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)
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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