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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA BEAUFORT DIVISION Roger Williams, ) ) C.A. No. 9:22-03555-HMH Petitioner, ) ) vs. ) OPINION & ORDER ) Warden Shane Jackson, Warden of Lee ) Correctional Institution, ) ) Respondent. ) This matter is before the court for review of the report and recommendation of United States Magistrate Judge Molly H. Cherry made in accordance with 28 U.S.C. § 636(b)(1) and Local Civil Rule 73.02 for the District of South Carolina.1 Petitioner Roger A. Williams (âWilliamsâ), a state prisoner, seeks habeas corpus relief under 28 U.S.C. § 2254. In her report and recommendation, Magistrate Judge Cherry recommends granting Respondentâs motion for summary judgment and denying Williamsâs petition. For the reasons below, the court adopts the report and recommendation, grants Respondentâs motion for summary judgment, and denies Williamsâs petition. 1 The recommendation has no presumptive weight, and the responsibility for making a final determination remains with the United States District Court. See Mathews v. Weber, 423 U.S. 261, 270 (1976). The court is charged with making a de novo determination of those portions of the report and recommendation to which specific objection is made. The court may accept, reject, or modify, in whole or in part, the recommendation made by the magistrate judge or recommit the matter with instructions. 28 U.S.C. § 636(b)(1). 1 I, FACTUAL AND PROCEDURAL BACKGROUND In September 2010, a Berkeley County grand jury indicted Williams for homicide by child abuse and unlawful conduct towards a child for the death of his two-year-old son (âVictimâ). (Return Attach. 1 (Appâx Vol. 2 at 21-22, 25-26), ECF No. 10-4.) Two months later, Williams was indicted for destruction or desecration of human remains, (Id. Attach. 3, ECF No. 10-11.) Williams pleaded guilty to desecration of human remains in September 2012 and proceeded to trial on the remaining charges. (Id. Attach. 1 (Appâx. Vol. 2 at 145-153), ECF No. 10-4.) Williamsâs trial took place in October 2012. The Stateâs primary witness was Williamsâs ex-girlfriend, Grace Trotman (âTrotmanâ). Trotman and Williams were romantically involved from 2006 to 2010 and had two children together during that time. (id. Attach. 1 (Appâx Vol. 1 at 192-99), ECF No. 10-1.) In 2009, after the birth of their first child, the couple discovered that Williams had fathered Victim with another woman in 2007. (Id. Attach. 1 (Appâx Vol. 1 at 202), ECF No. 10-1); (Return Attach. 1 (Appâx Vol. 1 at 75), ECF No. 10-2.) In May 2010, Williams and Victimâs mother arranged for Victim to spend the summer with Williams and Trotman. (Id. Attach. 1 (Appâx Vol. 1 at 82-83), ECF No. 10-2.) Williamsâs relationship with Victim was âreally good in the beginning,â according to Trotman. (Id. Attach. 1 (Appâx Vol. 1 at 211-12), ECF No. 10-1.) Williams, however, soon became concerned that Victim was âact[ing] more feminine.â (Id. Attach. 1 (Appâx Vol. 1 at 214), ECF No. 10-1.) Williams specifically did not like that Victim stood âlike a girl,â â[w]ith his hip out to the side.â (Id. Attach. 1 (Appâx Vol. 1 at 214-15), ECF No. 10-1.) Trotman testified that Williams would call Victim a âfaggotâ and thought that he âcouldnât defend himself.â (Return Attach. 1 (Appâx Vol. 1 at 213-14), ECF No. 10-1.) To get Victim to âtoughen up,â Williams made the coupleâs minor daughter slap, scratch, and drag Victim around the house. (Id. Attach. 1 (Appâx Vol. | at 212), ECF No. 10-1.) Ultimately, Williams started hitting Victim himself. âIn the beginning,â Trotman testified, Williams âwould just kinda paddle and like pop him on his arm.â (id. Attach. 1 (Appâx Vol. 1 at 232), ECF No. 10-1.) Williams progressed to striking Victimâs back and chest with a closed fist and âslap[ping] his head to the floor.â (Id. Attach. 1 (Appâx Vol. 1 at 232), ECF No. 10-1.) A week before Victimâs death, Trotman witnessed Victim suffer a seizure after Williams âboxed him in his back.â (Id. Attach. 1 (Appâx Vol. 1 at 217), ECF No. 10-1.) Trotman stated that Victim âstarted gruntingâ and that something âweirdâ happened with his eyes before he went limp and temporarily lost consciousness. (Return Attach. 1 (Appâx Vol. 1 at 217-18), ECF No. 10-1.) A few days later, on June 6, Williams became angry with Victim because he âhad poop on the back of his pantsâ and the floor of his bedroom. (Id. Attach. 1 (Appâx Vol. 1 at 221), ECF No. 10-1.) Trotman testified that she stayed in the living room as Williams took Victim into his bedroom and repeatedly âhit[] him against the wall.â (id. Attach. 1 (Appâx Vol. | at 225), ECF No. 10-1.) When Trotman entered the bedroom to check on Victim, she saw him âsitting on the wall like he was in a daze.â (Id. Attach. 1 (Appâx Vol. | at 226), ECF No. 10-1.) Trotman left the room after Williams told her that Victim was âfineâ and to âjust leave him alone.â (Id. Attach. 1 (Appâx Vol. 1 at 226), ECF No. 10-1.) The next morning, June 7, Trotman was breastfeeding her son when Victim and the coupleâs daughter started fighting. (Return Attach. 1 (Appâx Vol. 1 at 227), ECF No. 10-1.) After the children ignored Trotmanâs command to stop, Trotman âpoppedâ both of them on the arm, (Id. Attach. 1 (Appâx Vol. 1 at 227), ECF No. 10-1.) Upon being hit, Victim âfell to his bottom, lost balance[,] and hit his head on the wall.â (Id. Attach. 1 (Appâx Vol. | at 228), ECF No. 10-1.) Noticing that Victim was âacting different... like [he was] gasping for air,â Trotman tried to perform CPR on Victim. (Id. Attach. 1 (Appâx Vol. 1 at 230), ECF No. 10-1.) Victim still had a pulse, so Trotman ran outside to use her neighborâs phone. (Id. Attach. 1 (Appâx Vol. 1 at 232-33), ECF No. 10-1.) Rather than call emergency services, however, Trotman called Williams at work. (Return Attach. 1 (Appâx Vol. 1 at 233), ECF No. 10-1.) Williams told her not to call 911 or âsay anythingâ and to âwait until he got home.â (Id. Attach. | (Appâx Vol. 1 at 233-34), ECF No. 10-1.) Trotman then ran to another neighborâs house where she called Williams a second time. (Id, Attach. 1 (Appâx Vol. 1 at 234-35), ECF No. 10-1.) He again instructed her not to call an ambulance and to wait for him to return home. (Id. Attach. 1 (Appâx Vol. 1 at 235), ECF No. 10-1.) During the time Trotman waited for Williams, she did not check on Victim and instead remained outside with the neighborâs cell phone. (Id. Attach. 1 (Appâx Vol. 1 at 235), ECF No. 10-1.) Williams eventually returned home after receiving a ride from a friend. He proceeded inside the home with Trotman, touched Victimâs chest, and stated, âThat boy dead.â (Return Attach. 1 (Appâx Vol. 1 at 236), ECF No. 10-1.) According to Trotman, Williams immediately began devising a plan to dispose of Victimâs body. (Id. Attach. 1 (Appâx Vol. 1 at 235-36), ECF No. 10-1.) Williams went to a hardware store and bought a large trash can and cement. (Id. Attach. 1 (Appâx Vol. 1 at 237), ECF No. 10-1.) He then removed Victimâs clothes, wiped the body down with peroxide â â[s]o he wouldnât have any of his fingerprints on himâ â took the body to the garage, and wrapped it in trash bags and duct tape. (Id. Attach. 1 (Appâx Vol. 1 at 237-38), ECF No. 10-1.) After wrapping the body, Williams mixed the cement in the trash can and put Victimâs body in headfirst. (id. Attach. 1 (Appâx Vol. 1 at 238), ECF No. 10-1.) When he realized he did not have enough cement, Williams called a friend to bring him more cement, which he used to fill the rest of the trash can. (Return Attach. 1 (Appâx Vol. 1 at 238), ECF No. 10-1.) The next day, Williams and Trotman loaded the trash can onto a rented truck and drove âtowards Orangeburg,â looking for a place to dump Victimâs body. (Id. Attach. 1 (Appâx Vol. 1 at 239-40), ECF No. 10-1.) Unable to find a suitable location, they drove home with the trash can, unloaded it, and returned the rented truck. (Id. Attach. 1 (Appâx Vol. 1 at 240), ECF No. 10-1.) The couple rented another truck a day later and again drove âout there to Orangeburgâ after Williams finished work for the day. (Id. Attach. 1 (Appâx Vol. 1 at 242), ECF No. 10-1.) They âr[o]de around for a whileâ before Williams instructed Trotman to pull behind an abandoned trailer. (Id. Attach. 1 (Appâx Vol. 1 at 242-43), ECF No. 10-1.) Trotman waited in the truck as Williams ârolled the trash can off the truckâ into the woods. (Return Attach. 1 (Appâx Vol. 1 at 243), ECF No. 10-1.) About a month later, Victimâs mother requested to visit her son. (Id. Attach. 1 (Appâx Vol. 1 at 84), ECF No. 10-2.) Trotman and Williams â who had repeatedly fabricated reasons as to why Victim was unavailable â concocted an elaborate plan to stage Victimâs disappearance over the July Fourth weekend. (Id. Attach. 1 (Appâx Vol. 1 at 247-51), ECF No. 10-1.) Trotman, however, eventually confessed to law enforcement and led them to where Victimâs body was located. (Id. Attach. 1 (Appâx Vol. 1 at 1-6), ECF No. 10-2.) After hearing three days of testimony from Trotman and other witnesses, the jury found Williams guilty of both charges. (Id. Attach. 1 (Appâx Vol. 2 at 4-5), ECF No. 10-4.) The court sentenced him to life imprisonment without the possibility of parole for homicide by child abuse and ten yearsâ imprisonment each for unlawful conduct towards a child and desecration of human remains, with all sentences to run concurrently. (Return Attach. 1 (Appâx Vol. 2 at 16-17), ECF No. 10-4.) Williams timely filed a direct appeal, which he later withdrew and the South Carolina Court of Appeals dismissed in October 2014. (Id. Attach. 1 (Appâx Vol. 3 at 77), ECF No. 10-7.) Following his conviction and unsuccessful direct appeal, Williams filed a pro se application for post conviction relief (âPCRâ) in August 2015. (Id. Attach. 1 (Appâx Vol. 3 at 80-86), ECF No. 10-7.) Williams later obtained counsel and amended his application in May 2018. (id. Attach. 1 (Appâx Vol. 3 at 87-94), ECF No. 10-7.) In his amended application, Williams raised thirteen claims of ineffective assistance of trial counsel. The PCR court held an evidentiary hearing in May 2018 and ultimately denied Williamsâs application in December 2018. (Ud. Attach. 1 (Appâx Vol. 3 at 28-61), ECF No. 10-8); (Return Attach. 1 (Appâx Vol. 4 at 2-13), ECF No. 10-9.) Williamsâs subsequent motion to reconsider was also denied. (Id. Attach. 1 (Appâx Vol. 4 at 29-33), ECF No. 10-9.) Williams thereafter petitioned the South Carolina Supreme Court for a writ of certiorari. (Id. Attach. 6, ECF No. 10-14.) The supreme court transferred Williamsâs petition to the South Carolina Court of Appeals, which denied certiorari in June 2022. (Id. Attach. 9, ECF No. 10-17); Ud. Attach. 10, ECF No. 10-18.) The court of appeals also denied Williamsâs petition for rehearing. (Return Attach 12, ECF No. 10-20.) On October 13, 2022, Williams filed the instant habeas petition, raising four grounds for relief: Ground One: Trial counsel was constitutionally ineffective when he failed to object to Grace Trotman, co-defendant, testifying that Mr. Williams did not believe in God or Jesus. Ground Two: Trial counsel was constitutionally ineffective when he failed to object to the co-defendant testifying that Mr. Williams was racially prejudiced. Ground Three: Trial counsel was constitutionally ineffective in failing to ask for a directed verdict on the failure to render medical aid on the homicide by child abuse charge. Ground Four: Trial counsel was constitutionally ineffective when he failed to move to quash the vague indictment in this case. (See generally § 2254 Pet., ECF No. 1.) On December 16, 2022, Respondent moved for summary judgment. (Mot. Summ. J., ECF No. 11.) Williams responded in opposition on January 19, 2023. (Resp. Oppân, ECF No. 14.) On February 23, 2023, Magistrate Judge Cherry issued her report and recommendation. (R&R, ECF No. 15.) Magistrate Judge Cherry recommended granting Respondentâs motion for summary judgment and denying Williamsâs petition because he has not shown that the PCR courtâs application of Strickland v. Washington, 466 U.S. 668 (1984), was objectively unreasonable. (See generally id., ECF No. 15.) Williams timely filed objections to the report and recommendation on March 30, 2023. (Objs., ECF No. 21.) This matter is now ripe for review. 7 II. Legal Standards A. Summary Judgment Summary judgment is appropriate only âif the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to a judgment as a matter of law.â Fed. R. Civ. P. 56(a). A fact is âmaterialâ if it âmight affect the outcome of the suit under the governing law.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute is âgenuineâ âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Id. The court views âall facts and reasonable inferences in the light most favorable to the nonmoving party.â Ballengee v. CBS Broad., Inc., 968 F.3d 344, 349 (4th Cir. 2020). The moving party bears the initial burden of showing the absence of a genuine dispute of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). If the moving party does so, the burden shifts to the nonmoving party to âgo beyond the pleadingsâ and come forward with âspecific facts showing that there is a genuine issue for trial.â Id. at 324. Under this standard, the nonmoving party âmust do more than simply show that there is some metaphysical doubt as to the material facts,â Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986), and âcannot create a genuine issue of material fact through mere speculation or the building of one inference upon another,â Beale v. Hardy, 769 F.2d 213, 214 (4th Cir. 1985). B. Habeas Relief Under 28 U.S.C. § 2254 Under the Antiterrorism and Effective Death Penalty Act (âAEDPAâ), a federal court may consider a state prisonerâs habeas petition âonly on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.â 28 U.S.C. § 2254(a). 8 To obtain habeas relief under the AEDPA, a petitioner must show that the PCR courtâs ruling (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. 28 U.S.C. § 2254(d). A state-court decision is âcontrary toâ clearly established federal law âif the state court applies a rule different from the governing law set forth in [the Supreme Courtâs] cases, or if it decides a case differently than [the Supreme Court has] done on a set of materially indistinguishable facts.â Bell v. Cone, 535 U.S. 685, 694 (2002). Stated another way, the petitioner must show that the decision was âdiametrically different, opposite in character or nature, or mutually opposedâ to a prior Supreme Court decision. Williams v. Taylor, 529 U.S. 362, 405 (2000) (internal quotation marks omitted). A state-court decision involves âunreasonable applicationâ of clearly established federal law when âthe state court correctly identifies the governing legal principle . . . but unreasonably applies it to the facts of the [petitionerâs] case.â Bell, 535 U.S. at 694. A reviewing federal court cannot grant habeas relief simply because it âconcludes in its independent judgment that the relevant state-court decision applied clearly established federal law erroneously or incorrectly. Rather, that application must also be unreasonable.â Williams, 529 U.S. at 411. Thus, if âfairminded jurists could disagree on the correctness of the state courtâs decision,â relief is precluded under the AEDPA. Harrington v. Richter, 562 U.S. 86, 101 (2011) (internal quotation marks omitted). 9 Finally, for a state courtâs factual determination to be unreasonable, âit must be more than merely incorrect or erroneousâ â it must be âsufficiently against the weight of the evidence that it is objectively unreasonable.â Williams v. Stirling, 914 F.3d 302, 312 (4th Cir. 2019). The AEDPA instructs that the state courtâs factual determinations are âpresumed to be correctâ and may be overturned only by âclear and convincing evidence.â 28 U.S.C. § 2254(e)(1). C. Ineffective Assistance of Counsel For ineffective-assistance-of-counsel claims, the âclearly established Federal lawâ is Strickland v. Washington, 466 U.S. 668 (1984). To prevail under Strickland, the petitioner must show (1) that his counselâs representation was deficient and (2) that he was prejudiced as a result. Id. at 687. The first prong requires a showing that counselâs performance âfell below an objective standard of reasonablenessâ under âprevailing professional norms.â Id. at 688. For the second prong, the petitioner must demonstrate âa reasonable probability that, but for counselâs unprofessional errors, the result of the proceeding would have been different.â Id, at 694. When a § 2254 petition raises ineffective assistance of counsel as a ground for relief, review is âdoublyâ deferential: â[T]he question is not whether counselâs actions were reasonableâ but âwhether there is any reasonable argument that counsel satisfied Stricklandâs deferential standard.â Harrington, 562 U.S. at 105 (emphasis added). This doubly deferential standard requires that the court give âboth the state court and the defense attorney the benefit of the doubt.â Burt v. Titlow, 571 U.S. 12, 15 (2013). Practically speaking, âa federal court may grant relief only if every âfairminded juris[t]â would agree that every reasonable lawyer would have made a different decision.â Dunn v. Reeves, 141 S. Ct. 2405, 2411 (2021) (emphasis in original). 10 III. DISCUSSION Williams objects to the magistrate judgeâs report and recommendation on four grounds.2 He argues that the magistrate judge incorrectly found that the PCR court reasonably applied Strickland in concluding that his trial counsel was not ineffective for failing to: (1) object to Trotmanâs testimony that Williams did not believe in God, (2) object to Trotmanâs testimony suggesting that Williams was racially prejudiced, (3) move for a directed verdict on whether Williams failed to render medical aid, and (4) move to quash Williamsâs indictment. A. Objections One and Two In his first two objections, Williams argues that trial counsel was ineffective for not objecting to the following testimony by Trotman: Q. What kind of child was [Victim]? A. Very happy. He liked to sing, he always - - - Q. What would he sing? A. Church songs he learned in school. Q. Do you know if [Williams] had an opinion that he expressed to you about those songs? A. Yes, he didnât let him sing the songs. Q. Why not? A. Because he was like - - he want to - - he didnât believe in God. I mean, he didnât believe in Jesus and so he didnât want his son singing songs like that. Q. How did he get [Victim] to stop singing the songs? A. Eventually he stopped on his own. Q. And what about his school, did [Victim] go to school? A. Yes. Q. Did he go to school when he lived with yâall? A. No, maâam. 2 Objections to a report and recommendation must be specific. The failure to file specific objections waives a partyâs right to further judicial review, including appellate review, if the recommendation is accepted by the district judge. See United States v. Schronce, 727 F.2d 91, 94 & n.4 (4th Cir. 1984). In the absence of specific objections, this court need not give any explanation for adopting the magistrate judgeâs report and recommendation. See Camby v. Davis, 718 F.2d 198, 199 (4th Cir. 1983). Q. Did [Williams] tell you what he thought about the school? A. He didnât want him to go to school. He felt like he was going to teach him what he needed to know. He didnât want white people to teach his kids. Q. He didnât want white people to teach his kids? A. Yes. Q. Was he planning on home schooling? A. No. Q. What was he going to do? A. I have no clue. (Return Attach. 1 (Appâx Vol. 1 at 204-05), ECF No. 10-1) (emphasis added). During the PCR hearing, trial counsel stated that his general defense strategy was to show that, although Williams participated in covering up Victimâs death, Trotman was liable for killing Victim, as she delivered the final, fatal blow. (Id. Attach. 1 (Appâx Vol. 3 at 102-03), ECF No. 10-7.) As for the above testimony, trial counsel stated that he had no reason to believe that Trotman would mention race or religion on the stand based on his pretrial interviews with her. (Id. Attach. 1 (Appâx Vol. 3 at 110-11), ECF No. 10-7.) Trial counsel offered the following explanation for why he did not object: A. Okay. Well, my theory here was that the worst thing - - clearly, I wasnât anticipating that response, and I really did think that that was the worst thing that they were going to hear, but I certainly didnât want to remind the jury again and again bringing it up in objections and highlighting it. I was hoping it would sort of play through it. Obviously, it reads worse than the transcript does, if youâre listening from the jury box. Q. One of those things that the more you mention it, the worse it gets? A. Yes. Q. So the theory, while you didnât like it - - A. I canât tell you that was my theory, but if that happened today, that would be my theory, and Iâm assuming thatâs what happened then. (Id. Attach. 1 (Appâx Vol. 3 at 111-13), ECF No. 10-7) (emphasis added). Applying Strickland, the PCR court held that trial counsel did not render ineffective assistance by failing to object to either statement. First, the PCR court found that trial counselâs performance was not deficient, as he âemployed a valid strategic decision in not objectingâ â that is, he did not want to highlight Williamsâs religious views and alleged racial prejudices to the jury. (Id. Attach. 1 (Appâx Vol. 4 at 9, 10), ECF No. 10-9.) Next, the PCR court found that Williams had not shown any resulting prejudice. Williamsâs religious and racial views were not mentioned again during the trial, and there was ample evidence from which the jury could convict him. (Return Attach. | (Appâx Vol. 4 at 9, 10), ECF No. 10-9.) Thus, the court concluded, âIt is unlikely such .. . innocuous comment[s] ... would have affected the outcome of the trial.â (Id. Attach. 1 (Appâx Vol. at 9), ECF No. 10-9.) The PCR courtâs application of Strickland was not unreasonable. In evaluating an ineffective-assistance claim, courts must âindulge a strong presumption that counselâs conduct [fell] within the wide range of reasonable professional assistance.â Strickland, 466 U.S. at 689. The PCR court properly credited trial counselâs testimony that he made a strategic decision not to object to Trotmanâs statements because he did not want to draw the juryâs attention to them. Williams resists this conclusion, arguing that, under South Carolina law, counsel may not refrain from objecting merely âbecause he [does] not want to confuse or upset the jury.â Dawkins v. State, 551 S.E.2d 260, 263 (S.C. 2001), overruling on other grounds recognized by Thompson v. State, 814 S.E.2d 487 (S.C. 2018). Here, however, trial counsel was not trying to avoid confusing or upsetting the jury; he was hoping the jury would ignore Trotmanâs passing statements about Williamsâs religious views and racial prejudices altogether. Thus, Dawkins is inapplicable. Williams also argues that the PCR court unreasonably applied Strickland because trial counsel could not conclusively remember his strategy at the PCR hearing. (See Return Attach. 1 (Appâx Vol. 3 at 111-12), ECF No. 10-7) (âI canât tell you that was my theory, but if that 13 happened today, that would be my theory, and Iâm assuming thatâs what happened then.â) That argument, however, ignores that it is Williamsâs burden, as the petitioner, to rebut the âstrong presumptionâ that trial counsel employed sound trial strategy in not objecting. Titlow, 571 U.S. at 23 (âIt should go without saying that the absence of evidence cannot overcome the âstrong presumption that counselâs conduct [fell] within the wide range of reasonable professional assistance.ââ (quoting Strickland, 466 U.S. at 689)); see also Greiner v. Wells, 417 F.3d 305, 326 (2d Cir. 2005) (â[Counselâs] inability to remember his reasons for conducting the trial in the manner that he did. . . is insufficient evidence to overcome the presumption of constitutionally effective counsel sustained by the record justification for [his] actions.â); Sallahdin v. Mullin, 380 F.3d 1242, 1251 (10th Cir. 2004) (â[G]iven the strong presumption of reasonable professional assistance and the accompanying evidentiary burden imposed on [the petitioner], we agree . . . that it is [the petitioner], rather than respondent, who must bear the brunt of [counselâs] faulty memory and his ambiguous testimony.â). Because Williams has not overcome that presumption, there is no basis for concluding that trial counsel was deficient in failing to object to Trotmanâs testimony, let alone that the PCR court unreasonably applied Stricklandâs deficiency prong. The PCR court likewise did not unreasonably apply Stricklandâs second prong in holding that Williams suffered no cognizable prejudice. As the magistrate judge noted, the main issues at trial were (1) whether Williams previously abused Victim, (2) whether Williams failed to supply Victim with medical aid, and (3) whether Williamsâs abuse and/or failure to render aid led to Victimâs death.? Besides Trotmanâs extensive testimony detailing Williamsâs abuse â > The jury was charged on both theories, and the verdict form did not require the jury to specify the basis for its verdict. (Return Attach. | (Appâx Vol. 2 at 215-17), ECF No. 10-3) 14 and his directive not to call 911 the day Victim died â the jury heard testimony that Victim often returned home with marks and bruises after staying with Williams, (Return Attach. 1 (Appâx Vol. 1 at 79), ECF No. 10-2), that his behavior changed after he began visiting Williams, (Id. Attach. 1 (Appâx Vol. 1 at 152-53), ECF No. 10-1), and that Williams had admitted to âpopp[ing]â Victim in the chest hard enough âto leave a bruise,â (Id. Attach. 1 (Appâx Vol. 1 at 198), ECF No. 10-2.) Morever, Dr. Carol Jenny (âDr. Jennyâ), one of the Stateâs experts, opined that Victim likely died as the result of ârepeated head injuries which led to his eventual collapse.â (Id. Attach. 1 (Appâx Vol. 2 at 10), ECF No. 10-3.) Dr. Jenny based her conclusion on the facts that Victim had suffered multiple concussions shortly before his death and his autopsy revealed no subdural hematoma, meaning âthere wasnât one major blow that led to his demise.â (Id. Attach. 1 (Appâx Vol. 2 at 16-17, 22-23), ECF No. 10-3.) She also opined that medical intervention likely would have prevented his death. (Return Attach. 1 (Appâx Vol. 2 at 19-20), ECF No. 10-3.) Considering this evidence, the PCR court reasonably concluded that Williams had not shown that the outcome of his trial would have been different had trial counsel objected to Trotmanâs statements. See Strickland, 466 U.S. at 700 (âGiven the overwhelming aggravating factors, there is no reasonable probability that the omitted evidence would have changed the conclusion... .â); Id. at 696 (â[A] verdict or conclusion only weakly supported by the record is more likely to have been affected by errors than one with overwhelming record support.â). The court therefore rejects Williamsâs first two objections. (jury charge); (Id. Attach. 1 (Appâx Vol. 2 at 23, 27), ECF No. 10-4) (verdict form). 15 B. Objection Three Williams next challenges the magistrate judgeâs determination that the PCR court reasonably held that trial counsel was not ineffective for failing to move for a directed verdict on whether Williams failed to render medical aid. Williamsâs September 2010 indictment charged him with violating South Carolinaâs homicide by child abuse statute, S.C. Code Ann. § 16-3-85(A)(1). The indictment alleged that Williams caused Victimâs death âbetween the dates of 5-20-10 and 6-07-10 . . . while committing child abuse or neglect; and the death occurred under circumstances manifesting an extreme indifference to human life.â (Return Attach. 1 (Appâx Vol. 2 at 22), ECF No. 10-4.) Specifically, it alleged that Williams âinflict[ed], or allow[ed] to be inflicted by act or omission, harm on [Victim] . . . causing his death; and/or fail[ed] by act or omission to supply [Victim] with adequate health care causing harm resulting in his death.â (Id. Attach. 1 (Appâx Vol. 2 at 22), ECF No. 10-4) (emphasis added). At the end of the Stateâs case-in-chief, trial counsel moved for a directed verdict. Noting that Williams was not present when Victim died, trial counsel contended that the State had not presented sufficient âscientific proofâ tying Williams to Victimâs death. (Id. Attach. 1 (Appâx Vol. 2 at 62-64), ECF No. 10-3.) The trial court denied the motion, observing that there was âan abundance of circumstantial evidenceâ linking Williams to Victimâs prior injuries and explaining that Dr. Jennyâs testimony âclearly would refute . . . any argumentâ that Victimâs death was caused by a single blow. (Id. Attach. 1 (Appâx Vol. 2 at 64-65), ECF No. 10-3.) On state collateral review, the PCR court found that trial counsel was not deficient because he made his âstrongest argumentâ in moving for a directed verdict â âthat there was no medical evidence linking [Williams] to Victimâs death.â (Id. Attach. 1 (Appâx Vol. 3 at 59-60), ECF No. 10-8.) The PCR court then found that Williams had not shown prejudice since it was unlikely the trial court would have granted a directed verdict on the failure-to-render-aid issue. (Return Attach. 1 (Appâx Vol. 3 at 60), ECF No. 10-8.) In reviewing the reasonableness of the PCR courtâs decision, the court need only address the prejudice prong. Strickland, 466 U.S. at 697 (â[T]here is no reason for a court deciding an ineffective assistance claim . . . to address both components of the inquiry if the defendant makes an insufficient showing on one.â) At trial, the State presented evidence showing that Williams not only repeatedly abused Victim, but failed to seek medical aid each time Victim suffered a seizure. (Return Attach. 1 (Appâx Vol. 1 at 216-19, 225-26, 231-32), ECF No. 10-1.) The State also showed that Williams failed to render aid the day Victim died, as Williams twice instructed Trotman not to call 911. (Id. Attach. 1 (Appâx Vol. 1 at 233-35), ECF No. 10-1); (Id. Attach. 1 (Appâx Vol. 1 at 55-56), ECF No. 10-2.) Further, in ruling on the directed verdict, the trial court highlighted Williamsâs own admission: [T]here is a statement in the defendantâs own statement, and I wrote it down because if it [were] a civil trial, Iâd have to direct a verdict based on the statement alone, nothing else. âWe didnât call the ambulance, that makes us both responsible.â Precisely, absolutely, succinctly states what the statu[t]e says. His own statement makes him guilty of this offense, if the jury believes that. Because that is exactly what happened. They didnât do anything. (Id. Attach 1 (Appâx Vol. 2 at 65), ECF No. 10-3) (emphasis added). In light of the trial courtâs ruling, the PCR court reasonably concluded that trial counsel would not have been successful in moving for a directed verdict on the failure-to-render-aid issue. See Strickland, 466 U.S. at 694 (requiring a petitioner to show âa reasonable probability that, but for counselâs unprofessional errors, the result of the proceeding would have been different.â). Thus, the court rejects Williamsâs third objection. C. Objection Four In his final objection, Williams argues that trial counsel rendered ineffective assistance by not moving to quash the indictment for homicide by child abuse. The indictment charged [t]hat Roger Williams did in Berkeley County on or between the dates of 5-20-10 and 6-07-10 cause the death of a child under the age of eleven while committing child abuse or neglect; and the death occurred under circumstances manifesting an extreme indifference to human life. This is in violation of 16-3-85 A (1)[.] To Wit: Inflicting, or allowing to be inflicted by act or omission, harm on [Victim] . . . causing his death; and/or failing by act or omission to supply [Victim] with adequate health care causing harm resulting in his death. (Return Attach. 1 (Appâx Vol. 2 at 22), ECF No. 10-4.) For comparison, South Carolinaâs homicide by child abuse statute reads: (A) A person is guilty of homicide by child abuse if the person: (1) causes the death of a child under the age of eleven while committing child abuse or neglect, and the death occurs under circumstances manifesting an extreme indifference to human life[.] . . . . (B) For purposes of this section, the following definitions apply: (1) âchild abuse or neglectâ means an act or omission by any person which causes harm to the childâs physical health or welfare; (2) âharmâ to a childâs health or welfare occurs when a person: (a) inflicts or allows to be inflicted upon the child physical injury, including injuries sustained as a result of excessive corporal punishment; [or] (b) fails to supply the child with adequate . . . health care, and the failure to do so causes a physical injury or condition resulting in death[.] S.C. Code Ann. § 16-3-85. At the PCR hearing, trial counsel testified that, although the indictment did not specify âwhat Mr. Williams really did,â he was âon notice of what the State expected to prove becauseâ he had reviewed about â3000 pages of discovery.â (Return Attach. 1 (Appâx Vol. 3 at 130-31), ECF No. 10-7.) One of the Stateâs solicitors confirmed that trial counsel had âpainstakinglyâ reviewed discovery with the prosecution âfor about six hoursâ and had âdrilled Dr. Jenny with questions about what she was going to testify about.â (Id. Attach. 1 (Appâx Vol. 3 at 187, 193), ECF No. 10-7) (âWe went through the evidence painstakingly, page by page, Bates stamp by Bates stamp.â) Citing South Carolina law, the PCR court found that the indictment âstated with sufficient certainty and particularityâ the offense with which Williams was charged and âclearly apprisedâ him of the offenseâs elements. (Id. Attach. 1 (Appâx Vol. 4 at 6-7), ECF No. 10-9); see State v. Reddick, 560 S.E.2d 441, 443 (S.C. Ct. App. 2002) (âAn indictment passes legal muster if it âcharges the crime substantially in the language of the . . . statute prohibiting the crime or so plainly that the nature of the offense charged may be easily understood... .ââ (quoting S.C. Code Ann. § 17-19-20)). The PCR court then concluded that Williams failed to show deficiency or prejudice because trial counsel knew the offense with which Williams was charged, the elements of that offense, and the evidence against him. (Return Attach. 1 (Appâx Vol. 4 at 7-8), ECF No. 10-9.) The PCR court reasonably applied Strickland in rejecting Williamâs claim. Federal courts are bound by âstate-court determinations on state-law questionsâ on AEDPA review, Estelle v. McGuire, 502 U.S. 62, 67-68 (1991); Bradshaw v. Richey, 546 U.S. 74, 76 (2005), and the âsufficiency of an indictment . . . is primarily a question of state law,â Tapia v. Tansy, 926 F.2d 1554, 1560 (10th Cir. 1991); McKay v. Collins, 12 F.3d 66, 68 (5th Cir. 1994) 19 (âWhere the state courts have held that an indictment is sufficient under state law, a federal court need not address that issue.â). It follows, then, that since the indictment was sufficient under South Carolina law, trial counsel was not ineffective for failing to make what would have been a meritless motion. See Freeman v. Attây Gen., 536 F.3d 1225, 1233 (11th Cir. 2008) (âA lawyer cannot be deficient for failing to raise a meritless claim.â); Richardson v. Palmer, 941 F.3d 838, 857 (6th Cir. 2019) (â[D]efense counsel cannot be deemed ineffective for failing to make an argument that would have been futile.â). Williamsâs fourth and final objection therefore lacks merit. IV. CONCLUSION After a thorough review of the record, the court adopts Magistrate Judge Cherryâs report and recommendation and incorporates it herein. It is therefore ORDERED that Respondentâs motion for summary judgment, docket number 11, is granted. It is further ORDERED that Williamsâs § 2254 petition, docket number 1, is dismissed with prejudice. It is further ORDERED that a certificate of appealability is denied because Williams has failed to make âa substantial showing of the denial of a constitutional right.â 28 U.S.C. § 2253(c)(2). IT IS SO ORDERED. s/ Henry M. Herlong, Jr. Senior United States District Judge Greenville, South Carolina April 26, 2023 NOTICE OF RIGHT TO APPEAL The Petitioner is hereby notified that he has the right to appeal this order within thirty (30) days from the date hereof, pursuant to Rules 3 and 4 of the Federal Rules of Appellate Procedure.
Case Information
- Court
- D.S.C.
- Decision Date
- April 26, 2023
- Status
- Precedential