MEMORANDUM AND ORDER
Petitioner Carman L. Deck is currently on death row at the Potosí Correctional Center in Mineral Point, Missouri, for the murders of James and Zelma Long. Deck was convicted by a jury in the Circuit Court of Jefferson County, Missouri, and was sentenced to death for each of the two murders. He is also serving two concurrent life sentences for two counts of armed criminal action, as well as consecutive sentences of thirty years’ and fifteen years’ imprisonment for one count of robbery and one count of burglary, respectively. Because Deck is serving consecutive sentences, Missouri Attorney General Josh Hawley is added to this case as a proper party respondent.
This action is before me now on Deck’s request for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. He raises numerous claims that his conviction and death sentences were obtained in violation of his constitutional rights. Because the facts underlying Deck’s claims have been fully developed through the records submitted to the Court and no further development was necessary,- I did not hold an evidentiary hearing on the claims. See Sweet v. Delo,
I have carefully reviewed the extensive record in this case and the arguments of the parties and find that Deck is entitled to habeas relief on his claim that he was denied a fundamentally fair penalty trial because of delay not attributable to him, and for counsel’s ineffectiveness in failing to pursue this meritorious claim before the trial court. I will therefore grant his petition for writ of habeas corpus on these bases. None of Deck’s other claims merit relief.
I. Factual Background
The following recitation of facts comes from the Missouri Supreme Court’s opinion affirming Deck’s conviction on the first direct appeal in this case:
... In June 1996, Deck planned a burglary with his mother’s boyfriend, Jim Boliek, to help Boliek obtain money for a trip to Oklahoma. Deck targeted James and Zelma Long, the victims in this case, because he had known the Longs’ grandson and had accompanied him to the Longs’ home in DeSoto, Missouri, where the grandson had stolen money from' a safe. The original plan was to break into the Longs’ home on a Sunday while the Longs were at church. In preparation for the burglary, Deck and Boliek drove to DeSoto several times to canvass the area.
On Monday, July 8, 1996, Boliek told Deck that he and Deck’s mother wanted to leave for Oklahoma on Friday, and he gave Deck his. 22 caliber High Standardautomatic loading pistol. That Monday evening, Deck and his sister, Tonia Cummings, drove in her car to rural Jefferson County, near DeSoto, and parked on a back road, waiting for nightfall. Around nine o’clock, Deck and Cummings pulled into the Longs’ driveway.
Deck and Cummings knocked on the door and Zelma Long answered. Deck asked for directions to Laguana Palma, whereupon Mrs. Long invited them into the house. As she explained the directions and as Mr. Long wrote them down, Deck walked toward the front door and pulled the pistol from his waistband. He then turned around and ordered the Longs to go lie face down on their bed, and they complied without a struggle.
Next, Deck told Mr. Long to open the safe, but because he did not know the combination, Mrs. Long opened it instead. She gave Deck the papers and jewelry inside and then told Deck she had two hundred dollars in her purse in the kitchen. Deck sent her into the kitchen and she brought the money back to him. Mr. Long then told Deck that a canister on top of the television contained money, so Deck took the canister, as well. Hoping to avoid harm, Mr. Long even offered to write a check.
Deck again ordered the Longs to lie on their stomachs on the bed, with their faces to the side. For ten minutes or so, while the Longs begged for their lives, Deck stood at the foot of the bed trying to decide what to do. Cummings, who had been a lookout at the front door, decided time was running short and ran out the door to the car. Deck put the gun to Mr. Long’s head and fired twice into his temple, just above his ear and just behind his forehead. Then Deck put the gun to Mrs. Long’s head and shot her twice, once in the back of the head and once above the ear. Both of the Longs died from the-gunshots.
After the shooting, Deck grabbed the money and left the house. While fleeing in the car, Cummings complained of stomach pains, so Deck took her to Jefferson Memorial Hospital, where she was admitted. Deck gave her about two hundred fifty dollars of the Longs’ money and then drove back to St. Louis County. Based on a tip from an informant earlier that same date, St. Louis County Police Officer Vince Wood was dispatched to the apartment complex where Deck and Cummings lived. Officer Wood confronted Deck late that night after he observed him driving the car into the apartment parking lot with the headlights turned off. During a search for weapons, Officer Wood found a pistol concealed under the front seat of the car and, then, placed Deck under arrest. Deck later gave a full account of the murders in oral, written and audio-taped statements.
State v. Deck,
II. Procedural Background
The jury returned its guilty verdicts on February 20, 1998, and recommended death for the two counts of murder. The trial court sentenced Deck on April 27, 1998, in. accordance with the jury’s recommendation. On June 1, 1999, the Missouri Supreme Court affirmed Deck’s conviction and sentence. Deck I. Deck thereafter sought post-conviction relief under Missouri Supreme Court Rule 29.15, which was denied after an evidentiary hearing. On appeal of the denial of the motion, the Missouri Supreme Court found that Deck received ineffective assistance of trial counsel in relation to the submission of jury instructions on mitigation and remanded the matter for a new penalty-
A second penalty-phase trial began on April 29, 2003, and again resulted in a jury’s recommendation of death for both murders. On June 30, 2003, the trial court entered judgment consistent with the recommendation, The Missouri. Supreme Court affirmed the sentence on May 25, 2004. State v. Deck,
Upon remand, a third penalty-phase trial was held in September 2008, after which a jury again recommended death for the two murders, and the trial court, entered judgment in accordance with the recommendation. This judgment was affirmed by the Missouri Supreme Court on January 26, 2010. State v. Deck,
Deck initiated this proceeding for federal habeas corpus relief on August 27, 2012. Upon the appointment of counsel, Deck filed his petition for writ of habeas corpus on August 14, 2013. An amended petition was filed later that same date and is presently before the Court for determination. The respondents have responded to the claims raised in the petition, and Deck has filed a Traverse to that response. The parties also filed supplemental briefs on procedural default.
III. Grounds Raised
In his amended petition for writ of habe-as corpus, Deck raises thirty-two grounds for relief:
Guilt Phase
1. That he was denied his rights under the Fourth and Fifth Amendments when his confession was admitted in evidence against him;
2. That he was denied his rights to due process, to a trial by a fair and impartial jury, to reliable sentencing, and to'be free from cruel and ' unusual punishment under the Fifth, Sixth, Eighth, and Fourteenth Amendments, when he was denied a , change of venue;
3. That he was-denied due process and the members of the venire, were denied equal protection in violation of the Fourteenth Amendment when the trial court permitted the State to exercise a peremptory strike against prospective juror 16, D.G.;
4. That he was denied his rights to due process, to a fair and impartial jury, to reliable sentencing, and to be free from cruel and unusual punishment under the Fifth, Sixth, Eighth, and Fourteenth Amendments when the trial court denied his challenge for cause of prospective juror 20, S.A.;
5. That he was denied effective assistance of trial counsel at his guilt-phase trial and third penalty-phasetrial when counsel failed to investigate and present evidence from an expert on false confessions, in violation of the Sixth Amendment;
6. That he was denied effective assistance of trial counsel and due process when counsel failed to conduct an adequate investigation into his innocence and present that evidence at trial, in violation of the Sixth and Fourteenth Amendments;
7. That he was denied effective assistance of trial counsel and due process when counsel mentioned his pri- or convictions during voir dire, in violation of the Sixth and Fourteenth Amendments;
8. That he was denied effective assistance of trial counsel and due process when counsel failed to object to State’s witness Shane Knoll’s hearsay testimony about murders at the Long residence, in violation of the Sixth and Fourteenth Amendments;
9. That he was denied effective assistance of trial counsel, the right to confront and cross-examine adverse witnesses, and due process when counsel failed to object to State’s witness Shane Knoll’s hearsay testimony about Jim Boliek’s alibi, in violation of the Sixth and Fourteenth Amendments; and
10. That he was denied effective assistance of appellate counsel in violation of the Sixth Amendment when counsel failed to raise on direct appeal a claim that the trial court erred in overruling his motion to disqualify the prosecuting attorney’s office.
Penalty Phase
11. That he was denied his right to due process in violation of the Fifth and Fourteenth Amendments when the trial court overruled his motion to impose two life sentences without possibility of parole and imposed two death sentences, because his prior death sentences had been held unconstitutional by the United States Supreme Court;
12. That he was denied his rights to due process, to trial by a fair and impartial jury, and to be free from cruel and unusual punishment under the Fifth, Sixth, Eighth, and Fourteenth Amendments when the court struck two prospective jurors because they voiced reluctance to serve as foreperson but were otherwise qualified;
13. That he was denied his rights to a jury trial, to a presumption of innocence, proof beyond a reasonable doubt, due process, reliable sentencing, and freedom from cruel and unusual punishment in violation of the Fifth, Sixth, Eighth, and Fourteenth Amendments when the trial court sentenced him to death for a crime that was never pled in the indictment;
14. That he was denied his rights to due process, to a trial before a fair and impartial jury, and to a fair and reliable sentencing in violation of the Fifth, Sixth, Eighth, and Fourteenth Amendments when the prosecution engaged in improper closing argument;
15. That he was denied his rights to due process, a fair and impartial jury, a fair sentencing trial, andfreedom from cruel and unusual punishment in violation of the Fifth, Sixth, Eighth, and Fourteenth Amendments when the trial court failed to read a mandatory instruction to the venire panel before death qualification;
16. That he was denied his rights to due process, a fair jury trial, and reliable sentencing under the Fifth, Sixth, Eighth, and Fourteenth Amendments when the trial court overruled his objections to instructions 8 and 13, which impermissibly shifted the burden of proof to him regarding mitigating evidence;
17. That he was denied proper proportionality review as required by Missouri law, in violation of his right to due process under the Fourteenth Amendment;
18. That he was denied effective assistance of trial counsel and the right to an impartial jury under the Sixth Amendment, and his right to be free from cruel and unusual punishment under the Eighth Amendment, when counsel failed to inquire of the prospective jurors whether they were willing to meaningfully consider mitigation evidence of childhood experience proffered by the defense;
19. That he was denied effective assistance of trial counsel under the Sixth Amendment, and his right to be free from cruel and unusual punishment under the Eighth Amendment, when counsel failed to investigate and call numerous witnesses who were later identified by post-conviction counsel;
20. That he was denied effective assistance of trial counsel under the Sixth Amendment when counsel failed to investigate and call numerous witnesses and present extensive records that were not later identified and presented by post-conviction counsel;
21. That he was denied effective assistance of trial counsel under the Sixth Amendment when counsel failed to develop and present evidence from a neuropsychologist;
22. That he was denied effective assistance of trial counsel and due process under the Sixth and Fourteenth Amendments when counsel failed to obtain a ruling from the court and request relief after objections to the State’s improper opening statement;
23. That he was denied effective assistance of counsel under the Sixth Amendment when (a) trial counsel failed to object to the prosecutor’s personal attacks upon him during cross-examination of the defense expert, and (b) appellate counsel failed to raise the issue for plain error on appeal;
24. That he was denied effective assistance of trial counsel under the Sixth Amendment, and his right to be free from cruel and unusual punishment under the Eighth Amendment, when counsel failed to .object to the prosecutor’s closing argument when the prosecutor (a) made statements that Deck had “prior escapes” and had helped inmates serving life sentences to escape, and (b) engaged in improper personalization;
25. That he was denied effective assistance of trial counsel and his right to a fair and impartial-jury under the Sixth Amendment when counsel failed to question jurors G.H.and R.E. regarding their jury questionnaire responses;
26. That he was denied effective assistance of appellate counsel and due process under the Sixth and Fourteenth Amendments when counsel failed to raise a claim on appeal that the prosecutor made an improper opening statement;
27. That he was denied due process and the right to be free from cruel and unusual punishment in violation of the Eighth and Fourteenth Amendments when the trial court improperly responded to a jury note during deliberations;
28. That he was denied effective assistance of appellate counsel under the Sixth Amendment when counsel failed to raise a claim on appeal that the trial court improperly responded to a jury note during deliberations;
29. That he was denied effective assistance of trial counsel under the Sixth Amendment when counsel failed to object to the trial court’s failure to give a mandatory instruction before jury selection;
30. That his right to be free from cruel and unusual punishment under the Eighth Amendment will be violated if he is executed according to the execution protocol promulgated by the Missouri Department of Corrections on August 2, 2013;
31. That he was denied due process and the right to be free from cruel and unusual punishment under the Eighth and Fourteenth Amendments because numerous errors not attributable to him resulted in reversals and delays, which made it impossible to afford him a fair penalty phase proceeding in 2008 and from now on; and
32,That he was denied effective assistance of counsel under the Sixth Amendment when (a) trial counsel failed to move for preclusion of the death penalty given the length of time and the number of prior proceedings that made it impossible for him to receive a fair trial, and (b) appellate counsel failed to raise the issue on appeal.
IV. Standard of Review
Federal habeas relief is available to a state prisoner “only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.” 28- U.S.C. § 2254(a). See also Williams-Bey v. Trickey,
In order to obtain federal habeas review of a claim raised in a § 2254 petition, the petitioner must have first raised the federal constitutional dimensions of the claim in State court in accordance with State procedural rules. Duncan v. Henry,
Where the State court adjudicated a claim on the merits, federal habeas relief can be granted on the claim only if the State court adjudication “resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined' by the Supreme Court of the United States," 28 U.S.C. § 2254(d)(1); or “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding,” 28 U.S.C. § 2254(d)(2). See Williams v. Taylor,
A State court’s decision is “contrary to” clearly established Supreme Court precedent when it is opposite to the Supreme Court’s conclusion on a question of law or different than the Supreme Court’s conclusion on a set of materially indistinguishable facts. Williams,
The federal court is “bound by the AEDPA [Antiterrorism and Effective Death Penalty Act] to exercise only limited and deferential review of underlying State court' decisions.” Lomholt v. Iowa,
In circumstances where the State court does not address a federal claim that was fairly presented to that court, the court’s lack of analysis “does not mean that [the petitioner] is necessarily entitled to habeas relief[,]” Huss v. Graves,
Deck’s claims in this habeas petition must be addressed under a number of complex legal standards. He raises claims that are not cognizable in federal habeas proceedings; he raises claims that were defaulted at varying stages of the State court proceedings; and he raises claims that were determined on the merits in State court and therefore must be examined by me on the merits. I will address Deck’s claims according to the legal standard under which they must be determined.
Y. Non-Cognizable Claims
A. Ground 1—Admission of Confession
In his first ground for relief, Deck claims that his confession was obtained as a result of his unlawful arrest and subsequent search and should have been suppressed as fruit of the poisonous tree. Deck claims that the initial constitutional violation that led to his confession was his unlawful arrest in violation of the Fourth Amendment.
Verbal statements obtained as a result of a Fourth Amendment violation are subject to the exclusionary rule. United States v. Yousif,
The Eighth Circuit has set forth a two-part test to determine whether a habe-as petitioner has had an opportunity for a full and fair litigation of a Fourth Amendment claim in State courts. Willett,
The first prong of the Willett test is satisfied here in that the State of Missouri has a procedure by which Deck could raise his Fourth Amendment claim. Willett,
Deck does not argue that the State denied him an opportunity to fully and fairly litigate his Fourth Amendment claim. Instead, he contends that Stone v. Powell should not apply in a death penalty case. Deck cites no legal authority to support this position, and I am aware of none.
Because the State afforded Deck a full and fair opportunity to litigate his Fourth Amendment claim, and indeed he took full advantage of this opportunity, the claim raised in Ground 1 of the petition is not cognizable in this habeas proceeding and will be denied.
B. Ground 30—Lethal Injection Protocol
In Ground 30, Deck claims that his Eighth Amendment right to be free from cruel and unusual punishment would be violated if he is executed according to the “current execution protocol promulgated by the Missouri Department of Corrections on August 2, 2013,” arguing that use of the drug propofol at the dosage prescribed in the protocol is known to cause pain. (Amd. Petn., ECF # 30 at 101.) Deck admits in his Traverse that the State no longer uses the protocol (Traverse, ECF #67 at 124) but argues that the current protocol also violates the Eighth Amendment.
Because this claim does not challenge the validity of Deck’s conviction or the duration of his sentence but instead challenges the lethal injection procedure promulgated by the State of Missouri, the claim is not cognizable in this habeas corpus action. Instead, “a method-of-execution claim must be brought under [42 U.S.C.] § 1983 because such a claim does not attack the validity of the prisoner’s conviction or death sentence.” Glossip v. Gross, — U.S. —,
The claim’raised in Ground 30 challenging Missouri’s lethal injection protocol is not cognizable in this habeas proceeding and will be denied.
VI. Procedurally Defaulted Claims
■ A. Plain Error Claims
Deck raised a number of claims on appeal to the Missouri Supreme Court that were not preserved for appellate review. Citing Missouri law, the supreme court reviewed these claims for plain error and found none. Deck raises some of these claims in Grounds 14 and 15 of this petition. Because they were not preserved for appellate review in the State court and were analyzed by.the Missouri Supreme Court for plain error, they are subject to procedural default analysis. Clark v. Bertsch,
I invited the parties, including Deck, to address the extent to which some claims may be defaulted under the holdings of Clark and Hayes. In response, Deck argues that there1 is no • procedural • bar here—and thus no need for cause and prejudice analysis—because 1) the Eighth Circuit wrongly decided Clark, 2) United States Supreme Court decisions have since superseded the Eighth Circuit’s Hayes decision, and 3) Deck Ill’s substantive discussion of Deck’s unpreserved claims per
First, Deck’s argument that Clark was wrongly decided is unavailing. While Deck contends that two Eighth Circuit cases decided before Hayes permit federal habe-as relief on claims subject to only plain error review, Deck misapprehends the decisions in these cases. One cannot argue with Deck’s position that, as stated in Dietz v. Solem,
Nor do the United States Supreme Court’s decisions of Harris v. Reed,
Finally, Deck Ill’s substantive discussion of Deck’s unpreserved claims does not itself lift the procedural bar given that the court’s discussion was merely in conjunction with its plain error review. See Hayes,
Accordingly, contrary to Deck’s assertion, the claims raised in this petition that were addressed by the Missouri Supreme Court only for plain error are subject to procedural default analysis.
1. Ground U—Prosecutorial Misconduct, Improper Closing Argument
In his fourteenth ground for relief, Deck argues that the prosecutor engaged in improper closing argument at the
As discussed above, I am bound by the Eighth Circuit’s holding in Clark that a federal habeas eourt cannot reach an unpre'served and procedurally defaulted claim merely because a‘reviewing State court analyzed that claim for plain error. Clark,
Accordingly, to the extent Deck claims in Ground 14 that the prosecutor improperly urged the jurors to place themselves in the victims’ shoes, argued that the jurors would be responsible for Deck’s future victims if he were not sentenced to death, and stated that Deck had had prior escapes from prison and had helped prisoners serving life sentences to escape, the •claims are procedurally barred from federal habeas review and will be denied. Deck’s claim that the prosecutor improperly argued that the jurors were accountable to the victims’ 'family is the only part of Ground 14 that is not procedurally barred, and it is addressed on its merits later in-this opinion.
2. Ground 15—Jury Instruction Error
In Ground 15, Deck claims that the trial court erred when it failed to read a mandatory instruction under the Missouri Approved Instructions before death qualification of the venire panel. Although Deck raised this claim on direct appeal of his final'penalty-phase trial, the Missouri Supreme Court reviewed the claim only for plain error because it was not preserved for appeal. Deck III,
Accordingly, the claim raised in Ground 15 of the petition is procedurally barred from federal habeas review and will be denied.
B. Ineffective Assistance of Counsel Claims Subject to Martinez Analysis
In Martinez v. Ryan,
In this habeas petition, Deck raises numerous claims of ineffective assistance of trial counsel that were not raised in any post-conviction proceeding and thus are subject to procedural default. For each claim, Deck invokes Martinez and argues that ineffective assistance of post-conviction counsel caused his default. Although respondents contend that this “new rule” of Martinez may not be applied retroactively under Teague v. Lane,
GUILT PHASE
1. Ground 5—Expert on False Confessions
In his fifth ground for relief, Deck claims that trial counsel was ineffective for failing to investigate and present evidence from an expert on false confessions at both the guilt-phase trial and third penalty-phase trial. Deck contends that such an expert would have aided defense counsel in trial preparation and would -.have provided trial testimony aiding the jury in assessing factors relevant to the truthfulness of confessions.
The Sixth Amendment guarantees a criminal defendant the right to effective assistance of counsel. Strickland,
A presumption exists that counsel’s conduct “might be considered sound trial strategy.” Strickland,
Although Deck raised claims of ineffective assistance of trial counsel in State court, he did not pursue a claim on the theory presented here, that is, that counsel was ineffective for failing to investigate and call an expert witness regarding false confessions. For the following reasons, post-conviction counsel was not ineffective in their failure to bring the claim in post-conviction proceedings.
Generally, in Missouri, expert testimony is not admissible if it relates to witness credibility because it invades the province of the jury. State v. Wright,
Nor can it be said that trial counsel rendered ineffective assistance by failing to secure such an expert to aid them in pursuing motions to suppress, strategizing for jury selection, and planning the examination of witnesses. A review of the record shows counsel to have ably and thoroughly litigated the issue of Deck’s confession, as demonstrated by the pretrial suppression motion and hearing,
Nor can Deck show that this evidence would have been admitted at the third penalty-phase trial. Deck’s guilt was no longer at issue and could not be reliti-gated, Given that testimony from a confessions expert would likely not have been admitted at the third penalty-phase trial because of its lack of relevance, penalty-phase counsel cannot be said to be ineffective for failing to secure such a witness.
Accordingly, given the likelihood that the trial court would have disallowed expert testimony on false confessions, and Deck’s failure to show a reasonable probability that assistance from such an expert would have changed the outcome of the proceedings, it cannot be said that Deck’s underlying claim of ineffective assistance of trial counsel was so substantial that post-conviction counsel was ineffective for failing to raise the claim during post-con-, viction proceedings. Deck has thus failed to show adequate cause to excuse his default of the claim raised in Ground 5 of the instant petition. Martinez,
Ñor has Deck shown that a fundamental miscarriage of justice would result' if I were not to address the merits of his underlying claim. To invoke the “fundamental miscarriage of justice” exception to showing cause and prejudice for a defaulted claim, Deck must “present new evidence' that affirmatively demonstrates that he is innocent of the crime for which he was convicted.” Abdi v. Hatch,
Ground 5 is therefore procedurally barred from federal habeas review and will be denied.
2. Ground 6-—Failure to Conduct Adequate Investigation into Innocence
In his sixth ground for relief, Deck claims that trial counsel was ineffective for failing to investigate and present at trial evidence regarding his innocence. Specifically; Deck contends that counsel should have investigated the following witnesses, averring that they would have provided testimony supporting his innocence and theory of false confession: 1) Elaine Gunther, 2) James Boliek, 3) Kathy Brewster, 4) Michael Deck, 5) William Boliek, 6) Tonia Cummings, 7) Sheila. Francis, 8) Unknown Jefferson Memorial Hospital Staff, and 9) himself—Carman. Deck, Jr. Deck also contends that counsel should have pursued DNA testing of physical evidence seized from the victims’ home and from his car to determine whether the evidence was connected to the victims.
“[A] reasoned decision not to call a witness is a virtually unchallengeable decision of trial , strategy.” Rodela-Aguilar v. United States,
There is no per se rule that failure to interview witnesses constitutes ineffective assistance because such claims turn on their individual facts. Sanders v. Trickey,
James Boliek
A review of the trial transcript in its entirety shows that Deck’s strategy at trial was to implicate James Boliek in the murders of James and Zelda Long. Indeed, Deck adduced evidence consistent with this theory and argued this theory to the jury.-'Evidence was also , adduced, however, that the criminal investigation into James Boliek’s involvement in the murders did not proceed beyond its initial stages because of alibi evidence considered by the investigators to be sufficient to remove suspicion from Boliek. Deck now claims that' trial counsel was ineffective for failing to investigate and call Boliek to' testify at trial regarding Deck’s innocence.
Because Deck cannot satisfy both prongs of the Strickland analysis, he cannot succeed on his claim of ineffective assistance of trial counsel for failing to investigate and call James Boliek to testify at trial. Post-conviction counsel was not ineffective for failing to raise this unsubstantial claim on post-conviction review.
Elaine Gunther and William Boliek
Deck avers that Elaine Gunther (James Boliek’s neighbor) and William Bo-liek (James Boliek’s father) had information relating to James Boliek’s alibi and would have testified regarding Deck’s innocence. As with James Boliek, however, Deck offers only general speculation that these individuals would have provided information and would have testified as to his innocence. Deck does not indicate what information would have been obtained, the content of any potential testimony, or any independent support for his claim that investigation of these individuals would have had an effect on the outcome of his case. Because Deck offers nothing more than speculation, he has failed to show that he was prejudiced by counsel’s failure to further investigate these potential witnesses and thus cannot show ineffective assistance of trial counsel with respect to Ms. Gunther and William Boliek. See Saunders v. United States,
Post-conviction counsel was not ineffective for failing to pursue this unsubstantial claim on post-conviction review.
Nurse Francis and Unknown Staff of Jefferson Memorial Hospital
Deck avers that investigation of these individuals would have shown that he arrived at the hospital with his sister before the time the murders were committed and left after they were committed. Although Deck contends that these persons would have testified to such matters at trial, he has provided no affidavits or any other information that would support this claim. Deck provides only speculation.
Nevertheless, evidence adduced before the trial court showed that Deck arrived at the Long residence on July 8,1996, shortly after 9:00 p.m. and was there for ten to fifteen minutes. (Resp. Exh. F at 763-64; Exh. M at 336.) Additional evidence before the trial court showed Jefferson Memorial Hospital to be located about six to eight miles from the Long residence and that this distance could be traveled in ten minutes. (Resp. Exh. F at 770.) As such, Nurse Francis’s and the hospital staffs proposed testimony that Deck was present at the hospital at 10:10 p.m. (see Resp. Exh. L at 169) would have done nothing to support Deck’s claim that he was present at the hospital when the murders occurred. Deck has thus failed to show a reasonable probability that the outcome of his trial
Because Deck cannot show that counsel’s failure to investigate and/or call Nurse Francis and the hospital staff to testify at trial prejudiced his defense, he cannot demonstrate that counsel was ineffective by this failure. Post-conviction counsel cannot be ineffective for failing to pursue a non-meritorious claim.
Michael Deck
Deck avers that his brother, Michael Deck, had information regarding Bo-liek’s alibi and would have testified to Deck’s innocence. No independent information has been presented to this Court to support these speculative averments. On this basis alone, Deck’s claim of ineffective assistance of trial counsel with respect to counsel’s conduct involving Michael Deck fails.
I also note, however, that Michael Deck testified at the first penalty-phase trial, which was conducted immediately upon the jury’s initial finding of guilt. The substance of Michael Deck’s testimony involved Deck’s upbringing and the relationship he had with his family. At the post-conviction motion hearing, Deck’s trial counsel testified that Michael Deck was in the military during the relevant time and was not in the State of Missouri at the time trial began. Counsel testified that the defense team interviewed Michael Deck by telephone and determined that he would be an effective mitigation witness during the penalty phase. (Resp. Exh. N at 134-35.) This testimony belies Deck’s contention that counsel failed to investigate Michael Deck as a potential witness.
To the extent Deck argues that counsel should have investigated Michael Deck and presented his testimony at the guilt phase of the trial given his purported information regarding Boliek’s alibi and Deck’s innocence, Deck offers nothing but speculation that Michael Deck had such information and would have provided this testimony. Prejudice cannot be found on speculation alone. Because Deck could not succeed on a claim that trial counsel was ineffective for failing to investigate and call Michael Deck to testify at the guilt phase of his trial, post-conviction counsel was not ineffective for failing to bring this unsubstantial claim on post-conviction review.
Kathy Brewster
Deck avers that his mother, Kathy Brewster, had information relating to Bo-liek’s alibi and would have testified to Deck’s innocence. Because Deck presents nothing other than speculation to support this averment, he cannot succeed on his claim that counsel was ineffective in relation to their conduct involving Ms. Brewster. Nevertheless, I find counsel’s failure to call Ms. Brewster to testify to be a matter of sound trial strategy. Deck’s claim of ineffective assistance of counsel in this regard thus fails.
At Deck’s post-conviction hearing, trial counsel testified that they or members of the defense team met and/or spoke with Brewster on numerous occasions prior to trial. Counsel’s impression from these meetings was that Brewster was more concerned with her daughter, Tonia Cummings, than with Deck. Counsel specifically testified that they determined not to call Brewster to testify at the penalty phase of the trial because she appeared not to be “wholeheartedly behind her son” and was not “trustfed] ... to testify on behalf of her son.” (Resp. Exh. N at 91, 112, 115, 137-39.) There is no indication that Brewster’s demeanor or focus would have been different during the guilt phase of the trial, and Deck has presented nothing so indicating.
The decision to call family members as witnesses is a strategic deci
Post-conviction counsel is. not ineffective for failing to bring a non-meritorious claim of ineffective assistance of trial counsel.
Tonia Cummings
Deck’s sister, Tonia Cummings, was a co-defendant in the underlying criminal action and was likewise charged with two counts of murder first degree and armed criminal action, burglary, and stealing in relation to the Long murders. (Resp. Exh. N at 22.) Deck avers that Cummings would have given testimony regarding his innocence and her fear of James Boliek that caused her to implicate herself and Deck in the Long murders.
At the hearing on Deck’s motion for post-conviction relief, Cummings’ trial counsel testified that she would have advised Cummings not to testify at Deck’s trial because of the possibility that she could incriminate herself, thereby causing harm to herself. (Resp. -Exh. N at 27.) Deck’s trial counsel testified that they attempted but were unable to speak with Cummings prior to trial and were told by Cummings’ attorney that she was a “basket case.” (Id. at 98, 140.) Counsel cannot be considered ineffective for failing to secure testimony from a witness unavailable to testify on the advice of her . own counsel. See Weaver v. United States,
Further, a review of the evidence adduced at the post-conviction proceedings shows that evidence from Cummings would have likely had a detrimental effect on Deck’s defense. During the post-conviction proceedings, Cummings submitted an affidavit attesting thát she and Deck drove to the Long residence on July 8, 1996; that Deck was at the residence for ten to fifteen minutes; that she did not see Deck with' a gun while he was at the residence; and that Deck had earlier bragged about burglarizing a home that had a safe. Cummings also attested to other persons’ fear of James' Boliek and to other persons’ beliefs that he committed the murders. (Resp. Exh. M at 7-8.) These matters to which Cummings attested are damaging to Deck and would not have exonerated him. In light of these sworn statements that are damaging to Deck, it cannot be said that a reasonable probability exists that Deck’s trial would have had a different result had counsel called Cummings to testify. The failure to present witness testimony, that could be detrimental to the defense is not unreasonable under Strickland. See Johns,
Petitioner Carman Deck
Deck contends that if hé had been permitted to testify at trial, he would have testified that he was innocent, that his confession was false and given in response to abusive interrogation, and that' he feared James Boliek.
As an initial matter, I note that Deck raised a claim in his pro se post-conviction motion that trial counsel was ineffective for disagreeing -with him on the issue of testifying on his own behalf. (Resp. Exh. L at 10.) This claim was not raised in the amended motion filed by appointed counsel. (Resp. Exh. 0 at 233-34.) At the post-conviction hearing, the trial court provided Deck the opportunity to pursue the claim; but Deck, speaking on his own1- behalf, informed the court that he did not want to pursue it. (See id. at 231-34.) I question how post-conviction counsel can be ineffective for- failing to raise a claim of ineffective assistance of trial counsel -that Deck himself told the court he did not want to pursue. Nevertheless, the record before the post-conviction motion court shows trial counsel did not act unreasonably with respect to Deck’s ability to testify on his own behalf. ■ -
A criminal defendant has the ultimate authority to decide whether to testify on his own behalf. Whitfield v. Bowersox,
A. [W]e had discussed various' times during our representation and our preparation of whether or not Carman would testify. We had never made any hard and fast rule about Carman testifying or not testifying. When we actually got into trial I think Carman was sufficiently nervous that he never pushed the issue about testifying and after all was said and done I certainly didn’t want to put him on the stand and have him cross-examined about his statements that he’d given to the police upon his arrest. Didn’t want to have him go through that again. It was very damaging. So I felt it was in his best interest to keep him off the stand and that was never a big point that we had to argue. :
Q. You felt that would highlight his testimony about his confession?
A; Right.
Q. By having to go through it again?
A. Yes. ■
Q. And you felt that—We’re talking about both guilt and penalty phase?
A. Right.
(Resp. Exh. O at 230.)
Deck does not assert that counsel overbore his will to testify, and the record shows that the issue never arose between him and counsel given his nervousness at trial and counsel’s belief that his testimony would actually serve to do more harm than good. Deck makes no argument nor presents any evidence that his testimony, if adduced, would have made a difference to the jury. - Counsel cannot be found to be ineffective for determining, for sound strategic reasons, that Deck should not testify and for not pursuing, the issue where none existed.
Accordingly, Deck has not shown that his trial counsel’s performance was deficient or that he suffered any prejudice on
DNA Evidence
Deck contends that trial counsel was ineffective for failing to investigate whether physical evidence seized at the Longs’ home and from his car could be connected to the Longs through DNA testing. Deck does not specify what physical evidence should have been tested, nor does he identify the purpose for such testing other than “to exclude physical evidence belonging to the Longs.” (Traverse, EOF # 67 at 54.) Nor does he explain how information obtained through DNA testing would have aided him such that a reasonable probability exists that the outcome of his trial would have been different. By failing to provide any specifics, Deck has failed to demonstrate either deficient performance or any prejudice from counsel’s conduct. Forest v. Delo,
Nevertheless, testimony adduced at trial showed that items seized from Deck’s car yielded no blood evidence; and testing of Deck’s clothing yielded no trace evidence, such as blood, hair, or fibers from the crime scene. (Resp. Exh. F at 660-61, 681-82, 688-89.) In addition, various items from the Long residence, as well as the decorative tin and the gun seized from Deck’s car, were dusted for fingerprints (id. at 656-58, 694-95), but, as stipulated by the parties at trial, the fingerprint evidence had no evidentiary value—it could not be compared to either Deck’s or the victims’ fingerprints. (Id. at 694.) Given that evidence and testimony adduced at trial showed no forensic link between the physical evidence seized and the Longs’ belongings, I am unable to conclude that counsel rendered ineffective assistance for failing to investigate or adduce additional evidence for the purpose of excluding such a link. The failure to present cumulative evidence does not result in prejudice sufficient to give rise to a claim of ineffective assistance of counsel. Winfield v. Roper,
Accordingly, it cannot be said that Deck’s underlying claim of ineffective assistance of trial counsel with regard to the above-named witnesses and evidence was so substantial that post-conviction counsel was ineffective for failing to raise the claim during post-conviction proceedings. Deck has thus failed to show adequate cause to excuse his default of the claim raised in Ground 6 of the petition, Martinez,
Accordingly, because the claim raised in Ground 6 of the petition is procedurally barred, it will be denied.
3. Ground 7—Introduction of Prior Convictions During Voir Dire
The venire panel from which jurors were selected to determine Deck’s guilt underwent voir dire examination in relation to the guilt phase of the trial- as well as in relation to a potential penalty phase. The petit jury that found Deck guilty proceeded to determine his penalty at the first penalty-phase trial and ultimately recommended the death sentence for the Long murders. During the voir dire examination, Deck’s trial counsel stated to the venire that, if the matter were to proceed to the penalty phase, they may hear evidence that Deck had some prior
Counsel’s actions during voir dire are considered matters of trial strategy. See Miller v. Francis,
Viewing the voir dire examination in context here, defense counsel informed the venire panel that evidence may show that Deck had prior convictions of a non-violent nature. Counsel then asked the panel if this circumstance would prevent any. potential jurors from fully considering evidence offered on behalf of Deck during a possible penalty trial. (Resp. Exh. E at 452.) It thus appears that counsel was attempting to weed out those potential jurors who would not be able to fully consider mitigating evidence favorable to Deck on account of prior convictions. This is reasonable strategy. State v. Johnson,
In the circumstances of this case, it cannot be said that trial counsel’s challenged conduct during voir dire was deficient. Because counsel’s conduct was not deficient, Deck cannot establish ineffective assistance of counsel. Brown,
4. Ground 8—Testimony from Witness Knoll re Long Residence
In his eighth ground for relief, Deck contends that trial counsel was ineffective for failing to object to certain portions of testimony provided by State
During the guilt phase of the trial, Detective Shane Knoll of the Jefferson County Sheriffs Department provided the following testimony regarding his interrogation of Deck after Deck was taken into custody on July 8, 1996: During the course of the interrogation, Deck made statements both orally and in writing. On the morning of July 9, Detective Knoll asked Deck , “what happened,” and Deck provided a statement that Jim Boliek approached him and Tonia and wanted them to follow Boliek to DeSoto; that when they did, they parked on a side road, and Boliek told them he would be back in about ten to fifteen minutes and for them to wait for him; that when Boliek returned, he gave Deck a pistol and a can of quarters 'and told Deck and Tonia to follow him back to- St. Louis; and that Tonia became sick on the way back to St. Louis, and he took her to the hospital. At the time Deck gave this statement to Detective Knoll, no crime scene had yet been discovered; Detective Knoll then asked Deck where Boliek was so that an attempt 1 could be made to determine the location , of the crime scene. In response, Deck told him “to go to the fourth house on the left on Long Road.” (Reap. Exh. F at 752-55.)
Detective Knoll testified that he then contacted Corporal John Dolen and told him where to go. (Resp. Exh. F at 755.) Detective Knoll testified further:
A. ... Probably three minutes after that I received a phone call back from Corporal Dolen, who said, in fact, that they were at the Long residence and at that time they had two people that were deceased.
Q, At that time what did you do?
A. Sergeant Carle started making necessary phone calls to activate other detec- ' fives because at this point we’re working a double homicide. He was on the phone. I basically stayed with Carmen12 Deck. Then once after Sergeant ■ Carle made his phone calls Carmen was placed back in his holdover cell in the fourth precinct. We left and went to the actual crime scene on Long Road.
Q. Now, did you attempt to check out his story about Jim Bohek?
A, Yes, I did.
(Id. at 755-56.)
Deck contends that trial counsel was ineffective for failing to object to Detective Knoll’s testimony regarding Corporal Dolen’s out-of-court statement regarding two deceased persons found at the location described by Deck, arguing that the statement was hearsay and inadmissible at trial. Deck argues that if counsel had objected to this testimony, the- jury would have been advised to disregard the statement, resulting in a reasonable probability that the outcome of the trial would have been different. Because Detective Knoll’s testimony did not constitute hearsay, the claim fails.
The Sixth Amendment secures the right of ah accused to be confronted with the witnesses against him. This protection serves to bar the introduction of testimonial hearsay. Crawford v. Washington,
Here, testimony of Corporal Dolen’s out-of-court statement was, offered for the purpose of explaining why Detective Knoll continued in his investigation and the manner by which he did—that is, that a crime scene had " been established which was linked to Deck’s account implicating Jim Boliek,' and that furthei* investigation into the scene and into Boliek needed to be conducted. See, e.g., United States v. Brooks,
Because Detective Knoll’s challenged testimony regarding Corporal Dolen’s statement is not hearsay, counsel did not err in failing to object to it on hearsay grounds. Counsel is not ineffective for failing to raise a non-meritorious objection. See McReynolds v. Kemna,
Nevertheless, the admission of Corporal Dolen’s statement that two deceased persons were found at the . Long residence was not prejudicial to Deck given that other evidence establishing that fact was already properly before the jury. See United States v. Bercier,
Because Deck cannot demonstrate that trial counsel was deficient in his failure to object to admissible evidence or that he was prejudiced by such conduct, it cannot be said that the claim of ineffective assistance of trial counsel-.raised, in Ground 8 is so substantial that post-conviction counsel was ineffective for failing to raise the claim on post-conviction review.
Because post-conviction counsel was not ineffective for failing to raise this claim, Deck has failed to establish cause for his procedural default of the claim. Nor has Deck shown that a fundamental miscarriage of justice would occur if I were not to review the claim. Ground 8 of the petition will be denied.
5. Ground 9—Testimony from Witness Knoll re Boliek Alibi
In Ground 9, Deck challenges the following testimony from Detective Knoll given in response to the prosecutor’s questioning on re-direct examination regarding the investigation of Jim Boliek:
Q. How many people besides Jim Boliek gave him an alibi?
A. His—
Q. From the night before?
A. His girlfriend, which would be Carmen’s mother, Ms. Brewster; his father, William Boliek; and a neighbor. Let me get her name. Elainé Gunther. All gave an alibi.
(Resp. Exh. F at 790.) Deck contends that trial counsel was ineffective for failing to object to this hearsay testimony that Jim Boliek had an alibi and that the alibi was corroborated by other people.
As discussed above, Detective Knoll had previously testified on direct examination that, once he received information about deceased persons being found at the Long residence, he followed up on Deck’s statement that Jim Boliek was involved and went to investigate Boliek. Detective Knoll further testified on direct examination that during this investigation, he interviewed Boliek, Kathy Brewster, William Boliek, and Elaine Gunther regarding Boliek’s whereabouts on the evening of July 8. (Resp. Exh. F at 756-57.) After conducting this investigation, Detective Knoll returned to the crime scene and then eventually returned to the sheriffs department to reinitiate contact with Deck. (Id. at 757.) On direct examination, Detective Knoll testified regarding this reinitiated contact:
A. I told him, I said, Carmen, I said, I spoke with James Boliek, his mother, his father and a neighbor, and I said that James Boliek couldn’t have been involved in this and I said, you need to tell me what really happened, and he looked at me and he said, what do I do. I said, you simply tell me the truth.
Q. Did you ask him or tell him why Jim Boliek couldn’t be involved in it before you asked him or any other questions?
A. Told him he had an alibi.
Q. After he asked you what he should do and you told him to tell the truth, did you continue to ask him questions?
A. Yes, I did.
Q. What’d you ask him next?
A. I asked him what really happened.
(Id. at 761.) Deck raises no challenge to this testimony or to his counsel’s conduct relating thereto.
During cross examination, defense counsel questioned Detective Knoll extensively about his investigation of Jim Boliek and elicited testimony to support an inference that the investigation was incomplete and failed to consider matters that could give rise to Boliek’s own guilt. Counsel specifically asked Detective Knoll about the alibi witnesses’ recollection , of Boliek’s truck being parked outside his home on the evening of July 8 but also elicited testimony that these witnesses were not asked about the whereabouts of another car owned by Boliek. Counsel also asked Detective Knoll about his investigation regarding Boliek’s firearms, whether Boliek’s property was searched, or whether Boliek underwent the same type of questioning as Deck in relation to the crime. (Resp. Exh. F at 777-79, 783-84, 789.) Upon the conclusion of this questioning by defense counsel, the prosecutor asked Detective Knoll on redirect about the alibi witnesses, to which Detective Knoll gave the responses that Deck now challenges as hearsay. (Id. at 790.)
“[OJut-of-court statements that explain subsequent police conduct are admissible for non-hearsay purposes to show why an investigation focused on a defendant.” Belford v. Roper, No. 03CV613 RWS,
On cross examination, defense counsel explored the depth of Detective Knoll’s investigation into Boliek’s alibi in an apparent attempt to east doubt upon the investigation itself as well as raise the possibility that Boliek was involved in the crime. This questioning of Detective Knoll is consistent with the defense theory of the case, that is, that the criminal investigation into the crime was flawed, that Deck’s confession was false and given as a result of this flawed investigation, and that Bo-liek was the true perpetrator of the crime. The prosecutor’s follow up questioning on re-direct examination was in response to defense counsel’s questioning, which itself was done in response to the already admitted and admissible testimony regarding Boliek’s alibi as reported by Boliek and three other individuals.
To the extent Detective Knoll’s response to the prosecutor’s follow up question on re-direct constitutes hearsay testimony, Deck cannot show prejudice by its admission—and thus by counsel’s failure to object to it—given that this testimony had already been corroborated by other admissible evidence, namely Detective Knoll’s earlier testimony that explained why he redirected his attention to Deck in his investigation. The admission of evidence on re-direct that three persons supported Boliek’s alibi was not prejudicial to Deck because other evidence establishing that fact was already properly before the jury. Bercier,
Because Deck cannot demonstrate that trial counsel was deficient in his failure to object to admissible evidence or that he was prejudiced by such conduct, it cannot be said that this claim of ineffective assistance is so substantial that post-conviction counsel was ineffective for failing to raise the claim on post-conviction review.
Post-conviction counsel was not ineffective for failing to raise this claim, and Deck has failed to establish cause for his procedural default of the claim. Nor has Deck shown that a fundamental miscarriage of justice would occur if I were not to review the claim. Ground 9 of the instant petition will be denied.
PENALTY PHASE
1. Ground 20—Failure to Investigate and Call Mitigation Witnesses
In Ground 20, Deck claims that trial counsel was ineffective for failing to investigate and call the following witnesses at his third penalty-phase trial: 1) Shawna Stegers, 2) Jeff Overbeck, 3) Tim Maupin, 4) Kenny Forir, 5) Gail Rector, 6) Terry Miserocchi, 7) Mary Monia, 8) Bob Geor-ger, 9) Randy Deck, 10) Linda Speakman, and 11) Hubert Brissette. Deck raised a similar claim in his post-conviction motion, identifying eleven other witnesses whom he claimed trial counsel should have called.
As summarized above, Deck underwent a third penalty-phase trial in September 2008 upon remand from the United States Supreme Court. At this trial, counsel presented the live testimony of Dr. Wanda Draper, a child development expert; and Dr. Eleatha Surratt, a psychiatrist. See Deck IV,
In its opinion affirming the denial of post-conviction relief, the Missouri Supreme Court thoroughly summarized the testimony and evidence heard by the jury from these witnesses and depositions, including that Deck suffered physical problems as an infant; was beaten by his mother, who was described as having an explosive temper; lacked emotional stability in his youth because of extreme neglect and abandonment; was sexually abused; was “tortured” by his stepmother (who was an alcoholic) by being forced to kneel on broomsticks; had his own fecal matter smeared on his face by his stepmother, who then took a photograph of him in this state and showed it to others; was taken to and left at the Division of Family Services on more than one occasion as a child; was separated from his siblings and placed in foster care with multiple families; and was taken from a relatively stable foster home by his mother to live with her and her abusive boyfriend, Ron Wurst. See Deck IV,
At the post-conviction hearing, trial counsel testified regarding their preparation, investigation, and strategies leading up to and during the third penalty-phase trial. Specifically, counsel testified that they talked to a lot of people during their investigation, which was much like finding “needles in haystacks” (Resp. Exh. UU at 136-37, 246), and that they determined not to call witnesses who would provide only cumulative evidence (id. at 126, 252-63). Counsel also testified that they would have liked to have had family members give live testimony, but that some witnesses were no longer available to testify or developed such hostility that counsel could not be certain that they would provide testimony
Against this background, I turn to Deck’s current claim that trial counsel should have called the additional'witnesses named above.
Shawna Stegers, Jeff Overbeck, Gail Rector
Deck avers that Stegers and Ov-erbeck would have testified that'they knew him in the late-1980’s and that he was outgoing, kind, generous, responsible, and a good friend. According to Deck, Rector would have testified that Deck ,was her son’s friend when they were teenagers and that he was a gentle person. Deck contends that this evidence of positive attributes would have countered the considerable negative evidence from which the jury may have believed that he was irretrievably damaged and incapable of good actions.
As noted by the supreme court, the penalty phase jury heard evidence that Deck took on the primary parenting role for his brother and sisters “during periods of extreme neglect” and was the only person on whom his siblings could depend. Deck IV,
On appeal of the denial of his post-conviction motion, the supreme Court found that some of the evidence Deck claimed counsel, should have presented through live witness testimony was cumulative to that presented to the jury—including that witness Arturo Miserocchi would have testified that Deck was a cute little kid with a wonderful personality; that Latisha Deck would have testified that Deck took care of her when she was little; 1 and that Rita Deck would have testified that he was a good, kid and. did not give her any trouble. Deck IV,
The samé reasoning applies to proposed witnesses Stegers, Overbeck, and Rector. The testimony that Deck avers would have been elicited from these witnesses is cumulative to evidence that the jury-already had before it, that is, that he had positive attributes, was able to develop bonding relationships, and took care of others. The failure to present cumulative evidence does not result in prejudice sufficient to give
Tim Maupin and Kenny Forir
Deck avers that Maupin and Forir would have testified that he was abused by his mother’s boyfriend, Ron Wurst, when he was a teenager and, further, that his mother preferred Tonia over him. Because this testimony would have been cumulative to evidence adduced at trial that Deck’s mother was abusive and neglectful and that Deck lived in an abusive environment with his mother and Ron Wurst, see Deck IV,
Terry Miserocchi
Deck avers that he lived for a time with foster parents Arturo and Carol Miserocchi and that their daughter, Terry, lived at the house while he was there. Deck contends that Terry Miserocchi would have testified that he was an angry child and did not fit in well with the family. Because this testimony would have been cumulative to other evidence presented to the jury that Deck was with the Miseroc-chi family for a short time and “did not make a connection” with them, Deck IV,
Further, the Missouri Supreme Court noted that counsel’s failure to present live testimony from Arturo and Carol Miseroc-chi regarding their brief interaction with Deck in the distant past, including testimony .that he did not bond with the family and showed very little emotion, did not result in any prejudice to Deck because such testimony “was so lacking in substance that it would not have had an impact on the jury in their decision.” Deck IV,
Mary Monia and Bob Georger
Deck avers that Monia and Geor-ger were his teachers and would have testified that he was a good kid and well-behaved, wore old clothes, and was not very clean. As noted above, the jury heard evidence of Deck’s positive attributes when he was a child and a young man. The jury also heard evidence that he dressed “shabby” and begged for food. Deck IV,
Randy Deck
Deck avers that his cousin, Randy Deck, would have testified that he had no stability in his life.
Linda Speakman
Deck avers that Speakman, his uncle’s former wife, would have provided background information regarding his grandparents and aunts and uncles as well as information regarding Norman Deck, his uncle who sought to adopt him when he was thirteen years old. Other than this vague reference to background information, Deck does not identify what specific evidence Speakman would have provided or how it would have benefited him during the penalty phase of the trial. Because Deck provides no specificity as to the content of Speakman’s proposed testimony, he cannot show how the outcome of the trial would have been different had she testified. See Saunders,
Hubert Brissette
Deck avers that Hubert Brissette was an inmate at the Moberly Correctional Center when he was incarcerated there and would have testified that Deck made poor choices in friends while in prison and was raped during his incarceration.
On post-conviction appeal, the Missouri Supreme Court addressed Deck’s claim that counsel was ineffective for failing to call his former fiancée, Stacey Tesreau-Bryant, to provide testimony that, inter alia, Deck had shared with her that he was raped in prison. The court determined that counsel was not ineffective in failing to elicit this testimony because it would have “called attention to [Deck’s] adult criminal life rather than focusing on his traumatic childhood.” Deck IV,
Prison Records
Finally, Deck argues that trial counsel should have presented complete records from the Missouri Department of Corrections at the third penalty-phase trial, averring that such records would have shown his “apparent lack of rehabilitation despite having been in prison” and that “the trauma he endured in prison only exacerbated the effects of his childhood trauma.” (Amd. Peta., EOF # 30 at 85.) As noted above, the Missouri courts determined that counsel did not render ineffective assistance in failing to adduce evidence that would have highlighted Deck’s adult criminal record. This evidence would not have been mitigating. Deck’s complete records documenting his previous criminal offenses, sentences, incarcerations, and/or probationary periods as well as behavior, disciplinary actions, and grievances while incarcerated or on probation would instead support a finding that Deck is a criminal offender unable to be rehabilitated, and counsel cannot be considered ineffective for failing to introduce this damaging evidence.
As demonstrated above, Deck’s claim of ineffective assistance of trial counsel raised
Accordingly, Ground 20 of the petition is procedurally barred and will be denied.
2. Ground 22—Failure to Obtain Ruling after Objection
During the prosecutor’s opening statement at the third penalty-phase trial, Deck’s trial counsel objected three times on the basis that the prosecutor was being argumentative. On each occasion, the trial court instructed the prosecutor not to engage in argument. The court also instructed the prosecutor to “stick to” the purpose of the opening statement:
[PROSECUTOR]: I want you all to take a look over at this man, right here. He’s sitting right there. His name’s Car-man Deck. And the reason the 12—the 14 of you are here is because of July 8th, of 1996, he made a choice. He made a conscious decision to kill Zelma and James Long.
[DEFENSE]: Objection; argumentative.
THE COURT: Mr. Zoellner, this is not final argument. Please stick to the opening statement
[PROSECUTOR]: And the reason you are here is because he wanted to rob them. He went into their house after getting them on their bed; after thinking for ten minutes, put a gun in his hand, standing over them, whether they should live or die.- He made a choice. He decided their' fate and put two in the back of the head of James Long and then- he put two rounds into the back of Zelma’s head. He chose to take a life of two human beings for a little bit of money. And the reason you are here and they are not is because of walking but that house—
[DEFENSE]: Objection; he continues to be argumentative.
THE COURT: Mr. Zoellner, this is not closing argument. Please stick to the evidence and the facts you intend to present in your case.
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[PROSECUTOR]: ... And when this trial is over, I’m gonna come before you,' and I’m gonna ask you to consider both of those punishments. And I ask you to put aside any.passion or anger you might have and look at them as calmly and coolly as Carman Deck did. And I’m gonna ask you that you—
[DEFENSE]: Objection; argumentative.
THE COURT: Don’t argue, Mr, Zoell-ner.
(Resp. Exh. LL at 467-68, 479.) No further action was taken by either counsel or the trial court in response to these statements.
On another occasion during opening statement, Deck’s trial counsel objected to the prosecutor’s use of an exhibit that had not yet been introduced into evidence. The trial court sustained the objection. (Resp. Exh. LL at 468-69.) No further action was taken by either counsel or the trial court.
In the claim raised in Ground 22 of this petition, Deck contends that trial counsel was ineffective for failing to secure a ruling and request relief from the trial court after these objections. Specifically, Deck argues that counsel should have requested a mistrial or, at the very least, should have requested that the court instruct the jury to disregard the statements and exhibit. This claim fails.
Immediately prior to the prosecutor’s opening statement, the trial court instructed the jury that its determination of facts could be made “only from the evidence and the reasonable inferences drawn from the evidence”; that its “decision must be based on the evidence presented to you in the proceedings in this courtroom”; and that “opening statements of attorneys are not evidence.” (Resp. Exh. JJ at 591, 593; Exh. LL at 467.) A jury is presumed to have followed the court’s instructions, see Weeks v. Angelone,
In Barton v. State,
Further, given the evidence presented at trial, including the testimony of fifteen witnesses, the introduction of deposition testimony from three additional witnesses, the introduction of expert testimony, a trial record spanning over 450 pages, the introduction of seventy exhibits; and a-jury instruction that attorneys’ statements- are not evidence, Deck cannot show that the prosecutor’s brief comments during opening statement had any significant effect upon the jury’s verdict. Deck has thus failed to show prejudice from counsel’s failure to seek and obtain- additional cura
Accordingly, in the absence of showing prejudice by counsel’s conduct in failing to seek and obtain additional relief during the prosecutor’s opening statement, Deck cannot establish that he received ineffective assistance of trial counsel in this regard. Post-conviction counsel was thus not ineffective for failing to raise this unsubstantial claim of ineffective assistance of trial counsel. Deck has therefore failed to establish cause for his default of the claim. Nor has he shown that a fundamental miscarriage of justice will occur if I do not address the merits of the claim. The claim raised in Ground 22 will be denied.
3. Ground 29—Failure to Object to Lack of Mandatory Instruction
At the time of Deck’s third penalty-phase trial, MAI-CR 3d 313.00 Supp. Notes on Use 6(A)(1)(b) required that the following instruction be read to the jury panel immediately before starting the “death qualification” phase of voir dire:
At this stage of the jury selection process, the attorneys are permitted to question you concerning your views on punishment. Nothing that is said by the attorneys or by another prospective juror during this process is evidence, and you should not let any such statements influence you in any way.
The possible punishments for the offense of murder in the first degree are imprisonment for life by the Department of Corrections without eligibility for probation or parole, or death. The purpose of this questioning is to discover whether or not you are able to consider both of these punishments as possible punishments.
The Court will instruct the jury as to the process it must follow to reach its decision on punishment. For present purposes, you should be aware that a conviction of murder in the first degree does not automatically make the defendant eligible for the death penalty.
Before the jury may consider imposing the death penalty, it must also find, unanimously and beyond a reasonable doubt, that the evidence before it establishes the existence of at least one special fact or circumstance specified by law, called a statutory aggravating circumstance. If no statutory aggravating circumstance is found, the defendant cannot be sentenced to death.
If the jury does find at least one statutory aggravating circumstance, it still cannot return a sentence of death unless it also unanimously finds that the evidence in aggravation of punishment, taken as a whole, warrants the death penalty, and that this evidence is not outweighed by evidence in mitigation of punishment. The jury is never required to return a sentence of death.
Counsel for the State may proceed.
MAI-CR 3d 300.03A (modified). The trial court failed to read this instruction, however, and trial counsel did not object to this failure. In Ground 29 of this petition, Deck claims that trial counsel’s failure to object constituted ineffective assistance.
The failure of a trial court to give a required instruction is error. State v. Roberts,
Before the death qualification voir dire began, the trial court instructed the panel that, “in order to consider the death penalty) you must find one or more statutory aggravating circumstances beyond a reasonable doubt. The burden of causing you to find the statutory aggravating circumstances beyond a reasonable doubt is upon the State.” Deck III,
In short, while the instruction set out in MAI-CR 3d 300.03A was not formalistically recited to the jury panel by chapter and verse, the information and law required to be given to the venire through the instruction was indeed given before death qualification voir dire began. It cannot be said, therefore, that the jury was adversely influenced by the lack of a formalistic reading of the instruction or that Deck was deprived of a fair trial on account of it.
Given that Deck was not prejudiced by the lack of a formalistic reading of the instruction, trial counsel’s failure to object to the court’s failure to give the instruction did not result in prejudice to Deck. In the absence of showing prejudice by counsel’s conduct, Deck cannot establish that he received ineffective assistance of counsel in this regard. Accordingly, Deck’s claim of ineffective assistance of trial counsel was not so substantial that post-conviction counsel was ineffective for failing to raise the claim during post-conviction proceedings. Nor has Deck shown that a fundamental miscarriage of justice would occur if I were not to address the merits of the claim.
Ground 29 is therefore procedurally barred from federal habeas review and will be denied.
C. Defaulted Claims Not Subject to Martinez Analysis
1. Ground 19—Assistance of Trial Counsel re Witness Ed Kemp
In his nineteenth ground for relief, Deck contends that trial counsel rendered ineffective assistance by failing to investigate and call numerous mitigation witnesses to testify on his behalf at his third penalty-phase trial. Among the witnesses whom Deck claims counsel should have investigated and called is Ed Kemp. Respondents argue, however, that Deck did not properly raise this claim in State court with regard to Kemp. Deck argues to the contrary, stating that the claim was properly raised during post-conviction proceedings. For the following reasons, a review of the record shows Deck did not properly raise the claim in State court. The claim is thus procedurally defaulted.
Giving Deck the benefit of the doubt and assuming arguendo that his oral statement regarding Kemp was sufficient to raise the claim during his initial post-conviction proceeding, a review of the record shows that Deck nevertheless did not raise this claim regarding Kemp on post-conviction appeal. (See Resp. Exh. W.) “Failure to raise a claim on appeal from the denial of a post-conviction motion erects a procedural bar to federal habeas review.” Jolly v. Gammon,
Deck does not assert any cause for failure to raise the Kemp claim on post-conviction appeal and indeed appears to argue that there is no procedural default given his stipulation regarding Kemp at the post-conviction hearing,
Accordingly, the claim raised in Ground 19 with respect to witness Ed Kemp is procedurally barred from federal habeas review and will’be denied.
2. Ground %j(b)—Assistance of Trial • Counsel, Failure' to Object re Improper Personalization
In the caption of Ground 24, Deck contends that trial counsel was ineffective at the third penalty-phase trial for failing to object to the prosecutor’s closing argument, including statements that Mr. Deck had “prior escapes” and had helped inmates serving life sentences to escape. In the body of this claim, however, Deck raises an additional factual basis to support his argument that counsel was ineffective, and specifically, that counsel failed to object to the prosecutor’s improper personalization during closing argument when the prosecutor urged the jurors to place themselves in the victims’shoes. Although Deck raised both factual bases of this claim in his, post-conviction motion, he did not raise oh post-conviction appeal that part of his claim challenging counsel’s failure to object to the prosecutor’s improper personalization argument. (See Resp. Exh. W at 128-32.) That portion of Ground 24, therefore, is defaulted.
A claim must be presented at each step of the judicial process in State court in order to avoid procedural default. Jolly,
As- a basis for habeas relief in Ground 24,-Deck claims that' counsel was- ineffective for failing to object to that portion of the prosecutor’s closing argument where he engaged in improper personalization, that is, asking the jurors to place themselves in the victims’ shoes. On post-conviction appeal, Deck argued that counsel was ineffective for failing to object to that portion of the prosecutor’s closing argument where he asked the jurors- to-consider Deck’s prior escapes and his help to other prisoners in planning escapes. While both claims argue a failure to object, the sole factual basis of the claim raised on post-conviction appeal is substantially different than the additional factual basis raised here.
Deck failed to assert the factual basis of improper personalization on post-conviction appeal. That factual aspect of the claim is therefore procedurally - barred from review by this Court unless Deck can show cause for his default and actual prejudice resulting from the alleged unconstitutional conduct, or demonstrate that failure to consider the claim will result in a fundamental miscarriage of justice. Coleman,
Accordingly, the claim raised in Ground 24(b) is procedurally barred from federal habeas review and will be denied.
3. Grounds 23(b), 26, 28, and 32(b)— Assistance of Appellate Counsel
In Grounds 23(b), 26,. 28, and 32(b), Deck contends that he received ineffective assistance of counsel on direct appeal of his final death sentence when counsel failed to raise on appeal claims of prosecutorial misconduct, a claim of trial court error during jury deliberations, and a claim of unconstitutional delay. Deck did not raise these claims of ineffective appellate counsel at.any proceeding' in State court. (See Resp. Exhs. QQ, W.)
A claim must be presented at each step of the judicial process in State court in order to avoid procedural default. Jolly,
Deck concedes that he did not raise these claims in State court but asserts as cause that post-conviction counsel was ineffective in their failure to raise the claims in his Rule 29.15 post-conviction motion. Citing Martinez Deek argues that the ineffectiveness of post-conviction counsel excuses his procedural default. This argument is misplaced.
“Inadequate assistance of counsel at initial-review collateral proceedings may establish cause for a prisoner’s procedural default of a claim of ineffective assistance at trial.” Martinez,
Accordingly, the claims raised in Grounds 23(b), 26, 28, and 32(b) are procedurally barred from federal habeas review and will be denied.
4. -Ground 27—Trial Error During Jury Deliberations
In Ground 27, Deck claims that the trial court erred during the third penalty-phase trial when it gave an improper response to a jury question during jury deliberations. Specifically, Deck claims that when the jury asked a question regarding aggravating circumstances in relation to the murder of James Long, the trial court erred by responding to the question and instructing that its response also applied in relation to the murder of Zelda Long. Deck did not raise this claim of trial error on direct appeal of the third penalty-phase trial.
Missouri procedure requires that a claim for relief be presented at each step of the judicial process. Jolly,
Deck appears to argue that his direct appeal counsel’s failure to raise this claim on appeal constitutes cause sufficient to excuse his procedural default.
Deck has thus failed to establish cause to excuse his procedural default, thus obviating the need for me to determine whether prejudice has been shown. Cagle,
The claim raised in Ground 27 is procedurally barred from federal habeas review and will be denied.
VII. Claims Addressed and Denied on the Merits
A review of the record shows Deck to have properly raised the following claims in State court and- that the Missouri Supreme Court, upon review of the merits of the claims, denied relief. I therefore turn to the merits of these claims, exercising limited and deferential review of the underlying State court decisions as required by the AEDPA.
GUILT PHASE
A. Ground 2—Change of Venue
In his second ground for relief, Deck contends that he was denied due process, his right to be tried by a fair and impartial jury, his right to reliable sentencing, and his right to be free from cruel and unusual punishment when the trial court denied a change of venue. Deck specifically contends that the jury pool from Jefferson County was so tainted by the extensive pretrial publicity given to the Long murders that he could not receive a fair trial without a change of venue. Deck raised this claim on direct appeal to the Missouri Supreme Court. Upon review of the claim, the Missouri Supreme Court denied relief.
At the time Deck’s conviction became final, the law was clearly established that “exposure to ... news accounts of the crime with which. [a defendant] is charged [does not] alone presumptively de-priv[e] the defendant of due process.” Murphy v. Florida,
On direct appeal, the Missouri Supreme Court invoked this established standard, Deck I,
Further, the Missouri Supreme Court noted that the professor’s polling data did not account, for whether those who had opinions would be unable to follow the law and make a determination based on the evidence adduced at trial-, which is the hallmark for determining the prejudicial effect of pretrial publicity on a jury. The venire panel on Deck’s case consisted of 120 persons, (See Resp, Exh. D at 218). The supreme court noted that fifty of those prospective jurors indicated that they had heard about or read-about the case. Thirteen of these fifty státed that they had formed opinions regarding'Deck’s guilt based oh the publicity -and that it would be difficult or impossible for them to render a fair and impartial verdict. Twelve of these thirteen jurors were struck for cause or otherwise excused. With respect to the thirteenth juror, the supreme court noted that Deck declined to strike her because she had changed her response by stating that she had not formed an opinion and could indeed follow the instructions and consider only the evidence at trial. Deck I,
The Missouri Supreme Court set out the constitutional standard for determining whether a defendant could receive a fair trial from a jury exposed to pretrial publicity. Against this standard, the supreme court considered the extent of the publicity, its timing, and the voir dire process itself and found no indication that Deck was denied a fair and impartial jury because of publicity. This decision was well based on law and fact and was not “contrary to, or involved an unreasonable application of,” clearly established federal law. 28 U.S.C. § 2254(d)(1). Nor has Deck shown that the court’s determination “resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d)(2).
The claim raised in Ground 2 of the petition will be denied.
B. Ground 3—State’s Peremptory Strike of D.G.
■ In his third ground for relief, Deck claims that the trial court erred by permitting the State to exercise one of its peremptory challenges in.a discriminatory manner by striking Juror D.G, because of her gender. Deck contends that this- error deprived,him of his right to due process and denied the. members of the venire panel their right to equal protection. Deck raised this claim on direct appeal, and, upon review of the merits of the claim, the Missouri Supreme Court denied relief.
At the time Deck’s conviction became final, the law was clearly established that the Equal Protection Clause of the United States Constitution forbids the prosecution from using its peremptory challenges to strike potential jurors “solely on account of their race.” Batson v. Kentucky,
“[T]he trial court’s decision on the ultimate question of discriminatory intent represents a finding of fact of the sort accorded great deference on appeal[.]” Hernandez,
Here, the State exercised a peremptory strike against Juror D.G., and Deck argued to the trial court that the strike was based on D.G.’s gender. In response, the prosecutors averred that they struck D.G. because they considered her to be a “very weak” juror based on her demeanor and manner of speaking during voir dire and, further, because D.G.’s relatives had been or were currently being prosecuted for a criminal offense. Deck I,
On direct appeal, the Missouri Supreme Court applied the Batson-J.E.B. standard and determined that Deck failed to show that the State’s reasons to strike D.G. were merely pretext and that the strike was motivated by D.G.’s gender. Deck I,
The Missouri Supreme Court also found that the fact of an arrest, conviction, or incarceration of a prospective juror’s relative is likewise a non-discriminatory reason to exercise to a strike. Deck I,
The Missouri Supreme Court’s factual finding that the State’s articulated reason for striking D.G. was gender-neutral and not pretext was not an unreasonable determination of the facts in light of the evi
Based on the above, the Missouri Supreme Court’s decision denying relief on this claim is well based on law and fact. I am unaware of any “clearly established Federal law, as determined by the Supreme Court of the United States” of which the court’s decision runs afoul, nor has Deck demonstrated such. Therefore, it cannot be said that the State court’s adjudication of the instant claim “resulted in a decision that was contrary to, or involved an unreasonable application of,” clearly established federal law. 28 U.S.C. § 2254(d)(1). Nor has Deck shown that the court’s determination “resulted in a decision that was based on an unreasonable determination of the facts in light of. the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d)(2).
Accordingly, the claim raised in Ground 3 of the petition will be denied.
C. Ground 4—Denial of Challenge for Cause of Juror S.A
Deck sought to strike Juror S.A. for cause, arguing that this juror gave some indication during voir dire that he might automatically impose the death penalty. The trial court denied this request, after which Deck exercised a peremptory strike to remove him. See Deck I,
A claim that a jury was not impartial must focus on the actual jurors. Ross v. Oklahoma,
In addition, the rights governing the exercise of peremptory challenges in State court is determined by State law. See Ross,
The claim raised in Ground 4 will be denied.
D. Ground 10—Assistance of Direct Appeal Counsel
Before trial, Deck moved to disqualify the prosecuting attorney’s office because of an alleged conflict of interest. Deck argued that the conflict existed because a current assistant prosecutor in the office previously represented him on a burglary case in 1993. The trial court heard the motion and denied it. (Resp. Exh. C at 1-19.) This conflict-of-interest claim was not raised on direct appeal.
In his Rule 29.15 post-conviction motion, Deck claimed that direct appeal counsel rendered ineffective assistance by failing to raise the conflict-of-interest issue. The motion court denied the claim. On post-conviction appeal, the Missouri Supreme Court determined Deck’s underlying conflict-of-interest claim to have no merit. Citing Missouri law, the supreme court held that
Mr. Deck’s [conflict-of-interest] claim must fail because the earlier case in which his counsel was associated is not substantially related to the instant case and there is no claim that any confidential information was transmitted to the prosecutor in this case or that his former counsel had involvement in this case.
Deck II,
At the time Deck’s conviction became final, the law was clearly established that the Sixth Amendment guarantees a criminal defendant the right to effective assistance of counsel, including effective assistance on direct appeal. Strickland,
Counsel’s failure to raise a non-meritorious claim on appeal cannot be found deficient under Strickland, nor can it result in any prejudice. Burton v. Dormire,
The claim raised in Ground 10 will be denied.
PENALTY PHASE
A. Ground 11—Prior Death Sentences Held Unconstitutional
As discussed above, the-United States Supreme Court found that Deck was denied his constitutional right to due process during his second' penalty-phase trial because he was visibly shackled during the trial. Deck contends that because the previous death sentences were held to be unconstitutional, the trial court was required under Missouri law to impose, life sentences instead of proceeding to a third penalty-phase trial.. He argues that the court’s denial of his motion to impose such sentences denied him his procedural due process rights by depriving him of a liberty interest created under State law. Deck raised this due process claim on direct appeal of the third penalty-phase trial.
The Missouri Supreme Court denied the claim based on its finding that Deck Was not entitled under Missouri law to the sentencing relief he requested. The court did not analyze the due process aspect of the claim. This lack of analysis, however, “does not mean that [Deck] ⅛ necessarily entitled to habeas relieff.]” Huss,
Generally, federal habeas relief does not lie for a petitioner challenging'the State court’s application of-State law. Estelle v. McGuire,
To create ¾ liberty interest enforceable under the Due Process Clause, a State statute or regulation must place substantive limitations on official discretion. Kentucky Dep’t of Corrections v. Thompson,
At issue here' is Mo. Rev.' Stat. § 565.040.2, which states:
In'the event that any-’death sentence imposed pursuant to this chapter is held to be unconstitutional, the trial court which previously sentenced the defendant to death shall cause the defendantto be brought before the court and shall sentence the defendant to life imprisonment without eligibility for probation, parole, or release except by act of the governor, with the exception that when a specific aggravating circumstance found in a case is held to be inapplicable, unconstitutional or invalid for another reason, the supreme court of Missouri is further authorized to remand the case for retrial of the punishment pursuant to subsection 5 of section 565.035.
The parties here do not dispute that this statute creates a liberty interest given that it includes a specific directive to the trial court to impose a life sentence once a specified substantive predicate is met, that is, when a death sentence imposed is held to be unconstitutional.
In its decision, the Missouri Supreme Court examined the language of the statute and discussed in depth its previous decision in State v. Whitfield,
As a federal habeas court, I have no authority to second guess the Missouri court’s substantive determination that Deck failed to meet the requirements of its own State law. See Ford v. Wainwright,
The Missouri Supreme Court determined, as a matter of State law, that Deck’s circumstances did not meet the substantive predicate necessary to invoke the mandatory imposition of a life sentence under § 565.040.2. Although § 565.040.2 creates a liberty interest under the standard set forth in Thompson, this interest does not attach in the circumstances of this case. In the absence of this claimed protected liberty interest, Deck’s due process claim must fail. See Paul v. Davis,
Based on the foregoing, I find that the decision of the Missouri Supreme Court in denying Deck relief on this due process claim is not substantially different from what the decision would have been if that court had addressed the federal aspect of the claim in accordance with established precedent of the United States Supreme Court. The claim raised in Ground 11 of the instant petition will therefore be denied.
B. Ground 12—Striking of Qualified Jurors
In his twelfth ground for relief, Deck contends that he was denied due process, his right to a fair and impartial jury, and freedom from cruel and unusual punishment when the trial court improperly struck two qualified jurors for cause based on their reluctance to serve as foreperson. Deck raised this claim on direct appeal. Upon review of the merits of the claim, the Missouri Supreme Court denied relief.
At the time Deck’s conviction became final, the law was clearly established that prospective jurors may be removed for cause if their views on capital punishment would prevent or substantially impair their ability to fully and fairly consider all possible punishments. Wainwright,
In its review of Deck’s claim, the Missouri Supreme Court summarized that portion of the voir dire examination that showed Jurors M.C. and B.L. to indicate that they could consider both possible sentences in the case—that is, life imprisonment and the death penalty—but that they could not sign a verdict form imposing death. Deck III,
In this case, it is not just the simple refusal to sign the verdict that may warrant removal. Where, as here, if a veniremember claims on the one hand that he or she could fairly consider both punishments but, at the same time, unequivocally states that he or she would not sign a verdict of death, the trial court is in the best position to consider whether the record contains sufficient evidence of equivocation creating a doubt as to whether that veniremember would be able to fairly consider both punishments. Here, the veniremembers’ responses revealed an inability to follow the court’s instructions if that person were chosen as foreman of the jury and the trial court could have concluded from the record as a whole that there was a substantial possibility that theveniremeraber may not be able to fairly consider both punishments despite their assurances to the contrary.
Id. at 538.
The Missouri Supreme Court’s determination to affirm the trial court’s decision to strike Jurors M.C. and B.L. is based on reasonable factual findings and application of clearly established federal law. Deck is therefore not entitled to habeas relief on this claim of trial court error, and the claim raised in Ground 12 of the instant petition will be denied.
C. Ground 13—Sentence Imposed for Unpled Offense
In order for the death penalty to be imposed under Missouri law for first degree murder, the jury must find beyond a reasonable doubt the existence of at least one statutory aggravating circumstance; Without a finding of aggravated circumstance(s), the only authorized punishment for first degree murder is life imprisonment. In Ground 13, Deck contends that because a finding of an aggravated circumstance is required in order to increase the maximum penalty from life imprisonment to death, such circumstance(s) must be pled in the charging document. Deck argues that the Information under which he was charged and convicted here failed to include any aggravating circumstances and thus that he was unconstitutionally sentenced to death for a crime that was never pled. Deck raised this claim on direct appeal. Upon review of the merits of the claim, the Missouri Supreme Court denied relief.
At the time Deck’s conviction became final, the law was clearly established that any fact that increases the penalty for a crime beyond the prescribed statutory maximum, other than the fact of a prior conviction, must be submitted to a jury and proved beyond a reasonable doubt. Apprendi v. New Jersey,
In Apprendi, the Supreme Court made it clear that the Fifth Amendment to the United States Constitution provides the source for the requirement that facts increasing a maximum penalty must be pled in the indictment. Indeed, the Apprendi Court specifically noted that it was not addressing the question of whether the Fourteenth Amendment requires. the States to include sentence enhancements in the charging document and alluded to there not being such a requirement. Apprendi, 530 U.S. at 477 n.3,
Deck also argues that Missouri’s statutory scheme creates two separate crimes of first-degree murder—that is, “unen-hanced” first-degree murder, carrying a maximum sentence of life without probation or parole; and “aggravated” first-degree murder, requiring an additional element of at least one statutory aggravator and which carries the maximum sentence of death. Deck contends that the failure to include any statutory aggravators in the Information necessarily resulted in him being charged with only “unenhanced” first-degree murder, and thus that his death sentence for aggravated first-degree murder—an uncharged crime—violated his constitutional rights.
In rejecting this claim, the Missouri Supreme Court relied on long-standing State court precedent and reaffirmed its previous holdings that the relevant Missouri statute defines a single offense of first-degree murder with the maximum sentence of death. Therefore, because imposition of the death penalty does not have the effect of increasing the maximum penalty for first degree murder, the statutory aggravating factors are not required to be pled in the charging document. Deck III,
Simply stated, Deck seeks constitutional protection for a right not extended by the United States Constitution nor established by the United States Supreme Court. Because the Supreme Court has given “no clear answer to the question presented, ... it cannot be said that the state court unreasonably applied clearly established Federal law.” Wright v. Van Patten,
Ground 13 of the petition will be denied.
D. Ground 14—Prosecutor’s Closing Argument
In his fourteenth ground for relief, Deck claims that he was denied due process, his right to a fair and impartial jury, and his right to fair and reliable sentencing when the prosecutor made improper statements during his closing argument. Deck raised this claim on direct appeal. Although he specifically challenged four areas of argument made by the prosecutor, the challenge to only one argument was preserved for appeal—that the prosecutor improperly personalized the argument—which the Missouri Supreme Court denied on its merits.
In determining whether the prosecutor’s closing argument violated
In this claim, Deck contends that the prosecutor’s following statements during closing argument constituted improper personalization:
[STATE]: The last thing I’m gonna tell you and say to you is this: I—I’ve done this job long enough, and this isn’t about me—but I’ve done this long enough that on occasion, five years after a case like this has gone—
[DEFENSE]: Objection; vouching, personalization.
[COURT]: Sustained.
[STATE]: Often times, I’ll get a phone call later on from a family member, and they’ll say—
[DEFENSE]: Objection; relevance, same objection.
[COURT]: Overruled.
[STATE]: And they’ll say to me, to my granddaughter, I’ve told them about my loved one that was murdered. They want—they want to know what happened. Can you explain it to them. There are 19 grandchildren. 19 great-grandchildren, and I don’t know how many more there’ll be. And some day these people are going to be told about James and Zelma Long. And they’re gonna be told about what wonderful parents they were, how they liked to fish. How their Grandmother got her masters and taught. They’re gonna be told about these wonderful people. And you know the question they’re gonna ask, is they’re gonna say well, where are they now? They’re gonna have to be told about this. And then they’re gonna ask another question, and that question I get to some—unfortunately sometimes explain is was justice done? When you go up there, you’ll tell us if justice is done. Now I’m gonna sit down and wait for your answer, so I can tell them.
Deck III,
Improper personalization occurs when the closing argument asks the jury to place themselves in the place of a party or victim, or suggests personal danger to the jurors or their families if the defendant were to be acquitted. Hall v. State,
Even if the statements were improper, they were not so outrageous to render Deck’s trial fundamentally unfair. They did not mischaracterize the evidence or implicate any other of Deck’s specific rights. Further, when coupled with the court’s instruction to the jury that closing arguments are not evidence and the “jury’s ‘common sense ability to put aside a particular type of overzealous advocacy,’” it cannot be said that these statements so infected the trial with unfairness that a reasonable probability exists that the verdict might have been different had the error not occurred. Lisenba,
E. Ground 16—Burden of Proof on Mitigating Evidence
In his sixteenth ground for relief, Deck contends that Instructions 8 and 13 given to the jury impermissibly shifted to him the burden of proof regarding mitigating evidence, thereby denying him due process and his rights to a fair jury trial and reliable sentencing. Deck raised this claim on direct appeal. Upon review of the merits of the claim, the Missouri Supreme Court denied relief.
In Kansas v. Marsh,
So long as a State’s method of allocating the burdens of proof does not lessen the State’s burden to prove every element of the offense charged, or in this case to prove the existence of aggravating circumstances, a defendant’s constitutional rights are not violated by placing on him the burden of proving mitigating circumstances sufficiently substantial to call for leniency.
Id. at 170-71,
The instructions given were patterned after MAI-CR 3d 313.44A and explained to the jurors if they found the facts and circumstances in aggravation of punishment taken as a whole warrant a death sentence, they must then determine if there were facts or circumstances in mitigation of punishment that were sufficient to outweigh those in aggravation of punishment. The instruction then explains to the jurors that they did not have to agree on mitigating facts, but that if each juror determined that the mitigating evidence outweighs the aggravating evidence, the jury must return a sentence of life without parole.
Deck III,
In light of the other instructions to the jury establishing the State’s burden to prove the existence of aggravating circumstances beyond a reasonable doubt, and nothing indicating that the State’s burden of proof was less, the state supreme court’s determination that the trial court did not err in giving Instructions 8 and 13 regarding mitigating evidence was not contrary to nor an unreasonable application of Supreme Court precedent. Nor has Deck demonstrated that the state supreme court’s decision was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.
The claim raised in Ground 16 of the petition will be denied.
F. Ground 17—Proportionality Review
A criminal defendant has a liberty interest in being sentenced under the proper standard under State law and, in Missouri, to have the Missouri Supreme Court conduct a proportionality review of any death sentence as provided under Mo. Rev. Stat. § 565.036. Cf. Rust v. Hopkins,
Here, the Missouri Supreme Court conducted a proportionality review of Deck’s death sentence under Mo, Rev. Stat. § 565.035.3(3), which requires that court to determine “[w]hether the sentence of death is excessive or disproportionate to the penalty imposed in similar cases, considering both the crime, the strength of the evidence and the defendant.” See Deck III,
In cases decided after Deck III, the Missouri Supreme Court held that the law with regard to proportionality review required consideration of death cases and cases that resulted in life imprisonment. See State v. Davis,
Deck argues here that the Missouri Supreme Court’s failure to conduct a proportionality review that included consideration of similar cases resulting in a life sentence violated his right to due process and, further, that the failure of the supreme court to retroactively apply the new proportionality rule announced in Davis and Dorsey permits his death sen
First, challenges to the manner in which proportionality review was conducted or to the State court’s interpretation of § 565.036 are beyond the scope of habeas review. Kilgore,
To the extent Deck argues that the failure of the Missouri Supreme Court to retroactively apply a new rule of law regarding proportionality review deprives him of his right to due process, the Eighth Circuit squarely rejected this argument in Clay v. Bowersox,
The ■ Supreme Court in Wainwright v. Stone,414 U.S. 21 ,94 S.Ct. 190 ,38 L.Ed.2d 179 (1973) (per curiam), held that a state süpreme court is not constitutionally compelled to make retroactive its new construction of a state statute, id. at 23-24,94 S.Ct. 190 , explaining that ‘“[a] state in defining the limits of adherence to precedent may make a choice for itself between the principle of forward operation and that of relation backward, It may say that decisions of its highest court, though later overruled, áre law none-the less for intermediate transactions,’” Id. at 24,94 S.Ct. 190 (quoting Great N. Ry. Co. v. Sunburst Oil & Ref. Co.,287 U.S. 358 , 364,53 S.Ct. 145 ,77 L.Ed. 360 (1932)).... Clay therefore has not made a substantial showing that the decision of the Supreme Court of Missouri to apply its new construction of Mo. Rev. Stat. § 565.035.3 prospectively only is an unreasonable application of clearly established federal law, as détermined by the Supreme Court of the United States.
Id. at 998 (internal parallel citations omitted).
Accordingly, the claim raised in Ground 17 of the petition will.be denied.
G. Ground 18—Assistance of Trial Counsel / Jury Selection
Deck contends that he received ineffective assistance of trial counsel when counsel failed to inquire of prospective jurors, whether they were willing to meaningfully consider mitigation evidence of childhood experience proffered by the defense. Deck raised this claim in his motion for post-conviction relief and on appeal of the denial of the motion. Applying the familiar Strickland analysis, the Missouri Supreme Court found that counsel’s performance' was not deficient and thus that Deck did not receive ineffective assistance
Deck complains that trial counsel failed to adequately examine the potential for juror bias by failing to ask the venire whether they could look at his childhood experience and give it meaningful consideration as a reason to vote against the death penalty. In reviewing this claim, the Missouri Supreme Court found that a question asking potential jurors whether they could consider this evidence “as a reason to vote against the death penalty” effectively asks, the venire to commit to the weight they would give certain mitigating evidence before actually hearing it. Deck IV,
The Missouri Supreme Court further found that, to the extent Deck was concerned about potential juror bias against the introduction of childhood evidence generally, the issue was adequately explored by the prosecutor whose question did not ask the jurors to commit to the weight they would accord such evidence:
And I guess the question I want to ask you is that you’ll hear—I anticipate you’ll hear some evidence concerning [Movantj’s childhood, his upbringing.
Is there anybody here, that if you start hearing evidence about troubled childhoods, things like that, it’s going to [ajffect your ability to be fair in this case, one way or the other?
Deck IV,
Given that the matter of potential juror bias on the basis of childhood evidence was adequately explored during voir dire through the questions posed by the prosecutor, and that the question proffered by Deck would have improperly asked the venire members to commit to the weight given such evidence, the State court found that the failure of trial counsel to pose this improper question did not render their performance deficient. Deck IV,
Deck argues that the Missouri Supreme Court unreasonably determined the facts as they applied to his claim because the question he proffered that trial counsel
The claim raised in Ground 18 will be denied.
H. Ground 19—Assistance of Trial Counsel / Mitigation Witnesses
In this ground for relief, Deck claims that trial counsel was ineffective for failing to investigate and present testimony at trial from numerous witnesses, and specifically, Latisha Deck, Rita Deck, Elvina Deck, Michael Johnson, Stacy-Tesreau-Bryant, Wilma Laird, Carol Miserocchi, Arturo Miserocchi, Torda Cummings, and David L. Hood.
As summarized above, Deck underwent a third penalty-phase trial in September 2008 upon remand from the United States Supreme Court. At this trial, counsel presented live testimony from a child development expert and from a psychiatrist, as well as the videotaped depositions of Mike Deck and Mary Banks, and the transcribed depositions of Major Puckett and Beverly Dulinski. See Deck IV,
At the post-conviction hearing, trial counsel testified to their preparation, investigation, and strategies leading up to and during the third penalty-phase trial. Specifically, counsel testified that they talked to a lot of people during their investigation, which was much like finding “needles in haystacks” (Resp. Exh. UU at 136-37, 245), and that they determined not to call witnesses who would provide only cumulative evidence or who now appeared to be hostile to the defense. Counsel also testified that some witnesses were no longer available to testify or could not be located. In addition, counsel expressed concern that some family members appeared to be more concerned about making themselves look good rather than testifying to Deck’s bad childhood. (See generally id. at 113-46, 178-94, 241-53.) Counsel therefore made the decision that evidence of Deck’s abusive and neglect-filled childhood would come in through the testimony of expert witnesses. (Id. at 247-48.)
Against this backdrop, I now turn to the specific witnesses Deck claims counsel should have called to testify at his final penalty-phase trial.
Latisha Deck, Elvina Deck, Wilma Laird, and Rita Deck
The Missouri Supreme Court examined counsel’s reasons for not present
A presumption exists that counsel’s conduct “might be considered sound trial strategy.” Strickland,
Tonia Cummings
The Missouri .Supreme Court found counsel’s decision not to call Tonia Cummings as a witness to likewise be a matter of reasonable trial strategy. In addition to finding thát Ms. Cummings’ testimony would have been cumulative to some extent, the court found it reasonable that, counsel did not want to put Deck’s code-fendant on the stand “because counsel did not want to allow the prosecution to cross-examine her about the murders. Also, counsel was concerned that Tonia may be viewed as an additional victim because she was in prison for the crimes that she committed with [Deck].” Deck IV,
“A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.” Strickland,
The Missouri Supreme Court’s denial of this claim with respect to counsel’s failure to call Tonia Cummings was not the result of an unreasonable determination of the facts or contrary to clearly established federal law. Deck is not entitled to habeas relief with respect to this uncalled witness.
Depositions taken in 2011 of the Miserocchis were admitted into evidence, at the post-conviction motion hearing (Resp. Exh. TT at 38), and the post-conviction motion court summarized testimony therefrom:
Mr. Miserocchi testified that lawyers did contact him three times on behalf of [Deck], Mr. Miserocchi testified he did not want to come to court and has a certain level of sympathy for [Deck’s] victims.
Mrs. Miserocchi testified that she did not work outside the home and was responsible for supervising the foster children who stayed with her. She testified that [Deck] did not want to be in foster care and wanted to be back with his family. Mrs. Miserocchi did not remember any family member coming to visit [Deck]. [Deck] did speak about wanting to go home to his father. [Deck] never got close to the Miserocchi’s.
Mrs. Miserocchi also indicated an unwillingness to have testified at trial. She testified that Mr. Deck was reported to have acted sexually inappropriate and that [Deck] was not liked by the other children because he was “mouthy” and had a “smart mouth.”
(Resp. Exh. RR at 288-89.) Trial counsel testified at the post-conviction hearing that they determined not to call the Miseroc-chis to testify at the third penalty-phase trial because the testimony they provided at earlier post-conviction hearings was tangential and the information could be better conveyed through the experts’ testimony. (Resp. Exh. UU at 129.)
Michael Johnson testified at the post-conviction hearing that he was the son of Deck’s stepmother, Marietta Deck, and lived with Deck and his siblings for one year when Deck was about eleven or twelve years old. Johnson testified to the neglect he and the Deck children experienced while living with Marietta and Deck’s father, the physical abuse inflicted by Marietta, and verbal abuse from Johnson’s grandfather during this time. Johnson also testified that the Deck children kept to themselves. Johnson testified that he would have been available to provide this testimony at the penalty-phase trial if he had been called. (Resp. Exh. RR at 98-107.) Trial counsel testified at the post-conviction hearing that they had no memory of any attempt to contact Mr. Johnson and likewise had no memory of whether they did or did not want to call him to testify at the penalty-phase trial. (Id. at 136-38.)
Finally, D.L. Hood—who was Kathy Deck’s former boyfriend—provided deposition testimony that Kathy was crazy and had tried to stab Hood one night. Hood also testified that Kathy was promiscuous and that she had told him that she had taken her children to the welfare office and left them on the steps. Deck IV,
In ruling on Deck’s claims regarding these proffered witnesses, the post-conviction motion court found generally that the proposed testimony proffered by counsel was presented to the jury through the testimony of the experts and that the additional testimony was not compelling. With respect to Michael Johnson and the Miser-occhis specifically, the court found that their proposed testimony was inconsequential. (Resp. Exh. RR at 302-03.)
The Missouri Supreme Court addressed the substance of the proposed testimony
This finding that Deck was not prejudiced by counsel’s failure to call these witnesses is not contrary to nor an unreasonable application of clearly established federal law. Nor is it based upon an unreasonable determination of facts presented in the State court proceedings. The proffered testimony of the Misei'occhis, Johnson, and Hood was cumulative to the expert testimony and deposition testimony presented to the jury. This evidence “would barely have altered the sentencing profile presented[.]” Strickland,
Because Deck has failed to make the required showing that he was prejudiced by counsel’s failure to call these witnesses at his third penalty-phase trial, his claim of ineffective assistance of counsel fails with regard to these witnesses. Strickland,
Stacey Tesreau-Bryant
At the post-conviction hearing, Stacey Tesreau-Bryant testified that she previously had a relationship with Deck during which time he became close with her son. Bryant testified that Deck shared with her that he had been molested by his mother’s boyfriends while he was growing up and had been raped in prison. Deck also shared with Bryant that he had no respect for his mother. Bryant testified that she would have provided this testimony at Deck’s third penalty-phase trial if had she been subpoenaed and called to testify. (Resp. Exh. UU at 199-209.)
Trial counsel testified at the post-conviction hearing that their investigator attempted to locate Bryant prior to the third penalty-phase trial but was met with hostility from Bryant’s husband who did not want Bryant to become involved. No other attempts were made to locate Bryant. Counsel determined that, given the hostility exhibited by Bryant’s husband and the tangential nature of Bryant’s expected testimony, the information would be best presented to the jury through the testimony of the expert witnesses. (Resp. Exh. UU at 130-35, 249-50.)
In light of this evidence adduced at the post-conviction hearing, the Missouri Supreme Court determined that Deck had failed to show that, through reasonable investigation, counsel would have been able to locate Bryant and have her testify at the third penalty-phase trial. The supreme court noted that Bryant lived with her husband at the time, who “was always home,” and that counsel would have had to contact her through her husband. Given that Bryant’s husband was “totally against” her involvement in the case, it was not likely that counsel would have been successful in continued attempts to
Accordingly, the Missouri Supreme Court’s denial of this claim with respect to counsel’s failure to call Stacey Tesreau-Bryant was not the result of an unreasonable determination of the facts or contrary to clearly established federal law. Deck is not entitled to habeas relief with respect to this uncalled witness.
I. Ground 21—Assistance of Trial Counsel / Failure to Call Neuropsychologist
A convicted defendant’s right to effective assistance of counsel extends to mitigating evidence in the context of capital cases. Convicted capital defendants have a constitutionally protected right to provide the jury with “mitigating evidence that [their] trial counsel either faded to discover or failed to offer.” Williams,
Here, Deck claims that despite trial counsel’s awareness that he had had a number of head injuries, had used illegal drugs, and possibly experienced trauma at birth, they did not request a neuropsycho-logical evaluation that could have developed evidence of brain trauma, which could have then been presented as mitigating evidence at his final penalty-phase trial. In denying Deck’s claim that this constituted ineffective assistance of counsel, the Missouri Supreme Court found that Deck could not show that he was prejudiced by counsel’s failure to seek a neuropsychological evaluation because Deck had failed to establish that such an evaluation would have shown that he suffered a brain injury so significant that the jury would have voted for life instead of death. For the following reasons, this conclusion was not the result of an unreasonable determination of the facts; nor was it contrary to or an unreasonable application of clearly established federal law. The claim will therefore be denied.
The Missouri Supreme Court determined that Deck failed to establish that he was prejudiced by counsel’s conduct. To establish prejudice for counsel’s failure to pursue or present evidence of a neuropsy-chological evaluation, Deck must establish a “reasonable probability that a competent attorney, aware of the available mitigating evidence would have introduced it at sentencing, and that had the jury been confronted with this mitigating evidence, there is a reasonable probability that it would have returned with a different sentence.” Sinisterra v. United States,
At Deck’s post-conviction motion hearing, neuropsychologist Michael Gelbort testified that he conducted a neuropsycho-logical evaluation of Deck in August 2010. Dr. Gelbort testified that Deck informed him during this testing of historical events that could be important to his neuropsy-chological functioning—such as hitting his head on rocks while swimming, being held under water while trying to help a friend who was drowning, and having been born by caesarean section—but that these descriptions were vague and Deck presented nothing that “was clear-cut.” (Resp. Exh. TT at 56-58.) He also testified that evidence of drug use significant for brain dysfunction was, “for the most part, absent.” (Id. at 63.)
Dr. Gelbort testified that he administered to Deck a battery of intelligence and cognitive-based tests, none of which showed Deck to suffer significant or even moderate impairments. Instead, Deck consistently scored within the normal range, albeit in the low average to average range. (See Resp. Exh. TT at 105.) To the extent Deck’s lower scores were related, Dr. Gel-bort testified that they tended to show weakness in focus, attention, and concentration, and in his ability to accurately account for information. (Id. at 106, 115.) Dr. Gelbort testified, however, that on one particular test—the category test—Deck scored in the borderline defective range, which was “right on the border between someone who is with 95 percent assurance coming from a population that doesn’t have normal brain function.” (Id. at 106.) This test measured Deck’s ability to see connections between things and to take information learned from one circumstance and apply it to similar circumstances. (Id. at 107-08.)
Dr. Gelbort testified that Deck’s history and test results would support a finding that Deck had cognitive dysfunction, but that—if he had the same capacity at the time of the murders as at the time of testing—he likely would have had the capacity to understand right from wrong. (Resp. Exh. TT at 141.) Dr. Gelbort further testified that, while Deck was less able than a normal person to make an adept, insightful, and reasonable decision, he could “of course make a decision” to commit or not to commit murder. (Id. at 143.)
Trial counsel testified at the post-conviction hearing that their review of Dr. Gel-bort’s report did not lead them to conclude that they should have pursued neuropsy-chological evaluation for Deck’s third penalty-phase trial. Counsel specifically testified that information from Dr. Gelbort would have benefited the prosecution in the case, given that testing showed Deck to function for the most part in the average range. To the extent the testing showed a cognitive deficit demonstrating some impaired judgment, counsel testified that the facts brought out in testing that led to that conclusion would have been problematic for Deck at trial. (Resp. Exh. UU at 86-92.)
Assuming without deciding that Deck could establish that testing would have
The Missouri Supreme Court found that counsel’s thorough investigation into Deck’s childhood revealed no evidence of brain damage or impaired psychological functioning that would have led counsel to seek evidence from a neuropsychologist in the first place. The court went on to find, however, that even if evidence from a neu-ropsyehologist had been obtained and presented at Deck’s penalty-phase trial, Deck failed to show a reasonable probability that the jury would have voted for life instead of death. Deck IV,
Accordingly, the claim raised in Ground 21 will be denied.
J. Ground 23(a)—-Assistance of Trial Counsel / Failure to Object to Cross-Examination
As discussed above, Dr. Surratt testified as a mitigation witness at Deck’s third penalty-phase trial and rendered an opinion—based upon interviews and her review of additional evidence—that Deck’s childhood “was similar to one of the ‘most extreme cases of child abuse ever described.’” Deck IV,
PROSECUTOR: And wouldn’t it be easy or helpful to explain his behavior, if you had asked him why did you put a gun against these people’s head and kill them?
DR. SURRATT: And it could have, yes.
PROSECUTOR: It could have, but it also could have been pretty detrimental to Mr. Deck, if he had said, the reason I killed them is becmse I’m, a no-good, s.o.b. and wanted them dead, because I didn’t want to go to prison. That wouldn’t be a very good answer for Mr. Deck, would it?
DR. SURRATT: It would have went along with my findings of how he responds to things; is it good or bad, not for me to say, but it certainly would have been fitting.
PROSECUTOR: He wanting these people dead just because he wanted their money fits along with what you believe?
COUNSEL TUCCI: Objection; asked and answered.
THE COURT: Sustained; move on, please.
Id. at 354-55 (emphasis in Deck TV). Deck claims that trial counsel was ineffective when they failed to object to the prosecu
Because I review Deck’s claim of ineffective assistance of counsel in the habeas context, I ■ may not apply the Strickland analysis as if I were addressing the claim in the first instance. In order to succeed on this habeas claim under § 2254(d)(1), therefore, it is not enough for Deck to convince me that, in my independent judgment, the State court applied Strickland incorrectly. Rather, he must show that that court applied Strickland to the facts of his case in an objectively unreasonable manner. Hoon v. Iowa,
“Judicial scrutiny of counsel’s performance must be highly deferential.” Strickland,
In its decision, the Missouri Supreme Court acknowledged that the prosecutor’s challenged remark was improper and that trial counsel could not articulate at the post-conviction hearing their strategy for not objecting to the statement. The supreme court noted that one of Deck’s attorneys, attorney Reynolds, suggested at the hearing that an objection may not have been made so as not to highlight the issue for the jury, and the court found this to be reasonable trial strategy. Deck IV,
The Missouri Supreme Court noted that the challenged statement was brief and that further questioning in this vein was “shut down” by counsel’s sustained objection, which avoided the compounding effect of egregious errors. As noted earlier in this opinion, the jury had before it live testimony of fifteen witnesses, deposition testimony from three additional witnesses, expert testimony, and seventy exhibits. The trial record spanned over 450 pages. In view of this, even if counsel’s failure to object to the prosecutor’s improper remark was unreasonable, Deck has failed to demonstrate that this brief and isolated remark had a substantial and injurious effect on the trial as a whole, or greatly influenced the jury to the extent that it
Accordingly, the Missouri Supreme Court did not misapply Strickland when it found that Deck could not establish a claim of ineffective assistance of counsel given his failure to show that he suffered prejudice as a result of counsel’s failure to object to the prosecutor’s improper remark. Because I can grant relief on this claim only if the Missouri court applied Strickland unreasonably, and it did not, the claim raised in Ground 23(a) will be denied. See Nance v. Norris,
K. Ground 24(a)—Assistance of Trial Counsel / Failure to Object to Closing Argument
For similar reasons set out above with respect to Ground 23(a), this claim of ineffective assistance of counsel fails.
Deck was convicted in 1985 of aiding an escape from prison. His sentence and judgment for this conviction was admitted at the third penalty-phase trial; no other evidence relating to this crime was admitted. During closing argument, the prosecutor told the jury that it could consider “all [Deck’s] prior escapes” and urged the jury not to impose a life sentence, arguing that Deck knew how to escape and, further, had helped others escape—“people that were in for the rest of their lives.” Deck IV,
In reviewing this claim on post-conviction appeal, the Missouri Supreme Court determined that Deck could not show that he was prejudiced by the prosecutor’s misstatements. The court examined the prosecutor’s challenged statements “in the context of the entire record” and determined that the prosecutor’s simple misstatement of the plural form of “escape” did not affect the jury’s sentencing decision. To the extent the prosecutor addressed the sentence length of the persons whom Deck aided in their escape, the supreme court referred to the findings of the post-conviction motion court—which found that the import of this part of the prosecutor’s argument was that Deck knew how to escape, thereby making sentence length of those whom he helped escape inconsequential and insignificant (Resp. Exh. RR at 306)—and, again viewing the statement in the context of the entire record, determined the motion court not to have erred in its conclusion, The supreme court therefore determined that Deck failed to show that, had counsel indeed pursued additional objections to the prosecutor’s misstatements, the result of Deck’s sentencing proceeding would have been different. Deck IV,
The Missouri Supreme Court reviewed the prosecutor’s challenged statements in the context of the entire trial—which, as I have repeatedly noted, contained extensive evidence—and found that there was no reasonable probability that the jury would have returned a different verdict if counsel had made additional objections to the statements. In reaching this conclusion that Deck did not show prejudice under Strickland, the court did not misapply Strickland nor apply it unreasonably. Accordingly, regardless of any doubt that
L. Ground 25—-Assistance of Trial Counsel /Jury Questionnaires
Jurors G.H. and R.E. sat on the jury at the third penalty-phase trial that voted to sentence Deck to death. In her juror questionnaire, G.H. reported that she was married to a Missouri State park ranger, and currently worked as an inventory control specialist at a retail store. (Traverse, Exh. 6, ECF #67-6.) In R.E.’s questionnaire, he answered “yes” to the question “Are you related to or close friends with any law enforcement officer?” (Id., Exh, 7, ECF # 67-7.) Deck claims that his trial counsel was ineffective for not asking these jurors to elaborate' on these answers during voir dire examination, “with an eye to a challenge for cause or peremptory strike.” (Amd. Peta.,' ECF #30 at 95.) Deck’s claim fails.
Juror G.H.—Juror Number 65
Deck first argues that trial counsel should have questioned G.H. about her employment as an inventory control specialist, He argues that this position likely involves concerns with theft and that, because Deck had prior convictions for theft, G.H.’s response to the question regarding her employment deseiwed further inquiry. Other than claiming that he could have considered this information when determining strikes, Deck does not present any argument or show how he was prejudiced by counsel’s failure to question G.H. in this manner. Regardless, I have reviewed the transcript of the entire voir dire examination of all the venire members and find that counsel did not act unreasonably ■ by not specifically questioning G.H. about her employment. ...
After general voir dire examination, the venire panel was divided into four groups for further examination. G.H. was in the third group. During examination of the first group, Deck’s counsel began asking the venire' members specific questions regarding their employment. (Resp. Exh, KK at 298-300.) The court admonished counsel and instructed him not to continue: “I don’t see how going into the occupation or employment is going to assist in any way, shape, or form in answering the questions that you and the state and the Court are going to have to answer when it comes time to striking any additional people.” (Id. at 302.) With this admonishment, it cannot be said that counsel acted unreasonably when he did not ask specific questions of G.H. regarding her employment when the third venire group underwent voir dire examination. Cf. Moore v. Haviland,
To the extent it may be argued that counsel should have, asked these employment questions during the general voir dire examination, my review of that examination shows G.H. not to have exhibited any evidence of -bias or prejudice with respect to the issue of theft. Indeed, she testified during general examination that her brother was currently serving a prison sentence for a crime that involved stealing, but that- she could put aside that experience and decide Deck’s case solely on the facts presented in court. (Resp. Exh. KK at 192-93.) Deck has presented no evidence or argument,- and none appears in the record, that G.H. acted with-actual or implied bias during her service on the jury. Because Deck cannot show that G.H.’s presence on the jury prejudiced
Deck also argues that counsel “asked no questions” of G.H. regarding her questionnaire answer that her husband was a law enforcement officer, that is, a park ranger; and, further, did not follow up on her voir dire answer that he “worked for the state parks,” (Amd. Petn., ECF #30 at 95.) My review of the voir dire examination shows Deck’s claim to be without merit:
MR. TUCCI: ... Has anybody ever been married to a police officer? Juror Number’ 65, you are—are you currently-married to a police officer?
VENIREPERSON NUMBER 65: Yes, he first started with the police department in Curreyville, and the Sheriffs Department, and then he went to the State.
MR. TUCCI: Now he’s a park ranger?
VENIREPERSON NUMBER 65: Yes. He’s been in law enforcement for 20 years.
MR. TUCCI: For over 20?
VENIREPERSON NUMBER 65: Over 20. .
(Resp. Exh. KK. at 215.) Deck’s claim that counsel failed to ask G.H. about her husband’s employment as a law enforcement officer is belied by the record. I need not discuss-this claim further.
Juror R.E.—Juror Number 60
During the general voir dire- examination, the panel was asked if they or a close family member or friend was involved in law enforcement. (Resp. Exh. KK at 157-58.) Although R.E. responded “yes” to the law enforcement question on the juror questionnaire, he did not respond to the question during voir dire. Each venire member who did answer “yes” during voir dire was then asked whether this circumstance would affect their ability to be fair in the case and whether they would be able to decide the cáse based solely on the evidence adduced at trial. (Id. at 158-69.) Deck claims that his counsel should have developed the issue of R.E.’s relationship with law enforcement during voir dire, “with an eye to a challenge for cause or a peremptory strike.” (Amd. Petn., ECF # 30 at 95.)
My review of the voir dire examination shows R.E. to have responded directly to only one question, that being one asking about military service. R.E. responded that he was in the Navy for eight years and that nothing about his experience would make him unable to deliberate on the facts as heard only in court, (Resp, Exh. KK at 222-23.)
At the end of the prosecutor’s examination, the entire panel was asked if anyone felt the need to respond to a question that was asked earlier. R.E. did not' respond. (Resp. Exh. KK 'at 200-01.) At the conclusion of defense counsel’s examination, the panel was asked whether there were any issues—either already addressed or not— that would “enter into [their] thinking” if they were to consider the case. R.E, did not respond. (Id. at 239-40.)
As with G.H., my review of the entire voir dire examination shows that R.E. did not exhibit any evidence of bias or prejudice, or raise any concern regarding his ability to consider the’ case on only the facts presented in court. Deck has presented no evidence or argument, and none appears in the record, that R.E. acted with actual or implied bias during his service on
The claim raised in Ground 25 will be denied.
VIII. Claims Granted— Unconstitutional Delay
The murders of James and Zelda Long occurred on July 8, 1996, and Deck was arrested that same date. Deck was tried for the murders in February 1998 and was sentenced to death. The sentence was reversed, and a second penalty-phase trial was held in 2003, which resulted in another death sentence. The United States Supreme Court reversed that sentence in 2005. Deck’s third and final penalty-phase trial was held in September 2008, and Deck was again sentenced to death for the murders.
In Ground 31 of his petition, Deck claims that the inordinate delay between his conviction in February 1998 and his final sentencing trial in September 2008 caused his mitigation evidence to be unavailable on account of its loss or destruction and because of “witness fatigue,” thereby depriving him of his constitutional right to adequately present mitigating evidence to the jury at his third penalty-phase trial. Deck argues that because this delay was not attributable to him, his sentencing proceeding was fundamentally unfair and thus violated his rights to due process and to be free from the infliction of cruel and unusual punishment. In Ground 32(a), Deck claims that trial counsel was ineffective for failing to bring this due process/Eighth Amendment claim in State court. For the following reasons, I will grant habeas relief on these claims.
A. Background
The Long murders occurred in July 1996, and Deck’s trial for the murders was held in February 1998, after which he was sentenced to death in accordance with the jury’s verdicts. The sentence was reversed in February 2002 after the Missouri Supreme Court found that Deck received ineffective assistance of counsel during the penalty phase of the trial. Deck’s second penalty-phase trial was held fourteen months later—in April 2003—and he was again sentenced to death. In May 2005, the United States Supreme Court reversed this death sentence, finding that Deck’s visible shackling during the second penalty-phase trial violated his constitutional right to due process. On August 30, 2005, the matter was remanded back to the circuit court for a new penalty-phase trial. (Resp. Exh. GG at 67-68.) Three years later, in September 2008, Deck’s third penalty-phase trial began. Over ten years had passed since Deck’s conviction, and over twelve years had passed since the Long murders.
After the case was remanded to the circuit court in 2005, defense counsel filed various motions, including motions to change venue, to produce Brady material, for discovery, and for imposition of a life sentence under Missouri law. The motions were filed in November 2005, and they were set to be heard on the circuit court’s February 2006 docket. At that docket, the court set the trial for September 12, 2006. (Resp. Exh. GG at 118.) The Jefferson County Prosecuting Attorney’s Office represented the State.
On March 15, 2006, the State sought a three-day continuance of the trial because of the unavailability of one of its witnesses. This extension was granted. (Resp. Exh. GG at 124.) On March 24,2006, for reasons not stated, the State requested another trial continuance to December 2006, to
In August 2006, Deck’s attorneys were permitted to withdraw because of a conflict of interest. New counsel, Stephen Reynolds and John Tucci, entered and they remained Deck’s trial counsel through the remainder of the penalty-phase proceedings. On January 9, 2007, counsel requested that the March 2007 trial be continued, arguing, inter alia, that they were in the process of interviewing and securing mitigation witnesses from the previous penalty-phase trials; were attempting to obtain additional mitigation evidence and locate additional witnesses; and that recently-secured expert Dr. Surratt had been unable to review the case. Counsel averred that Dr. Surratt would be available for trial in July or August 2007. (Resp. Exh. GG at 157-60.) The court continued the trial to October 30, 2007. (Id. at 170.)
Trial counsel filed additional pretrial motions in September 2007, some of which emphasized the constitutional significance of mitigation evidence and its effect on the jury’s determination of life versus death. (See, e.g., Resp. Exh. HH at 220-30, et seq.). Among these motions were requests to admit prior videotaped and/or deposition testimony of some mitigation witnesses for the reason that they were unavailable to testify because of illness and/or were located out of state. In the latter instance, counsel averred that they had made efforts to contact a witness at her last known location in Utah but were unsuccessful. (Id. at 251.)
In October 2007, Deck’s counsel notified the trial court that they had recently become aware that the niece of James and Zelda Long was an employee in the Victims Services Unit of the Jefferson County Prosecuting Attorney’s Office and was involved in a meeting between the prosecuting attorney and the Long family regarding a proposed disposition proffered by Deck and his counsel. Counsel also informed the court that after this meeting, the niece was reported to have told other persons in the courthouse about the outcome of the meeting, and specifically, that the proffer was rejected. (Resp. Exh. HH at 330-33.) On October 19, 2007, the court disqualified the Jefferson County Prosecutor’s Office for conflict of interest. (Resp. Exh. II at 460.) After the Missouri Attorney General’s Office entered for the State in December, the court reset the trial to September 15, 2008 (see Resp. Exh. GG at 51; Exh. II at 463), which is when Deck’s third penalty-phase trial began.
The only live testimony Deck’s counsel presented at trial was from a child development expert and a psychiatrist. Counsel also presented videotaped depositions of Deck’s brother and aunt, and they read into the record depositions of another aunt and of a foster parent. The State presented live testimony from thirteen witnesses: four relatives of the Longs, eight investigating law enforcement officers, and the medical examiner. After deliberating for three hours, the jury returned its verdict for death. The Missouri Supreme Court affirmed the sentence on direct appeal, and the United States Supreme Court denied certiorari.
In May 2010, Deck filed his pro se motion to vacate, set aside, or correct his sentence under Missouri Supreme Court Rule 29.15, raising three claims for relief: 1) that trial counsel was ineffective for failing to adduce all mitigating evidence; 2) that trial counsel was ineffective for providing wrong advice regarding his decision to testify; and 3) that his sentence violates his Eighth Amendment right to be free from cruel and unusual punishment. (Resp. Exh. QQ at 6.) Appointed counsel thereafter filed an amended post-conviction motion, raising seven claims for relief,
At the first penalty-phase trial in 1998, Deck presented the live testimony of four witnesses: Rita Deck, Beverly -Dulinski, Major Puckett, and Michael Deck. The Missouri Supreme Court found this mitigation evidence to be “substantial.”
Tucci testified that in determining their strategy as to what witnesses and evidence to present at trial, he and co-counsel had to consider what was going on with these potential witnesses “immediately prior to trial,” because “some people had changed.” (Resp. Exh. UU at 181-82.) For instance, TucCi testified that while Rita Deck was cooperative and provided favorable testimony at the two earlier penalty-phase trials (id. at 118), she was “now doing a 180” with respect to the third trial. (Id. at 181— 82.) Rita’s husband, Pete, was too sick to testify and Rita sought to have him released from his subpoena. (Id. at 114-16.) Counsel wanted to talk to Elvina Deck to determine where she stood “at that particular time”—especially “given the passage of time, and seeing how Rita Deck had changed her opinion”—but she could not be located by their investigator. . (Resp. Exh. UU at 121-23.) While .looking for Elvina, however; the investigator learned that another potential witness, namely Norman Deck, had died. (Id.)
Tucci .testified that if they could have found any person who could have helped .to spare Deck’s life, they would have presented. them at trial. “This guy’s life is at stake, and anything that we had that would have helped, you know, held water, and that, you know, would, have served as just one basis, one basis to spare Carman Deck’s life, that person would have been presented.” (Resp. Exh. UU at 193.) But he recognized during Deck’s earlier post-conviction proceedings back in 2000 and 2003 that “if this case ever went back to
B. Discussion
At the time Deck’s sentencing judgment became final, the law was clearly established that, in a capital case, a criminal defendant has a constitutionally protected right to provide the jury with mitigating evidence. Williams,
Deck claims here that the inordinate delay between his conviction in February 1998 and his final sentencing trial in September 2008 caused his mitigation evidence to be unavailable on account of its loss or destruction and because of “witness fatigue,” thereby depriving him of his constitutional right to adequately present mitigating evidence to the jury at his third penalty-phase trial. Deck argues that because this delay was not attributable to him, his sentencing proceeding was fundamentally unfair and thus violated his rights to due process and to be free from the infliction of cruel and unusual punishment.
In Betterman v. Montana, the United States Supreme Court held that a criminal defendant’s right to a speedy trial under the Sixth Amendment does not apply once he has been found guilty at trial or has pleaded guilty to criminal charges. The Sixth Amendment’s speedy trial guarantee protects the accused from arrest or indictment through trial, but not after a defendant has been convicted. — U.S. —,
The defendant in Betterman did not raise a due process challenge to the fourteen-month gap between his conviction and sentence, so the Supreme Court limited its specific holding to his Sixth Amendment
Length of Delay
“[T]he overarching factor is the length of the delay,” which the Supreme Court considers to be “a triggering mechanism” for the remainder of the due process analysis. $8,850,
Reason for Delay
Regarding the reason for the delay, “different weights should be assigned to different reasons.” Barker,
Deck’s original sentence imposed in 1998 was reversed in 2002 when the Missouri Supreme Court determined that trial counsel’s errors during the penalty phase of the trial were so egregious that there was “a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Deck II,
Prior to the start of Deck’s second penalty-phase trial, his trial counsel requested that the jury not be permitted to view Deck in shackles.or restraints. The court denied this request, and trial proceeded. (Resp. Exh. S at 183-94.) After the jury returned its death verdict and the death sentence was imposed, Deck directly appealed. The Missouri Supreme Court affirmed the sentence in May 2004, but the United States Supreme Court granted cer-tiorari. On May 23, 2005, the Court reversed Deck’s death sentence, finding his visible shackling in leg irons, handcuffs, and a belly chain to have violated a basic element of constitutional due process in the circumstances of the case. Deck v. Missouri,
Beyond the time expended to proceed through the appellate process, the delay between the second and third penalty-phase trials must be weighed against the government. First, as with the constitutionally ineffective counsel during the first penalty-phase trial, the deprivation of Deck’s constitutional right to due process in the second penalty-phase trial is imputed to the State. See Evitts,
Diligence in Requesting Expeditious Sentencing
This factor does not weigh heavily in favor of either Deck or the State. I do not find, however, that Deck’s conduct shows that he failed to pursue an expeditious proceeding. First, I note that. Deck objected to the State’s request for a three-month
Prejudice
“[T]he inability of a defendant to adequately prepare his case skews the fairness of the entire system. If witnesses die or disappear during a delay, the prejudice is obvious.” Barker,
Here, prejudice resulting from the delay weighs heavily in favor of Deck. As described above, his inability to present substantial mitigation evidence at his third penalty-phase trial was directly attributable to the passage of many years’ time. Witnesses who previously cooperated and provided favorable testimony were no longer available, either because of their unknown location, changed and hostile attitudes, illness, or even death, These witnesses provided mitigation testimony" at earlier trials that the Missouri Supreme-Court itself found “substantial”—indeed to the extent that it found that without constitutional error, a reasonable probability existed that the jury would not have voted for death.
Conclusion
The death penalties imposed after Deck’s first and second penalty-phase trials were reversed because of constitutional error that occurred during those trials. When Deck’s third and final penalty-phase trial began; over ten- years had passed since his conviction. Most of this delay is attributed to the action of the State, especially since the violation of Deck’s constitutional rights in the first and second penalty-phase trials were not Deck’s fault; and Deck did nothing to forfeit his right to a speedy disposition. With the demonstrated unavailability of mitigation evidence (previously found to be substantial) having been caused by this significant passage of time,the prejudice suffered by Deck is obvious.
Accordingly, after carefully balancing these factors and all other relevant circumstances of this case, I find that' the inordinate passage of time between Deck’s conviction and his final penalty-phase trial deprived Deck of his constitutional right to present mitigation evidence, thereby rendering his final trial fundamentally unfair. Deck’s inability to present mitigation evidence prevented the jury from adequately considering compassionate or mitigating factors that might have warranted mercy. And, as the Missouri Supreme Court found in Deck II, the mitigating evidence presented at the first trial was substantial. Deck II,
C. Ground 32(a)—Trial Counsel Failed to Raise this Meritorious Claim
Despite the meritorious basis of this due process/Eighth Amendment claim, Deck's trial counsel did not raise the claim in any State court proceeding. In Ground 32(a), Deck claims that counsel was ineffective for their failure to do so. I agree; However, this ineffective assistance- of counsel claim likewise was not raised in State court, thereby making it subject to procedural default. Deck can only over
Cause for Default
A habeas petitioner can establish cause for failing to raise a claim of ineffective assistance of trial counsel by demonstrating that his initial-review post-conviction counsel was constitutionally ineffective. To do this, the petitioner must show that post-conviction counsel was ineffective under the standards of Strickland and further demonstrate that his underlying claim of ineffective assistance of trial counsel is a “substantial” one, that is, that the claim has some merit. Martinez,
Deck’s underlying claim of ineffective assistance of trial counsel has some merit and is therefore “substantial” under Martinez. The record shows that trial counsel was acutely aware of the constitutional significance of presenting mitigation evidence at Deck’s penalty-phase trial and likewise knew that they were unable to present some of that evidence solely because of the passage of time. Evidence adduced at earlier trials—determined by the Missouri Supreme Court to be substantial and, in the absence of constitutional error, likely would have caused the jury to vote for life instead of death—was no longer available. Counsel made the trial court aware that they were unable to secure some of this evidence, and they were put in the position of having to make strategic decisions not to present other evidence because of attitudes that had changed over time. Despite their awareness that Deck could not present desired mitigation evidence to the jury as he is constitutionally entitled to do, that this inability was on account of inordinate delay not attributable to Deck, and that his final penalty-phase trial was rendered fundamentally unfair as a result, counsel did not raise this constitutional claim. ■
Given the “severity” and “finality” of the sanction of death, Monge v. California,
And post-conviction counsel was ineffective for failing to raise it. As discussed earlier, post-conviction counsel raised numerous claims of ineffective assistance of trial counsel, all of which provided insufficient bases to grant relief. While. post-conviction counsel challenged trial counsel’s failure to present certain mitigation evidence, they did not explore the “why” behind this failure. Instead, in a perfuncto
It is not difficult to see from a review of the record that the passage of time rendered much of this evidence unavailable. The constitutional implications of the delayed penalty trial in this case are apparent. Had post-conviction counsel adequately investigated why trial counsel did not call a number of mitigation witnesses, they would have discovered this circumstance, thereby providing the basis for a meritorious claim that counsel was ineffective for failing to raise a claim of constitutional error at trial—which itself was a claim that was likely to succeed. Given the evidence that was known, a reasonable attorney would have investigated further. Wiggins,
Because there is a reasonable probability that the result of Deck’s final penalty proceeding would have been different had trial counsel been constitutionally adequate, there is necessarily a reasonable probability that the State court would have so found had post-conviction counsel properly presented that underlying claim. See Arkansas v. Sullivan,
For all of the foregoing reasons, post-conviction counsel rendered ineffective assistance in failing to raise Deck’s underlying claim of ineffective assistance of trial counsel in State court. Deck has therefore established “cause” for his default of the underlying claim. I now turn to whether he was prejudiced by trial counsel’s failure to raise the claim of constitutional error.
Prejudice as a Result of Counsel Error
To show prejudice, Deck must demonstrate that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. Strickland,
Substantial mitigation evidence was offered at Deck’s first penalty-phase trial. This and additional mitigation evidence was offered at Deck’s second penalty-phase trial. Both of these trials, however, were constitutionally deficient. At the third penalty-phase trial, Deck was precluded from presenting certain mitigation evidence—including from witnesses called at the first two trials—because the inordinate delay in proceeding to the third trial caused this evidence to become unavailable. The jury was therefore precluded from considering mitigating factors bearing on Deck’s character and record, which itself is a constitutionally indispensable part of the process of sentencing a person to death.
Deck has thus shown cause for his default and prejudice as a result of the constitutional violation. I therefore may address the merits of his underlying claim of ineffective assistance of trial counsel.
Merits
Trial counsel’s performance was deficient when, given the circumstances of the case, they failed to raise a due process/Eighth Amendment claim challenging the fundamental fairness of conducting his penalty trial over ten years after his conviction. Deck was prejudiced by this deficient performance given the reasonable probability that the result of his sentencing proceeding would have been different had counsel raised the claim. Because Deck has shown both deficient performance and prejudice, I conclude that he received constitutionally ineffective assistance of counsel during his third penalty-phase trial, rendering the result of that trial unreliable. Strickland,
Deck is therefore entitled to habeas relief on the claim raised in Ground 32(a) of his petition.
D. Ground 31—Unconstitutional Delay
In Ground 31 of his petition, Deck contends that the passage of time between the offense and his final penalty-phase trial— more than twelve years—and between his conviction and final penalty trial—more than ten years—denied him due process given the loss or weakening of mitigation evidence over this period of time, and that being put to death after having been denied due process constitutes cruel and unusual punishment. This claim was not raised in State court, thereby making it subject to procedural default.
As cause to excuse his default, Deck contends that trial counsel was ineffective by failing to raise the claim in State court. Such a claim of ineffective assistance of counsel can constitute cause for default if it was pursued in State court as an independent Sixth Amendment claim. Edwards,
As I have already determined, post-conviction counsel rendered ineffective assistance by failing to raise Deck’s underlying
I have exhaustively discussed the merits of Deck’s constitutional claim above and will not repeat my findings here. Suffice it to .say, my conclusion remains the same, that is, that the inordinate passage of time between Deck’s conviction and his final penalty-phase trial deprived Deck of his constitutional right to present mitigation evidence, thereby rendering his final trial fundamentally unfair. Indeed, Deck proceeded through a death penalty trial that was fundamentally unfair from even before it .began. Deck’s inability to present mitigation evidence prevented the jury from adequately considering compassionate or mitigating factors that might have warranted mercy. In the absence of such consideration, imposition of the death penalty violates Deck’s right to be free from cruel and unusual punishment.
Accordingly, Deck is entitled to habeas relief on the claim raised in Ground 31 of his petition.
XX. Conclusion
Capital proceedings must be “policed at all stages by an especially vigilant concern for procedural fairness and the accuracy of factfinding.” Strickland,
While the passage of time does not and cannot lessen the loss and grief suffered by the victims’ family, it nevertheless affected the fairness of the process in this case and the factfinder’s ability to render a just penalty. Deck was deprived of a constitutionally fair penalty trial, the result of which cannot stand. Because the constitutional deficiencies cannot be cured and Deck cannot now undergo a penalty-phase trial that comports with due process, I will order that Deck’s death sentences be vacated and that he be sentenced to life in prison without the possibility of parole.
X. Certificate of Appealability
Under 28 U.S.C. § 2253, an appeal may not be taken to the court of appeals írom a final order denying habeas relief in a 28 U.S.C. § 2254 proceeding unless a circuit justice or judge issues a Certificate of Appealability. 28 U.S.C. § 253(c)(1)(A). To grant such a certificate, the justice or judge must'find a substantial showing of the denial of á federal constitutional right. 28 U.S.C. § 2253(c)(2). See Tiedeman v. Benson,
Accordingly,
IT IS HEREBY ORDERED that the amended petition of Carman L. Deck for
An appropriate judgment granting the writ of habeas corpus is issued this same date.
Notes
. See Rule 2(b), Rules Governing Section 2254 Cases in the United States District Courts.
. All penalty-phase claims relate to the third penalty-phase trial, which began in 2008 and resulted in the death sentences that Deck challenges in this petition.
. Although Deck cites to the Fifth Amendment in this claim, he does not allege any impropriety in the interrogation that gave rise to the confession, which would make his claim cognizable under the Fifth Amendment. Cf. New York v. Harris,
.
.
.
. Resp. Exh. C at 153-71, 190-98.
. Resp; Exh. Eat 551-53,
. Resp. Exh. F at 770-89.
. Resp. Exh. G at 826-30.
. Resp. Exh. B at 207.
. Throughout the trial transcript, Deck’s first name is misspelled as "Carmen.”
. The supreme court did not address whether these proffered witnesses were available to testify at trial.
. Deck also contends that Jeff Overbeck would have likewise testified that Deck did not have much stability in his life.
. Respondents assert that this ground fails to state a claim upon which relief can be granted because of Deck’s failure to provide any reference in his petition to the purported objectionable statements made by the prosécutor. In his Traverse, Deck cites to the specific instances during the prosecutor’s opening statement where he claims his counsel was ineffective, I look to these specific instances in addressing this claim,
. To the extent Deck may argue that counsel on post-conviction appeal was ineffective for failing to raise the Kemp claim on appeal, I note that ineffective assistance of post-conviction appellate counsel cannot constitute cause to excuse procedural default. Arnold v. Dormire,
. Deck actually contends that post-conviction counsel was ineffective for failing to raise a claim of ineffective assistance of appellate counsel for appellate counsel’s failure to raise the instant claim of trial error on direct appeal. I will construe this layered argument as Deck’s attempt to assert ineffective assistance of appellate counsel as cause for his default of this claim of trial court error.
. Deck argues in the alternative that trial counsel was ineffective for failing to provide details to the trial court regarding this substantially similar male juror. (See Amd. Petn., ECF # 30 at 33-34, n.9.) Because the State provided another nondiscriminatory reason to strike Juror D.G., any failure by counsel to further pursue this argument did not prejudice Deck.
. See also Rivera v. Illinois,
. Deck makes no claim that the statute itself failed to provide the procedural safeguards necessary to provide him notice and an opportunity to be heard. Contra Ford v. Wainwright,
. The Missouri Supreme Court reviewed the other three challenges for plain error and found none. As discussed at Part VI.A.l, above, these three challenges to the prosecutor's closing argument are procedurally barred from federal habeas review and will not be addressed here.
. See Deck IV,
. Overruled in part on other grounds by Hooks v. Ward,
. As discussed above at Part VI.C.l, this claim is procedurally defaulted to the extent it contends that Ed Kemp should have been called to testify.
. Although Deck states that R.E. was Juror Number 9 on the venire panel (Amd. Petn., ECF # 30 at 95), my review of the- record shows that R.E. was actually Number 60. He was Number 9 on the petit jury that sat during the penalty-phase trial. (Resp. Exh. KK at 459-60.).
. Indeed, the court held that with this substantial mitigating evidence, there was a reasonable probability that the result of the proceeding would have been different if the jury had been given proper penalty-phase instructions. Deck II, 68 S.W.3d at 431.
. The Missouri Supreme Court made this determination on the "particular facts of [the] case,” which included the fact that "substantial mitigating evidence was offered.”
