Garrison v. Sirmons et al
Filing
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OPINION AND ORDER by Judge James H Payne The Clerk of Court shall substiute Randall G. Workman for Marty Sirmons as party Respondent ; terminating party W A Drew Edmondson ; denying certificate of appealability; denying 1 Petition for Writ of Habeas Corpus (2241/2254) (LSA, Chambers)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
WAYNE HENRY GARRISON,
Petitioner,
vs.
RANDALL G. WORKMAN, Warden,
Respondent.
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Case No. 07-CV-542-JHP-TLW
OPINION AND ORDER
Before the Court is the 28 U.S.C. § 2254 habeas corpus petition (Dkt. # 1) filed by Petitioner
Wayne Henry Garrison, a state prisoner appearing pro se. Respondent filed a response to the
petition (Dkt. # 12), and provided the state court record necessary for resolution of Petitioner’s
claims (Dkt. #s 12, 13, 14). Petitioner filed a reply (Dkt. # 21). More than a year and a half after
filing his reply, Petitioner filed two (2) documents, docketed as “supplements” to the petition (Dkt.
#s 25, 28). For the reasons discussed below, the Court finds the petition for writ of habeas corpus
shall be denied. Any new claims raised in the “supplements” are barred by the one-year statute of
limitations.
As a preliminary matter, the Court finds that the proper respondent in this matter is the state
official having custody of Petitioner. See Rule 2(a), Rules Governing Section 2254 Cases. Petitioner
is presently in custody at the Oklahoma State Penitentiary. The current warden is Randall G.
Workman. Therefore, pursuant to Fed. R. Civ. P. 25(d), the Clerk of Court shall substitute Randall
G. Workman for Marty Sirmons as party Respondent. In addition, W.A. Drew Edmondson, the
former Attorney General of the State of Oklahoma, shall be dismissed from this action.
BACKGROUND
Pursuant to 28 U.S.C. § 2254(e)(1), the historical facts as found by the state court are
presumed correct. Following review of the record, including the relevant transcripts and exhibits,
this Court finds that the factual summary provided by the Oklahoma Court of Criminal Appeals
(“OCCA”) in its opinion resolving petitioner’s direct appeal is adequate and accurate. The OCCA
summarized the facts, as follows:
Thirteen year-old [J.W.] was reported missing from his Tulsa home on June
20, 1989. Four days later, his right hand and arm were discovered in the mud on the
bank of Lake Bixhoma in Wagoner County, Oklahoma, inside a plastic bag. Law
enforcement officials later found [J.W.’s] thigh inside a plastic bag, and his
dismembered torso was discovered two tenths of a mile away behind some rocks.
[J.W.’s] head, arms, legs, and genitalia had been dissected, post-mortem, from the
torso with precise cuts through the soft tissue by a sharp instrument. His head was
eventually found floating in the water with a rock tied to his jaw with a wire.
Officials identified [J.W.’s] body through fingerprints and unique scars behind his
ears.
[J.W.] knew the defendant, who lived five houses down the street. Appellant
owned a body shop that was located four blocks from [J.W.’s] home. [J.W.] had
performed odd jobs for the defendant at the body shop and had previously visited
Appellant’s home where the had watched a movie.
[J.W.] was last seen alive with Appellant. According to Brian Hestdalen,
[J.W.] was at the body shop with Appellant and Scott Essary on June 20, 1989,
around noon. At some point, Appellant, Hestdalen, and Essary left to run errands,
leaving [J.W.] locked inside the shop. Upon returning, Appellant mentioned fishing
at Lake Bixhoma. Hestdalen heard Appellant ask [J.W.] to join him. Hestdalen left
the body shop around two to three o’clock p.m.
Scott Essary testified to seeing [J.W.] and Appellant leaving the body shop
in Appellant’s car. This fact was somewhat corroborated by a fingerprint from [J.W.]
that was discovered on the inside passenger window of Appellant’s car.
The evidence connecting Appellant to [J.W.’s] murder was largely
circumstantial. During interviews, Appellant admitted seeing [J.W.] on June 20,
1989, but claimed [J.W.] left about 11:00 a.m., saying he would be back in an hour.
[J.W.] never returned. At noon, Appellant spoke with a neighbor. He went to see
his insurance agent and then headed to Lake Skiatook to fish.
Appellant admitted to fishing at Lake Bixhoma, owning a six and a half inch
combat knife, and being familiar with the area where [J.W.’s] body was found.
During one interview at the police station, a police officer walked by and announced
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some body parts had been found in Lake Bixhoma. At this point, Appellant said, “I
didn’t do it” and left the station.
Inside Appellant’s trunk, police found some red wire that had been cut and
had a piece missing. A forensic specialist compared that wire with the wire affixed
to the victim’s head and testified they were of the same type. Testing revealed that
both wires had black strip caulk on them.
On June 27, 1989, police took a photo of a wound on Appellant’s right
forearm. A State expert testified the wound was a “probable partial bite-mark.” A
defense witness, however, testified that the State’s expert had insufficient data to
make the determination he did, and that no definitive conclusion could be made
regarding whether or not the injury was a bite-mark.
In order to get to the cove where [J.W.’s] head was found, officers had to take
a curving dirt road that ran along the lake and had one or more picnic tables along
it. Approximately one month before [J.W.’s] murder, Appellant had taken his
brother Paul Garrison fishing on the south side of Lake Bixhoma. Paul described a
similar road Appellant had driven him down.
Another interesting piece of circumstantial evidence was Appellant’s odd
visit to his insurance agent, Jim Woods, sometime before 4:30 p.m. on June 20, 1989.
Supposedly there to make an insurance payment, Appellant “socially forced” Woods
to accompany him to the parking lot to view his car. Appellant had Woods examine
the car and trunk. Woods thought this was unusual. He described Appellant as
nervous, very animated, and speaking fast.
Richard Collins visited Appellant on June 21, 1989, the day after [J.W.] went
missing. Appellant told Collins he was going to the salvage yard, but wouldn’t allow
Collins to accompany him. Collins testified Appellant was very dirty and had an
offensive odor, like a gutted dead animal. Later in the week, Collins claimed
Appellant was acting nervous and strange, saying he wanted to account for every
minute of the week. A week later, when Appellant and Collins went to a drive-in
movie, Appellant said the police thought they had something--a pair of sweats with
red primer they thought was blood.
A witness claimed to have seen [J.W.] and a man eating at a restaurant near
Lake Bixhoma at about 12:30 p.m. on June 20, 1989. Police had a composite sketch
drawn of the man seen with [J.W.]. The suspect was of a mixed race, possibly
Hispanic and African American. Appellant is Caucasian. The witness testified the
boy was hard of hearing and he was sure it was [J.W.]. The witness testified
Appellant was not the man accompanying [J.W.].
(Dkt. # 12, Ex. 1 (footnotes omitted)).
On October 22, 1999, or more than ten (10) years after the murder of J.W., Petitioner was
charged by Information with First Degree Murder (Count 1) in Tulsa County District Court, Case
No. CF-1999-5129. The State filed a Bill of Particulars seeking the death penalty. On November
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5-December 3, 2001, Petitioner was tried by a jury. On November 27, 2001, the jury found
Petitioner guilty of First Degree Murder. At the conclusion of the punishment phase of trial, the jury
found the existence of two (2) aggravating circumstances and recommended a sentence of death.
On December 11, 2001, Petitioner filed a motion for a new trial. On December 19, 2001, the trial
court denied the motion for a new trial and sentenced Petitioner to death in accordance with the
jury’s recommendation. Petitioner was represented during his criminal proceedings by attorneys
Art Fleak, Kurt Hoffman, and Todd Cole.
Petitioner perfected a direct appeal in the Oklahoma Court of Criminal Appeals (“OCCA”).
Represented by attorneys Michael D. Morehead and Jamie D. Pybas, Petitioner raised the following
propositions of error:
Proposition 1:
The ten year delay in prosecuting Mr. Garrison for the murder of
[J.W.] deprived Mr. Garrison of his rights as secured to him by the
Due Process Clause of the Fourteenth Amendment to the United
States Constitution and Article II, §§ 6, 7 of the Oklahoma
Constitution.
Proposition 2:
The State produced no evidence demonstrating that the crime may
have occurred in Tulsa County in violation of the Fourteenth
Amendment to the United States Constitution and Article II, § 20 of
the Oklahoma Constitution.
Proposition 3:
The evidence was insufficient to convict Mr. Garrison beyond a
reasonable doubt.
Proposition 4:
Mr. Garrison’s trial was infected throughout with improper,
irrelevant, and purely speculative expert opinion which, when
considered as a whole, deprived Mr. Garrison of a fair trial in
violation of the Fourteenth Amendment to the United States
Constitution, Article II, § 7 of the Oklahoma Constitution and 12
O.S.2001, §§ 2401, 2402, 2403, and 2702.
A.
The alleged “bitemark”
B.
The “speaker wire”
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Proposition 5:
Other testimony and exhibits were improperly admitted in violation
of the Eighth and Fourteenth Amendments to the United States
Constitution and Article II, §§ 6,7 of the Oklahoma Constitution.
A.
Rick Collins’ “gutted deer” testimony
B.
Rick Collins’ other testimony
C.
Post-autopsy photo displaying the “Y” incision
D.
Conclusion
Proposition 6:
The trial court abused its discretion in failing to grant a mistrial after
the State elicited testimony in its case in chief concerning Mr.
Garrison’s pre-arrest exercise of his constitutional right to remain
silent and to consult his attorney, in violation of the Fifth, Eighth, and
Fourteenth Amendments to the United States Constitution and Article
II, §§ 7, 9, and 21 of the Oklahoma Constitution.
Proposition 7:
During both stages of trial, the prosecution engaged in deliberate
misconduct, depriving Mr. Garrison of his rights to a fair trial and
reliable sentencing hearing.
A.
First stage appeals to sympathy for the victim and victim’s
family
B.
Vilifying the defendant
C.
Arguing facts not in evidence
D.
Comments on defense’s failure to produce evidence
E.
Arguing departure as flight evidence
F.
Improper cry for justice
G.
Improper comments on remorse during second stage
H.
Improper appeals to emotion
I.
Conclusion
Proposition 8:
Once the prosecutor argued Mr. Garrison’s departure as flight
suggesting consciousness of guilt, the trial court committed reversible
error in failing to instruct the jury on the proper use of the evidence,
resulting in a violation of Mr. Garrison’s right to due process and a
fair trial under the Fourteenth Amendment to the United States
Constitution and Article II, §§ 7 and 20 of the Oklahoma
Constitution.
Proposition 9:
Mr. Garrison received ineffective assistance of counsel in violation
of the Sixth Amendment to the United States Constitution and Article
II, § 20 of the Oklahoma Constitution.
A.
Failure to object to Rick Collins’ graphic description of
“gutting a deer”
B.
Failure to rebut evidence of flight or request a flight
instruction
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C.
Failure to properly utilize available evidence or adequately
investigate to identify evidence which could have been made
available during the course of the trial
Proposition 10:
The use of victim impact evidence violated his rights under the Sixth,
Eighth, and Fourteenth Amendments to the United States
Constitution and Article II, §§ 7, 9, and 19 of the Oklahoma
Constitution.
A.
The victim impact witnesses’ opinion as to a recommended
sentence violated Mr. Garrison’s due process rights to a fair
and reliable sentencing hearing and trial by jury.
B.
Victim impact evidence in general is violative of the Eighth
Amendment and has no place in Oklahoma’s sentencing
scheme.
Proposition 11:
The continuing threat aggravating circumstance is unconstitutional
on its face and as applied in violation of the Eighth and Fourteenth
Amendments to the United States Constitution as well as Article II,
§§ 2, 9 of the Oklahoma Constitution.
Proposition 12:
The “prior violent felony” and “continuing threat” aggravating
circumstances rely on the same evidence resulting in “double
counting” in violation of the Eighth and Fourteenth Amendments to
the United States Constitution.
Proposition 13:
The accumulation of errors deprived Mr. Garrison of a fair trial.
See Dkt. # 12, Ex. 2. In a published opinion filed November 30, 2004, in Case No. D-2001-1513
(Dkt. # 12, Ex. 1), the OCCA affirmed Petitioner’s conviction for First Degree Murder, but reversed
and remanded for a new sentencing trial. See Garrison v. State, 103 P.3d 590 (Okla. Crim. App.
2004).
On June 14, 2004, while the direct appeal was pending, Petitioner filed an application for
post-conviction relief at the OCCA. See Dkt. # 12, Ex. 6(a). Petitioner raised two (2) propositions
of error, as follows:
Proposition 1: Mr. Garrison was denied the effective assistance of trial counsel and
appellate counsel, contrary to the Sixth and Fourteenth Amendments of the
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United States Constitution, and Mr. Garrison’s conviction fo Murder in the
First Degree must be vacated.
A.
Trial counsel did not render effective representation in the trial court
due to a failure to adequately investigate and marshal the evidence of
a viable alternative suspect.
B.
Direct review counsel did not render effective representation due to
the failure to adequately investigate and present on direct appeal the
deficient performance of trial counsel.
Proposition 2: Mr. Garrison was denied the effective assistance of appellate counsel,
contrary to the Sixth, Eighth and Fourteenth Amendments of the United
States Constitution as a direct result of state action which precluded counsel
from properly preparing for, and presenting evidence at, the evidentiary
hearing ordered on March 17, 2004 by the Court of Criminal Appeals and set
for March 31, 2004 by the trial court.
(Dkt. # 12, Ex. 6). In an unpublished opinion, filed in Case No. PCD-2002-627, on February 18,
2005, after the case had been remanded for a new sentencing trial on direct appeal, the OCCA
denied the application for post-conviction relief. See Dkt. # 12, Ex. 7.
In compliance with the OCCA’s directive entered at the conclusion of direct appeal, a new
sentencing trial was set in the state district court. Petitioner was represented by attorneys Sid
Conway and Pete Silva. On January 5, 2007, the prosecution informed the trial judge that the bill
of particulars was being withdrawn due to the absence of 498 pages of previously provided
discovery material. The State offered Petitioner a sentence of life without parole. On January 12,
2007, Petitioner waived his right to a sentencing trial and the trial judge sentenced Petitioner to life
without the possibility of parole.
On September 25, 2007, Petitioner, appearing pro se, filed his federal petition for writ of
habeas corpus (Dkt. # 1). In his supporting brief, Petitioner identifies four (4) grounds for relief, as
follows:
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Ground 1:
The ten year delay in prosecuting Mr. Garrison for the murder of [J.W.]
deprived Mr. Garrison of his rights as secured to him by the due process
clause of the 14th Amendment to the United States Constitution.
Ground 2:
The evidence was insufficient to convict Mr. Garrison beyond a reasonable
doubt.
Ground 3:
During first stage of trial, the prosecutor engaged in deliberate misconduct,
and once the prosecutor argued Mr. Garrison’s departure as flight suggesting
consciousness of guilt, the trial court committed reversible error in failing to
instruct the jury on the proper use of the evidence, both deprived Mr.
Garrison of his rights to a fair trial and due process under the 5th and 14th
Amends. of the U.S. Const.
Ground 4:
Mr. Garrison received ineffective assistance of counsel in violation of the
Sixth Amendment to the United States Constitution.
See Dkt. # 2. In response to the petition, Respondent asserts that Petitioner’s claims do not justify
relief under 28 U.S.C. § 2254(d). See Dkt. # 12.
ANALYSIS
A.
Exhaustion/Evidentiary Hearing
Before addressing the claims raised in the petition, the Court must determine whether
Petitioner meets the exhaustion requirement of 28 U.S.C. § 2254(b) and (c). See Rose v. Lundy, 455
U.S. 509, 510 (1982). Respondent states that Petitioner has exhausted his state court remedies for
all claims raised in the petition with the exception of a claim challenging the standard used by the
OCCA in evaluating the sufficiency of the evidence. See Dkt. # 12, ¶ 5 and n.3. Respondent further
contends that claim has never been presented to the OCCA but that in light of the procedural posture
of this case, it would be futile to require Petitioner to return to state court to exhaust the claim by
filing a second application for post-conviction relief. Id. at n.3. The Court agrees and finds that
Petitioner has exhausted available state court remedies for the claims raised in the petition.
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In addition, the Court finds that Petitioner is not entitled to an evidentiary hearing. See
Williams v. Taylor, 529 U.S. 420 (2000).
B.
Claims adjudicated by the OCCA
This Court’s review is governed by the Antiterrorism and Effective Death Penalty Act of
1996 (“AEDPA”). Snow v. Sirmons, 474 F.3d 693, 696 (10th Cir. 2007). Under AEDPA, the
standard of review applicable to each claim depends upon how that claim was resolved by the state
courts. Alverson v. Workman, 595 F.3d 1142, 1146 (10th Cir. 2010) (citing Snow, 474 F.3d at 696).
When a state court has adjudicated the merits of a claim, a petitioner may obtain federal habeas
relief only if the state decision “was contrary to, or involved an unreasonable application of, clearly
established1 Federal law, as determined by the Supreme Court of the United States” or “was based
on an unreasonable determination of the facts in light of the evidence presented in the State court
proceeding.” See 28 U.S.C. § 2254(d)(1)(2); Williams v. Taylor, 529 U.S. 362, 402 (2000); Neill
v. Gibson, 278 F.3d 1044, 1050-51 (10th Cir. 2001).
The first step in applying § 2254(d)(1) standards is to assess whether there was clearly
established federal law at the time the conviction became final, as set forth in the holdings of the
Supreme Court. House v. Hatch, 527 F.3d 1010, 1016-17 (10th Cir. 2008). If clearly established
federal law exists, the Court must then consider whether the state court decision was contrary to or
involved an unreasonable application of Supreme Court law. Id. at 1018. When a state court applies
the correct federal law to deny relief, a federal habeas court may consider only whether the state
court applied the federal law in an objectively reasonable manner. See Bell v. Cone, 535 U.S. 685,
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A legal principle is “clearly established” within the meaning of this provision only when it
is embodied in a holding of the Supreme Court. See Carey v. Musladin, 549 U.S. 70, 74
(2006).
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699 (2002); Hooper v. Mullin, 314 F.3d 1162, 1169 (10th Cir. 2002). It is not necessary, however,
that the state court cite to controlling Supreme Court precedent, so long as neither the reasoning nor
the result of the state court decision contradicts Supreme Court law. Early v. Packer, 537 U.S. 3, 8
(2002). Further, the Supreme Court has recently held that “review under §2254(d)(1) is limited to
the record that was before the state court that adjudicated the claim on the merits.” Cullen v.
Pinholster, --U.S.--, 131 S.Ct. 1388, 1398 (2011). Thus, “evidence introduced in federal court has
no bearing on §2254(d)(1) review. If 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
that state court.” Id. at 1400 (footnote omitted).
Application of § 2254(d)(2) requires the Court to review any factual findings of the state
court to ascertain whether they were unreasonable in light of the evidence presented at trial. “[A]
state-court factual determination is not unreasonable merely because the federal habeas court would
have reached a different conclusion in the first instance.” Wood v. Allen, -- U.S. --, 130 S.Ct. 841,
849 (2010) (citing Williams, 529 U.S. at 410). The “determination of a factual issue made by a State
court shall be presumed to be correct. The applicant shall have the burden of rebutting the
presumption of correctness by clear and convincing evidence.” 28 U.S.C. § 2254(e)(1).
This habeas proceeding commenced well after the effective date of AEDPA. Although the
crime for which Petitioner was convicted predates the law’s enactment, the provisions of AEDPA
govern pursuant to Lindh v. Murphy, 521 U.S. 320 (1997). Therefore, to the extent Petitioner’s
claims are cognizable in this federal habeas corpus proceeding and not procedurally barred, those
claims shall be reviewed pursuant to § 2254(d).
1. Delay in filing charge
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As stated above, J.W. was last seen alive on June 20, 1989. Petitioner was not charged with
the murder of J.W. until October 22, 1999, or more than ten years later. As his first ground of error,
Petitioner alleges that the ten year delay between the murder of J.W. and the filing of the criminal
charge in Tulsa County District Court, Case No. CF-2001-1513, deprived him of due process. See
Dkt. # 2 at 12. On direct appeal, Petitioner complained that several witnesses, including his mother,
Julie Lowe, his grandmother, Minnie Sperry, and his attorney and friend, Barney Miller, had died
during the time between J.W.’s murder and the filing of the charge against Petitioner. See Dkt. # 12,
Ex. 2. Petitioner also complained that several of the State’s witnesses changed their recollections
of key events. Id. Upon consideration of Petitioner’s claim, the OCCA found “no evidence that the
delay was for the purpose of gaining a tactical advantage.” Id. at 8. The OCCA also determined that
the delay did not result in a denial of due process because Petitioner failed to demonstrate prejudice.
Specifically, the OCCA found that any prejudice resulting from the death of the witnesses identified
by Petitioner was speculative. Nonetheless, the OCCA agreed with Petitioner that “the passage of
time had an impact on this trial,” particularly as to the witnesses’ faded memories. See Dkt. # 12,
Ex. 1 at 12. However, the OCCA further determined that “all of the points Appellant brings up” in
support of his claim that he was prejudiced by the delay “were also pointed out to the jury during
cross-examination.” Id. The OCCA concluded that Petitioner’s due process rights were not violated
because “the jury knew the evidentiary problems due to the passage of time and would have taken
them into account during deliberations.” Id.
The Court finds Petitioner has failed to demonstrate entitlement to habeas corpus relief under
28 U.S.C. § 2254(d). There is no constitutional right to an immediate arrest, even where the
prosecution’s evidence is strong enough to support probable cause or guilt beyond a reasonable
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doubt. See United States v. McManaman, 606 F.2d 919, 923 (10th Cir.1979). Nonetheless, a
substantial delay in bringing charges may deprive a defendant of his right to a fair trial and due
process under the Fifth and Fourteenth Amendments. See United States v. Marion, 404 U.S. 307,
322, 324 (1971) (holding that a defendant bears the burden of proof that the delay caused substantial
prejudice to his right to a fair trial and that the delay was for the purpose of gaining a tactical
advantage over him); see also United States v. Lovasco, 431 U.S. 783, 795-96 (1977). The Tenth
Circuit Court of Appeals has adopted a stringent two-pronged test to evaluate due process claims
based on alleged pre-indictment delay. First, a petitioner must prove that he suffered actual and
substantial prejudice to his defense. Second, a petitioner must also prove that the prosecution
purposefully designed the delay to gain a tactical advantage or to harass the petitioner. See United
States v. Abdush-Shakur, 465 F.3d 458, 465-66 (10th Cir. 2006); United States v. Vap, 852 F.2d
1249, 1252 (10th Cir. 1988); Perez v. Sullivan, 793 F.2d 249, 259 (10th Cir. 1986). Both prongs
of the test must be satisfied.
In the instant case, Petitioner claims that he was prejudiced by the more than ten (10) year
delay because potential witnesses for the defense, his mother, his grandmother, and his lawyer, died
during the period. However, Petitioner does not allege that any of the potential witnesses would
have provided an alibi for his whereabouts at the time of the murder. “Vague and conclusory
allegations of prejudice resulting from the passage of time and absence of witnesses are insufficient
to constitute a showing of actual prejudice.” United States v. Trammell, 133 F.3d 1343, 1351 (10th
Cir. 1998). Petitioner also claims that he suffered prejudice as a result of witnesses’ faded
memories. However, as noted by the OCCA, Petitioner’s jury was well aware of the inconsistencies
now relied upon by Petitioner. Furthermore, nothing in the record indicates that the delay was
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purposefully designed by the prosecution to gain a tactical advantage.
Petitioner has not
demonstrated that the OCCA’s rejection of his due process claim was contrary to or an unreasonable
application of Supreme Court precedent to the facts of this case. Therefore, Petitioner is not entitled
to habeas relief under § 2254(d).
2. Insufficient evidence to support conviction for First Degree Murder
As his second ground of error, Petitioner claims that the State failed to present sufficient
evidence to support his conviction for First Degree Murder. See Dkt. # 2 at 35. He also complains
that the OCCA applied the newly adopted standard announced in Spuehler v. State, 709 P.2d 202
(Okla. Crim. App. 1985), to deny relief on this claim in violation of the ex post facto clause. See
id. at 49. On direct appeal, the OCCA ruled as follows:
The evidence in this record is not as strong as one would like when dealing
with the issue of capital murder. The record contains significant circumstantial
evidence indicating Appellant murdered [J.W.] and then attempted to cover his
tracks. Appellant’s odd behavior in the hours and days following the crime,
including his statements about “a boy” and what appears to be deliberate attempts
to establish an alibi, indicate he had guilty knowledge of what had transpired.
Appellant’s strange activities with his insurance agent near the significant time
period is circumstantial evidence of guilt, as is his threat to Richard Collins and his
voluntary statement, “I didn’t do it,” when confronted with the fact that body parts
were found in the Lake. The bite-mark evidence, while certainly not decisive of the
case, is relevant, considering Appellant’s earlier visit by police, which led to the
discovery of no wound.
Even though the first stage evidence is wholly circumstantial, the question
of whether or not it excludes every reasonable hypotheses other than guilt is a
determination to be made by the trier of fact. In this case, the jury found that it did,
after being instructed, “all of the facts and circumstances, taken together, must be
inconsistent with any reasonable theory or conclusion of a defendant’s innocence”
(emphasis added). We presume the jury followed this instruction in making its
determination that Appellant was guilty beyond a reasonable doubt.
Twelve people reviewed the weight and credibility of the evidence and
arrived at a unanimous decision that it was sufficient under the law. We find the
evidence supports their decision. Most certainly, the evidence is sufficient to sustain
the verdict when applying the test used by this Court in Spuehler v. State, 1985 OK
CR 132, ¶ 7, 709 P.2d 202, 203-04. In other words, after viewing the evidence in the
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light most favorable to the State and accepting all reasonable inferences and
credibility choices that tend to support the jury’s verdict, any rational trier of fact
could have found the essential elements of First Degree Murder beyond a reasonable
doubt.
(Dkt. # 12, Ex. 1).
As stated above, a writ of habeas corpus will not be issued on a state claim adjudicated on
the merits unless the claim “resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme Court of the United
States,” 28 U.S.C. § 2254(d)(1), or was “an unreasonable determination of the facts in light of the
evidence presented in the State court proceeding,” id. at § 2254(d)(2). “[A] determination of a
factual issue made by a State court shall be presumed to be correct.” 28 U.S.C. § 2254(e)(1).
Sufficiency of the evidence is a mixed question of law and fact reviewed under § 2254(d)(1) and (2).
Maynard v. Boone, 468 F.3d 665, 673 (10th Cir. 2006).
In examining Petitioner’s sufficiency of the evidence claim, the appropriate inquiry is
“whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier
of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson
v. Virginia, 443 U.S. 307, 319 (1979). Both direct and circumstantial evidence are considered in
determining whether evidence is sufficient to support a conviction. Lucero v. Kerby, 133 F.3d 1299,
1312 (10th Cir. 1998). In evaluating the evidence presented at trial, the Court does not weigh
conflicting evidence or consider witness credibility. Valdez v. Bravo, 373 F.3d 1093, 1097 (10th Cir.
2004); Wingfield v. Massie, 122 F.3d 1329, 1332 (10th Cir. 1997); Messer v. Roberts, 74 F.3d 1009,
1013 (10th Cir. 1996). Instead, the Court must view the evidence in the “light most favorable to the
prosecution,” Jackson, 443 U.S. at 319, and “accept the jury’s resolution of the evidence as long
as it is within the bounds of reason.” Grubbs v. Hannigan, 982 F.2d 1483, 1487 (10th Cir. 1993).
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Further, the Court evaluates the sufficiency of the evidence by “consider[ing] the collective
inferences to be drawn from the evidence as a whole.” United States v. Wilson, 107 F.3d 774, 778
(10th Cir. 1997) (quoting United States v. Hooks, 780 F.2d 1526, 1532 (10th Cir. 1986)). Under the
AEDPA, the Court must decide whether the OCCA’s decision that there was sufficient evidence to
support a jury’s finding of guilt was contrary to or an unreasonable application of Jackson. See 28
U.S.C. § 2254(d)(1); Spears v. Mullin, 343 F.3d 1215, 1238-39 (10th Cir. 2003).
Applying this standard, this Court concludes that the OCCA’s application of the Jackson
standard, as incorporated in Spuehler, was not unreasonable. The jury heard testimony that J.W.
knew Petitioner, had performed odd jobs around Petitioner’s auto body shop, and had visited
Petitioner at his home. See Dkt. # 14, Tr. Trans. Vol. 14 at 17, Vol. 15 at 27. On June 20, 1989, the
last day J.W. was seen alive, he was at Petitioner’s body shop. Id. Vol. 14 at 129-30. Witness Brian
Hestdalen, a friend of Petitioner’s, testified that on June 20, 1989, he heard Petitioner ask J.W. if he
wanted to go fishing. Id. at 135. Witness Scott Essary, another friend of Petitioner’s, testified that
on June 20, 1989, he saw Petitioner and J.W. leave in Petitioner’s car. Id. Vol. 15 at 24-25. Jim
Woods, Petitioner’s insurance agent, testified that Petitioner visited his office during the afternoon
of June 20, 1989, and that he was nervous, “extremely agitated,” spoke very fast and his “eyes darted
about.” Id. at 54-55, 58, 61-62. Woods also testified that Petitioner insisted that he come outside
with Petitioner to inspect the exterior and the trunk of Petitioner’s car. Id. at 59-60. Tulsa Police
Officer Mike Cook testified that he interviewed Petitioner on June 27, 1989, and that Petitioner
admitted he knew J.W. Id. Vol. 16 at 155. Petitioner told Officer Cook that he had last seen J.W.
at Petitioner’s residence on June 20, 1989, about 11 a.m., when J.W. agreed to mow Petitioner’s
lawn. Id. at 156-57. J.W. told Petitioner he would be back in an hour, but he never returned. Id. at
15
159. Officer Cook also testified that Petitioner’s demeanor changed when he was asked about J.W.
Id. at 166. He became agitated and defensive. Id. at 167.
The medical examiner testified that J.W.’s body was disarticulated after his death with a
sharp instrument, probably a knife. Id. Vol. 18 at 200, 204. J.W.’s head, arms, legs, and genitalia
were all severed after death. Id. at 204. A good friend of Petitioner’s, Richard Collins, testified that
on June 21, 1989, the day after J.W. disappeared, Petitioner visited him at his house. Id. Vol. 16 at
24. Collins described Petitioner as looking “pretty dirty,” like he had been wrestling around in the
dirt. Id. at 28. Collins also testified that Petitioner acted “very strange,” had an “extremely bad
odor,” and smelled like he “had gutted an animal.” Id. at 33-34. Later that week, Collins saw
Petitioner again. Id. at 35. Petitioner told Collins he had “to account for every minute of that week
. . . because of this deal with Paul.” Id. at 38. Christy Jo Steenveld testified that Petitioner, a friend
of her former husband, visited her home on June 20 or 21, 1989, and that he was “very filthy” and
“very nervous-acting.” Id. at 118, 121.
The State also presented evidence that Petitioner was familiar with Lake Bixhoma, where
J.W.’s body was recovered on the south side of the lake. Id. Vol. 15 at 68-82. Petitioner admitted
to police that he had fished at Lake Bixhoma, but told them, prior to learning that J.W.’s body had
been recovered, he was unable to drive his vehicle on the south side of the lake. Id. Vol. 16 at 151.
Paul Garrison, Petitioner’s half-brother, testified that before J.W. disappeared, he had been fishing
with Petitioner at Lake Bixhoma, and described an area that matched the area where J.W.’s body
parts were found. Id. Vol. 17 at 175-81.
The State also presented physical evidence supporting Petitioner’s conviction. Jon Paulson,
employed in the Tulsa Police Department’s forensic lab, testified that wire found tied to J.W.’s
16
severed head was the same type of wire, physically and chemically, as wire found in the trunk of
Petitioner’s car. Id. Vol. 18 at 140-172. Robert Yerton, the latent fingerprint examiner for the Tulsa
Police Department, testified that a partial palm print recovered from Petitioner’s car matched the
prints taken from J.W.’s body and from a turtle bowl recovered from J.W.’s home. Id. at 49-51.
Bryan Chrz, a dentist with experience in forensic odontology, testified that an injury on Petitioner’s
right forearm, as evidenced in a photograph taken by Tulsa Police Department detectives at the time
of their initial interview of Petitioner on June 27, 1989, see id. Vol. 16 at 146, 148, was a probable
partial bite. Id. Vol. 17 at 133.
Upon review of the trial transcripts, the Court finds that the evidence cited above, when
viewed in a light most favorable to the State, was sufficient to allow the jury as a rational trier of fact
to have found the essential elements of First Degree Murder, as recognized under Oklahoma law,
beyond a reasonable doubt. Petitioner has failed to demonstrate that the OCCA’s resolution of this
claim was contrary to, or involved an unreasonable application of, clearly established federal law
as determined by the Supreme Court, 28 U.S.C. § 2254(d)(1), or an unreasonable determination of
the facts, 28 U.S.C. § 2254(d)(2). See Maynard, 468 F.3d at 673. The Court finds habeas corpus
relief shall be denied on this claim.
Petitioner also argues that the OCCA should have applied the stringent “reasonable
hypothesis” test Oklahoma previously used in circumstantial evidence cases, whereby such evidence
sufficed for a conviction only if there was sufficient evidence to exclude every reasonable
hypothesis but guilt. See Easlick v. State, 90 P.3d 556, 557-59 (Okla. Crim. App. 2004). While
Petitioner’s case was pending on direct appeal, the OCCA abandoned that standard and adopted the
Spuehler standard (incorporating Jackson) for all sufficiency claims. Easlick, 90 P.3d at 559; Lay
17
v. State, 179 P.3d 615, 623 (Okla. Crim. App. 2008) (“Easlick overruled years of settled law and
abolished the ‘reasonable hypothesis’ standard in the guilt/innocence instructions and on appellate
review of sufficiency of the evidence claims.”), abrogated on other grounds by Harmon v. State, 248
P.3d 918 (Okla. Crim. App. 2011). Petitioner acknowledges the OCCA’s holding in Easlick, but
asserts that the sufficiency issue should be reviewed under the reasonable hypothesis test because
that was the standard in effect when the crime was committed and while his trial was held. As noted
by the OCCA, however, that court has applied the Spuehler standard to other appeals decided after
Easlick was issued. See Hogan v. State, 139 P.3d 907, 919 (Okla. Crim. App. 2006) (“[T]he
language in Easlick clearly expressed [the OCCA]’s intent to apply the Spuehler standard in all
cases reviewed on appeal post[-]Easlick. The retroactive application of a standard of review does
not run afoul of any of [defendant]’s constitutional rights.”).
The OCCA’s use of the Spuehler standard, rather than the discarded reasonable hypothesis
test, does not entitle Petitioner to habeas corpus relief. To the extent Petitioner argues that the
OCCA’s application of the Spuehler standard was an ex post facto violation, thereby implicating his
due process rights, his claim is unavailing. The decision in Easlick did not alter the definition of
criminal conduct or change the punishment for any offenses. Thus, its application did not constitute
an ex post facto violation. See Sallahdin v. Gibson, 275 F.3d 1211, 1228 (10th Cir. 2002) (holding
that application of a judicial decision was not an ex post facto violation when the decision did not
redefine any crimes, defenses, or punishments). Petitioner is not entitled to habeas corpus relief on
this aspect of his challenge to the sufficiency of the evidence.
3. Prosecutorial misconduct
18
As his third proposition of error, Petitioner alleges that during the first stage of his trial, the
prosecutor engaged in deliberate misconduct. See Dkt. # 2 at 50. Specifically, Petitioner asserts that
the prosecutor made improper appeals to sympathy for the victim and his family, improperly vilified
Petitioner, improperly argued facts not in evidence, improperly commented on the defense’s failure
to produce evidence, and improperly argued Petitioner’s departure from the State as evidence of
flight. On direct appeal, the OCCA found that in some instances, the challenged comments
“push[ed] the boundaries of professionalism.” Dkt. # 12, Ex. 1 at 42. Nonetheless, the OCCA
concluded that Petitioner had not been deprived of a fair trial. Id. Based on a careful review of the
record, this Court finds that Petitioner has failed to demonstrate that he is entitled to habeas corpus
under 28 § 2254(d).
Prosecutorial misconduct does not warrant federal habeas relief unless the conduct
complained of is so egregious as to render the entire proceedings against the defendant
fundamentally unfair. See, e.g., Donnelly v. DeChristoforo, 416 U.S. 637, 642-48 (1974);
Smallwood v. Gibson, 191 F.3d 1257, 1275-76 (10th Cir. 1999); Cummings v. Evans, 161 F.3d 610,
618 (10th Cir. 1998). In Cummings, the Tenth Circuit enunciated the contours of this inquiry:
To view the prosecutor’s statements in context, we look first at the strength of the
evidence against the defendant and decide whether the prosecutor’s statement
plausibly could have tipped the scales in favor of the prosecution. We also ascertain
whether curative instructions by the trial judge, if given, might have mitigated the
effect on the jury of the improper statements. When a prosecutor responds to an
attack made by defense counsel, we evaluate that response in light of the defendant’s
argument. Ultimately, we must consider the probable effect the prosecutor’s
[conduct] would have on the jury’s ability to judge the evidence fairly.
Id. (quoting Hopkinson v. Shillinger, 866 F.2d 1185, 1210 (10th Cir. 1989) (internal quotation marks
and citations omitted)).
a. improper appeals to sympathy
19
Petitioner complains that during opening and closing argument, the prosecutor “attempted
to distract and inflame the jury by improperly appealing to the jury’s sympathy for the victim and,
particularly, his family.” See Dkt. # 2 at 50-51. He further alleges that the prosecution improperly
introduced victim impact evidence in the first stage of trial. Id. at 51-52. On direct appeal, the
OCCA found that:
[T]he pleas for sympathy did not individually or cumulatively deny [Petitioner] a fair
trial. It is fair to say the prosecutors crossed over the line at times and injected
improper sympathy into their arguments and opening statement. But defense counsel
did a good job of lodging objections along the way, many of which resulted in
sustained objections and admonishments. Some of the prosecutor’s comments were
within the latitude allowed during closing arguments. The jury was instructed not
to allow sympathy, sentiment or prejudice enter into their deliberations. We presume
they followed that instruction. Any error concerning this issue was harmless.
(Dkt. # 12, Ex. 1 at 40).
The record reflects that the prosecution repeatedly referred to the victim as a “little boy” who
was “young,” “innocent,” and afraid of the dark. See Dkt. # 14, Tr. Trans. Vol. 13 at 12, 13, 14. The
prosecution also stated that the victim’s family members never said goodbye to J.W. and never
imagined that J.W. “would end up on pieces, slaughtered like an animal.” See id. at 15, Vol. 21 at
8, 74, 76. The record also reflects that defense counsel objected to most of the comments. The trial
judge sustained most, but not all of the objections, and admonished the jury to disregard the
objectionable comments. This Court finds that many of the comments were fair comment on the
evidence. The nature of this crime probably generated sympathy before the prosecution made any
closing remarks. See Duvall v. Reynolds, 139 F.3d 768, 795 (10th Cir. 1998). In addition, the jury
was instructed not to let sympathy, sentiment or prejudice enter into their deliberations. See Dkt.
# 14, Tr. Trans. Vol. 20 at 134 (statement by trial judge that Oklahoma Uniform Jury Instructions
10-1 through 10-10 were being given to the jury). As a result, the Court concludes that even if the
20
prosecutor’s comments were improper, they did not so infect Petitioner’s trial with unfairness as to
render the resulting conviction a denial of due process. See, e.g., Duckett v. Mullin, 306 F.3d 982,
991-92 (10th Cir. 2002) (rejecting habeas challenge to State’s first-stage victim-impact argument);
Hawkins v. Mullin, 291 F.3d 658, 677 (10th Cir. 2002) (rejecting a habeas claim challenging the
State’s first-stage evidence concerning the victim’s personal history and her attributes as a mother).
Petitioner is not entitled to habeas corpus relief on this claim of prosecutorial misconduct. 28 U.S.C.
§ 2254(d).
b. improper vilification of Petitioner
Next, Petitioner complains that during closing argument, the prosecution repeatedly drew
an analogy between him and “the darkness of which [J.W.] was so afraid.” See Dkt. # 2 at 57-58.
Without analysis, the OCCA found no error. See Dkt. # 12, Ex. 1 at 40. The Court agrees with the
OCCA’s assessment. Furthermore, the Court finds that even if the prosecutor’s comments were
improper, they did not so infect Petitioner’s trial with unfairness as to render the resulting conviction
a denial of due process. See Wilson v. Sirmons, 536 F.3d 1064, 1118 (10th Cir. 2008). Petitioner
is not entitled to habeas corpus relief on this claim of prosecutorial misconduct. 28 U.S.C. §
2254(d).
c. improper argument based on facts not in evidence
Petitioner also alleges that the prosecution injected arguments not based on the facts. See
Dkt. # 2 at 59. Specifically, he complains that during closing argument, the prosecutor stated that
“the Chevy Impala has a higher suspension than a late ‘70s model Trans Am,” that Petitioner was
“playing games” with the police, and that Petitioner had referred to J.W. as “the little pest.” Id. at
59-63. The OCCA denied relief on this claim See Dkt. # 12, Ex. 1 at 40. First, the state appellate
21
court noted that defense counsel’s objection was sustained and the jury admonished as to the
comment regarding the automobile suspensions. Id. The OCCA further found no plain error as to
the other comments which drew no objection. Id. This Court agrees. The prosecutor is given
reasonable latitude in drawing inferences from the evidence during closing arguments. See Duvall,
139 F.3d at 795. In this case, the prosecutor’s representations did not cause the trial to be
fundamentally unfair. Petitioner is not entitled to habeas corpus relief on this claim of prosecutorial
misconduct. 28 U.S.C. § 2254(d).
d. improper comment on defense’s failure to produce evidence
Next, Petitioner complains that the during closing argument, the prosecutor improperly
insinuated that if one of Petitioner’s neighbors, Roy Jenkins, could have corroborated Petitioner’s
explanation of his whereabouts on the day of J.W.’s disappearance, he would have been called by
the defense. See Dkt. # 2 at 63. The prosecutor also commented on the failure of the defense to
produce evidence that Petitioner possessed only one checking account. Id. According to Petitioner,
those comments improperly shifted the burden of proof. Id. On direct appeal, the OCCA found that
since defense counsel objected to the first comment and the trial judge issued a “strong
admonishment” to the jury to disregard the comment, any error was cured. See Dkt. # 12, Ex. 1 at
40-41. The OCCA further found that as to the second comment, “no error occurred.” Id. This Court
finds that the comments were not improper. “As long as evidence can be solicited other than from
the mouth of the accused, it is proper to comment upon the failure of the defense to produce it.”
Trice v. Ward, 196 F.3d 1151, 1167 (10th Cir. 1999) (quoting United States v. Gomez-Olivas, 897
F.2d 500, 503 (10th Cir. 1990)). Although comments concerning the defendant’s failure to produce
a particular witness raise an inference that if the witness had been called, his testimony would have
22
been harmful to the accused, they are not improper under appropriate circumstances. United States
v. Dyba, 554 F.2d 417, 422 (10th Cir. 1977). The prosecutor may freely refer to the fact that the
defense has failed to rebut a natural inference that may be drawn from the facts in evidence or failed
to corroborate the claims of his witnesses. United States v. Rahseparian, 231 F.3d 1267, 1273-74
(10th Cir. 2000). These arguments do not shift the burden of proof to the defendant when the trial
court gives “subsequent instructions to the jury that arguments of lawyers are not evidence, that the
burden of proof is with the government, and that the defendant has no burden to prove innocence,
to call witnesses, or to produce any evidence at all.” Gomez-Olivas, 897 F.2d at 503-504. In this
case, the jury was instructed before opening arguments that the State of Oklahoma had the burden
of presenting the evidence that establishes guilt beyond a reasonable doubt, and that statements or
arguments by the attorneys was not evidence. See Dkt. # 14, Tr. Trans. Vol. 13 at 6, 8. In addition,
the jury was provided the general closing charge instructions, OUJI -CR 2d, 10-1 through 10-10,
providing, inter alia, that the State has the burden of proving the defendant’s guilt beyond a
reasonable doubt. See Dkt. # 14, Tr. Trans. Vol. 20 at 134. The Court concludes that Petitioner is
not entitled to habeas corpus relief on this claim of prosecutorial misconduct. 28 U.S.C. § 2254(d).
e. improper argument based on Petitioner’s departure from the state
As his final separate claim of prosecutorial misconduct, Petitioner alleges that during closing
argument, the prosecutor improperly argued that Petitioner’s departure from the State was flight. See
Dkt. # 2 at 66. During trial, two witnesses testified concerning Petitioner’s departure from
Oklahoma. Brian Essary testified that Petitioner left Tulsa because “the neighbors had been
unfriendly, that, with all the media coverage, he just didn’t feel that it was safe for him and his
family.” See Dkt. # 14, Tr. Trans. Vol. 15 at 33. Similarly, Richard Collins testified that Petitioner
23
moved to North Carolina four to eight weeks after the disappearance of J.W. See id. Vol. 16 at 51.
That testimony provided a plausible reason, other than consciousness of guilt, for Petitioner’s
departure. In addition, his departure was not immediate. However, during closing argument, the
prosecutor stated that “innocent people don’t need to leave the State.” See id. Vol. 21 at 37. As noted
by the OCCA, the trial judge sustained defense counsel’s objection and admonished the jury to
disregard the comment, saying, “It’s not for your consideration at this time or when you retire to
decide your verdict in the case.” See Dkt. # 12, Ex. 1 at 41. The OCCA concluded that any
misconduct was cured by the admonishment. Id. Upon review of the record, including the
testimony of the witnesses, this Court finds that the prosecution witness’s reference during closing
argument to Petitioner’s departure from the State was not so prejudicial as to deprive him of a fair
trial. He is not entitled to habeas corpus relief on this claim of prosecutorial misconduct. 28 U.S.C.
§ 2254(d).
f. cumulative effect of prosecution’s improper comments
Petitioner argues that the pattern of prosecutorial misconduct infected his trial with
unfairness. See Dkt. # 2 at 70. In rejecting Petitioner’s claim that the cumulative effect of
prosecutorial misconduct deprived him of a fair trial, the OCCA stated that:
Here, the prosecutorial team was aggressive and consistently pushing the limits of
acceptable argument. Defense counsel did not stand idly by, however, and lodged
frequent objections. Such is the nature of our adversarial system. The trial judge
was vigilant in admonishing jurors throughout the proceedings when improper
comments and arguments were made. We thus find the cumulative effect of the
instances of prosecutorial misconduct did not deprive [Petitioner] of a fundamentally
fair trial.
(Dkt. # 12, Ex. 1 at 42). This Court readily agrees with the OCCA’s conclusion. Petitioner has
failed to demonstrate entitlement to habeas corpus relief under 28 U.S.C. § 2254(d).
24
4. Failure to give flight instruction
As part of his third proposition of error, Petitioner argues that after the prosecutor “unfairly
twisted” Petitioner’s departure from the State of Oklahoma into evidence of flight suggestive of a
consciousness of guilt, the trial court should have sua sponte given the jury a flight instruction. See
Dkt. # 2 at 71. On direct appeal, the OCCA addressed the trial court’s failure to give a flight
instruction after the prosecutor stated that “innocent people don’t need to leave,” finding as follows:
The instruction probably should have been given, but Appellant’s counsel did
not request it. We see valid strategic reasons for not requesting the instruction,
however, for the instruction spells out how the evidence may be considered as
circumstantial evidence of guilt. In light of the trial judge’s admonishment to jurors
to disregard the comments regarding “innocent people don’t need to leave” during
the trial and during jury deliberations, we find no plain error in the omission of this
instruction, sua sponte.
(Dkt. # 12, Ex. 1 at 34 (footnote and citations omitted).
“A habeas petitioner is only entitled to relief . . . for alleged violations of federal rights, not
for errors of state law.” Bullock v. Carver, 297 F.3d 1036, 1055 (10th Cir. 2002) (citation omitted).
When an allegedly erroneous jury instruction is given, this Court examines only “‘whether the ailing
instruction by itself so infected the entire trial that the resulting conviction violates due process.’”
Estelle v. McGuire, 502 U.S. 62, 72 (1991) (quoting Cupp v. Naughten, 414 U.S. 141, 147 (1973)).
Stated another way, “‘[h]abeas proceedings may not be used to set aside a state conviction on the
basis of erroneous jury instructions unless the errors had the effect of rendering the trial so
fundamentally unfair as to cause a denial of a fair trial in the constitutional sense.’” Shafer v.
Stratton, 906 F.2d 506, 508 (10th Cir. 1990) (quoting Brinlee v. Crisp, 608 F.2d 839, 854 (10th Cir.
1979)). Furthermore, where a petitioner challenges the trial court’s refusal or failure to give a
specific instruction, this Court uses a highly deferential standard of review in evaluating the alleged
25
error. Tyler v. Nelson, 163 F.3d 1222, 1227 (10th Cir. 1999). The burden on a petitioner attacking
a state court judgment based on a refusal to give a requested jury instruction is especially great
because “‘[a]n omission, or an incomplete instruction, is less likely to be prejudicial than a
misstatement of the law.’” Maes, 46 F.3d at 984 (quoting Henderson v. Kibbe, 431 U.S. 145, 155
(1977)).
Petitioner has not demonstrated that he suffered prejudice as a result of the trial court’s
failure to give a flight instruction. In light of the testimony discussed in Part B(3)(e), above,
Petitioner has not demonstrated that his trial was rendered fundamentally unfair as a result of the
trial court’s failure to issue a flight instruction. Petitioner is not entitled to habeas corpus relief on
this claim. 28 U.S.C. § 2254(d).
5. Ineffective assistance of trial counsel
As his fourth proposition of error, Petitioner claims that trial counsel provided ineffective
assistance in failing to object to Rick Collins’ graphic description of “gutting a deer” and in failing
to rebut evidence of flight or request a flight instruction. See Dkt. # 2 at 73-76. The OCCA denied
relief, citing Strickland v. Washington, 466 U.S. 668, 687 (1984), and finding that counsel provided
ineffective assistance. See Dkt. # 12, Ex. 1 at 43. The OCCA also observed that because “the
instruction spells out how the evidence may be considered circumstantial evidence of guilt,” see id.
at 34, trial counsel had valid strategic reasons for not requesting a flight instruction.
To be entitled to habeas corpus relief on his claim of ineffective assistance of counsel,
Petitioner must demonstrate that the OCCA’s adjudication of this claim was an unreasonable
application of Strickland. Knowles v. Mirzayance, --- U.S. ---, 129 S.Ct. 1411, 1420 (2009). Under
Strickland, a defendant must show that his counsel’s performance was deficient and that the
26
deficient performance was prejudicial. Strickland, 466 U.S. at 687; Osborn v. Shillinger, 997 F.2d
1324, 1328 (10th Cir. 1993). The Supreme Court has noted that:
Establishing that a state court’s application of Strickland was unreasonable
under § 2254(d) is all the more difficult. The standards created by Strickland and §
2254(d) are both “highly deferential,” id., at 689, 104 S.Ct. 2052; Lindh v. Murphy,
521 U.S. 320, 333, n. 7, 117 S.Ct. 2059, 138 L.Ed.2d 481 (1997), and when the two
apply in tandem, review is “doubly” so, Knowles, 556 U.S. at ––, 129 S.Ct. at 1420.
The Strickland standard is a general one, so the range of reasonable applications is
substantial. 556 U.S. at ––, 129 S.Ct. at 1420 . Federal habeas courts must guard
against the danger of equating unreasonableness under Strickland with
unreasonableness under § 2254(d). When § 2254(d) applies, the question is not
whether counsel’s actions were reasonable. The question is whether there is any
reasonable argument that counsel satisfied Strickland’s deferential standard.
Harrington v. Richter, --- U.S. ---, 131 S.Ct. 770, 788 (2011). A defendant can establish the first
prong by showing that counsel performed below the level expected from a reasonably competent
attorney in criminal cases. Strickland, 466 U.S. at 687-88. There is a “strong presumption that
counsel’s conduct falls within the range of reasonable professional assistance.” Id. at 688. In
making this determination, a court must “judge . . . [a] counsel’s challenged conduct on the facts of
the particular case, viewed as of the time of counsel’s conduct.” Id. at 690. Moreover, review of
counsel’s performance must be highly deferential. “[I]t is all too easy for a court, examining
counsel’s defense after it has proved unsuccessful, to conclude that a particular act or omission of
counsel was unreasonable.” Id. at 689. To establish the second prong, a defendant must show that
this deficient performance prejudiced the defense, to the extent that “there is a reasonable probability
that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.
A reasonable probability is a probability sufficient to undermine confidence in the outcome.” Id.
at 694; see also Sallahdin, 275 F.3d at 1235; Boyd v. Ward, 179 F.3d 904, 914 (10th Cir. 1999).
27
The Court agrees with the OCCA that Petitioner cannot satisfy the Strickland standard. The
record reflects that during Collins’ testimony, defense counsel reurged a motion in limine seeking
to exclude the testimony concerning Petitioner’s odor. The motion was denied. See Dkt. # 14, Tr.
Trans. Vol. 16 at 27. Defense counsel’s objection to Collins’ anticipated testimony that Petitioner
smelled like he had gutted a deer was overruled. Id. When Collins was asked what kind of odor goes
with killing or gutting a deer, he stated “it’s the odor of death.” Id. at 29. Defense counsel’s
objection was sustained and the jury was admonished to disregard the phrase used by Collins. Id.
at 31. Upon review of the record, the Court finds that in light of the multiple objections lodged to
the testimony concerning Petitioner’s odor, defense counsel did not perform deficiently.
Similarly, the Court has determined above that the trial court did not err in failing to issue
sua sponte a flight instruction. For those same reasons, Petitioner’s trial counsel did not perform
deficiently in failing to request a flight instruction. In light of the wording of the flight instruction,
defense counsel’s failure to request the instruction was not “completely unreasonable.” Fox v. Ward,
200 F.3d 1286, 1296 (10th Cir.2000) (stating that strategic decisions are constitutionally ineffective
only if they are “completely unreasonable, not merely wrong, so that [they] bear no relationship to
a possible defense strategy” (quotation omitted)). Petitioner has failed to demonstrate that the
OCCA’s adjudication of these claims of ineffective assistance of counsel was contrary to, or an
unreasonable application of federal law as determined by the Supreme Court. 28 U.S.C. § 2254(d).
He is not entitled to habeas corpus relief on this claim.
C.
New claim raised in “Supplements”
On August 13, 2010, Petitioner submitted for filing a document entitled “Federal Law
Enforcement Corruption Probe” (Dkt. # 25). On September 1, 2010, he filed a second document
28
entitled “Federal Law Enforcement Corruption Probe” (Dkt. # 28). Both are addressed to Magistrate
Judge Paul Cleary2 and both allege that the investigation and his subsequent prosecution for the
murder of J.W. were fraught with corrupt police tactics. Petitioner also alleges that the police
intentionally lost or destroyed crucial evidence, including recordings of the 911 calls he placed as
he was being assaulted by his brother Paul Garrison on June 11, 1989, and a tape recording of his
interview by Tulsa Police on June 27, 1989.
Any new claim identified in the supplements is not properly before the Court. The filing of
amended and supplemental pleadings is governed by Fed. R. Civ. P. 15. Under that rule, Petitioner
was required to obtain leave of Court before filing an amended or supplemental pleading. Fed. R.
Civ. P. 15(a)(2), (d). Petitioner did not obtain leave of Court prior to filing the “supplements.” For
that reason, the Court will not consider any new claim, including Petitioner’s claim of police
corruption, first raised in the supplements. Furthermore, Petitioner has not presented any claim
based on police corruption to the state courts. As a result, the claim is unexhausted and cannot
provide a basis for habeas corpus relief.
Even if Petitioner had complied with the applicable procedural rules, any new claim asserted
in the “supplements” appears to be time-barred by the one-year limitations period. Petitioner did
not file the “supplements” until almost three (3) years after he filed his habeas corpus petition.
2
Recent allegations of police corruption in the handling of evidence in controlled drug cases
have prompted a federal investigation of certain Tulsa police officers. Criminal charges
based on that investigation were filed in this federal district court and Magistrate Judge
Cleary entered rulings in those cases. However, there is no overlap between the investigation
of J.W.’s murder and Petitioner’s subsequent conviction of First Degree Murder and the
investigation of police corruption and resulting filing of criminal charges against certain
Tulsa police officers. In all likelihood, media coverage of the recent police corruption
investigation provided impetus for Petitioner to file the “supplements.”
29
Because the supplements were filed after expiration of the limitations period provided by 28 U.S.C.
§ 2244(d), consideration of any new claim raised in the supplements is governed by Fed. R. Civ. P.
15(c) (providing conditions determining whether an amended pleading relates back to the date of
the original pleading). See United States v. Espinoza-Saenz, 235 F.3d 501 (10th Cir. 2000); see also
Mayle v. Felix, 545 U.S. 644, 650 (2005) (holding that an amended habeas petition “does not relate
back (and thereby escape AEDPA’s one-year time limit) when it asserts a new ground for relief
supported by facts that differ in both time and type from those the original pleading set forth”).
Petitioner’s claim of police corruption is an entirely new claim and does not relate back to the
original petition. See Woodward v. Williams, 263 F.3d 1135, 1142 (10th Cir. 2001) (citing
Espinoza-Saenz, 235 F.3d at 505, for proposition that “an untimely amendment to a § 2255 motion
which, by way of additional facts, clarifies or amplifies a claim or theory in the original motion may,
in the District Court’s discretion, relate back to the date of the original motion if and only if the
original motion was timely filed and the proposed amendment does not seek to add a new claim or
to insert a new theory into the case”). Because a majority of amendments to § 2254 petitions raise
issues which relate to the petitioner’s trial and sentencing, to allow amendment under that broad
umbrella would be tantamount to judicial rescission of AEDPA’s statute of limitations period. Cf.
United States v. Pittman, 209 F.3d 314, 318 (4th Cir. 2000) (stating that to allow untimely
amendments bringing new claims arising out of the same trial proceeding as the original claims,
“would undermine the limitations period set by Congress in the AEDPA”); see also United States
v. Duffus, 174 F.3d 333, 337 (3d Cir. 1999) (holding that granting motion to amend “would have
frustrated the intent of Congress that claims under 28 U.S.C. § 2255 be advanced within one year
after a judgment of conviction becomes final”). Therefore, under the circumstances here, the relation
30
back provision of Rule 15(c) cannot be applied to save Petitioner’s new claims asserted in the
“supplements.” Since Petitioner’s new claims do not relate back to the date of the original petition,
the Court finds that, unless Petitioner is entitled to tolling of the limitations period, to allow the
consideration of the new claims would frustrate the intent of Congress in enacting the statute of
limitations provisions of the AEDPA.
The Court finds no statutory or equitable basis for tolling the limitations period in this case.
First, the pendency of the instant case does not serve to toll the federal limitations period under 28
U.S.C. § 2244(d)(2). Duncan v. Walker, 533 U.S. 167 (2001) (holding that a federal habeas petition
is not an “application for State post-conviction or other collateral review” within the meaning of §
2244(d)(2)).
Second, Petitioner could argue that his one-year limitations period for his claim of police
corruption commenced under the terms of 28 U.S.C. § 2244(d)(1)(D). Under that subsection, the
one-year period may begin to run on “the date on which the factual predicate of the claim . . .
presented could have been discovered through the exercise of due diligence.” 28 U.S.C. §
2244(d)(1)(D) (emphases added). The Court finds, however, that the factual predicate of Petitioner’s
claim arose during the investigation of J.W.’s death and Petitioner’s subsequent prosecution.
Knowledge of the legal significance of facts does not trigger application of § 2244(d)(1)(D). See
Hasan v. Galaza, 254 F.3d 1150, 1154 n.3 (9th Cir. 2001) (holding that for the limitations period to
run, the petitioner must understand “simply the facts themselves” rather than “the legal significance
of these facts”); Owens v. Boyd, 235 F.3d 356, 359 (7th Cir. 2000) (“the trigger in § 2244(d)(1)(D)
is (actual or imputed) discovery of the claim’s ‘factual predicate,’ not recognition of the facts’ legal
31
significance”). Therefore, § 2244(d)(1)(D) does not apply to make Petitioner’s claim of police
corruption timely.
Lastly, the statute of limitations contained in § 2244(d) may be subject to equitable tolling.
See Miller v. Marr, 141 F.3d 976, 978 (10th Cir. 1998). To be eligible for equitable tolling, a
petitioner must make a two-pronged demonstration: “(1) that he has been pursuing his rights
diligently, and (2) that some extraordinary circumstance stood in his way,” Yang v. Archuleta, 525
F.3d 925, 928 (10th Cir. 2008) (quoting Lawrence v. Florida, 549 U.S. 327, 336 (2007)), so as to
prevent him from timely filing his habeas petition. Petitioner is not entitled to equitable tolling in
this case. Petitioner did not exercise diligence in pursuing the new claims identified in the
“supplements.” All of the “facts” asserted by Petitioner in support of his claim of police corruption
occurred during the investigation and prosecution of the criminal charge against him, or certainly
well in advance of the filing of the original petition. See Dkt. #s 25 and 28. Thus, Petitioner should
have been aware of the claims at the time he filed his original petition. Petitioner has provided no
sound explanation for his omission of the claims. As a result, the Court finds Petitioner is not
entitled to equitable tolling of the limitations period. See Miller, 141 F.3d at 978. Therefore, any
new claim raised in the “supplements” is time-barred.
D. Certificate of appealability
Rule 11, Rules Governing Section 2254 Cases in the United States District Courts, instructs
that “[t]he district court must issue or deny a certificate of appealability when it enters a final order
adverse to the applicant.” Pursuant to 28 U.S.C. § 2253, the court may issue a certificate of
appealability “only if the applicant has made a substantial showing of the denial of a constitutional
right,” and the court “indicates which specific issue or issues satisfy [that] showing.” A petitioner
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can satisfy that standard by demonstrating that the issues raised are debatable among jurists, that a
court could resolve the issues differently, or that the questions deserve further proceedings. Slack
v. McDaniel, 529 U.S. 473 (2000) (citing Barefoot v. Estelle, 463 U.S. 880, 893 (1983)).
In this case, the Court concludes that a certificate of appealability should not issue. Nothing
suggests that the Tenth Circuit would find that this Court’s application of deference to the decision
by the Oklahoma Court of Criminal Appeals was debatable amongst jurists of reason. See Dockins
v. Hines, 374 F.3d 935 (10th Cir. 2004). The record is devoid of any authority suggesting that the
Tenth Circuit Court of Appeals would resolve the issues in this case differently. A certificate of
appealability shall be denied.
CONCLUSION
After careful review of the record in this case, the Court concludes that Petitioner has not
established that he is in custody in violation of the Constitution or laws of the United States.
Therefore, his petition for writ of habeas corpus shall be denied.
ACCORDINGLY, IT IS HEREBY ORDERED that:
1.
The Clerk of Court shall substitute Randall G. Workman for Marty Sirmons as party
Respondent.
2.
Respondent W.A. Drew Edmondson, former Attorney General of the State of Oklahoma, is
dismissed from this action.
3.
The petition for writ of habeas corpus (Dkt. # 1) is denied.
4.
A certificate of appealability is denied.
5.
A separate judgment shall be entered in this matter.
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DATED this 29th day of August 2011.
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