In this capital case, Petitioner-Appellant Douglas Stewart Carter, a Utah inmate, appeals from the district court’s denial of his petition for writ of habeas corpus challenging his conviction and death sentence. Carter v. Bigelow, No. 2:02-CV-326,
In addition, Mr. Carter appeals from the district court’s earlier denial of his motion to amend or supplement his habeas petition with claims based on newly discovered evidence of prosecutorial misconduct. Carter v. Bigelow,
We have jurisdiction pursuant to 28 U.S.C. §§ 1291 and 2253(a). We conclude that the district court abused its discretion in refusing to allow Mr. Carter to supplement his habeas petition with claims based on newly discovered evidence of prosecuto-rial misconduct and suppression of evidence. Because the district court did not address whether a stay of these claims to permit exhaustion was appropriate, we remand to allow this determination in the first instance.
As to Mr. Carter’s remaining claims, with the exception of his claim of cumulative error, we affirm the district court’s denial of habeas relief. We conclude that these claims can be resolved even given the possibility of future evidentiary development of his prosecutorial-misconduct and suppression-of-evidence claims. Further delay and subsequent re-briefing of the other claims is not justified given the protracted time period — now over thirteen years — Mr. Carter’s federal habeas petition has been pending. As to Mr. Carter’s claim of cumulative error, we vacate the denial of relief and remand to the district court based on the possibility that Mr. Carter’s supplemental claims could alter the cumulative error analysis.
Background
Specific facts regarding Mr. Carter’s claims are discussed alongside each claim. The general facts surrounding Mr. Carter’s conviction and sentence are as follows:
On the evening of February 27, 1985, Eva Olesen was found dead at her home in Provo, Utah. Her hands were tied behind her back with a telephone cord, and she was nude from the waist down. A kitchen
Mr. Carter became the primary suspect in Mrs. Olesen’s murder in April 1985 when his wife, Anne Carter, provided the police with information about her husband’s possible involvement. Mrs. Carter told the police that, on the night of the murder, Mr. Carter went to visit his friend Epifanio Tovar and met two of Mr. Tovar’s friends. One of these friends held a grudge against Provo Police Chief Swen Nielsen, a relative of Mrs. Olesen. The three men decided to go to Mrs. Olesen’s residence to steal her gold necklace. According to Mrs. Carter, Mr. Carter waited in the car while the other men knocked and entered the home, and Mr. Carter did not know that Mrs. Olesen was dead until the men returned to the car and told him. Mrs. Carter agreed to a search of her home, and the police recovered .38 caliber ammunition. Although Mrs. Carter suspected that her missing .38 caliber handgun was the murder weapon, no weapon was recovered.
Based on the information provided by Mrs. Carter, the police turned their attention to Epifanio Tovar. Mr. Tovar told the police that Mr. Carter had left Mr. Tovar’s home on the night of the murder with the intention of stealing money and returned two hours later very nervous and wearing different clothes. Mr. Carter told him he had knocked on the Olesens’ door, entered the home, stabbed Mrs. Olesen roughly ten times, and, because she did not die, shot her in the back of the head. Finally, Mr. Tovar told the police that Mr. Carter brought a .38 caliber firearm to Mr. To-var’s house some time after the murder and that Mr. Tovar disposed of the gun at Mr. Carter’s request.
On June 11, 1985, police arrested Mr. Carter in Nashville, Tennessee. At the time of his arrest, Mr. Carter was living with JoAnne Robins, who was also taken into custody. Mr. Carter was first interrogated by Sergeant Cunningham of the Nashville Police Department and, the next day, by Lieutenant George Pierpont of the Provo Police Department. After speaking with Lt. Pierpont for a short time, Mr. Carter confessed to entering Mrs. Olesen’s home, stabbing her several times, and shooting her in the back of the head.
Mr. Carter was charged with first-degree murder under Utah Code Ann. § 76-5-202. No physical evidence or eyewitness testimony placed Mr. Carter at the scene of the murder of Mrs. Olesen. See Carter,
On December 18, 1985, the jury found Mr. Carter guilty of first-degree murder and, the following day, sentenced him to death. The Utah Supreme Court affirmed Mr. Carter’s conviction, but reversed his death sentence. State v. Carter,
Mr. Carter filed his first petition for state post-conviction relief in October 1995. The state trial court dismissed all of his claims, and the Utah Supreme Court affirmed. Carter v. Galetka,
Mr. Carter’s federal habeas proceedings began in April 2002.
On April 28, 2008, the district court granted Utah’s motion to vacate the stay and re-open the case. On July 20, 2010, the court issued an order granting in part Utah’s motion to dismiss, finding that a number of Mr. Carter’s claims, including his claims that the prosecution improperly suppressed evidence, were procedurally barred.
On August 18, 2011, Mr. Carter filed a new motion for a stay to exhaust claims of prosecutorial misconduct under Brady v. Maryland,
On September 11, 2012, the district court denied Mr. Carter’s petition for a writ of habeas corpus. Carter,
Discussion
1. Mr. Carter’s Brady ¡Napue Claims
A. Additional Facts
At trial, Epifanio and Lucia Tovar were key witnesses against Mr. Carter, placing
Some time before Mr. Carter’s resen-tencing, Epifanio and Lucia Tovar disappeared. Utah maintained at resentencing, and still maintains, that the Tovars were unavailable to testify at resentencing because they had fled the country. Id. at 646; Aplee. Br. 162-67.
In mid-March 2011, Mr. Carter’s counsel was able to locate the Tovars through what the district court described as “coincidence.” Carter,
Epifanio and Lucia Tovar executed declarations describing the favorable treatment provided to them by the Provo Police Department in advance of Mr. Carter’s trial. Epifanio, in declarations in April and August of 2011, stated that the Provo police twice moved him and his wife to a new apartment, paid their rent (roughly $400 a month), paid their utilities and phone bills, and brought them groceries.
The Tovars’ declarations were corroborated, at least in part, by declarations from officers of the Provo police. Officer Richard Mack explained that it was his “responsibility to make certain the Tovars were happy,” and he admitted to giving them gifts, toys, a Christmas tree, and groceries. Id. at 479. As to rent, he explained, “I do not recall giving them money for their rent. I’m not saying I did not give them rent money but I do not recall giving them rent money.” Id. Officer Stan Eggen confirmed that the Provo police “helped the Tovars out.” Id. at 483. Several of Mr. Carter’s former attorneys attested that the prosecution never provided them with this information.
Shortly after the latter of the Tovar declarations was executed, Mr. Carter requested a stay to exhaust claims of prose-cutorial misconduct under Brady and Napue in Utah state court. The district court denied the motion on the grounds that Mr. Carter’s petition was not a “mixed” petition; all unexhausted claims had been removed and only exhausted claims remained. Carter,
On the same day, the district court denied Utah’s motion to dismiss Mr. Carter’s petition for lack of prosecution. Before Mr. Carter sought to amend or supplement his petition, victim’s representative Gary Olesen, Eva Olesen’s son, petitioned this court for a writ of mandamus ordering the district court to reconsider its denial of the state’s motion to dismiss Mr. Carter’s petition in a manner that protects his rights to “proceedings free from unreasonable delay” and to “be treated with fairness” under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771.
This court denied Mr. Olesen’s request for mandamus, explaining that “while the question is close, we cannot conclude at this juncture that the prejudice and delay [to Mr. Olesen] overcome Carter’s due process right to have his habeas case decided.” In re Olesen,
Mr. Carter subsequently sought to amend or supplement his habeas petition to add claims based on the newly discovered evidence. The district court denied the request, relying chiefly on the final footnote of In re Olesen. Carter,
Mr. Carter claims that the district court erred in refusing to allow him to amend or supplement his habeas petition with claims based on the newly discovered evidence. Likewise, he asserts the district court
B. Supplemental Claims
We review the district court’s denial of Mr. Carter’s motion to supplement his habeas petition for an abuse of discretion.
In general, a one-year limitation period applies to a federal habeas application. 28 U.S.C. § 2244(d)(1). However, an application “may be amended or supplemented as provided in the rules of procedure applicable to civil actions.” Id. § 2242. The federal rules provide that “the court may, on just terms, permit a party to serve a supplemental pleading setting out any transaction, occurrence, or event that happened after the date of the pleading to be supplemented.” Fed.R.Civ.P. 15(d). Supplemental pleadings are thus appropriate to “set forth new facts in order to update [an] earlier pleading.” 6A Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1504 (3d ed.2014). They are distinct from amendments to pleadings under Rule 15, which “relate to matters that occurred prior to the filing of the original pleading.” Id. Here, Mr. Carter seeks to add claims based on prosecutorial suppression of evidence and knowing presentation of false evidence. Because the prosecution’s duty to disclose such evidence “is ongoing and extends to all stages of the judicial process,” Smith v. Roberts,
Authorization to supplement pleadings “should be liberally granted unless good reason exists for denying leave, such as prejudice to the defendants.” Walker v. United Parcel Serv., Inc.,
Mr. Carter has an even stronger claim to supplement his petition. Unlike the petitioner in Douglas, Mr. Carter sought to supplement his petition before the district court ruled on it. As in Douglas, Mr. Carter’s petition contained a claim of improper prosecutorial vouching for Mrs. Tovar. Even more, Mr. Carter’s initial arid amended habeas petition contained the precise claim that the prosecution suppressed evidence of favorable treatment given to Epifanio and Lucia Tovar in exchange for their testimony.
As to the fifth factor, Mr. Carter, like the petitioner in Douglas, has been sentenced to death, where we observe a “heightened concern for fairness.”
In rejecting Mr. Carter’s motion to supplement or amend, the district court relied on our footnote in In re Olesen stating that Mr. Carter must bring “any new claims not already asserted in the habeas petition” pursuant to the procedures set forth for second or successive habeas petitions under 28 U.S.C. § 2244.
We readily concede that this footnote did not provide the district court with pellucid guidance as to how to analyze additional claims. But the district court interpreted the footnote as a mandate to treat any claims — not merely any new claims— that Mr. Carter subsequently brought as second or successive. Such an interpretation runs headlong into this court’s standards for supplementing habeas petitions. See Douglas,
The far more reasonable interpretation of the In re Olesen footnote is one that harmonizes with existing authority. The footnote prevented Mr. Carter only from adding “new claims” — i.e., claims that go beyond proper supplements or amendments to his habeas petition.
Even if we were to agree with the district court’s interpretation of the In re Olesen footnote, we would still find it erred in treating the footnote as binding. In In re Olesen, victim’s representative Gary Olesen sought a writ of mandamus pursuant to the CVRA, 18 U.S.C. § 3771(d)(3), ordering the district court to: (1) reconsider, in light of Mr. Olesen’s CVRA rights, its denial of the state’s motion to dismiss Mr. Carter’s habeas petition; (2) afford Mr. Olesen his CVRA rights in all future proceedings; and (3) “avoid all further unwarranted delay and to report to this court within two weeks with a scheduling order to resolve the remaining issues in the ha-beas case by the end of 2011, if reconsider
We denied Mr. Olesen’s request. Had we granted Mr. Olesen’s request for mandamus, perhaps we could have ordered the district court to deny any subsequent motions to amend or supplement by Mr. Carter. See In re Cooper Tire & Rubber Co.,
Thus, we reverse the district court’s decision and remand with directions to allow supplementation based on Brady, Napue, and their progeny. Mr. Carter’s motion to amend or supplement went beyond these claims alone, as it: (1) sought to resubmit all forty-three of his initial claims for habe-as relief, many of which had already been dismissed on procedural grounds; (2) sought to add three supplemental claims, two of which actually assert a panoply of constitutional violations based on the newly discovered evidence; and (3) asked the district court to revisit a' number of its prior rulings regarding exhaustion of state remedies and procedural default. We remand to the district court to determine in the first instance whether any additional supplementation or amendment on these grounds is warranted.
C. Timeliness of Supplemental Claims
As noted, the general limitation period for habeas applications is one year. 28 U.S.C. § 2244(d)(1). This limitations period begins to run from the “latest of’ four dates, including “the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.” Id. § 2244(d)(1)(D).
On April 19, 2011 and August 4, 2011, Mr. Carter obtained declarations from the Tovars stating that the Provo Police Department had provided them with favorable treatment prior to their testimony against Mr. Carter. Two weeks after the latter of • these declarations, Mr. Carter moved to stay proceedings to exhaust claims based on this newly discovered evi
Utah argues Mr. Carter’s supplemental claims are not timely because Mr. Carter presented no evidence that he could not have located the Tovars prior to 2011 through the exercise of due diligence. Aplee. Br. 61-62. We disagree.
We begin by noting that Utah’s contention appears particularly disingenuous given its assertions at resentencing and before this court that the Tovars were unavailable to testify at resentencing because they had fled the country. The state, with its extensive resources, was unable to locate the Tovars; yet it asserts that Mr. Carter, through due diligence, should have.
But more importantly, due diligence did not require Mr. Carter to divine all possible sources of suppressed evidence; he was entitled to rely on the state’s representation that “all [exculpatory] evidence in any way relevant to the case and known to the State was included in police reports long ago made available” to him. Carter II,
Thus, we hold that Mr. Carter’s supplemental Brady and Napue claims are timely under § 2244(d)(1)(D).
D. Stay to Pursue Unexhausted Claims in State Court
Where a district court is presented with a habeas petition containing both exhausted and unexhausted claims, it may “stay the petition and hold it in abeyance while the petitioner returns to state court to exhaust his previously unexhausted claims.” Rhines,
II. Ineffective Assistance of Guilt-Phase Counsel
Mr. Carter contends that his guilt-phase counsel was ineffective for: (1) failing to obtain the prosecution’s file against Mr. Carter, which contained some exculpatory-evidence; and (2) failing to adequately challenge the admission of Mr. Carter’s confession.
To prevail on a claim of ineffective assistance of counsel, Mr. Carter must first show deficient performance — i.e.-, that “counsel’s representation fell below an objective standard of reasonableness.” Strickland v. Washington,
A. Failure to Obtain Prosecution’s File
At Mr. Carter’s trial, his counsel indicated that he was “taken by surprise” by certain evidence presented by the prosecution. Trial Transcript at 1801.
Within the prosecution’s case file were several pieces of evidence relevant to Mr. Carter’s case.
Second, the file contained a report showing that no blood or other evidence was found on clothing seized from Mr. Carter’s residence. Third, the file contained evidence of a blonde pubic hair found on Mrs. Olesen’s sweater that was “microscopically dissimilar” to Mrs. Olesen’s.
On direct appeal, the Utah Supreme Court rejected Mr. Carter’s claim that trial counsel was ineffective for failing to obtain discovery of the prosecution’s file, holding that he could not satisfy either prong of Strickland. Carter I,
We agree with the district court that counsel’s failure to undertake the proper steps to receive the prosecution’s case file was almost certainly deficient. See Rompilla v. Beard,
Mr. Carter first argues the Utah Supreme Court applied the wrong legal standard when it held that his allegations did not show that “but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Carter I,
Mr. Carter next asserts more generally that the Utah Supreme Court unreasonably concluded that he could not show prejudice. We disagree. Had counsel properly obtained discovery of the prosecution’s case file, there is no reasonable probability that the jury would have reached a different outcome. Strickland requires us to examine “the totality of the evidence” in assessing whether counsel’s errors were prejudicial.
Much of the evidence, such as the hearsay and double-hearsay statements regarding the relationship between Mr. and Mrs. Olesen and the results of Mr. Olesen’s polygraph examination, would have faced substantial barriers to admission that Mr. Carter does not address in his briefing. See Wiggins,
In short, given the doubly deferential standards of AEDPA and Strickland, we cannot say that the Utah Supreme Court unreasonably rejected Mr. Carter’s claim of ineffective assistance of counsel for failure to obtain discovery of the prosecution’s file.
B. Failure to Adequately Challenge Mr. Carter’s Confession
Mr. Carter was arrested in Nashville, Tennessee on June 11, 1985. The police
Prior to trial, Mr. Carter’s counsel moved to suppress his confession. Counsel introduced an affidavit from Mr. Carter and called Mr. Carter to testify that the two officers who interrogated him threatened to bring charges against Ms. Robins if he did not cooperate. Counsel attempted to introduce an unsigned affidavit from Ms. Robins, but the trial court rejected this effort. Although counsel was granted leave to substitute a signed version, he did not. Finally, counsel cross-examined the two police officers regarding their testimony that they did not use threats to procure a confession from Mr. Carter.
On direct appeal, Mr. Carter argued that counsel inadequately challenged his confession, and the Utah Supreme Court rejected this argument. Carter I,
Mr. Carter first argues that counsel erred by failing to procure a signed declaration from Ms. Robins. In support of this argument, Mr. Carter relies on a declaration from March 2009 by Ms. Robins that, at the time of Mr. Carter’s arrest, police arrested her and threatened her with prosecution for “harboring an eseap-ee/fugitive.”
Mr. Carter next contends that counsel should have presented the testimony of Julie Hoffman, the case preparation officer who typed Mr. Carter’s confession as dictated by one of the interrogating officers. Ms. Hoffman recently signed a declaration that she did not recall transcribing Mr. Carter’s statement, that it did not appear to be recorded in the normal manner, and that she is almost certain she was not present when Mr. Carter’s statements were made. However, again, Mr. Carter relies solely on evidence not before the Utah Supreme Court in support of his argument; thus, we reject it. Pinholster,
Finally, Mr. Carter contends counsel failed to present evidence of his low intelligence in challenging his confession. But, for reasons discussed in our analysis of Mr. Carter’s Claim VII challenging his confession, Mr. Carter cannot establish prejudice, because his low intelligence alone is insufficient to render his confession involuntary.
For the foregoing reasons, we affirm the district court’s denial of habeas relief on Mr. Carter’s ineffective assistance of guilt-phase counsel claims.
III. Ineffective Assistance of Appellate Counsel
Mr. Carter next contends that appellate counsel was ineffective for failing to ade-
The Strickland framework governs claims of ineffective assistance of appellate counsel. Smith v. Robbins,
Mr. Carter raised this claim in his initial state habeas petition, and the Utah Supreme Court rejected it on the merits. Carter III,
Mr. Carter’s primary argument is that the Utah Supreme Court’s determination that counsel was not ineffective was an unreasonable application of federal law.
However, even assuming appellate counsel did not, Mr. Carter’s claim fails under Strickland’s prejudice prong. Mr. Carter cannot show a reasonable probability that, but for counsel’s failure to marshal evidence from the prosecution’s file, his claim of ineffective assistance of trial counsel would have succeeded. Cargle,
IV. Ineffective Assistance of Resen-tencing Counsel
Mr. Carter next argues that his 1992 resentencing counsel was ineffective for:
A. Failure to Adequately Investigate and Present Mitigating Evidence
At Mr. Carter’s resentencing, counsel called Mr. Carter’s mother, brother, and sister to testify, along with clinical and forensic psychologist Robert Howell.
Mr. Carter’s mother testified that Mr. Carter’s father left when he was young, and he was instead raised by his alcoholic step-father. She testified that Mr. Carter grew up in a “nice neighborhood” on Chicago’s south side, but that when Mr. Carter was a teenager, they moved to a predominantly white neighborhood. There, Mr. Carter was treated poorly because of his race, including being “spat on,” and chased by boys with chains. She mentioned that Mr. Carter had fallen from a bedroom window as a child and hit his head. She further testified that Mr. Carter sent her Mother’s Day cards, wrote poetry, read, and learned while in prison and that she loved her son very much and did not want him to die. Resentencing Transcript 1144-63.
Mr. Carter’s brother testified that they grew up in a “tough” but “close knit” neighborhood, that he and Mr. Carter had been attacked by other children because of their race, that Mr. Carter’s close friend had been killed when they were young, and that he loved Mr. Carter. Id. at 1171-1204. Mr. Carter’s sister described him as a shy child, noted that he loved children, and stated that she loved him. Id. at 1163-71.
Dr. Howell was a forensic and clinical psychologist with a doctoral degree in psychology that was employed by Brigham Young University at the time of Mr. Carter’s resentencing. He was a member and past president of the Utah Psychological Association, a fellow of the American Psychological Association, and a past officer of the Rocky Mountain Psychological Association. Dr. Howell conducted psychological examinations of Mr. Carter over a period of eight days and spoke with several of Mr. Carter’s family members and his former spouse. He testified, based on neuropsy-chological and physical test results and conversations with Mr. Carter, that Mr. Carter suffered from organic cerebral brain dysfunction. He testified that Mr. Carter’s problems stemmed from the absence of a father figure early in his life and a head injury that Mr. Carter sustained as a teenager. He testified that, as a result of Mr. Carter’s brain damage, he had impaired judgment, and substance abuse exacerbated this problem. Id. at 1209-35.
Finally, Mr. Carter addressed the resen-tencing jury in an unsworn statement in which he apologized to Mrs. Olesen’s family and his family and asked the jury to spare his life.
Mr. Carter argued ineffective assistance of resentencing counsel in his first state post-conviction proceeding. The Utah trial court rejected the claim, finding that counsel presented a “not insubstantial body of mitigating evidence,” especially in light of the “vacuum” that Mr. Carter offered at the post-conviction stage. 24 R., Add. D., at 15. The Utah Supreme Court agreed, finding that Mr. Carter failed to show either prong of Strickland. Carter III,
Mr. Carter provides no authority to support his contention that reasonable professional assistance required counsel to learn of Dr. Howell’s earlier involvement with the investigation and request a different mental health expert. Nor does he provide support for his argument that stipulating to the appointment of a qualified mental health expert was defective assistance. Moreover, in light of the substantial mitigating testimony Dr. Howell provided, including testimony that Mr. Carter suffered from organic cerebral brain dysfunction, Mr. Carter cannot establish that he was prejudiced by counsel’s decisions.
Next, Mr. Carter contends more generally that counsel’s representation was ineffective because of his “halfhearted” mitigation investigation. Aplt. Br. 126-35. Under Strickland, “counsel has a duty to make reasonable investigations or to make a reasonable decision that makes particular investigations unnecessary.”
The Utah Supreme Court’s conclusion that resentencing counsel was not deficient was not unreasonable. Counsel interviewed several of Mr. Carter’s family members — his mother, his brother, and his sister — about Mr. Carter’s personal and family history. This history painted Mr. Carter as a man with a difficult upbringing who was loved by his family, and who in return cared deeply about them. Further, counsel hired a mental health expert to perform an extensive examination that included physical and neuropsychological testing, resulting in a diagnosis of organic brain damage. This evidence further suggested that the organic brain damage traced back to Mr. Carter’s head injury as a youth and the absence of a father figure. Counsel’s efforts went well beyond the efforts of counsel in the cases on which Mr. Carter relies. See Williams,
The crux of Mr. Carter’s argument is that counsel painted a “rosy picture” of Mr. Carter’s upbringing, when in fact his personal and family history were far more troubling. Aplt. Br. 129. Mr. Carter points to evidence that, among other
B. Failure to Remove Juror David Nelson
In a juror questionnaire, potential juror David Nelson indicated that he believed in “blood atonement,” which he described to mean “[i]f you take a life you must pay for it with your life.” He also indicated that he believed in the “mark of Cain,” which he described to mean “[bjlack skin or dark skin for Cain killing Able [sic].” He explained that he believed the death penalty was warranted “when it is is [sic] premeditated murder.” While voting for the death penalty would “seare[ ]” and “haunt” him, he “would vote for it if [it] was needed.”
At voir dire, Mr. Nelson stated that there was nothing in his belief system that would cause him to automatically vote for the death penalty, and the fact that Mr. Carter was black would not affect his view of the case at hand. He explained he would make a decision based on the facts presented and would follow the court’s instructions. Mr. Nelson subsequently became the foreman of Mr. Carter’s jury.
Mr. Carter contends that resentencing counsel was ineffective for not removing Mr. Nelson, because he “openly admitted holding racist views” and “felt the only appropriate sentence for murder was death.” Aplt. Br. 135. The Utah Supreme Court rejected this argument in Mr. Carter’s first state post-conviction appeal, finding that Mr. Carter could not satisfy either prong of Strickland. Carter III,
Pursuant to Strickland, we “indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.”
Mr. Carter relies primarily on Morgan v. Illinois,
Mr. Carter further asserts that counsel struck other potential jurors who held the same beliefs as Mr. Nelson, indicating that his failure to strike Mr. Nelson was the product of neglect, not strategy. But a review of the beliefs of these other potential jurors indicates that counsel had good reason to remove them while still passing Mr. Nelson. One believed racial minorities were prone to commit more crime, believed defense attorneys coached their clients to lie, had negative feelings toward Mr. Carter, and was uncertain he was capable of following the court’s instructions. Another believed the death penalty was warranted in most murder cases and was opposed to serving as a juror. And, a third stated he was biased against people of Mr. Carter’s race and incapable of making a decision independent of race, and that he believed Mr. Carter “should die for what he did.”
To be sure, the fact that jurors with such extreme views were stricken does not preclude a finding that failure to strike a juror with less extreme views constitutes deficient performance. However, it does belie Mr. Carter’s assertion that counsel’s failure to strike Mr. Nelson was merely the product of neglect. Counsel questioned Mr. Nelson at length regarding his juror questionnaire answers. Mr. Nelson explained that he would not automatically vote for the death penalty, that his belief in the “mark of Cain” was not relevant to the case at hand, that he would make his decision based on the facts presented in court, and that he would follow the court’s instructions. Most significantly, counsel knew that voting for the death penalty would “scare” and “haunt” Mr. Nelson, and that he would only vote for it if “needed.”
In light of Strickland’s presumption of reasonable representation, and the greater force this presumption assumes in the context of voir dire, we cannot say that the Utah Supreme Court’s decision was unreasonable.
C. Failure to Challenge Integrity of the Proceedings
Finally, Mr. Carter contends resentenc-ing counsel was ineffective for “failing] to introduce into the record the substantial and compelling evidence of residual doubt that existed.” Aplt. Br. 140. However, the jury was specifically informed by the court that it was “improper for you to again debate or reconsider the question of the defendant’s guilt or innocence.” Moreover, Mr. Carter cites no authority suggesting that failure to argue residual doubt can constitute ineffective assistance. Thus, we reject his argument.
V. Prosecutorial Vouching and Comment on Mr. Carter’s Silence
Mr. Carter next contends that his right to due process and right to remain silent were violated by: (1) the prosecutor’s vouching for the credibility of Lucia Tovar at closing argument; and (2) the prosecutor’s statement at closing argument that he had heard no evidence suggesting Mr.. Carter’s confession was coerced. Mr. Carter raised these claims on direct appeal, and the Utah Supreme Court rejected them on the merits. Carter I, 776 P.2d at
A. Vouching for Lucia Tovar’s Testimony
At closing argument, the prosecutor stated: “You know, Lucia Tovar to me was one of the most impressive witnesses in this particular case. She told you in all honesty everything that she saw.” Trial Transcript at 1353. Mr. Carter contends that this statement amounted to prosecuto-rial vouching in violation of his right to due process.
A prosecutor has a “duty to refrain from improper methods calculated to produce a wrongful conviction.” Berger v. United States,
In order to prevail on a claim of prosecutorial vouching, a petitioner must show prejudice. See United States v. Young,
Here, we cannot say that the Utah Supreme Court’s resolution of Mr. Carter’s claim was unreasonable. The prosecutor’s single offhanded remark did not so infect Mr. Carter’s trial with unfairness that it amounted to a denial of due process. The comment was an isolated instance and certainly not a recurring theme of the prosecution’s closing argument. Furthermore, the court instructed the jury that counsel’s statements were not to be considered as evidence. Trial Transcript at 162, 170; see United States v. Roberts,
At Mr. Carter’s trial, Sgt. Cunningham and Lt. Pierpont, who interrogated Mr. Carter in advance of his confession, testified that they did not leverage Mr. Carter’s concern for JoAnne Robins, the woman with whom Mr. Carter was living, to extract a confession. Before closing argument, the court instructed the jury that Mr. Carter was not required to testify and that the jury could not consider his decision not to testify as evidence of guilt. At closing argument, the prosecutor said,
I heard no evidence, evidence, [sic] from the witness stand about coercion or about inducing somebody to say anything about something that didn’t happen. I heard no evidence that supports any other theory in this case than the theory that was presented by the State of Utah, that he’s guilty of first degree murder.
Trial Transcript at 1386. Mr. Carter contends this amounted to an unconstitutional comment on his right to remain silent.
The Fifth Amendment prohibits “comment by the prosecution on the accused’s silence ... that such silence is evidence of guilt.” Griffin v. California,
As an initial matter, Mr. Carter cannot be granted relief under § 2254(d) unless the state court decision is contrary to, or an unreasonable application of, Supreme Court—not appellate court—decisions. Lopez v. Smith, — U.S. —,
VI. Confrontation Clause Challenge
Mr. Carter next contends that his Confrontation Clause rights were violated when the prosecution introduced transcripts of the Tovars’ trial testimony into evidence at resentencing.
As discussed above, the Tovars were key witnesses in the guilt phase of Mr. Carter’s trial. Prior to Mr. Carter’s resen-tencing in 1992, Lt. Pierpont of the Provo Police Department was unable to locate the Tovars. He testified at resentencing that he called the United States Marshals Service, because he knew they had a warrant out for the Tovars’ arrest, but the Marshals did not know of the Tovars’ whereabouts. Resentencing Transcript at 49. He testified that he had checked with the Salt Lake City jail “several years back,” but they had no information either. He stated he had done “[n]othing” else'to locate the Tovars. Id. at 50, 52.
The state court held that Utah had made a “reasonable effort” to locate the Tovars and admitted transcripts of their guilt-phase testimony into evidence. At sentencing, the prosecutor referenced the Tovars’ testimony to argue Mr. Carter lacked remorse.
Mr. Carter argued on appeal that the admission of the transcripts violated his Confrontation Clause rights, and the Utah Supreme Court rejected his argument. Carter II,
The Supreme Court has never held that the Confrontation Clause applies at capital sentencing. See Wilson v. Sirmons,
VII. Mr. Carter’s Confession
Mr. Carter next argues that the admission of his confession violated his right not to be compelled to be a witness against himself.
Mr. Carter was arrested in Nashville, Tennessee on June 11, 1985. The police also arrested JoAnne Robins, a woman with three children with whom Mr. Carter had been living for three weeks. Mr. Carter saw Ms. Robins while they were in custody and asked about her several times during the course of his interrogation.
Sgt. Cunningham of the Nashville police interrogated Mr. Carter from roughly 10:00 am until 3:00 pm June 11 and 10:00 am until 2:30 pm on June 12. Sgt. Cunningham stated that he gave Mr. Carter his Miranda warnings before both interrogations and regularly gave him 10-15 minute breaks, during which Mr. Carter was allowed to smoke, drink water, and use the restroom. On June 12, around 3:00 pm, Lt. Pierpont of the Provo Police Department, who had traveled to Nashville, began to interrogate Mr. Carter. After roughly thirty minutes, Mr. Carter confessed to the murder of Mrs. Olesen.
At trial, Mr. Carter moved to suppress his confession on the grounds that it was coerced. Mr. Carter testified that the detectives threatened that, if he did not confess, Ms. Robins would go to prison and lose her children. Both detectives denied using such tactics. Neither detective knew of Mr. Carter’s educational background or low intelligence.
The trial court admitted the confession, and the Utah Supreme Court affirmed. Carter I,
For a confession to be admissible, the state must prove by a preponderance of the evidence that the confession was given voluntarily based on “the totality of all the surrounding circumstances.” Schneckloth v. Bustamonte,
Neither of the first two factors support Mr. Carter’s argument. Mr. Carter’s detention and interrogation were not unusually long. He was questioned for two periods of roughly four to five hours across two days and given ample breaks during which he could smoke, use the restroom, and eat. No evidence suggests that the questioning was unusually rigorous, deceitful, or overbearing.
As to the third factor, Mr. Carter contends “[i]t has been established that Carter has borderline intellectual functioning.” Aplt. Br. 170. For this proposition, Mr. Carter once again cites evidence that was not before the Utah Supreme Court; thus, we cannot consider it. Ryan v. Gonzales, — U.S. —,
Finally, Mr. Carter suggests that because he was made aware that Ms. Robins was arrested, his confession was coerced. Mr. Carter relies primarily on Lynumn v. Illinois,
Beyond Lynumn, Mr. Carter relies on circuit authorities, pursuant to which we cannot grant relief under § 2254(d). Glebe v. Frost, — U.S. —,
For the foregoing reasons, we cannot say that the Utah Supreme Court’s conclusion that Mr. Carter’s confession was voluntarily given was unreasonable.
VIII. Cumulative Error
Mr. Carter’s final argument is that his conviction and sentence should be reversed for cumulative error. Cumulative-error analysis “aggregates all errors found to be harmless and ‘analyzes whether their cumulative effect on the outcome of the trial is such that collectively they can no longer be determined to be harmless.’ ” United States v. Toles,
In analyzing Mr. Carter’s claim, the district court acknowledged that, given Mr. Carter’s pending state court claims, “the outcome of a cumulative error analysis may be different in the future.” Carter,
In summary, the district court’s denial of Mr. Carter’s motion, to supplement his initial habeas petition with claims of prose-cutorial misconduct and suppression of evidence based on newly discovered evidence is reversed and remanded for further proceedings, including a determination whether to grant Mr. Carter a stay to exhaust these claims in state court. The district court’s denial of Mr. Carter’s claim of cumulative error is vacated. In all other respects, the judgment denying habeas relief is affirmed.
AFFIRMED in part, REVERSED in part, and REMANDED.
Notes
. The parties initially disagreed whether Utah satisfied the opt-in provisions of the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), and the district court tolled the limitation period while it made this determination. This coutt rejected Utah’s request for permission to appeal and a writ of mandamus challenging the district court’s determination that the limitation period of 28 U.S.C. § 2244(d)(1) was tolled during this time. Friel v. Carter, No. 04-600 (10th Cir. Mar. 31, 2004).
. The court subsequently requested briefing on any further factual development Mr. Carter sought. However, in 2011, after the Supreme Court’s decision in Cullen v. Pinholster,
. Claim II of Mr. Carter's initial federal habe-as petition alleged that "the suppression of exculpatory evidence by the prosecution in Mr. Carter’s 1985 case violated Mr. Carter’s constitutional rights.”
. Pursuant to 18 U.S.C. § 3771(d)(3), this court was given 72 hours to decide the matter.
. In reviewing this claim, we note that our analysis is limited to the question whether Mr. Carter should have been allowed to supplement his habeas petition with Brady and Na-pue claims; we do not address the merit of either claim. Specifically, nothing in this opinion is meant to pass on the materiality of the evidence of favorable treatment given to the Tovars, a prerequisite to the prosecution’s duty to turn over evidence under Brady.
. We ultimately analyze Mr. Carter's claims as supplemental pleadings given their close factual relation to our decision in Douglas,
. These claims had previously been dismissed by the district court as procedurally barred. Nevertheless, as in Douglas, we do not find determinative the fact that the district court had already dismissed the petitioner's original, closely related claims.
. This interpretation is further bolstered by the fact that, as discussed infra, this court, in denying Mr. Olesen's request for mandamus, would have had no authority under the CVRA to issue a directive to the district court to bar all subsequent motions to amend or supplement Mr. Carter’s petition.
. To be sure, the district court did not rely wholly on the In re Olesen footnote, but also found that allowing Mr. Carter to amend or supplement his petition "would frustrate the purpose of AEDPA, unduly prolong this already delayed case, [and] further complicate an already complicated matter.” Carter,
. Because we conclude that Mr. Carter's claim was timely under § 2244(d)(1)(D), we need not address Mr. Carter’s argument that § 2244(d)(1)(B) or principles of equitable tolling apply.
. Records from the trial and sentencing proceedings were submitted on two CDs as part of the supplemental record on appeal. We refer to the trial transcripts by Bates stamp number and resentencing transcripts by page number.
. Rather than citing to the appendix in this case, Mr. Carter frequently cited the many records from state court proceedings, most often the record before the Utah Supreme Court in Carter v. State,
. The file also contained reports on two other suspects: Michael Cox and Gary Dean Hil-fiker. Mr. Cox had a history of mental illness and was living at a local motel as part of an outpatient program at the time of the murder. An acquaintance of Mr. Cox told the police that Mr. Cox came home at 3:30 am on the morning after the homicide and was "all shook up.”
. It is unclear based on the record whether the prosecution’s case file was before the Utah Supreme Court when it resolved Mr. Carter's ineffective assistance of guilt-phase counsel claim. Carter I,
. Because the Utah Supreme Court did not grant Mr. Carter an evidentiary hearing, he asserts its decision was an unreasonable determination of the facts entitling him to a federal evidentiary hearing. Aplt. Br. 112-14. Mr. Carter suggests such a hearing might reveal that trial counsel's decisions were not tactical. Because we conclude that, regardless, Mr. Carter cannot show prejudice, we reject this request.
. As the recent declarations from the Tovars and Provo police were not before the Utah Supreme Court when it resolved Mr. Carter’s claim of ineffective assistance of guilt-phase counsel, we do not consider them in our prejudice analysis. See Cullen v. Pinholster,
. Mr. Carter contends that de novo review applies because the Utah Supreme Court misunderstood his position to be that appellate counsel failed to argue ineffective assistance of trial counsel, when instead his position was that appellate counsel did so ineffectively. Aplt. Br. 121. However, in briefing to the Utah Supreme Court, Mr. Carter twice described his claim as "appellate counsel's failure to raise ineffectiveness of trial counsel.” Appellant’s Opening Brief at 11, Carter III,
. Mr. Carter makes two additional arguments why the Utah Supreme Court decision was unreasonable. First, he argues the decision was unreasonable because it relied upon since-disavowed Tenth Circuit precedent that requires a claim omitted on appeal to be a "dead-bang winner” to prevail on a claim of ineffective assistance of appellate counsel. Aplt. Br. 120 (citing Neill,
. Mr. Carter contends that Martinez v. Ryan, — U.S. —,
. As to Mr. Carter’s claim of prosecutorial vouching, the Utah Supreme Court did not address the claim individually, but simply stated that it had "reviewed [Mr. Carter's] other claims raised on appeal and f[ound] them to be without merit.” Carter I,
. At the conclusion of Mr. Carter’s argument, he asserts ”[t]he new information regarding the Tovars should also be considered in determining this claim.” Aplt. Br. 153. He provides no legal support for this contention and no explanation why consideration of such evidence would not be barred by Pinholster,
. Though Mr. Carter also characterizes this argument as a due process challenge, he cites no authority suggesting the Due Process Clause is implicated.
. Mr. Carter's sentence became final in 1995, prior to Crawford v. Washington,
. Typist Julie Hoffman’s name — but not her signature — appears on the confession. As discussed above, in 2009 Ms. Hoffman executed a declaration discussing irregularities in the way Mr. Carter’s confession was recorded. This evidence was not before the Utah Supreme Court when it resolved Mr. Carter’s claim; thus, we do not consider it. Pinholster,
