5:09-cv-00293
W.D. Okla.Sep 16, 2014Background
- Michael DeWayne Smith, an Oklahoma state prisoner and documented Crips gang member, was convicted in 2003 of first-degree burglary, two counts of first-degree murder, robbery with firearms, and first-degree arson; jury sentenced him to death on both murder counts and lengthy terms on other counts.
- Smith gave a videotaped confession admitting the killings and describing details corroborated by crime-scene evidence and third‑party statements; key witnesses at trial included Sheena Johnson and Marcus Berry.
- Smith filed a § 2254 habeas petition raising ten grounds (Brady/perjury, Atkins/mental retardation, Miranda waiver, ineffective assistance at mitigation, jury communications, Batson, joinder, prosecutorial nickname references, Ring challenge, and cumulative error).
- The state courts (OCCA) affirmed on direct appeal and denied post‑conviction relief; some newly‑submitted affidavits recanting trial testimony were found untimely or not credible by state courts.
- The federal district court reviewed the record, applied AEDPA deference where appropriate, denied an evidentiary hearing, and denied all habeas claims on procedural and/or merits grounds on September 16, 2014.
Issues
| Issue | Smith's Argument | Trammell/State's Argument | Held |
|---|---|---|---|
| Brady / false testimony (Ground 1) | Prosecution withheld impeachment/exculpatory evidence and allowed perjured testimony (Johnson, Berry); newly‑obtained recantations show coercion and false testimony. | OCCA: most allegations were previously known or untimely; affidavits are unreliable and, even if believed, cumulative to overwhelming confession and corroboration. | Denied — many claims procedurally barred; on the merits recantations lacked credibility and were not material given the strong corroborated confession. |
| Atkins — mental retardation (Ground 2) | Smith is mentally retarded; IQ scores should be adjusted for Flynn Effect, making him ineligible for death. | Oklahoma statute defines MR and disbars IQ ≥76 (considering SEM); Oklahoma does not adopt Flynn adjustments; Smith’s scores (76,79) preclude MR under state law. | Denied — de novo review; under Oklahoma law Smith is not mentally retarded and Atkins does not mandate Flynn adjustments. |
| Miranda waiver voluntariness (Ground 3) | Waiver was not knowing/voluntary due to PCP intoxication and low intelligence; counsel ineffective for failing to develop these issues. | Videotape shows coherent, calm, competent waiver; trial judge reasonably excluded proffered expert testimony as irrelevant; additional expert reports would not have changed outcome. | Denied — OCCA’s factual findings (based on tape) are entitled to §2254(e)(1) deference; Strickland prejudice not shown. |
| Ineffective assistance — mitigation investigation/presentation (Ground 4) | Trial counsel failed to investigate/present evidence of organic brain damage, low intelligence, and fuller mitigation. | State: most mitigation presented; additional materials were cumulative or a "double‑edged sword"; no reasonable probability of different outcome. | Denied — OCCA reasonably applied Strickland; prejudice not established under AEDPA/Strickland double deference. |
| Jury communications / absence of counsel (Ground 5) | Judge answered two jury notes during guilt-stage outside presence of counsel, violating §894, Sixth Amendment, and Cronic (no-presence/presence at critical stage). | State: judge’s answers were correct; one answer reflected parties’ prior agreement to withdraw a tape exhibit; no Cronic error shown and any error harmless. | Denied — OCCA adjudicated on merits; under AEDPA reasonable application of law; not an automatic Cronic violation and no prejudice shown. |
Key Cases Cited
- Coleman v. Thompson, 501 U.S. 722 (1991) (state‑law procedural default bars federal habeas relief unless cause and prejudice or miscarriage of justice shown)
- Strickland v. Washington, 466 U.S. 668 (1984) (two‑prong standard for ineffective assistance: deficiency and prejudice)
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecutor must disclose materially favorable evidence)
- Napue v. Illinois, 360 U.S. 264 (1959) (conviction must be set aside if State knowingly allowed false testimony to go uncorrected)
- Miranda v. Arizona, 384 U.S. 436 (1966) (waiver of Miranda rights must be voluntary, knowing, and intelligent)
- Atkins v. Virginia, 536 U.S. 304 (2002) (execution of mentally retarded persons unconstitutional)
- Ring v. Arizona, 536 U.S. 584 (2002) (capital aggravating‑factor findings must be made by a jury)
- Williams v. Taylor, 529 U.S. 362 (2000) (§2254(d) standards—"contrary to" or "unreasonable application" of clearly established federal law)
- Harrington v. Richter, 562 U.S. 86 (2011) (highly deferential AEDPA standard; state court decisions must be unreasonably wrong for federal relief)
- Schriro v. Landrigan, 550 U.S. 465 (2007) (AEDPA deference and objective unreasonableness standard)
- Miller‑El v. Cockrell, 537 U.S. 322 (2003) (habeas petitioner must rebut state court Batson findings by clear and convincing evidence)
- Jackson v. Denno, 378 U.S. 368 (1964) (criminal defendants entitled to an in‑camera hearing on voluntariness of confession)
- Cronic, United States v. Cronic, 466 U.S. 648 (1984) (some denial‑of‑counsel circumstances presume prejudice)
- Donnelly v. DeChristoforo, 416 U.S. 637 (1974) (test for prosecutorial misconduct: conduct must so infect trial with unfairness as to deny due process)
- Hicks v. Oklahoma, 447 U.S. 343 (1980) (state failure to follow its own law may implicate due process when arbitrary and shocking to judicial conscience)
