BARNES v. BRANKER

Filing 28

MEMORANDUM OPINION AND ORDER signed by JUDGE THOMAS D. SCHROEDER on 3/28/2013 ADOPTING the Magistrate Judge's Recommendation 22 ; that the petition (Doc. 1 ) be DENIED. In this capital case, Petitioner has made a sufficiently substanti al showing of the denial of a constitutional right under 28 U.S.C. § 2253(c)(2) to warrant the grant of a certificate of appealability with respect to the issue whether a juror's contact with her pastor violated Petitioner's Sixth Amendment right to a fair trial. A certificate of appealability is therefore issued on this question. 28 U.S.C. § 2253(c)(3). A Judgment will be entered contemporaneously with this Memorandum Opinion and Order. (Sheets, Jamie)

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IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA WILLIAM LEROY BARNES, ) ) ) ) ) ) ) ) ) Petitioner, v. KENNETH LASSITER, 1 Respondent. 1:08-cv-00271 MEMORANDUM OPINION AND ORDER THOMAS D. SCHROEDER, District Judge. Petitioner William Leroy Barnes (“Barnes” or “Petitioner”) brings this challenging habeas his proceeding underlying under 28 conviction U.S.C. and § death 2254, sentence resulting from his role in the 1992 murders of B.P. and Ruby Tutterow. Barnes’ petition was referred to the United States Magistrate Judge, petition. (Doc. 22.) who entered below, the Recommendation to deny the Notice was served on the parties, and Barnes filed timely objections. forth a Recommendation (Doc. 26.) will be For the reasons set adopted, as further explained herein, and the petition will be denied. 1 At the time the petition for writ of habeas corpus was filed, the named Respondent was Gerald Branker, the Warden of North Carolina’s Central Prison. Since then, Mr. Branker has retired. Kenneth Lassiter, who is now the Warden, will be substituted as Respondent. See Fed. R. Civ. P. 25(d). I. BACKGROUND Barnes was convicted of first-degree murder on January 25, 1994, in the Superior Court of Rowan County, North Carolina. His conviction and death sentence were affirmed by the Supreme Court of North Carolina, State v. Barnes, 345 N.C. 184, 481 S.E.2d 44 (1997), and the United States Supreme Court denied certiorari review, Barnes v. North Carolina, 523 U.S. 1024 (1998). In February 1999, Barnes activated North Carolina’s procedural mechanism for state post-conviction review by filing a Motion for Appropriate Relief (“MAR”). 2 An evidentiary hearing was held on certain, but not all, issues raised by Barnes. On May 31, 2007, the trial court entered an Order denying the MAR. The Supreme certiorari Court review. of North See Carolina State v. Barnes, subsequently 362 N.C. denied 239, 660 S.E.2d 53 (2008). Barnes filed his present petition on April 17, 2008. 12.) The United States Magistrate Judge reviewed the petition and issued a Recommendation denying all twelve claims. 22.) (Doc. (Doc. Barnes now objects to several aspects of the Magistrate Judge’s Recommendation. (Doc. 26.) 2 Barnes amended his MAR on January 24, 2001 and on September 4, 2002. The court refers to the most current version simply as the MAR. 2 The facts underlying Barnes’ conviction are set forth in the Recommendation and will not be repeated here. However, specific facts will be addressed below in connection with each objection raised by Barnes. Although Barnes’ habeas petition raised twelve specific challenges concerning his state court conviction, his objections to the Recommendation’s following claims: conclusions discriminatory can use of be grouped peremptory into the challenges against an African-American prospective juror; the prejudicial misconduct of a juror who contacted her pastor and read the Bible during ineffective trial’s assistance investigate alleged the and failure present to of penalty trial mitigation disclose three phase deliberations; counsel in failing evidence; and the witness to State’s statements and a police log. This court reviews timely Judge’s recommendation de novo. Civ. P. 72(b)(3). Where objections to a Magistrate 28 U.S.C. § 636(b)(1); Fed. R. a party fails to object to a recommendation, however, the court’s review is for clear error. Diamond v. Colonial Life & Accident Ins. Co., 416 F.3d 310, 315 (4th Cir. 2005). II. ANALYSIS As the recitation of Magistrate the Judge standard of recognized review, 3 the in his thorough Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) establishes a “deferential and highly constrained” scope of review for federal courts engaged in “collateral review [of] a state proceeding that adjudicated a claim on the merits.” Branker, 519 F.3d 168, 216 (4th Cir. 2008). court Golphin v. A federal court may grant Barnes’ petition only if it determines that the underlying state court decision was contrary to, or an unreasonable application of, clearly established federal law as determined by the Supreme Court. Jackson v. Johnson, 523 F.3d 273, 276 (4th Cir. 28 2008) (citing U.S.C. § 2254(d)(1)). A state court unreasonably applies federal law when it “identifies the correct governing legal principle . . . but unreasonably applies that principle to the facts of the prisoner’s case.” Williams v. Taylor, 529 U.S. 362, 413 (2000) (opinion of O’Connor, J., for the Court). are A state court’s factual determinations, meanwhile, presumed to be correct evidence” to the contrary. absent “clear and convincing 28 U.S.C. § 2254(e)(1); Miller-El v. Dretke, 545 U.S. 231, 240 (2005). A. Batson Claim Barnes first objects to the Magistrate Judge’s recommendation that this court deny his challenge to the State’s use of Melodie a peremptory Hall (“Hall”), challenge a to strike 32-year-old prospective African-American juror woman. Petitioner argues that under Batson v. Kentucky, 476 U.S. 79 4 (1986), the North Carolina Supreme Court’s rejection of this claim was contrary to and an unreasonable application of clearly established federal law. overlooked the fact He contends that the Magistrate Judge that the prosecutor’s notes on a jury selection chart include the notation “age, race, G + d. pen. crit.” under Hall’s name, the fact that the state court failed to conduct Barnes an evidentiary contends shows African-American a hearing, pattern jurors based statistical of on evidence impermissibly their race, that striking and North Carolina’s “misguided approach” to resolving questions about the use of peremptory challenges. These objections are without merit. Even assuming that Barnes can rely on a notation contained in the prosecutor’s copy of a jury selection sheet, see United States v. Barnette, 644 F.3d 192, 210 n.* (4th Cir. 2011) (finding no error in trial court’s refusal to allow defendant to review prosecutor’s jury selection notes), 3 the ambiguous notation “age, race, G + d. pen. crit.” is not indicative of a discriminatory intent on the part of the prosecutor. pretextual proximity 3 The prosecutor articulated a number of non- reasons in age Cf. Miller-El, selection notes). for striking to the 545 U.S. Hall defendants, at 266 5 from her (relying the jury: her that her prosecutor’s jury concern on acquaintances might criticize her in the event she participated in the imposition of a death sentence, and her inability to maintain eye contact during questioning. 4 State v. Barnes, 345 N.C. 184, 211, 481 S.E.2d 44, 58 (1997). In addition, although none of the prosecutor’s other notations appears to indicate a juror’s phrase race, nearly scribbled all nearby jurors’ (see names Doc. have 12-5), some making shorthand it equally likely that the prosecutor was using his notes to provide “quick access to information about each juror” and to help “deal with any potential Batson challenges.” Barnes’ citation therefore, does to not the Barnette, 644 F.3d at 211. prosecutor’s undermine the shorthand trial court’s notation, factual determination that the prosecutor did not engage in purposeful discrimination in striking Hall from the jury. Barnes’ other arguments are equally unpersuasive. He argues that North Carolina’s courts apply a misguided approach to resolving Batson challenges in light of Miller-El, 545 U.S. at 265, which instructs courts 4 to “cumulatively” view the Although the trial court determined that a prima facie case of discrimination had not been shown, it asked the prosecutor to list his reasons for striking Hall out of “an abundance of caution.” State v. Barnes, 345 N.C. 184, 210, 481 S.E.2d 44, 58 (1997). “Once a prosecutor has offered a race-neutral explanation for the peremptory challenges and the trial court has ruled on the ultimate question of intentional discrimination, the preliminary issue of whether the defendant had made a prima facie showing becomes moot.” Hernandez v. New York, 500 U.S. 352, 359 (1991) (plurality opinion). 6 evidence when evaluating claims of potential discrimination in juror selection. Yet Barnes’ statistical evidence that 6 of 9 (66%) eligible African-American jurors were struck in comparison to 10 of itself to 54 (19%) show eligible that the white jurors is Supreme Court of unreasonably applied federal law. insufficient North by Carolina See Golphin, 519 F.3d at 187 (finding no Batson violation where the prosecution struck 71% of eligible African-American jurors and explaining that “statistical evidence . . . alone cannot carry the day”). Barnes argues that the prosecutor’s reasons for striking Hall were pretextual because many of the reasons -- the fact that Hall was single and in the approximate age range as Barnes and his co-defendants -- could apply equally to white jurors who were accepted. However, Barnes overlooks a key distinction between the white jurors that the State accepted and Hall: their comfort with the death penalty. When asked whether her friends or co-workers might criticize her if she returned a verdict of guilty and a sentence of death, Hall hesitated, was reluctant to make eye contact, and indicated that she would be criticized. 5 5 The trial judge indicated that he was “not in a position to determine whether eye contact has been made with any lawyer” (Trial Transcript (“Tr.”), Vol. I at 374), but after considering the prosecutor’s reasons for striking juror Hall, determined that the stated reasons were “not pretextual” (id. at 375). “[T]he trial judge was in the best position to evaluate the credibility of the prosecutor’s demeanor-based reasons” and, thus, deference to the trial court’s 7 (Trial Transcript expressed support (“Tr.”), Vol. for death the I at 342.) penalty, Hall but ultimately her hesitation stands in contrast to potential jurors Franklin Hess (Tr., Vol. II at 146), Myra Poteat (id. at 145), Micky Deutsch (id. at 23031), Kelly Irvin (Tr., Vol. I at 351), Carl Wilson (Tr., Vol. II at 242-43), and Timothy Archie (Tr., Vol. III at 53-54), all of whom were either single or close to the defendants’ age but who expressed unequivocal support for the death penalty. 6 Because a “juror’s demeanor (e.g., nervousness, inattention),” Snyder v. Louisiana, 552 U.S. 472, 477 (2008), and opposition to the death penalty, Taylor v. Roper, 577 F.3d 848, 857 (8th Cir. 2009) (concluding that a prospective juror’s “previous answers suggesting reluctance to impose a sentence of death furnished substantial grounds for the trial court to find that the prosecutor's race-neutral explanation was credible”), can serve as a race neutral reason for exercising a peremptory challenge, conclusions of fact in such situations is proper. 682 F.3d 1165, 1178 (9th Cir. 2012). 6 Briggs v. Grounds, Barnes does not mention jurors Phyllis Wilkes or Connie Hess, both of whom also indicated that they might be subject to criticism from co-workers or acquaintances for participating in a first degree murder case. (Tr., Vol. I at 358, 360-61.) However, when these two jurors were later questioned, both clarified that they would be criticized if they did not return a death verdict. (Id. at 362.) Thus, their answers are distinguishable from Hall’s. The record also does not appear to indicate whether Wilkes or Hess (or both) were AfricanAmerican. 8 Barnes’ argument, for this reason alone and certainly when viewed with the other reasons, is without merit. Barnes has failed to demonstrate that the Supreme Court of North Carolina’s allegation because that of decision the her to deny prosecution race was a new struck contrary trial Hall to or based from an on the his jury unreasonable application of federal law as determined by the United States Supreme Court. Accordingly, this objection to the Recommendation will be overruled. B. Sixth Amendment Claim Barnes’ next argument is that the state court unreasonably applied established federal law in finding that juror misconduct did not violate his Sixth Amendment rights to “enjoy the right to a . . . trial[] by an impartial jury . . . [and to] be confronted with the witnesses against him.” U.S. Const. amend. XI. Jordan Barnes contends that juror Hollie (“Jordan”) subjected herself and other jurors to external influences when, in response to a co-defendant’s closing admonition that God will hold jurors who impose the death penalty accountable for their decision, she sought Biblical guidance from her pastor and read an unidentified passage from the Bible during jury deliberations. Barnes contends that the North Carolina courts’ denial claim of his unreasonably applied clearly established federal law and that, at a minimum, the state MAR court should 9 have conducted an evidentiary hearing. Barnes also argues that the improperly Magistrate Judge’s Recommendation saddled him with the burden of establishing prejudice despite Supreme Court authority that any private communication with a juror during a trial about the matter pending before the jury is presumptively prejudicial. (Doc. 22 at 28 (citing Remmer v. United States, 347 U.S. 227, 229 (1954)).) 7 Each argument will be addressed below. 7 Barnes contends that the “state post-conviction court failed to adjudicate the merits of [his] properly presented claim” and, thus, this court “must review [his claim] de novo.” (Doc. 12 at 16.) It is true that if “a petitioner has properly presented a claim to the state court but the state court has not adjudicated the claim on the merits” the court will review “questions of law and mixed questions of law and fact . . . de novo.” Fisher v. Lee, 215 F.3d 438, 445 (4th Cir. 2000); cf. Johnson v. Williams, --- S. Ct. ----, 2013 WL 610199, at *3, *6 (Feb. 20, 2013) (noting that federal claims in state actions are presumed to be adjudicated on the merits in the absence of any indication or state-law procedural principles to the contrary). In this case, Barnes’ initial premise -- that North Carolina’s courts failed to adjudicate the merits of his claim -- is mistaken. According to the MAR court, Barnes’ claim was “procedurally barred and without merit” because it “was presented in [his] direct appeal . . . [and] was directly addressed by the Supreme Court of North Carolina, and rejected by that court.” (MAR Order at 12-13 (emphasis added).) Though the MAR court did not cite authority for its imposition of a procedural bar, the court presumably applied N.C. Gen. Stat. § 15A1419(a)(2), which prevents MAR review of a claim that has been raised on direct appeal and rejected on its merits. See Ward v. French, 989 F. Supp. 752, 758 (E.D.N.C. 1997) (applying section 15A-1419(a)(2) in an analogous situation where the North Carolina MAR court failed to identify which subsection of section 15A-1419 it was applying). Barnes, in fact, concedes that the MAR court applied section 15A1419(a)(2) in holding that his claim was procedurally barred. (Doc. 12 at 15.) Yet the Fourth Circuit has held that section 15A1419(a)(2) “is not a state procedural bar for purposes of federal habeas review,” Brown v. Lee, 319 F.3d 162, 170 n.2 (4th Cir. 2003), because “a denial under this section is clearly based on the merits,” Smith v. Dixon, 996 F.2d 667, 674 n.10 (4th Cir. 1993). Thus, de novo review of Barnes’ claim is inappropriate, and 28 U.S.C. § 2254(d) bars 10 1. Improper Contact Barnes’ first argument 8 is that Jordan tainted the jury’s sentencing deliberations by consulting with her pastor, Tom Lomax (“Pastor Lomax”), in the wake of the closing argument of a co-defendant’s attorney that jurors returning a death sentence would face God’s judgment for their actions. Barnes argues that the North Carolina MAR court erred by not granting him a new sentencing or evidentiary hearing when post-trial interviews demonstrated that at least one juror was improperly exposed to extraneous information. To establish communication with (Doc. 12 at 17-18.) that a a third juror party’s resulted in unauthorized “actual juror partiality,” a petitioner must “first establish both that an unauthorized contact was made and that it was of such a character as to reasonably draw into question the integrity of the verdict.” 1988). Stockton v. Virginia, 852 F.2d 740, 743 (4th Cir. Thus, “[t]he party who is attacking the verdict bears habeas relief unless Barnes can demonstrate that the state court’s decision was “either ‘contrary to’ or involved an ‘unreasonable application of’” clearly established federal law. Page v. Lee, 337 F.3d 411, 414-15 & n.1 (4th Cir. 2003). 8 For purposes of Barnes’ habeas petition, the court will accept as true the factual allegations contained in his evidentiary affidavits presented to the MAR court. See Bacon v. Lee, 225 F.3d 470, 485 (4th Cir. 2000) (accepting the truth of evidentiary affidavits submitted in support of a petitioner’s habeas claim where the MAR court denied an evidentiary hearing on the claim). 11 the initial burden of introducing competent evidence that the extrajudicial communications innocuous interventions.” or contacts were more than United States v. Basham, 561 F.3d 302, 319 (4th Cir. 2009) (alteration in original) (citation and internal quotation marks omitted). If that “minimal” burden is satisfied, the government bears the responsibility of proving that there is communication no reasonable influenced the Remmer, 347 U.S. at 229. possibility jury’s that verdict. the Id.; improper see also When making this determination, the court must “examine the entire picture, including the factual circumstances and the impact on the juror.” United States v. Cheek, 94 F.3d 136, 142 (4th Cir. 1996) (internal quotations omitted). But while this accurately describes the underlying legal standards, in the habeas deferential standard. 644 (4th Cir. 2012). context this court has a more United States v. Lawson, 677 F.3d 629, As noted, Barnes must demonstrate that the state court’s decision was one contrary to, or an unreasonable application of, federal law as determined by the Supreme Court. Moreover, “[b]ecause of the threat collateral attacks pose to ‘finality, comity, secure writ them.” the and only if federalism,’ the error habeas petitioners ‘actual[ly] may prejudice[d]’ Bauberger v. Haynes, 632 F.3d 100, 104 (4th Cir. 2011) (alterations in original) (internal citations omitted). 12 This requires a injurious showing effect verdict.” that or Lawson, any error influence 677 F.3d had a “substantial in 644 at determining n.19 the (quoting and jury’s Brecht v. Abrahamson, 507 U.S. 619, 637 (1993)). Barnes raises several arguments in support of his claim that Jordan’s decision to Magistrate contact with recommend Judge her death. improperly pastor First, placed tainted he the contends the burden jury’s that on the him to establish that Jordan’s extrajudicial communication resulted in prejudice rather than presuming the existence of prejudice as he claims Supreme however, Court misreads Recommendation. prejudice, precedent the case True, Basham, requires. law Remmer 561 U.S. and Barnes’ the Magistrate establishes at 319, but argument, a this Judge’s presumption of presumption is inapplicable when the court is reviewing under the deferential standards of 28 U.S.C. § 2254(d). Lawson, 677 F.3d at 644 (citing 935, 2002)). Vigil v. Zavaras, 298 F.3d 941 n.6 (10th Cir. Moreover, where applicable, that presumption “is not one to be casually invoked.” United States v. Baptiste, 596 F.3d 214, 221 (4th Cir. 2010) (quoting Stockton, 852 F.2d at 745). The established presumption that the only arises unauthorized after contact a petitioner “was of such has a character as to reasonably draw into question the integrity of 13 the verdict.” Fullwood v. Lee, 290 F.3d 663, 678 (4th Cir. 2002) (quoting Stockton, 852 F.2d at 743). Barnes asserts that not only was Jordan’s conversation with her pastor more than innocuous, it cast a pall of prejudice on the jury’s decision to recommend a sentence of death. Magistrate Judge, however, this court concludes Like the that Barnes’ allegations, taken as true, are not of such a character as to reasonably draw into question the integrity of the jury’s verdict. Barnes’ evidence of improper contact is that Jordan, evidently offended by a defense attorney’s closing argument that “quot[ed] discuss scripture the lawyer’s out of context,” argument. 9 (Doc. called 12-6.) her pastor Pastor to Lomax 9 The closing argument in question appears to be that of William Causey, an attorney for defendant Franklin Chambers, which reads, in part, as follows: If you’re a true believer [in Jesus Christ] and you believe that Frank Chambers will have a second judgment day, then we know that all of us will too. All of us will stand in judgment one day. And what words is it that a true believer wants to hear? [“]Well done, my good and faithful servant. You have done good things with your life. You have done good deeds. Enter into the Kingdom of Heaven.[”] Isn’t that what a true believer wants to hear? Or does a true believer want to explain to God, yes, I did violate one of your commandments. Yes, I know they are not the ten suggestions. They are the ten commandments. I know it says, [“]Thou shalt not kill,[”] but I did it because the laws of man said I could. You can never justify violating a law of God by saying the laws of man allowed it. (Tr., Final Arguments at 401.) 14 directed her to “another [B]ibilical passage which contradicted the passage following relied day, upon Jordan by “read the the defense attorney,” passage Reverend Lomax to all of the jurors.” suggested (Id.) and to her the by Jordan cannot recall the passage she read, but in general, it stated “that it is the duty of Christians to abide by the laws of the state.” (Doc. 12-12.) The North Carolina Supreme Court concluded that the trial court was presented only with “the mere unsubstantiated allegation that a juror called a minister to ask a question about the death penalty” and that “[n]othing in this assertion involved ‘extraneous information’ . . fairness or impartiality of the juror.” 228, 481 S.E.2d at 68. . or dealt with the Barnes, 345 N.C. at The MAR court found that Barnes’ new evidence “add[ed] nothing” apparently because it was silent as to any communication Jordan had with her pastor. 10 (MAR Order at 13.) 10 The only affidavit signed and notarized by an actual juror makes no mention of Jordan’s conversation with her pastor. (Doc. 12-14.) Similarly, a summary of an interview that took place in 1995 between Jordan and two individuals working on Barnes’ behalf, which Jordan apparently acknowledged and signed in June 2000, indicates that although Jordan brought a Bible into the jury room, she read a passage that she knew from church. (Doc. 12-6.) The summary makes no mention of a conversation with her pastor. (Id.) At least one juror, Wanda Allen, recalls that one of the jurors -- she apparently doesn’t recall who -- mentioned a conversation with a pastor. (Doc. 12-19.) However, Allen’s statement does not indicate which juror made the statement about the pastor, when the statement was made, or what 15 Jordan’s contact with conversation contact a can with third her party. fairly be pastor The said was question to unquestionably is “reasonably a whether the draw into question the integrity of the verdict,” Stockton, 852 F.2d at 743, or whether the Basham, 561 F.3d at 319. communication was merely “innocuous,” In determining whether a third-party’s contact with a juror was more than innocuous, the Supreme Court has identified five factors that it “deemed important” to the decision. any See Cheek, 94 F.3d at 141. private communication; (2) any Those “factors” are: “(1) private contact; (3) any tampering; (4) directly or indirectly with a juror during trial; (5) about the matter before the jury.” Id. (citing Remmer, 347 U.S. at 229). Here, Barnes has demonstrated that, by virtue of Jordan’s telephone conversation with Pastor Lomax the night before the jury began deliberating in the sentencing phase, a third party information, if any, was relayed to the jury about the conversation. (Id.) Pastor Lomax, for his part, does not recall any conversation with Jordan, although he stated that it was possible that he talked to her about the death penalty while she was a juror. (Doc. 12-4.) Thus, the only information about the conversation comes from an affidavit by Daniel Williams, one of Barnes’ private investigators, which recounts a June 1, 2000 conversation that he had with Jordan. According to Williams, Jordan told him that she believed one of the lawyers had quoted scripture out of context during a closing argument and, in response, that she called Lomax to “discuss[] the lawyer’s argument.” (Id.) Williams states that Jordan told him that “Lomax told Ms. Jordan about another biblical passage which contradicted the passage relied upon by the defense attorney.” (Id.) Jordan then read the passage to the other jurors. (Id.) Neither she nor the other jurors can remember the passage. 16 engaged in a private communication directly with a juror during the trial. However, while the contact related to the penalty phase of the case –- a matter surely before the jury -- it is not clear that Barnes has demonstrated that the substance of the communication itself was “about the matter before the jury.” See Cheek, 94 F.3d at 141. Barnes’ evidence indicates that during a closing argument one of his co-defendant’s attorneys “quoted a scriptural passage which suggested that if jurors returned a death sentence, they, the jurors[,] would one day face judgment for their actions.” concern for possible (Doc. 12-4.) spiritual condemnation It was out of that Jordan contacted her pastor and that he directed her to a (now unknown) “biblical passage which contradicted the passage relied upon by the attorney” (id.) suggesting that individuals have a duty to follow the laws of the State (id.). Barnes’ evidence does not suggest that the pastor advised her about how to make a decision concerning whether the defendants’ crimes warranted death, cf. Hernandez v. Martel, 824 F. Supp. 2d 1025, 1124 (C.D. Cal. 2011) (granting habeas relief where petitioner’s evidence demonstrated a juror’s priest told her “that the ‘only’ thing or the ‘main’ thing she should consider [when deciding whether to impose the death penalty] was the petitioner’s potential for rehabilitation”), or urged her to impose a death sentence, cf. 17 Stockton, 852 F.2d at 745 (concluding that a man’s remark to a group of jurors that they should “fry” the defendant “posed a potential for prejudice that was too serious to ignore”). Instead, he directed her to a portion of the Bible in response to a defense argument that was most assuredly not before the jury -- i.e., whether God would condemn a juror who voted to impose a death sentence. 11 In addition, the passage in question, as characterized by Barnes, expressed no opinion on the propriety of the death penalty and simply indicated that a Christian has a duty to follow the laws of the state, cf. Robinson v. Polk, 438 F.3d 350, 363 (4th Cir. 2006) (explaining that the Bible “invites the listener to examine his or her own conscience from within”), which, in the case of North Carolina, permitted a jury, in its discretion, to recommend that a convicted murderer like Barnes serve life in prison or be put to death, N.C. Gen. Stat. § 15A-2000(b)(3) (permitting the jury to recommend “whether the defendant should be sentenced to death or to imprisonment in the State’s prison for life”). Nothing in Barnes’ evidence indicates that Pastor Lomax shared his personal -- or Biblical -- view on the death 11 Barnes’ petition contends that “Jordan acknowledged her improper communication with her pastor . . . w[as] directly related to resolving the ultimate issue of whether the jury should impose a sentence of death on petitioner.” (Doc. 12 at 18.) Barnes’ characterization of Jordan’s statements takes them too far. Jordan simply admits that she spoke to her pastor about whether jurors who recommend a death sentence will face God’s condemnation. (Doc. 12-4.) 18 penalty, advised Jordan about how to make her decision, or even knew in what trial Jordan was serving. not demonstrate that Pastor Lomax’s Consequently, Barnes did conversation with Jordan Carolina courts reasonably questioned the integrity of the verdict. Finally, Barnes contends that the North erred by not granting him an evidentiary hearing on his claim. The only case Barnes cites for his proposition, however, does not mandate an evidentiary hearing. U.S. 209, 217 misconduct] added)). (1982) may See Smith v. Phillips, 455 (“[D]eterminations properly be made at a [of alleged hearing.” juror (emphasis Further, both North Carolina courts accepted, and this court accepts, Barnes’ claims as true when they assessed whether he had raised a constitutional determined that he had not. “state-court record claim warranting relief and In such circumstances, when the ‘precludes habeas relief’ under the limitations of § 2254(d), a district court is ‘not required to hold an evidentiary hearing.’” Cullen v. Pinholster, 131 S. Ct. 1388, 1399 (2011) (quoting Schriro v. Landrigan, 550 U.S. 465, 474 (2007)). And lastly, even if this court were to hold an evidentiary hearing, Supreme Court precedent dictates that “[i]f a claim has been adjudicated on the merits by a state court, a federal habeas petitioner must overcome the limitation of § 2254(d)(1) on the record that was before the state court” -- 19 not after the benefit of an evidentiary hearing. Id. at 1400- 01. The North Carolina courts’ decision to deny Barnes relief on this claim based on the record before it was neither contrary to nor an unreasonable federal law. application of clearly established Barnes has failed to show that juror Jordan’s contact with Pastor Lomax had a substantial and injurious effect or influence on the jury’s determination of the verdict in this case. Barnes’ objections to the Magistrate Judge’s Recommendation are therefore overruled, and his claim for relief on this ground will be denied. 2. Presence of the Bible in the Jury Room Barnes also alleges that the jury deliberation process was tainted when Jordan brought her Bible into the jury room and read an unidentified passage to other jurors while the jury was beginning to discuss the imposition of a death sentence as to Barnes and his co-defendants. This argument is similarly without merit. The Magistrate Judge thoroughly discussed the law applicable to juror misconduct and extraneous influence claims in his Recommendation, so a detailed recitation is not required here. prohibits Suffice “any it to private say that while communication, the Sixth contact, or Amendment tampering directly or indirectly, with a juror during the trial about a 20 matter pending before the jury,” Remmer, 347 U.S. at 229, it does “not require judicial consideration of . . . allegations regarding influences internal to the [jury’s] deliberation process,” Robinson, 438 F.3d at 363. In Robinson, a habeas petitioner alleged that a juror improperly gained access to a Bible and read a Levitical (or similar) “eye process. court’s for an eye” Id. at 358. decision passage during the deliberation The Fourth Circuit held that the state denying relief was not an unreasonable application of clearly established Supreme Court law because, among other situation things, where a “reading juror the quotes Bible the is Bible analogous from to memory, which assuredly would not be considered an improper influence.” at 364. the Id. According to the Robinson court, “the physical presence and reading of the Bible in the jury room [did not] require[] the MAR court to arrive at a different conclusion under clearly established Supreme Court case law.” Id. Here, Barnes’ affidavits suggest that Jordan read from a Bible in the jury room during sentencing deliberations. Barnes’ affidavits but do not specify which passage Jordan read, in general terms, it appears to have been the same verse indicating that individuals have a duty to follow the laws of the state discussed previously. Even taking these allegations as true, this is not the type of evidence entitling Barnes to habeas 21 relief. See id. at 364; Lenz v. Washington, 444 F.3d 295, 312 (4th Cir. 2006). Barnes has failed to demonstrate that the North Carolina court’s decision to deny his claim was either contrary to, or an unreasonable application of, clearly established federal law. It will, accordingly, be denied. 12 C. Ineffective Assistance of Counsel Claim Barnes’ next argument is that his Sixth Amendment right to effective assistance of counsel was violated when his trial counsel failed to investigate and present mitigating evidence at his sentencing. North Carolina established Specifically, MAR federal court law Petitioner unreasonably when it contends applied determined there that the clearly was no ineffective assistance of counsel despite the fact that the jury never heard about Petitioner’s good conduct in prison or certain 12 Barnes’ suggestion of subsequently decided authority, citing United States v. Lawson, 677 F.3d 629 (4th Cir. 2012), does not change this result. Lawson involved a juror’s use of the online encyclopedia Wikipedia to resolve the meaning of a disputed term during the deliberation process and reaffirmed the Fourth Circuit’s position that on direct review “[t]he burden shifts to the [government] to prove that there exists no reasonable possibility that the jury’s verdict was influenced by an improper communication” only after the defendant establishes that “there was an extrajudicial communication that was more than innocuous.” Id. at 642 (internal quotations and citation removed). Lawson distinguished habeas cases, such as the present case, in which the presumption is inapplicable. Id. at 644. Because Barnes was unable to establish that Jordan’s communication with her pastor and her bringing the Bible into the jury room was more than an innocuous communication, Lawson does not suggest that the North Carolina courts’ decisions were contrary to or an unreasonable application of established federal law. 22 details about his dysfunctional childhood. Petitioner also argues that the Magistrate Judge’s Recommendation denying his claim improperly ignored recent Supreme Court authority stating that counsel’s evidence of limited a investigation client’s background into readily constitutes assistance of counsel under the Sixth Amendment. available ineffective (Doc. 26 at 13–14 (citing Rompilla v. Beard, 545 U.S. 374 (2005); Wiggins v. Smith, 539 U.S. 510 (2003)).) As noted by the Magistrate Judge, the standard for assessing an ineffective assistance of counsel claim is wellsettled. A performance petitioner and (2) must that show such (1) deficient counsel’s deficient performance was so serious that it denied the petitioner a fair trial whose result was reliable. (1984). Strickland v. Washington, 466 U.S. 668, Deficient performance is established when “counsel’s representation fell below an objective standard reasonableness” based on prevailing professional norms. 687–88. 687 “Counsel’s conduct is generally presumed to of Id. at be a reasonable strategic choice, but is not reasonable to the extent that the choice of strategy does not rely upon either a full investigation of the law and facts or an abbreviated investigation of the law and facts limited only by reasonable professional judgments.” Buckner v. Polk, 453 F.3d 195, 201 (4th Cir. 2006) (internal quotation and citation omitted). 23 In a capital case, counsel will be found to have acted reasonably when an effort is made to “discover all reasonably available mitigating evidence.” removed). Wiggins, Prejudice exists 539 U.S. where “there at 546 (emphasis a reasonable is probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” 535. Id. at The burden for establishing prejudice is high, and “it is insufficient to show only that errors had some conceivable effect on the outcome of the proceeding, because virtually every act or omission of counsel would meet that test.” Williams, 529 U.S. at 394. In a capital case, a demonstration of prejudice requires that a petitioner show a “reasonable probability” that, in the absence of determined counsel’s that errors, “the the balance sentencing of aggravating circumstances did not warrant death.” 695. would and have mitigating Strickland, 466 U.S. at This burden is met when “at least one juror would have struck a different balance” when mitigating and aggravating evidence. Where body the applied issue is whether Strickland the standards confronted all the Wiggins, 539 U.S. at 534. state to with a court has unreasonably claim of ineffective assistance of counsel, as it is here, “‘double deference’ is required – deference to the state court deference to trial counsel’s performance.” 24 judgment granting Burr v. Lassiter, Case No. 12-4, 2013 WL 871190, (4th Cir. Mar. 11, 2013). As the Supreme Court cautioned, “the question is not whether counsel’s actions were reasonable. reasonable argument The question is whether there is any that deferential standard.” counsel satisfied Strickland’s Harrington v. Richter, 131 S. Ct. 770, 788 (2011). Petitioner counsel. In argument claims his five separate objections, generically to failures however, cover his of Petitioner “positive his trial states adjustment his to incarceration or many critical details [of] his dysfunctional childhood.” (Doc. 26 at 12.) He then limits his argument to his specific discussion of the contention that his trial counsel was ineffective in failing to present evidence of Petitioner’s good conduct during a prior incarceration. 13 This contention will be addressed in detail. At the state MAR hearing, Petitioner presented records showing that he successfully completed a welding program in May 1991 at Cleveland incarcerated. Community (Doc. 12-9.) College while previously He also completed 180 hours of pre- employment training through Rowan-Cabarrus Community College in 13 Petitioner’s other alleged grounds are (1) failure to interview or call as a witness Della Barnes, Petitioner’s mother; (2) failure to properly prepare the testimony of witness Michael Barnes, Petitioner’s brother; (3) failure to prepare the testimony of witness Willie Mae Barnes, Petitioner’s grandmother; and (4) failure to call Anthony Barnes, Petitioner’s younger brother. 25 August 1991. (Id.) Further, prison documents show that he received merit points from the Cleveland Correctional Center for working overtime. (Id.) None of these records was presented by Petitioner’s trial counsel at sentencing, and Barnes contends that had such mitigating information been presented, it would have led at least one juror to return a sentence less than death. Pursuant South to Carolina, the Supreme evidence of Court’s a decision defendant’s in Skipper disposition v. toward making a peaceful adjustment to prison life is “by its nature relevant (1986). to the sentencing determination.” 476 U.S. 1, 7 As such, evidence of Barnes’ prior course work and good behavior in prison sentencing hearing. would have been would likely See id. have been admissible at his However, even if this evidence admissible, Skipper’s holding, contrary to Petitioner’s argument, does not require that it be presented. Skipper only instructs that “potentially mitigating.” such evidence be considered Id. at 5 (emphasis added). Thus, counsel was under no obligation to present all possible evidence regarding prior good behavior in prison. Id. at 7 n.2 (“We do not hold that all facets of the defendant's ability to adjust to prison life must be treated mitigating.”). 26 as relevant and potentially Additionally, there is no support for finding that counsel’s failure to present the specific evidence at issue here was deficient performance under Strickland. First, Petitioner’s trial counsel did present evidence at sentencing relating to Petitioner’s ability to successfully adjust to life in prison. During sentencing, Larry Murphy, a food services supervisor at Central Prison, testified about Petitioner’s job as a head cook in the prison kitchen during his pre-trial detention. Vol. VII at 464). (Tr., Murphy told the jury that Petitioner had started as a general laborer but had worked his way up to head cook, a position requiring him to supervise three or four other people. (Id.) Murphy further stated that Petitioner “worked great, had no problems at all” and had a good attitude. 464-65.) (Id. at Any evidence regarding good behavior or education from a previous incarceration would have thus been cumulative, as Murphy’s testimony established Petitioner’s productively function in the prison environment. Quarterman, counsel’s 515 F.3d failure to 392, 404 (5th introduce Cir. records 2008) showing ability to See Smith v. (holding good that behavior during prior incarcerations was not deficient performance when counsel called a correctional officer who testified about the petitioner’s good behavior while jail). 27 incarcerated in the local Furthermore, evidence from a previous incarceration could have been damaging, not mitigating, if presented to the jury. See id. at 404 (noting that “good behavior during previous imprisonment constitutes evidence capable of both mitigating and aggravating [] punishment” as it can show a propensity not to abide by the laws of society). At the MAR hearing, Petitioner’s trial counsel indicated that it would be beneficial to downplay the fact that Barnes had previously been incarcerated. (MAR Hearing Transcript (“MAR H’rg Tr.”) at 76.) Thus, choosing not to or present evidence regarding educational merit credits earned during a prior incarceration would have been consistent with a reasoned strategy to minimize Petitioner’s criminal history in front of the jury. In addition to there being no showing that the state court unreasonably applied Strickland’s standards, there is no evidence of prejudice because Barnes cannot show a “reasonable probability” that the results of his sentencing hearing would have been different if counsel did present his prison records. Counsel did in fact present evidence of Petitioner’s ability to successfully conform to institutional settings. at 464–465 (testimony of Larry Murphy).) (Tr., Vol. VII As such, there is no reasonable probability that additional evidence of good behavior or coursework would have led even one juror to re-weigh the aggravating and mitigating factors. 28 Because this evidence was “double-edged” (i.e., both potentially aggravating and mitigating), it cannot be said to have likely had a significant mitigating Cockrell, effect 311 had F.3d counsel 349, 360 presented (5th Cir. it. 2002) See Ladd (stating v. that “double-edged” evidence (evidence from prior incarcerations) is unlikely to have a significantly mitigating effect). Therefore, the court finds that Barnes has failed to demonstrate that the state court’s decision to deny his ineffective assistance of counsel claim unreasonable on this basis application of, was either clearly contrary established to, or federal an law. The claim will, accordingly, be denied. It is not clear that Barnes has properly objected to any other ground for his claim of ineffective assistance of counsel relating to the presentation of mitigating evidence at sentencing in order to invoke this court’s de novo review; he certainly has not specifically argued any of the evidence. See Orpiano v. Johnson, 687 F.2d 44, 47 (4th Cir. 1982) (“Courts have . . . held de novo review to be unnecessary in . . . situations when a party makes general and conclusory objections that do not direct the court to a specific error in the magistrate's proposed findings and recommendation.”). Rather, he present complains generally about counsels’ evidence of his “dysfunctional childhood.” failure to (Doc. 26 at 12.) Because this is a death penalty case and to the extent it could 29 be contended that Barnes has properly raised other objections based on ineffective assistance of his counsel, the court will nevertheless address his remaining claims de novo. Barnes argues that his counsel was ineffective for failing to interview or call his mother, Della Barnes, to testify at sentencing about his dysfunctional childhood. He contends that the state court failed to recognize that counsel’s failure to call Della Barnes resulted from an incomplete investigation, not an informed tactical decision. As previously noted, Strickland requires that counsel’s performance meet an objective reasonableness standard based on prevailing professional norms. a sentencing investigation hearing, of the 466 U.S. at 688. counsel defendant’s must “conduct background” potentially relevant mitigating evidence. 396. With regard to to a thorough identify any Williams, 529 U.S. at This does not mean that the entire universe of potentially mitigating evidence must be investigated and presented; instead, the court need only consider whether the investigation supporting counsel’s decision not to introduce specific evidence was reasonable. Wiggins, 539 U.S. at 523; see also ABA Guidelines for Appointment and Performance of Counsel in Death Penalty Cases, § 11.8.6 (1989) (stating that counsel should present “all reasonably available evidence in mitigation unless there are strong strategic reasons to forego some portion of 30 such evidence”). To determine if counsel’s investigation was reasonable, the court will conduct an objective review of their performance, which includes a “context-dependent” consideration of the conduct from counsel’s perspective at the time. Wiggins, 539 U.S. at 523. In this case, the state court did not unreasonably apply the standards of Strickland, Wiggins, and Williams when it found that counsel conducted a reasonable investigation and decided not to call Della Barnes as a witness at sentencing. there is ample evidence that trial counsel First, investigated and considered, but ultimately rejected, the use of Della Barnes’ testimony. At the MAR hearing, the State introduced the phone logs of William Fritts (“Fritts”), one of Petitioner’s trial counsel. These logs showed that Fritts contacted Della Barnes twice — first on January 4, 1993, and again a few months later on March 24, 1993. (MAR H’rg Tr., State’s Exs. 1 & 2.) The first of these phone calls lasted for 45 minutes, and the second lasted for 15 minutes, resulting in a total time of one hour. (Id.) Michael Lea, Fritts’ co-counsel, also testified that Fritts had contacted Della Barnes and that it had been said she would not make a good witness. (Id. at 88). This evidence indicates that trial counsel investigated, yet rejected, the use of Della Barnes’ testimony out of concern that she would have made a poor witness. 31 Additionally, cumulative and Della not Barnes’ testimony substantially different would from have that of other witnesses called by Petitioner’s trial counsel. been the At the MAR hearing, Della Barnes testified regarding the circumstances of Petitioner’s manslaughter childhood when he was and conviction child. a her (Id. for at involuntary 10–27.) This testimony did not differ materially from the evidence that was available to the jury at sentencing. At sentencing, Petitioner’s counsel presented no fewer than five witnesses who testified about Petitioner’s dysfunctional childhood. Cf. Wiggins, 539 U.S. 510 (finding ineffective assistance of counsel when trial counsel presented no evidence at all of petitioner’s dysfunctional background). Dr. William Scarboro, a licensed psychologist, testified that Barnes was neglected as a child and did not have a positive role model while growing up. VII, at 503–24.) (Tr., Vol. Dr. Scarboro also stated that Petitioner had a history of behavior problems that seemed to present at the time that Petitioner’s mother went to prison. (Id.) The jury also heard from Vanessa Davis, Petitioner’s former girlfriend (id. at 467–88), Ronnie Miller, Petitioner’s cousin (id. at 488–502), Willie Mae Barnes, Petitioner’s grandmother (id. at 526–532), and Michael Barnes, Petitioner’s older brother (id. at 532–546). All four of these witnesses testified that Petitioner’s father was absent from his life, further highlighting Petitioner’s lack 32 of a positive role model. Barnes, and Michael mother served time In addition, Dr. Scarboro, Willie Mae Barnes in all prison Petitioner’s childhood. testified and was that absent Petitioner’s during part of Dr. Scarboro and Michael Barnes both specifically linked Della Barnes’ incarceration to the emergence of Petitioner’s behavior and attitude problems. In sum, Della Barnes’ potential testimony would not have added to the picture of a dysfunctional childhood painted by the numerous other witnesses presented by trial counsel. her testimony counsel’s could well mitigation sympathetically as have been strategy possible, was damaging. to portray testimony from Further, Because trial Petitioner his mother, as a convicted felon who had served time in prison for manslaughter, could have been less helpful than the testimony of his grandmother, a more sympathetic witness. Contrary to Petitioner’s argument, the instant situation is unlike that in Rompilla v. Beard. In Rompilla, trial counsel completely failed to examine the petitioner’s prior conviction file even when they knew the prosecutor intended to use it as aggravating evidence. the file, they 545 U.S. at 383–85. would have uncovered Had they examined evidence about the petitioner’s troubled childhood and mental health, subjects not addressed at sentencing. Id. at 378, 391. Such a blatant lack of investigation is not the case here; instead, the record shows 33 that trial counsel investigated and rejected the use of Della Barnes’ testimony. raised in Also, Barnes’ unlike in Rompilla, post-conviction the evidence proceedings is substantially different from that raised at sentencing. the sentencing transcripts testified about childhood, thus the reveal details providing of the Barnes’ testimony was four other Petitioner’s jury about Petitioner’s upbringing. Della that with not Indeed, witnesses dysfunctional adequate information Therefore, because the use of reasonably investigated by trial counsel and would have been cumulative even if presented, the court cannot clearly say that established the state federal law court when unreasonably it rejected applied Barnes’ ineffective assistance of counsel claim. Petitioner also contends that his trial counsel was ineffective for failing to properly prepare witnesses Willie Mae Barnes and Michael Barnes and for failing to call Barnes, Petitioner’s younger brother, as a witness. Anthony However, at the state post-conviction evidentiary hearing, no evidence was presented by Petitioner on these claims. The State contends that Petitioner’s failure to present evidence on these matters precludes this court from considering these issues. 1–2.) However, because the MAR court reached these issues on the merits, this court will as well. 501 (Doc. 9 at U.S. 797, 801 (1991) (“If 34 the See Ylst v. Nunnemaker, last state court to be presented with a particular federal claim reaches the merits, it removes any bar to federal-court review that might otherwise have been available.”). Regarding the testimony of Michael Barnes, the MAR court found that the witness was “effectively examined regarding some facts which had mitigating value defendant’s family background.” to the jury concerning (MAR Order at 11.) the However, Petitioner contends that counsel was ineffective at preparing Michael Barnes as a witness and “inexplicably failed” to solicit from him the fact that, as a child, Petitioner had helped care for his mentally retarded brother, James. (Doc. 12 at 26.) The court has reviewed the transcript and cannot say that the MAR court’s determination is unreasonable. testified at the MAR hearing that their Trial counsel primary mitigation strategy was to cast light on Petitioner’s troubled childhood to explain and contextualize his conduct as an adult. questioning examination of Michael revealed Barnes that followed Petitioner’s this Counsel’s strategy. childhood The involved violence, alcohol abuse, and the absence of his parents. (Tr., Vol. VII at 536 (testimony of Michael Barnes that Petitioner’s mother was incarcerated for three years when Petitioner was a child)); (id. at 538 (testimony of Michael Barnes that Petitioner began drinking around 11 or 12 years of age)); (id. at 540 (testimony of Michael Barnes that Petitioner’s father was 35 absent and his mother’s boyfriend was physically abusive).) The fact that one additional circumstance, Petitioner’s care of his mentally retarded brother, was not developed is not enough to conclude that the MAR court unreasonably applied Strickland. Regarding the testimony of Willie Mae Barnes, Petitioner argues that counsel failed to solicit information that her daughter, Della Barnes (Petitioner’s mother), did not provide Willie Mae and Della’s financial support. children with (Doc. 12 at 26.) sufficient food or Petitioner argues that this testimony would have helped the jury to understand better Petitioner’s childhood environment and thus provided important mitigating evidence. (Id.) A review of the transcript, as noted by the MAR court, reveals there was no need to ask Willie Mae Barnes additional questions that would have cast her daughter in a bad light. Other witnesses testified that Petitioner’s mother was in jail, not present during part of his childhood, and did not serve as a positive role model for Petitioner. Any additional evidence regarding the failure of Petitioner’s mother would have been merely cumulative. Further, the transcript from the evidentiary hearing shows that trial counsel questioned Willie Mae Barnes effectively and used her testimony to about Petitioner’s troubled childhood. establish information (Tr., Vol. VII at 529 (testimony of Willie Mae Barnes that Petitioner and his brothers 36 were living by themselves after Della Barnes went to prison)); (id. at 531 (testimony of Willie Mae Barnes that Petitioner’s father was not present during his childhood).) Again, counsel’s failure to raise one additional circumstance, which would have been cumulative in light of the other presented evidence, does not rise to the level of objectively deficient performance necessary under Strickland. Finally, unreasonably rejected Petitioner applied Petitioner’s contends clearly established claim that failing to call Anthony Barnes. failed to present that mitigating the state federal counsel was law court when ineffective it for Petitioner argues that counsel evidence regarding Petitioner’s willingness to do hard work and contends that Anthony Barnes would have testified that Petitioner showed a propensity to work hard by doing household chores and helping his mother move. However, no evidence was presented on this issue at the MAR evidentiary Petitioner hearing. “failed As to such, make even the a MAR court threshold ineffectiveness or prejudice as to this allegation.” held showing that of (MAR Order at 11.) This court agrees. When no evidence is presented on a claim to the MAR court, as was the case here, the federal habeas court cannot go beyond the record available to the state court. See Underwood v. Harkleroad, 411 F. App’x 569, 578 (4th Cir. 37 2011) (stating that the court’s habeas review is narrow when no evidence on a claim was presented to the MAR court). 14 like the MAR court, this court cannot find either Thus, deficient performance or prejudice for counsel’s failure to call Anthony Barnes. 15 In sum, Petitioner has failed to demonstrate that the rejection of his claim of ineffective assistance of counsel by the state courts was contrary to or an unreasonable application of clearly established federal law, and the claim is therefore denied. D. Brady Claims Petitioner’s final objections relate to his claim that the prosecutor exculpatory statements failed to disclose information of witnesses exculpatory identified Antonio by information. Petitioner Mason, Sheila The includes the McClain, and 14 Unpublished decisions of the Fourth Circuit have no precedential value but are cited for the weight they generate by the persuasiveness of their reasoning. See Collins v. Pond Creek Mining Co., 468 F.3d 213, 219 (4th Cir. 2006). 15 Even if the court accepts Petitioner’s allegations as true, it still would not find trial counsel ineffective for failure to call Anthony Barnes. Petitioner claims that Anthony Barnes’ testimony was necessary because “[n]o mitigating circumstances relating to his ability to work hard was presented to his sentencing jury.” (Doc. 12 at 27.) A review of the sentencing transcript reveals this is not true. Both Vanessa Davis’ and Larry Murphy’s testimony spoke to Petitioner’s willingness to work hard. (Tr., Vol. VII at 467–471) (testimony of Vanessa Davis that Petitioner was “an excellent worker”); (id. at 465) (testimony of Larry Murphy that Petitioner was a “good worker”). As such, Anthony Barnes’ testimony would have been cumulative, and no prejudice against Petitioner resulted from trial counsel’s failure to call him. 38 Teresa Scott, and a police log from the night the Tutterows were murdered. Petitioner alleges that this material was not timely disclosed to his trial counsel pursuant to Brady v. Maryland, 373 U.S. 83 (1963). Specifically, Petitioner contends that these Brady violations deprived him of the right to confront the witnesses against him, to a reliable guilt phase and sentencing proceeding, and to due process in violation of the Sixth, Eighth, and Fourteenth Amendments to the Constitution. As noted “suppression accused . by by . . the the Magistrate prosecution violates due of Judge, Brady evidence process where held favorable the that to an evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” prosecutor’s duty to disclose such Id. at 87. exculpatory evidence The is applicable even in the absence of a request for the information by the accused. (1976). Brady investigators, prosecutor. United States v. Agurs, 427 U.S. 97, 110-11 even encompasses if such evidence information known is not to known police to the Kyles v. Whitley, 514 U.S. 419, 438 (1995). To successfully show a Brady violation, a petitioner must establish three things. First, “[t]he evidence at issue must be favorable to the accused, either because it is exculpatory, or because it is impeaching.” 281–82 (1999). Strickler v. Greene, 527 U.S. 263, Second, the evidence must have been willfully or 39 inadvertently suppressed by the state (i.e., the state had the materials and failed to disclose them). Id. at 282; see also United States v. Stokes, 261 F.3d 496, 502 (4th Cir. 2001). Finally, prejudice against a petitioner must (i.e., the evidence at issue was “material”). have resulted Strickler, 527 U.S. at 282; see also Stokes, 261 F.3d at 502. Evidence is considered “material” and thus subject to Brady disclosure “if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different.” United States v. Bagley, 473 U.S. 667, 682 (1985). In this case, the court finds that the state court did not act contrary to or unreasonably apply clearly established federal law when it determined that the evidence identified by Petitioner did not meet these standards. 1. The Statement of Antonio Mason 16 first witness statement identified by Petitioner underlying an alleged Brady violation is that of Antonio Mason, who was interviewed by SBI Agent D.A. Gale on August 19, 1993, and recounted events he witnessed on the day of the Tutterow murders. In his statement, Antonio Mason stated that on the day 16 Petitioner addresses the Magistrate Judge’s conclusions regarding Antonio Mason’s statement in two separate sections of his objections. (Doc. 26 at 18-21, 28-32.) Because Petitioner’s arguments are related, they will be addressed together. 40 of the murders all three defendants (Petitioner, Robert Blakney (“Blakney”), and Frank Chambers (“Chambers”)) were together at Sharon Mason’s house, along with Antonio Mason, Sharon Mason, and Valerie Mason. (Doc. 12-12 at 3–4.) While there, the three defendants went into the back bedroom with Valerie Mason. at 4.) (Id. According to Antonio Mason’s statement, when Valerie Mason came out, “[s]he said Bobby Blakeney said he had killed somebody.” (Id.) Antonio Mason also recounted that the next day Blakney told him that “Chambers had shot the people, that he, himself, had not shot them.” (Id. at 5.) The Magistrate Judge’s Recommendation rejected Petitioner’s claim that the above referenced statements made by Antonio Mason were appropriate bases for a Brady violation. Specifically, the Magistrate Judge found that the MAR court did not unreasonably apply clearly established federal law when it determined that (1) Petitioner had failed to show that Mason’s statement was not disclosed to Petitioner’s trial counsel, and (2) that Petitioner had failed to show that the portions of the statement identified by him constituted Brady material. Because the court finds that the state court did not unreasonably apply clearly established federal law in determining that the identified statements were not Brady whether material, the the statements court were need not disclosed 41 to reach the issue Petitioner’s of trial counsel. 17 17 As noted by the Magistrate Judge, Petitioner has the burden to show that any alleged Brady material was not turned over to his trial counsel. Strickler, 527 U.S. at 282. The Magistrate Judge found that Petitioner failed to meet that burden as “Petitioner failed to show the state court that the State suppressed Mason’s statement, or that the defense did not have access to it.” (Doc. 22 at 50.) Trial counsel’s affidavit before the MAR court stated that they “do not recall whether we received this document at the time of trial . . . We are sure that if we did get a copy, we received the statement during trial, and not before . . .” (Doc. 12-10.) During the crossexamination of Mason, Mr. Lea appeared confused regarding whether Antonio Mason had given a statement to an SBI Agent. The following exchange took place: Q: Mr. Mason, when did you talk to the police about this situation, the day after it happened? A: Yes, sir, something like that. Q: You think it was the first time you talked to the police about it? A: Yes, sir. Q: Did you talk to them more than one time about that? A: Yes, sir. Q: Did you talk to a different policeman that day? A: Yes, sir. Q: Did you talk to anybody who identified himself as an SBI Agent? A: I believe so. . . . Mr. Lea: Your Honor, at this time we would –- we have one statement, but it doesn’t appear that’s all the statements we might be entitled to. (Tr., Vol. I at 259–60). However, Antonio Mason’s statement was clearly used by counsel for one of the co-defendants in his crossexamination of Antonio Mason, indicating it was produced by the State and available during trial. (Tr., Vol. I at 267–92.) An element of Antonio Mason’s statement to the SBI was also used by Mr. Fritts in his cross-examination of Valerie Mason. (Tr., Vol. II, at 35) (“Q: And if your brother . . . said that Chambers had two guns in his waistband, he would have been mistaken; is that correct? A: Well, I can’t say he would have been mistaken . . .”). A habeas petitioner challenging a state decision must show it was based on an unreasonable determination of the facts in light of the evidence presented in the State court. 28 U.S.C. § 2254(d)(2). The determination of a fact is presumed correct, and a petitioner must rebut this presumption by clear and convincing evidence. Id. § 2254(e)(1); Rice v. Collins, 546 U.S. 333, 338-39 (2006). 42 Petitioner points out that in determining that Antonio Mason’s statement was not Brady material, the Magistrate Judge noted that the identified information not “significantly (Doc. 22 at 50.) exculpatory” as to Petitioner. was As Petitioner correctly notes, this is not a standard recognized under Brady. Instead, the evidence must only be favorable to the defendant either because it is (1) exculpatory Strickler, 527 U.S. at 281–82. or (2) impeaching. But even if the material at issue is exculpatory, there is no Brady violation unless there exists a reasonable probability that the result at trial would have been different had the evidence been disclosed. Wood v. Bartholomew, 516 U.S. 1, 5 (1995). When examining a Brady claim through the lens of the AEDPA, the question the court must answer is: “[w]as the MAR court's holding . . . incorrect to a degree that [its] conclusion ‘was Petitioner’s evidence before the MAR court focused on whether trial counsel received Antonio Mason’s statement prior to trial, rather than at trial. (Doc. 26 at 18-19.) The record appears to support the conclusion that the MAR court’s determination (that Petitioner failed to carry his burden to show that Antonio Mason’s statement was not disclosed) was not unreasonable. (See also Amendments to Amended MAR at 18 (statement of Petitioner’s postconviction counsel that “[i]t is unclear whether all of these prior exculpatory statements by Blakney were disclosed to defense counsel” (emphasis added)).) However, because the court determines that the portions of Antonio Mason’s statement identified by Petitioner are not exculpatory and, alternatively, do not raise a reasonable probability that the result of the proceedings would have been different, the court need not reach this issue. See United States v. Jeffers, 570 F.3d 557, 573 (4th Cir. 2009) (not reaching whether or not statements were disclosed because, regardless, they were not material under Brady and would not have made any difference in the trial). 43 so lacking justification and understood in comprehended possibility for that in fair-minded [it] was existing an disagreement?’” well beyond law error any Richardson v. Branker, 668 F.3d 128, 149 (4th Cir. 2012) (quoting Harrington, 131 S. Ct. at 786-87). Under this standard, the answer is no. Upon examination of the record, it is clear that the MAR court did not unreasonably the apply Brady identified and its statements progeny were when not it determined that Brady material. First, Antonio Mason’s statement that Valerie Mason said that Blakney had “killed somebody” is not exculpatory as to Petitioner. involvement that the involved. The in statement the trial does Tutterows’ evidence not remove deaths, indicated Petitioner especially that two from considering shooters were Further, it is not beyond fair-minded disagreement to say that a failure to disclose this statement does not undermine confidence in the verdict considering that the statement only “calls upon a weak inference from the absence of an affirmative declaration.” (MAR Order at 5.) The same is true of Antonio Mason’s statement that Robert Blakney said that Chambers had “shot the people.” Petitioner argues that even if neither portion of Antonio Mason’s statement is exculpatory, taken together they are because they support the proposition that the two shooters were Blakney and Chambers, and not Petitioner. 44 (Doc. 26 at 20-21.) The court disagrees. Antonio Mason’s statement that Blakney said he had “killed somebody,” an admission of guilt by Blakney, is contradicted by Antonio Mason’s statement that Blakney said Chambers, not Blakney, had been the shooter. 5 (statement of Antonio Mason that (See Doc. 12-12 at Blakney told him that “Chambers had shot the people, that he, himself, had not shot them”).) Combined, these portions of Antonio Mason’s statement do not exculpate Petitioner, because the evidence revealed there were two shooters involved in the Tutterows’ murders and the statements attributed to Blakney do not exclude Petitioner from having been one of them. Even if the court were to assume that the portions of the statement, when Petitioner cannot combined, have demonstrate some that exculpatory there is a effect, reasonable probability that he would not have been convicted and sentenced to death had the statement been disclosed. First, Antonio Mason’s statement that Valerie Mason said Blakney said he had shot someone contains hearsay and therefore would not have been admissible at trial even if it had been disclosed. Workman, 692 F.3d 1133, 1142 (10th Cir. See Banks v. 2012) (no Brady violation when evidence at issue contained two levels of hearsay because it would not have been admissible at trial). Further, Valerie Mason was cross-examined as to the statements Robert Blakney made during the incident, and she repeatedly claimed 45 that he never stated that he had killed someone. (Tr., Vol. II at 22 (“Q: He did not say he had killed anybody, did he? Didn’t nobody say they killed nobody.”).) examined at the sentencing phase A: No. Blakney, when cross- of trial, 18 the also consistently denied having spoken to Valerie Mason about the killings. appear (Tr., Vol. VII at 161-63.) that discernible Antonio impact Mason’s on, statement As such, it does not much less would have created a made any reasonable probability of altering, either the guilt or punishment phase of trial. Finally, with regard to the second element of Antonio Mason’s statement -- that Blakney said that Chambers had shot the Tutterows, -- Blakney testified consistently statement at the sentencing phase of the trial. with this (Id. at 41 (“[Blakney] said, ‘what the **** are you shooting them for?’ And Mr. Chambers said, he said, ‘We had to.’”)); (id. at 43 (Blakney testifying that “I did not come nowhere near Mr. or Mrs. Tutterow.”).) Blakney was cross-examined on this point by counsel for Petitioner and Chambers, and his credibility was before the jury. (See, e.g., id. at 155, 184-85.) Thus, the court cannot say that there would be a reasonable probability of a different result had Antonio Mason’s statement been available 18 Neither Petitioner, Blakney, nor guilt/innocence phase of the trial. 46 Chambers testified at the to Petitioner’s counsel (assuming it was not) or that the state court unreasonably applied clearly established federal law in determining that there was no Brady violation. 2. Statement of Sheila McClain Petitioner’s next argument is that the Magistrate Judge erroneously concluded that the state court did not unreasonably apply clearly established federal law in determining that Sheila McClain’s statement does not underlie a Brady violation. to trial, Sheila McClain, the sister of Prior Petitioner’s co- defendant Blakney, gave a statement recounting what Blakney had told her after the murders. Blakney told Sheila that he asked co-defendant Chambers why he had shot the victims, and Chambers responded, “I’ve already been in jail one time; I’m not going back.” was not (Doc. 12-16.) turned over Petitioner contends that this statement to his trial counsel even though it contained exculpatory information under Brady. In assessing this claim, the MAR court found that since McClain did not testify at trial, the State impliedly conceded the possibility that her statement may not have been provided since her statement was not deemed exculpatory or impeaching. (MAR Order at 5.) As such, the MAR court went on to determine whether the statement was Brady material and found it was not and that Petitioner had not proven prejudice. 47 The court agrees with the Magistrate Judge’s conclusion that Petitioner failed to show that he was prejudiced by the State’s failure to turn over Sheila McClain’s statement. At the MAR hearing, the State introduced a letter sent to Petitioner’s trial counsel trial. from the prosecution over three months before In that letter, the State advised Petitioner of the following statements made to non-law enforcement officers: “Defendant Blakney told both his mother and his sister that he did not participate in the shootings. Blakney stated that ‘June’ [(the nickname for Chambers)] did the shooting and when he asked why, ‘June’ said that he had already been in jail and he was not going back.” 2.) (State Court Record, Ex. 12, Defs’ Ex. This information is the same as that contained in Sheila McClain’s statement. As such, because the same information was in fact received in another form by Petitioner’s trial counsel, there is no indication that the outcome of the proceeding would have been different had counsel received the actual statement given by Sheila McClain. Thus, Petitioner has failed to show prejudice, and the Magistrate Judge correctly concluded that the state court did not unreasonably apply clearly established federal law. 3. Petitioner Statement of Teresa Scott also contends that the prosecution failed to turn over the statement of Teresa Scott in violation of Brady. 48 At trial, Teresa Scott testified that she saw all three Defendants -- Petitioner, Chambers, and Blakney -- together at Cynthia Gwinn’s apartment on the night of the murders. Vol. II at 220–22.) (Tr., She further testified that she saw all three defendants leave the apartment together between 9:00 and 9:30 p.m. (Id. at 223.) Following the murders, Teresa Scott was interviewed by two law enforcement officers, Detective J.D. Barber and SBI Agent Gale. Petitioner contends that the reports of Detective Barber and Agent Gale are materially different, and yet only Detective Barber’s version was turned over to Petitioner’s trial counsel. Specifically, Detective Barber’s version of Teresa Scott’s statement reads as follows: Ms. Scott stated that she was at Cynthia Gwinn’s house last night on 10/29/92 and that she saw William Leroy Barnes, Bobby Blakeney [sic] and Frank Junior Chambers, also, known as Commodore all together . . . Ms. Scott stated that Commodore Chambers and Bobby Blakeney [sic] came to Ms. Gwinn’s apt. after Cynthia Gwinn had gotten back from the store and that Cynthia Gwinn had asked Barnes, Chambers and Blakeney [sic] to leave and that all 3 left together. (Doc. 12-13.) In contrast, Agent Gale’s version of Scott’s statement is as follows: At approximately 7:30 p.m. last night, when it was dark, Commodore Chambers came to Apartment #9 looking for James Chambers. Commodore Chambers is James Chambers’ nephew. At approximately 9 p.m. 49 Teresa last night, Timmy Barnes[ 19] knocked on the door of Apartment #9 and asked for Cynthia. Cynthia had gone to the store with James Chambers. Kay Miller and Greg Pulliam had taken Scott’s granddaughter to SpeeDee Mart to buy candy. When Timmy Barnes came into the apartment, he said he was going to kill Stag Bailey. She does not know why he said this. She did not see a gun on Barnes. She made Barnes come in the apartment, sit down, and calm down. When Cynthia came back into the apartment, she said she did not want Timmy Barnes in her apartment, so Barnes left. Scott does not remember Commodore Chambers coming back into the apartment and does not remember anyone else being in there. (Doc. 12-14.) Petitioner contends that only Detective Barber’s version of Teresa Scott’s statement puts the three defendants together before the murder, and that Agent Gale’s version of the statement, which was not turned over to the defense, was exculpatory and materially inconsistent with Detective Barber’s version. In assessing this claim, the state court found that Petitioner did not meet his burden of proof to show that the evidence was not disclosed by the prosecution. The Magistrate Judge noted that this finding is presumed to be correct, and that Petitioner failed to meet his burden of presumption by clear and convincing evidence. § 2254(e)(1). Petitioner contends that the rebutting the See 28 U.S.C. Magistrate Judge erred, as “[a]ll the evidence at the MAR hearing established that the defense was never provided with a copy” of Agent Gale’s 19 “Timmy” was Petitioner’s nickname. 50 (Doc. 1 at 7; Doc. 12-3 at 2.) report. (Doc. 26 at 22.) Petitioner points to the testimony of his trial counsel at the MAR hearing to support his contention that Agent Gale’s version of Teresa Scott’s statement was never disclosed to him. At the MAR hearing, both of Petitioner’s lawyers -- Mr. Lea and Mr. Fritts -- testified about Agent Gale’s version of Teresa Scott’s statement. When asked about Agent Gale’s version, Mr. Lea testified: “I think the statement we were given in this situation, based on the way the evidence came in, was the statement of Barber and not the statement of Gale . . . Now, that’s an opinion. I don’t remember that specifically but I think I would have remembered . . .” Similarly, Mr. Fritts testified: “I (MAR H’rg Tr. at 65.) don’t think others” in reference to the statement at issue. I had these (Id. at 144.) Later, Mr. Fritts also testified that “I’ve got a pretty strong opinion that the one I got was [Barber’s version]. If I got [Gale’s version], I think I would have done something with it. I sure hope I would have.” This testimony falls (Id. at 151.) short of the clear standard that Petitioner alleges it satisfies. and convincing The statements of Mr. Lea and Mr. Fritts are far from unequivocal; instead, at best, they establish that trial counsel cannot remember whether or not they received Gale’s statement but feel they may not have. Trial counsel’s testimony indicates they are attempting 51 to reconstruct their memories based on what they now think they would have done with Gale’s statement. It is impossible to tell if these perceptions are animated by hindsight or true memory. But regardless, under a clear and convincing standard, trial counsel’s testimony is insufficient to show that the information at issue was never disclosed by the prosecution. Even if the court assumes that Gale’s version of Teresa Scott’s statement was not disclosed to Petitioner’s trial counsel, the statement does not meet the requirements of Brady. The differences between Detective Barber’s version, which was disclosed to Petitioner, and Gale’s version are not material. As noted, “a demonstration suppressed showing by a evidence must only look materiality preponderance would defendant's acquittal.” court of have that resulted does not disclosure ultimately Kyles, 514 U.S. at 434. to see if the require of the in the Instead, the government's suppression “undermines confidence in the outcome of the trial.” Bagley, 473 U.S. at 678. Both statements show that Scott placed Chambers at Gwinn’s apartment before the murder. Petitioner and Additionally, as noted by the Magistrate Judge, both state that Scott said Chambers left Gwinn’s apartment, just not at the same time as Petitioner in Gale’s version. In fact, the only substantial difference between the two versions is that Gale’s version has 52 only Barnes and Chambers at Gwinn’s apartment, while Barber’s version has Barnes, Chambers, and Blakney at Gwinn’s apartment. But although this difference exists, it is not material under Brady. There is no indication that there is a “reasonable probability” of a different result if Gale’s version had been disclosed. Evidence from two other witnesses shows that all three defendants were in fact together in Gwinn’s kitchen and that they left the apartment together. (Tr., Vol. III at 135 (testimony three of defendants)] (testimony Greg . of Pulliam . went . Greg that into Pulliam the that “All of apartment”)); “All three of them [(the (id. at them 139 [(the defendants)] left together and that was it”)); (Tr., Vol. II at 294 (testimony of James Roger Chambers that Frank Chambers, Petitioner, and Blakney were all in Cynthia Gwinn’s apartment); (id. at 295 Chambers, (testimony Petitioner, of and James Roger Blakney all Chambers left that Cynthia Frank Gwinn’s apartment together).) In sum, because Petitioner did not meet his burden to show that the evidence at issue was not disclosed and, even if it was not disclosed would be material under Brady, the court cannot say that the state court unreasonably applied clearly established federal law in finding that this claim was without merit. Schriro v. Landrigan, 550 U.S. 465, 473 (2007) (noting that the standard of unreasonable application of federal law is 53 a “substantially higher threshold” than incorrect application of federal law). presented Scott’s a strong statement case was that standard of an Thus, even if Petitioner Agent material the Gale’s under version Brady, the of court Teresa still cannot say that the state court’s conclusion was so in error that it was beyond the possibility of fair-minded disagreement. Police log 20 4. Lastly, Petitioner argues that the Magistrate Judge wrongly concluded that the state court did not unreasonably apply clearly established federal law when it rejected his Brady claim based on the prosecution’s failure to turn over a police log from the night of the murders. This log shows that Louise Edwards called the police and reported that her landlord’s son, Marty Manning, “saw two of the men” walking towards the victims’ house around 10:15 p.m. (Doc. 12-21.) Petitioner claims that the prosecutor failed to disclose this exculpatory information to Petitioner’s trial counsel, thus constituting a Brady violation. In reviewing this police log, the court agrees with the state court and Magistrate Judge that it materiality prong under the Brady analysis. fails to meet the The mere fact that a witness saw two men approaching the victims’ home at the time 20 The objections label this contention under heading “VII” although there is no heading VI. (Doc. 26 at 32.) 54 of the murder Petitioner’s does trial or not throw undermine doubt on confidence the in outcome the of verdict. There was substantial other evidence introduced at trial that clearly placed the defendants together on the night of the murders (e.g., the testimony of James Roger Chambers, Teresa Scott, and Antonio Mason). Further, there is ample evidence showing that the defendants were together after the murders. (Tr., Vol. II at 12) (testimony of Valerie Mason that Chambers, Petitioner, and Blakney were together at Sharon Mason’s house after the murders); (id. at 169) (testimony of Sharon Mason that the three defendants entered her home together after the murders); (Tr., Vol. I at 241) (testimony of Antonio Mason that the three defendants were together after the murders at Sharon Mason’s house). In the face of this other evidence, the court cannot say that in finding no Brady violation the state court’s decision was so lacking could not disagree. E. in judgment that reasonable jurists As such, Petitioner’s claim is denied. Remaining Claims When Magistrate timely Judge’s and specific objections recommendations, findings and recommendations de novo. this are court made to reviews the those However, if no objection is made, the court will review the remaining claims for clear error. Diamond, 416 F.3d at 315. 55 After a thorough review of Barnes’ remaining claims, the applicable law, and the Recommendation of the Magistrate Judge, the court finds no clear error. III. CONCLUSION The court has carefully reviewed those portions of the Recommendation of the United States Magistrate Judge to which objections were made and has made a de novo determination. court’s determination is in accord with the The Recommendation, which is ADOPTED, as explained further herein. IT IS THEREFORE ORDERED that the petition (Doc. 1) be DENIED. In this capital case, Petitioner has made a sufficiently substantial under 28 showing U.S.C. of § the denial 2253(c)(2) of to a constitutional warrant the grant right of a certificate of appealability with respect to the issue whether a juror’s contact with her pastor Amendment right to a fair trial. violated Judgment will be entered Sixth A certificate of appealability is therefore issued on this question. A Petitioner’s 28 U.S.C. § 2253(c)(3). contemporaneously with this Memorandum Opinion and Order. /s/ Thomas D. Schroeder United States District Judge March 28, 2013 56

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