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 WESTERN DISTRICT OF WISCONSIN
HARRY A. ROBINSON,
Petitioner,
OPINION and ORDER
v.
23-cv-636-jdp
KEVIN A. CARR,
Respondent.
Petitioner Harry A. Robinson, proceeding without counsel, seeks relief under 28 U.S.C.
§ 2254 following his convictions for delivering heroin in Milwaukee County Case
No. 2014CF1137. I screened the amended petition, found that Robinson failed to exhaust
state-court remedies on claims 1 and 4, and determined that he didnât show good cause to stay
the amended petition and hold the unexhausted claims in abeyance under Rhines v. Weber,
544 U.S. 269 (2005). Dkt. 11. Pursuant to Rose v. Lundy, 455 U.S. 509 (1982), I gave
Robinson the choice of returning to state court to exhaust claims 1 and 4, or of filing a second
amended petition bringing only his exhausted claims (claims 2, 3, and 5).
Robinson informed the court that he doesnât want to return to state court. Dkt. 12 at
1. But Robinson contends that my finding that he failed to exhaust claims 1 and 4 was
erroneous. See id. at 1â2. Robinson hasnât shown that my order was erroneous. See id.
Therefore, I will screen claims 2, 3, and 5 of the amended petition under Rule 4 of the
Rules Governing § 2254 Cases. Rule 4 requires me to examine the amended petition and
supporting exhibits and dismiss that submission if it âplainly appearsâ that Robinson isnât
entitled to relief. I may take judicial notice of records in Robinsonâs underlying state court
proceedings when reviewing the amended petition under Rule 4. See Green v. Warden,
699 F.2d 364, 369 (7th Cir. 1983). Claims 2, 3, and 5 plainly lack merit; I will deny the
amended petition.
BACKGROUND
This background is drawn primarily from the state court of appealsâ decision affirming
both Robinsonâs convictions and the circuit courtâs denial of his postconviction motion. State
v. Robinson, No. 2019AP1313, 2022 WL 4137711 (Wis. Ct. App. Sept. 13, 2022).
The state charged Robinson with five counts of delivering heroin, all as a second or
subsequent offense. Id. *1. A jury convicted Robinson on all charges. Id. The circuit court
sentenced Robinson to 20 years of initial confinement followed by 11 years of extended
supervision. Id. Represented by Paul G. Bonneson, Robinson moved for postconviction relief,
arguing that trial counsel, Patrick Flanagan, was ineffective because he didnât raise a third-party
perpetrator defense or argue that Robinsonâs incriminating statement to police was involuntary.
See id. The circuit court denied the motion. Id.
Bonneson filed a no-merit report seeking to withdraw as appellate counsel. Id. The state
court of appeals determined that there was no arguable merit to a claim that the evidence was
insufficient to support the verdict. Id. Further, the state court of appeals determined that there
would be no arguable merit to a claim that the trial courtâs evidentiary ruling limiting testimony
about Robinsonâs twin brother, Harold Robinson, was erroneous. Id. *2. The state court of
appeals also determined that there would be no arguable merit to a claim that Flanagan
provided ineffective assistance by failing to argue that Harold Robinson committed some or all
of the offenses. Id. Finally, the state court of appeals determined that the other issues raised by
Bonneson and Robinson lacked arguable merit. Id. *2â3.
On November 25, 2022, the state supreme court dismissed Robinsonâs petition for
review. State v. Robinson, 2022 WI 107. Robinson didnât seek review in the U.S. Supreme Court.
Dkt. 9 at 3.
Under the prison mailbox rule, Robinson filed his federal petition on September 13,
2023. Dkt. 1 at 20. This court ordered Robinson to amend his petition because it didnât
substantially follow the courtâs form for § 2254 cases. Dkt. 2.
Robinson filed an amended petition using the courtâs form and a supporting
memorandum. Dkt. 9 and Dkt. 10. In his amended petition, Robinson brings four claims for
relief. See Dkt. 9 at 5, 7â8, 10. Robinson raises a fifth claim in the supporting memorandum.
See Dkt. 10 at 2â4.
ANALYSIS
A. Habeas review standards
Federal courts may grant habeas relief only if the state courtâs denial of relief âwas
contrary to, or involved an unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United Statesâ or âwas based on an unreasonable
determination of the facts in light of the evidence presented.â 28 U.S.C. § 2254(d)(1)â(2).
A state courtâs adjudication is âcontrary toâ clearly established Supreme Court precedent if the
court either: (1) reaches a conclusion on a question of law opposite to that reached by the
Supreme Court; or (2) decides a case differently than the Supreme Court has on materially
indistinguishable facts. Williams v. Taylor, 529 U.S. 362, 412â13 (2000). Under § 2254(d)(1)âs
âunreasonable applicationâ clause, courts may grant the writ if the state court identifies the
correct governing legal principle from the Supreme Courtâs decisions but unreasonably applies
that principle to the facts of the case. Id. at 413. For the application to be unreasonable, a state
prisoner âmust show that the state courtâs decision is so obviously wrong that its error lies
beyond any possibility for fairminded disagreement.â Shinn v. Kayer, 141 S. Ct. 517, 523
(2020) (per curiam). Similarly, for a state courtâs factual finding to be unreasonable, there must
be no possibility of reasonable agreement with the finding. See Brumfield v. Cain, 576 U.S. 305,
313â14 (2015); Wood v. Allen, 558 U.S. 290, 301â02 (2010).
When applying § 2254(d), courts look to âthe last reasoned state-court decision to
decide the merits of the case, even if the stateâs supreme court then denied discretionary
review.â See Dassey v. Dittmann, 877 F.3d 297, 302 (7th Cir. 2017) (en banc); see also Wilson v.
Sellers, 584 U.S. 122, 125 (2018). Review under § 2254(d) is limited to the state-court record.
See Shoop v. Twyford, 142 S. Ct. 2037, 2043â44 (2022); Dunn v. Neal, 44 F.4th 696, 702 (7th
Cir. 2022). The petitioner bears the burden to show an error under § 2254(d), and the burden
of proof under § 2254 generally. See Westray v. Brookhart, 36 F.4th 737, 746 (7th Cir. 2022);
Quintana v. Chandler, 723 F.3d 849, 854 (7th Cir. 2013).
Claims of ineffective assistance of counsel are governed by the two-part test in Strickland
v. Washington, 466 U.S. 668 (1984). To establish that counsel provided ineffective assistance,
Robinson must show that counselâs performance was deficient and that the deficient
performance prejudiced his defense. 466 U.S. at 687. To prove deficient performance,
Robinson must show that counselâs performance âfell below an objective standard of
reasonablenessâ as measured by prevailing professional norms. Id. at 688. Courts must âindulge
a strong presumption that counselâs conduct falls within the wide range of reasonable
professional assistance.â Id. at 689. To prove prejudice, Robinson must show âa reasonable
probability that, but for counselâs unprofessional errors, the result of the proceeding would
have been different.â Id. at 694.
Strickland governs a claim of ineffective assistance of appellate counsel. Makiel v. Butler,
782 F.3d 882, 897 (7th Cir. 2015). To prevail, Robinson âmust show that appellate counsel
failed to raise an obvious issue that is stronger than the other claims raised [in the no-merit
report] and that prejudice flowed from that failure.â Johnson v. Thurmer, 624 F.3d 786, 793 (7th
Cir. 2010). Prejudice exists if there is a reasonable probability that the issue that appellate
counsel âfailed to raise would have altered the outcome of the appeal, had it been raised.â Id.;
see also Ramirez v. Tegels, 963 F.3d 604, 613 (7th Cir. 2020).
It is âall the more difficultâ to prevail on a Strickland claim under § 2254(d). Harrington
v. Richter, 562 U.S. 86, 105 (2011). Because the standards that Strickland and § 2254(d) create
are both âhighly deferential,â review is âdoublyâ so when the two apply in tandem. Id. The
question is not whether counselâs actions were reasonable, but rather, âwhether there is any
reasonable argument that counsel satisfied Stricklandâs deferential standard.â Id.
Section 2254 petitions must meet âheightened pleading requirements.â McFarland v.
Scott, 512 U.S. 849, 856 (1994). âThe § 2254 Rules . . . mandate âfact pleadingâ as opposed to
ânotice pleading,â as authorized under Federal Rule of Civil Procedure 8(a).â Borden v. Allen,
646 F.3d 785, 810 (11th Cir. 2011). I need not âneed not hold an evidentiary hearing for
vague or conclusory allegations.â Mayberry v. Dittmann, 904 F.3d 525, 532 (7th Cir. 2018).
B. Claim 2
Robinson contends that the state circuit court lacked âjurisdictionâ because an ATF
agent was involved in the investigation leading to his arrest, meaning that the âarrest and
investigation were both federal in nature.â Dkt. 9 at 7; see also Dkt. 10 at 3 (citing Byars v.
United States, 273 U.S. 28 (1927)). Robinson further contends that the state sought to deprive
him of the right to challenge venue so that his prosecution wouldnât be held in a forum where
âa de facto double standard developed.â Dkt. 9 at 7.
State authoritiesâ collaboration with a federal agent in a drug investigation that leads to
state criminal charges does not deprive a state trial court of jurisdiction over the state charges.
Cf. United States v. Johnson, 65 F.4th 932, 938 (7th Cir. 2023) (noting that âstate and federal
prosecutors consult and cooperate with one another all the timeâ); United States v. Moore, 543
F.3d 891, 897 (7th Cir. 2008) (â[I]t is well-established that under principles of dual
sovereignty, both the state and the federal government may sentence a defendant for actions
criminal under both state and federal law.â). Byars held only that, âwhen a federal officer
participates officially with state officers in a search, the constitutionality of that search is to be
tested as though it were an official federal search.â United States v. Carter, 592 F.2d 402, 406
(7th Cir. 1979). Byars doesnât apply to Robinsonâs âjurisdictionalâ claim. Robinsonâs other
contention that the state sought to deprive him of the right to challenge venue is too conclusory
and unclear to support habeas relief. Claim 2 is plainly insufficient.
C. Claim 3
Robinson contends that Flanagan and Bonneson provided ineffective assistance of
counsel. Dkt. 9 at 8. I take Robinson to assert that the basis of this claim is that Flanagan and
Bonneson failed to raise the substantive issues in claims 1 through 4. See Dkt. 10. Claim 2 is
meritless, so counselâs failure to raise it doesnât support claim 3. See Warren v. Baenen, 712 F.3d
1090, 1105â06 (7th Cir. 2013).
Claims 1 and 4 are the bases for claim 3. In claim 1, Robinson asserts a due process
violation based on the circuit courtâs failure to order the state to disclose âcritical documentsâ
related to state or federal agentsâ use of an unknown black man and a confidential informant
to set up Robinson to sell heroin. Dkt. 9 at 5. But Robinsonâs initial trial counsel, Kavion
Yazdani, unsuccessfully moved to compel this information. See Dkt. 9-2. Flanagan had a
reasonable basis to conclude that the circuit court would have denied a new motion raising the
same issue. See United States v. Lawson, 947 F.2d 849, 853 (7th Cir. 1991) (â[C]ounsel does
not render ineffective assistance by failing to pursue arguments that are clearly destined to
prove unsuccessful[.]â (citation omitted)).
Bonneson could have pursued that issue on appeal, arguing that the stateâs failure to
provide that information deprived Robinson of his right to present a complete defense. See Dkt.
9-2 at 2. But the cases in which the Supreme Court has âinvoked this principle dealt with the
exclusion of evidence, or the testimony of defense witnesses.â Gilmore v. Taylor, 508 U.S. 333,
343 (1993). By contrast, Robinson hasnât specifically identified any âcritical documentsâ that
Flanagan proffered but that the circuit court excluded regarding agentsâ use of unidentified
individuals to set up him to sell heroin. Robinson just assumes that those documents existed.
Nor has Robinson alleged that the circuit court excluded any trial testimony about agentsâ use
of unidentified individuals to set up him to sell heroin. Robinson may be faulting Bonneson
for not raising this claim under Brady v. Maryland, 373 U.S. 83 (1963). But Robinson doesnât
allege that trial counsel preserved that claim and, â[i]n most cases, an unpreserved trial error
will not be a plainly stronger ground for appeal than preserved errors.â Davila v. Davis, 582
U.S. 521, 533 (2017). Bonneson had a reasonable basis to not pursue claim 1 on appeal.
That leaves claim 4. Robinson asserts Fourth and Sixth Amendment violations because
affidavits by federal agents supporting his arrest âwere sealed and replacedâ by a state law
enforcement officerâs affidavit. See Dkt. 9 at 10. The Fourth Amendment guards against
unreasonable searches and seizures and, therefore, doesnât directly apply to this alleged
deprivation. But I will assume that Robinson meant to assert a due process claim along with
his Sixth Amendment claim. Cf. Holmes v. South Carolina, 547 U.S. 319, 319 (2006) (âWhether
rooted directly in the Due Process Clause of the Fourteenth Amendment or in the Compulsory
Process or Confrontation Clauses of the Sixth Amendment, the Constitution guarantees
criminal defendants a meaningful opportunity to present a complete defense.â); Anderson v.
Sternes, 243 F.3d 1049, 1053 (7th Cir. 2001) (habeas relief is appropriate for a state court
evidentiary error if the ruling was so prejudicial that it compromised the petitionerâs due process
right to a fundamentally fair trial).
But, as with claim 1, itâs clear that Flangan could not have proffered the affidavits that
Robinson faults the state for failing to disclose. Itâs doubtful that the right to a complete defense
is the appropriate vehicle to pursue this claim 4. Again, those cases deal with âthe exclusion of
evidence or the testimony of defense witnesses.â Hinkle v. Neal, 51 F.4th 234, 243 (7th
Cir. 2022) (alterations adopted) (emphasis in original). In any case, Robinson would have to
show that âthe proffered evidence was [] essential to [his] ability to present a defense.â See id.
Because Robinson doesnât discuss the affidavitsâ contents, it would be pure speculation to
conclude that they were essential to his ability to present a complete defense. Cf. id. at 245. By
the same token, thereâs no basis to infer that the affidavits contained material exculpatory or
impeaching evidence. Cf. Brady, 373 U.S. at 87; Carvajal v. Dominguez, 542 F.3d 561, 566â67
(7th Cir. 2008). Furthermore, Flanagan was able to cross-examine the officers involved in the
drug operation who testified at trial, and Robinson testified in his own defense. Cf. Robinson,
2022 WL 4137711, at *1â2. And the state presented strong evidence against Robinson, further
undermining the contention that his conviction was fundamentally unfair. Cf. id. (referring to
the âother evidence against Robinson,â which included an agentâs testimony about his multiple
drug purchases from him, videotapes and audio recordings of drug sales, and heroin and drug
paraphernalia found in his home). Flanagan and Bonneson had a reasonable basis to believe
that neither due process nor Robinsonâs right to a complete defense was violated. Claim 3 lacks
merit.
D. Claim 5
Robinson contends that the circuit courtâs evidentiary ruling limiting testimony about
his brother, Harold Robinson, deprived him of his right to present a complete defense.
See Dkt. 10 at 2â5. âWhile the Constitution [] prohibits the exclusion of defense evidence
under rules that serve no legitimate purpose or that are disproportionate to the ends that they
are asserted to promote, well-established rules of evidence permit trial judges to exclude
evidence if its probative value is outweighed by certain other factors such as unfair prejudice,
confusion of the issues, or potential to mislead the jury.â Hinkle, 51 F.4th at 241. âWhen
making these evidentiary decisions, the Constitution leaves trial judges wide latitude to exclude
evidence in accordance with these deep-rooted evidentiary rules.â Id. âIf evidence is excluded
as unfairly prejudicial, confusing, or potentially misleadingâa decision reviewed
deferentiallyâthat exclusion cannot violate the right to present a complete defense.â
Id. at 241â42.
Robinson argued in the circuit court that he should be able to ask about errors in police
reports and other documents that referred to Harold Robinson to show that the stateâs
investigation was âsloppy.â Robinson, 2022 WL 4137711, at *2. The state objected, arguing
that mentioning Harold Robinson could cause the jury to believe that he, not Robinson,
committed the crimes. Id. The circuit court ruled that Flanagan could ask about the errors and
refer to Harold Robinson, but prohibited any mention that he was a twin or shared the same
birth date as Robinson. Id. This discretionary evidentiary ruling sought to balance Robinsonâs
strategy to show that the stateâs investigation was unreliable with the stateâs interest in avoiding
misleading or confusing the jury. Cf. id. (noting that the circuit court âproperly exercised its
discretion . . . based on accepted legal standards and in accord with the facts of the caseâ). The
circuit court admitted much of the evidence that Robinson proffered, and the evidence that it
didnât admit risked misleading or confusing the jury. The state court of appeals reasonably
rejected this claim 5.
E. Evidentiary hearing
No evidentiary hearing is warranted because, as my analysis shows, âthe record . . .
precludes habeas relief.â Schriro v. Landrigan, 550 U.S. 465, 474 (2007); see also Dittmann,
904 F.3d at 532. I have resolved the issues raised in the amended petition âby reference to the
state court record.â Schriro, 550 U.S. at 474.
F. Certificate of appealability
Because Robinson seeks relief under § 2254, he may appeal this order only if he obtains
a certificate of appealability. I may issue a certificate of appealability only if Robinson makes
âa substantial showing of the denial of a constitutional right.â 28 U.S.C. § 2253(c)(2). To
obtain a certificate of appealability, Robinson âmust demonstrate that reasonable jurists would
find [my] assessment of the constitutional claims debatable or wrong.â Slack v. McDaniel,
529 U.S. 473, 474 (2000). Because Robinson cannot make this showing, I will deny a
certificate of appealability.
ORDER
IT IS ORDERED that:
1. Petitioner Harry A. Robinsonâs amended habeas petition, Dkt. 9, is DENIED.
2. A certificate of appealability is DENIED.
3. The clerk is directed to enter judgment and send petitioner copies of this order and
the judgment.
Entered September 5, 2024.
BY THE COURT:
/s/
________________________________________
JAMES D. PETERSON
District Judge Case Information
- Court
- W.D. Wis.
- Decision Date
- September 5, 2024
- Status
- Precedential