Filed: Nov. 13, 2019
Latest Update: Mar. 03, 2020
Summary: Case: 19-14457 Date Filed: 11/13/2019 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-14457 _ D.C. Docket No. 7:14-cv-00039-MTT RAY JEFFERSON CROMARTIE, Petitioner-Appellant, versus GDCP WARDEN Respondent-Appellee. _ Appeal from the United States District Court for the Middle District of Georgia _ (November 13, 2019) Before ED CARNES, Chief Judge, MARTIN, and ROSENBAUM, Circuit Judges. PER CURIAM: Ray Jefferson Cromartie is a Georgia death r
Summary: Case: 19-14457 Date Filed: 11/13/2019 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-14457 _ D.C. Docket No. 7:14-cv-00039-MTT RAY JEFFERSON CROMARTIE, Petitioner-Appellant, versus GDCP WARDEN Respondent-Appellee. _ Appeal from the United States District Court for the Middle District of Georgia _ (November 13, 2019) Before ED CARNES, Chief Judge, MARTIN, and ROSENBAUM, Circuit Judges. PER CURIAM: Ray Jefferson Cromartie is a Georgia death ro..
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Case: 19-14457 Date Filed: 11/13/2019 Page: 1 of 10
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 19-14457
________________________
D.C. Docket No. 7:14-cv-00039-MTT
RAY JEFFERSON CROMARTIE,
Petitioner-Appellant,
versus
GDCP WARDEN
Respondent-Appellee.
________________________
Appeal from the United States District Court
for the Middle District of Georgia
________________________
(November 13, 2019)
Before ED CARNES, Chief Judge, MARTIN, and ROSENBAUM, Circuit Judges.
PER CURIAM:
Ray Jefferson Cromartie is a Georgia death row inmate scheduled to be
executed on November 13, 2019, at 7:00 p.m. On November 8, 2019, he filed a
Rule 60(b) motion in the United States District Court for the Middle District of
Case: 19-14457 Date Filed: 11/13/2019 Page: 2 of 10
Georgia contending that extraordinary circumstances warrant the reopening of the
district court’s final judgment denying his 28 U.S.C. § 2254 petition. He also filed
a motion for a stay of his execution. The district court issued an order denying
both motions. On November 13, 2019, the day of his scheduled execution,
Cromartie filed in this Court an application for a certificate of appealability and an
emergency motion for a stay of execution. We deny both.
I.
We review the denial of Rule 60(b) motions only for abuse of discretion.
Lambrix v. Sec’y, Fla. Dep’t of Corr.,
851 F.3d 1158, 1170 (11th Cir. 2017). The
rule vests wide discretion in district courts. Buck v. Davis,
137 S. Ct. 759, 777
(2017). Rule 60(b)(6), the catchall provision, is available only in “extraordinary
circumstances . . . [which] rarely occur in the habeas context.” Gonzalez v.
Crosby,
545 U.S. 524, 535 (2005). Where, as here, a petitioner seeks a COA
following the denial of his Rule 60(b)(6) motion in district court, “the COA
question is . . . whether a reasonable jurist could conclude that the District Court
abused its discretion in declining to reopen the judgment.”
Lambrix, 851 F.3d at
1170 (quoting
Buck, 137 S. Ct. at 777).
II.
Cromartie’s Rule 60(b)(6) motion is primarily based on an affidavit authored
by his co-defendant and step-brother, Thaddeus Lucas, that was written 19 years
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after Cromartie’s conviction became final and just seven days before his
rescheduled execution. He contends that Lucas’ affidavit is an extraordinary
circumstance justifying reopening the district court’s final judgment. 1 In his 2019
affidavit, Lucas stated that within two days after the 1994 robbery and murder he
overheard another co-defendant, Corey Clark, admit to being the shooter.
Cromartie asserts that the statements Lucas makes in that affidavit show he is
actually innocent of malice murder and serve to lift the statute of limitations bar to
one of his penalty stage ineffective assistance of counsel claims.
The district court rejected Cromartie’s argument based on Lucas’ affidavit
for three reasons. First, it found that Lucas’ affidavit statements were “not new
reliable evidence of Cromartie’s actual innocence” given that Lucas states
numerous times in his affidavit that he did not see what happened inside the store
and has no personal knowledge about it. Cromartie v. Warden, GDCP, No. 7:14-
cv-39 (MTT), slip op. at 5 (M.D. Ga. Nov. 12, 2019). Second, the district court
found unpersuasive Lucas’ excuse for not coming forward earlier.
Id. And third, it
1
In his Rule 60(b) motion, Cromartie also contended that there were three other
extraordinary circumstances warranting relief. First, he stated that he had a meritorious claim
that his counsel was ineffective during the penalty phase of his trial. Second, he argued that his
federal habeas counsel had failed to timely raise that ineffective assistance claim in his amended
§ 2254 petition. And third, he noted that the murder victim’s daughter has publicly indicated that
Cromartie should not be executed without DNA testing confirming his guilt. The district court
properly rejected all three of those contentions, concluding that they were “simply not
extraordinary circumstances justifying the reopening of a final judgment.” Cromartie v. Warden,
GDCP, No. 7:14-cv-39 (MTT), slip op. at 7 (M.D. Ga. Nov. 12, 2019) (quotation marks
omitted).
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emphasized that “Cromartie has not been diligent with regard to this ‘new’
evidence.”
Id. We find all of the district court’s reasoning persuasive and add a
few thoughts of our own.
As to the affidavit, what Cromartie’s present attorneys assert about it in their
application to this Court for a COA needs to be clarified. They assert that “First,
Mr. Cromartie’s co-defendant, Thaddeus Lucas, recently revealed for the first time
that he overheard their other co-defendant, Corey Clark, confess to having
murdered Richard Slysz.” COA App. at 1. From that one might logically infer
that only recently (just days ago) did Lucas reveal he had evidence that Corey
Clark might have been the shooter. One would be wrong.
The affidavit of Jessica Johnson, a defense team investigator, reveals that
“[o]n previous occasions” between June 2015 and November 2019 she not only
knew about but also showed Lucas his “Personal History Statement” in the May
1997 Georgia Board of Pardons and Paroles document asserting Clark was the
shooter. Johnson Aff. at ¶¶ 3–5.2 And as the district court pointed out,
2
Ms. Johnson’s affidavit is shrewdly drafted. It omits any mention of when the defense
team first obtained a copy of the Parole Board document containing Lucas’ “Personal History
Statement.” It states that “[o]n previous occasions” when confronted with the statement
attributed to him in the document Lucas “stated that he did not remember saying that nor did he
know how that information got into the statement.” Johnson Aff. at ¶ 5. The Johnson affidavit
omits, however, any mention of whether Lucas stated to Ms. Johnson that the information
attributed to him in the document was true, regardless of how it came to be attributed to him.
The affidavit says that Lucas was “reluctant to discuss the case,” but not that he refused to do so.
Nor does it say that he wouldn’t tell her whether the statement attributed to him was the truth.
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Cromartie’s attorneys at that time “tendered Lucas’ statement to the Parole Board
at his August 2008 state habeas evidentiary hearing.” Cromartie, No. 7:14-cv-39,
slip op. at 6.
The Supreme Court has stated that the narrow equitable gateway through
AEDPA’s statute of limitations “should open only when a petition presents
‘evidence of innocence so strong that a court cannot have confidence in the
outcome of the trial unless the court is also satisfied that the trial was free of
nonharmless constitutional error.’” McQuiggin v. Perkins,
569 U.S. 383, 401
(2013) (quoting Schlup v. Delo,
513 U.S. 298, 316 (1995)). The statements in
Lucas’ affidavit, especially when considered in light of all the evidence presented
at Cromartie’s trial, are not nearly strong enough for that.
A strategic reason for omitting that fact from the Johnson affidavit is obvious. If the
affidavit recounted that on the “previous occasions” when she spoke with him about it Lucas
denied the truth of the statement attributed to him in the document, that would undermine his
credibility. But if the affidavit recounted that he had acknowledged on any of those “previous
occasions” she spoke with him that the statement attributed to him in the Parole Board document
was true, the defense would have to explain why it had failed to use that information to advance
its actual innocence gateway theory before. This is all the more reason to conclude that
Cromartie has not acted with reasonable diligence in this regard and has not presented strong
evidence of actual innocence.
In a nutshell, the document containing the “Personal History Statement” in question has
been in existence for 22 years. It was tendered to the state habeas court as an exhibit 11 years
ago. Cromartie’s present attorneys have represented him for five years. A defense team
investigator has questioned Lucas about it on multiple occasions during the last four years. His
affidavit was signed and presented for the first time within the past week. To say the least, the
district court did not abuse its discretion in determining that was not reasonable diligence.
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The central and compelling fact that shouts from the record is that just three
days before Richard Slysz was shot in the head and murdered, Cromartie
committed an almost identical crime against another store clerk in the same town,
shooting him in the head during a robbery. Cromartie had walked into a
convenience store and immediately shot the clerk in the head, using a pistol he had
borrowed from his cousin, Gary Young. He then attempted, but failed, to open the
cash register.
Three days later, in the second robbery, which is the one that led to his death
sentence, Cromartie and Clark walked into another convenience store in the same
town. The clerk was immediately shot in the head and killed, with the same pistol
Cromartie had borrowed from his cousin. The two robbers then attempted, but
failed, to open the cash register. One difference between the two robberies is that
Cromartie was the sole robber in the first crime. He was convicted based on
overwhelming evidence, see Cromartie, No. 7:14-cv-39, slip op. at 5 n.6; his
conviction for that crime is final; and no one else was ever convicted of the crime.
In addition to that and other evidence the district court pointed to, the
testimony of Lucas himself shows that Cromartie was more than just a participant
in the robbery and murder at the second convenience store. He was the leader of
the conspiracy and instigated the crime. Lucas testified at trial that on the night of
April 10, Cromartie asked him for a ride to the store. Lucas refused. Cromartie
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asked again. Lucas refused again. Finally, the third time Cromartie asked, Lucas
agreed because “if he wanted to go to the store that bad, I said, well, I’d go on and
take him.”
On their way to the store, Cromartie sat in the front passenger seat and Clark
sat in the back. When the prosecutor asked Lucas who told him to go to the Junior
Food Store instead of the Food Max, Lucas said “Jeff.” When asked who told him
where to park, Lucas said “Jeff.” When asked who told him to wait at the
Providence Plaza, Lucas said “Jeff.” When asked who said “Let’s go,” after
Cromartie and Clark got back to the car, Lucas said “Jeff.” And when asked if
Clark ever told him what to do, Lucas answered “No, sir.” Cromartie was in
charge.
Given this and all of the other evidence in the case, as well as the reasons
stated by the district court, Cromartie has failed to present “evidence of innocence
so strong” that we “cannot have confidence in the outcome of the trial.”
McQuiggin, 569 U.S. at 401 (quoting
Schlup, 513 U.S. at 316). No reasonable
jurist could conclude that the district court abused its wide discretion in declining
to take the extraordinary step of reopening its final judgment denying Cromartie’s
habeas petition. See
Buck, 137 S. Ct. at 777;
Lambrix, 851 F.3d at 1170.
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III.
We DENY Cromartie’s application for a certificate of appealability, and we
DENY his emergency motion for a stay of execution.
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MARTIN, Circuit Judge, concurring in the judgment:
I agree with the Majority that Ray Jefferson Cromartie has no procedures
available to him that allow us to consider the claims he raises here. Indeed,
procedural impediments have plagued him during the entire litigation of the death
sentence that is planned to be carried out this evening.
No doubt, Mr. Cromartie was convicted of a horrific crime. However,
before litigating Mr. Cromartie’s case, the State of Georgia “offered to allow him
to plead guilty, with a sentence of life with the possibility of parole after seven
years.” Cromartie v. GDCP Warden, No. 17-12627 at 21 (11th Cir. Mar. 26, 2018)
(order denying petition for rehearing of denial of motion for certificate of
appealability) (Martin, J., concurring in part and dissenting in part); see also
Motion for Appellant at 41, ECF No. 15, Cromartie v. GDCP Warden, No. 17-
12627 (11th Cir. Aug. 24, 2017). Beyond that, the two men who committed this
crime with Mr. Cromartie have already served the sentence they received for it and
been released from prison. See Amended Complaint at 7 n.4, Doc. 11, Cromartie
v. Shealy, No. 7:19-CV-181 (MTT),
2019 WL 5553274 (M.D. Ga. Oct. 28, 2019).
Because of procedural bars, no court—state or federal—has considered the merits
of Mr. Cromartie’s claim that his jury should have heard mitigating evidence about
his troubled past that might have affected its view of his moral culpability for the
crime that will likely result in his execution. The Supreme Court has told us that it
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is just this type of evidence that is a “constitutionally indispensable part of the
process of inflicting the penalty of death.” Woodson v North Carolina,
428 U.S.
280, 305,
96 S. Ct. 2978, 2991 (1976). Certainly Mr. Cromartie, as well as our
criminal justice system, would have been better served if his claims had been
considered on the merits.
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