Hammons v. Davis

Decision Date29 March 2021
Docket NumberCIVIL ACTION NO. 6:19-cv-00061
PartiesGLENWOOD TYRON HAMMONS, Petitioner, v. LORIE DAVIS, Respondent.
CourtU.S. District Court — Southern District of Texas
ORDER ACCEPTING MEMORANDUM AND RECOMMENDATION

Pending before the Court is the Memorandum and Recommendation ("M&R") signed by Magistrate Judge Jason B. Libby on August 6, 2020. (Dkt. No. 21). In the M&R, Magistrate Judge Libby recommends granting Respondent Lorie Davis's ("Davis") Motion for Summary Judgment and dismissing Petitioner Glenwood Tryon Hammons's ("Hammons") Petition for Writ of Habeas Corpus ("Petition") pursuant to 28 U.S.C. § 2254 as "procedurally barred and/or without merit." (Id. at 7).

Hammons was provided proper notice and the opportunity to object to the proposed findings and recommendations. See 28 U.S.C. § 636(b)(1); General Order No. 2002-13, art. IV. Timely objections were filed. (Dkt. No. 25). As a result, the Court "shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made." 28 U.S.C. § 636(b)(1)(C).

The Court has reviewed de novo the M&R, the objections, the record, and the applicable law. After a careful review, the Court ACCEPTS the M&R as this Court's Memorandum and Order. The Motion for Summary Judgment is GRANTED. Accordingly, the Court DISMISSES Hammons's Petition.

I. BACKGROUND

Hammons was arrested by Officer Troy Gilliam ("Officer Gilliam") after a traffic stop during which Hammons was found in possession of cocaine and just under $10,000.00 of cash. (See Dkt. No. 12-3 at 1-3). On May 16, 2014, Hammons was charged with possession with intent to deliver cocaine. (Id. at 3). Hammons originally pled guilty to the charge under a plea agreement. (Dkt. No. 11-1 at 5-6; Dkt. No. 12-23 at 4-5; Dkt. No. 12-24 at 37-38). Hammons later changed his mind and moved for a new trial, which the trial court granted on March 27, 2015. (Dkt. No. 11-1 at 7-19). At the start of this trial—and before jury selection—the prosecution amended the indictment to drop the charge against Hammons from possession with intent to deliver a substance to simple possession of a controlled substance. (Dkt. No. 12-3 at 3; see Dkt. No. 12-27 at 4, 12). On August 11, 2015, Hammons was convicted of possession of a controlled substance and sentenced to 25 years imprisonment. (Dkt. No. 12-20 at 73-75).

Hammons appealed, alleging that Officer Gilliam's search was unconstitutional because Officer Gilliam lacked reasonable suspicion to extend the traffic stop and search his car and person for drugs. (Dkt. No. 12-3 at 4). The Thirteenth Court of Appeals affirmed his conviction and sentence on January 19, 2017. (Id. at 2, 5) (Dkt. No. 12-4). Hammons then submitted a petition for discretionary review ("PDR") to the Texas Court of Criminal Appeals ("TCCA") which was denied. See Hammons v. State, No. 13-15-00419-CR, 2017 WL 219114 (Tex. App. - Corpus Christi-Edinburg, Jan. 19, 2017, pet. ref'd) ("Discretionary Review Refused February 7, 2018"). Hammons later filed a state writ of habeas corpus, repeating his unconstitutional search allegations and adding ineffective assistance of counsel and malicious prosecution claims. (Dkt. No. 12-39 at 10-19). The TCCA denied the writ without a written order on June 6, 2018. (Dkt. No. 12-38; see also Dkt. No. 12-39 at 24).

On August 13, 2018, Hammons filed this Petition containing the same claims from his state writ. (Dkt. No. 1 at 6-7). Davis filed a Motion for Summary Judgment with Brief in Support on September 25, 2019. (Dkt. No. 11). Hammons filed a Response on January 10, 2020. (Dkt. No. 18). The matter was reassigned to this Court on July 6, 2020, (Dkt. No. 19) and referred to Magistrate Judge Libby on July 23, 2020, (Dkt. No. 20). On August 6, 2020, Magistrate Judge Libby recommended denying Hammons's Petition. (Dkt. No. 21). Hammons timely filed his objections on September 1, 2020.1 (Dkt. No. 25).

II. LEGAL STANDARDS

When objections are filed to part of a magistrate judge's recommendation, a district court must conduct a de novo review. 28 U.S.C. § 636(b)(1)(C). The court "may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge," and "may also receive further evidence or recommit the matter to the magistrate judge with instructions." Id. Relevant here, "[a] document filed pro se is to be liberally construed," and "a pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers." Erickson v. Pardus, 551 U.S. 89, 94, 127 S.Ct. 2197, 2200, 167 L.Ed.2d 1081 (2007) (internal quotation omitted).

A. SUMMARY JUDGMENT STANDARD

Summary judgment is appropriate when there is "no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." FED. R. CIV. P. 56(a). "A material fact is one that might affect the outcome of the suit under governing law," and "a fact issue is genuine if the evidence is such that a reasonable jury could return a verdict for the non-moving party." Renwick v. PNK Lake Charles, L.L.C., 901 F.3d 605, 611 (5th Cir. 2018) (quotations omitted).The moving party "always bears the initial responsibility of informing the district court of the basis for its motion" and identifying the record evidence "which it believes demonstrate[s] the absence of a genuine issue of material fact." Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 2253, 91 L.Ed.2d 265 (1986). "If the moving party fails to meet [its] initial burden, the motion [for summary judgment] must be denied, regardless of the nonmovant's response." United States v. $92,203.00 in U.S. Currency, 537 F.3d 504, 507 (5th Cir. 2008) (quoting Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (per curiam)).

If the movant meets this burden, the nonmovant must then come forward with specific facts showing there is a genuine issue for trial. FED. R. CIV. P. 56(c); Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S.Ct. 1348, 1356, 89 L.Ed.2d 538 (1986). The nonmovant must "go beyond the pleadings and by [the nonmovant's] own affidavits, or by the depositions, answers to interrogatories, and admissions on file, designate specific facts showing that there is a genuine issue for trial." Nola Spice Designs, LLC v. Haydel Enters., Inc., 783 F.3d 527, 536 (5th Cir. 2015) (quoting EEOC v. LHC Grp., Inc., 773 F.3d 688, 694 (5th Cir. 2014)). "The nonmovant must identify specific evidence in the record and articulate how that evidence supports that party's claim." Johnson v. Deep E. Texas Reg'l Narcotics Trafficking Task Force, 379 F.3d 293, 301 (5th Cir. 2004). "If the evidence is merely colorable, or is not significantly probative," summary judgment is appropriate. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249-50, 106 S. Ct. 2505, 2511, 91 L.Ed.2d 202 (1986). The nonmovant's burden "will not be satisfied by 'some metaphysical doubt as to the material facts, by conclusory allegations, by unsubstantiated assertions, or by only a scintilla of evidence.'" Boudreaux v. Swift Transp. Co., 402 F.3d 536, 540 (5th Cir. 2005) (quoting Little, 37 F.3d at 1075). Hearsay evidence and unsworn documents that cannot be presented in a form that would be admissible in evidence at trial do notqualify as competent opposing evidence. FED. R. CIV. P. 56(c)(2); Martin v. John W. Stone Oil Distrib., Inc., 819 F.2d 547, 549 (5th Cir. 1987). For evidence to be admitted, the materials "need only be capable of being 'presented in a form that would be admissible in evidence.'" LSR Consulting, LLC v. Wells Fargo Bank, N.A., 835 F.3d 530, 534 (5th Cir. 2016) (emphasis in original) (quoting FED. R. CIV. P. 56(c)(2)).

In reviewing a motion for summary judgment, the district court must view the evidence in a light most favorable to the nonmovant. Coleman v. Hous. Indep. Sch. Dist., 113 F.3d 528, 533 (5th Cir. 1997). This means that factual controversies are to be resolved in the nonmovant's favor, "but only when . . . both parties have submitted evidence of contradictory facts." Little, 37 F.3d at 1075. The Court is not obligated to search the record on the nonmovant's behalf for evidence which may raise a fact issue. Topalian v. Ehrman, 954 F.2d 1125, 1137 n.30 (5th Cir. 1992).

B. AEDPA STANDARD OF REVIEW

If a state prisoner has presented his federal constitutional claims to the state courts in a procedurally proper manner and the state courts have adjudicated their merits, the Anti-Terrorism and Effective Death Penalty Act of 1996 ("AEDPA") provides for a deferential federal review. "[T]ime and again," the Supreme Court "has instructed that AEDPA, by setting forth necessary predicates before state-court judgments may be set aside, 'erects a formidable barrier to federal habeas relief for prisoners whose claims have been adjudicated in state court.'" White v. Wheeler, 577 U.S. 73, 76-77, 136 S.Ct. 456, 460, 193 L.Ed.2d 384 (2015) (quoting Burt v. Titlow, 571, U.S. 12, 19, 134 S.Ct. 10, 16, 187 L.Ed.2d 348 (2013)). Under AEDPA's rigorous standard of review, a petitioner may secure federal habeas relief only after showing that the state court's rejection of his claim was either (1) "contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States," or (2) 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)(1)-(2).

Petitioners arguing legal error in state court decisions must comply with § 2254(d)(1)'s "contrary to" and "unreasonable application" clauses. See Bell v. Cone, 535 U.S. 685, 694, 122 S.Ct. 1843, 1850, 152 L.Ed.2d 914 (2002). "A state court's decision is deemed contrary to clearly established federal law if it reaches a legal conclusion in direct conflict with a prior decision of the Supreme...

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