ROBIN J. CAUTHRON, District Judge.
Petitioner, a state court prisoner currently incarcerated pending the execution of a judgment and sentence of death, has filed a Petition for a Writ of Habeas Corpus (hereinafter "Petition"). (Dkt. No. 24.) Petitioner, appearing with counsel, challenges the judgment and sentence entered against him in Oklahoma County District Court Case No. CF-97-5249. Respondent has responded to the Petition and Petitioner has replied to this response. (Dkt. Nos. 43, 49.) The state court record has been supplied.
Petitioner's judgment and sentences are a result of his third trial for the rape and murder of Victim, an eleven-month-old female child.
Under the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), when a federal district court addresses "an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court, a determination of a factual issue made by a State court shall be presumed to be correct." 28 U.S.C. § 2254(e)(1). For the purposes of consideration of the present Petition, the Court provides and relies upon the following synopsis from the OCCA's opinion summarizing the evidence presented at Petitioner's trial. Following a review of the record, trial transcripts, and the admitted exhibits, the Court finds the OCCA's summary adequate and accurate. The Court therefore adopts the following summary as its own:
Warner, 2006 OK CR 40, ¶¶ 2-10, 144 P.3d at 856-57. Additional relevant facts from the record are provided where necessary.
Federal habeas corpus relief is unavailable to a state prisoner unless all state court remedies have been exhausted prior to the filing of the petition. 28 U.S.C. § 2254(b); Harris v. Champion, 15 F.3d 1538, 1554 (10th Cir.1994). In every habeas case, the Court must first consider exhaustion. Harris, 15 F.3d at 1554. "States should have the first opportunity to address and correct alleged violations of state prisoner's federal rights." Coleman v. Thompson, 501 U.S. 722, 731, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991). Generally, a habeas petition containing both exhausted and unexhausted claims is deemed a mixed petition requiring dismissal. Rose v. Lundy, 455 U.S. 509, 519, 102 S.Ct. 1198, 71 L.Ed.2d 379 (1982); Fairchild v. Workman, 579 F.3d 1134, 1156 (10th Cir.2009). Under the AEDPA, "[a]n application for a writ of habeas corpus may be denied on the merits, notwithstanding the failure of the applicant to exhaust the remedies available in the courts of the State." 28 U.S.C. § 2254(b)(2).
Under the AEDPA, in order to obtain federal habeas relief once a state court has adjudicated a particular claim on the merits, Petitioner must demonstrate that the adjudication:
28 U.S.C. § 2254(d)(1)-(2).
Fairchild, 579 F.3d at 1139 (internal quotation marks and citations omitted); see also Williams v. Taylor, 529 U.S. 362, 405, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000) (O'Connor, J., concurring and delivering the opinion of the Court). A state court decision is an "unreasonable application" of clearly established federal law "if the state court identifies the correct governing legal rule from [Supreme Court] cases but unreasonably applies it to the facts of the particular state prisoner's case" or "unreasonably extends a legal principle from [Supreme Court] precedent to a new context
In his first claim for relief, Petitioner argues the trial court committed constitutional error when it permitted the jury to separate on different occasions throughout second stage deliberations. (Pet. at 9-26.) Petitioner raised this claim on direct appeal and the OCCA remanded to the district court to conduct an evidentiary hearing pursuant to Rules 3.11(A) and 3.12(E) of the Rules of the Oklahoma Court of Criminal Appeals to determine:
Warner, 2006 OK CR 40, ¶ 93, 144 P.3d at 873.
During Petitioner's trial, a member of the jury broke her foot and was unable to climb the stairs to the jury deliberation room. (Tr., Vol. V, p. 951.) Without objection, the trial judge converted the courtroom into a jury room suitable for deliberations. (Tr., Vol. VI, pp. 1249-50.) The jury began its second stage deliberations at 2:55 p.m. on June 25, 2003, and returned its verdict at 11:15 p.m. that evening.
On January 17th and 19th of 2006, district court received testimony.
Warner, 2006 OK CR 40, ¶¶ 99-104, 106, 144 P.3d at 874-75. The OCCA's factual determination is afforded a presumption of correctness which Petitioner has failed to rebut. 28 U.S.C. § 2254(e)(1).
Neither Petitioner's brief nor the Court's research has located clearly established federal law that affords a defendant a right to jury sequestration under the Constitution. See, e.g., Powell v. Spalding, 679 F.2d 163, 166 n. 3 (9th Cir.1982) (noting there is no constitutional right to sequestration); Young v. Alabama, 443 F.2d 854, 856 (5th Cir.1971) (same). Oklahoma law, 22 Okla. Stat. § 857, requires "that the jury not be allowed to `separate' between hearing the charge and returning a verdict." Warner, 2006 OK CR 40 ¶ 98, 144 P.3d at 874 (quoting Bayliss v. State, 1990 OK CR 51, ¶ 4, 795 P.2d 1079, 1080). "If after deliberations have begun the jury is allowed to separate and commingle with people outside the jury panel, prejudice to the defendant is presumed." Mooney v. State, 1999 OK CR 34, ¶ 63, 990 P.2d 875, 892. In Petitioner's case, the OCCA determined that the jury's breaks did not constitute "separation" under Oklahoma law because "the recesses were so infrequent and short in duration." Warner, 2006 OK CR 40, ¶ 105, 144 P.3d at 875. Given that there was conflicting evidence of jurors interacting with third parties, the OCCA concluded, "even assuming there was commingling with non-jurors, the State adequately rebutted any presumption of prejudice as the testimony showed the jury was not exposed to any outside or prejudicial influences during deliberations." Id. In addition, the bailiff's comment to the juror foreperson regarding her doctor's appointment was "`a quintessential "housekeeping" matter'" and did not "constitute prejudicial or unauthorized communications." Id. ¶ 108, 144 P.3d at 876. In sum, the OCCA found "no statutory or constitutional violations." Id. ¶ 109, 144 P.3d at 876.
To the extent Petitioner claims the OCCA incorrectly applied state law, the Court denies the claim because it is not cognizable on federal habeas review. Estelle v. McGuire, 502 U.S. 62, 67, 112 S.Ct. 475, 116 L.Ed.2d 385 (1991) ("We have stated many times that federal habeas corpus relief does not lie for errors of state law.") (internal quotation marks and citation omitted). Entitlement to habeas relief for errors of state law requires a petitioner to show that the violation of state law resulted in a deprivation of due process.
The Court concludes that the OCCA's determination is not arbitrary in the constitutional sense. The OCCA ordered an evidentiary hearing to further explore Petitioner's allegations that his statutory right to a sequestered jury was sufficiently honored. As a result of the hearing, the OCCA concluded any breaks in the deliberations did not constitute a violation of 22 Okla. Stat. § 857. Each juror testified that his or her verdict was not affected by the breaks, or the bailiff's comment about the doctor's appointment of the foreperson. The OCCA's determination is not an arbitrary deprivation of a liberty interest necessary for a due process violation under state law claims on habeas review.
Accordingly, Petitioner's first ground for relief is denied.
In his second claim for relief, Petitioner argues that the failure to instruct the jury on the meaning of life without parole deprived him of his constitutional rights under the Sixth, Eighth, and Fourteenth Amendments. (Pet. at 26-29.) The trial court denied Petitioner's pretrial motions to instruct the jury on the meaning of life without parole. (Tr., Motions Hearing, 3/5/2003, pp. 4, 24.)
In Simmons v. South Carolina, 512 U.S. 154, 156, 114 S.Ct. 2187, 129 L.Ed.2d 133 (1994), a plurality of the Court held that if a "defendant's future dangerousness is at issue, and state law prohibits the defendant's release on parole, due process requires that the sentencing jury be informed that the defendant is parole ineligible." See also Shafer v. South Carolina, 532 U.S. 36, 51, 121 S.Ct. 1263, 149 L.Ed.2d 178 (2001) (holding Simmons applies to South Carolina's new capital sentencing scheme); Kelly v. South Carolina, 534 U.S. 246, 248, 122 S.Ct. 726, 151 L.Ed.2d 670 (2002) (again applying Simmons to South Carolina's sentencing scheme). In Simmons, the jury was faced
Oklahoma's sentencing scheme provides that a jury, after finding an aggravating factor beyond a reasonable doubt and upon consideration of mitigating evidence, must decide between the three sentencing options of life, life without parole, and death. 21 Okla. Stat. §§ 701.9, 701.10; Instruction No. 4-76, OUJI-CR (2d). The Tenth Circuit has held that this scheme satisfies the "false choice" concern in Simmons. See Mayes, 210 F.3d at 1294 ("We believe this three-way choice fulfills the Simmons requirement that a jury be notified if the defendant is parole ineligible."); see also Hamilton v. Mullin, 436 F.3d 1181, 1190-92 (10th Cir.2006) (applying Simmons); Mollett v. Mullin, 348 F.3d 902, 909-23 (10th Cir.2003) (applying Simmons to Oklahoma's sentencing scheme); Johnson v. Gibson, 254 F.3d 1155, 1165 (10th Cir. 2001) (holding Oklahoma's instructions on the three sentencing options satisfies Simmons).
To succeed in a due process claim under Simmons, a petitioner must establish four requirements:
Mollett, 348 F.3d at 914 (internal citations omitted). See also Hamilton, 436 F.3d at 1191 (applying Mollett's four requirements).
In the present case, Petitioner meets the first three of the Simmons requirements. The prosecution sought the continuing threat aggravating circumstance in Petitioner's capital trial and the jury asked for clarification on the meaning of life without parole. Importantly, the trial judge's response referred the jury back to its instructions. This response did not threaten to create a misunderstanding within the jury such that it would perceive a false choice between sentencing petitioner to death and sentencing him to a limited period of incarceration. Welch v. Workman, 639 F.3d 980, 1005 (10th Cir.2011) ("[I]f the trial court simply directs the jury to review the instructions again, the defendant's due process rights are not violated."), pet. for cert. filed, No. 11-5284 (July 11, 2011). As a result, Petitioner's alleged due process violation fails.
Respondent argues Petitioner's claim as it relates to the Eighth Amendment
In his third claim for relief, Petitioner argues he was denied his constitutional right to due process when the trial court admitted certain opinion testimony. Specifically, Petitioner complains of: (1) emergency room physician Dr. William McCreight's opinion that Victim suffered physical and sexual abuse; (2) Kathleen Hatlelid, physician's assistant, regarding her opinion that VW was physically abused; and (3) child welfare worker Rebecca Price vouching and bolstering of CW and Detective Willy Edwards. (Pet. at 33.) Petitioner presented this claim on direct appeal and the OCCA denied relief. Warner, 2006 OK CR 40, ¶¶ 20-28, 144 P.3d at 859-61. Respondent argues the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law. (Resp. at 34-38.)
Acknowledging the limited scope of habeas review of state evidentiary decisions, Petitioner submits that the trial court's errors were "`so grossly prejudicial that [they] fatally infected the trial and denied the fundamental fairness that is the essence of due process.' Fox v. Ward, 200 F.3d 1286, 1296 (10th Cir.2000), (quoting Williamson v. Ward, 110 F.3d 1508, 1522 (10th Cir.1997))." (Pet. at 30.) See also Hooker v. Mullin, 293 F.3d 1232, 1238 (10th Cir.2002). State evidentiary decisions do not rise to a due process violation unless they "offend[] some principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental." Montana v. Egelhoff, 518 U.S. 37, 43, 116 S.Ct. 2013, 135 L.Ed.2d 361 (1996) (internal quotation marks and citation omitted); see also Revilla v. Gibson, 283 F.3d 1203, 1212 (10th Cir.2002).
During the first stage of Petitioner's trial, the State called Dr. McCreight as a witness. Previously, the trial court overruled Petitioner's motion in limine to exclude Dr. McCreight's sexual abuse diagnosis and granted Petitioner a continuing objection. (III O.R. at 593; Tr. Vol. III, p. 538.) Dr. McCreight was an emergency room physician on August 22, 1997, and treated Victim upon arrival at Mercy Hospital. (Tr., Vol. III, pp. 596-97.) On direct examination, Dr. McCreight recounted the efforts of the hospital staff to treat Victim. Following Victim's death, Dr. McCreight observed blood and a tear to her rectum. (Id. at 610.) Additional examination revealed that Victim had suffered at least two skull fractures, a fracture of the left side of the mandible, and a rib fracture. (Id. at 615-16.) Dr. McCreight testified that his overall diagnosis for Victim was "physical and sexual abuse." (Id. at 618.) Further, according to Dr. McCreight, such injuries were inconsistent with Victim falling from a bed
At the second stage of Petitioner's trial, Kathleen Hatlelid testified about her observation of Petitioner's oldest daughter, VW. Based upon her experience and personal observation of visible scars on VW's jaw, torso, thighs, and left arm, Ms. Hatlelid concluded "[t]hat this child was physically abused, probably on many different occasions." (Tr., Vol. VII, 1278-81.) The State solicited this evidence in support of the continuing threat aggravating circumstance.
The OCCA concluded that the testimony of Dr. McCreight and Ms. Hatlelid was properly admitted because it was based on the witnesses' experience and observations:
Warner, 2006 OK CR 40, ¶ 23, 144 P.3d at 860. The Court determines that the testimony of Dr. McCreight and Ms. Hatlelid did not render Petitioner's trial fundamentally unfair such that he was deprived of his due process rights.
Rebecca Price, a child welfare worker at the Department of Human Services, was the first individual to interview CW. (Tr., Vol. V, pp. 1094-95.) The interview took place the day after Victim's death. Ms. Price testified that CW said he had never seen his dad hit or hurt Victim, stating that he only yelled at her. (Id. at 1095.) At trial, CW testified earlier that he saw his father shake Victim on the day of her death. (Tr., Vol. IV, p. 864.) Addressing this discrepancy, Ms. Price stated on cross-examination by the State that it was "very normal" for a child like CW to hesitate or refuse to give incriminating information about his parents. (Id. at 1099-1100.) Ms. Price also testified that it is not uncommon for a child in a suspected abuse case to "open up" to a police officer in the days after an incident. (Id. at 1102.) Further, Ms. Price was familiar with Det. Edwards' investigation techniques and procedures he used to talk with kids about suspected child abuse and considered them "proper." (Id. at 1105-7.) Petitioner argues Ms. Price's testimony improperly bolstered and vouched for the credibility of CW and Det. Edwards' techniques for interviewing children.
Petitioner alleges this testimony rendered his trial fundamentally unfair and
Warner, 2006 OK CR 40, ¶ 25, 144 P.3d at 861. Petitioner argues the OCCA's determination is contrary to, or involved an unreasonable application of, clearly established federal law. Further, pursuant to § 2254(d)(2), Petitioner submits that the OCCA's holding that Ms. Price did not give an opinion on the truthfulness of CW's testimony and that her testimony did not improperly vouch for Det. Edwards is an unreasonable determination of the facts in light of the evidence presented at trial.
In support of his argument, Petitioner relies on Parker v. Scott, 394 F.3d 1302 (10th Cir.2005), a habeas case in which the Tenth Circuit considered whether testimony from three of the State's witnesses impermissibly bolstered or "vouched" for the credibility of a child in a trial for sexual abuse. Parker was convicted of repeatedly sexually abusing a seven-year-old child. At trial, the child's testimony described some specifics of the abuse, but the testimony was less clear on other parts of the abuse. Id. at 1307. Parker strongly denied the allegations. Reviewing the state court's evidentiary rulings for fundamental fairness under due process principles, the Tenth Circuit concluded that, taking the witnesses' testimonies together, Parker's due process rights were not violated. Even though each witness's testimony indicated a belief that sexual abuse had occurred, the jury remained capable of determining the credibility of the child's testimony. Id. at 1314.
In Petitioner's case, the closest Ms. Price came to bolstering the credibility of CW was her testimony that, in her experience as a child welfare worker, it is common for children in abuse cases to refrain from incriminating their parents shortly after the alleged abuse and that such children may later feel comfortable disclosing additional facts. At no point did Ms. Price give her opinion that CW was being truthful. Similarly, her testimony concerning the investigation techniques of Det. Edwards did not improperly bolster his credibility. Ms. Price merely indicated Det. Edwards used proper interview techniques. The OCCA's factual determination to the same is not an unreasonable determination in light of the evidence presented at trial.
Petitioner also claims error in the trial court's failure to hold a hearing pursuant to Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), to determine the admissibility of the expert testimony. (Pet. at 40-41.) However, Daubert is not a rule of constitutional law and does not provide a basis for habeas relief. Wilson v. Sirmons, 536 F.3d 1064, 1101-02 (10th Cir.2008) ("Daubert does not set any specific constitutional floor on the admissibility of scientific evidence."). The appropriate inquiry for a federal habeas court is whether the admission of the challenged evidence violates Petitioner's due process rights. Id. at 1102. As discussed above, the Court concludes Petitioner's due process rights were not offended.
Based on the foregoing, the Court determines that the testimonies of Dr.
Petitioner argues in his fourth claim for relief that he was denied his Sixth and Fourteenth Amendment rights to present a meaningful defense, due process, and confrontation when the trial court restricted his cross-examination of Shonda Waller. (Pet. at 42-46.) The trial court granted the State's motion in limine to prevent Petitioner from cross-examining Ms. Waller and presenting evidence of, among other things: (1) Ms. Waller considering whether to place Victim in adoption; (2) whether Victim was born as the result of a rape; (3) whether Ms. Waller went out drinking in the days before Victim's death, the day after, and the night of Victim's funeral; (4) whether Ms. Waller attempted to give Petitioner's property away after his arrest; (5) whether Ms. Waller provided a headstone for Victim; and (6) whether Ms. Waller provided adequate care for her baby. (III O.R. at 566-67; Tr., Vol. III, pp. 744-46; Tr., Vol. VI, p. 1141.) In addition, Petitioner claims the restrictions on his examination of Ms. Waller affected the jury's second stage verdict because the excluded evidence would have sharply contrasted with her emotional victim impact testimony. (Pet. at 45.) Petitioner presented his claim as it relates to the first stage of his trial to the OCCA on direct appeal. The OCCA denied relief. Warner, 2006 OK CR 40, ¶¶ 29-32, 144 P.3d at 861-62.
Respondent argues Petitioner's second stage claim is unexhausted. (Resp. at 39.) The Court agrees. In his Reply, Petitioner submits that he fairly presented his claim to the OCCA in his eighteenth proposition of error on direct appeal, which addressed cumulative error. (Reply at 20.) However, Petitioner did not argue that the subject matter of the restricted cross-examination influenced the jury's second stage verdict. Before this Court, Petitioner cites the following passage from his brief on direct appeal to support fair presentation of the issue in state court: "To determine whether a sentence is excessive, [the OCCA] considers the entire record, including improper matter received without objection, and where justice requires, the sentence will be modified. Owens v. State, 706 P.2d 912, 913 ([Okla. Crim.App.] 1985)." (Appellant's Brief, Case No. D-2003-829, pp. 99-100.) The quoted passage falls far short of the "fair presentation" requirement. Demarest v. Price, 130 F.3d 922, 932 (10th Cir.1997). Fair presentation "means that the substance of the claim must be raised [in state court]. The prisoner's allegations and supporting evidence must offer the state courts a fair opportunity to apply controlling legal principles to the facts bearing upon his constitutional claim." Id. (internal quotations omitted). Were Petitioner's quoted passage sufficient to meet the fair presentation requirement, nearly any claim relating to Petitioner's sentence would be "exhausted" for purposes of habeas review. The Court therefore applies "anticipatory procedural bar" to Petitioner's claim as it relates to the second stage of his trial and denies relief. Anderson v. Sirmons, 476 F.3d 1131, 1139 n. 7 (10th Cir.2007) ("`Anticipatory procedural bar' occurs when the federal courts apply procedural bar to an unexhausted claim that would be procedurally barred under state law if the petitioner returned to state court to exhaust it.") (internal quotation marks and citation omitted).
Turning to Petitioner's exhausted claim, Petitioner cites United
The OCCA concluded Petitioner failed to argue how the excluded evidence was relevant to Ms. Waller's bias, credibility, or motivation in testifying. Warner, 2006 OK CR 40, ¶ 30, 144 P.3d at 862. Before this Court, Petitioner also fails to proffer an explanation as to the relevance of the challenged evidence. To be sure, the subjects of the evidence Petitioner sought to include are collateral to the issue of Ms. Waller's bias, motive, or credibility. In addition, as described by the OCCA, Petitioner was able to cross-examine Ms. Waller:
Id. ¶ 31, 144 P.3d at 862. A review of the record confirms the reasonableness of the OCCA's determination that the trial court did not deny Petitioner his constitutional rights by excluding the challenged evidence described. Petitioner's fourth claim for relief is denied.
In his fifth claim for relief, Petitioner argues there was insufficient evidence to support his conviction of rape in the first degree. (Pet. at 46-55.) Petitioner presented this claim on direct appeal and the OCCA denied the claim on the merits. Warner, 2006 OK CR 40, ¶¶ 33-40, 144 P.3d at 862-63. Respondent argues the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law. (Resp. at 42-46.)
Petitioner also argues the conviction unfairly prejudiced him during the second stage and denied him his constitutional right to a fundamentally fair sentencing
Turning to Petitioner's exhausted ground for relief, a sufficiency of the evidence claim requires a habeas court to determine, "whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979); see also Brown v. Sirmons, 515 F.3d 1072, 1088-89 (10th Cir.2008). It is the responsibility of the jury to "resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts." Jackson, 443 U.S. at 319, 99 S.Ct. 2781. Because the OCCA applied the Jackson standard on direct appeal,
A sufficiency of the evidence challenge begins "with explicit reference to the substantive elements of the criminal offense as defined by state law." Jackson, 443 U.S. at 324 n. 16, 99 S.Ct. 2781. Petitioner's conviction for first degree rape required the State to prove, beyond a reasonable doubt: (1) sexual intercourse; (2) with a person who was not the spouse of the defendant; and (3) where the Petitioner was over the age of eighteen, and the victim was under the age of fourteen. (VI O.R. at 1092.) See also 21 Okla. Stat. § 1111(A)(1); Instruction No. 4-120, OUJI-CR (2d). The element of sexual intercourse was defined as "the actual penetration of the vagina or anus by the penis. Any penetration, however slight, is sufficient." (VI O.R. at 1093) (emphasis added); 21 Okla. Stat. § 1113; Instruction No. 4-122, OUJI-CR (2d). Petitioner argues that because the physical evidence supports only external injuries to the Victim's rectum, there is no support for the element of actual penetration. Further, Petitioner contends the State failed to submit
Pursuant to § 2254(e) and this Court's review of the record, the following excerpt from the OCCA's opinion adequately summarizes the evidence:
Warner, 2006 OK CR 40, ¶¶ 36-39, 144 P.3d at 863.
The Court recognizes that the question before it is not whether the jury's finding, based upon inferences and conclusions from the evidence, is reasonable. Rather, the question on habeas review is whether the OCCA's determination that a rational juror could find penetration is, itself, unreasonable. Cf. Young v. Sirmons, 486 F.3d 655, 666, n. 3 (10th Cir. 2007) (describing the standard of review for sufficiency of the evidence challenges on habeas review as "`deference squared'"). The Court concludes the OCCA's determination is not unreasonable. The jury in Petitioner's case was presented with physical evidence that Victim suffered multiple tears to her rectum while in the sole care of Petitioner. Further, the State presented evidence that Petitioner cued a video cassette to a pornographic scene while in the bedroom in which Victim was found. (Tr., Vol. III, pp. 674-75.) Two different lubricants were found on top of the television. (Id. at 670.) The State presented evidence that a lubricant may have been applied to Victim's genital region. (Id. at 653-54.) From this evidence, a rational jury was able to find the elements of first degree rape beyond a reasonable doubt. In sum, the OCCA's
In his sixth ground for relief, Petitioner argues the trial court's failure to instruct the jury that child abuse murder requires an intent to injure violated his rights under the federal constitution. Petitioner filed a motion to define "willful" as requiring "an intent to injure." (III O.R. at 441-43; VI O.R. at 984.) However, the jury was given the following instruction:
(VI O.R. at 1090.) Willful was defined in the instructions as: "Purposeful. `Willful' is a willingness to commit the act or omission referred to, but does not require any intent to violate the law or to injure another or to acquire any advantage." (Id. at 1091.)
Petitioner first argues that the OCCA's application of Fairchild v. State, 1999 OK CR 49, 998 P.2d 611, in which the OCCA clarified that child abuse murder under 21 Okla. Stat. § 701.7(C) as a general intent crime, violates ex post facto principles of the Fourteenth Amendment. Alternatively, Petitioner submits that by being convicted of a crime without a specific intent requirement, he has been denied due process. (Pet. at 55-62.) Petitioner presented his claims on direct appeal and the OCCA denied relief on the merits. Warner, 2006 OK CR 40, ¶¶ 78-81, 144 P.3d at 870-71. Respondent argues that Petitioner has failed to demonstrate the OCCA's determination is contrary to, or an unreasonable application of, clearly established federal law. (Resp. at 46-51.)
In Fairchild, the OCCA clarified the mens rea requirement under Oklahoma's child abuse murder statute. Previously, in Workman v. State, 1991 OK CR 125, ¶ 22, 824 P.2d 378, 383, the OCCA concluded child abuse murder is a general intent crime. Subsequently, and without overruling Workman, the OCCA held that child abuse murder contained a "specific intent requirement." Hockersmith v. State, 1996 OK CR 51, ¶ 12, 926 P.2d 793, 795. Faced with a conflict, the OCCA in Fairchild held Hockersmith to be an "aberration" and overruled its holding that child abuse murder is a specific intent crime. Fairchild, 1999 OK CR 49, ¶ 45, 998 P.2d at 622. Fairchild made it clear that, under Oklahoma law, child abuse murder "does not require a specific intent to injure, but only a general intent, included in the term willfully, to commit the act which causes the injury." Id. ¶ 51, 998 P.2d at 622-23 (emphasis omitted).
Judicial decisions may violate ex post facto principles of due process. Bouie v. City of Columbia, 378 U.S. 347, 353, 84 S.Ct. 1697, 12 L.Ed.2d 894 (1964) ("[A]n unforeseeable judicial enlargement of a criminal statute, applied retroactively, operates precisely like an ex post facto law, such as Art. I, § 10, of the Constitution forbids."); see also Calder v. Bull, 3 U.S. 386, 3 Dall. 386, 1 L.Ed. 648 (1798) (outlining four categories of ex post facto laws). However, in Rogers v. Tennessee, the Court clarified that Bouie did not "incorporate jot-for-jot the specific categories
Petitioner argues, as he did on direct appeal, that application of Fairchild violates ex post facto principles of due process because at the time of the crime for which he was charged, Fairchild had not yet been decided.
Petitioner argues that the omission of actual or implied malice in the offense of child abuse murder results in a denial of due process because the crime becomes a strict liability offense. The OCCA addressed this argument in its decision:
Warner, 2006 OK CR 40, ¶ 81, 144 P.3d at 871.
Petitioner does not attempt to demonstrate how the OCCA's determination was contrary to, or an unreasonable application of, clearly established federal law. Instead, Petitioner argues that the common law definition of murder requires an intent to injure as an element of the offense and the treatment of child abuse murder as murder in the first degree without a specific intent violates due process. (Pet. at 62.) This Court has previously addressed a nearly identical argument and denied relief. Hernandez v. Addison, 2006 WL 2489349, No. CIV-06-141-R (W.D.Okla. Aug. 28, 2006) (unpublished), aff'd, 217 Fed.Appx. 817, 819 (10th Cir. 2007) (unpublished). Petitioner fails to submit clearly established federal law that supports his claim that Oklahoma's general intent requirement in its child abuse murder statute violates due process. Additionally, decisions from the Tenth Circuit confirm the appropriateness of the OCCA's analogy between the operation of felony murder and child abuse murder. See Gilson v. Sirmons, 520 F.3d 1196, 1211-12 (10th Cir.2008); Malicoat v. Mullin, 426 F.3d 1241, 1254-55 (10th Cir.2005); Workman v. Mullin, 342 F.3d 1100, 1109-15 (10th Cir.2003).
The OCCA's determination that the general intent requirement in its child abuse murder statute does not violate due process is not contrary to, nor an unreasonable application of, clearly established federal law. Petitioner's sixth claim for relief is denied.
Petitioner's seventh ground for relief raises a challenge under Enmund v. Florida, 458 U.S. 782, 102 S.Ct. 3368, 73 L.Ed.2d 1140 (1982), and Tison v. Arizona, 481 U.S. 137, 107 S.Ct. 1676, 95 L.Ed.2d 127 (1987). Petitioner argues his sentence of death is unconstitutionally disproportionate under the Eighth Amendment because the crime of child abuse murder does not require a finding that he intended harm or death to the child. (Pet. at 62-65.) Further, according to Petitioner, his death sentence does not "measurably contribute" to the societal purposes of deterrence or retribution. Gregg v. Georgia, 428 U.S. 153, 183, 96 S.Ct. 2909, 49 L.Ed.2d 859 (1976) ("The death penalty is said to serve two principal social purposes: retribution and deterrence of capital crimes by prospective offenders."); see also Enmund, 458 U.S. at 798, 102 S.Ct. 3368. The OCCA considered Petitioner's claim and declined to overrule precedent that an analysis under Enmund/Tison is unnecessary when a defendant "actually killed the victim by his/her own hand." Warner, 2006 OK CR 40, ¶ 116, 144 P.3d at 877. Additionally, the OCCA noted the Tenth Circuit's decision in Workman, 342 F.3d at 1114-15, also rejected Petitioner's argument on habeas review. Id. Respondent argues the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law. (Resp. at 52-55.)
In Enmund, the Court concluded that the Eighth Amendment did not permit a death sentence for an individual who participated in a felony that resulted in two murders, but who himself "did not kill or intend to kill." Enmund, 458 U.S. at 798, 102 S.Ct. 3368. However, the Court later
In Workman, the Tenth Circuit determined that the constitutional requirements of Enmund/Tison are satisfied "in felony murder cases in which the defendant actually killed his victim." Workman, 342 F.3d at 1114. Like Petitioner, Workman was convicted and sentenced to death for child abuse murder. Workman asserted that the jury instructions in his case did not require the jury to make a finding as to his culpability such that he should be eligible for the death penalty. Id. at 1109. The Tenth Circuit concluded, "We hold that no further analysis is required by a court under Enmund or Tison because the Eighth Amendment is not offended in this case of felony murder after the jury's finding that Workman actually killed his victim." Id. at 1115. See also Malicoat, 426 F.3d at 1254-55 (holding that a finding that Malicoat willfully committed child abuse and actually killed victim is sufficient under Enmund/Tison Eighth Amendment limitations on the application of capital punishment). In the instant case, as explained in the OCCA's opinion, "the evidence supports a finding that [Petitioner] actually killed the victim." Warner, 2006 OK CR 40, ¶ 116, 144 P.3d at 877. Petitioner has not challenged the OCCA's conclusion, and this Court concludes the record amply supports the OCCA's determination.
The OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law. Petitioner's seventh ground for relief is denied.
In his eighth ground for relief, Petitioner argues the trial court's admission of his statements to Det. Edwards violated his constitutional rights under: (1) the Fourth Amendment; (2) Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966); and (3) the right to counsel from the Fifth and Sixth Amendments. (Pet. at 65-78.) Petitioner presented this claim on direct appeal and the OCCA denied relief on the merits. Warner, 2006 OK CR 40, ¶¶ 41-60, 144 P.3d at 863-67. Respondent argues the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law. (Resp. at 55-66.)
On the day of the homicide, Detectives Mullinex and Griffin interviewed Petitioner at the police station, during which time Petitioner was placed under arrest for murder. (Tr., Vol. V, pp. 952-53; Court's Exhibit No. 4, p. 45.) The State charged Petitioner with murder and first degree rape in a felony information and a magistrate issued an arrest warrant on August 26, 1997. (I O.R. at 1-3.) On August 28, 1997, Det. Edwards visited Petitioner in custody at the County Jail to see if Petitioner would give a statement on the separate crime of child abuse of Petitioner's daughter, VW. (Tr., Vol. VII, pp. 1332-34.) Before taking Petitioner to the police department for an interview, Det. Edwards advised Petitioner of his rights under Miranda. Petitioner waived his rights and agreed to speak with Det. Edwards. (Id. at 1334-35.) Once at the police station, Det. Edwards informed Petitioner that he was not there to speak about the homicide, but rather to discuss abuse of Petitioner's child. (Id. at 1336.) In the beginning of Petitioner's statement, Det. Edwards advised Petitioner that "You can stop at any time, do you understand that? And you
Petitioner's claim under the Fourth Amendment is not cognizable on federal habeas review. Stone v. Powell, 428 U.S. 465, 96 S.Ct. 3037, 49 L.Ed.2d 1067 (1976). "[W]here the State has provided an opportunity for full and fair litigation of a Fourth Amendment claim, the Constitution does not require that a state prisoner be granted federal habeas corpus relief on the ground that evidence obtained in an unconstitutional search or seizure was introduced at his trial." Id. at 481-82, 96 S.Ct. 3037; see also Smallwood v. Gibson, 191 F.3d 1257, 1265 (10th Cir.1999) (holding Stone bars consideration of a Fourth Amendment claim raised on habeas if petitioner had a full and fair opportunity to litigate claim in state court). The record reflects and Petitioner does not dispute that he had a full and fair opportunity to litigate this Fourth Amendment claim in state court. Indeed, Petitioner raised his claim in trial and appellate proceedings. As a result, this Court may not consider the claim on habeas corpus review.
In addition, Petitioner's claim has no merit because the OCCA's resolution of the claim is a reasonable application of clearly established federal law. In Gerstein v. Pugh, 420 U.S. 103, 95 S.Ct. 854, 43 L.Ed.2d 54 (1975), the Supreme Court held that "the Fourth Amendment requires a judicial determination of probable cause as a prerequisite to extended restraint of liberty following arrest." Id. at 114, 95 S.Ct. 854. Later, the Court determined that a probable cause determination "within 48 hours of arrest will, as a general matter, comply with the promptness requirement of Gerstein." Cnty. of Riverside v. McLaughlin, 500 U.S. 44, 56, 111 S.Ct. 1661, 114 L.Ed.2d 49 (1991). After 48 hours, the State bears the burden of demonstrating an emergency or other extraordinary circumstance that would explain the delay in providing a probable cause determination. Id. at 57, 111 S.Ct. 1661. However, the Supreme Court has declined to specify the appropriate remedy for this type of Fourth Amendment violation. Powell v. Nevada, 511 U.S. 79, 85 n. *, 114 S.Ct. 1280, 128 L.Ed.2d 1 (1994) (noting that whether suppression is the appropriate remedy when McLaughlin's 48 hour rule is violated "remains an unresolved question.").
The OCCA's opinion accurately summarizes the law and facts relevant to Petitioner's claim:
Warner, 2006 OK CR 40, ¶¶ 42-43, 144 P.3d at 864. Respondent acknowledges that Petitioner's probable cause determination occurred more than 48 hours after his arrest. (Resp. at 59.) Id. ¶ 44, 144 P.3d at 864. The OCCA applied harmless error review and determined Petitioner was not entitled to relief.
Warner, 2006 OK CR 40, ¶ 45, 144 P.3d at 864. Petitioner argues the probable cause determination did not occur until September 4, 1997, when the felony information was filed. (Pet. at 68.) Under this time line, Petitioner's statements to Det. Edwards would have occurred more than 48 hours after his arrest, but before a required probable cause determination. (Pet. at 68.) However, the OCCA concluded that the probable cause determination occurred on August 26, 1997, when the felony information was signed by a state court judge. Warner, 2006 OK CR 40, ¶¶ 42-45, 144 P.3d at 864. Petitioner has neither rebutted the presumption of correctness afforded state court factual determinations, nor cited controlling authority for the proposition that a probable cause determination is not "official" until the warrant or information is filed with a state court. Therefore, the OCCA's conclusion that Petitioner's interview with Det. Edwards occurred after a probable cause determination, and therefore outside the scope of the Gerstein/Riverside delay, is reasonable in light of the evidence presented at the state court proceeding.
Petitioner also claims he suffered prejudice as a result of his confinement, but does not identify the specific prejudice, apart from arguing that a prolonged detention may result in oppression or coercion leading to the disclosure of evidence he would otherwise not give. (Pet. at 69.) As discussed below, the OCCA determined Petitioner's statements were not the product of coercion, and this Court considers the OCCA's conclusion reasonable. Petitioner's claim under the Fourth Amendment fails.
Petitioner also argues the admission of his statements violated his Fifth Amendment rights because Det. Edwards forgot to have Petitioner sign a written waiver and failed to give complete Miranda warnings once at the police department interview room. (Pet. at 70-73.) The OCCA summarized the testimony
Warner, 2006 OK CR 40, ¶ 47, 144 P.3d at 864-65. The OCCA concluded the record supported the trial court's ruling that Det. Edwards gave full Miranda warnings prior to removing Petitioner to the police station, and that Petitioner voluntarily and knowingly made his statements. Id. ¶ 49. This Court's review of the record confirms the reasonableness of the OCCA's determination. That the subsequent warning was not complete does not render the OCCA's determination unreasonable. As a result, Petitioner's claim under Miranda fails.
Petitioner next argues that his right to silence, which he invoked at the end of the interview with Detectives Mullenix and Griffin on the day of the homicide, was not scrupulously honored when Det. Edwards initiated contact with Petitioner days later to discuss a separate charge. (Pet. at 73-75.) Under Michigan v. Mosley, 423 U.S. 96, 104, 96 S.Ct. 321, 46 L.Ed.2d 313 (1975), "[A]dmissibility of statements obtained after the person in custody has decided to remain silent depends under Miranda on whether his `right to cut off questioning' was `scrupulously honored.'" Law enforcement in Mosley did not violate Miranda because (1) at the time the defendant invoked his right to remain silent, questioning ceased; (2) a significant interval of more than two hours separated the two interrogations; (3) a different officer conducted the second interrogation; (4) the defendant received a new set of Miranda warnings; (5) police conducted the second interrogation in a separate location; and (6) the subject of the second interrogation was unrelated to the first. Id. at 104-05, 96 S.Ct. 321.
The OCCA applied Mosley and denied relief:
Warner, 2006 OK CR 40, ¶¶ 52-53, 144 P.3d at 865-66.
Petitioner does not contest the OCCA's conclusion that the first three considerations from Mosley weigh in favor of the State. (Pet. at 74.) Instead, Petitioner argues Det. Edwards did not scrupulously honor his right to remain silent because he was not given a fresh set of proper Miranda warnings, the second interrogation occurred in the same location, and the subject matter of the two interrogations were similar. However, as noted above and by the OCCA, Det. Edwards testified that Petitioner was given and waived his Miranda warnings before being moved to the police station for the interview. (VII O.R. at 1334-36); Warner, 2006 OK CR 40, ¶ 47, 144 P.3d at 864-65. Further, the subject matter of the second interrogation—possible abuse of Petitioner's children—was sufficiently distinct from the homicide and rape of Victim. Petitioner has failed to demonstrate the OCCA's determination is an unreasonable application of clearly established federal law.
Petitioner asserts his right to counsel under the Sixth Amendment was violated upon interrogation by Det. Edwards. Under the Sixth Amendment, the right to counsel attaches "at or after the time that judicial proceedings have been initiated against him `whether by way of formal charge, preliminary hearing, indictment, information, or arraignment.'" Brewer v. Williams, 430 U.S. 387, 398, 97 S.Ct. 1232, 51 L.Ed.2d 424 (1977) (quoting Kirby v. Illinois, 406 U.S. 682, 689, 92 S.Ct. 1877, 32 L.Ed.2d 411 (1972)). At that point, "a defendant [has] the right to have counsel present at all `critical' stages of the criminal proceedings", which includes state interrogation. Montejo v. Louisiana, 556 U.S. ___, 129 S.Ct. 2079, 2085, 173 L.Ed.2d 955 (2009). The right to counsel under the Sixth Amendment is "offense specific" and "cannot be invoked once for all future prosecutions." McNeil v. Wisconsin, 501 U.S. 171, 175, 111 S.Ct. 2204, 115 L.Ed.2d 158 (1991); see also Texas v. Cobb, 532 U.S. 162, 167-68, 121 S.Ct. 1335, 149 L.Ed.2d 321 (2001). Petitioner's right to counsel with respect to the homicide of Victim attached upon the filing of the formal charges on August 26, 1997. (O.R. at 1.)
Warner, 2006 OK CR 40, ¶ 56, 144 P.3d at 866.
Petitioner argues that his Sixth Amendment right to counsel should also have applied to the abuse of VW because that offense was used during the second stage of his capital murder prosecution. (Pet. at 76-77.) In support, Petitioner relies upon Upton v. Texas, 853 S.W.2d 548 (Tex.Crim.App.1993), which is neither clearly established federal law as determined by the United States Supreme Court, nor helpful for Petitioner. Texas arrested and charged Upton with car theft and burglary, at which time Upton's Sixth Amendment right to counsel for the two offenses attached. Id. at 555. Subsequently, upon the initiation of questioning by law enforcement, Upton made incriminating statements that resulted in a charge of capital murder. The Texas Court of Criminal Appeals held that the theft and burglary offenses were so closely related to the capital murder offense that McNeil's offense specific holding was inapplicable. As a result, Upton's incriminating statements were inadmissible absent representation by counsel and a valid waiver. Id. at 555-56. In Petitioner's case, the abuse of VW was not so closely related to the rape and homicide of Victim. Those incidents of abuse involved a separate child and were not connected to commission of the rape and murder of Victim. That the State used the abuse of VW to support an aggravating factor does not render the offenses so closely related that McNeil is applicable.
The OCCA also rejected Petitioner's argument that he invoked his Fifth Amendment right to counsel during the interview with Det. Edwards:
Warner, 2006 OK CR 40, ¶¶ 58-59, 144 P.3d at 866-67.
Petitioner fails to rebut the presumption of correctness afforded to the OCCA's factual determination that Petitioner did not invoke his Fifth Amendment right to counsel during Detective Edward's interrogation. This Court's review of the video tape also confirms the reasonableness of the OCCA's determination.
Petitioner has failed to demonstrate the OCCA's determination was contrary to, or an unreasonable application of, clearly established federal law. Accordingly, Petitioner's eighth ground for relief is denied.
In his ninth ground for relief, Petitioner argues the admission of certain evidence rendered his trial fundamentally unfair in violation of the Fourteenth Amendment. Specifically, Petitioner complains the trial court improperly admitted evidence of: (1) Petitioner's multiple requests of anal sex from Victim's mother, Shonda Waller, in the weeks before the homicide; (2) a pornographic videotape in the videocassette recorder of Petitioner's bedroom; and (3) statements from Petitioner's son that Petitioner sometimes whipped him with a belt or his hand. (Pet. at 80.) Petitioner raised his argument on direct appeal, and the OCCA denied relief based upon state evidentiary law. Warner, 2006 OK CR 40, ¶¶ 61-70, 144 P.3d at 867-69.
A habeas court does not disturb state evidentiary determinations regarding the admission of prior bad acts, crimes, or prior offenses "unless the prejudice flowing from such evidence is so great as to constitute a denial of federal constitutional rights by rendering the trial fundamentally unfair." Smallwood, 191 F.3d at 1277. In the absence of an instruction to the jury to disregard mistakenly admitted evidence, the Court considers the record as a whole in determining whether the evidence resulted in fundamental unfairness. Id. After reviewing the contested evidence in light of the entire trial, the Court concludes its admission did not render Petitioner's trial fundamentally unfair.
Petitioner argues that the OCCA failed to properly identify the statements as "other bad acts" evidence which would have required the State to comply with Burks v. State, 1979 OK CR 10, ¶ 2,
In the first stage of trial, Shonda Waller testified that in the two weeks leading up to the day of the homicide, Petitioner requested anal sex three to five times. (Tr., Vol. III, pp. 725-26.) Ms. Waller also testified that she and Petitioner had regular sexual relations during the three months she lived at his house. (Id. at 724.) However, Ms. Waller stopped those relations for the most part, and Ms. Waller and Petitioner had sexual intercourse only once in the two weeks before Victim's death. (Id. at 725.) Initially, the trial court granted Petitioner's pretrial motion to exclude testimony relating to his requests for anal sex. However, once it became apparent that Petitioner's theory of the case was that he was not responsible for the rape of Victim, the State asked the trial court to reconsider its pretrial ruling. As a result, the trial court determined Petitioner's requests were relevant to the issue of Petitioner's mental state and identity as the perpetrator. (Id. at 639-40; 702-13.) On direct appeal, the OCCA determined that the statements were relevant to the issue of Petitioner's motive and intent to attempt anal intercourse with Victim and also to show Petitioner as the perpetrator. Warner, 2006 OK CR 40, ¶ 64, 144 P.3d at 868. The state court acknowledged the "significant" prejudicial effect of the evidence, but determined that it did not outweigh the probative value of the statements. Id. ¶ 66, 144 P.3d at 868.
The State introduced the testimony of Officer William Loftis to establish the presence of a pornographic recording in the videocassette player attached to the television in Petitioner's bedroom. (Tr., Vol. III, pp. 671-72.) The State's theory was that Victim was abused and killed in Petitioner's bedroom. Officer Loftis testified that the videotape as found was cued to an eight to nine minute clip of an adult love scene, with strong nudity and sexual content. The entire tape, described as six and a half to seven hours long, contained recordings of Def Comedy Jam, a Garth Brooks concert, and the movie Conan the Barbarian. (Id. at 673-74.) Officer Loftis also described finding a bottle of aloe vera gel and petroleum jelly in the immediate area of the television. (Id. at 670.) Even though defense trial counsel filed pretrial motions contesting the admissibility of the videotape, the trial court admitted it as an exhibit without objection from defense counsel. (Id. at 675-76.) The OCCA concluded that admission of the tape was not error because it was relevant as res gestae. Warner, 2006 OK CR 40, ¶ 68, 144 P.3d at 868. Admission of the videotape showed what Petitioner was watching during the period he was alone with Victim. Further, the OCCA determined, the recording was "central to the chain of events leading up to the crime and its admission gave the jury a complete picture of the entire crime." Id. Petitioner complains about the admission of the videocassette but in his Petition neglects
Rebecca Price, a child welfare worker at the Department of Human Services, testified that CW told her in an interview that Petitioner "whip[ped] him with his hand and a belt." (Tr., Vol. V, p. 1103).
The Court concludes Petitioner was not deprived of due process through the admission of the above described evidence. Each piece of the contested evidence was relevant to the State's case. Petitioner's requests for anal sex, which Ms. Waller denied, supported the theory that Petitioner was sexually frustrated. Further, the adult videocassette and lubricants helped explain Petitioner's actions and mental state during the time period Victim suffered her injuries.
Moreover, the jury was presented with compelling evidence of Petitioner's guilt. Victim was healthy at the time Ms. Waller left to get groceries. The record reflects Petitioner was the only adult supervising Victim and his two other young children. During this time period, Victim suffered the injuries which resulted in her death. Petitioner's son testified that he saw Petitioner abusing Victim shortly before her death. Dr. Chai Choi's expert medical testimony described the severe injuries Victim suffered while in the sole custody of Petitioner. Based upon the record as a whole, the Court concludes that the admission of the evidence described above did not render Petitioner's trial fundamentally unfair such that he was deprived of due process. Ground nine is denied.
In his tenth claim for relief, Petitioner argues his constitutional rights under the Sixth, Eighth, and Fourteenth Amendments to equal protection, due process, a jury trial, to present a defense and mitigation evidence, and to confront witnesses, were violated when the trial court excluded evidence relating to Samuel McKinney. (Pet. at 90-97.) The OCCA's opinion accurately summarizes the evidence in dispute:
Warner, 2006 OK CR 40, ¶ 72, 144 P.3d at 869. Petitioner raised this issue as a ground for relief on direct appeal. The OCCA denied relief on the merits and Respondent argues this determination is not contrary to, nor an unreasonable application of, clearly established federal law. (Resp. at 73-86); id. ¶ 77, 144 P.3d at 870.
As previously discussed, a federal habeas court reviews alleged errors of state evidentiary law only for fundamental fairness. Romano v. Gibson, 239 F.3d 1156, 1166 (10th Cir.2001) ("[I]t is not for [a federal habeas court] to review a state court's evidentiary rulings."). However, relief on habeas may be available if a state court unfairly applies its evidentiary rules "to prevent a defendant from presenting evidence that is critical to his defense." Id. The Court examines state court evidentiary rulings to determine "whether [an] error, if any, was so grossly prejudicial that it fatally infected the trial and denied the fundamental fairness that is the essence of due process." Williamson v. Ward, 110 F.3d 1508, 1522 (10th Cir.1997); see also Hooker, 293 F.3d at 1238. State evidentiary decisions do not rise to a due process violation unless they "offend[] some principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental." Egelhoff, 518 U.S. at 43, 116 S.Ct. 2013 (internal quotation marks and citation omitted); see also Revilla, 283 F.3d at 1212.
Petitioner argues the excluded evidence was admissible because it showed a legitimate tendency to create a reasonable doubt of his guilt on the charge of first degree rape. On direct appeal, the OCCA concluded the evidence was properly excluded under its rule that "evidence offered to show that some other person committed the crime charged must connect such other person with the fact; that is some overt act on the part of another towards the commission of the crime itself." Warner, 2006 OK CR 40, ¶ 73, 144 P.3d at 869. Further, in applying its rule, the OCCA concluded the evidence relating to McKinney was speculative and unsupported by the evidence presented at trial:
Id. ¶ 75, 144 P.3d at 870.
Petitioner raises a constitutional challenge to Oklahoma's overt act requirement, arguing it improperly relieves the prosecution of its burden of proof on the issue of identity, denies the defense equal protection and a meaningful opportunity to present a complete defense, denies the right of confrontation, and prevents a defendant from rebutting the State's inferential evidence of identity. (Pet. at 95.) Petitioner raised his claim on direct appeal and the OCCA relied upon its earlier decision in Gore v. State, 2005 OK CR 14, 119 P.3d 1268, and denied relief. Warner, 2006 OK CR 40, ¶ 74, 144 P.3d at 869-70.
The Constitution guarantees an accused the right to present to present a complete defense. Holmes v. South Carolina, 547 U.S. 319, 324, 126 S.Ct. 1727, 164 L.Ed.2d 503 (2006). That right, however, is not absolute and states have "broad latitude under the Constitution to establish rules excluding evidence from criminal trials." United States v. Scheffer, 523 U.S. 303, 308, 118 S.Ct. 1261, 140 L.Ed.2d 413 (1998). Such rules may impermissibly interfere with a defendant's right to present a defense if they "infringe upon a weighty interest of the accused and are arbitrary or disproportionate to the purposes they are designed to serve." Holmes, 547 U.S. at 324-25, 126 S.Ct. 1727 (internal quotation marks, citations, and alteration omitted). Further, "the Constitution permits judges `to exclude evidence that is "repetitive . . ., only marginally relevant" or poses an undue risk of "harassment, prejudice, [or] confusion of the issues."'" Id. at 326-27, 126 S.Ct. 1727 (quoting Crane v. Kentucky, 476 U.S. 683, 689-90, 106 S.Ct. 2142, 90 L.Ed.2d 636 (1986), quoting Delaware v. Van Arsdall, 475 U.S. 673, 679, 106 S.Ct. 1431, 89 L.Ed.2d 674 (1986)).
In Holmes, the Supreme Court specifically addressed "rules regulating the admission of evidence proffered by criminal defendants to show that someone else committed the crime with which they are charged." Holmes, 547 U.S. at 327, 126 S.Ct. 1727. The Supreme Court cited two treatises that acknowledge such evidence may be excluded if it is "`so remote and lack[s] such connection with the crime'" or the evidence "`does not sufficiently connect the other person to the crime, as, for example, where the evidence is speculative or remote, or does not tend to prove or disprove a material fact in issue at the defendant's trial.'" Id. (quoting 41 C.J.S. Homicide § 216, pp. 56-58 (1991), and 40A Am.Jur.2d, Homicide § 286, pp. 136-38 (1999)). The Court considered such rules "widely accepted" and, in a footnote, referenced Oklahoma's rule in Gore, 2005 OK CR 14, ¶¶ 13-24, 119 P.3d at 1272-76, as an example. Holmes, 547 U.S. at 327, n. *, 126 S.Ct. 1727. The South Carolina rule in question excluded a defendant's evidence of a third party's alleged guilt where the prosecution produced strong evidence of the defendant's guilt, particularly when there is strong forensic evidence. Id. at 329, 126 S.Ct. 1727. The Court held that this rule violated a defendant's right to present his defense because it was arbitrary in the sense that it did not serve to exclude evidence that has limited probative value or "a very weak logical connection to the central issues." Id. at 330-31, 126 S.Ct. 1727.
Contrary to Petitioner's argument, Oklahoma's overt act requirement does not impermissibly restrict a defendant from presenting a meaningful defense. As explained in Gore, the overt act requirement "`does not prevent the defendant from presenting a defense or presenting evidence that another person may have committed the crime as long as there is
In addition, the OCCA's application of Holmes is not unreasonable. The exclusion of the evidence was based upon the exact reasons deemed permissible in Holmes. McKinney's involvement in the rape of Victim was highly speculative and his role in the homicide was, as Petitioner conceded at trial, nonexistent. (Tr., Vol. V, p. 1031.) The evidence overwhelmingly indicated the rape occurred at the same time as the murder. Further, introducing evidence of an allegation that McKinney orally sodomized a young boy more than a decade prior would serve to confuse the issues and otherwise distract the fact-finder from the central issues of the trial. See Holmes, 547 U.S. at 326, 126 S.Ct. 1727.
After a review of the record and Petitioner's arguments on habeas, the Court concludes Petitioner's tenth claim is without merit.
Petitioner argues in his eleventh ground for relief that admission of certain photographic evidence deprived him of due process and a fundamentally fair sentencing determination. (Pet. at 98-103.) Specifically, Petitioner challenges photographs of the Victim's anal injuries in State's Exhibits 7, 8, 9, 11, 12, 13, and 59. Petitioner argues the photographs are cumulative, inflammatory, and in the case of State's Exhibit 11, irrelevant.
During the first stage of trial, the State introduced photographs of injuries to the Victim's anal region. Robin Justice, the emergency room nurse who first noticed Victim's injuries, authenticated State's Exhibit 59. (Tr., Vol. III, pp. 583-84.) State's Exhibit 59 is an enlarged reproduction of a Polaroid photograph taken at the hospital in which Victim's genital region is visible. The State introduced State's Exhibit 12 through the testimony of Officer Loftis, a technical investigator with the Oklahoma City Police Department. (Id. at 652-53.) Officer Loftis testified that Exhibit 12 was a photograph of Victim's injuries in which he observed some type of lubricant near the anus. (Id. at 653-54.) Dr. Ann Morie Spencer relied upon Exhibit 13 to describe the tears to Victim's rectum.
Habeas review does not entail correcting state evidentiary errors; instead, the Court's review is limited to violations of federal constitutional rights. McGuire, 502 U.S. at 67-68, 112 S.Ct. 475. When a petitioner challenges the admission of photographic evidence, the relevant inquiry on federal habeas review is "whether the admission of the photographs rendered the proceedings fundamentally unfair." Smallwood, 191 F.3d at 1275. See also Willingham v. Mullin, 296 F.3d 917, 928 (10th Cir.2002) ("[A]n evidentiary objection is cognizable on habeas only if the alleged error was `so grossly prejudicial that it fatally infected the trial and denied the fundamental fairness that is the essence of due process.'") (quoting Fox v. Ward, 200 F.3d 1286, 1296 (10th Cir.2000)).
On direct appeal, the OCCA concluded that despite some duplication in areas of Victim's body depicted in the photographs, Petitioner failed to demonstrate the exhibits were needlessly repetitive or inflammatory. Warner, 2006 OK CR 40, ¶ 168, 144 P.3d at 887. Even though some exhibits were "rather graphic," the OCCA reasoned that "the State is not required to downplay the visual effects of a particular crime." Id. The state court similarly found no error in the enlarged photograph submitted as Exhibit 59 because Ms. Justice testified that the photograph was an enlarged copy of which the jury was clearly aware. Id. ¶ 169, 144 P.3d at 887. In sum, the OCCA concluded the probative value of the exhibits was not outweighed by any prejudicial impact. Id. ¶ 170, 144 P.3d at 887.
After review of the contested evidence, the Court concludes the photographs did not fatally infect Petitioner's trial such that he was denied due process of law. The exhibits depicted the injuries to Victim and were relevant to the State's case. In addition, the photographs were not unnecessarily repetitive or gruesome in nature. To be sure, the exhibits depict terrible injuries to the genital region of an eleven-month old child. However, the Court cannot conclude the OCCA's determination is contrary to, or an unreasonable application of, clearly established federal law. Petitioner's eleventh ground for relief is denied.
In his twelfth ground for relief, Petitioner alleges prosecutorial misconduct throughout both stages of his trial deprived him of his right to a fair trial and reliable sentencing proceeding guaranteed by the Sixth, Eighth, and Fourteenth Amendments. (Pet. at 103-13.) Petitioner presented each alleged instance of prosecutorial misconduct on direct appeal and the OCCA denied relief on the merits. Warner, 2006 OK CR 40, ¶¶ 175-97, 144 P.3d at 888-91. Respondent argues the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law. (Resp. at 92-101.)
Claims of prosecutorial misconduct require the Court to determine whether the prosecutor's conduct "so infected the trial with unfairness as to make the resulting conviction a denial of due process." Donnelly v. DeChristoforo, 416 U.S. 637, 643, 94 S.Ct. 1868, 40 L.Ed.2d 431 (1974). The prosecutor's statements "must be viewed in context; only by so doing can it be determined whether the prosecutor's conduct affected the fairness
Paxton v. Ward, 199 F.3d 1197, 1217 (10th Cir.1999). See also Torres v. Mullin, 317 F.3d 1145, 1158-59 (10th Cir.2003).
Petitioner argues fifteen instances of prosecutorial misconduct. The Court addresses them in turn, beginning with those from the first stage of Petitioner's trial.
Petitioner argues the prosecutor, in first stage closing argument, improperly repeated his apology for showing the State's photographic exhibits of Victim's injuries. When the prosecutor published State's Exhibit 59 to the jury, he commented, "Apologize for the graphic nature." (Tr., Vol. III, p. 585.) The trial court sustained Petitioner's objection, admonished the jury to disregard the comment, and told the prosecutor to save any apologetic comments for closing arguments. (Id. at 585-86.) Later, the prosecutor asked Dr. Choi, "I've got here a photograph, State's Exhibit Number 13, that shows the rectal area of [Victim] and I know the jury has seen this photograph enough." (Tr., Vol. IV, p. 935.) The trial court again sustained Petitioner's objection and admonished the jury. (Id.) During first stage closing arguments, the prosecutor apologized to the jury for discussing the photographic exhibits, stating, "There's no comfortable, easy way to do this, but we do have a hard job to do." (Tr., Vol. VI, p. 1230.) The trial court overruled Petitioner's objection to the prosecutor's comment. On direct appeal, the OCCA determined the prosecutor's comments related to properly admitted evidence and that the comments did not unduly emphasize the graphic nature of the photographs. Warner, 2006 OK CR 40, ¶ 173, 144 P.3d at 888. This conclusion is reasonable. The comments related to properly admitted evidence and did not render Petitioner's trial fundamentally unfair.
During first stage closing argument and in arguing the death resulted from the willful or malicious injuring, torturing, maiming or using of unreasonable force, the prosecutor commented, "Can there be any doubt of the pain [Victim] felt that day or mental cruelty? And I can't get inside an eleven-month-old head, but I'll bet she was wondering where her mama was that day." (Tr., Vol. VI, pp. 1148-49.) Defense counsel objected and the trial court admonished the jury to disregard the prosecutor's comment. (Id. at 1149-50.) The OCCA held that any error was cured by the admonishment. Warner, 2006 OK CR 40, ¶ 178, 144 P.3d at 888. This conclusion is a reasonable determination. Wilson, 536 F.3d at 1119 ("Even if the prosecutor's comments were improper, however, the trial court's admonition to the jury cured any error.").
During closing argument, the prosecutor discussed Petitioner's statement given to
At the very beginning of the prosecutor's first stage rebuttal closing argument, he stated:
(Tr., Vol. VI, pp. 1211-12). The trial court sustained defense counsel's objection to the prosecutor's comment on "stay[ing] out of this kind of business," but did not admonish the jury to disregard the comment. (Id. at 1212.) The OCCA concluded that any error was cured by the trial court sustaining Petitioner's objection and the jury instructions that required the jury to base their verdict on the law and evidence. Warner, 2006 OK CR 40, ¶ 181, 144 P.3d at 889. Petitioner fails to demonstrate that the OCCA's determination is an unreasonable application of clearly established federal law.
In first stage closing argument, defense counsel objected to the prosecutor's labeling of defense counsel's arguments "trivial pursuit games." (Tr., Vol. VI, p. 1219.) The OCCA determined the comments did not cast aspersions on defense counsel, but rather were responses to argument made by the defense. Warner, 2006 OK CR 40, ¶ 182, 144 P.3d at 889. The OCCA's determination is not unreasonable. Defense counsel argued Ms. Waller's statements were inconsistent (Tr., Vol. VI, pp. 1205-08), and the prosecutor's comments were an attempt to argue the relative importance of different pieces of evidence. As a result, there is no error.
Defense counsel objected to the prosecutor's statement, "On the defendant's taped statement, there's no claim, nothing he points to in there about her
Warner, 2006 OK CR 40, ¶ 183, 144 P.3d at 889. The OCCA's determination that the prosecutor's comment was not a misstatement of the evidence is reasonable after considering the statement in its context. In addition, the jury was instructed that evidence "is the testimony received from the witnesses under oath, stipulations made by the attorneys, and the exhibits admitted into evidence during the trial." (VI O.R. at 1089.) Cf. Thornburg v. Mullin, 422 F.3d 1113, 1134 (10th Cir.2005) (holding that the impact of a prosecutor's misstatements can be minimized with an instruction that the jury "should consider only the evidence introduced at trial, that the attorneys' statements and arguments are not evidence"). The OCCA's determination is not an unreasonable application of clearly established federal law.
Petitioner again asserts the prosecutor improperly bolstered the credibility of Petitioner's son CW and Det. Edwards during first stage closing argument. (Tr., Vol. VI, pp. 1226-28.) The OCCA determined the comments were permissible in light of the evidence presented. Warner, 2006 OK CR 40, ¶ 184, 144 P.3d at 889. As this Court has previously concluded, the OCCA's admission of the underlying evidence is not contrary to, nor an unreasonable application of, clearly established federal law, see supra III.C.3, the prosecutor's argument summarizing that evidence is similarly not unreasonable.
Petitioner argues the prosecutor relied upon the improper comments or opinions of Det. Mullenix from his interview with Petitioner on the night of the homicide. (Tr., Vol. VI, p. 1245.) The OCCA determined the trial court properly overruled Petitioner's objection because the prosecutor was simply describing what took place during the interview with Det. Mullenix. Warner, 2006 OK CR 40, ¶ 185, 144 P.3d at 889. In addition, the jury viewed the videotaped interview between Petitioner and Det. Mullenix and was therefore capable of reviewing the evidence on its own. Id. Given that the prosecutor's statements accurately depicted properly admitted evidence, Petitioner's claim is without merit.
Petitioner submits that the prosecutor engaged in improper pointing and gesturing during closing argument. (Pet. at 107.) The OCCA determined trial counsel failed to timely object and the record was insufficient to review the claim on appeal. Warner, 2006 OK CR 40, ¶ 186, 144 P.3d at 889-90. The record reflects Petitioner's trial counsel objected to the prosecutor pointing at Petitioner during his closing argument. (Tr., Vol. VI, p. 1256.) Trial counsel stated that the defense had objected throughout trial. (Id.) On habeas, Petitioner does not argue how the OCCA's
To the extent Petitioner argues relief based upon ineffective assistance of counsel (Pet. at 104), he has failed to demonstrate the OCCA's rejection of a claim of ineffective assistance of counsel is contrary to, or an unreasonable application of clearly established federal law. Warner, 2006 OK CR 40, ¶ 206, 144 P.3d at 893.
During second stage opening and closing argument, the prosecutor made various comments which Petitioner claims were improper statements that justice requires a death sentence. (Pet. at 108-09.) It is error for a prosecutor to direct a jury to return a death sentence "on the grounds of civic duty." Le v. Mullin, 311 F.3d 1002, 1022 (10th Cir.2002). See also Malicoat, 426 F.3d at 1256; Thornburg, 422 F.3d at 1134. Petitioner references six instances of alleged improper prosecutorial comment for this Court's review. The following four comments were not met with an objection:
(Tr., Vol. VII, p. 1268).
(Tr., Vol. VIII, p. 1489).
(Tr., Vol. VIII, 1509).
(Tr., Vol. VIII, p. 1547-48).
Petitioner objected to the two following comments made by the prosecutor. The trial court sustained Petitioner's objection to the first comment and admonished the jury to disregard it. (Tr., Vol. VIII, pp. 1545-47.) Petitioner's objection to the second comment was overruled. (Id. at 1547.) The two comments are reproduced here:
(Tr., Vol. VIII, pp. 1545-47).
The OCCA denied relief, concluding:
Petitioner highlights comments made by the prosecutor during second stage closing argument as improper appeals to emotion and sympathy. The prosecutor commented on the amount of pain Victim suffered, what was taken from Shonda Waller, and the experiences Victim would not be able to experience as a result of the homicide. (Tr., Vol. VIII, pp. 1494-95, 1526, 1543-44.) The OCCA concluded that "the comments in this case, those met with a timely objection and those that were not, fell within the prosecutor's wide range of permissible argument" because they were "based on the evidence and were reasonable inferences that could be drawn from the death of an eleven month old infant." Warner, 2006 OK CR 40, ¶ 190, 144 P.3d at 890.
The decision to impose death must be "based on reason rather than caprice or emotion." Gardner v. Florida, 430 U.S. 349, 358, 97 S.Ct. 1197, 51 L.Ed.2d 393 (1977). The Court's review of the record does not support the conclusion that the prosecutor's statements rendered Petitioner's trial fundamentally unfair. The prosecutor's comments were "reasonable possible inferences based on the evidence." Moore v. Gibson, 195 F.3d 1152, 1172 (10th Cir.1999). "`Some emotion is inevitable in capital sentencing.'" Id. (quoting Coleman v. Brown, 802 F.2d 1227, 1239 (10th Cir.1986)). To the extent the prosecutor's comments bordered on impropriety, in light of the evidence presented in second stage, Petitioner's sentencing proceeding was not rendered fundamentally unfair.
Petitioner submits the prosecutor improperly denigrated Petitioner's evidence in mitigation when he said, "How could anything, anything this defendant has done in his past reduce the moral culpability of raping and beating to death an eleven-month-year-old [sic] baby? How can anything he's done in his past reduce his culpability for that act?" (Tr., Vol. VIII, p. 1499.) The prosecutor also argued that if the jury multiplied Petitioner's mitigation evidence by a factor of ten, the evidence in aggravation would still outweigh the evidence in mitigation. (Id. at 1535-36.) Petitioner presented this argument on direct appeal and the OCCA denied relief:
Warner, 2006 OK CR 40, ¶ 192, 144 P.3d at 890-91. Petitioner has not demonstrated that the OCCA's determination is contrary to, or an unreasonable application of, clearly established federal law.
Petitioner's claim of prosecutorial misconduct as it relates to the prosecutor's comments on the premature birth of VW is discussed in the context of Petitioner's claim of ineffective assistance of counsel. For the reasons detailed infra in Section III.C.15.b, Petitioner's claim is denied.
Petitioner objected to the prosecutor's closing argument in which he asked the jury to "show this defendant the same mercy that he showed to [Victim] that day as she is screaming out." (Tr., Vol. VIII, p. 1508.) The trial court overruled Petitioner's objection. (Id.) The OCCA interpreted the comment as requesting sympathy for Victim, and even though it would not condone the statement, the OCCA did not consider the comments "so grossly improper to warrant reversal or modification." Warner, 2006 OK CR 40, ¶ 194, 144 P.3d at 891.
"Arguments that improperly encourage the jury to impose a sentence of death based on considerations of sympathy for the victims may constitute due process error." Le v. Mullin, 311 F.3d at 1015. The Court is not persuaded the comments deprived Petitioner of a fundamentally fair trial. Taken in context, the State produced substantial evidence in aggravation. E.g. Bland v. Sirmons, 459 F.3d 999, 1027-28 (10th Cir.2006) (holding that prosecutor's improper comments did not afford habeas relief where comments did not deprive petitioner of a fundamentally fair trial). The OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law.
In the context of discussing Petitioner's videotaped statement to police, the prosecutor argued Petitioner demonstrated a lack of remorse. (Tr., Vol. VIII, p. 1541.) On direct appeal, the OCCA concluded the prosecutor's statements were not error because lack of remorse is relevant to a finding that a defendant is a continuing threat to society. Warner, 2006 OK CR 40, ¶ 196, 144 P.3d at 891. Under Oklahoma law, lack of remorse is one factor that can be considered in support of the continuing threat to society aggravating circumstance. Cudjo v. State, 1996 OK CR 43, ¶ 30, 925 P.2d 895, 902. Petitioner argues it is improper to comment on a lack of remorse when he has maintained his innocence. (Pet. at 111.) However, Petitioner does not cite any clearly established federal law to support his claim that "lack of remorse" evidence is inadmissible during the sentencing stage of a capital trial where the defendant has maintained his innocence. Rather, Petitioner, relies on Zant v. Stephens, 462 U.S. 862, 885, 103 S.Ct. 2733, 77 L.Ed.2d 235 (1983), to argue that it is unlawful to permit a jury to draw an adverse inference from constitutionally protected conduct. (Pet. at 112.)
Zant does not apply to Petitioner's case. In Zant, the Supreme Court held that a death sentence supported by multiple aggravating circumstances need not always be set aside if one aggravator is found to be invalid. Zant, 462 U.S. at 886-88, 103 S.Ct. 2733. In arriving at its
The OCCA reviewed Petitioner's claim of cumulative prosecutorial misconduct and concluded, "[W]hile some comments may have tested the bounds of propriety, we find none of the comments deprived [Petitioner] of a fair trial, or had any prejudicial impact on the judgment and sentence." Warner, 2006 OK CR 40, ¶ 197, 144 P.3d at 891. After consideration of Petitioner's arguments on habeas and review of the state court record, the Court concludes the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law.
In his thirteenth claim for relief, Petitioner challenges his sentence of death, arguing error in the jury's finding of both aggravating circumstances. (Pet. at 114-23.) In particular, Petitioner argues the use of unadjudicated acts, including the uncharged attempted vaginal rape of Victim, in support of the continuing threat aggravating circumstance deprived Petitioner of due process of law. In addition, Petitioner raises a sufficiency of the evidence and a jury instruction challenge in relation to the especially heinous, atrocious, or cruel aggravating circumstance. Petitioner raised the claims on direct appeal and the OCCA denied relief on the merits. Warner, 2006 OK CR 40, ¶¶ 117-36, 144 P.3d at 877-81. Respondent argues the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law. (Resp. at 102-08.)
In support of the continuing threat aggravating factor, the State relied upon evidence that Petitioner attempted to vaginally rape Victim. (Tr., Vol. IV, p. 931; Vol. VI, pp. 1152-53; Vol. VIII, p. 1494.) Petitioner claims the State's reliance on an uncharged attempted rape was fundamentally unfair and violated his right to due process based on insufficient notice. (Pet. at 116.) In its Second Amended Bill of Particulars, the State alleged, "[Victim] had petechiae around the urethral opening and a tear inside the rectal opening, both consistent with blunt object penetration of them." (I O.R. at 26.) The OCCA denied relief on Petitioner's insufficient notice claim, concluding:
Warner, 2006 OK CR 40, ¶ 124, 144 P.3d at 879. Petitioner fails to demonstrate how the OCCA's determination that he was not deprived of due process is contrary to, or an unreasonable application of, clearly established federal law.
In addition, Petitioner challenges the use of unadjudicated acts in support of the continuing threat aggravating circumstance, claiming the use of such unreliable evidence violates his right to due process, to confront and rebut the evidence against him, and to a reliable sentencing determination. Petitioner presented this argument to the OCCA, and the state court declined to reconsider its prior decisions upholding the aggravator. (Appellant's Brief on Direct Appeal, pp. 72-74); Warner, 2006 OK CR 40, ¶ 125, 144 P.3d at 879.
Petitioner's argument is foreclosed by direct and binding Tenth Circuit precedent which holds that use of unadjudicated acts during second stage proceedings is permissible. See, e.g., Boltz v. Mullin, 415 F.3d 1215, 1231 (10th Cir.2005) ("[T]his Court has flatly held that `the admission of evidence of unadjudicated offenses at a sentencing proceeding does not violate due process.'") (quoting Hatch v. State, 58 F.3d 1447, 1465 (10th Cir.1995)); Smith v. Gibson, 197 F.3d 454, 460 (10th Cir.1999) ("[A]dmission of unadjudicated bad acts during a capital sentencing proceeding does not violate due process."). Accordingly, the Court finds that Petitioner has failed to demonstrate the OCCA's determination is contrary to, or an unreasonable application of, clearly established federal law. (Resp. 104-05.)
Petitioner also appears to argue that, in general, the OCCA upholds death sentences for those cases involving a history of domestic abuse by relying on other, more compelling evidence. (Pet. at 118-19.) Whether or not that is the case, Petitioner makes no attempt to demonstrate how prior holdings of the OCCA render its current decision contrary to, or an unreasonable application of, clearly established federal law.
With respect to the especially heinous, atrocious, or cruel aggravating factor, Petitioner argues there was insufficient evidence to support a finding of conscious suffering. Further, Petitioner asserts the jury instructions failed to include the word "physical" in its description of serious abuse and that this error further undermined the validity of the heinous, atrocious, or cruel aggravating factor. (Pet. at 119-23.)
In a sufficiency of the evidence challenge, the Court looks to Oklahoma law to determine the substantive requirements of the element in question. Jackson, 443 U.S. at 325 n. 16, 99 S.Ct. 2781. The "especially heinous, atrocious, or cruel" aggravating factor requires evidence of "conscious serious physical abuse or torture prior to death." Le v. State, 1997 OK CR 55, ¶ 35, 947 P.2d 535, 550; see also Black v. State, 2001 OK CR 5, ¶ 79, 21 P.3d 1047, 1074. A review of the record confirms the OCCA's determination is not (1) contrary to, or an unreasonable application of, clearly established federal law; or (2) an unreasonable determination of the facts in light of the evidence presented. First, the OCCA applied the correct legal standard. See Warner, 2006 OK CR 40, ¶ 133, 144 P.3d at 881 ("Reviewing the evidence in the light most favorable to the State, the evidence is sufficient to support the jury's finding that the victim consciously suffered pain from the anal rape and violent shaking at [Petitioner's] hands prior to her death.").
Warner, 2006 OK CR 40, ¶¶ 131-32, 144 P.3d at 880-81.
The Court concludes the OCCA's determination is not unreasonable. Remembering that review of sufficiency of the evidence claims is "sharply limited," Wilson, 536 F.3d at 1105, the facts in the record permit a reasonable factfinder to conclude Victim endured conscious physical suffering during the homicide. See id. ("[W]hen there are conflicting facts in the record that permit disparate inferences, the Court `must presume — even if it does not affirmatively appear in the record — that the trier of fact resolved any such conflicts in favor of the prosecution, and must defer to that resolution.'") (quoting Turrentine v. Mullin, 390 F.3d 1181, 1197 (10th Cir.2004)). Even though there was no evidence on the exact sequence of injuries inflicted upon Victim, a reasonable fact finder could conclude that the sequence included injuries causing physical suffering before Victim was rendered unconscious.
Petitioner also argues the failure to include the word "physical" in the jury instruction, renders the instruction constitutionally defective.
(VI O.R. at 1070). The OCCA acknowledged that the failure to include the word "physical" in the instruction, which would change the jury instruction to read "serious physical abuse," was harmless error. Warner, 2006 OK CR 40, ¶¶ 134-35, 144 P.3d at 881. The OCCA determined, "[W]e are not persuaded `that the error dramatically lessened, or indeed lessened at all the standard of proof which the jury had to apply to find this aggravator.'" Id. ¶ 135, 144 P.3d at 881 (quoting Johnson v. State, 1996 OK CR 36, ¶ 42, 928 P.2d 309, 318, overruled on other grounds by Williams v. State, 2008 OK CR 19, 188 P.3d 208).
Because the OCCA found the omission of "physical" from the jury instruction was error, the Court applies the Brecht v. Abrahamson, 507 U.S. 619, 637, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993), harmless error standard to determine whether habeas relief is warranted. Under Brecht, the test is "whether the error `had substantial and injurious effect or influence in determining the jury's verdict.'" Id. (quoting Kotteakos v. United States, 328 U.S. 750, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946)). If "grave doubt" exists about the harmlessness of the error, the Court must treat the error as though it had affected the verdict. See O'Neal v. McAninch, 513 U.S. 432, 435, 115 S.Ct. 992, 130 L.Ed.2d 947 (1995). "Grave doubt" exists where the issue of harmlessness is "`so evenly balanced that [the court] feels [itself] in virtual equipoise as to the harmlessness of the error.'" Bland, 459 F.3d at 1009-10 (quoting O'Neal, 513 U.S. at 435, 115 S.Ct. 992) (alteration in original).
The Court agrees with the state appellate court's conclusion. The omission of the word "physical" did not have a substantial and injurious effect on the verdict. It was clear from the evidence of Victim's injuries that the abuse presented was of a "physical" nature. In addition, the Tenth Circuit has previously determined that "despite the omission of the word `physical,' from the instruction, the instruction still performed its required narrowing function and imposed restraint upon the sentencer." Miller v. Mullin, 354 F.3d 1288, 1300 (10th Cir.2004). See also Turrentine v. Mullin, 390 F.3d 1181, 1196 (10th Cir.2004). The Court concludes the omission of "physical" from the jury instruction did not have a substantial and injurious effect or influence in determining the jury's verdict. Accordingly, Petitioner's thirteenth ground for relief is denied.
In his fourteenth ground for relief, Petitioner argues Shonda Waller's statement, admitted pursuant to Oklahoma's statute permitting victim impact evidence, unduly
(Tr., Vol. VII, p. 1383-85). During Ms. Waller's statement, she began crying and had to compose herself to finish the statement. In his motion for a new trial, Petitioner alleged that several members of the jury also cried during Ms. Waller's statement. (VI O.R. at 1153.)
Petitioner argues the highly emotional nature of the victim impact testimony exceeded the scope of permissible victim impact evidence in 21 Okla. Stat. § 701.10(C), 22 Okla Stat. § 984, and Cargle v. State, 1995 OK CR 77, 909 P.2d 806.
In Payne v. Tennessee, 501 U.S. 808, 111 S.Ct. 2597, 115 L.Ed.2d 720 (1991), the Supreme Court held that the Eighth Amendment does not erect a per se bar to victim impact evidence relating to the victim and the impact on the victim's family.
Warner, 2006 OK CR 40, ¶ 152, 144 P.3d at 884.
The Court concludes the admission of Ms. Waller's statement did not deprive Petitioner of due process. To be sure, Ms. Waller's testimony included highly poignant content that would illicit an emotional response. However, this Court's inquiry requires an examination of Ms. Waller's statement in the context of the aggravating and mitigating factors. Short v. Sirmons, 472 F.3d 1177, 1193 (10th Cir.2006). As previously discussed, the State's case in aggravation was strong. Petitioner was convicted of anally raping Victim and inflicting abusive injuries sufficient to cause her death. Petitioner had a history of domestic abuse, including abuse to his child with disabilities (Tr., Vol. VII, pp. 1277-84; 1300), and beating his pregnant wife (id. at 1316-17).
Petitioner's evidence in mitigation is aptly described in the OCCA's opinion:
Warner, 2006 OK CR 40, ¶¶ 143-44, 144 P.3d at 882-83.
After considering the evidence in support of aggravation and mitigation, the Court cannot conclude that the singular victim impact statement of Ms. Waller, as emotional as it was, rendered Petitioner's sentencing proceeding fundamentally unfair in violation of due process. Accordingly, the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law.
Petitioner also submits the trial court improperly permitted the State to present the victim impact statement of Ms. Waller before it made a determination that there was sufficient evidence of one or more aggravating circumstances already in the record. See Cargle, 1995 OK CR 77, ¶ 76, 909 P.2d at 828 ("[V]ictim impact evidence should not be admitted until the trial court determines evidence of one or more aggravating circumstances is already present in the record."). The record reflects that Petitioner moved to have the trial court determine whether there was sufficient evidence of aggravating factors immediately prior to Ms. Waller's second stage testimony. (Tr., Vol. VII, p. 1381.) The trial court did not rule on Petitioner's motion until the following day. It determined that the State presented sufficient evidence of both the especially heinous, atrocious, or cruel and the continuing threat aggravating circumstance. (Tr., Vol. VIII, pp. 1462-67). The OCCA concluded this procedure was in error, but did not result in reversible error pursuant to its earlier holding in Hooks v. State, 2001 OK CR 1, ¶ 35, 19 P.3d 294, 312-13, overruled in part by Easlick v. State, 2004 OK CR 21, 90 P.3d 556. Warner, 2006 OK CR 40, ¶ 154, 144 P.3d at 885. Petitioner neglects to argue how this determination is contrary to, or an unreasonable application of, clearly established federal law.
Petitioner's fourteenth ground for relief is denied.
Petitioner asserts that he was denied effective assistance of counsel in violation of the Sixth, Eighth, and Fourteenth Amendments. Specifically, Petitioner argues two instances in which his counsel
"`The right to counsel is the right to the effective assistance of counsel.'" Strickland v. Washington, 466 U.S. 668, 686, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) (quoting McMann v. Richardson, 397 U.S. 759, 771, n. 14, 90 S.Ct. 1441, 25 L.Ed.2d 763 (1970)). "The benchmark for judging any claim of ineffectiveness must be whether counsel's conduct so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result." Id. Under Strickland, a party asserting ineffective assistance of counsel must show that (1) counsel's performance was deficient and (2) that the deficient performance prejudiced him. Id. at 687, 104 S.Ct. 2052. Because Petitioner must establish both Strickland prongs, a reviewing court need not analyze both deficient performance and prejudice. Id. at 697, 104 S.Ct. 2052.
To establish deficient performance, Petitioner must demonstrate "that counsel's representation fell below an objective standard of reasonableness." Id. at 688, 104 S.Ct. 2052. Reasonableness of performance is judged against "prevailing professional norms." Id. This determination is "highly deferential" and "a court must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance." Id. at 689, 104 S.Ct. 2052. Petitioner "must overcome the presumption that, under the circumstances, the challenged action `might be considered sound trial strategy.'" Id. (quoting Michel v. Louisiana, 350 U.S. 91, 101, 76 S.Ct. 158, 100 L.Ed. 83 (1955)). Counsel's performance "`must have been completely unreasonable, not merely wrong.'" Hooks v. Workman, 606 F.3d 715, 723 (10th Cir. 2010) (quoting Boyd v. Ward, 179 F.3d 904, 914 (10th Cir.1999)).
In addition, Petitioner must affirmatively prove that the deficient performance was prejudicial to his defense. Strickland, 466 U.S. at 693, 104 S.Ct. 2052. Petitioner "must show that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." Id. at 694, 104 S.Ct. 2052. "Establishing a reasonable probability of a different outcome requires something less than a showing `counsel's deficient conduct more likely than not altered the outcome in the case.' Instead, a reasonable probability is one `sufficient to undermine confidence in the outcome.'" Hooks, 606 F.3d at 724 (quoting Strickland, 466 U.S. at 693, 694, 104 S.Ct. 2052).
Under 28 U.S.C. § 2254, a claim of ineffective assistance of counsel is a mixed question of law and fact. Strickland, 466 U.S. at 698, 104 S.Ct. 2052. On habeas review, "[t]he question `is not whether a federal court believes the state court's determination' under the Strickland standard `was incorrect but whether that determination was unreasonable — a substantially
In support of the continuing threat aggravating circumstance, the State presented the testimony of Vonricca Warner during second stage. Ms. Warner was the mother of two of Petitioner's children, including VW. During her testimony, Ms. Warner recounted two instances of Petitioner's physical abuse. (Tr., Vol. VII, pp. 1307, 1310-11, 1316-17.) Ms. Warner testified that in one instance when she was three months pregnant, Petitioner picked her up and "body slammed" her to the ground. (Id. at 1317.) Afterwards, Ms. Warner had pains in her stomach. VW was born three months premature and has had medical problems throughout her life. (Id. at 1318-19.) Trial counsel for Petitioner objected to this testimony and argued that without medical evidence supporting the prosecution's theory that Petitioner's physical abuse caused VW's premature birth, such an inference should not be drawn. (Id. at 1313-16.) The trial court overruled the objection and Petitioner's trial counsel declined to cross-examine Ms. Warner. (Id. at 1323-24.) In his second stage closing argument, the prosecutor referenced Ms. Warner's testimony and argued that Petitioner's acts caused VW's medical problems. (Tr., Vol. VIII, p. 1504.) Petitioner's trial counsel objected and the trial court instructed the jury to disregard the prosecutor's statement. In clarification, the prosecutor told the jury that there was no medical evidence that Petitioner's abuse was the cause of VW's premature birth, but that "[Ms. Warner] didn't have any problems before that incident, she had some pains in her stomach after that, and then [VW] was born three months premature." (Id. at 1505-06.)
On direct appeal, Petitioner filed a motion to supplement the record on appeal pursuant to Rule 3.11(B)(3)(6) of the Rules of the Oklahoma Court of Criminal Appeals. Warner, 2006 OK CR 40, ¶¶ 207-15, 144 P.3d at 893-95. The OCCA's opinion on direct appeal appropriately summarizes the proffered material:
Warner, 2006 OK CR 40, ¶¶ 213-14, 144 P.3d at 894-95.
The OCCA denied Petitioner's Rule 3.11 motion to supplement the record, concluding that trial counsel's "failure to use the attached medical records at trial is not sufficient to show by clear and convincing evidence a strong possibility of ineffectiveness." Id. ¶ 217, 144 P.3d at 895. Under Tenth Circuit precedent, the OCCA's determination is not entitled to AEDPA deference because it did not apply "the Strickland standard to the evidence, without regard to the additional `clear and convincing evidence' hurdle of Rule 3.11(B)(3)(b)." Wilson v. Workman, 577 F.3d 1284, 1292 (10th Cir.2009). Oklahoma's "clear and convincing" evidentiary standard in Rule 3.11 places a higher evidentiary burden than the Strickland "preponderance of the evidence" standard. Id. at 1297. As a result, this Court reviews Petitioner's ineffective of assistance of counsel claim de novo. Id. at 1292; see also Fairchild v. Workman, 579 F.3d at 1144 n. 3 ("[A] denial of a Rule 3.11 motion does not necessarily constitute a determination on the merits of the defendant's ineffectiveness claim."); Lott v. Workman, ___ F.3d ___, 2011 WL 1302286, *43 (W.D.Okla. Mar. 31, 2011) (reviewing OCCA's denial of habeas petitioner's ineffective assistance of counsel claim de novo because state court relied upon "clear and convincing" evidentiary standard).
When taken in context, the failure of trial counsel to acquire and subsequently use Ms. Warner's medical records was not "so serious as to deprive the defendant of a fair trial." Strickland, 466 U.S. at 687, 104 S.Ct. 2052. Petitioner argues the medical records would have permitted trial counsel to challenge the prosecution's assertion that the premature birth of VW may have resulted from Ms. Warner's past medical history. (Pet. at 134.) He also asserts that the medical records do not indicate that the premature birth was caused by domestic abuse. In an effort to demonstrate actual prejudice, Petitioner relies upon post-verdict juror interviews in which several jurors believed that Petitioner was responsible for the birth defects of his child and that this weighed heavily in the punishment decision (VI O.R. at 1158).
As previously mentioned, the prosecution was prohibited from arguing that VW's premature birth was a direct result of Petitioner's actions. In fact, the trial court admonished the jury to disregard the prosecutor's argument that Petitioner caused VW's medical problems. The prosecutor also clarified that there was no medical evidence to indicate Petitioner's actions caused the premature birth and subsequent medical problems. (Tr., Vol. VIII, pp. 1504-06.) As a result, the jury was not told that Petitioner was responsible for the premature birth.
In addition, the medical records do not give a reason for VW's premature birth.
Petitioner argues his appellate counsel was ineffective for failing to argue that his third trial was barred by the Double Jeopardy Clause of the Fifth Amendment. (Pet. at 135-42.) Petitioner's original trial in March of 1999 was reversed on direct appeal. Warner, 2001 OK CR 11, 29 P.3d 569. In March of 2003, his trial on remand resulted in a mistrial. Subsequently, during his third trial in June of 2003, Petitioner was convicted and sentenced to death. Petitioner submits that his third trial was barred under double jeopardy principles and his appellate counsel's failure raise a double jeopardy claim resulted in ineffective assistance of counsel. Petitioner raised his claim in his Application for Post-Conviction Relief and the OCCA denied the claim on the merits. Warner v. State, No. PCD-2003-897, slip op. at 3-8 (Dec. 19, 2006) (unpublished). As a result, this Court applies AEDPA deference to the OCCA's determination. 28 U.S.C. § 2254(d). Respondent argues the OCCA's determination is not contrary to, nor an unreasonable application of, clearly established federal law. (Resp. at 123-26).
Claims of ineffective assistance of appellate counsel are reviewed under the Strickland standard. Cargle, 317 F.3d at 1202. To succeed, Petitioner must show both "(1) constitutionally deficient performance, by demonstrating that his appellate counsel's conduct was objectively unreasonable, and (2) resulting prejudice, by demonstrating a reasonable probability that, but for counsel's unprofessional error(s), the result of the proceeding — in this case the appeal — would have been different." Id.; see also Smith v. Robbins, 528 U.S. 259, 285, 120 S.Ct. 746, 145 L.Ed.2d 756 (2000). Because both Strickland prongs must be met, a claim of ineffective assistance of counsel may be resolved solely on the ground of lack of prejudice. Strickland, 466 U.S. at
The Double Jeopardy Clause of the Fifth Amendment protects an individual from repeated prosecutions for the same offense. Oregon v. Kennedy, 456 U.S. 667, 671, 102 S.Ct. 2083, 72 L.Ed.2d 416 (1982). See also Benton v. Maryland, 395 U.S. 784, 794, 89 S.Ct. 2056, 23 L.Ed.2d 707 (1969) (Double Jeopardy Clause of the Fifth Amendment applies to the States through the Fourteenth Amendment). "[R]etrial is not automatically barred when a criminal proceeding is terminated without finally resolving the merits of the charges against the accused." Arizona v. Washington, 434 U.S. 497, 505, 98 S.Ct. 824, 54 L.Ed.2d 717 (1978). Ordinarily, a prosecutor must establish "`manifest necessity' for any mistrial declared over the objection of the defendant" in order to retry a defendant without violating double jeopardy. Id. "A defendant's motion for a mistrial constitutes `a deliberate election on his part to forgo his valued right to have his guilt or innocence determined before the first trier of fact.'" Kennedy, 456 U.S. at 676, 102 S.Ct. 2083 (quoting United States v. Scott, 437 U.S. 82, 93, 98 S.Ct. 2187, 57 L.Ed.2d 65 (1978)). However, when a defendant moves for a mistrial as a result of government misconduct designed to provoke the defendant's motion, subsequent prosecution is prohibited by the Double Jeopardy Clause. Kennedy, 456 U.S. at 679, 102 S.Ct. 2083. See also Walck v. Edmondson, 472 F.3d 1227, 1236, n. 4 (10th Cir.2007) ("Where a defendant requests or consents to a mistrial, there is no bar to retrial unless the government acted in a manner intended to induce a request for mistrial.").
Resolution of this claim requires the Court to recount the circumstances in which the state trial court granted Petitioner's motion for a mistrial in his March 2003 trial. During the prosecutor's opening statement, Petitioner's trial counsel objected and moved for a mistrial on the grounds of a possible discovery violation. (Tr., March 2003 Trial, Vol. III, pp. 483-84.) Defense counsel and the prosecutor argued over evidence from the medical examiner that the fact that no sperm was found on or in the body of the victim may be explained by the Victim's bowel movement. The trial court did not indicate that the prosecutor's comments were improper, but upon discussion that the diaper could be tested, the court recessed into chambers to discuss the matter with both parties. (Id. at 484-87.) After the in camera discussion, the following exchange took place:
(Id. at 487-89).
As the record reflects, the mistrial was granted at Petitioner's request. Petitioner argues the trial court irrationally decided to abruptly end the trial based upon the trial court's own inappropriate conduct. Further, according to Petitioner, there is no evidence that anyone apart from the parties heard the trial court's comments during the in camera discussion. (Pet. at 139-40.) Upon retrial, Petitioner's trial counsel argued double jeopardy prevented retrial. The trial court denied the motion, ruling:
(Tr., Vol. I, p. 8).
In denying Petitioner relief on post-conviction review, the OCCA concluded that the trial court's decision to grant the mistrial was based upon the possibility that the jury may have been tainted by his comments during the in camera hearing. Warner, No. PCD-2003-897, slip op. at 6. As a result, the ruling was not made in bad faith, but rather out of an abundance of caution to ensure Petitioner's fair trial. Further, the trial court's decision was within its discretion. In addition, even though the trial court appeared to ignore the actual basis for the mistrial in its denial of Petitioner's motion in the June 2003 trial, Petitioner failed to demonstrate that had appellate counsel appealed the double jeopardy issue, Petitioner would have been afforded relief. Id. at 7.
Petitioner has failed to establish that the OCCA's determination was contrary to, or an unreasonable application of, clearly established federal law. The OCCA's conclusion that neither the prosecutor nor the trial court acted in bad faith is not an unreasonable factual determination in light of the evidence presented.
Petitioner's fifteenth ground for relief, in which he argues he received ineffective assistance of counsel, is denied.
In his sixteenth claim for relief, Petitioner argues the accumulated effect of errors alleged in Grounds One through Fifteen rendered both his guilt and penalty phase proceedings fundamentally unfair in violation of the Fourteenth Amendment.
Cumulative error may be present only "when the `cumulative effect of two or more individually harmless errors has the potential to prejudice a defendant to the same extent as a single reversible error.'" Workman, 342 F.3d at 1116 (quoting Duckett v. Mullin, 306 F.3d 982, 992 (10th Cir.2002), quoting United States v. Rivera, 900 F.2d 1462, 1469 (10th Cir. 1990)). "A cumulative-error analysis merely aggregates all the errors that individually have been found to be harmless, and therefore not reversible, and it analyzes whether their cumulative effect on the outcome of the trial is such that collectively they can no longer be determined to be harmless." United States v. Rivera, 900 F.2d 1462, 1470 (10th Cir.1990). In capital cases, the focused inquiry is "whether the errors `so infected the trial with unfairness as to make the resulting conviction a denial of due process, or rendered the sentencing fundamentally unfair in light of the heightened degree of reliability demanded in a capital case.'" Wilson, 536 F.3d at 1122 (quoting Thornburg, 422 F.3d at 1137).
The OCCA determined that "[w]hile certain errors did occur in this case, even considered together, they were not so egregious or numerous as to have denied [Petitioner] a fair trial." Warner, 2006 OK CR 40, ¶ 223, 144 P.3d at 896. See also id., 2006 OK CR 40, ¶ 1, 144 at 897, 144 P.3d 838 (Lewis, J., concurring) ("I am of the opinion that there were several errors in the handling of this trial. However, in view of the overwhelming evidence of guilt, I concur in the result."). The OCCA's opinion clearly identified three errors (untimely Gerstein hearing in Ground 8; absence of "physical" in second stage jury instructions in Ground 13; and untimely aggravating factor sufficiency of the evidence determination from Ground 14). Warner, 2006 OK CR 40, ¶¶ 44-45, 135, 153-55, 144 P.3d at 864, 881, 884-85.
Having found no additional constitutional errors not identified by the OCCA, the Court reviews the OCCA's determination under the deferential AEDPA standard. Brown, 515 F.3d at 1097. Given the strength of the State's case in both first and second stage, as compared to Petitioner's case in mitigation, the OCCA's cumulative error analysis was a reasonable application of clearly established federal law. Wilson, 536 F.3d at 1123. Accordingly, Petitioner's sixteenth claim for relief is denied.
In the seventeenth ground for relief in his Petition and in a separate Motion for Evidentiary Hearing (Dkt. No. 30), Petitioner requests an evidentiary hearing to develop his claim of ineffective assistance of counsel relating to the use of Vonricca Warner's medical records. (Pet. at 143-45.) As previously discussed, the OCCA denied Petitioner's request for an evidentiary hearing on this issue on direct appeal. Warner, 2006 OK CR ¶¶ 217-19, 225, 144 P.3d at 895, 896.
A petitioner's diligence "depends upon whether the prisoner made a reasonable attempt, in light of the information available at the time, to investigate and pursue claims in state court." Williams v. Taylor, 529 U.S. 420, 435, 120 S.Ct. 1479, 146 L.Ed.2d 435 (2000). Pre-AEDPA standards of review apply when "a habeas petitioner has diligently sought to develop the factual basis underlying his habeas petition, but a state court has prevented him from doing so." Miller v. Champion, 161 F.3d 1249, 1253 (10th Cir.1998). Under pre-AEDPA standards, Petitioner "is entitled to receive an evidentiary hearing so long as his allegations, if true and if not contravened by the existing factual record, would entitle him to habeas relief." Id.
Having considered the evidence Petitioner seeks to admit in an evidentiary hearing, the Court concludes, as it did in Ground 15 of the Petition, that Petitioner has not established an entitlement to relief. Petitioner was not prejudiced by his trial counsel's failure to use the medical records of Vonricca Warner. Accordingly, the Court denies Petitioner's request for an evidentiary hearing.
After a complete review of the transcripts, trial record, appellate record, record on post-conviction, briefs filed by Petitioner and Respondent, and the applicable law, the Court finds that Petitioner is not entitled to relief.
ACCORDINGLY, Petitioner's Petition For a Writ of Habeas (Dkt. No. 24) and Motion for an Evidentiary Hearing (Dkt. No. 30) are DENIED. A judgment will enter accordingly.
References to the record shall be as follows: The trial court's original record shall be cited as (___ O.R. at ___); the trial transcript shall be cited as (Tr., Vol. ___, p. ___); and the state court evidentiary hearing transcript shall be cited as (Tr., Evid. Hearing, -/-/-, Vol. ___, p. ___). References to Petitioner's March 2003 trial shall be cited as (Tr., March 2003 Trial, Vol. ___, p. ___).