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Girts v. Yanai
501 F.3d 743
6th Cir.
2007
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*1 intentional, and that the assistance was of the challenged segment modification greatly with intent to kill or do given the instructions would quite unlikely be bodily knowledge harm or that such harm have affected the verdict. affirm We think, in probable. was We do not denial of Daniels’s ineffective-assistance arguably misleading that one state- claim. requirement likely ment of the mens rea jury ignore repeated to have caused IV prior require- statements of the correct ment. reasons, For foregoing the judgment sure, of the district court is AFFIRMED. challenged

To instruction is juror confusing; we can understand how a

theoretically might interpreted have it to requirement

weaken the mens rea

why Daniels would not have wanted

given. say But we cannot that it violated rights.

Daniels’s federal constitutional We n affirm due-process the denial of Daniels’s

claim. GIRTS, Petitioner-Appellant, Robert C reasons, reject

For similar we also Dan YANAI, Burgess’s object Warden, Respondent- iels’s claim that failure to Chris challenged instruction was ineffec Appellee. prevail tive assistance of counsel. To No. 05-4023. claim, a petitioner ineffective-assistance performance must show that counsel’s Appeals, United States Court of perform deficient and that the deficient Sixth Circuit. prejudiced ance his defense. Strickland v. 6, 668, 687, Argued: Washington, 466 June 2007. U.S. S.Ct. (1984). 80 L.Ed.2d 674 An attor Sept. Decided and Filed: ney’s object jury failure to instructions only petitioner is deficient can estab

lish that the instructions were inaccurate. Stovall, 05-1528,

Cross v. No. 238 Fed. 32, 39,

Appx. 2007 WL at *6 2007) (unpublished). June

Cir. And to prejudice, petitioner

demonstrate “must probability

show that there is a reasonable

that, unprofessional but for counsel’s er

rors, the result of the proceeding would Strickland,

have been different.” 466 U.S. 2052. Daniels cannot

satisfy requirement the first because he

has not established that the instructions inaccurate; satisfy he cannot the sec requirement jury

ond because the instruc

tions, whole, apprised taken as a requirement, rea

of the mens such *4 Redmond, Hope Thomp- E.

ARGUED: Cleveland, Ohio, Hine, Appellant. for son Price, Attorney T. of the Thelma Office General, Columbus, Ohio, Appellee. for Redmond, Hope BRIEF: E. Robert ON Ohio, Ware, Hine, Cleveland, Thompson F. Horrigan, D. Appellant. Bruce Office General, Cleveland, Ohio, Attorney of the Appellee. *5 BATCHELDER, MARTIN, Before: CLAY, Judges. Circuit CLAY, J., opinion delivered the MARTIN, J., court, joined. in which BATCHELDER, 761-62), (pp. J. delivered separate dissenting opinion. a OPINION CLAY, Judge. Circuit appeals the dis- Petitioner Robert Girts a writ petition court’s denial of his for trict to 28 U.S.C. corpus pursuant of habeas argues that his convic- § 2254. Petitioner murder violated his aggravated tion rights Amendment because Fifth and Sixth commented on improperly prosecution closing during remain silent right his trial counsel was inef- argument, and his object prosecu- failing in fective reasons that For the tor’s statements. court’s follow, the district we REVERSE decision, the writ of conditionally GRANT and REMAND this petition, corpus habeas court. case to the district

BACKGROUND History I. Procedural 1993, in- 9, Petitioner was February On murder, under Ohio aggravated dicted for (“O.R.C.”) 2903.01, 12, § by judgment Revised trial court’s on Code June 1997. County, in At grand jury Cuyahoga Ohio. Petitioner filed motion for reconsidera trial, ensuing Petitioner testified his District, Eighth tion with the which was ag- defense. Petitioner was convicted of 24, July Girts, denied on 1997. State gravated Cuya- murder 539, (Ohio App.3d Ohio 700 N.E.2d 395 (“tri- hoga County Court of Common Pleas Dist.1997). 25, 1997, Ct.App. July 8th On court”) 3, al on June 1993. The Ohio pro Petitioner filed a se motion for leave to Appeals, Eighth (“Eighth Court of District appeal Supreme which the Ohio Court de District”) the conviction. reversed State 15, Girts, nied on October 1997. State v. GiHs, 65750, 393678, *12 No. 1994 WL (1997). 80 Ohio St.3d 685 N.E.2d 237 (Ohio 28, 1994) July Ct.App. 8th Dist. Petitioner’s motion for reconsideration was (holding questioning state’s “[t]he [on denied December 1997. State v. ... founded in cross-examination] Girts, 80 Ohio St.3d 687 N.E.2d 299 good materially prejudiced faith and (1997). defense”). The case was re-tried before a 22, 1996, January On Petitioner filed an judge. testify different Petitioner did not application post-conviction relief with during the trial. second the trial court alleging ineffective assis- trial, During prosecution the second counsel, tance of which was denied on made three statements concerning Peti- November Eighth District testify tioner’s failure to closing- affirmed the trial court’s decision on De- argument. stated: cember 2000. Petitioner appealed to Again these are his words. And the Court, Supreme Ohio but the motion you words heard from these folks *6 to appeal leave was denied. unrefuted, supplied by they him are and are uncontroverted. There has been no petition Petitioner filed a for a writ of say evidence offered to that people these corpus habeas in the United States Dis are incorrect. None at all. trict Court for the Northern District of (J.A. 1284). Ohio on February 2002. prosecution The Petitioner asserted that “with respect cya- process to the source maintained his “due rights [of the nide], the defendant had right no less than three and to a fundamentally [] fair trial police occasions tell the that he had were violated prosecutor when the improp (J.A. 1285) cyanide.” Last, ordered the erly commented on right Petitioner’s the prosecutor stated: silent,” remain and that he was denied gentlemen, (J.A. 10)

Ladies and we don’t have to effective assistance of counsel. A you tell how it was introduced into her magistrate judge report issued a and rec system. We know that it ingested. 29, 2003, ommendation on May recom only And there person one that can mending that the writ of corpus habeas you introduced, tell how it was petition be denied. objec Petitioner filed that’s the defendant. report tions and recommendation. (J.A. 1287) 12, 2005, Petitioner’s July counsel did not ob- On the district court found ject to the prosecutor’s statements. Peti- that the improperly commented again tioner was aggravated convicted of on right Petitioner’s to remain silent and 9,1995. by jury August murder a on that trial counsel was ineffective in failing object prosecution’s statements, Petitioner filed two appeal notices of but held that Eighth Petitioner failed challenging District to show appeals prejudice conviction. The two petition were consoli- denied the for writ dated, Eighth and the Yanai, District affirmed corpus. of habeas See Girts v. No. bathing. Be- suddenly had died while *1

02CV0264, 2005 WL 2005). readily deter- (NJD.Ohio police Petitioner filed cause the could July death, August they transported mine a cause of timely appeal notice a body to the office an coroner’s autopsy. Facts II. Substantive During autopsy, the coroner’s office they as on the facts relies This Court cause of death. noted no obvious court on appellate by the state found meal undigested coroner did find an Bell, See, Bell v. e.g., review. direct stomach, decedent’s pasta salad in (6th Cir.2006); see also 28 lividity reddening of recognized or (“In 2254(e)(1) insti- proceeding § a U.S.C. in typically be found skin which would n habeas for a writ of by application tuted monoxide. person exposed to carbon custody pursuant by person corpus however, testing, Carbon monoxide court, a determi- of a judgment State The coro- significant no levels. showed by a State issue made nation of a factual no of death. ner listed cause correct. to be presumed shall be court 20, 1992, September Around defendant the burden applicant shall have them telephoned police and told of correctness rebutting presumption note, by found a hand-written he had evidence.”). In convincing by clear and decedent, might explain which her the Ohio facts stated as stated, “I The undated note hate death. follows: are as Appeals Court of my- I my job. I hate Cleveland. hate in a lived decedent ... [Defendant explained Defendant he self.” funeral home adjoined house papers some the note underneath found a funeral where defendant worked police case. He told his brief On the morn- and embalmer. director despondent had over decedent been 2, 1992, defendant and September ing of move to the Cleveland area. their recent driving back from began several others difficulty finding work and wor- She had having assisted Parma Chicago to after problem. weight that she ried had Dece- brother. moving defendant’s that dece- police also told the Defendant home, being scheduled remained at dent *7 miscarriages three dent suffered day. she did at noon When to work grips with trying come to had been to time, on a coworker arrive at work might not be able thought that she and ex- home telephoned funeral to bear children. un- concern over decedent’s pressed her time, the coroner the same At about em- funeral home tardiness. A usual toxicologists per- to department ordered in car ployee noticed decedent’s body fluids tak- on form additional tests The he the house. driveway, so checked decedent, specifically asking from en open screen door employee found the any poi- of presence detect the them to dece- into the house. When and called presence for the of An initial sons. test respond, he entered dent failed discarded cyanide had potassium body slumped her house and discovered toxicologist discovered when the in the bathtub. over testing process had reagents used play of foul no evidence police The found reagents New compromised. been A razor sign of suicide. any nor obvious obtained toxicologist a and the obtained water, curling a hot floating on the bath cyanide at about twice result for positive table, dressing nearby resting on iron The coroner dose. the minimum lethal yard roaming in the couples’ dog asking the Frank- this result that decedent verified to conclude police led the County lin ing request, Coroner’s Office to test for officer of defendant’s so she cyanide by presence using of a dif- couple cyanide sent “a grams” of of methodology. ferent The Franklin the funeral home address listed on de- County virtually Coroner obtained iden- fendant’s card. business The command- tical results. The coroner then listed ing officer explained that she came for- the cause of death as homicide. ward with learning the information after police The returned to defendant’s house that defendant’s wife had died as a re- warrant, pointed- and executed a search cyanide sult of poisoning.

ly telling they defendant were look- When confronted with evidence that he ing cyanide poisons. or other De- had cyanide, obtained defendant told the search, cooperated fendant with the but police cyanide that he had used police nothing. found police groundhogs control property. on the A questioned the operators funeral home however, funeral employee, home insist- possible cyanide about the use of in the ed that he knowledge had no of a process, embalming but found no evi- groundhog problem, produced rec- dence that the funeral home had re- showing squirrels ords were the cyanide any ceived from suppliers. its only pest problem control proper- A funeral home director later recalled a ty. city pest control officer stated conversation with defendant in which that he had complaints no about ground- they police discussed investigat- how hogs. representative A pest from a con- shipments ed funeral home supply company trol cyanide conceded that containing cyanide deliveries and defen- might have pest been used for control said, dant “That got is not where I well in past, years but that in ten from.” business, she had any products not used The evidence did not show that the po- containing cyanide. any lice suspects they had until broad- Other persons came forward with infor- plea cast a for assistance with a televi- mation that soon police corroborated sion crime watch service. As a result of suspicion on defendant. A business as- broadcast, commanding defendant’s sociate recalled conversation in which Army officer reserves came for- abruptly defendant interrupted her in January ward 1993 with information if ask she could him show the measure- that she grams had sent defendant two gram. ment of a When business potassium cyanide. explained She why associate asked he needed in- that defendant knew that she worked as formation, defendant said that he need- job chemist her civilian and that in ed to measure some medicine for his the spring of he asked her she dog’s veterinarian, food. Defendant’s *8 could supply him with a small amount of however, prescribed stated that he no cyanide in for use controlling ground- medication for dog that would re- hogs on property. The commanding quire any measuring. kind of immediately officer did not cya- send the colleague A at the funeral home de- nide. She later discovered that defen- scribed a in conversation which he said dant had left his business card on her that defendant him had told that dece- card, desk. A notation on the in defen- dent committed suicide. stated, When the col- dant’s handwriting you “Thank league your wondered how decedent help.” In the could lower corner of procure “KCN,” cyanide, the card defendant responded defendant wrote chemical potassium cya- probably abbreviation for that “she got down on West nide. The card reminded the command- 25th Street where she worked because affair she had discovered low because a lot of with came in contact she conversation, lying his marital status defendant about subsequent In a lifes.” how dece- affair re- previous wondered wife. The colleague again with cyanide, briefly have obtained in 1985 or but dent could sumed either said, “Someone time defendant agreement. and this It shortly by mutual ended spilled probably the coroner’s office De- February in 1992. again resumed it there.” they keep itof because some that he told the woman was fendant colleague testified married, Another funeral home and his wife were but he trans- came to the ambulance that when to finalize divorcing and expected yelled body, defendant decedent’s port por- intimate July The divorce they take should the drivers relationship ended late tion of their Hospital. body to Parma General they remained in May although previ- had learned defendant police De- more months. contact for several County the Lorain ously worked that he was not a stipulated fendant would there experience His Coroner. any action. party divorce occurring without him that all deaths tell shortly af- called woman Defendant this would ordinari- natural cause any known and informed her decedent’s death ter of- by the coroner’s investigated ly be from an aneu- died that decedent had more fice, ordinarily performed which and, They spoke twice thereafter rysm. hospitals. autopsies than complete early part of in the October dece- question began also police early morning tele- woman received an to commit suicide. motivation dent’s in which call from defendant he phone police told the close friends Several Bethea, said, is Robert Girts. “Miss shortly with decedent they spoken had my decorating of put have to We’ll good her in and found her death before really Something hold. bizarre house on un- nothing The friends found spirits. the woman asked happened.” has When and noted about her behavior usual “I’m replied, happened, what defendant moving forward to looking was decedent my wife’s death.” investigated for being recently defendant into a house she and hung up. The woman found He then did, however, One friend purchased. because defen- unusual this conversation defendant had met with say that she her as “Miss” never dant had referred he death and decedent’s shortly before because, had worked as an she while depressed her that decedent told had not discussed designer, she interior This state- living about Cleveland. of defendant’s decorating interior percep- the friend’s contradicted ment house. her con- days before tions. Just three police then called The woman defendant, the friend versation with them of her conversation informed with decedent weekend spent telephoned, her Defendant defendant. nothing unusual and found defendant he heard that evening. When late that decedent’s demeanor. about and that police telephoned she had motivat- on two factors The state settled her, coming question they would First, it discovered murder. ing the doing in her no harm there was he said fitful affair had a that defendant had *9 and she should “be for him design work con- who would not woman with another questioning. during brief’ long as defendant affair tinue the as arose from motivating factor The second married. Defendant remained Defendant status. financial defendant’s for a short involved woman first became just over that he had received stipulated off broke but woman period in $50,000 from proceeds lividity fluid, life insurance that the and collection of policies taken on decedent’s life. The however, explained by could be other money to pur- state tied this defendant’s factors, such refrigera- as the immediate chase of a house and his desire to invest body being tion of the after taken from $10,000 partner and become silent in warm water. another funeral home. Girts, 700 N.E.2d 400-02. primarily Defendant’s case consisted of showing evidence that he had in been DISCUSSION Chicago at the time of decedent’s death I. Standard of Review (a dispute) fact the state did not expert testimony rebutting the state’s “In corpus a habeas proceeding, findings relating to the manner and legal Court reviews the district court’s cause of death. conclusions de novo findings and its factual Defendant’s sister-in-law testified that Karnes, for clear error.” Miskel v. pasta she ate from a bowl of salad she (6th Cir.2005) (citation omit had found in refrigerator defendant’s ted). and suffered no ill effects. expert Defendant’s testified he Legal II. Framework would have listed the cause of death as Under the Antiterrorism and Effective “undetermined” opinion because in his Penalty (“AEDPA”), Death Act a writ of cyanide the level of found in decedent’s habeas corpus petition may granted if a body not correspond did with the classic state court decision: signs cyanide of poisoning that he would to, contrary or an involved unrea- expected have expert find. The testi- of, application clearly sonable cyanide basically fied that estab- poisons all the law, in body point cells lished they by where Federal as determined oxygen. cannot use Because the cells Supreme States; of the Court United or oxygen, cannot use the blood becomes [ ] resulted a decision that was based superoxygenated, thus giving body on an unreasonable determination of the its reddish appearance. cyanide The light facts in presented of the evidence ' breathe, victim can but nonetheless ex- in the proceeding. State court periences the sensation and effects of 2254(d). § 28 U.S.C. The Supreme Court asphyxiation. cyanide poi- onset of has found that soning is marked dizziness or faint- A state-court decision involves an unrea- rapid Convulsions, ness with breathing. application sonable [Supreme] palpitations, may or seizures follow be- precedent Court[] the state court fore the victim falls into a coma and identifies the correct governing legal dies. [Supreme] rule from th[e] Court’s cases cyanide ingestion outward indicia of but unreasonably applies it to the facts burning include around the mouth and particular prisoner’s state case. area, throat uniform lividity of other ma- Second, a state-court decision also in- jor organs, internal petechiae or small volves application unreasonable bleeding points usually found [Supreme] precedent th[e] Court’s if the stomach, involuntary release of both state court unreasonably either matter, urine extends and fecal and collection of legal fluid in lungs. principle precedent from our signs, only Of these to a lividity and collection of new context where it fluid should not apply or lungs present. The expert thought unreasonably refuses to extend that

753 it To a claim to a new context where determine whether has principle defaulted, procedurally apply. ap been Court should plies four-part test: 407, 362, 120 Taylor, 529 U.S. Williams v. (2000) (citation First, 1495, 146 the court must determine that L.Ed.2d 389

S.Ct. Packer, procedural omitted); v. 537 there a state rule that is Early also see 3, 362, 7-8, applicable petitioner’s 154 263 and 123 S.Ct. L.Ed.2d claim U.S. (2002); 706, Hofbauer, 716 the petitioner comply Hill v. 337 F.3d failed to (6th Second, the rule.... the court de- must actually cide whether state courts generally “A federal court procedural enforced the sanc- state considering an issue of federal barred from Third, tion .... the court must decide arising judgment law from the of a state procedural whether state forfeiture on a judgment court if the state ‘rests is an “adequate independent” and state ‘independent’ that is both ground state-law ground rely on which the state can and an of the merits of the federal claim review constitu- foreclose ‘adequate’ deci federal basis court’s [state] ” tional claim.... Once the court deter- 780, Huffman, v. F.3d sion.’ Frazier 343 procedural mines that a state rule was (6th Cir.2003) Reed, (quoting 790 Harris v. with and that the rule was complied 255, 260, 1038, 103 489 109 S.Ct. U.S. independent an and adequate state (1989)); also L.Ed.2d 308 see Coleman petitioner ground, then must dem- 722, 729-30, Thompson, 501 111 S.Ct. U.S. onstrate ... there was “cause” (1991). 2546, general, “In 115 L.Ed.2d 640 procedural him to not rule not consider a claim may a federal court follow prejudiced by and was actually that he corpus the claim was for habeas relief alleged error. constitutional court—i.e., in state procedurally defaulted judgment if the state court to render a last (6th Smith, 135, Maupin v. 785 F.2d 138 rejected in the the claim because case Cir.1986) (footnotes omitted) and citations presented was not accordance with added); (formatting emphasis and see also Hargrave- rules.” procedural state’s (6th 804, Money, Deitz v. 391 F.3d 808 (6th Yukins, 387 Thomas v. Cir.2004) (same). In the instant Cir.2004) Harris, (citing at U.S. first since Petitioner concedes that “the 1038). 109 S.Ct. prongs of the test satis foregoing two are fied,” only last of the test prongs two claim procedurally “A defaulted (Pet. 21) Br. at will be discussed below. be cor may considered in federal habeas petitioner if the ei pus proceedings only III. Default Procedural comply ther ‘cause’for his failure to shows Adequate Independent A. State procedural ‘prej with the state’s rules Ground resulting alleged udice’ from the violation pro “a Court has found that of federal law or the federal This shows will does not consideration court’s to consider the claim cedural default bar refusal of a federal claim on direct or habe- miscarriage result in a ‘fundamental either .of ” Coleman, ren review unless the last state court justice.’ (quoting Id. 501 U.S. 2546). ‘clearly dering the case judgment at “The district judgment rests preju expressly’ the ‘cause and states its application court’s Harris, procedural 489 U.S. de novo.” Id. a state bar.” dice’ rules must reviewed omitted). (citation O’Dea, (citing 109 S.Ct. 1038 Lucas Cir.1999)). indepen- “adequate To constitute *11 754 rule,” only be in struck procedural supplemental

dent rule must raised the state fol “firmly regularly and pleadings, Bowling] established the court in ... [state lowed,” rely on federal law. and cannot claims, the merits of considered] those Com., Rehab. Dep’t Smith v. Ohio & stating, ‘Notwithstanding supple that his (6th Cir.2006). 426, it 463 431 “[I]f F.3d by mental motion struck the trial was state court rested fairly appears that the court, judicial economy in the interest law, primarily its on federal this decision we will review the seven additional claims question reach the federal on may Court of ineffective assistance of counsel raised ” opinion con review unless the state court’s (citation omitted). in motion.’ Id. the plain that decision [its] tains a statement opin This found that the court Court state state upon adequate independent rests and ambiguous vague respect ion was and Harris, 261, grounds.” U.S. at 109 489 bar, procedural proceeded and (internal and quotation marks 1038 petitioner’s consider the on the claims omitted); also v. citations see Clinkscale merits. The Court found that “there must (6th Carter, Cir.2004); 430, 375 F.3d 450 unambiguous be state-court reliance on a (6th Parker, 487, F.3d Bowling v. 344 498 procedural it default for to block our re Parker, Id. (citing view.” Gall Clinkscale, In where state a case 265, Cir.2000)); Harris, 321 see also clearly court did express- decision not and at 489 U.S. 266 n. 109 S.Ct. 1038 ly procedural indicate reliance on a state the fact (noting that “the state court clear rule, this found that Court ly reject went on to claim federal on [although unquestionably the decision merits” it makes less clear that procedural state mention[ed] [the rule] actually state court relied procedur on the requirements, empha- and it its also bar). adequacy al If indepen “the and upon that size[d] reliefd] fact any possible dence of ground state law is [petitioner’s] ineffective assistance claim not clear from the face of the [State already had ap- been raised on direct opinion,” “[may] pre court’s] Court peal. that independent sume there no 375 F.3d at 442. held “[i]t This Court that adequate ground state court state [the] unclear on what or ground, grounds, [was] Coleman, decision.” U.S. at rested,” judgment court’s [state] (internal quotation S.Ct. 2546 marks and circumstances, that “[u]nder [this th[ose] omitted). citations say unable to Court] [is] the [state In Eighth the instant Dis ‘clearly expressly court] decision opinion ambiguous. appears its trict’s judgment states that rests on a state ” Harris, procedural judgment appears bar.’ While rest on a (quoting Id. 1038). bar, Girts, procedural U.S. at 109 S.Ct. see state 700 N.E.2d Court 413-14; concluded that the claim not expressly at the court found procedurally defaulted and addressed right federal constitutional was involved merits of the claim. California, and cited 380 U.S. Griffin (1965), 85 S.Ct. 14 L.Ed.2d 106 Similarly, Bowling, this Court proposition may that “the state found that language “[t]he used testify comment an accused’s failure opinion [state court] its it reveal[ed] (citations trial,” Girts, at 700 N.E.2d at 413 clearly did not rely on [petitioner’s] proce omitted). As in Bowling, dural Clinkscale and default raised dismiss claims clear supplemental opinion expressly is not motion.” 344 whether noting 498. “After judgment claims were states on an based *12 preju- the cause and meets that Petitioner law state independent and adequate default procedural to to the However, exception have do not dice we ground. to the respect was ineffective trial counsel his determination because make a possible aof independence state- object prosecution’s and to the adequacy to failing con- Petitioner because ground law argument. state closing during ments the state that argument at oral ceded review error only plain a conducted

court Statements The Prosecutor’s 1. concession This claims. underlying the of three made prosecutor the In this has found This Court significant. is about closing argument during statements appellate [by a state review “plain error In testify. pertinent failure to Petitioner’s state a of waiver constitute does court] stated: prosecutor part, Seymour rules.” default procedural words. And are Again these (citation (2000) Walker, 224 F.3d folks from you heard these words that to distin- omitted). attempts Petitioner unrefuted, they him are by supplied arguing Seymour case from this guish has been no There are uncontroverted. a involves this case that, Seymour, unlike people say that these to evidence assum- Even claim. constitutional offered federal at all. None are incorrect. Seymour claims in that the ing arguendo substantive on Ohio exclusively based added). com- (J.A. 1284) This (emphasis fed- between law, proposed distinction failure directly Petitioner’s points to ment by unsupported is claims state eral and jury that to the suggests testify and to case point cannot Petitioner case law. obligation affirmative had an Petitioner between distinguishing supports law testimony. statement refute witness law or substantive on state claims based Fifth of the the exercise suggests that Simply put, law. constitutional federal nega- silent right to remain Amendment cases Seymour for exception no there is presented the evidence tively impacted claims. constitutional concerning federal “un- testimony went namely, witness trial — state conceded that Petitioner Since “uncontroverted.” refuted” review, in error plain a court performed “with stated that also prosecutor a waiver cannot find Seymour, of we light cyanide], source [of respect rules. default procedural state of the three occasions no less than had underlying Therefore, defendant find Petitioner’s we had ordered that he police to tell the de- procedurally claim to be process due added). 1285) (J.A. (emphasis cyanide.” faulted. on Petition- focused statement Again, this Prejudice B. Cause si- right to remain Amendment Fifth er’s lent. procedural that a has found This Court “demons- may be overcome default stated: Last, prosecutor default [procedural] cause for trat[ing] have we don’t gentlemen, Ladies and of result prejudice and actual her into introduced it was you how tell law, or demons federal alleged violation ingested. it was know that We system. the claims consider that failure trating] can person that only one And there miscarriage in a fundamental will result introduced, and how was you tell Rehab. & Dep’t v. Ohio

justice.” Smith that's the defendant. (internal quotation Corrs., 463 F.3d at added). the dis- As (J.A. 1287) (emphasis omitted); Ege also see and citation marks any- noted, “statement trict court Yukins, the evidence.” a comment below, thing but find we forth set reasons For the 1230) (J.A. By indicating indulge strong that Petitioner court must “[A] person” could “only one who ex- presumption counsel’s conduct falls jury, plain crime to the range pro- within wide of reasonable the fact Petitioner did not highlighted assistance; is, fessional the defendant testify, negative connota- attached that, presumption must overcome the un- *13 of tion to the exercise the Fifth Amend- circumstances, der the ac- challenged the right ment to remain silent. tion might be considered sound trial strat- Strickland, 689, prosecutor’s three egy.” statements were 466 U.S. at 104 (internal misleading highly prejudi- and improper, quotation S.Ct. 2052 and marks they implied omitted). cial that Petitioner because reviewing citation “A must court obligated testify speak was to and to to the judge the of' ac- reasonableness counsel’s court, In police. of the words district case, tions on the facts of the defendant’s prosecution cannot “take the deficien- viewed perspective from counsel’s at the its cies in own which the defense has time,” Renico, 624, Higgins v. every right—indeed, every obligation'—to (6th Cir.2006), “strategic 631-32 out, point and utilize those deficiencies respected they choices must be Nevertheless, against Id. [Petitioner].” thorough investigation made law after of object prose- trial to counsel failed to plausible options,” facts relevant to id. improper during closing cutor’s statements (internal at quotation 632 cita- marks and argument. object The failure to to the omitted). tions defendant “[A] has prejudicial improper statements con- burden proving, by preponderance of of ineffective assistance stitutes of counsel. evidence, so ‘counsel made errors functioning serious that counsel not was Ineffective Assistance of Counsel guaranteed ‘counsel’ the defendant complains “When convicted defendant ” Amendment,’ the Sixth id. (quoting of the ineffectiveness counsel’s assis Strickland, 687, 466 U.S. at 104 S.Ct. tance, the defendant must that coun show 2052). “Unless the accused receives objective fell representation sel’s below an counsel, effective assistance of a serious standard of reasonableness.” Strickland injustice risk of infects trial itself.” Washington, 668, 688, 104 v. 466 U.S. S.Ct. Cronic, 656, 648, United v. 466 States U.S. 2052, (1984); L.Ed.2d 674 80 see also (in- 2039, (1984) 104 S.Ct. 80 L.Ed.2d 657 (6th Mitchell, Keith 455 v. F.3d 682 ternal quotation omit- marks and citation Cir.2006); Foreman, v. United States 323 ted). (6th Cir.2003). F.3d 503 “The defen dant must show that there is a reasonable Strickland, Under Petitioner that, probability unpro but counsel’s must prejudice establish to suc bring a errors, proceed fessional result of the cessful ineffective assistance of counsel ing A would have been different. reason claim. U.S. at 104 466 S.Ct. 2052. probability able a probability is sufficient must show there is a “[Petitioner] to undermine confidence the outcome.” that, reasonable probability but for coun Strickland, 694, 104 2052; 466 at U.S. errors, unprofessional sel’s the result of Keith, Foreman, 682; see also 455 F.3d at proceeding would have been different. 323 at 503. F.3d A probability probability reasonable is a sufficient to undermine confidence in the

“In to order avoid second- outcome.” Id. guessing strategic trial counsel’s deci Petitioner must demon sions,” performance review of counsel’s strate that “counsel’s errors were serious Foreman, highly deferential. F.3d enough deprive 323 of a proceeding [him]

757 turn, In would jury. to the v. tion Glenn reliable.” of which the result prose that the judge from the (6th heard have 1204, 1210 Tate, F.3d 71 improper called for cutor’s comments if there is satisfied prong prejudice “[T]he inference for negative impermissible one that at least probability a reasonable Fifth Amend exercise bal Petitioner’s different struck have juror would objection had if an Certainly, Mitchell, rights. F.3d ment Hamblin ance.” first state (internal prosecutor’s Cir.2003) quotation been raised have been omitted). Prejudice ment, would and citation marks overstep counsel to continue permitted petitioner’s “if presumed may counsel’s Trial comments. prosecution’s subsequent subject the ‘entirely fails ” prejudi testing!.]’ object exacerbated adversarial failure meaningful case Adams, statements. prosecutor’s effect cial Millender *14 Cronic, at strong likelihood Cir.2004) 466 U.S. is a (6th find that there (quoting We legist 2039). changed have would juror one 659, 104 that at S.Ct. prejudicial improper mind if the fail case, counsel’s trial In this made, es been would not have statements im prosecutor’s the object allowed to ure presented the because pecially to reach statements prejudicial proper Trial at trial. and limited evidence weak prop the without uncontested the assis ineffective clearly rendered counsel This court. the trial from er admonition object the to to by failing of counsel tance be characterized simply cannot inaction statements.1 prosecutor’s no conceiva There was litigation strategy. ineffec- that recognized has This Court failing to from derived to be ble benefit used to may be counsel of tive assistance improper state challenge prosecutor’s the procedural the prong of satisfy the “cause” resulting from prejudice “[T]he ments. See, 228 Hofbauer, e.g., exception. default Gro patent.” lawyering [] [counsel’s] at 708-09; Ege, 485 F.3d (6th see also at 1161, 1170 F.3d Bell, F.3d 130 v. seclose cause may constitute Attorney error 378. Cir.1997). performance “[Counsel’s] constitutionally level of rises a constructive to to amount inept as so Gravley of counsel. assistance ineffective of counsel, relieving [Petitioner] of denial (6th Cir.1996); Mills, 785 87 F.3d v. If trial Id. prejudice.” to show the need that Bell, (noting at 761 see also the trial objection, had raised counsel only be considered can error “attorney prose the reprimanded would have court of the threshold meets if the error cause instruc curative prompt and issued cutor itself, con trial court’s problem the predicate found that state court this In did not violate counsel] improper or that [trial not were clusion prosecutor's statements problem object that failing to "nothing by in the record to that prejudicial and Strickland that, prose- [improper Washington v. inherently the[] but flawed.” suggests ... Hof clearly comments, would verdict bauer, cutorial] F.3d 705 228 1240) (J.A. Although prosecu different.” have been that the found court the state Since the statements found district court preju improper or were not statements tor’s deferred to the court prejudicial, were "predicate dicial, recognize the to it failed of the writ denied court’s conclusion state Indeed, character ”[t]o Id. problem itself.” 1240) (J.A. law Case corpus petition. habeas ‘objec as an court’s] conclusion state [the ize give does not clearly Court indicates of Strickland application reasonable’ tive conclusion court’s to a state deference Strickland, AED- under review dilute our would to court if the state violated was not of the clearest apology for generous atoPA prosecutor’s concludes improperly de erred in court district Id. The errors.” aWhen prejudicial. statements finding. court’s ferring to the state clear "recognize!] court fails state 758 judicial, investigatory

ineffective assistance of counsel violation or administrative Amendment”). of Because trial the Sixth adjudicatory; protects against or and it object level counsel’s failure to rises any disclosures that the reason- witness counsel, Peti- ineffective assistance of ably could be used in a criminal believes tioner has established “cause” overcome or prosecution could lead to other evi- procedural bar. Petitioner has state might dence be so used.” “prejudice” to also established overcome States, (quoting Kastigar Id. v. 406 United procedural bar. As state discussed 441, 444-45, 92 U.S. 32 L.Ed.2d above, object prej- trial counsel’s failure (1972)). expressly This Court found aggravated prej- udiced Petitioner and that the Fifth Amendment “is not limited prosecutor’s improper udicial effect of the custody with a persons charged or prejudicial Ege, and highly statements. crime” privilege “may and that the also be presents F.3d 379. Since Petitioner suspect questioned asserted who is successful ineffective assistance coun- during investigation of a Id. crime.” claim, sel and has established cause and Powell, (quoting at 283 Coppola prejudice procedural to overcome the state (1st Cir.1989)); see also bar, we will the merits address Wainwright Greenfield, 474 U.S. Petitioner’s below. claims *15 13, 634, 295 n. 106 S.Ct. 88 L.Ed.2d 623 IV. The Prosecutor’s Statements Vio- (1986) that (finding “silence does mean lated Petitioner’s Fifth Amend- muteness; only it includes the statement Sufficiently Rights ment and Were of a desire to remain silent as well as of a Flagrant Warrant of Reversal attorney desire to remain silent until Despite Petitioner’s Conviction consulted”). has been The Court indicated Object Trial Counsel’s Failure to prearrest setting a in “[i]n as well as a prosecutor’s improper state post-arrest setting, it poten- is clear that a ments constitute prosecutorial misconduct tial defendant’s provide comments could because Petitioner’s silence cannot be used damaging might evidence that in a be used against him as In substantive evidence. Combs, prosecution.” criminal 205 F.3d at Coyle, questioned Combs v. a police officer Combs, case, in 283. As instant “the crime, defendant at scene a of of a use defendant’s prearrest silence as police defendant told officer to “talk guilt substantive evidence of violates the my lawyer,” the prosecution commented privilege Fifth Amendment’s against self- during closing argu defendant’s silence Id.; incrimination.” also see Ohio v. ment: Leach, 135, 335, 102 Ohio St.3d 807 N.E.2d my Talk to lawyer. my lawyer. Talk to (2004) (holding 340-41 “that the use of Does that like sound someone who’s so pre-arrest [defendant’s] silence in the intoxicated he doesn’t what go- know state’s case-in-chief as substantive evi- ing on? Isn’t that that he evidence real- guilt of policies dence subverts the behind gravity izes the at the situation and Amendment”) the Fifth (emphasis origi- gave particular this time comment nal). response police or to [the officer]? (6th prosecutor’s In Cir.2000) (citation this im 269, 205 F.3d 279 omitted). “sufficiently proper statements were fla recognized This Court grant to warrant reversal of [Petitioner’s] Supreme given privi-

[t]he Court has despite conviction his counsel’s failure to lege against self-incrimination a broad (Pet. 39) object ... at Br. scope, explaining that can be trial.” at This “[i]t assert- any criminal, proceeding, ed in or employs civil Court a two-part test to deter-

759 prejudicial to leading or otherwise the de prosecutorial misconduct mine whether Modena, States v. v. 302 new trial. United fendant.” United States a warrants Cir.2001) (6th Carter, (6th 783 F.3d 635 This 236 F.3d Court Carroll, 26 F.3d v. (citing States United has that prosecutorial found statements Cir.1994)). “Under 1385-87 may “great[ potential have a for mislead ] must first consider a court approach, Carter, ing jury,” 236 F.3d at and re- prosecutor’s conduct whether the impacting jury deliberations “because and “then consider improper,” marks were jury generally prose has confidence determining four factors in weigh his cuting attorney faithfully observing flagrant and impropriety was whether obligations representative a sover (citing Id. Car- thus warrants reversal.” Hofbauer, at eignty,” (quoting id. 785-86 1387). roll, factors at The four F.3d 700). at 228 F.3d include: this Court considers which proffering Instead of evidence (1) the conduct and remarks whether his directly connected Petitioner mislead the tended to prosecutor death, jury told the wife’s defendant; (2) prejudice or “only one person” that Petitioner was or were the conduct remarks whether who his wife’s death. The explain could (3) extensive; or whether isolated prosecutor’s prejudicial were comments deliberately accidental- or remarks they concerned central issues because (4) made; and whether the evidence ly case—namely, how Petitioner’s wife strong. against the defendant ingested cyanide; how Petitioner allegedly 1385); Carroll, see (citing Id. cyanide; what allegedly obtained Million, Boyle also said about wife’s allegedly Petitioner Collins, (6th Cir.2000); United States *16 death. Cir.1996). (6th 1021, “When 1039 F.3d prosecutor’s to a re reviewing challenges object trial did not to Since counsel trial, Court] examine[s] [this marks at statements, not admon- prosecutor within the context prosecutor’s comments See, e.g., ished for comments. United to whether such of the trial determine (6th 624, 316 633 Galloway, States v. F.3d prejudicial error.” comments amounted Cir.2003) (finding that court’s admonition Carter, (citing at 783 United 236 F.3d specific disapproval prosecu- expressing 11-12, 1, Young, U.S. 105 470 States v. comment is improper tor’s sufficient (1985)). 1 If “de 84 L.Ed.2d instruction). Although curative constitute objection no to the made fense counsel Petitioner’s on jury was instructed trial, at this court statements prosecutor’s jury in- right, a routine Fifth Amendment (cit Id. plain only.” error will review of the trial is at conclusion struction 1039). Collins, at Neverthe 78 ing F.3d im- prosecutor’s not to cure a sufficient less, may misconduct be so “prosecutorial See, Carter, e.g., 236 comments. proper that it constitutes exceptionally flagrant (holding general that instruc- F.3d at 787 error, grounds for reversal plain is trial, than at end of rather given tion it.” object did not even the defendant made, did cure not when comments were 6). Carroll, 26 F.3d at 1385 n. (quoting Id. misconduct). pro- trial court failed to Were

1. The Prosecutor’s Statements in re- curative instruction prompt, vide a Prejudicial state- sponse highly prejudicial Therefore, we find there ments. [flagraney]

“The first factor focus prosecutor’s strong very likelihood improper arguments es on the effect of the jury. statements misled issue; namely they prejudicial were mis- whether 760

2. The Prosecutor’s Statements Were 236 F.3d at 790. Petitioner maintains that

Not Isolated very repetition “[t]he improper of the com- ments reveals that such comments were

This charged Court is with consid placed accidentally before jury.” ering the improper arguments “whether (Pet. 45) Br. at “[R]epeated comments [ ] prosecutor made were isolated” in demonstrate that the errors were not inad- Modena, nature. United States v. 302 vertent” because “clearly, we (6th are not deal- F.3d 635 This Court ing with spontaneous comment has only found that “[i]t takes a single could be regretted but not comment ... retracted.” jury remind a Smith, United States v. 962 F.2d defendant has not testified and to fix in the (9th Cir.1992). jurors’ prosecutor minds the made re- impermissible inference peated references to the defendant Petitioner’s has not silence testified and to fix failure to jurors’ testify in the in the impermissible closing argu- minds the ment. The inference that statements were simply not a guilty defendant merely response to arguments because of his trial counsel’s exercise of that be- right.” cause trial Bordenkircher, Eberhardt v. counsel “never any- mentioned (6th Cir.1979) thing opening (finding that statement [Peti- about even a “[rjelatively brief and [un]repeated testifying (Pet. tioner] or not testifying.” 45) comment” may prejudicial have Br. at effect if a As the district court indicated, judge give does not a strong timely prosecutor “the (es- intended to comment instruction); curative see also United pecially regard to the third state- Smith, States v. ment) failure testify [Petitioner’s] Cir.1974). Thus, single while a improper and that likely understood the comment may be sufficient to create a comments to have been offered for that violation, constitutional the frequency and (J.A. 1230) purpose.” (citing Gall v. Par- cumulative effect multiple improper ker, (6th Cir.2000)). 231 F.3d 265 There- magnifies comments the prejudicial effect fore, we find prosecutor that the deliber- of the statements. ately placed the statements before the jury. In this com

mented on Petitioner’s silence three times *17 Strength 4.The of the Evidence during closing argument. The multiple Against Petitioner Was Not Over- statements strongly suggests that Petition whelming er’s silence awas central theme in the Last, prosecutor’s the Court closing considers argument. the The com strength of ments the against evidence relatively came Petitioner sequence close and were assess the impropriety some of prosecu the of last the statements by heard Carter, tor’s the comments. before 236 F.3d at deliberations. Since prosecutor’s case, the In this the comments were district court noted that isolated, the the statements a evidence profoundly against had Petitioner was not prejudicial effect. The multiple overwhelming. state The record shows that Pe amplified ments prejudicial the effect. titioner was out of state when his wife died. The prosecutor little, also if had 3. The Prosecutor’s Statements Were any, evidence concerning the alleged in Deliberate gestion cyanide. of More specifically, dur Court This also ing considers whether the first autopsy, the toxicology test prosecutor deliberately placed cyanide the im for yield did not positive a result. proper comments Carter, before jury. Although the second toxicology yield- test

761 ” Donnelly (quoting Id. process.’ al of due Petition- cyanide, result positive aed 637, 642, symptoms physical 416 U.S. DeChristoforo, not exhibit wife did v. er’s 1281-82) (J.A. The poisoning. (1974)); cyanide of accord 40 L.Ed.2d 431 to over- insufficient case is this evidence (6th 605, 608 Overberg, 682 F.2d v. Angel comments. improper prosecutor’s come the banc). Cir.1982) (en question this And is a this there facts in Given the totality of the on the must be answered stra- likelihood strong circumstances; a and “taken as whole prejudicial statements made tegically record.” of the entire the context within jury’s to focus the the trial end of at the 472-73 Campbell, Lundy silence, away on Petitioner’s attention Cir.1989). (6th supposition majority’s The at tri- presented evidence limited from the in were comments prosecutor’s case in this improper statements al. demonstrable without herently prejudicial, miscon- prosecutorial flagrant constitute wrong. prejudice, patently proof of if reversal even grounds are duct and objection. raise did not trial counsel ana- claims are Prosecutorial misconduct petition Therefore, Petitioner’s grant we in which two-step approach, lyzed under grounds corpus on the of habeas for a writ whether first determines the court misconduct prosecutorial flagrant improper, were challenged statements of counsel. ineffective assistance impropriety so, “whether the determines CONCLUSION and thus reversal.” flagrant warrants Carter, States reasons, United the district foregoing For con- all three assuming We Even is REVERSED. court’s decision cor- writ of habeas ditionally GRANT the proposition improper were statements —a case to and REMAND petition, pus agree agree cannot I do not with which —I to order instructions court the district is meas- Flagrancy flagrant. they were custody unless from release Petitioner’s (1) whether factors: ured four a new grants Petitioner of Ohio the State jury or to mislead tended statements days. trial within (2) defendant; whether prejudice among a series or were isolated statements BATCHELDER, M. Circuit ALICE (3) statements; whether improper dissenting. Judge, deliberately or accidental- statements prosecutor’s majority deems (4) the total jury; ly before and con- inherently prejudicial comments the accused. strength against of evidence trial. to new is entitled Girts cludes that Id. disagree. respectfully I must pros- claim proceeding, habeas In a factors these powerful of The most *18 must be reviewed misconduct ecutorial whether fourth is the factor: this case Mitchell, 465 error, v. Spisak harmless strong ev- Girts was against evidence —the Cir.2006) (citations omit 684, 713 overwhelming. Girts against idence prosecu that the ted); enough “is not it had Moreover, comments prosecutor’s even or undesirable tors’ remarks Di- theory of case. bearing on no Wainwright, Darden universally condemned.” unexpectedly suddenly died ane Girts 168, 181, 106 7 U.S. 47 leav- without cyanide, dose of a lethal from (1986). relevant “The 91 L.Ed.2d suicide, or of accident any ing evidence com prosecutors’ is whether question inference creating a reasonable thus unfairness trial with ‘so infected the ments ob- Girts had had murdered. she been a deni- resulting conviction toas make cyanide tained a dose of prior lethal America, UNITED STATES

Diane’s death and had hidden this fact Plaintiff-Appellee, police. from the He had killing motive for And, her. he had offered certain wit- inconsistent, nesses’ in- contradictory, and Gary (05-6621); Michael Jerry BROCK stories, criminating all of which created (05-6623); Giles Brock and Darrin T. (and powerful) reasonable inference that (05-6622/6645), Webb Defendants-Ap- Girts was the murderer. pellants. prosecution’s statement regarding 05-6621, 05-6622, Nos. 05-6623, 05-6645. pre-arrest secrecy Girts’s telling United States Court Appeals, police purchasing cyanide about his is not Sixth Circuit. even a issue, Fifth Amendment part prosecution’s theory of the in- Argued: Jan. 2007. somuch prior to any arrest or Girts — Decided Filed: Sept. Miranda warning information —withheld critical police investigation. The

statement regarding government-wit-

ness-testimony’s being is not unrefuted either,

improper it merely a summary of

the evidence. The statement only

Girts explain could how cyanide got

into system, however, Diane’s in- could be

terpreted as a comment on Girts’s decision testify

not to at trial. But if this state- any

ment had effect on at all—

and I do not believe that it did—then the

only conclusion reasonable from the totali-

ty of the evidence is that the effect was

minimal. There is no basis to conclude

that, statement, but for this jury’s

decision would have been different.

The district court should be affirmed.

Case Details

Case Name: Girts v. Yanai
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Sep 5, 2007
Citation: 501 F.3d 743
Docket Number: 05-4023
Court Abbreviation: 6th Cir.
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