Grandison v. CorcoranGrandison v. Corcoran
MEMORANDUM OPINION
Anthоny Grandison is a prisoner of the State of Maryland, under a sentence of death arising out of his conviction of the murder for hire of two individuals who, he thought, were to be witnesses against him in a federal criminal prosecution. The evidence at his trial showed that he hired a Mr. Evans to actually carry out the mur
Mr. Grandison’s trial on the merits, his sentencing, and his resentencing have generated a substantial body of reported and unreported case law. The latest major opinion is
Grandison v. State (Grandison III),
Before proceeding to the merits, the Court will establish the standard of review to be employed in this case. In that the present petition was filed after April 24, 1996, it is to be decided under Chapter 153 of Title 28 of the United States Code, as amended by the so-called Anti-Terrorism and Effective Death Penalty Act (the AEDPA).
Brown v. Angelone,
Bearing this principle in mind, the Court turns to the petitioner’s lead contention, viz., that he was denied effective assistance of counsel in connection with the resentencing hearing.
Petitioner’s argument that he was deprived of the effective assistance of counsel differs from the run-of-the-mill ineffective assistance claim in a highly significant respect.- Ordinarily, a court analyzing such a claim applies the familiar test of
Strickland v. Washington,
Mr. Grandison was no stranger to representing himself. As the Court of Appeals noted in
Grandison III,
At first blush, it is difficult to understand how an attorney who has been fired can be charged with
Strickland
incompetence. The petitioner’s argument that an attorney can be so charged is premised on the case of
United States v. Fessel,
This case does not even begin to present circumstances
close
to that in
Fessel.
There is no indication at all here that Mr. Grandison wished to pursue an insanity defense or even to present evidence that his mental status in any way constituted a mitigating factor against the death penalty. Furthermore, there is no indication at all that counsel should have independently
Unlike the situation in Fessel, where counsel was discharged during the trial, Mr. Grandison rejected counsel more than a week prior to the commencement of his resentencing. It is impossible to know what information concerning Mr. Grandi-son’s mental background could have been developed in the gap between the discharge of counsel whose services are now under attack and the actual conduct of the resentencing hearing, or whether, had counsel stayed in the case, they would have decided — and been allowed by Mr. Grandison — to pursue the issue. It would involve this Court in totally unwarranted speculation to say that counsel were ineffective in the Strickland sense in this case, given that Mr. Grandison fired them before they had a chance actually to participate in the proceedings. Thus, this case is very much unlike Fessel, where counsel actually began the trial without any hope of presenting an adequate defense. Furthermore, Mr. Grandison obviously knew most of the evidence about his own background and mental status, particularly the hit-on-the-head that he claims should have been investigated, and his drug abuse. As the record demonstrates, Mr. Grandison is an excellent writer and a prolific pro se litigant who has immersed himself in the study and pro se practice of the law. A catalog of some of his litigative efforts in this Court follows:
Grandison v. Cummings, Civ. No. S 99-959
Grandison v. State Public Defender, Civ. No. S 99-837
Grandison v. United States, Civ. No. S 98-2928
Grandison v. U.S. Parole Commission, Civ. No. S 98-803
Grandison v. Dept. of Justice, Civ. No. S 97-2420
Grandison v. Baker, Civ. No. S 97-1396
Grandison v. United States, Civ. No. H 97-1359
Grandison v. United States, Civ. No. S 97-1303
Grandison v. United States, Civ. No. S 97-1297
Oken & Grandison v. Nuth, Civ. WMN 96-2923
Grandison v. Abbas, Civ. No. B 94-2409
Grandison v. Smith, Civ. No. B 94-1150
Grandison v. Smith, Civ. No. B 94-870
Grandison v. Smith, Civ. No. B 94-226
Grandison v. Lanham, Civ. No. B 94-204
Grandison v. Smith, Civ. No. B 93—494
Grandison v. State, Civ. No. B 92-2312
Grandison v. Attorney General, Civ. No. B 92-19
Grandison v. Attorney General, Civ. No. B 89-770
Grandison v. United States, Civ. No. HM 88-9
Grandison v. Warden, Civ. No. PVN 87-1270
Robinson-Bey & Grandison v. Robinson, Civ. No. K 89-548
Calhoun-El & Grandison v. Robinson, Civ. No. 89-547
Review of the records in these cases would show that Mr. Grandison, although he might have been hit on the head as a youth, is an intelligent man, well able to express himself in writing, both in general and in legal terms. In fact, as the Court of Appeals noted in
Grandison III,
Mr. Grandison had spent a considerable period of time “poring over transcripts of the initial sentencing hearing and the applicable law” between 1983 and 1994.
Gmndi-
The only other case relied upon by the petitioner in support of his contention that discharged counsel’s failure to pursue a line of defense can amount to a
Strickland
violation is
Moran v. Godinez,
In short, this petitioner is not in a position convincingly to argue that the lawyers whom he specifically wanted not to represent him were ineffective in the constitutional sense simply because they did not develop and force upon Mr. Grandison a mitigation argument based upon his mental background. As a thorough reading of Grandison III and even the present petition will show, Mr. Grandison is an exceptionally steadfast individual when it comes to steering his legal course and he simply cannot satisfy either of the prongs of Strickland on this issue. Mr. Grandison certainly could have, representing himself, raised these issues, prior to, in connection with, and/or during the resentencing, but he did not do so, a failure that can in no way be visited upon the attorneys he fired.
Although a number of other contentions are made regarding the shortcomings of fired counsel (including their failure to convince the Court that Grandison was incompetent to waive counsel or to proceed with the resentencing, their failure to enter into a discovery agreement, and Mr. Tuminelli’s alleged failure as “standby counsel” to keep in his possession numerous boxes of discovery material), none of these contentions raises either professional incompetence of the degree required under
Strickland
for collateral relief or the necessary prejudice for collateral relief. The Fourth Circuit has consistently refused to apply a “totality” test — which is the epitome of Monday morning quarterbacking— to Sixth Amendment claims.
See, e.g., Fisher v. Angelone,
The petitioner next contends (Contention II) that he was incompetent to waive counsel in connection with his resentencing hearing. The PCPA (post conviction) court held that the petitioner was in fact competent to waive counsel prior to the resentencing hearing. This issue was fully litigated, and the post conviction court chose to accept testimony of the State’s expert witnesses to establish the petitioner’s competency in this regard. Those findings are presumptively correсt, and petitioner has shown no clear and convincing evidence to the contrary.'
See
The question next becomes whether the state court’s decision was contrary to established Supreme Court law or resulted in an unreasonable determination of the facts in light of the evidence presented. Certainly, the state court did not unreasonably determine the facts by choosing to
Furthermore, although present counsel states that the state courts should have applied the standard of
Godinez v. Moran,
In this case, the state court’s ultimate decision was not contrary to, nor did it involve an unreasonable application of, the clearly established Supreme Court law under the objective standard discussed above and established in the
Johnson -Dusky-Westbrook-Godinez
line of cases.
The petitioner’s next contention (III) simply asserts that Mr. Grandison was not competent to proceed with the resentenc-ing. Even though Mr. Grandison was chronically unable to work with attorneys, the state courts’ decision that he was competent to proceed with the resentencing does not involve an unreasonable application of law or determination of the facts. Hence, under
Petitioner’s next contention (IV) is that “false evidence” was presented at the resentencing, specifically referring to testimony by FBI Agent Foley. Although it is true that
false
testimony
knowingly
presented by the State can require federal habeas corpus relief,
see Stockton v. Virginia,
Petitioner’s next contention (VI) is a violation of
Brady v. Maryland,
The petitioner next contends (VII) that a requested jury instruction should have been given that the jury must find beyond a reasonable doubt that he paid or agreed to pay for the murders and that Vernon Evans actually committed the murders before he could be given the death penalty. Generally, questions of jury instructions are matters of state law, not cognizable on federal habeas review, unless a specific constitutional issue is implicated that calls into question the Due Process Clause.
See Sandstrom v. Montana,
As an adjunct to Contention VII, petitioner asserts, in Contention VIII, that the murder-for-hire aggravating circumstances found in Md. AnmCode art. 27, section 413(d)(7), is unconstitutionally vague. Petitioner argues that the vagueness arises from the fact that the statute does not require a nexus between the actual agreement and the actual murders. In fact, the statute
does
so require a nexus, because it literally conjoins with a conjunction
{and)
the defendant’s act of engaging or employing someone to commit
“the
” murder with the commission of
“the
” murder pursuant to an agreement or contract for remuneration or the promise thereof.
Id.
(Emphasis added). The very text of the statute, in linking the common phrase “the murder” in the first and second clause with the conjunction “and” provides the necessary nexus to cure any vagueness perceived by the petitioner. Furthermore, the state courts’ resolution of this issue,
see
Resp. Answer Ex. 108 at 35-37, correctly applies governing Supreme Court law,
e.g., Broadrick v. Oklahoma,
Petitioner next contends (IX) that he was denied effective assistance of any counsel at all at resentencing, thus directly attacking the finding of
Grandison III,
Petitioner’s next contention, presented as Contention X, also sets forth no meritorious claim. Given Grandison’s proclivity for changing counsel frequently, it is certainly objectively reasonable to hold on this record that there was no abuse of discretion for a continuance to be denied in this case. This issue was dealt with by the Court of Appeals in
Grandison III,
The petitioner next contends (XI) that the Maryland death penalty is imposed in a discriminatory manner by allowing prosecutors in every county unbridled discretion in seeking the death penalty and as a result, the prosecutors have targeted solely male defendants. The petitioner’s own brief belies that contention, as women have in fact been “targeted” in a number of cases for the death penalty.
See
petition at 54. Furthermore, in that this claim was not developed with any evidence in the state court proceedings, and in that the pеtitioner has not shown the necessary predicate to obtain relief on it here,
see, e.g., United States v. Armstrong,
The petitioner contends in Contention XII that the imposition of the death penalty in his case was “inappropriate.” He advances no legal authority to support this contention, and it is plainly devoid of merit. Thus it will be denied on the merits. The mere fact that other murderers who face the death penalty have committed more heinous acts does not mean that Mr, Grandison does not deserve that penalty for the cold blooded killing of the victims he targeted for execution, carried out on his orders, and with a promise of payment from him to the shooter.
For Contention XIII, the petitioner claims that evidence of institutional misbehavior occurring after 1984 violated his constitutional rights. This evidence was certainly relevant to his future dangerousness, and it was sufficiently reliable to warrant admission as a matter of both state and federal law.
See Grandison III,
For Contention XIV, Grandison claims that the resentencing court erroneously allowed the reading into evidence of former testimony of a witness who appeared at the trial, but had become seriously ill with cancer before the resentenc-ing. Such testimony was admissible as a matter of Maryland law,
see Grandison III,
For Contention XV, the petitioner claims that the “murder for hire” aggravating circumstance did not adequately narrow the class of persons upon whom a death penalty sentence can be imposed. This contention is plainly devoid of any merit.
See Lowenfield v. Phelps,
The petitioner next claims (Contention XVI) that there was prosecutorial misconduct in the resentencing hearing. He points to facial expressions of the prosecutor, certain statements she made, her closing argument, references to matters allegedly not in evidence during the argument, and the like. Upon this Court’s independent review, applying the test in
United States v. Harrison,
For his next contention (XVII), petitioner claims that the aggravating factor of murder-for-hire was not proved. He is wrong. The Court of Appeals thoroughly analyzed this issue,
Grandison III,
In Contention XVIII, petitioner claims that a number of his constitutional rights were violated by “overly extensive security.” Given the nature of the defendant, the crimes of which he had been convicted, and the nature of the resentencing proceedings, there was no violation of his constitutional rights. The presence of a large number of security officers, under all these circumstances, did not constitute any federal constitutional violation.
See United States v. Grandison,
The petitioner complains, as part of Contention XVIII, that the post conviction court improperly refused to hear evidence from two jurors as to the security level. (Of course, to the extent that this is a claim of constitutional error on the part of the PCPA court, it is not cognizable as such under the rule in
Bryant v. Maryland,
For Contention XIX, the petitioner claims that there was improper “vouching” by Agent Foley for the credibility of another witness, Charlene Sparrow. This issue was dealt with in
Grandison III,
For Contention XX, petitioner claims that he was not allowed to impeach Janet Moore with a portion of the defense that was presented in the federal proceeding where she was tried for conspiracy to
Petitioner, in Contention XXI, turns his attention to the perceived deficiencies of counsel who presented his re-sentencing aрpeal in
Grandison III.
First, he claims that counsel should have raised the issue regarding Exhibit 21, the letter that allegedly was never formally moved into evidence.
Strickland
did not require the argument to be pressed as a
matter of
reasonable appellate representation, as there was no error in connection with the exhibit of a prejudicial nature, and petitioner’s failure to make the proper objections below would have resulted in the error not being preserved for appellate review as a matter of Maryland law anyway.
Grandison III,
Appellate counsel is also faulted for a host of other alleged professional shortcomings. Counsel is faulted for failure to obtain “documentation to prove on appeal that the State knowingly presented fаlse testimony from Agent Foley.” Petitioner mischaracterizes the role of the appellate attorney, which is not to generate a record, but to present to the appellate court arguments based on the record that was made in the proceedings below. In this case, counsel’s effort resulted in well over twenty issues being presented for decision in
Grandison III. Strickland
does not oblige appellate counsel to make the further investigation which, it is now contended, he should have made. Furthermore, there is no showing of prejudice under
Strickland,
in that, for reasons already stated, the Foley testimony was not knowingly presented as false testimony. Another fault assigned to appellate counsel in
Grandison III
was failure to raise the issue of competency to waive counsel and to proceed with resentencing. Again, as the cases cited previously hold, counsel is not required to raise every issue, even if it is meritorious or potentially meritorious. Counsel is also faulted for not having raised on apрeal issues of the constitutionality of the imposition of the death penalty on Grandison based on race and gender discrimination, and that the murder for hire aggravating factor is unconstitutionally vague. Counsel on appeal did in fact raise the race discrimination claim,
see Grandison III,
For his next series of allegations, petitioner turns to errors that allegedly occurred at the guilt-innocence phase of his trial.
The first such claim is that thе state courts erred in not giving an instruction on the doctrine of “transferred intent” as petitioner sought it. The factual premise for the contention is that the intent involved was to kill Cheryl Piechowicz, but not Susan Kennedy, and that defendant could not be found guilty of Susan’s murder under Maryland law given that Cheryl Piechowicz was not present at the scene of the murders with Susan Kennedy. The question of what jury instruction is appropriate on a state law issue such as transferred intent is not generally cognizable on federal habeas corpus review. In order for federal habeas corpus relief to be granted, the error with regard to instructions must be fundamental.
Cf. Cupp v. Naughten,
The next contention regarding the guilt-innocence phase relates to the testimony of Mr. James Savage, a former federal prosecutor, regarding the decision date of a certain motion in a federal case. Whether the motion was formally adjudicated April 22 or March 15 is of little consequence, in that the murders occurred after the latest of the two dates. In any event, there is utterly no proof that Mr. Savage’s testimony was perjured, rather than simply mistakеn, or that the prosecution knowingly used false testimony, or that there is any reasonable likelihood that the Savage testimony could have materially affected the judgment.
See United States v. Bagley,
The next contention has to do with
Brady
material at trial, the so-called “unre-dacted Bannister report.” The post conviction court found, as a matter of fact, that the evidence was insufficient to show a violation of
Brady,
in light of open-file discovery provided to defense counsel, and that petitioner has failed to adduce clear and convincing evidence overcoming the presumption of correctness to which that finding is entitled under
The next contention is that the state prosecution of Mr. Grandison constituted double jeopardy, in that he was also subject to federal prosecution for the same underlying conduct. This issue was adjudicated by the state courts on the merits.
Evans and Grandison v. State (Grandison I),
Petitioner next contends that he was incompetent to waive counsel and proceed to trial at the guilt-innocence phase. He has plainly failed to adduce any evidеnce to show that he was incompetent at the time of trial or that the issue was brought to the attention of the trial court, and the issue has never been properly preserved for federal habeas corpus review. Thus, no relief will be granted on it.
Petitioner next contends that he was denied a fair and impartial jury, mixing that contention with one concerning the testimony of one I. Theodore Phoebus, which was not taken out of the presence of the jury. This bare allegation, totally unsupported by facts, gives no ground for federal habeas corpus relief.
Petitioner contends that there was error when the Clerk of the Circuit Court testified in front of the jury, which he had challenged on racial composition grounds. The issue was procedurally defaulted by not having been waived on the direct appeal, as the PCPA court held, Resp. Answer Ex. 108 at 53-54, and the petitioner has shown neither cause nor prejudice to excuse the default. Thus, this Court will not entertain it on the merits.
Harris v. Reed,
Next, petitioner contends that his trial was improperly removed from one Maryland jurisdiction to another. The fact that the removal might have been authorized by a judge other than the administrative judge of the Maryland Circuit Court to which the case was removed is inconsequential as a matter of federal constitutional law, as errors of state law without federal constitutional dimension do not give rise to grounds for federal habeas corpus relief. See Estelle v. McGuire, supra.
Petitioner next contends that appellate counsel in
Grandison II
was ineffective in failing to raise the issues adjudicated by this Court above in connection with the guilt-innocence appeal in
Grandison II.
Review of the record shows that well over fifteen issues were raised and argued in
Grandison II,
and that there was no violation of appellate counsel’s
Strickland
duty in
Grandison II
by not raising the issue as discussed above, which, although not necessarily frivolous, are not meritorious.
See Jones v. Barnes, supra.
The state PCPA courts’ application of
Strickland
to the performance of counsel on direct appeal,
see
Resp. Answer Ex. 108 at 59-62, was certainly objectively reasonable. Thus, this Court will not disturb it.
The petitioner, next, turns his attention to the lack of appeal as a matter of right from the denial of post conviction relief in Maryland capital cases. This issue was dealt with by this Court in
Hunt v. Smith,
The final contention in Grandi-son’s present petition, as filed by counsel, is that the discretionary review process involving application for leave to appeal to the Court of Appeals in this case was faulty because the PCPA record was not properly transmitted to the Court of Appeals. In that there is no entitlement to review by the Court of Appeals in the first place, as established by
Hunt, supra,
there is no constitutional dimension to this contention, which also falls within the general rubric that errors in connection with post conviction proceedings are not cognizable on federal habeas corpus review.
Bryant v. Maryland,
In addition to the massive petition filed by counsel, Mr. Grandison, on April 22, 1999, filed a 46-page “Supplement
[sic
] Petition for Writ of Habeas Corpus,” and, on May 17, 1999, filed a “Second and Final Supplement [sic ] Petition for Writ of Ha-beas Corpus,” both of which the Court will consider, even though the Rules Governing
The first contention in Mr. Grandison’s
pro se
supplement is that the proceedings on resentencing should have been bifurcated “so that the jury would have to find whether the aggravating circumstance was proven [sic] before that same jury heard evidence on mitigation.... ” This matter was addressed by the Court of Appeals of Maryland, which held that neither state law nor federal law compels a bifurcated sentencing proceeding in capital cases, such as Mr. Grandison’s.
Grandison III,
Mr. Grandison also claims that the trial court should have given the jury a limiting instruction as to the effect of Mr. Grandison’s prior record and should have redacted evidence of his federal convictions arising from the same course of con
Petitioner’s next pro se contention seems to be that he and his counsel disagreed on the nature of his defense, and that he should have had the right to pursue the theory of defense that he wanted to pursue. Certainly, a client is entitled to direсt the presentation of his case, and when he does not like the way an attorney is presenting it, he may fire that attorney, if the attorney is retained. The situation is somewhat different with regard to appointed counsel whom a client may not discharge simply on a disagreement. But, in this case, as discussed ante, the trial court properly determined that Mr. Grandison had waived counsel, and Mr. Grandison will not be allowed to revisit that issue in the guise of a denial of the constitutional right to present a defense. The fact of the matter is that Mr. Grandison did present his case the way he wanted to present it, and the fact that he voluntarily and intelligently chose to do so pro se renders harmless beyond any reasonable doubt any constitutional issues that occurred prior thereto if there was one, which there was not.
Petitioner’s next pro se contention is that the Court of Appeals of Maryland could not constitutionally “substitute there [sic] judgment for that of the jury.” This is simply a rehash of the sufficiency-of-the-evidence argument dealt with ante, as well as the “transferred intent” argument also dealt with ante, and there is no merit whatever in these contentions.
Next, Mr. Grandison contends that he was denied а substantial constitutional right when the Court of Appeals of Maryland “improperly” applied Maryland speedy trial rules to his case in an
ex post facto
fashion. This issue is frivolous, for the reasons stated in the decision of the Court of Appeals in
Grandison I,
Grandison’s next challenge is to the guilt-innocence phase of his conviction. He claims that he was improperly convicted on the third count of the indictment, because the names of the alleged victims of the conspiracy to kill were not listed in that count of the indictment. The argument is frivolous, as the indictment was legally sufficient as a matter of state and federal constitutional law, fully apprising Mr. Grandison of the charges of which he had to defend,
see Ashford v. Edwards,
Mr. Grandison next raises an issue with regard to whether he was properly convicted, by sufficient evidence, under the fourth count of the indictment, charging him with use of a handgun in the commission of a felony or crime of violence. His claim is that the MAC-11 is a machine gun, not a hand gun. The evidence was plainly sufficient to allow the jury to find that the MAC-11 is a handgun within the coverage of Md. Ann.Code art. 27, section 36B, and that it was used to kill the victims. Jackson v. Virginia, supra.
In the last contention in his first supplement, petitioner once again raises the issue that he could not be convicted of Susan Kennedy’s death because the proof showed that he did not intend to have her murdered, but, rather, to have Cheryl Piechowiez murdered. The Maryland appellate court, in deciding the issue of transferred intent that underlies this contention, did not improperly substitute its judgment for the verdict of the jury, and the evidence was plainly sufficient as a matter of Maryland law to justify the conviction, under settled Supreme Court precedent,
viz., Jackson v. Virginia, supra.
Thus, there is no ground for federal relief under
The first contention in petitioner’s second supplement is that the Maryland courts erroneously concluded that there was no violation of the Interstate Agreement on Detainers (IAD), codified in Maryland at Md. AnmCode art.27, section 616E. This contention was analyzed carefully by the Court of Appeals in
Grandison II,
The second contention in the second supplement is that the State violated Mr. Grandison’s double jeopardy protections when it sentencеd him again for capital murder, using a revised sentence determination form, after the first death sentence had been vacated. The Court of Appeals, in rejecting this contention and a related contention that the revised form “could only be applied prospectively,” made an objectively reasonable application of governing federal precedent, specifically analyzed in its discussion,
Grandison III,
As the final contention in his second supplemental petition, Mr. Grandison takes issue with the trial court’s refusal to allow him to introduce the federal grand jury testimony of one Gwen Farmer. The Court of Appeals, analyzing this issue under Maryland law, held the testimony inadmissible under Maryland’s hearsay rule.
Grandison II,
Finally, to the extent that petitioner raises, by counsel, issues under the ICCPR other than the double jeopardy issue dealt with above, the Court notes,
For the reasons stated, an Order will be entered separately, denying and dismissing the petition of Anthony Grandison for federal habeas corpus relief, on the merits.
ORDER
For the reasons stated in the foregoing Memorandum Opinion, it is, this 6th day of January, 2000, by the Court, ORDERED:
1. That the present petition of Anthony Grandison for federal habeas corpus relief, together with its supplements, BE, and it hereby IS, DENIED and DISMISSED, on the merits; and
2. That the Clerk of Court mail copies hereof and of the foregoing Memorandum Opinion to counsel for the parties.