in his PCRA appeal.
Mr. Outerbridge again challenges the constitutionality of Pennsylvaniaâs sentencing statute
for juvenile offenders convicted of first-degree murder, 18 Pa. Cons. Stat. Ann. § 1102.1, this time
under the Equal Protection Clause. The Pennsylvania General Assembly mandates under section
1102.1 enacted after the Supreme Courtâs decision in Miller v. Alabama, a person who is fifteen
years of age or older at the time of the commission of the offense âshall be sentenced to a term of
life imprisonment without parole, or a term of imprisonment, the minimum of which shall be at
least 35 years to life.â A person who is under the age of fifteen at the time of the commission of
the offense âshall be sentenced to a term of life imprisonment without parole, or a term of
imprisonment, the minimum of which shall be at least 25 years to life.â127
Mr. Outerbridge, sixteen-years-old at the time of the 2010 shooting, received a minimum
sentence of thirty-five years to life for those over the age of fifteen. He argues section 1102.1 treats
similarly situated juvenile offenders under age fifteen differently because the minimum sentence
for those younger offenders is twenty-five years and thus violates the Equal Protection Clause of
the Fourteenth Amendment. He argues Miller v. Alabama treats all juvenile offenders under the
age of eighteen equally, and Pennsylvaniaâs statute violates his equal protection rights. He argues
sentencing counsel (Attorney Weaver) failed to raise this objection at sentencing and Attorney
Rudenstein failed to raise this claim in an amended PCRA petition. He makes this argument despite
the fact he raised an equal protection challenge to the Pennsylvania statute in his February 2016
pro se PCRA petition. Mr. Outerbridge did not raise an equal protection claim in his PCRA appeal
to the Superior Court, failed to exhaust the claim, and is procedurally defaulted.
Even if not procedurally defaulted, the claim is not excused by Martinez because it has no
merit. To prevail on an equal protection claim, Mr. Outerbridge must show the âGovernment has
treated [him] differently from a similarly situated party and that the Governmentâs explanation for
the differing treatment does not satisfy the relevant level of scrutiny.â128 Classifications based on
âfundamental personal rightsâ or âsuspect distinctions such as race, religion, or alienageâ are
subject to heightened scrutiny while classifications involving neither fundamental rights nor
âproceeding along suspect linesâ are subject to the more deferential rational-basis review.129
Rational-basis review is âextremely lowâ and asks âwhether there is âa rational relationship
between the disparity of treatment and some legitimate governmental purpose.ââ130 Rational-basis
review âconfers a presumption of validity on legislationâ which the challenger must rebut and
ânegate every conceivable justification for the classification in order to prove that the classification
is wholly irrational.â131
Age is not a suspect classification under the Equal Protection Clause.132 We apply a
rational-basis review to Pennsylvaniaâs statute which is presumptively valid. Although Mr. Miller
relies on Miller v. Alabama as making âno distinctionâ between juvenile offenders under the age
of eighteen, Miller does not support his argument. Miller precludes mandatory life without parole
for juvenile offenders without considering chronological age and âits hallmark features.â We agree
with Judge Lloretâs conclusion Mr. Outerbridgeâs equal protection claim is meritless because he
failed to meet his burden of showing Pennsylvaniaâs sentencing statute, section 1102.1, does not
pass rational-basis scrutiny. His claim fails to meet the first step of Martinez and we overrule this
objection.
The prosecutorial misconduct claim is procedurally defaulted.
Mr. Outerbridge claims ineffective assistance of PCRA counsel for failing to raise
prosecutorial misconduct in an amended PCRA petition. Mr. Outerbridge attributes misconduct to
the Assistant District Attorney when he told the jury in his closing Mr. Hardemanâs testimony
could be used as âsubstantive evidence,â depriving Mr. Outerbridge of due process.
We agree with Judge Lloret this claim is procedurally defaulted and not excused under
Martinez. In its closing argument, the Commonwealth referred to the inconsistent testimony of
both Mr. Marshall and Mr. Hardeman.133 The Commonwealth told the jury it can consider prior
inconsistent statements and âyou can accept what they said in the earlier statement as evidence, as
evidence of actually what really happened.â Mr. Outerbridge claims this is prosecutorial
misconduct.
There is no merit to this claim. As Judge Lloret explained, Pennsylvania law allows prior
inconsistent statements to be used as substantive evidence if a witness is available for cross
examination at trial134 and the United States Supreme Court considers the admission of prior
inconsistent statements a matter of evidentiary law, not constitutional law.135 Mr. Hardeman and
Mr. Marshall made statements to police inconsistent with their trial testimony where they were
cross-examined. Trial counsel is not ineffective for failing to object to the Commonwealthâs
reference to their prior inconsistent statements in its closing. We overrule Mr. Outerbridgeâs
objection.
The claim regarding a jury instruction about Ms. Briggsâs alleged
âfavorable treatmentâ is procedurally defaulted.
Mr. Outerbridgeâs last claim asserts ineffectiveness of trial counsel for failing to request a
jury instruction regarding the Commonwealthâs âfavorable treatmentâ with regard to Ms. Briggs.
He claims ineffectiveness of PCRA counsel for failing to raise this claim in an amended PCRA
petition.
Mr. Outerbridge contends the Commonwealth provided Ms. Briggs with $1,671 in
relocation expenses after she feared retaliation for her cooperation with police in this case. He
argues this relocation expense constitutes âfavorable treatmentâ by the Commonwealth and trial
counsel should have demanded a jury instruction on Ms. Briggsâs possible bias.
Mr. Outerbridge did not raise this claim in his pro se PCRA petitions making it unexhausted
and procedurally defaulted. He argues this claim is excused under Martinez. We agree with Judge
Lloret the claim is without merit and fails to meet the first step of Martinez.
Mr. Outerbridge did not cite, and Judge Lloret could not find, authority supporting the
argument a relocation expense amounts to favorable treatment entitling a defendant to a corrupt-
source jury instruction. Under Pennsylvania law, a âcorrupt-sourceâ instruction is appropriate
where a witness is an accomplice with the defendant. In that case, if an accomplice implicates the
defendant, the trial court should instruct the jury the accomplice is a corrupt and polluted source
whose testimony should be considered with caution. We agree with Judge Lloret there is no basis
for a corrupt-source instruction.
We agree with Judge Lloretâs finding Ms. Downing, from the District Attorneyâs Witness
Relocation Program, testified at trial as to Ms. Briggsâs relocation and the Commonwealth
introduced into evidence documents reviewing the assistance Ms. Briggs received before trial.
Judge Lloret found the jury knew of the Commonwealthâs efforts to relocate Ms. Briggs and the
assistance she received and was free to consider this evidence in assessing Ms. Briggsâs credibility.
The trial courtâs charge to the jury included an instruction regarding a witnessâs bias or prejudice
which may color his or her testimony.136
We agree with Judge Lloretâs conclusion this claim lacks merit and fails to meet the first
step of Martinez. We overrule Mr. Outerbridgeâs objection.
C. We deny a certificate of appealability.
â[A] state prisoner seeking a writ of habeas corpus has no absolute entitlement to appeal a
district court's denial of his petition.â137 Section 2253 provides the standard for a certificate of
appealability required for appellate review of a district courtâs judgment denying habeas relief:
(a) In a habeas corpus proceeding or a proceeding under section 2255 before a district
judge, the final order shall be subject to review, on appeal, by the court of appeals for
the circuit in which the proceeding is held.
(b) There shall be no right of appeal from a final order in a proceeding to test the validity
of a warrant to remove to another district or place for commitment or trial a person
charged with a criminal offense against the United States, or to test the validity of such
personâs detention pending removal proceedings.
(c)(1) Unless a circuit justice or judge issues a certificate of appealability, an appeal may
not be taken to the court of appeals fromâ
(A) the final order in a habeas corpus proceeding in which the detention complained
of arises out of process issued by a State court; or
(B) the final order in a proceeding under section 2255.
(2) A certificate of appealability may issue under paragraph (1) only if the applicant has
made a substantial showing of the denial of a constitutional right.
(3) The certificate of appealability under paragraph (1) shall indicate which specific
issue or issues satisfy the showing required by paragraph (2).138
A certificate of appealability âwill issue only if the requirements of § 2253 have been
satisfied.â139 A habeas petitioner seeking a certificate of appealability âneed only demonstrate âa
substantial showing of the denial of a constitutional right.ââ140 A petitioner âsatisfies this standard
by demonstrating that jurists of reason could disagree with the district courtâs resolution of his
constitutional claims or that jurists could conclude the issues presented are adequate to deserve
encouragement to proceed further.â141
Federal Rule of Appellate Procedure 22 contemplates a district court issuing a certificate
of appealability in the first instance: â(b) Certificate of Appealability. (1) In a habeas corpus
proceeding in which the detention complained of arises from process issued by a state court, or in
a 28 U.S.C. § 2255 proceeding, the applicant cannot take an appeal unless a circuit justice or a
circuit or district judge issues a certificate of appealability under 28 U.S.C. § 2253(c). If an
applicant files a notice of appeal, the district clerk must send to the court of appeals the certificate
(if any) and the statement described in Rule 11(a) of the Rules Governing Proceedings Under 28
U.S.C. § 2254 or § 2255 (if any), along with the notice of appeal and the file of the district-court
proceedings. If the district judge has denied the certificate, the applicant may request a circuit
judge to issue it.â142
Given the standard we apply today to habeas challenges to state trial court evidentiary
rulings and ineffectiveness of counsel, we cannot find jurists of reason could disagree with our
reasoning in denying the petition.
III. Conclusion
We overrule Mr. Outerbridgeâs objections and find his claims for habeas relief lack merit.
We adopt Judge Lloretâs Report and Recommendation. We deny and dismiss Mr. Outerbridgeâs
Petition for a writ of habeas corpus. We deny a certificate of appealability.
1 Commonwealth v. Outerbridge, No. CP-51-CR-00065882011, 2014 WL 8104237, at *1 (Phila.
Ct. Common Pleas May 23, 2014) (âOuterbridge Iâ).
2 Id.
3 Id.
4 Id. at * 2.
5 Id.
6 Id.
7 Id.
8 Notes of Testimony (âN.T.â), March 13, 2013 at 22â41.
9 N.T. March 13, 2013 at 30.
10 N.T. March 13, 2013 at 34â35.
11 N.T. March 13, 2013 at 64, 72â73.
12 N.T. March 13, 2013 at 136â153.
13 N.T. March 13, 2013 at 140.
14 N.T. March 13, 2013 at 141.
15 N.T. March 12, 2013 at 117â123. The Philadelphia District Attorneyâs Office assisted in
relocating Ms. Briggs before she made a statement to police as part of the Attorney Generalâs
Witness Relocation Program. Tobi Downing, a Victim/Witness Coordinator in the Victim Services
Unit testified at trial as to Ms. Briggsâs involvement in the program. Ms. Downing testified
regarding the relocation process and the amount of financial assistance provided to Ms. Briggs as
part of the relocation program. N.T. March 14, 2013 at 5â9.
16 N.T. March 12, 2013 at 121â122.
17 N.T. March 12, 2013 at 104.
18 N.T. March 12, 2013 at 106â112.
19 N.T. March 13, 2013 at 149â151.
20 The court did not impose a sentence on the other convictions.
21 On June 25, 2012, the United States Supreme Court held mandatory life sentences without parole
for juvenile offenses is unconstitutional. Miller v. Alabama, 567 U.S. 460 (2012). The
Pennsylvania General Assembly passed 18 Pa. Cons. Stat. Ann. § 1102.1. The court sentenced Mr.
Outerbridge on May 8, 2013.
22 18 Pa. Cons. Stat. Ann. § 1102.1(a)(1).
23 Commonwealth v. Kloiber, 106 A.2d 820 (Pa. 1954). As further described in our analysis, the
Pennsylvania Supreme Court in Kloiber held a jury must be instructed âwhere the witness is not
in a position to clearly observe the assailant, or he is not positive as to identity, or his positive
statements as to identity are weakened by qualification or by failure to identify defendant on one
or more occasions, the accuracy of the identification is so doubtful ⊠the testimony as to identity
must be received with caution.â Id. at 826â27.
24 Under Pa. R. Crim. P. 720(B)(3)(a), a post-sentence motion is deemed denied by operation of
law if a judge fails to decide a post-sentence motion within 120 days.
25 Outerbridge I, 2014 WL 8104237 at *1. Outerbridge I is the trial courtâs opinion under
Pennsylvania Rule of Appellate Procedure 1925(a).
26 Id. at * 2.
27 Id. at *3-*4.
28 Id. at *4.
29 Commonwealth v. Outerbridge, No. 3170 EDA 2013, 2015 WL 6180886 (Pa. Super. Ct. Feb.
24, 2015) (âOuterbridge IIâ).
30 Id. at *2.
31 Id. at *2-*3.
32 567 U.S. 460 (2012).
33 201 F. Supp. 3d 639 (E.D. Pa. 2016).
34 ECF Doc. No. 23 at 31â36 (using the pagination assigned by the CM/ECF docketing system).
35 Compare ECF Doc. No. 23 at 31â36 with ECF Doc. No. 23 at 38â43.
36 ECF Doc. No. 23 at 47â51.
37 Commonwealth v. Outerbridge, CP 51-CR-0006588-2011 at 2 (Phila. Ct. Common Pleas June
11, 2018) (âOuterbridge IIIâ).
38 ECF Doc. No. 23 at 6.
39 Rule 907(a) provides a PCRA judge âshall promptly review the petition, any answer by the
attorney for the Commonwealth, and other matters of record relating to the defendant's claim(s).
If the judge is satisfied from this review that there are no genuine issues concerning any material
fact and that the defendant is not entitled to post-conviction collateral relief, and no purpose would
be served by any further proceedings, the judge shall give notice to the parties of the intention to
dismiss the petition and shall state in the notice the reasons for the dismissal. The defendant may
respond to the proposed dismissal within 20 days of the date of the notice. The judge thereafter
shall order the petition dismissed, grant leave to file an amended petition, or direct that the
proceedings continue.â
40 Outerbridge III.
41 Outerbridge III at 2.
42 Id. at 4.
43 Id. at 7 (citing Commonwealth v. Lawrence, 99 A.3d 116 (Pa. Super. Ct. 2014), appeal den., 114
A.3d 416 (Pa. 2015).
44 See Outerbridge III.
45 Commonwealth v. Outerbridge, No. 1274 EDA 2018, 2019 WL 145 50388 (Pa. Super. Ct. April
1, 2019) (âOuterbridge IVâ).
46 Id. at *2.
47 Id.
48 ECF Doc. No. 1. One ground for relief is listed twiceâGrounds Four and Five are identical.
49 ECF Doc. No. 4.
50 ECF Doc. No. 4.
51 ECF Doc. No. 19.
52 See ECF Doc. No. 23 at 6â15 (using the pagination assigned by the CM/ECF docketing system).
53 566 U.S. 1 (2012).
54 28 U.S.C. § 636(b)(1)(B).
55 28 U.S.C. § 2254(b)(1)(A).
56 OâSullivan v. Boerckel, 526 U.S. 838, 845 (1999).
57 Rodland v. Superintendent of SCI Houtzdale, No. 18-1892, 2020 WL 7385089, at *2 (3d Cir.
Dec. 16, 2020) (citing Lambert v. Blackwell, 387 F.3d 210, 232â34 (3d Cir. 2004)).
58 Id. (citing McCandless v. Vaughn, 172 F.3d 255, 261 (3d Cir. 1999)); see also Nara v. Frank,
488 F.3d 187, 197â98 (3d Cir. 2007) (citing Duncan v. Henry, 513 U.S. 364, 366 (1995) (per
curiam)) (âA petitioner has fairly presented his claim if he presented the same factual and legal
basis for the claim to the state courts.â).
59 OâSullivan, 526 U.S. at 848. See Greene v. Superintendent Smithfield SCI, 882 F.3d 443, 449
(3d Cir. 2018) (â[A] federal court may not review federal claims that were procedurally defaulted
in state court . . .â (alterations in original) (quoting Davila v. Davis, 137 S. Ct. 2058, 2064 (2017)).
60 Coleman v. Thompson, 501 U.S. 722, 729â30 (1991).
61 Id. at 729.
62 Szuchon v. Lehman, 273 F.3d 299, 325 (3d Cir. 2001) (citing Ford v. Georgia, 498 U.S. 411,
423â24 (1991); Harris v. Reed, 489 U.S. 255, 262 (1989)).
63 Greene, 882 F.3d at 449 (quoting Davila, 137 S. Ct. at 2064â65).
64 Id. at 449 n.8 (second alteration in original) (quoting McQuiggin v. Perkins, 569 U.S. 383, 395
(2013)).
65 Davila, 137 S. Ct. at 2065 (internal quotation marks omitted) (quoting Murray v. Carrier, 477
U.S. 478, 488 (1986)).
66 Id. (quoting Coleman v. Thompson, 501 U.S. 722, 753 (1991)).
67 Murray, 477 U.S. at 494 (alteration in original) (quoting United States v. Frady, 456 U.S. 152,
170 (1982)).
68 Schlup v. Delo, 513 U.S. 298, 324 (1995).
69 566 U.S. 1 (2012).
70 Workman v. Superintendent Albion SCI, 915 F.3d 928, 937 (3d Cir. 2019) (quoting Martinez,
566 U.S. at 9).
71 Martinez, 566 U.S. at 17.
72 â[M]artinez applies if state law, âeither expressly or as a matter of practicality,â bars prisoners
from raising [ineffective assistance of trial counsel] claims on direct appeal. . ⊠Pennsylvania
state law requires prisoners to raise [ineffective assistance of trial counsel] claims on PCRA
review, rather than on direct review.â Preston v. Superintendent Graterford SCI, 902 F.3d 365,
376 n.12 (3d Cir. 2018) (quoting Cox v. Horn, 757 F.3d 113, 124 n.8 (3d Cir. 2014)).
73 Martinez, 566 U.S. at 14.
74 Workman, 915 F.3d at 937 (citing Martinez, 566 U.S. at 14).
75 Workman, 915 F.3d at 937â38.
76 Id. at 938 (quoting Miller-El v. Cockrell, 537 U.S. 322, 336 (2003)).
77 Id.
78 Id. (quoting Martinez, 566 U.S. at 17).
79 466 U.S. 668 (1984).
80 Blystone v. Horn, 664 F.3d 397, 418 (3d Cir. 2011) (citing Strickland, 466 U.S. at 687).
81 Id. (quoting Strickland, 466 U.S. at 694).
82 Id. at 419 (quoting Harrington v. Richter, 562 U.S. 86, 105 (2011)).
83 See 28 U.S.C. §§ 2241â2254.
84 28 U.S.C. § 2254(d).
85 Felkner v. Jackson, 562 U.S. 594, 598 (2011) (quoting Renico v. Lett, 559 U.S. 766, 773 (2010)).
86 443 U.S. 307 (1979).
87 Travillion v. Superintendent Rockview SCI, 982 F.3d 896, 902 (3d Cir. 2020) (citation omitted)
(quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)).
88 Id. (quoting Jackson, 443 U.S. at 315).
89 Id. (citations omitted) (first citing Jackson, 443 U.S. at 319; then citing Parker v. Matthews, 567
U.S. 37, 43 (2012)).
90 Benson v. Overmyer, No. 18-4135, 2020 WL 5017356, at *2 (E.D.Pa. Aug. 25, 2020) (citing
Tibbs v. Florida, 457 U.S. 31, 37â38 (1982)).
91 Marshall v. Lonberger, 459 U.S. 422, 434 (U.S. 1983).
92 Outerbridge II, 2015 WL 6180886, at * 1 (citing Commonwealth v. Tejada, 107 A.2d 788, 792
(Pa. Super. Ct. 2015)).
93 N.T. March 12, 2013 at 100â112.
94 N.T. March 13, 2012 at 122-144.
95 Outerbridge II, 2015 WL 6180886, at * 2 (quoting Commonwealth v. Brown, 52 A.3d 1139,
1168 (Pa. 2012)).
96 Id. at *3.
97 Miller, 567 U.S. at 479.
98 Id. at 477â78.
99 Outerbridge IV, 2019 WL 1450388 at *2.
100 Commonwealth v. Wholaver, 177 A.3d 136, 160 (Pa. 2018) (citing Pa. R. App. P. 2119(a)).
101 Commonwealth v. Clayton, 816 A.2d 217, 402â03 (Pa. 2002) (citing Commonwealth v.
Williams, 782 A.2d 517, 532 (Pa. 2001)).
102 See Outerbridge III at 4.
103 Commonwealth v. Kloiber, 106 A.2d 820, 826â27 (Pa. 1954).
104 Commonwealth v. Brown, 196 A.3d 130, 163 (Pa. 2018) (quoting Kloiber, 106 A.2d at 826-
27).
105 Id. (quoting Commonwealth v. Ali, 10 A.3d 282, 303 (Pa. 2010)).
106 Id. (quoting Commonwealth v. Dennis, 715 A.2d 404, 411 (Pa. 1998)).
107 Holden v. Delbase, No. 18-68, 2019 WL 251854, at *6 (E.D. Pa. Jan. 16, 2019) (citing
Commonwealth v. Sanders, 42 A.3d 325, 334â35 (Pa. Super. Ct. 2012)).
108 Outerbridge III at 6.
109 Id. (citing N.T. March 12, 2013 at 102â11).
110 See ECF Doc. No. 23 at 17, ¶ 10.a (using the pagination supplied by the CM/ECF docketing
system).
111 ECF Doc. No. 23 at 65 (using the pagination supplied by the CM/ECF docketing system).
112 N.T. March 13, 2013 at 17â35.
113 N.T. March 13, 2013 at 130â141.
114 N.T. March 13, 2013 at 123â154.
115 Mr. Outerbridge argues Judge Lloret erred in finding Martinez does not excuse his procedurally
defaulted ineffective assistance of counsel claim on the Kloiber instruction, citing Mack v.
Superintendent Mahanoy SCI, 714 F. Appâx 151 (3d Cir. 2017). Mack is inapplicable here. In
Mack, our Court of Appeals vacated the District Courtâs order dismissing Mr. Mackâs habeas
petition and remanded it with instructions to conduct a Martinez analysis because neither the
Magistrate Judge nor the District Court did so. Judge Lloret properly applied Martinez to each of
Mr. Outerbridgeâs ineffective assistance claims.
116 See Holden, 2019 WL 251854 at *5â*6.
117 ECF Doc. No. 23 at 18, ¶ 10.b (using the pagination supplied by the CM/ECF docketing
system).
118 See Outerbridge III.
119 Commonwealth v. Luster, 71 A.3d 1029, 1047 (Pa. Super. Ct. 2013) (quoting Commonwealth
v. Bryant, 855 A.2d 726, 745 (Pa. 2004)).
120 Commonwealth v. Cuenas, No. 1500 EDA 2020, 2021 WL 2287501, at *5 (Pa. Super. Ct. May
28, 2021) (citing Commonwealth v. Williams, 141 A.3d 440, 460 (Pa. 2016)).
121 See Williams v. Wenerowics, No. 13-3908, 2015 WL 456705, at *7â*8 (E.D. Pa. Feb. 2, 2015).
122 Commonwealth v. Simmons, 662 A.2d 621, 630â31 (Pa. 1995).
123 Commonwealth v. Walker, 92 A.3d 766, 783â84 (Pa. 2014).
124 Id. at 486.
125 ECF Doc. No. 23 at 18â19, ¶ 10.e (using the pagination assigned by the CM/ECF docketing
system).
126 See Outerbridge III.
127 18 Pa. Cons. Stat. Ann. § 1102.1(a)(1), (2).
128 Cabrera v. Attorney Gen. of the United States, 921 F.3d 401, 404 (3d Cir. 2019) (Real Alts.,
Inc. v. Secây Depât of Health & Human Servs., 867 F.3d 338, 348 (3d Cir. 2017) (emphasis in
original)).
129 Id. (quoting City of New Orleans v. Duke, 427 U.S. 297, 303 (1976) then Heller v. Doe by Doe,
509 U.S. 312, 319 (1993)).
130 Id. (quoting United States v. Pollard, 326 F.3d 397, 408 (3d Cir. 2003) then Real Alts., 867
F.3d at 348)).
131 Id. (quoting Brian B. ex rel. Lois B. v. Pa. Depât of Educ., 230 F.3d 582, 586 (3d Cir. 2000)).
132 Kimel v. Florida Bd. of Regents, 528 U.S. 62, 83 (2000).
133 N.T. March 15, 2013 at 170â77.
134 Commonwealth v. Brown, 52 A.3d 1139 (Pa. 2012).
135 California v. Green, 399 U.S. 149, 164 (1970); Ford v. Superintendent, SCI-Frackville, No.
12-1278, 2013 WL 5457801, at *6 (E.D. Pa. Sept. 19, 2013).
136 N.T. March 15, 2013 at 203â04. The trial court instructed the jury: â[Y]ou may consider
whether the witness has any friendship toward or animosity toward any other persons concerned
in the case. You may consider the behavior of the witness on the witness stand and his or her
demeanor, his or her manner of testifying, and whether he or she shows any bias or prejudice that
might color his or her testimony.â
137 Miller-El, 537 U.S. at 335â37 (citing 28 U.S.C. § 2253).
138 28 U.S.C. § 2253.
139 Miller-El, 537 U.S. at 336.
140 Id. at 327 (citing 28 U.S.C. § 2253(c)(2)).
141 Id. at 323 (citing Slack v. McDaniel, 529 U.S. 473, 484 (2000)).
142 Fed. R. App. P. 22(b)(1). Case Information
- Court
- E.D. Pa.
- Decision Date
- July 30, 2021
- Status
- Precedential