Steed v. Rios
Filing
9
OPINION AND ORDER by Judge John E Dowdell The Clerk of Court shall note on the record the substitution of Tracy McCollum, Warden, as party respondent in this case. The petition for writ of habeas corpus (Doc. 1) is denied. A separate judgment i n favor of Respondent shall be entered in this matter. A certificate of appealability is denied. ; dismissing/terminating case (terminates case) ; denying certificate of appealability; adding party Tracy McCollum terminating party Edward Evans (Interim Director) ; denying 1 Petition for Writ of Habeas Corpus (2241/2254) (SAS, Chambers)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
TRAVIS GERALD STEED,
Petitioner,
v.
TRACY MCCOLLUM, Warden,1
Respondent.
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Case No. 13-CV-663-JED-TLW
OPINION AND ORDER
This is a 28 U.S.C. § 2254 habeas corpus action. Petitioner Travis Gerald Steed is a state
prisoner appearing pro se. Respondent filed a response (Doc. 6) and provided the state court record
necessary for resolution of Petitioner’s claims (Doc. 6, 7, 8). Petitioner did not file a reply. For the
reasons discussed below, the petition for writ of habeas corpus is denied.
BACKGROUND
On February 26, 2006, at 12:53 p.m., Catherine White (White) called 911 to report that she
had found her fifteen-month-old daughter, M.W., dead. At the time, White, M.W., and Petitioner,
White’s boyfriend of seven months, were living at the Townsman Motel in Miami, Oklahoma,
because Petitioner was working construction in the area. White’s three older children lived with
White’s parents in Goodman, Missouri, about a 1-hour drive from Miami. On Saturday night,
February 25, 2006, White traveled to Goodman to pick up her three children and bring them back
to the motel in Miami. Because the heater in her vehicle was broken, White left M.W. with
Petitioner at the motel in Miami. Although neither White nor Petitioner was sure of the precise
1
Petitioner is in custody at North Fork Correctional Center where Tracy McCollum is
Warden. Therefore, under Rule 2(a), Rules Governing Section 2254 Cases in the United States
District Courts, Tracy McCollum, Warden, is the proper party respondent in this case and is hereby
substituted as the respondent.
timing of the trip, cell phone records were used to establish that White left the motel at about 7 p.m.
and returned, with her three older children, around 11 p.m. Only Petitioner and M.W. were in the
motel room from 7 p.m. to 11 p.m. No evidence suggested that anyone else was present with M.W.
during that time period.
The couples’ cell phone records also demonstrated that, during the 7 p.m. to 11 p.m. time
period, White contacted Petitioner 22 times and Petitioner contacted White 24 times. As White
returned to Miami, Petitioner asked her to detour to Arkansas to pick up methamphetamine from a
dealer who had previously sold them the drug. When White refused, Petitioner became angry,
cursed at her and hung up on her. As she neared Miami, White had another phone conversation with
Petitioner. White said that, during this last cell phone conversation, she could hear M.W. “fussing”
in the background. Upon her return to the motel, White plugged in her phone for recharging, then
checked on M.W. She saw that M.W. was lying face down in the playpen and that she was taking
quick, short breaths. White thought M.W. had cried herself to sleep. White also checked M.W.’s
diaper, found it to be dry, and covered her with a blanket. Then, White went to the bathroom where
she got in an argument with Petitioner. According to White, Petitioner was in her face, yelling at
her. After watching television, White, Petitioner, and the three older children eventually slept.
White awakened around 5 a.m. on Sunday morning with abdominal pain. She went to a store
located across the street from the motel and bought tampons, Midol, and 4 croissants.2 When she
returned to the motel room, White checked on M.W. She noticed that M.W.’s position in the
2
Detective Todd Hicks investigated the scene and testified that food “crumbs” were found
under M.W.’s cheek. See Doc. 7-16, Tr. Vol. I at 227-28. Defense counsel attempted to link the
food “crumbs” to the croissants White purchased between 5 a.m. and 6 a.m. See Doc. 7-17, Tr. Vol.
II at 309. However, White denied eating anything while standing over the playpen after she returned
from the store. Id. at 325.
2
playpen had changed since White last looked at her at about 11 p.m. and that M.W. was uncovered.
White covered her and went back to bed. White next awakened around noon. She ordered food for
her older children from the motel restaurant and Petitioner left the room to pick up the food. White
then phoned her mother. Approximately 30 minutes after White awakened, she went to the playpen
to wake up M.W. and found her dead. White said M.W. was cold and stiff. After finding M.W.
dead, White called her mother again, then she called Petitioner who was still at the motel restaurant
picking up food. She then called 911.
Later in the afternoon on Sunday, February 26, 2006, both White and Petitioner voluntarily
went to the Miami Police Department and were interviewed separately. White testified that, after
the interviews, she told Petitioner she wanted an autopsy to be performed, but that Petitioner said
“no, we [do not] need one.” White and Petitioner then went to White’s parents’ home in Goodman,
Missouri, where they stayed together for two days. On Tuesday morning, February 28, 2006,
Petitioner left Goodman, saying he “was going to Texas.” That same day, White returned to Miami
for a second interview, even though Petitioner had told her not to go because “they were going to
throw [her] in jail and drug test [her].” Before returning to Miami and after Petitioner had left,
White learned the results of the autopsy. Later that day, White called Petitioner to tell him about
the autopsy results but left a message since he did not answer. White did not see Petitioner again
after learning the autopsy results.
The Medical Examiner (ME) performed an autopsy and found that M.W. had a subdural
hemorrhage resulting from a 5 1/2 inch long skull fracture. Her injuries were not consistent with
an accident. According to the ME, the injury was caused by blunt impact, probably with a broad
surface like a wall, floor, or the broad part of a 2 by 4, and would have caused unconsciousness,
3
either immediately or within a very short period of time. Also, M.W.’s breathing could have been
erratic and “quick, short breaths” would be consistent with the injury. Based on his findings, the ME
determined that M.W. died of blunt head trauma and that the manner of death was homicide.
Following an investigation, Petitioner was charged in Ottawa County District Court, Case
No. CF-2006-0081, with First Degree Child Abuse Murder. Petitioner’s first jury trial ended in a
mistrial after the jury was unable to agree on a verdict. At the conclusion of Petitioner’s second
trial, the jury found him guilty as charged. The trial judge sentenced Petitioner, in accordance with
the jury’s recommendation, to life imprisonment with the possibility of parole. Attorneys L. Wayne
Woodyard and Kurt K. Hoffman, both from the Oklahoma Indigent Defense System (OIDS),
represented Petitioner at trial.
Petitioner appealed his conviction and sentence to the Oklahoma Court of Criminal Appeals
(OCCA). Represented by OIDS attorney William H. Luker, Petitioner raised the following
propositions of error:
Proposition I:
The evidence produced at trial was insufficient to prove beyond a
reasonable doubt that Appellant was responsible for the death of
[M.W.].
Proposition II:
The trial court committed reversible error by failing to provide the
jury with instructions informing the jurors that Catherine White was
an accomplice as a matter of law, and further informing them that a
conviction could not be had upon her testimony unless it was
corroborated. Failure to instruct the jury on such crucial rules of law
deprived Appellant of due process of law as guaranteed by the
Fourteenth Amendment of the United States Constitution and Article
II, § 7 of the Oklahoma Constitution.
Proposition III:
The trial court’s erroneous denial of Appellant’s challenge for cause
against prospective juror Candy Whitney deprived Appellant of his
full complement of peremptory challenges to use at his discretion and
prevented his ability to remove another objectionable juror.
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Proposition IV:
The trial court committed reversible error by allowing the State to
introduce evidence of Appellant’s alleged solicitation for the
purchase of methamphetamine, which had nothing to do with the
offense charged, violating Appellant’s rights under the Fourteenth
Amendment to the United States Constitution and Article II, § 7 of
the Oklahoma Constitution.
Proposition V:
The trial court’s exclusion of defense witness Danyeal Childers, who
was to testify that Catherine White admitted to her that she had used
methamphetamine on the night of her child’s death, constituted
reversible error under [the] Fifth, Sixth, Eighth, and Fourteenth
Amendments of the United States Constitution and Article II, §§ 7,
9, and 20 of the Oklahoma Constitution.
Proposition VI:
Appellant was deprived of a fair trial by the prosecutor’s theatrics
with a styrofoam head which the prosecutor used to speculatively
demonstrate the means by which the fatal assault was committed
against the victim. This improper display violated Appellant’s right
to due process under the Fourteenth Amendment of the United States
Constitution and Article II, § 7 of the Oklahoma Constitution.
Proposition VII:
Appellant received ineffective assistance of counsel in violation of
the Sixth and Fourteenth Amendments of the United States
Constitution and Article II, §§ 7, 9, and 20 of the Oklahoma
Constitution.
A.
B.
Proposition VIII:
Trial counsel failed to preserve the record for appellate
review by failing to request necessary jury instructions and by
failing to comply with the procedures necessary to present a
necessary defense witness.
Appellant received ineffective assistance of counsel for
failure to adequately investigate and present additional
evidence of innocence.
The accumulation of error in this case deprived Appellant of due
process of law and necessitates reversal pursuant to the Fourteenth
Amendment to the United States Constitution and Article II, § 7 of
the Oklahoma Constitution.
(Doc. 6-1). In an unpublished Summary Opinion, filed February 18, 2011, in Case No. F-2009-22
(Doc. 6-3), the OCCA affirmed Petitioner’s conviction and sentence.
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Thereafter, represented by attorney Kevin Etherington, Petitioner filed an application for
post-conviction relief in the district court. The state district court identified Petitioner’s postconviction claims, as follows:
1)
Petitioner was denied his right to a fair trial and due process of law guaranteed by the
Fifth and the Fourteenth Amendments to the United States Constitution by the
prosecutor’s introduction of false testimony.
2)
Petitioner was denied his right to a fair trial and due process of law guaranteed by the
Fifth and the Fourteenth Amendments to the United States Constitution by the
prosecutor’s failure to disclose evidence in violation of Brady v. Maryland.
3)
Petitioner was denied his right to a fair trial and due process of law guaranteed by the
Fifth and the Fourteenth Amendments to the United States Constitution by the
introduction of gruesome photographs of the infant victim in a state of rigor which
had no probative value.
4)
Petitioner was denied his right to a fair trial and due process of law guaranteed by the
Fifth and the Fourteenth Amendments to the United States Constitution where
counsel failed to investigate evidence that Catherine White had another infant child
that died and that she was subject of a child abuse investigation and further failed to
object to the admission of gruesome photographs of the victim.
5)
Petitioner was denied his right to effective assistance of appellate counsel where
counsel failed to raise on direct appeal the above referenced allegations of error.
6)
Petitioner is actually innocent and cumulative errors at trial and on direct appeal
warrant collateral relief.
See Doc. 6-5 at 1-2. By Order filed August 24, 2012, the state district judge denied the application
for post-conviction relief. Id. at 23. Petitioner filed a post-conviction appeal. By order filed
September 9, 2013, in Case No. PC-2012-854, the OCCA affirmed the decision of the district court.
See Doc. 6-7.
On October 7, 2013, Petitioner filed his pro se federal petition for writ of habeas corpus
(Doc. 1). He raises the following grounds of error:
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Ground 1:
Petitioner was denied a fair trial by the prosecutor’s introduction of false
testimony.
Ground 2:
Petitioner was denied a fair trial by the prosecutor’s failure to disclose
evidence in violation of Brady v. Maryland.
Ground 3:
Petitioner was denied a fair trial by the introduction of gruesome photographs
of the infant victim, which had no probative value.
Ground 4:
Ineffective assistance of trial counsel.
Id. Petitioner attributes his failure to raise these claims on direct appeal to ineffective assistance of
appellate counsel. Id. In response, Respondent asserts that Petitioner is not entitled to relief under
28 U.S.C. § 2254(d) on his claim of ineffective assistance of appellate counsel for failing to raise
grounds 1-4 on direct appeal and that grounds 1-4 are procedurally barred. See Doc. 6.
ANALYSIS
A.
Exhaustion/Evidentiary Hearing
As a preliminary matter, the Court must determine whether Petitioner meets the exhaustion
requirement of 28 U.S.C. § 2254(b). See Rose v. Lundy, 455 U.S. 509, 510 (1982). Respondent
concedes, see Doc. 6 at 2 ¶ 5, and the Court agrees, that Petitioner fairly presented the substance of
his claims to the OCCA on post-conviction appeal. Therefore, the Court finds that Petitioner
exhausted state remedies for his claims as required by 28 U.S.C. § 2254(b).
In addition, the Court finds that Petitioner is not entitled to an evidentiary hearing. See
Cullen v. Pinholster, 563 U.S. 170, 184-85 (2011); Williams v. Taylor, 529 U.S. 420 (2000).
B. Procedural bar (Grounds 1-3)
Petitioner presented Grounds 1-3 to the OCCA on post-conviction appeal. The OCCA
imposed a procedural bar, finding as follows:
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The substantive issues Petitioner’s [sic] asserts in propositions I, II and III of this
matter could have been raised in his direct appeal. All grounds for relief that could
have been raised in previous proceedings but were not are waived and may not be the
basis of a post-conviction application, unless the court finds sufficient reason why
the grounds were not asserted or were inadequately raised in the prior application.
22 O.S.2011, § 1086; Logan v. State, 2013 OK CR 2, ¶ 3, 293 P.3d 969, 973.
(Doc. 6-7 at 3).
The doctrine of procedural bar prohibits a federal court from considering a specific habeas
claim where the state’s highest court declined to reach the merits of that claim on independent and
adequate state procedural grounds unless a petitioner “demonstrate[s] cause for the default and
actual prejudice as a result of the alleged violation of federal law, or demonstrate[s] that failure to
consider the claim[] will result in a fundamental miscarriage of justice.” Coleman v. Thompson, 501
U.S. 722, 750 (1991); see Maes v. Thomas, 46 F.3d 979, 985 (10th Cir. 1995); Gilbert v. Scott, 941
F.2d 1065, 1067-68 (10th Cir. 1991). “A state court finding of procedural default is independent
if it is separate and distinct from federal law.” Maes, 46 F.3d at 985. A finding of procedural
default is an adequate state ground if it has been applied to “similar” claims evenhandedly “in the
vast majority of cases.” Id. at 986 (internal quotation omitted).
Applying the principles of procedural bar to this case, the Court finds that the OCCA’s
procedural bar, based on Petitioner’s failure to raise his defaulted claims on direct appeal, was an
independent ground because Petitioner’s failure to comply with state procedural rules was “the
exclusive basis for the state court’s holding.” See Maes, 46 F.3d at 985. The OCCA based its
decision solely upon Oklahoma rules and case law, including Oklahoma’s Post-Conviction
Procedure Act, Okla. Stat. tit. 22, § 1086. In addition, the procedural bar was based on state law
grounds adequate to preclude federal review. See Ellis v. Hargett, 302 F.3d 1182, 1186 (10th Cir.
8
2002) (holding a petitioner’s failure to raise a claim in a prior application, as required by Okla. Stat.
tit. 22, § 1086, “is an independent and adequate state ground for denying habeas relief”).
Habeas review of Grounds 1-3 is precluded, therefore, unless Petitioner “can demonstrate
cause for the default and actual prejudice as a result of the alleged violation of federal law, or
demonstrate that failure to consider the claim will result in a fundamental miscarriage of justice.”
Coleman, 501 U.S. at 750. The cause standard requires a petitioner to “show that some objective
factor external to the defense impeded . . . efforts to comply with the state’s procedural rule.”
Murray v. Carrier, 477 U.S. 478, 488 (1986). Examples of such external factors include the
discovery of new evidence, a change in the law, and state officials’ interference. See id. The
fundamental miscarriage of justice exception to the doctrine of procedural bar is applicable only
when a petitioner asserts a claim of actual innocence. Herrera v. Collins, 506 U.S. 390, 403-404
(1993); Sawyer v. Whitley, 505 U.S. 333, 339-41 (1992); Schlup v. Delo, 513 U.S. 298 (1995).
In his petition, Petitioner claims that appellate counsel provided ineffective assistance in
failing to raise the substantive claims on direct appeal.
“Attorney error amounting to
constitutionally ineffective assistance of counsel constitutes ‘cause’ for a procedural default.”
Hickman v. Spears, 160 F.3d 1269, 1272 (10th Cir. 1998). However, in order for an attorney’s
performance to constitute cause external to a petitioner, the attorney’s performance must be
constitutionally ineffective under the standard established in Strickland v. Washington, 466 U.S. 668
(1984). See Coleman, 501 U.S. at 752-54. In Part C below, the Court addresses and rejects
Petitioner’s claim of ineffective assistance of appellate counsel. As a result, in this case, ineffective
assistance of appellate counsel cannot serve as cause to overcome the procedural bar.
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Also, Petitioner fails to demonstrate that federal habeas review is required under the
fundamental miscarriage of justice exception. Nowhere in his petition does Petitioner claim to be
actually innocent of the crime of which he was convicted. The Court recognizes that Petitioner
raised a claim of actual innocence in his application for post-conviction relief. See Doc. 6-4 at 2,
10. Even if Petitioner continues to claim that he is actually innocent, he provides no new evidence
to support the claim. Therefore, Petitioner does not fall within the narrow “fundamental miscarriage
of justice” exception. See Schlup, 513 U.S. at 329 (petitioner has the burden of demonstrating “that,
in light of the new evidence, no juror, acting reasonably, would have voted to find him guilty beyond
a reasonable doubt”).
Accordingly, because Petitioner has not demonstrated “cause and prejudice” or that a
“fundamental miscarriage of justice” will result if his defaulted claims are not considered, the Court
concludes that Grounds 1, 2, and 3 are procedurally barred. See Coleman, 501 U.S. at 724. For that
reason, Petitioner’s request for habeas corpus relief on Grounds 1, 2, and 3 shall be denied.
C.
Claims adjudicated by the OCCA
The Antiterrorism and Effective Death Penalty Act (AEDPA) provides the standard to be
applied by federal courts reviewing constitutional claims brought by prisoners challenging state
convictions. Under the AEDPA, when a state court has adjudicated a claim, a petitioner may obtain
federal habeas relief only if the state decision “was contrary to, or involved an unreasonable
application of, clearly established 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); Harrington v. Richter, 562 U.S.
86, 100 (2011); Williams v. Taylor, 529 U.S. 362, 402 (2000); Neill v. Gibson, 278 F.3d 1044, 1050-
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51 (10th Cir. 2001). 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, 699 (2002); Hooper v. Mullin, 314 F.3d 1162,
1169 (10th Cir. 2002). Further, 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).
In this case, the OCCA adjudicated Petitioner’s claims of ineffective assistance of counsel
on post-conviction appeal. See Doc. 6-7. Therefore, the § 2254(d) standard applies to this Court’s
analysis of Petitioner’s claims of ineffective assistance of counsel.
Petitioner complains that appellate counsel provided ineffective assistance when he failed
to raise grounds 1-4 on direct appeal. In affirming the state district courts’s denial of postconviction relief, the OCCA applied Strickland, 466 U.S. at 687, and found that Petitioner had not
established that the result of his appeal would have or should have been different had the underlying
claims been raised. See Doc. 6-7 at 3-5.
Petitioner is not entitled to habeas relief on these claims unless he demonstrates that the
OCCA’s adjudication was contrary to, or an unreasonable application of, Strickland. When
assessing claims of ineffective assistance of appellate counsel, this Court applies the Strickland twopronged standard used for general claims of ineffective assistance of trial counsel. See Smith v.
Robbins, 528 U.S. 259, 285 (2000). When a habeas petitioner alleges that his appellate counsel
rendered ineffective assistance by failing to raise an issue on direct appeal, the Court first examines
the merits of the omitted issue. Hawkins v. Hannigan, 185 F.3d 1146, 1152 (10th Cir. 1999). In
Cargle v. Mullin, 317 F.3d 1196 (10th Cir. 2003), the Tenth Circuit directed that:
11
If the omitted issue is so plainly meritorious that it would have been unreasonable
to winnow it out even from an otherwise strong appeal, its omission may directly
establish deficient performance; if the omitted issue has merit but is not so
compelling, the case for deficient performance is more complicated, requiring an
assessment of the issue relative to the rest of the appeal, and deferential consideration
must be given to any professional judgment involved in its omission; of course, if the
issue is meritless, its omission will not constitute deficient performance.
Id. at 1202 (citation and footnote omitted); see also Parker v. Champion, 148 F.3d 1219, 1221 (10th
Cir. 1998).
The Court shall address each of the claims underlying Petitioner’s claim of ineffective
assistance of appellate counsel.
1. Prosecutor knowingly presented false testimony
First, Petitioner claims that appellate counsel provided ineffective assistance when he failed
to claim that the prosecutor knowingly presented false testimony. See Doc. 1 at 5, 6. Petitioner
explains his claim, as follows:
[w]itness Catherine White was the mother of the deceased child. The witness
testified under oath 3 separate times and gave 2 additional sworn statements to law
enforcement regarding her knowledge of the incident. The witness accounts changed
throughout her testimony, seemingly to conform with the State’s evidence and theory
of the case. The witness even admitted under oath to changing her story upon
hearing the findings of the medical examiner. During her testimony at trial the
prosecutor admitted into evidence phone records to colaborate [sic] her version of
the incident. The very records that were admitted showed that her testimony was
false and the prosecutor made no attempt to correct the falsity. Further, at
sentencing, both the trial judge and the prosecutor expressed their concerns, on the
record, of this witness’ veracity during her testimony.
Id. at 5. In rejecting this claim on post-conviction appeal, the OCCA found as follows:
Petitioner cites Napue v. Illinois, 360 U.S. 264, 79 S. Ct. 1173, 3 L. Ed. 2d 1217
(1959) to argue his appellate counsel was ineffective for failing to argue his due
process rights were violated when the prosecutor failed to correct false testimony
presented at trial. Petitioner complains that White testified an Arkansas drug dealer
kept calling her, even though White’s phone records admitted as an exhibit at trial
showed she had not received any incoming calls from Arkansas. Under Napue and
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subsequent cases, a three-pronged test is used to determine if a defendant has been
denied due process of law: (1) The status of a key part (witness or evidence) of the
State’s case was presented at trial with an element affecting its credibility
intentionally concealed. (2) The prosecutor knew or had reason to know of the
concealment and failed to bring the concealment to the attention of the trial court.
(3) The trier of fact was unable properly to evaluate the case against the defendant
as a result of the concealment. As clearly shown by each prong of the test, a
prosecutor’s concealment of testimony or evidence is necessary for a due process
violation to occur. In this case, nothing was concealed by the prosecutor as defense
counsel had access to White’s telephone records and was able to compare such
records to White’s testimony. The District Court correctly found that any
inconsistency or misinterpretation of White’s testimony could have been addressed
on cross-examination. Even if appellate counsel had raised this issue on appeal, the
result of Petitioner’s appeal would not have been different.
See Doc. 6-7 at 3-4 (citations omitted).
This Court agrees with the OCCA’s assessment of the facts underlying this claim. Petitioner
does not rebut the OCCA’s finding that defense counsel had access to the cell phone records at the
time of trial. As a result, that finding of fact is presumed correct. 28 U.S.C. § 2254(e)(1). White’s
allegedly false testimony, that the Arkansas drug dealer kept calling her, could have been confirmed
or refuted using White’s cell phone records. Those phone records had been provided to defense
counsel and had not been concealed or undisclosed. If White’s testimony was not true, defense
counsel had the records and could have used them to highlight the inconsistencies and contradictions
in White’s testimony during cross-examination. The Court finds that Petitioner’s underlying claim,
that the prosecutor knowingly presented false testimony, lacks merit. Petitioner cannot demonstrate
that the result of his appeal would have been different had appellate counsel argued that the
prosecutor knowingly presented false testimony. Under 28 U.S.C. § 2254(d), Petitioner is not
entitled to habeas corpus relief on this claim of ineffective assistance of appellate counsel.
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2. Prosecutor failed to disclose evidence
Next, Petitioner argues that appellate counsel provided ineffective assistance when he
omitted a claim that the prosecutor failed to disclose evidence in violation of Brady v. Maryland.3
See Doc. 1 at 7. Specifically, Petitioner claims that:
Witness Catherine White was the only witness to connect the Petitioner to the
commission of the crime. During her statements to police, authorizations for
information were executed by Ms. White. These authorizations were submitted to
the Arkansas Department of Human Services and the Missouri Department of Social
Services. The documents obtained contained information that Ms. White had 3 other
children that had died while in her care. Ms. White had twins that died at birth.
While this probably would not have been material at Petitioner’s trial, reports
regarding the third child would have. Those records indicate a report made against
Ms. White wherein she engaged in “blaming, verbal abuse, threatening” against a
child victim. This report was made 11 months before the death of the child victim
the Petitioner has been convicted of killing. These reports were never disclosed to
[the] defense. These reports most certainly would have been material to the
Petitioner’s defense.
Id. On post-conviction appeal, the OCCA rejected this claim, finding as follows:
Petitioner argues . . . that the District Court erred by failing to allow discovery and
failing to conduct an evidentiary hearing regarding Petitioner’s assertion that the
prosecutor did not disclose evidence favorable to him. Discovery is not part of postconviction proceedings. Petitioner has the burden to establish a material issue of
fact. He has not established that the District Court erred by finding he had not met
his burden. Petitioner has not established that if appellate counsel had raised this
issue the result of his appeal would have been different.
See Doc. 6-7 at 4-5 (citations omitted).
The Court agrees with the OCCA’s finding that Petitioner has failed to demonstrate that the
result of his appeal would have been different had appellate counsel raised this claim on direct
3
Brady v. Maryland, 373 U.S. 83, 87 (1963) (holding that “the suppression by the prosecution
of evidence favorable to an accused upon request violates due process where the evidence is material
either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution”)
14
appeal. The Court notes that by Order filed February 21, 2007, the state district court authorized the
delivery and review of juvenile records for all of White’s children, including a child “whose gender
or name is unknown,” two children who were stillborn, as well as the victim in this case, and
White’s three surviving older children. See Doc. 7-21, O.R. Vol. I at 94-95. In addition, on April
25, 2008, the State filed a motion in limine requesting that the defense be prohibited from presenting
testimony concerning a prior miscarriage suffered by Catherine White and the deaths of twins who
were delivered stillborn at Freeman Hospital in Joplin, Missouri. See Doc. 7-22, O.R. Vol. II at 25455. On May 2, 2008, the district court held a hearing on the parties’ motions in limine. See Doc.
7-13. At that hearing, the district judge ruled that evidence of a stillborn child was inadmissible but
that any evidence of prior child abuse by White was admissible. Id. at 17-18. Defense counsel did
not dispute that the State had provided the defense team with all of the records that had been
received, but expressed concern that other additional records may not have been provided by the
Missouri Department of Human Services. Id. at 19. The prosecutor confirmed that all of the records
received by the State had been provided to defense counsel. Id. Nothing in the record suggests that
any records were withheld by the prosecution. As a result, Petitioner’s claim that the prosecution
failed to disclose evidence lacks merit and Petitioner fails to demonstrate that the result of his appeal
would have been different had appellate counsel raised this claim. The OCCA’s adjudication of this
claim was not contrary to, or an unreasonable application of, Strickland and Petitioner is not entitled
to habeas corpus relief on this claim of ineffective assistance of appellate counsel.
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3. Introduction of gruesome photographs
Petitioner also alleges that appellate counsel provided ineffective assistance when he failed
to challenge the trial court’s admission of gruesome photographs of the victim. See Doc. 1 at 8, 9.
Petitioner explains, as follows:
Petitioner was convicted of the murder of a small child. During the investigation the
deceased child was photographed by law enforcement at the crime scene. At trial the
State admitted two photographs depicting the infant in a state of rigor, being posed
in a standing position in the crib in which she was found dead. The investigator
testified the photograph was to show the infant’s height in relation to the table next
to the crib. However, the infant’s height in relation to the table was not material or
relevant to any issue at the trial. Nothing in these photographs served to establish
the nature of the injuries, the corpus delicti of the crime, or the scene as it was found.
On the contrary they were a depiction of the crime scene as staged by investigators.
The admission of these photographs served as a gratuitous display of morbidity
calculated to inflame the passions of the jury.
Id. at 8. On post-conviction appeal, the OCCA rejected this claim of ineffective assistance of
appellate counsel, again finding that Petitioner “has not established the outcome of his appeal should
have been different.” See Doc. 6-7 at 5.
Petitioner fails to demonstrate that the OCCA’s adjudication of this claim was contrary to,
or an unreasonable application of Strickland. In Grissom v. State, 253 P.3d 969 (Okla. Crim. App.
2011), the OCCA addressed considerations applicable to photographic evidence and explained that:
Photographic exhibits may be probative of the nature and location of wounds, may
corroborate the testimony of witnesses, including the medical examiner, and may
show the nature of the crime scene. Gruesome crimes make for gruesome crime
scene photographs, but the real issue is whether the probative value of relevant
evidence is substantially outweighed by the danger of unfair prejudice, confusion of
the issues, or needless presentation of cumulative evidence.
16
Id. at 989-90 (internal citations omitted). In this case, the photographs were probative of the
bruising observed on the victim’s face,4 corroborated the testimony of witnesses, including the
medical examiner, and showed the nature of the crime scene. Petitioner fails to establish that the
probative value of the evidence was substantially outweighed by the danger of unfair prejudice.
Therefore, Petitioner fails to demonstrate that the result of his direct appeal would have been
different had appellate counsel challenged the introduction of the photographs. Under 28 U.S.C. §
2254(d), Petitioner is not entitled to habeas corpus relief on this claim of ineffective assistance of
appellate counsel.
4. Ineffective assistance of trial counsel
Lastly, Petitioner claims that he received ineffective assistance of trial counsel. See Doc. 1
at 10. Specifically, he complains that trial counsel failed to file a “motion for specific discovery”
requesting reports from the Arkansas Department of Human Services and the Missouri Department
of Social Services concerning White’s other children. Id. He further claims that trial counsel
performed deficiently in failing to object to introduction of “gruesome photographs.” Id. On postconviction appeal, the OCCA acknowledged Petitioner’s claim that “the trial court’s findings that
Petitioner received effective assistance of trial and appellate counsel was predicated on the court’s
erroneous conclusions regarding the merits of the underlying substantive claims.” See Doc. 6-7 at
2. However, the OCCA found that Petitioner failed to establish that the district court erred in
denying relief. See id. at 2-3.
4
Detective Hicks testified that he saw bruising on M.W.’s face and that he held M.W. up to
compare her height to the height of the table located 1-2 inches away from the playpen. See Doc.
7-16, Tr. Vol. I at 210-12, 226. Thus, the photographs were relevant to determining a possible cause
of the bruises observed on M.W.’s face.
17
To be entitled to habeas corpus relief on his underlying claim of ineffective assistance of trial
counsel, Petitioner must demonstrate that the OCCA’s adjudication of the claim was an
unreasonable application of Strickland. Under Strickland, a defendant must show that his counsel’s
performance was deficient and that the deficient performance was prejudicial. Strickland, 466 U.S.
at 687; Osborn v. Shillinger, 997 F.2d 1324, 1328 (10th Cir. 1993). 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 v. Gibson, 275 F.3d 1211, 1235 (10th Cir. 2002); Boyd v. Ward, 179 F.3d 904, 914 (10th
Cir. 1999). If Petitioner is unable to show either “deficient performance” or “sufficient prejudice,”
his claim of ineffective assistance fails. Strickland, 466 U.S. at 700. Thus, it is not always
necessary to address both Strickland prongs. This Court’s review of the OCCA’s decision on
ineffective assistance of counsel claims is “doubly deferential.” Pinholster, 563 U.S. at 190 (noting
18
that a habeas court must take a “highly deferential” look at counsel’s performance under Strickland
and through the “deferential” lens of § 2254(d)).
As to Petitioner’s claim that trial counsel provided ineffective assistance in failing to object
to the admission of photographs of the victim being held in a standing position in the playpen,
Petitioner cannot satisfy the Strickland standard. As discussed above, in Part C(3), the probative
value of the photographs was not substantially outweighed by the danger of unfair prejudice.
Therefore, trial counsel did not perform deficiently in failing to object. Petitioner’s claim of
ineffective assistance of trial counsel for failing to object is without merit and appellate counsel did
not provide ineffective assistance in failing to raise a meritless claim.
As to Petitioner’s claim that trial counsel provided ineffective assistance in failing to file a
specific motion for discovery to obtain reports from the Arkansas Department of Human Services
and the Missouri Department of Social Services concerning Ms. White’s other children, the Court
finds that Petitioner cannot satisfy the Strickland standard. The record reflects that, on February 21,
2007, trial counsel filed a “petition for order authorizing the delivery, inspection, release, and
disclosure of juvenile records.” See Doc. 7-21, O.R. Vol. I at 96-101. The district judge granted
the motion. Id. at 94-95. In addition, on March 8, 2007, trial counsel filed an extensive amended
motion for discovery. Id. at 106-124. The record also reflects that documents from the Missouri
Department of Social Services regarding White’s children were provided to defense counsel. Id. at
192, 193, 196. Nothing in the record suggests that trial counsel should have undertaken further
efforts to obtain more documents or that had counsel taken additional steps, the result of Petitioner’s
trial would have been different. This claim of ineffective assistance of trial counsel lacks merit and
appellate counsel did not provide ineffective assistance in failing to raise a meritless claim.
19
In summary, and based on a thorough review of the record, the Court finds that the OCCA
did not unreasonably apply Strickland in denying Petitioner’s claims of ineffective assistance of
appellate counsel. Petitioner is not entitled to habeas corpus relief on this claim of ineffective
assistance of appellate counsel under 28 U.S.C. § 2254(d).
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
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, 483-84 (2000) (citing Barefoot v. Estelle, 463 U.S. 880, 893 (1983)).
In addition, when the Court’s ruling is based on procedural grounds, Petitioner must demonstrate
that “jurists of reason would find it debatable whether the petition states a valid claim of the denial
of a constitutional right and that jurists of reason would find it debatable whether the district court
was correct in its procedural ruling.” Slack, 529 U.S. at 484.
In this case, the Court concludes that a certificate of appealability should not issue. Nothing
suggests that this Court’s application of AEDPA standards to the decision by the OCCA is debatable
among jurists of reason. See Dockins v. Hines, 374 F.3d 935, 938 (10th Cir. 2004). As to those
claims denied on a procedural basis, Petitioner has failed to satisfy the second prong of the required
20
showing, i.e., that the Court’s ruling resulting in the denial of the petition on procedural grounds is
debatable. 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 note on the record the substitution of Tracy McCollum, Warden,
as party respondent in this case.
2.
The petition for writ of habeas corpus (Doc. 1) is denied.
3.
A separate judgment in favor of Respondent shall be entered in this matter.
4.
A certificate of appealability is denied.
ORDERED THIS 20th day of October, 2016.
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