Delaney v. Pugh

U.S. District Court, District of Minnesota

Delaney v. Pugh

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                            
                    DISTRICT OF MINNESOTA                                

Clinton Delaney,                         Civ. No. 23-1942 (PAM/DTS)      

                    Petitioner,                                          

v.                                   MEMORANDUM AND ORDER                

Jesse Pugh, Warden,                                                      

                    Respondent.                                          

    This matter is before the Court on the Report and Recommendation (“R&R”) of 
United States Magistrate Judge David T. Schultz dated April 23, 2024.  (Docket No. 23.)  
The R&R recommends that Petitioner Clinton Delaney’s Petition for habeas-corpus relief 
be dismissed and no certificate of appealability be granted.  Delaney timely filed an 
objection to the R&R.  (Docket No. 24.)                                   
    This Court must review de novo any portion of an R&R to which specific objections 
are made.  
28 U.S.C. § 636
(b)(1); D. Minn. L.R. 72.2(b).  After conducting the required 
review and for the following reasons, the Court adopts the R&R.           
    The R&R thoroughly recounted the factual and procedural history of this matter, 
and that history will not be repeated here.  In brief, a Minnesota state-court jury convicted 
Delaney of second-degree murder in the shooting death of A.J., a woman who was pregnant 
with Delaney’s child.  Delaney is now serving a 480-month term of imprisonment.  The 
Minnesota Court of Appeals affirmed Delaney’s conviction, State v. Delaney, No. A21-
1737, 
2022 WL 17748213
 (Minn. Ct. App. Dec. 19, 2022), and the Minnesota Supreme 
Court denied review.  Delaney did not pursue a postconviction challenge in state court, but 
timely filed this Petition for a Writ of Habeas Corpus under 
28 U.S.C. § 2254
. 

    The Petition raises two challenges to Delaney’s state-court conviction, both of 
which were also raised in the direct appeal from his conviction.  First, Delaney challenges 
the admission of cell-phone location data during the trial.  Second, Delaney contends that 
comments the prosecutor made in opening statements and closing arguments deprived him 
of the presumption of innocence.  Respondent moved to dismiss the Petition, arguing that 
Delaney had not exhausted either of his federal claims and in the alternative that the claims 

lacked substantive merit.  Delaney opposed the motion and asked for a stay to allow him 
to exhaust his postconviction remedies in state court.                    
    The  R&R  found  that  Delaney’s  challenge  to  the  admission  of  evidence  was 
procedurally defaulted because Delaney could have, but did not, raise any federal basis for 
his arguments in state court.  (R&R at 9 (citing, inter alia, State v. Knaffla, 
243 N.W.2d 737, 741
 (Minn. 1976)).)  Because Delaney did not demonstrate cause and prejudice to 
excuse the default, the R&R declined to review the merits of the claim.  And, because state 
law would bar Delaney from raising the claims in a petition for postconviction relief, the 
R&R recommended denial as futile Delaney’s motion to stay so that he could exhaust his 
state postconviction remedies.                                            

    The R&R determined that Delaney had sufficiently presented a federal basis for his 
presumption-of-innocence challenge and considered that claim on the merits.  But the 
standard for federal habeas relief based on allegedly improper comments to the jury is high:  
Delaney must demonstrate that, “absent the alleged impropriety the verdict probably would 
have been different.”  (R&R at 11 (quoting Anderson v. Goeke, 
44 F.3d 675, 679
 (8th Cir. 
1995)).)  The Minnesota Court of Appeals addressed the relevant factors in evaluating the 

merits of Delaney’s claim, finding that the trial court’s numerous curative instructions, the 
amount of evidence of Delaney’s guilt weighed against the two statements at issue, and 
any cumulative effects of the allegedly improper comments did not establish that the 
comments  had  any  prejudicial  effect  on  the  verdict.    The  R&R  concluded  that  this 
determination was reasonable under both clearly established federal law and the evidence 
presented in Delaney’s trial  See 
28 U.S.C. § 2254
(d) (providing that a writ of habeas 

corpus “shall not be granted . . . unless” the state-court rulings “resulted in a decision that 
was contrary to, or involved an unreasonable application of, clearly established Federal 
law,” or “resulted in a decision that was based on an unreasonable determination of the 
facts in light of the evidence presented”).                               
    Delaney’s objections (Docket No. 24) do not address his first claim regarding the 

admission of cell-phone location data.  Review of the R&R’s determination of this issue is 
therefore only for clear error.  See Grinder v. Gammon, 
73 F.3d 793, 795
 (8th Cir. 1996) 
(noting that district court need only review un-objected-to R&R for clear error).  Even had 
Delaney objected, however, the R&R’s resolution of this issue was correct.  Delaney did 
not exhaust the federal basis for this claim, and his failure to do so results in a procedural 

bar.  And because Delaney is precluded from raising the claim in a state postconviction 
proceeding, a stay of this matter is not warranted.                       
    Delaney’s objections focus on his claim that the prosecutor’s statements deprived 
him of the presumption of innocence.  Delaney insists that an evidentiary hearing is 
necessary on this claim, arguing that failing to hold such a hearing would deprive him of 
due process.  But although the statute instructs the Court to hold an evidentiary hearing 

unless the motion and the case records “conclusively show” that Delaney is not entitled to 
relief, 
28 U.S.C. § 2255
, that standard is met here.  The state court’s resolution of Delaney’s 
presumption-of-innocence claim is plainly not contrary to, or an unreasonable application 
of, federal law, nor is it unreasonable in light of the facts adduced at trial.  No evidentiary 
hearing is required.                                                      
    Delaney’s reliance on Taylor v. Kentucky, 
426 U.S. 478
 (1978), as analogous to his 

claim is misplaced.  In Taylor, the trial court refused to instruct the jury on the presumption 
of innocence.  
Id. at 481
.  Here, the trial court repeatedly reminded the jury that they were 
to  presume  Delaney  innocent  of  the  charges  against  him.    See  Delaney,  
2022 WL 17748213
, at *5 (noting three separate instructions to the jury on the presumption of 
innocence, one of which came immediately after an allegedly improper remark in closing 

arguments).  As the R&R correctly determined, Delaney’s claim of constitutional error in 
the state-court’s decisions in this matter fails.                         
    The R&R thus correctly recommended dismissal of the  Petition.  Because no 
reasonable minds could differ as to this conclusion, the R&R likewise correctly determined 
that no certificate of appealability should issue.  Miller-El v. Cockrell, 
537 U.S. 322, 327
 

(2003).                                                                   
    Accordingly, IT IS HEREBY ORDERED that:                              
    1.   The R&R (Docket No. 23) is ADOPTED;                             
    2.   Respondent’s Motion to Dismiss (Docket No. 13) is GRANTED;      
    3.   The Petition (Docket No. 1) is DISMISSED with prejudice;        
    4.   The Motion to Compel Judgment (Docket No. 7) and Motion to Stay (Docket 

         No. 19) are DENIED; and                                         
    5.   No Certificate of Appealability will issue.                     
LET JUDGMENT BE ENTERED ACCORDINGLY.                                      

Dated:      May 15, 2024              s/Paul A. Magnuson                  
                             Paul A. Magnuson                            
                             United States District Court Judge          

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                            
                    DISTRICT OF MINNESOTA                                

Clinton Delaney,                         Civ. No. 23-1942 (PAM/DTS)      

                    Petitioner,                                          

v.                                   MEMORANDUM AND ORDER                

Jesse Pugh, Warden,                                                      

                    Respondent.                                          

    This matter is before the Court on the Report and Recommendation (“R&R”) of 
United States Magistrate Judge David T. Schultz dated April 23, 2024.  (Docket No. 23.)  
The R&R recommends that Petitioner Clinton Delaney’s Petition for habeas-corpus relief 
be dismissed and no certificate of appealability be granted.  Delaney timely filed an 
objection to the R&R.  (Docket No. 24.)                                   
    This Court must review de novo any portion of an R&R to which specific objections 
are made.  
28 U.S.C. § 636
(b)(1); D. Minn. L.R. 72.2(b).  After conducting the required 
review and for the following reasons, the Court adopts the R&R.           
    The R&R thoroughly recounted the factual and procedural history of this matter, 
and that history will not be repeated here.  In brief, a Minnesota state-court jury convicted 
Delaney of second-degree murder in the shooting death of A.J., a woman who was pregnant 
with Delaney’s child.  Delaney is now serving a 480-month term of imprisonment.  The 
Minnesota Court of Appeals affirmed Delaney’s conviction, State v. Delaney, No. A21-
1737, 
2022 WL 17748213
 (Minn. Ct. App. Dec. 19, 2022), and the Minnesota Supreme 
Court denied review.  Delaney did not pursue a postconviction challenge in state court, but 
timely filed this Petition for a Writ of Habeas Corpus under 
28 U.S.C. § 2254
. 

    The Petition raises two challenges to Delaney’s state-court conviction, both of 
which were also raised in the direct appeal from his conviction.  First, Delaney challenges 
the admission of cell-phone location data during the trial.  Second, Delaney contends that 
comments the prosecutor made in opening statements and closing arguments deprived him 
of the presumption of innocence.  Respondent moved to dismiss the Petition, arguing that 
Delaney had not exhausted either of his federal claims and in the alternative that the claims 

lacked substantive merit.  Delaney opposed the motion and asked for a stay to allow him 
to exhaust his postconviction remedies in state court.                    
    The  R&R  found  that  Delaney’s  challenge  to  the  admission  of  evidence  was 
procedurally defaulted because Delaney could have, but did not, raise any federal basis for 
his arguments in state court.  (R&R at 9 (citing, inter alia, State v. Knaffla, 
243 N.W.2d 737, 741
 (Minn. 1976)).)  Because Delaney did not demonstrate cause and prejudice to 
excuse the default, the R&R declined to review the merits of the claim.  And, because state 
law would bar Delaney from raising the claims in a petition for postconviction relief, the 
R&R recommended denial as futile Delaney’s motion to stay so that he could exhaust his 
state postconviction remedies.                                            

    The R&R determined that Delaney had sufficiently presented a federal basis for his 
presumption-of-innocence challenge and considered that claim on the merits.  But the 
standard for federal habeas relief based on allegedly improper comments to the jury is high:  
Delaney must demonstrate that, “absent the alleged impropriety the verdict probably would 
have been different.”  (R&R at 11 (quoting Anderson v. Goeke, 
44 F.3d 675, 679
 (8th Cir. 
1995)).)  The Minnesota Court of Appeals addressed the relevant factors in evaluating the 

merits of Delaney’s claim, finding that the trial court’s numerous curative instructions, the 
amount of evidence of Delaney’s guilt weighed against the two statements at issue, and 
any cumulative effects of the allegedly improper comments did not establish that the 
comments  had  any  prejudicial  effect  on  the  verdict.    The  R&R  concluded  that  this 
determination was reasonable under both clearly established federal law and the evidence 
presented in Delaney’s trial  See 
28 U.S.C. § 2254
(d) (providing that a writ of habeas 

corpus “shall not be granted . . . unless” the state-court rulings “resulted in a decision that 
was contrary to, or involved an unreasonable application of, clearly established Federal 
law,” or “resulted in a decision that was based on an unreasonable determination of the 
facts in light of the evidence presented”).                               
    Delaney’s objections (Docket No. 24) do not address his first claim regarding the 

admission of cell-phone location data.  Review of the R&R’s determination of this issue is 
therefore only for clear error.  See Grinder v. Gammon, 
73 F.3d 793, 795
 (8th Cir. 1996) 
(noting that district court need only review un-objected-to R&R for clear error).  Even had 
Delaney objected, however, the R&R’s resolution of this issue was correct.  Delaney did 
not exhaust the federal basis for this claim, and his failure to do so results in a procedural 

bar.  And because Delaney is precluded from raising the claim in a state postconviction 
proceeding, a stay of this matter is not warranted.                       
    Delaney’s objections focus on his claim that the prosecutor’s statements deprived 
him of the presumption of innocence.  Delaney insists that an evidentiary hearing is 
necessary on this claim, arguing that failing to hold such a hearing would deprive him of 
due process.  But although the statute instructs the Court to hold an evidentiary hearing 

unless the motion and the case records “conclusively show” that Delaney is not entitled to 
relief, 
28 U.S.C. § 2255
, that standard is met here.  The state court’s resolution of Delaney’s 
presumption-of-innocence claim is plainly not contrary to, or an unreasonable application 
of, federal law, nor is it unreasonable in light of the facts adduced at trial.  No evidentiary 
hearing is required.                                                      
    Delaney’s reliance on Taylor v. Kentucky, 
426 U.S. 478
 (1978), as analogous to his 

claim is misplaced.  In Taylor, the trial court refused to instruct the jury on the presumption 
of innocence.  
Id. at 481
.  Here, the trial court repeatedly reminded the jury that they were 
to  presume  Delaney  innocent  of  the  charges  against  him.    See  Delaney,  
2022 WL 17748213
, at *5 (noting three separate instructions to the jury on the presumption of 
innocence, one of which came immediately after an allegedly improper remark in closing 

arguments).  As the R&R correctly determined, Delaney’s claim of constitutional error in 
the state-court’s decisions in this matter fails.                         
    The R&R thus correctly recommended dismissal of the  Petition.  Because no 
reasonable minds could differ as to this conclusion, the R&R likewise correctly determined 
that no certificate of appealability should issue.  Miller-El v. Cockrell, 
537 U.S. 322, 327
 

(2003).                                                                   
    Accordingly, IT IS HEREBY ORDERED that:                              
    1.   The R&R (Docket No. 23) is ADOPTED;                             
    2.   Respondent’s Motion to Dismiss (Docket No. 13) is GRANTED;      
    3.   The Petition (Docket No. 1) is DISMISSED with prejudice;        
    4.   The Motion to Compel Judgment (Docket No. 7) and Motion to Stay (Docket 

         No. 19) are DENIED; and                                         
    5.   No Certificate of Appealability will issue.                     
LET JUDGMENT BE ENTERED ACCORDINGLY.                                      

Dated:      May 15, 2024              s/Paul A. Magnuson                  
                             Paul A. Magnuson                            
                             United States District Court Judge          

Reference

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