MICHAEL P. MILLS, Chief Judge.
Michelle Byrom is an inmate confined to the Mississippi Department of Corrections who has filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 challenging the otherwise final capital murder conviction and sentence of death imposed on her by the Circuit Court of Tishomingo County, Mississippi, for her involvement in the murder of her husband.
On June 4, 1999, Edward Byrom, Sr. (hereinafter "Edward") was fatally shot four times in the chest with his own 9 millimeter pistol inside of his home in Iuka, Mississippi. Edward's son, Edward Byrom, Jr. (hereinafter "Junior") called 911 after he discovered Edward's body slumped over a coffee table in a spare bedroom that the family used as an entertainment room. At the time Edward's body was found, his wife, the Petitioner in this cause, was a patient in the Iuka Hospital. She had been admitted earlier in the day by her physician, Dr. Ben Kitchens, with a diagnosis of double pneumonia. Within hours of Edward's death, Tishomingo County law enforcement officials had questioned Petitioner and Junior and obtained statements from them. The police learned that Petitioner had devised a scheme to hire one of Junior's friends, Joey Gillis (hereinafter "Gillis"), to kill her husband in exchange for $15,000 to be paid out of Edward's insurance proceeds. Petitioner, Junior, and Gillis were all arrested.
The events leading up to and immediately following Edward's murder are contested, but all accounts appear to agree that the Byrom household was not one of tranquility.
From the accounts of Petitioner and Junior, Edward generally preferred to detach himself from his family when he was home. They maintain that he often ate and slept in the entertainment room, which had been a sound studio at one time. There was shag carpet on the walls and black plastic covering the windows, which Petitioner maintains was for the purpose of allowing Edward to feed his addiction to pornography in private. Petitioner alleges that Edward forced her to view commercial pornography and engage in masturbatory acts while he videotaped her, in addition to forcing her to engage in sexual activities with women he brought home with him. She maintains that she was physically abused when she refused to submit to Edward's demands, and that her fear that Edward would harm her or Junior kept her from leaving Edward.
It was after a graduation party that Junior threw at the Byrom home in May 1999 that Petitioner's plan to have Edward killed began to form. Edward and Petitioner had been staying at a motel, but they returned home while the party was still ongoing. Junior and Petitioner allege that Edward became angry, yelled at everyone to leave, pushed Petitioner to the ground, and struck Junior and one of Junior's friends. After Edward's angry outburst, Petitioner alleges that she, Junior, and his friends began to joke about having Edward killed. Junior states that sometime shortly thereafter, Petitioner asked him if he could find someone who would murder Edward.
Junior testified that he approached his friend, Joey Gillis, about the murder approximately a week prior to Edward's murder. Petitioner and Gillis agreed that he would find someone to murder Edward in exchange for $15,000, which would be paid after Petitioner collected the proceeds from Edward's insurance.
Junior states that he got into an argument with his dad when he arrived home at approximately 1:30 a.m. on the morning of the murder, and that he went to sleep after the argument. (See Def. Trial Ex. 70).
Petitioner's illness on the day of the murder is only one sickness in a medical history that demonstrates illnesses that are staggering in both quantity and scope. Petitioner has been hospitalized numerous times. One hospitalization followed a February 1997 suicide attempt. She has undergone numerous surgeries, several of which were exploratory, in addition to bilateral hip replacement and a hysterectomy. Many of her physical illnesses are thought to have been related to her diagnosis of Munchausen syndrome, which she manifests by deliberately producing or feigning symptoms in order to garner sympathy and attention.
According to her hospital admission records, Petitioner was admitted to the Iuka Hospital at approximately 10:50 a.m. on June 4, 1999. When she was first hospitalized, Petitioner was treated with IV fluids and was given her regular medications. Among these medications were Talwin, a painkiller; Flexeril, a muscle relaxant; Prilosec, for stomach ulcers/acid; Restoril, a sleep aid; Synthroid, a thyroid medication; Prednisone and Plaqueril, which were prescribed to treat lupus; and Zoloft, which treats depression. (See, e.g., Pet. Ex. 9, Aff. of Dr. Anthony Verlangieri).
Not long after he arrived at the crime scene, Tishomingo County Sheriff, David Smith, became suspicious that Junior was involved in Edward's murder. During the course of his 911 call, Junior told the dispatcher that his dad had been shot. When officers arrived at the Byrom home, however, Junior asked whether Edward had suffered a heart attack. Junior also had cuts on his knuckles and blood on the back of his pants near the belt line and leg.
Although the exact timing and order of Junior's first interview and Petitioner's first interview are disputed, it appears that a law enforcement officer was dispatched to the hospital to talk to Petitioner before Junior gave any statement implicating Petitioner in the murder. Rick Marlar, an investigator with the Criminal Investigation Bureau of the Mississippi Highway Patrol, went to the hospital to ask about weapons that might have been in the Byrom home and learn about the relationship between Edward and Junior. He did not consider Petitioner a suspect at the time, and she made no incriminating statements during the 8:38 p.m. interview. After Junior was questioned, however, the police went back to the hospital to speak to Petitioner.
Petitioner was confronted at around 10:47 p.m. on June 4 with the Tishomingo County Sheriff's assertion that Junior had confessed an involvement in the murder. During the interview, she implicated herself, Junior, and Gillis in a murder-for-hire scheme. Gillis was taken into custody for questioning, and he later confessed that he was involved in the murder, but he maintained that someone else actually killed Edward. On October 21, 1999, Petitioner was indicted by the Tishomingo County Circuit Court under Miss.Code Ann. § 97-3-19(2)(d), which provides that:
In December, an order was entered appointing Terry Wood and Sonya "Sunny" Phillips as Petitioner's trial counsel. The State's theory was that Edward was killed in a murder-for-hire, and the defense's theory was that Petitioner confessed to the scheme only to protect Junior, who shot Edward out of rage at the mistreatment Edward inflicted upon the family.
As a result of an order entered after a consolidated hearing on June 22, 2000, all three codefendants underwent separately administered psychological examinations conducted by Dr. Criss Lott for the purpose of evaluating competency-related issues. (See SCP Vol. 1, 100-104). Prior to trial, Petitioner was granted the assistance of licensed psychiatrist, Dr. Keith Caruso, to evaluate the voluntariness of her confession and to identify mitigating evidence that could be offered at the penalty phase of trial. (Reply Ex. 6).
A jury trial commenced November 13, 2000, with the Honorable Thomas J. Gardner, III, presiding. Petitioner's June 4 statement and a subsequent statement were later suppressed by the court because of defective Miranda
The jury found Petitioner guilty of capital murder on November 17, 2000. Petitioner petitioned for a sentencing hearing without a jury, to which the prosecution agreed, and the trial court found that Petitioner made a valid waiver of her right to jury sentencing. At sentencing, Petitioner did not present live witness testimony, but she offered into evidence the report of defense expert Dr. Caruso, medical records from Dr. Ben Kitchens, and the report of the court-ordered evaluation conducted by Dr. Lott. Defense counsel later stated they believed that the trial court made several reversible errors by the time the sentencing phase commenced, and that they did not present live testimony so that when a retrial occurred, the State would not have previous knowledge of the mitigation evidence. They also admitted that they wanted Judge Gardner to sentence Petitioner so that he would be under a conflict in the event of a retrial, and because the jury waiver itself might be grounds for reversal. At the conclusion of the hearing, Petitioner was sentenced to die by lethal injection.
In March 2001, Gillis pled guilty to accessory after the fact to capital murder and conspiracy to commit capital murder. While his own case was being prepared for trial in May 2001, Junior repudiated his plea deal. On June 21, 2001, less than a month after he withdrew his guilty plea,
Petitioner's appeal was denied by the Mississippi Supreme Court, as was her petition for post-conviction relief. See Byrom v. State, 863 So.2d 836 (Miss.2003) ("Byrom I"), cert. denied, Byrom v. Mississippi, 543 U.S. 826, 125 S.Ct. 71, 160 L.Ed.2d 40 (2004); Byrom v. State, 927 So.2d 709 (Miss.2006) ("Byrom II"), cert. denied, Byrom v. Mississippi, 549 U.S. 1056, 127 S.Ct. 662, 166 L.Ed.2d 520 (2006). This petition followed. The parties have filed briefs in support of their respective pleadings, and this Court has expanded the record to include Petitioner's Iuka Hospital records from June 1999. This matter is now ripe for review.
This petition is governed by the provisions of the Antiterrorism and Effective Death Penalty Act ("AEDPA"), such that this Court may not grant relief in connection with any claim adjudicated on the merits in State court proceedings unless that adjudication (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established United States Supreme Court precedent; or (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the presented evidence. See 28 U.S.C. § 2254(d)(1) & (2); Schriro v. Landrigan, 550 U.S. 465, 473, 127 S.Ct. 1933, 167 L.Ed.2d 836 (2007). The factual findings of the State court are presumed correct, and Petitioner bears the burden of rebutting the presumption by clear and convincing evidence. See 28 U.S.C. § 2254(e)(1).
Federal habeas relief may be granted under the "contrary to" clause where the State court (1) arrives at a conclusion opposite that reached by the Supreme Court on a question of law; or (2) decides a case differently than the Supreme Court on a set of materially indistinguishable facts. See Williams v. Taylor, 529 U.S. 362, 405, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000). Under the "unreasonable application" clause, a federal court may grant relief where the State court applies the correct legal principle to the facts in an unreasonable manner. See id. at 407-08, 120 S.Ct. 1495; Brown v. Payton, 544 U.S. 133, 141, 125 S.Ct. 1432, 161 L.Ed.2d 334 (2005). Whether a decision is "unreasonable" is an objective inquiry, and it does not turn on whether the decision is merely incorrect. See Schriro, 550 U.S. at 473, 127 S.Ct. 1933 ("The question under the AEDPA is not whether a federal court believes the state court's determination was incorrect but whether that determination was unreasonable—a substantially higher threshold."); Williams, 529 U.S. at 410-11, 120 S.Ct. 1495; Morrow v. Dretke, 367 F.3d 309, 313 (5th Cir.2004) (habeas relief merited where state decision both incorrect and objectively unreasonable).
A petitioner is required to exhaust her claim in the highest court of the state prior to seeking federal habeas relief. See 28 U.S.C. § 2254(b)(1); Morris v. Dretke, 379 F.3d 199, 204 (5th Cir.2004); see also Wilder v. Cockrell, 274 F.3d 255, 259 (5th Cir.2001) ("[W]here petitioner advances in federal court an argument based on a legal theory distinct from that relied upon in the state court, he fails to satisfy the exhaustion requirement."). While a federal court may not grant federal habeas relief on an unexhausted claim, it may deny relief on an unexhausted claim. See 28 U.S.C. § 2254(b)(2) ("An 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.");
Where a petitioner fails to exhaust her State remedies, but it is clear that the State court to which she would return to exhaust the claim would find the claim procedurally barred, the claim is procedurally defaulted for purposes of federal habeas corpus relief. See, e.g., Coleman v. Thompson, 501 U.S. 722, 735 n. 1, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991); Finley v. Johnson, 243 F.3d 215, 220 (5th Cir.2001). Likewise barred from federal habeas review are claims that the State court held procedurally barred on review on the basis of independent and adequate State law grounds. See, e.g., Coleman, 501 U.S. at 729-30, 111 S.Ct. 2546 ("The doctrine applies to bar federal habeas claims because the prisoner had failed to meet a state procedural requirement. In these cases, the state judgment rests upon independent and adequate state procedural grounds."); Wainwright v. Sykes, 433 U.S. 72, 87-88, 97 S.Ct. 2497, 53 L.Ed.2d 594 (1977). Moreover, where a State court holds a claim barred on independent and adequate State law grounds and reaches the merits of the claim in the alternative, the bar imposed by the State court is not vitiated. See Harris v. Reed, 489 U.S. 255, 264 n. 10, 109 S.Ct. 1038, 103 L.Ed.2d 308 (1989); Thacker v. Dretke, 396 F.3d 607, 614 (5th Cir.2005) (procedural bar imposed for petitioner's failure to contemporaneously object and preserve claim for review not circumvented by State court's alternative holding that constitutional claim lacked merit).
A petitioner may receive federal habeas review of a procedurally defaulted claim if she can demonstrate "`cause' for the default and `prejudice attributable thereto,' or demonstrate that failure to consider the federal claim will result in a `fundamental miscarriage of justice.'" Coleman, 501 U.S. at 749-50, 111 S.Ct. 2546 (internal citations omitted). In order to demonstrate cause, a petitioner must show "some objective factor external to the defense impeded counsel's efforts to comply with the State's procedural rule." Murray v. Carrier, 477 U.S. 478, 488, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986). Prejudice may be demonstrated by showing that the errors "worked to [the petitioner's] actual and substantial disadvantage, infecting his entire trial with error of constitutional dimensions." Id. at 494, 106 S.Ct. 2639 (internal quotations omitted). If a petitioner is unable to demonstrate cause and prejudice, she may obtain review of his claim by demonstrating that the application of the procedural bar would result in a miscarriage of justice because she is actually innocent. See House v. Bell, 547 U.S. 518, 537-38, 126 S.Ct. 2064, 165 L.Ed.2d 1 (2006).
Counsel's failure to preserve a claim in State court can constitute cause sufficient to overcome a procedural default. See Coleman, 501 U.S. at 753-54, 111 S.Ct. 2546. However, a petitioner claiming ineffective assistance of counsel for the purpose of having the underlying substantive claim reviewed on its merits must ordinarily have presented the ineffective assistance of counsel claim independently in State court before it may be argued as cause to excuse a procedural default. See Edwards v. Carpenter, 529 U.S. 446, 451, 120 S.Ct. 1587, 146 L.Ed.2d 518 (2000). A federal habeas petitioner's claim that she was denied the effective assistance of counsel at trial is generally measured by the two-pronged test set forth in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). To prevail on a claim of ineffective assistance of counsel, Petitioner must establish that (1) her trial counsel's performance was so deficient that it cannot be said that the attorneys were functioning as "counsel" within the meaning of the Sixth
With the foregoing standards in mind, the Court turns to Petitioner's specific claims for relief.
Petitioner concedes that several of the claims raised in the petition might be procedurally defaulted. She argues, however, that this Court's failure to consider the otherwise procedurally defaulted claims raised in the petition would result in a fundamental miscarriage of justice, as she is actually innocent of the death penalty. See Hughes v. Quarterman, 530 F.3d 336, 341 (5th Cir.2008) (citing Coleman, 501 U.S. at 750, 111 S.Ct. 2546). The law recognizes that the miscarriage of justice exception is implicated where a petitioner can demonstrate actual innocence of the substantive offense for which she was convicted or actual innocence of the death penalty under the applicable state law. See Schlup v. Delo, 513 U.S. 298, 326-27, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995); Sawyer v. Whitley, 505 U.S. 333, 340, 112 S.Ct. 2514, 120 L.Ed.2d 269 (1992). The claim is not in and of itself a ground for habeas relief, but rather, it acts as a "gateway" that allows review of otherwise procedurally defaulted claims. See, e.g., Herrera v. Collins, 506 U.S. 390, 404, 113 S.Ct. 853, 122 L.Ed.2d 203 (1993).
Petitioner maintains that newly discovered evidence demonstrates that Edward's death was not a murder-for-hire, inasmuch as Junior confessed to examining psychologist Dr. Lott that he alone killed his father while in a fit of rage. She maintains that the evidence supports her claim that the State suppressed Dr. Lott's report in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963),
Dr. Criss Lott was ordered by the trial court to conduct a psychiatric evaluation of Petitioner, Junior, and Gillis. (See SCP Vol. 1, 103-04). Although defense counsel objected to the same psychiatrist examining all three defendants, the trial judge stated that he had spoken to Dr. Lott and received his assurances that there would be no conflict in the separate examinations. (Id. at 107-08). The trial court ordered the reports sent to the court to be reviewed in camera, and ruled that the State would not be entitled to a copy of the reports absent the court's consent. (Id. at 95-98; 108-09). The examinations were scheduled to occur in July 2000, with Petitioner's examination scheduled first. (See, e.g., SCP Vol. 1, 95-98; R. Memo Ex. B; Reply Ex. 3). Although it is not known when the reports were completed, the record indicates that Petitioner's examination was completed by August 11, 2000. (Trial Tr. Vol. 10, 5-6). Dr. Lott's report concerning Petitioner was ordered released to the State on October 18, 2000, but there is no indication in the current record that any release orders were entered in either Gillis' or Juniors' cases. (See Trial Tr. Vol. 10, 59-61; SCP Vol. 3, 428-29). To the Court's knowledge, Petitioner has never been granted access to Dr. Lott's report of his psychological evaluation of Junior.
Petitioner apparently learned of Junior's alleged statements to Dr. Lott when two area newspapers cited the prosecutor's comments about the plea deal offered to Gillis in March 2001. The Tishomingo County News published the following on March 22, 2001:
(See Pet. Ex. 7-B). The Daily Corinthian attributed to the Assistant District Attorney that the prosecution learned "[w]hile preparing for the Gillis trial," that Junior made "another conflicting statement to his psychologist" and that those statements could have "seriously compromised' [Junior]'s future testimony against Gillis." (Pet. Ex. 7-A, March 16, 2001).
Habeas counsel submits to this Court that he spoke to Dr. Lott and Gillis' trial attorneys, and that the recollection of each was that Junior did confess to Dr. Lott that he murdered his father. (See Reply Ex. 4 & 5, Decls. of David L. Calder). Gillis' attorneys refused to make a declaration in the matter, however, and habeas counsel maintains that Dr. Lott, while initially agreeable to meeting with the purpose of discussing Junior's evaluation, refused to do so after Judge Gardner ordered him not to discuss the case without the trial court's approval. (Id.). Petitioner also notes that an attorney, Louwylnn Vanzetta Williams, and an investigator, Tomika Harris, both with the Mississippi Office of Post-Conviction Counsel, interviewed Gillis in November 2004. They report that he stated at that time that Petitioner did not hire him to kill her husband. (See Pet. Ex. 13, 14).
Petitioner argues that further evidence of the unreliable nature of Junior's testimony
Petitioner raised a claim of actual innocence on post-conviction review, and the Mississippi Supreme Court considered whether she could claim actual innocence and exempt the procedural default imposed against her claims. Byrom II, 927 So.2d at 729.
The Court notes that while courts agree that a claim of actual innocence requires "new" evidence to be presented, they disagree as to whether the evidence must be "new" in the sense that it was not available or discoverable with due diligence at the time of trial, or whether it must be "newly presented." See Wright v. Quarterman, 470 F.3d 581, 591 (5th Cir.2006). While the Fifth Circuit has not conclusively determined the issue of "new" versus "newly presented" evidence in this context, it has held that evidence will not meet the standard if "it was always within the reach of [the inmate's] personal knowledge or reasonable investigation." Moore v. Quarterman, 534 F.3d 454, 465 (5th Cir.2008). While Petitioner may not have been aware of Junior's alleged statements to Dr. Lott at the time of trial, she was certainly in possession of the knowledge at the time of her direct appeal and post-conviction review. She failed, however, to present the State court with a claim that the information was improperly suppressed.
The newspaper articles giving rise to Petitioner's claim were published in March 2001. The following excerpt appears in Petitioner's November 2001 appellate brief:
(Pet. Direct Appeal Br. 16).
Aside from the issue of whether the evidence is sufficiently "new" to warrant relief, the Court is not persuaded that the evidence is of such a character that it is "more likely than not any reasonable juror would have reasonable doubt" if the evidence had been considered. House, 547 U.S. at 538, 126 S.Ct. 2064. A habeas court does not ask whether the evidence would have created reasonable doubt in the mind of one of the jurors, because there is no presumption of innocence in habeas proceedings. Bosley v. Cain, 409 F.3d 657, 664 (5th Cir.2005). Rather, the issue is whether it is more likely than not that "no reasonable juror" would have found her guilty. Schlup, 513 U.S. at 329, 115 S.Ct. 851. Petitioner fails to satisfy this exacting standard.
Petitioner's jury was presented with evidence that Junior had gunpowder residue on him, that Junior had been fighting with his father, and that Junior admitted to telling others that he shot his father. While defense counsel was not allowed to introduce into evidence the actual letters written from Junior to Petitioner while they were in jail awaiting trial, he was allowed to read from the letters and question Junior about the contents. Junior testified that he and his mother began to realize that their letters were being intercepted by law enforcement, and that they began fabricating details of the crime in the hopes of avoiding punishment. (Trial Tr. Vol. 14, 737-38, 750, Trial Tr. Vol. 15, 751-54). He maintained that when he wrote letters taking full responsibility for the murders, he was depressed and "ready to take the rap for everything to be able to free my mother and Joey." (Trial Tr. Vol. 15, 754). Junior admitted that he had told various lies about his involvement, and that the contents of the letters were not the truth. (Id.).
Moreover, Gillis refused to sign an affidavit attesting to the things reported in the affidavits of Ms. Williams and Ms. Harris, and Junior's contradictory statements indicate a lack of reliability that lessens the persuasiveness of Petitioner's argument. See, e.g., Moore, 534 F.3d at 465. Both appellate and post-conviction counsel were aware that Junior had allegedly made statements implicating himself as the person who shot Edward and did not pursue this matter as a claim. Additionally, Petitioner confessed in great detail to facts of this crime, including the failed attempts, that are consistent with Junior's own account of the scheme. Even if Junior did make inculpatory statements to Dr. Lott, such would be consistent with his trial testimony that he made self-in-criminating
As part of evidence collection at the crime scene, law enforcement officials took numerous videotapes from the Byrom home, some of which were videotape copies of commercially produced pornographic movies that Edward had rented. (See Trial Tr. Vol. 10, 10, 72). Additionally, there were camcorder tapes recovered, and some of the home-movie footage on these tapes had been altered, either through someone's attempt to erase the tape or record over the original content. (Id. at 71). A few surviving frames in one of these tapes showed Petitioner engaged in a masturbatory act. (Id.). Prior to trial, the State moved to have the tapes and any reference to them deemed inadmissible at trial, arguing that such evidence was not relevant and only went to the character of the victim. (See id. at 63). The defense intended to argue at trial its theory that it was Edward's addiction to pornography and his forcing of Petitioner to engage in sexual acts while he videotaped her that provided Junior's motive to kill his father. (See id. at 63-68). Defense counsel argued that the home video was mitigating, as it was relevant to the theory that Edward forced Petitioner to engage in pornography. (Id. at 71). The trial court ultimately granted the State's motion, finding that there was no justifiable reason to show the jury the pornography. (Id. at 73). It ruled that defense counsel could introduce testimony about the tapes and ordered that defense counsel could take the home video to a technician and have the video frames reduced to a 8x10 photograph. (Id. at 87-89; SCP Vol. 3, 427). The trial judge informed counsel that he would review the photograph and determine whether he would allow it to be admitted. (Id. at 89).
Outside of the jury's presence at trial, the court considered whether defense counsel should even be allowed to allude to the existence of pornography in the Byrom home. (Trial Tr. Vol. 13, 534-544). After hearing argument, the trial court ruled that evidence of the pornographic material found at the home could not be explored through testimony, except insofar as it might provide a motive for any conduct Junior might have independently undertaken to cause his father's death. (Id. at 533-34).
On direct appeal, the Mississippi Supreme Court rejected Petitioner's claim that the trial court abused its discretion in refusing to admit the videotapes.
On post-conviction review, Petitioner again argued that the home video and Junior's letters were erroneously excluded and denied her a fair trial. The court agreed with Respondents that the claim was barred, citing both Petitioner's waiver of the issue and res judicata to preclude review of the claim.
On habeas review, Petitioner argues that the trial court unconstitutionally limited her right to present a meaningful defense and present mitigating evidence at sentencing when it prohibited the introduction of the pornographic videotapes collected from the crime scene. Alternatively, she argues that counsel was ineffective for not attempting to renew their attempt to submit the tapes or photographs in the sentencing hearing. The parties are in dispute as to whether Petitioner's substantive claim is barred on habeas review. The Court acknowledges that a reasonable reading of the opinion might lead one to conclude that the Mississippi Supreme Court found the issue of the admissibility of the videotapes barred on the ground of res judicata, while it rejected the due process argument as not having been presented on direct appeal. While the court expressly found the claim procedurally barred, this Court would have to guess as to why, as it did not clarify which portions of the claim were res judicata and which were waived. Therefore, the Court will review the claim, as res judicata does not bar federal habeas review. See Cone v. Bell, 556 U.S. 449, ___, 129 S.Ct. 1769, 1780-82, 173 L.Ed.2d 701 (2009).
A federal habeas court has no jurisdiction to determine whether the state court reasonably applied its rules of evidence. Estelle v. McGuire, 502 U.S. 62, 67, 112 S.Ct. 475, 116 L.Ed.2d 385 (1991) ("It is not the province of a federal habeas court to reexamine state-court determinations on state-law questions."); Wood v. Quarterman, 503 F.3d 408, 414 (5th Cir.2007). A trial court ruling on an evidentiary issue provides a basis for federal habeas relief only if it so prejudiced the petitioner that it rendered the trial unfair. Estelle, 502 U.S. at 67-68, 112 S.Ct. 475. The Fifth Circuit has held that the failure to admit evidence is a due process violation when the omitted evidence is a "crucial, critical, highly significant factor in the context of the entire trial." Johnson v. Puckett, 176 F.3d 809, 821 (5th Cir.1999).
A "meaningful opportunity to present a complete defense" is a right guaranteed to criminal defendants by the Constitution. Crane v. Kentucky, 476 U.S. 683, 690, 106 S.Ct. 2142, 90 L.Ed.2d 636 (1986). However, that right is not unfettered or absolute. See, e.g., Montana v. Egelhoff, 518 U.S. 37, 62, 116 S.Ct. 2013, 135 L.Ed.2d 361 (1996). A trial judge has "wide latitude" to exclude marginally relevant evidence. See Crane, 476 U.S. at
Petitioner only briefly argued, in her rebuttal brief on post-conviction review, that counsel was ineffective for failing to raise this issue. (See "Rebuttal to State's Response to Petition for Post-Conviction Relief" 6). The court did not consider the argument. See, e.g., Overstreet v. Allstate Ins. Co., 474 So.2d 572, 576 (Miss.1985) (holding that appellate court is under no obligation to consider additional issues raised for the first time in a reply brief). Petitioner has never properly raised and exhausted counsel's performance on this issue as an independent claim for relief in State court, and it may not be used as a basis for federal habeas relief. See Edwards v. Carpenter, 529 U.S. 446, 451-52, 120 S.Ct. 1587, 146 L.Ed.2d 518 (2000).
Petitioner argues that the trial court denied her right to present a meaningful defense, effectively cross-examine witnesses, and rebut the State's case when it excluded from evidence letters written by Junior to Petitioner in which he confessed that he alone killed Edward. She maintains that in rejecting this claim, the Mississippi Supreme Court unreasonably determined facts in light of the actual trial testimony, inconsistently applied its own rules concerning the appropriate remedy for a discovery violation, and unreasonably failed to apply clearly established federal law that requires courts to consider the impact of the excluded evidence on the truth-finding process.
As previously discussed, Junior and Petitioner exchanged letters while they were in jail. The letters that Petitioner alleges were erroneously excluded from trial were letters written from Junior to Petitioner that were not intercepted by law enforcement officials. Petitioner apparently turned these letters over to defense counsel at some point prior to trial. At a pretrial hearing held on October 18, 2000, defense counsel informed the court that he had impeachment material to use in the event that Junior testified consistently with the prosecution's theory of the case. (See Trial Tr. Vol. 10, 36). After hearing arguments from both the prosecution and the defense as to whether the information should be disclosed, defense counsel was told to produce the material or risk it being objectionable at trial. (Id. at 37-40).
At trial, Junior testified that Edward was killed as part of a murder-for-hire scheme, which was consistent with the State's theory of the case. During his cross-examination of Junior, defense counsel Wood produced a letter written by Junior to Petitioner while they were both being housed in the Tishomingo County Jail. (See, e.g., Trial Tr. Vol. 14, 714). Counsel attempted to introduce this letter, in which Junior stated that he alone killed
After hearing argument regarding the letter's admissibility the following day, the trial court found that the evidence outlined the substantive theory of the defense's case and should be excluded in light of defense counsel's deliberate discovery violation. (See id. at 723-31) (referencing holding of Coates v. State, 495 So.2d 464 (1986)). In what the court acknowledged as hair splitting, it ruled that defense counsel could ask Junior about the contents of the letter, but that counsel could not handle the letter or otherwise make reference to existence of the letter. (Id. at 730-33). Later in his cross-examination of Junior, counsel attempted to ask Junior about another letter he wrote to Petitioner, and the proceedings were again recessed so that the trial court could determine the admissibility of the letter. (See id. at 740-41). The trial court again ruled that defense counsel could ask Junior if he made the statements, but that he could not refer to the existence of a letter. (See id. at 741-45).
Throughout the course of cross-examination, defense counsel was allowed to read directly from the letters. Junior admitted that he had told different stories about his involvement in his father's death, and he admitted that he wrote his mother a letter stating that he killed his father. (Id. at 740, 746). He admitted that he had told others that there was no conspiracy, and that he alone shot his father after he had gotten mad at him. (Id. at 748-49). He denied making some statements in the letter, such as the fact that he told Gillis to hide the gun after he shot his father while Edward was asleep. (Id. at 747-48). However, he ultimately denied that he alone killed his father. (Id. at 749).
On redirect examination, the prosecutor elicited from Junior that he and his mother realized at some point after their arrest that their letters were being intercepted, and that they began to write letters with the specific intent that they be intercepted by law enforcement officers. (Id. at 750). He admitted that some of the letters outlined different schemes that they intended to use to avoid punishment for what they had done. (Id.). Junior stated that the letters defense counsel asked him about were part of the scheme. (Trial Tr. Vol. 15, 751-54). Junior stated that when he wrote the letters taking full responsibility for the murders, he was depressed and "ready to take the rap for everything to be able to free [Petitioner] and Joey." (Id. at 754). Junior stated that the contents of the letter were not the truth, and that he had never told the District Attorney or the State that he killed his father. (Id.). He admitted that he approached Gillis at his mother's request and discussed with him the amount of money Gillis wanted in exchange
On direct appeal, the Mississippi Supreme Court rejected Petitioner's claim that the trial court improperly excluded the evidence, as the trial court followed the proper procedure to determine the sanction for defense counsel's deliberate discovery violation of substantive evidence. See Byrom I, 863 So.2d at 868-71 (Miss. 2004).
States have the authority to interpret their own statutes, and absent an attempt to evade a federal issue, this Court is bound by that interpretation. See, e.g., Jordan v. Watkins, 681 F.2d 1067, 1079-80 (5th Cir.1982); see also Castillo v. Johnson, 141 F.3d 218, 222 (5th Cir.1998) (holding that absent an error that constitutes a denial of fundamental fairness, a habeas court does not interfere with the evidentiary rulings of a state court). Regardless of whether defense counsel honestly believed that he did not have to disclose the letters because they were evidence intended for impeachment, the fact remains that he was warned prior to trial that this failure to properly disclose evidence could result in the exclusion of the evidence. Defense counsel Wood's own statements leave no doubt that he deliberately withheld the evidence in order to surprise the State at trial, and Petitioner has not demonstrated unreasonableness in the Mississippi Supreme Court's rejection of this claim. See Taylor v. Illinois, 484 U.S. 400, 415, 108 S.Ct. 646, 98 L.Ed.2d 798 (1988) (finding that exclusion of evidence proper where counsel's explanation for intentionally failing to disclose evidence was "motivated by a desire to obtain a tactical advantage" that would "minimize the effectiveness" of the other party's examination and their ability to adduce evidence in rebuttal). The Court notes that Petitioner's argument, while relying on the Mississippi Supreme Court's citation to Taylor, involves whether Petitioner was provided an opportunity to effectively cross-examine Junior. The Court would observe that Petitioner's right under the Confrontation Clause of the Sixth Amendment is to the "opportunity for effective cross-examination." See United States v. Whitfield, 590 F.3d 325, 363 (5th Cir.2009) (quoting Delaware v. Van Arsdall, 475 U.S. 673, 106 S.Ct. 1431, 89 L.Ed.2d 674 (1986)) (emphasis in original). To the extent that Petitioner's opportunity was at all curtailed, it was because of the decision of the defense not to heed the court's warnings or otherwise follow the discovery rules.
The Court also finds that, even if it was error to exclude the letters, the error did not have a "substantial and injurious effect or influence in determining the jury's verdict." Brecht v. Abrahamson,
Finally, the Court notes that Petitioner has never presented a State court with the argument that trial counsel performed ineffectively in failing to properly follow the rules. Under the exhaustion doctrine, she was required to argue counsel's ineffectiveness to the State court before attempting to introduce it here as additional grounds to prevail on her claim. See Wilder v. Cockrell, 274 F.3d 255, 259 (5th Cir.2001) ("[W]here petitioner advances in federal court an argument based on a legal theory distinct from that relied upon in the state court, he fails to satisfy the exhaustion requirement."). Therefore, the Court will not consider the claim.
Petitioner has failed to demonstrate that the decision of the Mississippi Supreme Court with regard to this issue involves an unreasonable application of law or determination of fact, and this claim will be dismissed.
During the jury instruction conference, defense counsel Wood presented an instruction that provided that the jury should find Petitioner guilty of accessory after the fact if it found that she knew that Junior had killed Edward but provided law enforcement with untrue information in order to help Junior escape arrest or punishment. (See Trial Tr. Vol. 16, 929; SCP Vol. 4, 455). The judge refused the instruction as not founded on the evidence in the case. (Trial Tr. Vol. 16, 933). Petitioner challenged the denial of the instruction on direct appeal. Byrom I, 863 So.2d at 873-74. Citing to Miss.Code Ann. § 97-1-5, the court noted:
Id. at 874-75. After noting that accessory after the fact is not a lesser included offense of capital murder, as the two are separate crimes, the court considered whether Petitioner was nonetheless entitled to a "lesser offense" instruction. See id. at 874. The court found that the record evidence demonstrated Petitioner's involvement in the crime prior to Edward's
On habeas review, Petitioner maintains that there was sufficient evidence presented at trial to support her contention that her confessions were made to keep her son from being charged with murder, and that the refusal of the instruction unconstitutionally limited the jury's options to acquit her or convict her of capital murder in violation of the precedent of Beck v. Alabama, 447 U.S. 625, 642-43, 100 S.Ct. 2382, 65 L.Ed.2d 392 (1980). She argues that the Mississippi Supreme Court's decision fails to apply the authority in Beck and otherwise unreasonably determines the facts in light of the evidence presented at trial. She also maintains that her right to present a meaningful defense was violated by the court's refusal to grant the instruction.
At trial, the jury heard evidence that Junior admitted that he wrote a letter confessing to the murder, that he told his mother that he shot his father in anger, that he told his jail mate that there was no conspiracy, and that Petitioner appeared not to understand what he was talking about when he first went to the hospital on June 4 to tell his mother that "it was done." (See, e.g., Trial Tr. Vol. 14, 674-90; 748-49). Evidence was presented that Junior had a history of violent behavior, a volatile relationship with his father, and that he argued with him the day of the murder. (See id. at 650-73; see also Trial Tr. Vol. 15, 791, 817). Petitioner notes that Junior's statement to police on June 6 implicates Gillis, but not her, in the murder. (See id. at 674-77). Additionally, she notes that the forensic evidence showed that Junior could have been the murderer, as he had gunpowder on his hands, while there was no gunpowder on Gillis' hands or shirt. (Trial Tr. Vol. 14, 699-700). There was also testimony that Petitioner repeatedly told officers that her son had nothing to do with the murder and that she would take the blame. (Trial Tr. Vol. 15, 861-62).
Petitioner argues that the totality of the evidence implicating Junior in the crime makes it probable that some jurors would believe that (1) Petitioner asked Gillis to murder Edward, but that Junior preempted it by shooting his father in anger; or (2) Petitioner made up the story about the conspiracy in order to protect her son. Petitioner argues that either version would have corresponded to the accessory after the fact instruction that defense counsel requested and would have fulfilled Beck's standard that a defendant is entitled to a lesser included offense instruction where she can show that contradicting evidence "leaves some doubt with respect to an element that would justify conviction of the capital crime." Beck, 447 U.S. at 637, 100 S.Ct. 2382. She acknowledges that accessory after the fact is not technically a lesser included offense of capital murder but argues that the distinction between lesser included offense and simple lesser offense does not negate the Beck principle requiring an instruction on a lesser offense supported by the evidence, or the principle that a defendant has the right to present a meaningful defense.
Respondents argue that this claim was not presented to the State court in the context of a federal constitutional violation, and that it is therefore barred from federal habeas review. They otherwise argue that Petitioner was not entitled to an accessory after the fact instruction based upon the evidence presented or upon the applicable law, as it is not a lesser included offense to capital murder.
The parties do not dispute the Mississippi Supreme Court's determination that accessory after the fact is not a lesser included offense of capital murder. See, e.g., Wilcher v. State, 455 So.2d 727, 734
Petitioner maintains that Junior's confession to Dr. Lott is exculpatory evidence that was never disclosed to defense counsel, and that this evidence would have both refuted the State's theory of murder-for-hire and undermined Junior's credibility at trial. She also maintains that the State allowed Junior to testify falsely on the witness stand after knowing that he confessed to Dr. Lott. The prejudice that flowed from this violation is apparent, she argues, based upon the fact that the State offered Gillis a plea bargain rather than attempt to secure Gillis' conviction with Junior's unreliable testimony.
The trial court judge appointed the same psychologist to evaluate all three co-defendants and ordered the psychologist to submit all three evaluation reports to the trial court. While this procedure raises legal and factual concerns circuitously relevant to several of the allegations of error raised in the instant petition, its alleged prejudicial effect is directly relevant to the Court's consideration of this claim. However, this Court does not review allegations that were never presented to the State courts where Petitioner had the opportunity and the means to know of these issues during the State courts' proceedings. See, e.g., Cullen v. Pinholster, ___ U.S. ___, 131 S.Ct. 1388, 1401, 179 L.Ed.2d 557 (2011). Therefore, this claim is barred from federal habeas review. See, e.g., Gray v. Netherland, 518 U.S. 152, 166, 116 S.Ct. 2074, 135 L.Ed.2d 457 (1996); Ogan v. Cockrell, 297 F.3d 349, 358 (5th Cir.2002). As the Court has already determined that Petitioner's claim of innocence is insufficient to provide the Court with a gateway to review this claim, Petitioner must demonstrate the requisite cause and prejudice to obtain federal habeas review. See id.
Brady v. Maryland requires that the prosecution disclose evidence in its possession that is "materially favorable to the
Also, Petitioner knew of the alleged statements Junior made to Dr. Lott during her direct appeal. Petitioner's direct appeal brief was filed on November 16, 2001, and it references the allegation. (See Pet. Direct Appeal Br. 9, 16).
Moreover, this information was known at the time of Petitioner's direct appeal and post-conviction review, and yet Petitioner did not present this readily available evidence in support of her claim. Petitioner has failed to demonstrate cause for her failure to do so, and she has not shown prejudice. The Court makes no
Petitioner has also failed to demonstrate that the State allowed Junior to testify falsely. Both parties were aware that Junior had made contradictory statements, and he did not ultimately repudiate his trial testimony. When he did ultimately plead guilty, it was to the substance of what he testified to at Petitioner's trial. (See PCR Ex. 10). Petitioner has failed to demonstrate cause and prejudice for failing to present this claim to the State court for review. Additionally, even if Junior did confess prior to Petitioner's trial that he alone killed Edward, and even if the State was in possession of that knowledge and failed to disclose it to defense counsel, Petitioner has failed to demonstrate that it is evidence that would have created an otherwise nonexistent reasonable doubt as to her guilt. Petitioner is not entitled to relief on this claim.
Following her husband's murder, Petitioner gave statements to police at (1) 8:38 p.m. on June 4; (2) 10:47 p.m. on June 4; (3) 6:53 a.m. on June 5; (4) 9:00 a.m. on June 6; and (5) 3:03 p.m. on June 7. Petitioner incriminated herself in her husband's murder in the last four statements, and all of the statements, with the exception of the last one, were taken while Petitioner was hospitalized. The trial court held a suppression hearing to determine whether the prosecution would be allowed to introduce the incriminating statements, and while the court found Petitioner's first two self-incriminating statements inadmissible because of law enforcement's failure to adequately inform Petitioner of her Miranda
According to the report of Dr. Keith A. Caruso, the psychiatric expert defense counsel obtained at trial, and the affidavit of Dr. Anthony J. Verlangieri, a professor of pharmacology and toxicology who was asked by federal habeas counsel to review records in this case, Petitioner was receiving twelve different medications at the time she was interrogated at 10:47 p.m. on June 4, 1999. These medications included sleeping pills, muscle relaxers, and pain medication. (Pet. Ex. 9, Aff. of Dr. Verlangieri; Reply Ex. 6, Decl. of Dr. Caruso). She had also been given an injection of Librium at 4:50 p.m., and the nurses were under orders to administer the injection every four hours if Petitioner needed it.
At 8:38 p.m. on June 4, Officer Ricky Marlar interviewed Petitioner, who was not then a suspect, regarding her knowledge of firearms in the home. (See Trial Tr. Vol. 10, 136-150; Trial Tr. Vol. 11, 151-53). Officer Marlar also wanted to question Petitioner about the relationship between her husband and her son, as he suspected that Junior was involved in the murder. (Trial Tr. Vol. 10, 138). Before he spoke to Petitioner, he spoke to Anna Southward, the registered nurse on duty at the time, regarding whether Petitioner was medicated in a manner that would affect her understanding. (Id. at 148). Nurse Southward was also present when Petitioner was being questioned, and Officer Marlar did not think that Petitioner's ability to understand was inhibited during the interview. (Id. at 139; Trial Tr. Vol. 11, 153). Officer Marlar read Petitioner her Miranda rights off of a wallet card. (Id. at 140). He advised Petitioner:
(Id. at 140). After satisfying himself that Petitioner understood the rights and obtaining a waiver from her, he proceeded to question her. (Id. at 140-41). He wrote out the statement she gave, and she signed it. (Id. at 138-39).
On the same evening, Junior was taken from the Byrom home by law enforcement officers. First, he was taken for a gunpowder residue test, and then he was taken to the Sheriff's Department to wait until Sheriff Smith arrived to question
After speaking to Junior, Sheriff Smith and Deputy Edmondson went to the hospital and conducted an interview with Petitioner at 10:47 p.m. Sheriff Smith stated at the suppression hearing that Dr. Kitchens indicated that Petitioner's medications would not prevent her from understanding questions or responding appropriately thereto. (Id. at 159). Dr. Kitchens and Nurse Southward were present during the interview. (See id.). Sheriff Smith first inquired whether Petitioner had her rights read to her previously that day. (See SCP Vol. 3, 338). Petitioner stated that she had been previously read her rights.
(SCP Vol. 3, 338). Almost immediately thereafter, Sheriff Smith told her that there was "a problem" and that Junior "went ahead and told [Sheriff Smith] everything." (SCP Vol. 3, 338). When Petitioner asked what Junior said, Sheriff Smith told her that Junior stated that he and his mother were tired of the regular beatings, the last of which occurred when Petitioner and Edward came home from the Key West Inn, and that she told Junior to find someone to "send" to her. (Id. at 338). He additionally said that Junior confessed that he sent two or three people, but that Junior did not know which person
Sheriff Smith reminded her that she would be in danger if law enforcement failed to arrest the triggerman. (Id. at 341). After more questioning, Sheriff Smith stated that she was leaving out details, and that her cooperation would matter when he spoke to the judge. (Id. at 344). Sheriff Smith told her that he would have to tell the judge that Petitioner had memory lapses and they had to "pick it out of her," which the judge would not like. (Id.). Within a few more questions, she identified the person she had hired, which was Gillis. (Id. at 345). By the time that Sheriff Smith concluded the interview at 11:13 p.m., Petitioner had been placed in custody. (See id. at 346-47).
Sheriff Smith stated that he believed that Petitioner understood her rights and voluntarily waived them, particularly as they had been read earlier by Officer Marlar. (Trial Tr. Vol. 11, 159-60). He admitted that, as part of his strategy to get Petitioner to talk, he told her not to leave Junior "to bite the big bullet" and that the judge would ask whether she cooperated. (Id. at 165-66). At the suppression hearing, Sheriff Smith said he gave Petitioner Miranda warnings from memory, and that he inadvertently omitted from the warnings her right to an attorney before and during questioning. (Trial Tr. Vol. 11, 164; see also SCP Vol. 3, 338).
Petitioner's third interview occurred at 6:53 a.m. on June 5. Sheriff Smith questioned Petitioner to determine her knowledge of how the crime was actually committed. (See, e.g., State Trial Ex. 4; SCP Vol. 3, 348-351).
On June 6, 1999, Petitioner was once again questioned by Sheriff Smith. (See State Trial Ex. 5). At the beginning of the interview, Smith stated:
(SCP Vol. 3, 352; see also Trial Tr. Vol. 11, 187). In this interview, Petitioner was again questioned about her knowledge of anyone else's involvement in the crime. She provided the officers details about how she intended to pay Gillis, along with details of the prior failed attempts to shoot Edward. (See id.).
Petitioner's final interview was conducted by Ralph Dance, a criminal investigator with the District Attorney's office, at 3:03 p.m. on June 7, 1999, at the Tishomingo County Sheriff's Department. (See SCP Vol. 3, 369; State Trial Ex. 6).
(SCP Vol. 3, 369; State Trial Ex. 6). Petitioner executed the waiver of rights and gave a statement recounting her knowledge of the plan to murder Edward, as well as the physical and sexual abuse Edward inflicted upon her. (See id.). Investigator Dance testified at the suppression hearing that he believed that she fully understood what was happening and was fully competent at the time. (Trial Tr. Vol. 11, 212). Petitioner testified at the suppression hearing that she did not remember much of anything about the interviews, as she was under the influence of numerous medications at the time she was
The trial court ultimately found the June 4 statement inadmissible because of defective Miranda warnings and the June 5 statement inadmissible because of the absence of the warnings. (Trial Tr. Vol. 11, 278). It found that the rights as stated by Sheriff Smith on June 6, however, sufficiently advised Petitioner of her rights. (Id. at 281-82). The court noted that Petitioner had been read her rights on two previous occasions, one of which was the "classic, standard" Miranda advice, such that she was not operating "in a total vacuum" at the time the rights were read by Sheriff Smith on June 6. (Id.). The trial court also rejected Petitioner's challenge to the June 7 statement, finding that Investigator Dance's recitation involved the classic warning. (Id. at 282-84). At trial, Petitioner's statements on June 6 and June 7, 1999, were played for the jury. (See, e.g., Trial Tr. Vol. 15, 852, 878). The jury was later instructed on how to view any discrepancies between the tapes and the transcripts. (See id. at 878).
On direct appeal, Petitioner argued that the trial court erred in failing to grant her motion to suppress the statements she gave to law enforcement officials on June 6 and June 7, 1999. See Byrom I, 863 So.2d at 855-861. She maintained that the June 6 statement was inadmissible due to the defective Miranda warnings given, and that the June 7 statement was not freely and voluntarily given. See id. at 855-56.
Relying upon the Supreme Court case of Oregon v. Elstad, 470 U.S. 298, 316-18, 105 S.Ct. 1285, 84 L.Ed.2d 222 (1985), the court also rejected Petitioner's claim that the prior unconstitutional interrogations affected the admissibility of the properly warned statements, as well as her claim that Sheriff Smith threatened and deceived her during interrogations. Id. at 858-61. The court found that Petitioner had failed to demonstrate that the June 6 and June 7 statements were obtained by any exploitation of the earlier statements, and that the evidence showed that she knowingly waived her rights after being clearly advised of them. See id. at 859. The court noted Petitioner's argument that Sheriff Smith made statements threatening Junior with prosecution and promising leniency to her if she cooperated with law enforcement, but determined that these statements were of no consequence, as the sheriff's comments were made in statements that were excluded. Id. at 860. It otherwise found no prejudice to Petitioner as a result, as she had already confessed her involvement and Junior's involvement in the crime prior to the comments. Id. at 861. Additionally, the court noted that the questioning produced no result, as Petitioner did not reveal the identity of anyone else that might have been with Gillis at the time of the murder, which is what the questioning was intended to produce. Id.
In Seibert, the police followed a departmental policy of deliberately withholding Miranda warnings in order to elicit a confession from the suspect, and then giving the warnings and obtaining a waiver prior to eliciting a second confession. Seibert, 542 U.S. at 609-10, 124 S.Ct. 2601. The plurality found that the issue is whether the midstream Miranda warning allowed it to effectively function, which required that the warning serve to advise the suspect that he had a real choice as whether to give a statement. See id. at 611-12, 124 S.Ct. 2601. Justice Kennedy, who wrote a concurrence and provided the fifth vote in the case, determined that the statements from the second interrogation are inadmissible if "the two step interrogation was used in a calculated way to undermine the Miranda warning." Id. at 622, 124 S.Ct. 2601 (Kennedy, J., concurring).
There is a federal circuit split regarding whether the plurality test or the "deliberate two-step strategy" test in Justice Kennedy's concurrence controls. See, e.g., United States v. Capers, 627 F.3d 470, 476 (2nd Cir.2010) (noting that the Second, Third, Fifth, Ninth, and Eleventh Circuits apply Justice Kennedy's approach in Seibert). The Fifth Circuit follows the Kennedy approach. See United States v. Nunez-Sanchez, 478 F.3d 663, 668 n. 1 (5th Cir.2007) (finding Seibert's holding in Kennedy's concurrence as it provided the fifth vote for the plurality and was decided on narrower grounds); United States v. Courtney, 463 F.3d 333, 338-39 (5th Cir.2006) (adopting concurring opinion in Seibert). Therefore, in the absence of evidence that a two-step strategy was deliberately employed, the Elstad rule applies, which provides that "a suspect who has once responded to unwarned yet uncoercive questioning is not thereby disabled from waiving his rights and confessing after he has been given the requisite Miranda warnings." 470 U.S. at 318, 105 S.Ct. 1285.
There is no reason to assume that law enforcement acted with a nefarious intent and deliberately withheld effective Miranda warnings in this case. On June 4, Sheriff Smith consulted Petitioner's physician prior to questioning her, and he had Dr. Kitchens and a nurse present for the questioning itself. Moreover, Petitioner was classically advised of her rights by Officer Marlar a few hours before Sheriff Smith asked her if she had been read her rights. Though she answered affirmatively,
Petitioner maintains that the coercion present in the initial interrogations deprived her of any real choice as to whether to continue speaking to police during the later interrogations, thereby rendering the subsequent confessions involuntary. She argues that the Mississippi Supreme Court unreasonably applied Elstad in determining that it was moot to argue that the sheriff's remarks in the improperly warned interrogation influenced Petitioner's remarks in the subsequent interviews. The Mississippi Supreme Court also found that Petitioner failed to "prove that the admitted statements were obtained by exploiting the excluded statements. Rather, it is clear from the totality of the circumstances that [Petitioner] was advised of her rights on numerous occasions and that she understood and knowingly waived those rights." Byrom I, 863 So.2d at 859. Under Elstad, there is no requirement that the trial court exclude Petitioner's properly warned confessions if there was no police coercion in the initial interrogations that carried over into the subsequent confessions. See Elstad, 470 U.S. at 318, 105 S.Ct. 1285 ("There is no warrant for presuming coercive effect where the suspect's initial inculpatory statement, though technically in violation of Miranda, was voluntary.").
Whether a confession was obtained in violation of a defendant's rights under the Due Process Clause is an inquiry courts consider under the totality of the circumstances. See Withrow v. Williams, 507 U.S. 680, 693, 113 S.Ct. 1745, 123 L.Ed.2d 407 (1993). While factors such as "the length of the interrogation, its location, its continuity, the defendant's maturity, education, physical condition, and mental health" are all relevant, "coercive police activity is a necessary predicate" of a determination that a confession was not voluntary. Id.; Colorado v. Connelly, 479 U.S. 157, 167, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986). Petitioner argues that her initial statements were coerced because at the June 4 interview (1) she was hospitalized with double pneumonia and heavily medicated; (2) the sheriff urged her to confess to protect her son from prosecution; (3) the sheriff falsely told her that Junior had already confessed; and (4) the sheriff indicated her level of cooperation would be communicated to the trial judge. Additionally, she maintains that the sheriff followed up on some of Petitioner's statements in his June 5 interview, and that he began suggesting that she intended to use life insurance proceeds to pay Gillis, thereby fishing for aggravating factors to support the death penalty. She argues that
The Court's inquiry is whether the inculpatory statements made by Petitioner on June 4 and June 5 were the product of police coercion. If they were not, then under Elstad, there is no reason for the Court to presume a coercive effect with regard to the properly warned statements. See Elstad, 470 U.S. at 318, 105 S.Ct. 1285. If they were the result of police coercion, the Court must consider whether the coercion carried over into the June 6 and June 7 statements. See, e.g., Elstad, 470 U.S. at 310, 105 S.Ct. 1285 (whether second confession insulated from earlier, tainted confession depends on a number of factors). After considering the totality of the circumstances in this case, the Court finds that Petitioner has not demonstrated that the decision of the Mississippi Supreme Court warrants relief.
Petitioner's claim that her physical condition and medication regimen at the time she was questioned resulted in involuntary statements is, to the extent it is independently raised, barred from federal habeas review because it was never presented to the State courts. See Whitehead v. Johnson, 157 F.3d 384, 387 (5th Cir.1998) (the claim made in federal habeas must be the "`substantial equivalent' of one presented to the state court to satisfy the "fairly presented" requirement). However, the circumstances of Petitioner's confession, which includes that she was hospitalized with double pneumonia and medicated at the time of the obtained statements, are relevant to whether the statements were voluntarily given. See, e.g., Withrow, 507 U.S. at 693-94, 113 S.Ct. 1745. Sometime subsequent to the initiation of her habeas proceedings, Petitioner secured the assistance of Dr. Verlangieri to review various medical and trial records in her case. (See Pet. Ex. 9). Dr. Verlangieri opines that there is a reasonable probability that Petitioner's decision-making abilities were impaired at the time she gave a statement to law enforcement. (See id.). However, law enforcement officials in this case consulted with Petitioner's own personal physician on June 4 and received his clinical opinion that Petitioner's ability to understand and answer would not be adversely effected by the medications she had been given. At the suppression hearing, Sheriff Smith, Deputy Edmondson, and Officer Marlar all testified that Petitioner appeared coherent and appeared to understand what was transpiring during the interviews on June 4. (See Trial Tr. Vol. 10, 139; Trial Tr. Vol. 11, 153, 159, 250-51). The record evidence supports a determination that all of the law enforcement officers present, as well as Petitioner's physician and the nurse on duty, believed her to be able to freely understand and comprehend the inquiries posed to her on June 4, 1999. Dr. Verlangieri's conclusion, on the other hand, comes years after the fact and is based solely upon his review of documents.
Petitioner has failed to demonstrate that Sheriff Smith falsely told Petitioner during the June 4 interview that Junior had already confessed. First, the Court notes that even if Petitioner could demonstrate that the sheriff misled her, a misrepresentation of the evidence is insufficient to make an otherwise voluntary confession inadmissible. Frazier v. Cupp, 394 U.S. 731, 739, 89 S.Ct. 1420, 22 L.Ed.2d 684 (1969) (holding interrogator's misrepresentation to suspect that his co-suspect had already confessed did not render suspect's subsequent confession involuntary). Moreover, there is sufficient record evidence to make it a reasonable conclusion that Junior did in fact give an inculpatory statement to law enforcement prior to Petitioner's 10:47 p.m. interview on June 4. Sheriff Smith testified at the suppression
Additionally, Petitioner's allegation that the June 5 interrogation was instigated in order for the sheriff to gather facts in support of an aggravating factor, i.e., that she was going to pay Gillis for the murder, is not a reasonable conclusion from a review of the transcripts. Sheriff Smith learned during the June 4 interview that Petitioner offered Gillis money so that he could go to Florida in exchange for Edward's murder. (See SCP Vol. 3, 342-43). While Petitioner may have denied at that time that she was going to get the money out of the life insurance proceeds, it does not change the character of the exchange, which was a murder in exchange for something Gillis wanted. By the end of the interview on June 4, Petitioner had confessed that she had hired Gillis to kill her husband. The subsequent interrogations did not significantly alter any facts relevant to her guilt, but rather, fleshed out more details of the planning and execution of the crime. (See SCP Vol. 3, 348-85).
The bulk of Petitioner's argument against the voluntariness of her later confessions is her allegation that Sheriff Smith coerced her first inculpatory statement on June 4 by urging her to admit her own involvement in the crime in order to protect Junior. Specifically, she notes that the Sheriff told her no less than three times during the interview that she was leaving Junior "by himself" and that he would "bite the big bullet" unless she confessed her involvement. (See, e.g., SCP Vol. 3, 339-40). Petitioner argues that the facts of her case are like those in Lynumn v. Illinois, 372 U.S. 528, 83 S.Ct. 917, 9 L.Ed.2d 922 (1963), where the Supreme Court found involuntary the confession of a suspect who was told she would lose her welfare benefits and custody of her children if she did not confess. However, Petitioner's circumstances were markedly different than the situation in Lynumn. In Lynumn, the suspect was being threatened with the loss of rights and benefits that the police had no authority to restrict and that were unrelated to the crime for which she was being questioned. See id. at 534, 83 S.Ct. 917. The record demonstrates that when the interview with Petitioner began on June 4, Sheriff Smith identified the persons present, administered the Miranda warnings previously noted, and then told Petitioner what Junior had said about the murder. (See SCP Vol. 3, 338). By the time Petitioner was interviewed, Junior had already informed law enforcement of his own involvement in the murder and told them that a third person was involved. (See id.). In short, Sheriff Smith confronted Petitioner with the facts as police understood them up to that point in the investigation rather than misrepresent his authority to act in an attempt to invoke in Petitioner some otherwise unwarranted fear.
The Mississippi Supreme Court found that "it is clear from the totality of the circumstances that [Petitioner] was advised of her rights on numerous occasions and that she understood and knowingly waived those rights." Byrom I, 863 So.2d at 859. Petitioner has failed to demonstrate that, under the totality of the circumstances, her statements were involuntary. Petitioner was undisputedly properly given Miranda warnings by Officer Marlar approximately two hours before Sheriff Smith interrogated Petitioner on June 4. Sheriff Smith spoke with Petitioner's doctor prior to questioning her, and her doctor was present in the room for questioning. After giving an introductory statement as to who was present, the date, and the time, Sheriff Smith immediately informed Petitioner that (1) she had a right to remain silent; (2) failure to exercise that right would result in what she said being used against her in court; (3) that an attorney would be appointed for her if she could not afford one; and (4) she had the right to stop the interview if she decided that she did not want to answer questions. There is evidence that Junior had confessed his own involvement in a murder-for-hire scheme and implicated his mother's involvement prior to the initial interview with Petitioner. Additionally, while Sheriff Smith did imply that it would benefit Petitioner if she cooperated, he did so at the point in the interview where she had already confessed that she had offered to pay someone to kill her husband. The fact that Petitioner was confronted with facts evidencing her role in her husband's murder, and that it was her son who gave police that information, does not render questioning about the matter inherently coercive. See Colorado v. Connelly, 479 U.S. 157, 169-70, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986) (issue with voluntariness is coercion, not whether product of suspect's abstract free will).
Petitioner has failed to demonstrate that the statements given on June 4 and June 5 were involuntarily given, or that it was unreasonable to conclude that June 6 and 7 statements, which were in compliance with the mandates of Miranda, were properly admitted. Therefore, the Court denies relief on this claim, and it will be dismissed.
Petitioner argues that her trial counsel rendered ineffective assistance of counsel in failing to file, document, and pursue a motion for a change of venue. She states that although trial counsel believed that she could not receive a fair trial in Tishomingo County and thought they filed a motion to change venue, they did not.
On direct appeal, Petitioner presented a claim that the trial court erred in failing to grant a motion for change of venue, but the Mississippi Supreme Court found no such motion in the record and rejected the
The Fourteenth Amendment's Due Process Clause safeguards a defendant's Sixth Amendment right to be tried by a panel of impartial jurors. See, e.g., Irvin v. Dowd, 366 U.S. 717, 722, 81 S.Ct. 1639, 6 L.Ed.2d 751 (1961). A change of venue may be required and bias presumed when circumstances make it improbable that the accused will receive a fair trial in the county where the crime was committed. Rideau v. Louisiana, 373 U.S. 723, 83 S.Ct. 1417, 10 L.Ed.2d 663 (1963). The Rideau principle of presumptive prejudice is rarely applicable and limited to those situations "where the petitioner can demonstrate an `extreme situation' of inflammatory pretrial publicity that literally saturated the community in which his trial was held." Mayola v. State of Alabama, 623 F.2d 992, 997 (5th Cir.1980).
There is no motion for a change of venue in the trial record, although defense counsel and the trial court both apparently thought that one had been made. The first record reference to a possible motion for a change of venue occurred at an omnibus hearing held in the case on June 22, 2000. (See SCP Vol. 1, 100). While the parties discussed the court's setting of deadlines in the case, the prosecutor mentioned that he assumed that a motion for a change of venue would be filed in the case. (See id. at 117). He noted that he would attempt to try Petitioner's case first among the three defendants, and he would seek to try the case in Tishomingo County. (See id. at 119, 121).
The issue of venue was again addressed at a pretrial hearing on August 11, 2000, and both defense counsel Wood and the trial court believed that a motion for a change of venue had been filed at that time. (See SCP Vol. 10, 15, 20-21). The trial judge stated that he would reserve ruling on the motion until the case was ready for trial. (See id. at 20-21). At a hearing on October 18, 2000, defense counsel requested, in light of the fact that the request for change of venue had been denied, that the court take measures to shield the jury from outside information. (Id. at 111-12). The trial court granted the request and stated he would instruct the jury and the bailiffs concerning outside information. (Id. at 112-13).
As an exhibit to her petition for post-conviction review, Petitioner attached a total of seven newspaper articles in support of her claim that trial counsel rendered ineffective assistance in failing to make and pursue a motion to change venue. (See PCR Ex. 3). Petitioner has attached to her habeas petition three articles published in the Tishomingo County News, presumably in the months following Edward's murder. (See Pet. Ex. 10, 11, 12). Although the articles are undated, Petitioner maintains that they were published on June 10, 1999; July 15, 1999; and August 5, 1999, respectively. Two of the articles were presented to the State court for review, while the article presumably
Petitioner maintains that forty-four jurors responded when asked if anyone on the venire had any prior knowledge of the case, and Petitioner notes that two of her jurors, Shelia Cooley and Donna Durham, responded during voir dire that they had pretrial knowledge of the case. She also notes that juror Connie Lorealla Dexter's children played in the same baseball league as Petitioner's son. She notes that the defense did not exercise a challenge for cause against any of the women. Petitioner argues that this actual knowledge, when combined with the prejudicial publicity, would have required the trial judge to grant a motion to change the venue if trial counsel had appropriately made one. Finally, she notes that changes of venue were granted by the same judge to Petitioner's two co-defendants, both of whom ultimately pled guilty and received terms of incarceration.
A review of the transcript of the voir dire performed in this case shows that Juror Shelia Cooley responded that she had seen, heard, or read something about the case, but that she did not feel like she had any knowledge of what actually happened and could return a fair and proper verdict in the case. (See Trial Tr. Vol. 12, 370-71). Juror Donna Durham responded that she had "heard talk" about the case and read something in the paper, but that she did not think that she actually knew anything about what had happened as a result. (Id. at 375). She responded that she could listen to the evidence and weigh it to fairly decide what actually happened. (Id.). During voir dire, juror Connie Lorella Dexter indicated that her children and Petitioner's children played in the same summer league, but that their relationship was limited to "seeing them at the baseball field." (Id. at 361-62). She did not feel like that relationship would influence her in any way if she was chosen to be a juror. (Id. at 362).
Petitioner's jury was sequestered on the morning of November 14, 2001. (See Trial Tr. Vol. 13, 505). Prior to seating the jurors, the trial judge noted that there had been some news coverage of the case since he recessed court the previous evening. (See id. at 508-09). Although he had instructed the venire the previous evening not to watch, read, or listen to anything pertaining to the case, he asked the entire venire whether anyone had been exposed to the coverage. (See id.). No one responded. (Id. at 509-10).
A claim of ineffective assistance of counsel is established if the defendant can show that counsel's performance fell below an objective standard of reasonableness in light of prevailing professional norms at the time, and that the defendant was prejudiced as a result. Strickland v. Washington, 466 U.S. 668, 686-87, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). In order to prevail upon her claim on habeas review, Petitioner's burden is not to show that she meets the Strickland standard, but rather, to show that the Mississippi Supreme Court's application of the standard was unreasonable. See Harrington v. Richter, ___ U.S. ___, 131 S.Ct. 770, 788, 178 L.Ed.2d 624 (2011).
Pursuant to Mississippi law, a presumption arises that an impartial jury cannot be seated where the defendant files an application for a change of venue along with two credible affidavits stating that the defendant is unable to receive a fair trial in the county due to unfavorable public opinion. See Gray v. State, 799 So.2d 53, 62 (Miss.2001); Miss.Code Ann. § 99-15-35. In the absence of such a presumption, Petitioner must show "an actual, identifiable
Petitioner has not presented the court with evidence that two such affiants were available, and she has also not demonstrated that the trial court should have required a change of venue based upon any irrebuttable presumption of prejudice. See White v. State, 495 So.2d 1346, 1349 (Miss.1986). Based upon the lack of an identifiable affiant who would have supported a motion for a change of venue, Petitioner failed to demonstrate that it was unreasonable to determine that counsel did not perform ineffectively in failing to file, pursue, and secure a change of venue in this case. See Miller v. Johnson, 200 F.3d 274, 282 (5th Cir.2000) (holding petitioner's failure to show motion to change venue would have been granted by trial court defeats claim of prejudice).
The Court otherwise notes that the newspaper articles attached to the petition in this case were published more than a year prior to Petitioner's trial. With the exception of one article, the additional articles presented to the Mississippi Supreme Court were all published while Petitioner's jury was sequestered and shielded from media information. The sole article presented to the court that was published contemporaneous with trial was published on the morning of November 14, 2000. The trial court instructed the jury on November 13, 2000, not to read or listen to any information about the case, and no member of the venire responded that he or she had done so when questioned the next morning. On the morning of November 14, the jury was sequestered. Additionally, during challenges for cause, defense counsel Wood stated that "there were quite a number" of juror questionnaires returned where the individual denied any knowledge whatsoever of the case. (See Trial Tr. Vol. 13, 495). The jurors that were seated denied any partiality and expressed their ability to remain impartial. Jurors need not be completely unaware of the facts and circumstances of the crime; it is enough that they can set aside any opinion and render a verdict based upon the evidence presented at trial. Murphy v. Florida, 421 U.S. 794, 798-800, 95 S.Ct. 2031, 44 L.Ed.2d 589 (1975). Moreover, the fact that the trial judge granted venue changes to Gillis and Junior's cases has no bearing on this one, as Petitioner's case went to trial first. Petitioner has failed to demonstrate that the decision of the Mississippi Supreme Court was based upon an unreasonable application of law or determination of facts, and it will be dismissed.
Petitioner claims that the indictment handed down against her in this case was defective in six different ways. She maintains that the indictment (1) contained vague and ambiguous factors that failed to provide her adequate notice of the charges she had to defend against; (2) failed to identify any co-conspirators; (3) failed to set forth a definite written statement of the essential facts constituting the charged offense; (4) added additional language to the language contained in the statute; (5) inaccurately charged under the statute as someone who had "been offered or received" something of value; and (6) alleged all actions she took occurred on June 4, 1999, which requires all evidence of a conspiracy that took place prior to that date be excluded.
Petitioner presented the last five of these arguments to the Mississippi Supreme
On post-conviction review, the court rejected Petitioner's argument that the indictment was fatally defective because the aggravating factors were not contained in the indictment, finding the law "unequivocal" that such was not required for a charge of capital murder. Byrom II, 927 So.2d at 725-26.
The Court first notes that the indictment, in pertinent part, reads that Petitioner:
(SCP Vol. 1, 11). The statute under which Petitioner was indicted provides:
Miss.Code Ann. § 97-3-19(2)(d).
The United States Supreme Court has never held that the indictment provisions of the Fifth Amendment apply to the States through the Fourteenth Amendment. See, e.g., Branzburg v. Hayes, 408 U.S. 665, 686-88 n. 25, 92 S.Ct. 2646, 33 L.Ed.2d 626 (1972) (noting that "indictment by grand jury is not part of the due process of law guaranteed to state criminal defendants by the Fourteenth Amendment"); see also Apprendi v. New Jersey, 530 U.S. 466, 477 n. 3, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). Because of the deference
Even if the Court were to fully consider this claim, Petitioner would not be entitled to habeas relief under the standards of the AEDPA. The Supreme Court has held that an indictment is sufficient if it adequately informs the accused of the accusation against him so that he is able to prepare his defense and protects him against double jeopardy. United States v. Debrow, 346 U.S. 374, 74 S.Ct. 113, 98 L.Ed. 92 (1953). Mississippi law does not require aggravating circumstances to be included in the indictment. See, e.g., Havard v. State, 928 So.2d 771, 800 (Miss.2006) (holding that the underlying crime elevating to capital murder must be identified with specific section and subsection of the statute). The aggravating circumstances upon which the State could rely in seeking the death penalty are limited to those enumerated in the statute, such that the indictment of capital murder itself put her on notice as to those aggravators that could be used against her at trial. Petitioner has failed to demonstrate an entitlement to relief on this issue, and it will be dismissed.
Petitioner maintains that, despite the wealth of mitigating evidence presented to the trial court for its consideration, the trial judge only considered two mitigating circumstances in his sentencing decision. She argues that the Mississippi Supreme Court erred in finding that the trial court considered all of the mitigating evidence before sentencing her to death, and that it erred in failing to apply the well-established law governing a court's consideration of mitigating evidence.
Shortly before trial, defense counsel filed a notice of mitigators that would be introduced in the sentencing phase of trial. (See SCP Vol. 3, 443-45). These included (1) Petitioner's lack of a significant criminal history; (2) that Petitioner was "under the influence of extreme mental or emotional disturbance" at the time of the crime; (3) that she was merely an accomplice in the crime with a relatively minor role; (4) that she "acted under extreme duress or under the substantial domination of another" at the time of the crime; (5) that her capacity "to appreciate the criminality of [her] conduct or to conform [her] conduct to the requirements of the law was substantially impaired"; and (6) that "other mitigating factors relevant to [Petitioner]'s life and background" would be presented. (See id.). At the sentencing phase of trial, which began the morning of November 18, 2000, no witnesses were called by either the State or the defense. (See, e.g., Trial Tr. Vol. 16, 1001-06). The State moved to introduce all of the evidence presented at the guilt phase of trial, and it offered into evidence Dr. Lott's psychiatric report of Petitioner. (See id. at 1005). The defense moved to introduce all of the evidence presented in the guilt phase of trial, and it additionally offered Dr. Caruso's report of his psychiatric evaluation
Included in Dr. Caruso's report are four statutory and four non-statutory mitigating factors Dr. Caruso found relevant in determining the appropriate sentence for Petitioner. (See Reply Ex. 6). The statutory mitigators he found include that Petitioner (1) "had no significant history of prior criminal activity;" (2) committed the offense while "under the influence of extreme mental or emotional disturbance in response to the victim's history of abusing her and her son;" (3) engaged in actions that were provoked by "ongoing abuse" by the victim "that appeared to be escalating in severity;" and (4) Petitioner's capacity "to appreciate the criminality of her conduct or to conform her conduct to the requirements of the law was substantially impaired by her Major Depression, Dysthymic Disorder, Alcohol Dependence, Alcohol Intoxication, and Borderline Personality Disorder." (Id., Ex. B, 3). Included as non-statutory mitigating factors in the report are that (1) Petitioner's history of abuse was severe enough to cause her to develop Borderline Personality Disorder and Munchausen's syndrome; (2) Petitioner's "history of abuse modeled violence as problem solving;" (3) Petitioner's "history of abuse left her prone to strike out violently at abusive men;" and that (4) Petitioner "suffers from significant disabling medical problems." (Id.).
After the State presented the first part of its closing argument in support of a determination that Petitioner should receive the death penalty, defense counsel Phillips argued for the defense. She highlighted for the court some of the mitigating information contained in the reports of Drs. Caruso, Kitchens and Lott, none of which were introduced in the guilt phase of trial. (See Trial Tr. Vol. 16, 1013). Counsel argued that Petitioner's abusive childhood was relived through her relationship with Edward, who inflicted emotional, sexual, and physical abuse upon both Petitioner and Junior. (See id. at 1013-14). She maintained that Petitioner was unable to leave Edward, as he had threatened her life if she did, and she noted that Junior had testified that the violence in the home began to escalate in the months before Edward's death. (Id. at 1015-16). Citing Petitioner's medical difficulties, she noted that Edward's response to Petitioner's sickness was to become angry at Petitioner. (Id. at 1017). She also noted that the abuse in the home was so prevalent and unbearable that Petitioner ate rat poison in order to be admitted to the hospital and escape it. (Id.). Counsel argued that there had been no testimony to show that Petitioner was aware of the amount of Edward's life insurance, nor was there any testimony that the family was experiencing financial difficulty. (Id. at 1018). Finally, she maintained that Petitioner had not been shown to be anything other than a model prisoner, and that sparing her life would allow both Junior and Petitioner to keep the only support the other had. (Id. at 1018-19).
In its final closing for the State, the prosecution argued that Petitioner had manipulated the doctors in the case, and it noted that the information in their reports had no corroboration. (Id. at 1019-20). The prosecution asked the court to impose a sentence of death. (Id. at 1020-22).
After recessing to consider the arguments and evidence, the trial judge called court to order and delivered his findings. The trial court found that Petitioner's mental state was culpable, and that Edward's
(Id. at 1023-24). The court found that the mitigating factors considered by the court did not outweigh the aggravating circumstance and that Petitioner should suffer death. (Id. at 1024).
On direct appeal, the Mississippi Supreme Court rejected Petitioner's claim that the trial judge failed to properly consider the mitigating factors, finding that the record showed that the trial court "clearly considered all the mitigating circumstances" and appropriately weighed them with the aggravating factor. Byrom I, 863 So.2d at 882.
The United States Supreme Court has determined that, in order to ensure that death sentences take into account the individual characteristics of each defendant and the circumstances of the offense, the sentencer may not be prevented from considering any relevant statutory and nonstatutory mitigating evidence that the defendant offers to support a lesser sentence. See Hitchcock v. Dugger, 481 U.S. 393, 398, 107 S.Ct. 1821, 95 L.Ed.2d 347 (1987); Eddings v. Oklahoma, 455 U.S. 104, 112-15, 102 S.Ct. 869, 71 L.Ed.2d 1 (1982); Lockett v. Ohio, 438 U.S. 586, 604, 98 S.Ct. 2954, 57 L.Ed.2d 973 (1978). Petitioner maintains that the trial court's refusal to consider the mitigating factors offered at sentencing violate these principles and demand that her death sentence be vacated.
In Lockett, Eddings, and Hitchcock, however, the sentencer was precluded by law from considering the proffered mitigating evidence. See, e.g., Eddings, 455 U.S. at 113, 102 S.Ct. 869 (trial judge refused to consider mitigating factors as a matter of law); Hitchcock, 481 U.S. at 398, 107 S.Ct. 1821 (jury instructed to consider the factors enumerated in the statute); Lockett, 438 U.S. at 608, 98 S.Ct. 2954 (statute limited the consideration of mitigating circumstances). In this case, Petitioner was permitted to present mitigating evidence to the trial court, and there is no indication that the trial judge thought that his ability to consider or give weight to the evidence was impaired. See Abdul-Kabir v. Quarterman, 550 U.S. 233, 264-65, 127 S.Ct. 1654, 167 L.Ed.2d 585 (2007) (noting that the "cases following Lockett have made clear that when the jury is not permitted to give meaningful effect or a `reasoned moral response' to a defendant's mitigating evidence—because it is forbidden from doing so by statute or a judicial interpretation of a statute—the sentencing process is fatally flawed.").
The sentencing order in this case provides that the trial court "considered each of the mitigating factors suggested by the Defendant and all other mitigating circumstances concerning the Defendant's character and history and the circumstance of the offense which might be considered mitigating on behalf of the Defendant." (SCP Vol. 4, 575). The fact that the trial judge only found two of the factors to be actually mitigating does not warrant relief and does not render the
Petitioner concedes that she has never presented the State court with a claim that trial counsel performed ineffectively in advising her regarding the waiver of jury sentencing. She maintains, however, that counsel's incompetent advice to waive jury sentencing invalidated her waiver. She notes that the affidavits of defense counsel Terry Wood and Sunny Phillips establish that they encouraged her to waive jury sentencing based on their belief that the waiver might constitute reversible error. (See Pet. Ex. 5, 6). She also notes that she submitted an affidavit in State court stating that she did not comprehend what was occurring at sentencing. (PCR Ex. 5).
Prior to the sentencing hearing on November 18, 2000, the trial court stated that Petitioner indicated that she intended to execute a waiver of her right to jury sentencing. (Trial Tr. Vol. 16, 1001). After the trial court questioned her and she spoke briefly with her attorneys, Petitioner, all counsel, and the trial judge signed the waiver. (See id. at 1001-02). The court then asked Petitioner whether she understood that she had been convicted of capital murder and that the same jury had returned so that a sentencing hearing could be conducted. (Id. at 1002). Petitioner stated that she understood. (Id.). The trial judge then advised her:
(Trial Tr. Vol. 16, 1002-1005). The court also noted that Petitioner's attorneys submitted a certificate certifying that they had carefully and fully advised Petitioner of the penalties she faced, and that, in their opinion, she was fully competent to understand and appreciate what was transpiring. (Id. at 1005-06).
On direct appeal, Petitioner did not argue that the trial court could not properly sentence her to death, but only that improper consideration was given to the evidence by the court. See Byrom I, 863 So.2d 836, 881-82.
Even though it is not a distinct issue raised on habeas, the Court, out of an abundance of caution, otherwise finds that whether the trial court could properly sentence Petitioner is a matter of State law not cognizable on federal habeas review. See, e.g., Whalen v. United States, 445 U.S. 684, 687-88, 100 S.Ct. 1432, 63 L.Ed.2d 715 (1980) (noting that federal courts lack jurisdiction to interpret state legislation); Garner v. Louisiana, 368 U.S. 157, 169, 82 S.Ct. 248, 7 L.Ed.2d 207 (1961) (holding that state courts have final interpretative authority of own laws); see also Bishop v. Epps, 265 Fed.Appx. 285, 294 (5th Cir.2008) (unpublished) (denying COA on claim that petitioner did not have right to waive jury sentencing). To the extent Petitioner's claim is not barred, the Court finds that Petitioner has not demonstrated that the Mississippi Supreme Court's decision was unreasonable in its application of law. Petitioner's attorneys certified to the trial court that she was competent to make the decision to waive jury sentencing, and the trial court's questioning of Petitioner leaves no doubt that she was informed of what right she was abandoning. Moreover, Petitioner's own affidavit, which she cites in support of this claim, states that she believed that the judge would be more lenient to her than the jury. (See PCR Ex. 5 ¶ 46). This claim will be dismissed.
Petitioner maintains that trial counsel rendered ineffective assistance in prematurely abandoning their investigation of possible mitigating evidence and in failing to present any witnesses at the sentencing phase of trial, despite the fact that numerous witnesses could have testified as to the physical and sexual abuse Petitioner had allegedly endured at the hands of both her stepfather and her husband. While trial counsel did present the medical reports of Dr. Kitchens and Dr. Caruso, Petitioner argues that additional witnesses could have confronted the State's argument that the neither her doctors nor Dr. Lott's report corroborated the information she had given them. (See, e.g., Trial Tr. Vol. 16, 1006, 1020; Trial Ex. 88, 89, 90). Dr. Caruso's report of his pretrial evaluation of Petitioner describes her extensive history of physical, emotional, and sexual abuse as a child, as well as a long history of sexual, emotional and physical abuse inflicted by Edward. (Reply Ex. 6). His diagnostic impressions were that she suffered from Borderline Personality Disorder, depression, alcohol dependence, and
Petitioner argues that numerous family members were available to corroborate the information contained in Dr. Caruso's report. She presented the State court with affidavits from her brothers, Kenneth and Louis Dimitro; her mother, Betty Postalwait; her sister-in-law, Doranna Dimitro; her niece, Leighanne Bundy; and her sister, Helen Garnett. (See PCR Ex. 4, 6, 7, 8, 17, 18). These affidavits affirm Petitioner's contention that she grew up with a stepfather who was both verbally and physically abusive to the children and their mother. (See id.). They note that Petitioner became withdrawn shortly after her mother married her stepfather, and that after she ran away from home at the age of fifteen, Petitioner confided to her brother that their stepfather had been sexually abusing her. (See PCR Ex. 4, Aff. of Kenneth Dimitro). She maintains that these witnesses could have also testified that Petitioner was the victim of Edward's physical abuse, the results of which she tried to hide from friends and family. (See, e.g., PCR Ex. 8, Aff. of Louis Dimitro; PCR Ex. 7, Aff. of Doranna Dimitro; PCR Ex. 17, Aff. of Leighanne Bundy). Petitioner's sister, Helen Marie Garnett, attests that she could have told the jury that Edward once sexually assaulted Garnett at the Byrom home while Petitioner was in the shower. (See PCR Ex. 18, Aff. of Helen Garnett). Petitioner notes that the family could have testified that Edward was a drunk who was particularly controlling and abusive when he consumed alcohol. (See, e.g., PCR Ex. 17; Reply Ex. 7, Decl. of Louis Dimitro; Reply Ex. 8, Decl. of Kenneth Dimitro). Additionally, she argues, Dr. Caruso could have explained that Petitioner's emotional and mental disorders are entirely consistent of someone with a background of extreme abuse, and he could have given an explanation as to why it is difficult for such women to leave an abusive spouse. (See Reply Ex. 6).
Petitioner maintains that instead of offering this evidence, trial counsel determined that it was better strategy not to present witnesses in mitigation so that the state would be unaware of the mitigation testimony to be offered at the retrial, which they were certain would occur. (See Pet. Ex. 6, Aff. of Terry Wood; Pet. Ex. 7, Aff. of Sunny Phillips; Pet. Ex. 15). She notes that Dr. Caruso states that he believed that he was going to testify in the case, and that he was present the day that the sentencing hearing began. (See Reply Ex. 6). She maintains that the evidentiary picture would have been dramatically different from the one actually presented if Dr. Caruso and Byrom's family members had testified.
Petitioner presented a claim that counsel rendered ineffective assistance at the sentencing phase on post-conviction review, and while it found defense counsel's failure to call any witnesses "admittedly perplexing" and their explanation as to why unhelpful, the Mississippi Supreme Court nonetheless denied relief on the claim. Byrom II, 927 So.2d at 717-21. The court noted that "[t]he gist of the family members' testimony from the affidavits was that [Petitioner] was a good person who had lived a difficult life and that whatever she did was because she was sick and in a terrible situation." Id. at 721. The court found that the doctors' reports that were considered by the trial court contained
Respondents maintain that the affidavits presented to the State court contain mostly hearsay statements and speculation about what the individuals believe happened based solely on what Petitioner had confided to them in the past. (See, e.g., PCR Ex. 4, 6, 7, 8, 18).
Initially, the Court considers Petitioner's claim that the Mississippi Supreme Court unreasonably applied the principles of Strickland in assuming the trial counsel's investigation of potential mitigation evidence was adequate. Petitioner primarily relies upon the Supreme Court's decisions in Williams v. Taylor, 529 U.S. 362, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000), Wiggins v. Smith, 539 U.S. 510, 123 S.Ct. 2527, 156 L.Ed.2d 471 (2003) and Rompilla v. Beard, 545 U.S. 374, 125 S.Ct. 2456, 162 L.Ed.2d 360 (2005) to support her claim that "some investigation" is not sufficient to establish that counsel has performed an adequate investigation in light of prevailing professional norms. She argues that the information contained in Dr. Caruso's resort would have alerted any reasonably competent attorney to investigate further. This is particularly true, she maintains, when the potentially mitigating evidence includes mental health problems or a difficult or impoverished childhood.
The Court, however, finds that it is not unreasonable to conclude that counsel adequately investigated Petitioner's background. In early October, 2000, defense counsel sought and obtained an order compelling the trial attendance of five out-of-state witnesses, as well as an order allowing for the costs associated with their attendance at trial. (See SCP Vol. 2, 168-73). On October 17, 2000, defense counsel tendered a witness list to the State that identified nine defense witnesses for trial. (SCP Vol. 2, 235). The anticipated witness list was mostly comprised of out-of-state family members who could confirm the history of abuse in the family. (See Trial Tr. Vol. 10, 32-35). At a hearing on October 18, 2000, defense counsel Wood stated that he did not provide the prosecution with a definite conclusion about their testimonies because the information learned was primarily that Petitioner and Junior
On October 20, 2000, defense counsel provided the prosecution with a summary of information obtained from eight witnesses the defense anticipated calling to give testimony in its case-in-chief. (See SCP Vol. 2, 271-73). Included in the witness list were Petitioner's niece, Leighanne Garnett; her brother, Louis Dimitro; and her sisters, Renee Copeland and Helen Garnett. (See id.). The letter recounts their knowledge of the physical and sexual abuse in the Byrom home, as well as their perceptions of Petitioner's despondency and hopelessness. (See id.). These family members were in Iuka for Petitioner's trial, as the trial court authorized hotel and meal allowances for them. (See, e.g., SCP Vol. 5, 652-669). Additionally, Petitioner's brother, Kenneth Dimitro, and her sister-in-law, Doranna Dimitro, were present in Iuka for trial. (See PCR Ex. 4; PCR Ex. 7). Dr. Caruso, the psychiatric expert obtained by the defense, was also present to testify at trial and was prepared to testify at the sentencing phase. (See SCP Vol. 5, 623; Reply Ex. 6).
The affidavit of Petitioner's mother, Betty Postalwait, states that she did not attend trial and was not contacted by her daughter's attorneys. (See PCR Ex. 6). However, the Court notes that Ms. Postalwait lived with Louis and Doranna Dimitro, who were present in Iuka at the time of trial, and that Louis' affidavit references his correspondence with Petitioner's attorneys prior to trial. (See id.; PCR Ex. 7, 8). The affidavits also reference the family's communication with the attorneys during trial, such as Doranna Dimitro's statement that defense counsel Phillips told the family to stay at the hotel rather than attend trial and not to buy a newspaper. (See, e.g., PCR Ex. 7). After compelling the family's attendance in Mississippi for trial, it is most reasonable to conclude that defense counsel wanted to keep the family from the trial in order to preserve them as potential witnesses. Petitioner's attorneys took steps to obtain information from her family members, compel their attendance at trial, and sought and obtained a psychiatric expert to provide assistance in the defense. The majority of the information Petitioner has presented in support of her assertion that counsel's investigation was unreasonably limited was in the knowledge of the people that were present for her trial. Therefore, the Court determines that Petitioner has not shown that it is unreasonable to conclude that counsel's investigation into potential mitigating circumstances was not ineffective.
However, the Court's conclusion regarding counsel's investigation does not determine whether it is unreasonable to conclude that counsel rendered effective assistance in the presentation of mitigating evidence. Petitioner argues that had the evidence presented to this Court been presented through live witness testimony at trial, the trial court would have had no legitimate basis for refusing to consider her history of abuse. She maintains that the evidence would have also supported the argument that Petitioner was attempting to escape an abusive marriage, thereby weakening the aggravating factor of pecuniary gain. Additionally, she argues that the court failed to evaluate the strength of the competing evidence in determining whether Petitioner would not have been sentenced to death if available
This Court has reviewed all of the statements given by Petitioner's friends and family members in this case, and it determines that Petitioner has failed to demonstrate that the Mississippi Supreme Court unreasonably applied the governing principles of Strickland and its progeny to Petitioner's claim. See, e.g., Richter, 131 S.Ct. at 788 (holding that inquiry on habeas is "whether there is any reasonable argument that counsel satisfied Strickland's deferential standard"). Counsel's failure to present live mitigation testimony in this case was not the result of a limited investigation, but rather, a strategic decision. Counsel made this decision despite securing funds to hire a psychiatric expert, compelling the trial attendance of Petitioner's family members from Michigan and Alabama, and securing paid witness expenses for these individuals. The Court assumes, without deciding, that counsel's failure to call readily available witnesses at the sentencing phase of a capital murder trial in order to preserve the testimony for a hypothetical retrial is an unreasonable strategic decision. See, e.g., Moore v. Johnson, 194 F.3d 586, 615 (5th Cir.1999) (holding that courts defer to strategic decisions intended to yield benefit or avoid harm where that decision is based on sound legal reasoning).
Despite the Court's assumption that counsel's performance was deficient, relief is not warranted on this claim as Petitioner has not demonstrated that it was unreasonable to conclude that Petitioner was not prejudiced by counsel's failure. See, e.g., Moawad v. Anderson, 143 F.3d 942, 946 (5th Cir.1998) (holding that a claim that does not satisfy both prongs of Strickland must be rejected). Petitioner was not sentenced by a jury. She was sentenced by a trial judge who was aware throughout trial of Petitioner's allegations of physical and sexual abuse at Edward's hands. Prior to closing arguments at sentencing, the trial judge reviewed Petitioner's medical records, and he reviewed Dr. Caruso's detailed report chronicling Petitioner's background, her relationship with the victim, as well as her mental and medical impairments. (See Def. Trial Ex. 89, 90). Additionally, the judge reviewed Dr. Lott's report, which outlined many of the same details of abuse as noted in Dr. Caruso's report. (See State Trial Ex. 88). The information Petitioner claims her family members could have offered add nothing particularly compelling to the information already before the trial court. See Wong v. Belmontes, ___ U.S. ___, 130 S.Ct. 383, 388, 175 L.Ed.2d 328 (2009) (finding no prejudice where new "humanizing evidence" was mostly cumulative of that presented at sentencing). As the omitted testimony "would barely have altered the sentencing profile presented to the sentencing judge," Petitioner has failed to demonstrate that it was unreasonable to conclude that she was not prejudiced by trial counsel's failure to present live mitigation testimony. Strickland, 466 U.S. at 700, 104 S.Ct. 2052. This claim will be dismissed.
An accumulation of errors, which are individually harmless or otherwise non-reversible, may require reversal where they deny the defendant a fundamentally fair trial. See, e.g., United States v. Munoz, 150 F.3d 401, 418 (5th Cir.1998). The doctrine of cumulative error will allow habeas relief when errors of constitutional dimension have occurred, the matters are not procedurally barred, and the errors
Under the AEDPA, Petitioner must obtain a certificate of appealability ("COA") before appealing this Court's decision denying federal habeas relief. 28 U.S.C. § 2253(c)(1). A COA will not issue unless Petitioner makes "a substantial showing of the denial of a constitutional right" of any claim rejected on its merits, which Petitioner may do by demonstrating that "reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong." 28 U.S.C. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000). Where a petitioner's claim has been denied on procedural grounds, Petitioner must additionally demonstrate that "jurists of reason would find it debatable whether the district court was correct in its procedural ruling." Slack, 529 U.S. at 484, 120 S.Ct. 1595. This Court must issue or deny a COA upon its entry of an order adverse to Petitioner. See Rule 11 of the Rules Governing § 2254 Cases. The Court, resolving in Petitioner's favor any doubt as to whether a COA should issue, determines that Petitioner is entitled to a COA on her claims that she is entitled to habeas relief based upon the Mississippi Supreme Court's resolution of her claims that (1) evidence was improperly suppressed; (2) her statements were taken in violation of her privilege against self-incrimination; (3) the trial court failed to consider all mitigating evidence; (4) her waiver of jury sentencing was invalid; and (5) counsel was ineffective in failing to investigate and present all available mitigating evidence. The Court determines that Petitioner has not demonstrated that reasonable jurists would debate its procedural and/or substantive rulings on the remaining claims raised by Petitioner. Therefore, a certificate of appealability will issue only on the previously designated claims.
For the reasons set forth above, Petitioner has not demonstrated that the denial of her State petition was contrary to, or involved an unreasonable application of, clearly established federal law, nor has the denial been shown to have been based on an unreasonable determination of facts in light of the evidence presented in the State court proceedings. Accordingly, it is hereby
1. All federal habeas corpus relief requested by Petitioner is
2. Petitioner's request for an evidentiary hearing is
3. All pending motions are
4. Petitioner is