Mark Eric Lawlor, Petitioner, against Keith W. Davis, Warden, Sussex I State Prison, Respondent.
Record No. 131972
In the Supreme Court of Virginia held at the Supreme Court Building in the City of Richmond
Friday the 31st day of October, 2014.
Present: All the Justices
Upon consideration of the petition for a writ of habeas corpus filed December 16, 2013, and the respondent‘s motion to dismiss, the Court is of the opinion that the motion should be granted and that the writ should not issue.
Mark Eric Lawlor was convicted in the Circuit Court of Fairfax County of capital murder in the commission of, or subsequent to, rape or attempted rape,
The victim, Genevieve Orange, was found on the floor of the living area of her studio apartment. The door to Orange‘s apartment was unlocked and there were no signs of forced entry. Orange had been struck at least 47 times with one or more blunt objects. Some of Orange‘s wounds were consistent with having been
Orange‘s body lay neаr her couch, which was saturated with blood. She was naked from the waist down, her bra and t-shirt had been pushed up over her breasts, and semen was smeared on her abdomen and right thigh. Her soiled and bloodied shorts and underpants had been flung to the floor nearby. A bent metal pot was found near Orange‘s body. Its wooden handle had broken off and was found in the kitchen sink, near a bent and bloody metal frying pan.
Lawlor resided in Orange‘s apartment building. He also worked there as a leasing consultant and had access to keys to each apartment. Testing of the semen on Orange‘s abdomen and thigh showed DNA consistent with Lawlor‘s DNA. At trial, Lawlor‘s attorneys admitted Lawlor had killed Orange, but contested the allegations of premeditation, rape and abduction.
CLAIMS (I), (II) & (V)
In claims (I) and (II), Lawlor alleges the Commonwealth failed to disclose exculpatory information as required by Brady v. Maryland, 373 U.S. 83 (1963), and presented false testimony or allowed it to go uncorrected in violation of Napue v. Illinois, 360 U.S. 264 (1959), and Giglio v. United States, 405 U.S. 150 (1972).
As the Court has stated previously:
In Brady [], the United States Supreme Court held that “the suppression by the prosecution of evidence favorable to an accused upon request violates due process where the
evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” [373 U.S.] at 87. . . . .
Exculpatory evidence is material if there is a reasonable probability that the outcome of the proceeding would have been different had the evidence been disclosed to the defense. “A reasonable probability” is one which is sufficient to undermine confidence in the outcome of the proceeding.
Muhammad v. Warden, 274 Va. 3, 4, 646 S.E.2d 182, 186 (2007) (citations omitted). Furthermore, this Court has previously held that, “to find that a violation of Napue occurred . . . , we must determine first that the testimony [at issue] was false, second that the prosecution knew of the falsity, and finally that the falsity affected the jury‘s judgment.” Teleguz v. Commonwealth, 273 Va. 458, 492, 643 S.E.2d 708, 729 (2007).
In a portion of claims (I) and (II), Lawlor alleges Detective John Tuller lied in his curriculum vitae, which the Commonwealth submitted to the defense pursuant to
The Court rejects these portions of claims (I) and (II). The record, including the affidavits of Lawlor‘s counsel and the manuscript record, demonstrates that the alleged inconsistencies in Tuller‘s curriculum vitae were known or available to Lawlor at the time of his trial. Thus, the Court holds that these portions of claims (I) and (II) are barred because these non-jurisdictional issues could have been raised at trial and on direct appeal and, thus, are not cognizable in a petition for a writ of habeas corpus. Slayton v. Parrigan, 215 Va. 27, 29, 205 S.E.2d 680, 682 (1974), cert. denied, 419 U.S. 1108 (1975).
In another portion of claims (I) and (II), Lawlor contends Tuller lied in his testimony to the trial court when questioned about his expert qualifications. At trial, Tuller repeated his assertion he had testified as an expert in bloodstain pattern interpretation in six cases. Tuller also stated all six cases were homicides, and that the defendant in each case was convicted. However, Tuller testified as an expert in only four cases. Additionally, according to Tuller‘s curriculum vitae, one of the cases in which he had testifiеd as an expert involved a malicious wounding and not a homicide. Finally, of the six cases Tuller identified in his curriculum vitae, one was Lawlor‘s preliminary hearing, which had not, at the time of Tuller‘s testimony, resulted in a conviction.
In claim (V), Lawlor argues he was denied the effective assistance of counsel because counsel failed to investigate and confront Detective Tuller‘s representations regarding his qualifications to testify as an expert. Lawlor contends that had counsel challenged Tuller‘s expert qualifications, there is a reasonable probability that the court would have sustained Lawlor‘s objection to Tuller‘s certification as an expert witness, that his testimony would have been precluded, and that he would not have been convicted of capital murder. Lawlor argues that had Tuller not testified, the Commonwealth would have had no evidentiary basis to argue Lawlor abducted Orange by moving her from the couch to the floor. Lawlor further contends that without Tuller‘s testimony, prosecutors would not have been able to rely on his opinions to argue Lawlor was capable of premeditation. Lawlor contends the Commonwealth relied on Tuller‘s opinion that Lawlor had tried to clean up the crime scene after the murder to demonstrate premeditation. Lawlor further contends the Commonwealth relied on Tuller‘s expert opinion to show the victim was in a vulnerable position when she was attacked. Finally, Lawlor contends that had Tuller been permitted to testify as an expert in bloodstain pattern
The Court holds that claim (V) fails to satisfy the prejudice prong of the two-part test enunciated in Strickland v. Washington, 466 U.S. 668, 687 (1984). The record, including Tuller‘s affidavit and attached exhibits and the affidavit of Lawlor‘s trial counsel, demonstrates that Tuller‘s curriculum vitae contained multiple errors. Of the six cases in which Tuller claimed to have testified as an expert in bloodstain pattern interpretation, he had testified as an expert in only four. Tuller was not a current member of the IABPA, his membership having exрired years before Lawlor‘s trial. Tuller attended the Miami-Dade Police Training Institute‘s Crime Scene Investigation Seminar in January 2003, not January 2002, as Tuller stated. The Bloodstain Users Group Seminar Tuller attended in 2003 was not a 40-hour course and was not presented by DFS, as Tuller‘s curriculum vitae stated. Although Lawlor‘s counsel was aware of at least one of the discrepancies in Tuller‘s curriculum vitae before trial, counsel failed to pursue an adequate investigation or even ask Tuller about it during their pretrial interview with him. In addition, Tuller‘s testimony that he had testified as an expert in bloodstain pattern interpretation in six cases and that all six had been murder cases and had resulted in convictions was clearly incorrect and inconsistent with Tuller‘s curriculum vitae. Counsel, however, failed to question Tuller about the discrepancies.
Assuming, without deciding, that these inaccuracies would have precluded Tuller from testifying as an expert or, had he been permitted to testify as an expert, would have impeached his
In addition, the jury could reasonably infer, without the benefit of Tuller‘s expert testimony, that Lawlor moved Orange from the couch to the floor. Dr. DiAngelo testified that the trauma to Orange‘s head occurred while she was on the couch. Orange was discovered lying on the floor, flat on her back, pеrpendicular to the couch, with her feet near the end of the couch where the pool
Further, DiAngelo‘s testimony and the Commonwealth‘s photographs of the blood-soaked couch left no reasonable doubt that Orange was attacked there. Finally, the Commonwealth did not rely on Tuller‘s expert testimony to argue premeditation. Rather, to show premeditation, the Commonwealth relied on the location, force and number of blows to Orange; evidence of Lawlor‘s rational, competent behavior while purchasing and consuming drugs with Michael Johnson, who had facilitated Lawlor‘s purchase of drugs; Lawlor‘s ability to plan, as evidenced by his obtaining the victim‘s keys, traveling to her apartment, and using a back exit to avoid detection after the murder; the obvious evidence of his ineffectual attempts to clean up the crime scene by placing the bloody pan and broken handle in the kitchen; his evident disposal of the hammer and his bloody clothes; and his lying about his knowledge of the crime. Thus, Lawlor has failed to demonstrate that there is a reasonable probability that, but for the errors alleged in claim (V), the result of the proceeding would have been different.
CLAIM (III)
In claim (III)(A), Lawlor contends he was denied the right to plead guilty and to have his sentence determined by a jury. Lawlor contends that under
The Court holds that claim (III)(A) is barred because this non-jurisdictional issue could have been raised at trial and on direct appeal and, thus, is not cognizable in a petition for a writ of habeas corpus. Slayton, 215 Va. at 29, 205 S.E.2d at 682.
In claim (III)(B), Lawlor contends he was denied the effective assistance of counsel because counsel failed to protect his right to plead guilty and to have the aggravating factors of vileness and future dangerousness, which must be proven beyond a reasonable doubt before a sentence of death may be imposed, determined by a jury. Lawlor contends counsel should have argued that
The Court holds that claim (III)(B) fails to satisfy the prejudice prong of the two-part test enunciated in Strickland. Under
CLAIM (IV)
In claim (IV)(A) and a portion of claim (IV)(C), Lawlor contends he was denied a fair trial because the prosecution used four of its five peremptory strikes to remove all persons of Hispanic and Pacific-Island ethnicity from the jury venire and the trial court failed to ensure those strikes were not based upon the ethnicity of the jurors.
In claim (IV)(B) and another portion of claim (IV)(C), Lawlor contends he was denied the effective assistance of counsel because counsel failed to object to the Commonwealth‘s removal of all persons of Hispanic and Pacific-Island ethnicity from the jury venire. The Commonwealth used peremptory strikes to remove Gloria Alvarez, Fredericka Wall, Veneciа Fernandez, and Dave Lunasco from the venire of twenty-four qualified jurors. Lawlor alleges that Alvarez, Wall, and Fernandez were the only members of the panel of Hispanic ethnicity, and that Lunasco was the only person of Pacific-Island ethnicity. Lawlor contends that the removal of all Hispanic and Pacific-Island jurors was prima facie evidence of discrimination, and that counsel unreasonably failed to object to their exclusion.
The Court holds that claim (IV)(B) and this portion of claim (IV)(C) satisfy neither the performance nor the prejudice prong of the two-part test enunciated in Strickland. The principles applicable to challenges of racial motivation for the exercise of peremptory strikes on a jury panel initially were set out by the United States Supreme Court in Batson v. Kentucky, 476 U.S. 79 (1986), and subsequently have been refined in decisions of this Court.
When a defendant makes a Batson challenge to the use of a peremptory strike, he must show that the individual “is a member of a cognizable racial group,” and “make a prima facie showing that the peremptory strike was made on racial grounds.” Mere exclusion of members of a particular race by using peremptory strikes “does not itself establish such a prima facie case under Batson.” To establish a prima facie case, the defendant must also “identify fаcts and circumstances that raise an inference that potential jurors were excluded based on their race.”
Juniper v. Commonwealth, 271 Va. 362, 407, 412, 626 S.E.2d 383, 412 (2006) (internal citations omitted) (citing Yarbrough v. Commonwealth, 262 Va. 388, 394, 551 S.E.2d 306, 309 (2001) (quoting Batson, 476 U.S. at 96), and Jackson v. Commonwealth, 266 Va. 423, 436, 587 S.E.2d 532, 542 (2003)).
Once a defendant makes a prima facie case, the burden shifts to the Commonwealth “to produce race-neutral explanations for striking the juror.” Juniper, 271 Va. at 407, 626 S.E.2d at 412 (quoting Jackson, 266 Va. at 436, 587 S.E.2d at 542). The defendant can then argue the Commonwealth‘s explanations were a pretext for unconstitutional discrimination. Id.
Lawlor has failed to establish a prima facie case of purposeful discrimination that counsel should have recognized and challenged, and that the trial court would have accepted. Although Lawlor asserts that the Commonwealth‘s peremptory strikes resulted in the exclusion of all persons of Hispanic and Pacific-Island ethnicity from the jury, he proffers no basis for his assertion that the strikes were racially motivated other than observing that four of the five jurors struck by the Commonwealth were either of
CLAIM (VI)
In a portion of claim (VI), Lawlor contends he was denied the effective assistance of counsel because counsel failed to ask Dr. W. Alexander Morton, Jr., a psychopharmacologist appointed by the trial court to assist Lawlor, to opine whether consumption of “the better part of a case of beer and at least two to three eight-balls of crack cocaine” would render a person incapable of deliberation and premeditation. Lawlor contends that when the Commonwealth objected to such testimony and the trial court ruled it was inadmissible, trial counsel unreasonably agreed not to present such evidence without first arguing it was admissible. In support of this claim, Lawlor has provided an affidavit from Morton in which he states his opinion, to a reasonable degree of scientific
The Court holds that this portion of claim (VI) satisfies neither the performance nor the prejudice prong оf the two-part test enunciated in Strickland. The proffered expert opinion, that Lawlor did not premeditate at the time of the killing, was properly ruled inadmissible because it went to the “precise or ultimate fact in issue” in the case and “to have admitted the opinion would have invaded the province of the jury.” Waye v. Commonwealth, 219 Va. 683, 696, 251 S.E.2d 202, 210 (1979) (internal quotation marks and citations omitted).
In addition, the record, including the trial transcript, demonstrates that on the evening before the murder, Lawlor and Michael Johnson purchased three “eight-balls,” or approximately ten and a half grams, of cocaine and that together they consumed between eight and nine grams. Johnson testified he and Lawlor consumed all of the first and second “eight-ball,” of which Johnson had consumed about two grams. Of the third eight-ball, of which Johnson and Lawlor consumed half, Johnson testified Lawlor had consumed about a gram of the cocaine and that he had consumed less than one gram. Johnson testified he and Lawlor had been drinking beer, but was unable to say how much beer Lawlor had actually consumed. Thus, the evidence established that Lawlor had consumed approximately six grams of cocaine and an unknown quantity of beer. Therefore, the proffered opinion, which assumed Lawlor consumed “the better part of a case of beer” and between seven and ten grams of cоcaine, was not based on facts in evidence and would not have
Further, the record, including the trial transcript, demonstrates that Morton testified as to the hypothetical effect that consumption of large quantities of cocaine and alcohol would have on a person in Lawlor‘s position. Morton testified that consuming alcohol and cocaine together negatively impacts an individual‘s ability to think rationally and make decisions and that the consumption of a large amount of alcohol and cocaine could cause violent behavior and cause an individual to become “unpredictable, impulsive, and unstable.” Morton opined that a person consuming three and a half grams of cocaine over the course of an eight hour period would experience profound psychiatric symptoms, including inability to think clearly, paranoia, and aggression, and these symptoms would increase at higher doses, although the effects would vary depending on the individual. Thus, Lawlor has failed to demonstrate that counsel‘s performance was deficient or that there is a reasonable probability that, but for counsel‘s alleged errors, the result of the proceeding would have been different.
In another portion of claim (VI), Lawlor contеnds he was denied the effective assistance of counsel because counsel failed to provide Morton with an opportunity to interview Lawlor before trial. Lawlor contends that had Morton interviewed him, Morton would have been able to opine that Lawlor‘s prior drug use and addiction affected his reaction to the drugs he consumed in the hours before the murder and “further diminished his ability to premeditate and deliberate.” Lawlor contends this opinion would
The Court holds that this portion of claim (VI) satisfies neither the performance nor the prejudice prong of the two-part test enunciated in Strickland. Morton‘s opinion about Lawlor‘s susceptibility to the effects of the drugs he consumed before the murder would not have opened the door to evidence of his history of drug use and addiction. An expert may not relate hearsay evidence to the jury when providing his opinion testimony. Wright v. Commonwealth, 245 Va. 177, 197, 427 S.E.2d 379, 392 (1993), vacated on other grounds, 512 U.S. 1217 (1994); see also Buchanan v. Commonwealth, 238 Va. 389, 416, 384 S.E.2d 757, 773 (1989). Lawlor fails to proffer any evidence Morton could have gleaned from an interview with him that would have been admissible. Thus, Lawlor has failed to demonstrate that counsel‘s performance was deficient or that there is a reasonablе probability that, but for counsel‘s alleged errors, the result of the proceeding would have been different.
CLAIMS (VII) & (VIII)
In claim (VIII)(A), Lawlor contends the jury instructions were defective because they failed to define specific intent, instructed the jury they could infer Lawlor‘s intent from the natural and probable consequences of his acts, and failed to distinguish between premeditated first degree murder and first degree murder in the commission of rape or abduction.
The Court holds that claim (VIII)(A) is barred because this non-jurisdictional issue could have been raised at trial and on
In a portion of claim (VIII)(B), Lawlor contends he was denied the effective assistance of counsel because counsel failed to request instructions defining specific intent, stating that specific intent differs from general intent, and explaining the difference between the two. Lawlor contends that without such instructions, jurors would not have understood that they had to find that Lawlor had the specific intent to kill Orange, and that it was not sufficient to find he had the general intent to do an act that resulted in her death, before convicting him of capital murder or premeditated first degree murder.
The Court holds that this portion of claim (VIII)(B) does not satisfy the performance prong of the two-part test enunciated in Strickland. Generally, courts now disfavor instructing jurors on specific versus general intent and the difference between the two. See, e.g., United States v. Perez, 43 F.3d 1131, 1138 (7th Cir. 1994) (noting instructions distinguishing between specific and general intent are not as helpful to juries as those stating the “precise mental state required for the particular crime“); United States v. Laughlin, 26 F.3d 1523, 1527 (10th Cir. 1994) (noting instructing jury in terms of specific intent has been disfavored because of the confusing and ambiguous nature of such instructions); see also United States v. Jobe, 101 F.3d 1046, 1059 (5th Cir. 1996) (no error in failing to give instruction defining specific intent where trial court instructed jury on element of intent and clearly defined the term “knowingly“); cf. Dixon v. United States, 548 U.S. 1, 7 (2006) (recognizing “the movement away
Here, the record, including the trial transcript and the jury instructions, demonstrates the jury was instructed that to find Lawlor guilty of capital or premeditated first degree murder, they had to find the killing was willful, deliberate, and premeditated. The jury was further instructed:
willful, deliberate, and premeditated means a specific intent to kill adopted at some time before the killing but which need not exist for any particular length of time. An intent to kill may be formed only a moment before the fatal act is committed, provided the accused has timе to think and did intend to kill.
This instruction properly instructed the jury about the requisite intent necessary to support a finding of premeditated murder. Any additional definition of the term specific intent, which was itself used to define “willful, deliberate, and premeditated,” would have been redundant and potentially confusing, and counsel was not deficient for failing to make a contrary argument. Thus, Lawlor has failed to demonstrate that counsel‘s performance was deficient.
In another portion of claim (VIII)(B), Lawlor contends he was denied the effective assistance of counsel because counsel failed to adequately object to a jury instruction that instructed the jury they could infer Lawlor‘s intent from the natural and probable consequences of his acts. Lawlor contends that although this instruction has been approved by this Court, it was improper in this case because it suggested the jury could determine it was Lawlor‘s purpose to kill Orange because the natural and probable
The Court holds that this portion of claim (VIII)(B) does not satisfy the performance prong of the two-part test enunсiated in Strickland. The natural and probable consequence of striking Orange 47 times with a blunt object, principally in the head, was her death. The instruction properly permitted, but did not require, the jury to infer from the fact that when Lawlor struck her 47 times with a blunt object, he intended to kill her. Counsel was not ineffective for failing to object to this instruction. Thus, Lawlor has failed to demonstrate that counsel‘s performance was deficient.
In another portion of claim (VIII)(B) and a portion of claim (VII), Lawlor contends he was denied the effective assistance of counsel because counsel failed to ask that the instructions on first degree murder use the terms “premeditated first degree murder” and “felony first degree murder” to differentiate between premeditated first degree murder and first degree murder in the commission of rape, attempted rape, or abduction. Lawlor contends the instructions given were confusing because they used the term “first degree murder” to describe two different theories under which Lawlor could be convicted of first degree murder. Lawlor argues the lack of a descriptive label in the instructions could have confused the jury because under Virginia law, voluntary intoxication is a defense only to premeditated murder, and not to felony first degree murder. He further argues that the lack of a
The Court holds that these portions of claims (VIII)(B) and (VII) do not satisfy the performance prong of the two-part test enunciated in Strickland. The record, including the trial transcript, demonstrates that the jurors were instructed:
The defendant is charged with the crime of capital murder in the commission of or subsequent to rape or attempted rape. The Commonwealth must prove beyond a reasonable doubt each of the following elements of that crime:
- That the defendant killed Genevieve Orange; and
- That the killing was willful, deliberate, and premeditated; and
- That the killing was of a person in the commission of, or subsequent to rape or attempted rape.
If you find the Commonwealth has proved beyond a reasonable doubt each of the above elements of the crime as charged, then you shall find the defendant guilty of capital murder in the commission of or subsequent to rape or attempted rape and shall not fix the punishment until your verdict has been returned and further evidence is heard by you.
If you find from the evidence that the Commonwealth has proven beyond a reasonable doubt the defendant killed Genevieve Orange and that the killing occurred in the
If you find from the evidence that the Commonwealth has not proven beyond a reasonable doubt that the killing occurred in the commission of, or subsequent to rape or attempted rape but the Commonwealth has proved beyond a reasonable doubt:
- That the defendant killed Genevieve Orange; and
- That the killing was willful, deliberate, and premeditated; and
- That the killing was malicious,
then you shall find the defendant guilty of first degree murder and shall not fix the punishment until your verdict has been returned and further evidence has been heard by you.
If you find from the evidence that the Commonwealth has proven beyond a reasonable doubt that the defendant killed Genevieve Orange and that the killing was malicious but that the Commonwealth has not proven beyond a reasonable doubt that the killing was willful, deliberate and premeditated аnd was not in the commission of, or subsequent to rape or attempted rape, then you shall find the defendant guilty of second degree murder but shall not fix the punishment until your verdict has been returned and further evidence is heard by you.
If you find that the Commonwealth has failed to prove beyond a reasonable doubt any of the crimes listed above, then you shall find the defendant not guilty.
The jury received a nearly identical instruction on the charge of capital murder in the commission of abduction with intent to
In another portion of claim (VII), Lawlor contends he was denied the effective assistance of counsel because counsel failed to realize, until the end of the guilt phase of the trial, that Lawlor could be convicted of first degree murder even if the jury found he was incapable of premeditation, if the jury found he killed Orange in the commission of rape or abduction. Lаwlor argues that because counsel failed to understand the applicable law, counsel based Lawlor‘s guilt-phase defense on the theory that Lawlor was so intoxicated at the time of the offenses that he was incapable of premeditation.
The Court holds that this portion of claim (VII) fails to satisfy the prejudice prong of the two-part test enunciated in Strickland. Lawlor fails to identify any defense theory that counsel could have, but did not, argue because of counsel‘s alleged failure to recognize that Lawlor could be convicted of first degree felony murder, or to show that such a defense would have been successful. See Hinton v. Alabama, 571 U.S. ___, ___, 134 S. Ct. 1081, 1089 (2014) (per curiam) (even where counsel makes a mistake of law, petitioner challenging a criminal conviction still bears the burden of showing a reasonable probability that, absent counsel‘s error, the factfinder would have had a reasonable doubt as to
In another portion of claim (VII), Lawlor contends he was denied the effective assistance of counsel because counsel focused closing argument almost exclusively on voluntary intoxication and asked the jury to find him guilty of first degree murder without differentiating between premeditated first degree murder and first degree felony murder. Lawlor argues this suggested to the jury that counsel was conceding the evidence proved premeditation.
The Court holds that this portion of claim (VII) satisfies neither the performance nor the prejudice prong of the two-part test enunciated in Strickland. The record, including the trial transcript, demonstrates that counsel argued during closing argument that Lawlor‘s crimes were not premeditated and the jury would not have reasonably believed counsel was conceding the evidence was sufficient to prove premeditation. Thus, Lawlor has failed to demonstrate that counsel‘s performance was deficient or that there is a reasonable probability that, but for counsel‘s alleged errors, the result of the proceeding would have been different.
CLAIM (IX)
In a portion of claim (IX), Lawlor contends he was denied the effective assistance of counsel because counsel failed to move for a mistrial when jurors overheard portions of a bench conference. Lawlor contends that in the guilt phase of the trial during counsel‘s cross examination of Detective Brian Colligan, counsel questioned why Colligan initially bеcame suspicious of Lawlor. The
The Court holds that this portion of claim (IX) satisfies neither the perfоrmance nor the prejudice prong of the two-part test enunciated in Strickland. Lawlor fails to proffer any support for his allegation that the jury overheard the prosecutor mention Lawlor‘s prior abduction conviction. Although Chick avers he overheard portions of many bench conferences, especially those that were heated, and that he specifically heard the trial court tell counsel he was not going to grant a mistrial, Chick does not state that he heard the prosecutor‘s remark or provide any reason to
In addition, while “[r]ulings made in words or manner indicating antagonism or resentment toward counsel may convey the impression that the feeling includes also counsel‘s client,” Compton v. Commonwealth, 190 Va. 48, 56, 55 S.E.2d 446, 450 (1949), the record in the present case, including the trial transcripts, does not demonstrate such “antagonism or resentment” in the trial court‘s admonishment of counsel during this bench conference. Assuming the jury heard the exchange, the trial judge‘s warning that counsel was about to сause a mistrial, which the court would not grant, likely suggested to the jury the court‘s displeasure with the possibility that counsel was about to do something that would negatively impact Lawlor or that counsel‘s behavior could potentially negatively impact Lawlor. Further, the trial court instructed the jury at the beginning of the trial that they were to base their verdict solely on the instruction of law and the evidence presented at trial, that “no statement or ruling or remark I might make from the bench is intended in any way to indicate to you what my personal opinion might be,” that the purpose of a bench conference was to ensure that the only evidence received by the jury was that “which is appropriate and proper under our laws,” and that the jury should not hold such conferences against either the Commonwealth or the defendant. “It is presumed that a jury will follow the instructions given by the trial court.” Muhammad, 274 Va. at 18, 646 S.E.2d at 195 (citation omitted). Thus, Lawlor has failed to demonstrate that counsel‘s performance was deficient or that there is a reasonable probability that, but for counsel‘s alleged errors, the result of the proceeding would have been different.
In another portion of claim (IX), Lawlor contends he was denied the effective assistance of counsel because counsel failed to move for a mistrial when jurors overheard portions of a second bench conference. Lawlor contends that while discussing last-minute changes to jury instructions, the trial court loudly admonished counsel, stating “[y]ou know, you‘ve had this case for two years, and we‘re now sitting here—this is the best you can do with jury instructions?” Lawlor contends that during this conference the trial court further admonished counsel for failing to include an approved instruction with the written instructions presented to the court that morning, saying, “I gave you that pile back yesterday and said return those instructions to me.” Lawlor alleges that these comments were audible to everyone in the courtroom, that they were prejudicial to him because they suggested defense counsel was unprepared and uninformed, and that defense counsel should have asked for a mistrial. In support of this claim, Lawlor relies on the affidavits of Chick, Meghan Shapiro, and Thomas Walsh, also members of Lawlor‘s defense team, who each aver that they heard the trial court loudly and sharply reprimand counsel.
The Court holds that this portion of claim (IX) satisfies neither the performance nor the prejudice prong of the two-part test enunciated in Strickland. Assuming the jury heard the trial
CLAIM (X)
In claim (X), Lawlor contends he was denied the effective assistance of counsel because, during the sentencing phase, counsel opened the door to the admission of evidence of Lawlor‘s abuse of his former fiancée, Amanda Godlove. Lawlor argues the Commonwealth elicited testimony from Godlove that Lawlor had abducted her in 1998, a crime for which he had been convicted, but did not elicit any testimony regarding Lawlor‘s relationship with or violence toward Godlove prior to the abduction. On cross-examination, Lawlor‘s counsel asked Godlove about her relationship with Lawlor
The Court holds claim (X) fails to satisfy the рrejudice prong of the two-part test enunciated in Strickland. The record, including the trial transcript, demonstrates that at the time the testimony complained of was admitted, Godlove had already testified that prior to the abduction, but after she and Lawlor had ended their relationship, Lawlor called her at work and approached her office, and as a result of Lawlor‘s behavior she felt the need to have two men escort her to her car every night when she left work “for [her] safety.” Godlove testified she and her mother had established a routine whereby she would phone her mother every night when she left work, and her mother knew how long it would
CLAIM (XI)
In claim (XI), Lawlor contends he was denied the effective assistance of counsel because counsel failed to elicit from Lawlor‘s therapist, Mary Fisher, evidence that Lawlor had reported to her that he had been sexually abused by his father. In support of this claim, Lawlor provides an affidavit from Fisher in which she avers she is a nurse practitioner specializing in psychological and mental health issues. She treated Lawlor in the fall of 2005, and she diagnosed Lawlor with poly-substance abuse, poly-substance dependence, and post-traumatic stress disorder (PTSD) as a result of being the victim of childhood physical and sexual abuse. Fisher avers that Lawlor disclosed to her in their initial meetings that he had been physically and sexually abused multiple times and that he had been sexually abused by his father. Fisher further avers that Lawlor suffered from flashbacks of being sexually abused by his father and of his sister being sexually abused by their father. Fisher further avers that she provided this information to Lawlor‘s defense team prior to trial. Lawlor contends that had the jury known he had been sexually abused by his father, there is a reasonable likelihood that the jury would not have sentenced him to death.
The Court holds claim (XI) satisfies neither the performance nor the prejudice prong of the two-part test enunciated in Strickland. The record, including the trial transcript,
Fisher further testified that in her initial meetings with Lawlor there was some “reference made to possible abuse by a peer, but it was not specifically addressed in the short time that we had to talk.” Fisher went on to explain that when dealing with a new patient it was important to ask open-ended questions and establish a trusting relationship and that it is not unusual for a patient to initially deny having a history of sexual abuse. Fisher elaborated that she would not have expected Lawlor to immediately disclose аll of the sexual abuse he suffered. Fisher further testified that Lawlor had specifically described flashbacks involving traumatic events with peers, and “violent incidents between he [sic] and his dad and his sister that he was involved in.”
Finally, Fisher testified that toward the end of Lawlor‘s treatment, which lasted several weeks and spanned four to five sessions, she had referred Lawlor for inpatient treatment, for which he had been refused, and that during the intake procedure Lawlor reported he had a history of physical and sexual abuse by
CLAIM (XII)
In claim (XII), Lawlor contends he was denied the effective assistance of counsel because counsel failed to present testimony from Dr. James Hopper, a clinical psychologist with expertise in the long-term effects of childhood abuse, who was appointed by the trial court to assist Lawlor. Lawlor contends that Dr. Hopper‘s testimony should have been presented as part of his mitigation
Lawlor proffers that Dr. Hopper would have testified the abuse and neglect Lawlor suffered as a child negatively affected his ability to plan, make decisions, and regulate his emotions and behavior. Dr. Hopper would have testified that Lawlor‘s history of neglect and abuse and the resulting behavioral and interpersonal deficits led Lawlor to addiction and a cycle of sobriety and relapse, often involving criminal activity and incarceration, and this cycle was exacerbated by the lack of treatment for his underlying issues. Lawlor further proffers Dr. Hopper would have testified Lawlor‘s cocaine and alcohol binge on the night of the murder was an inevitable result of his initial success maintaining sobriety and a good job, which led him to distance himself from his support network and stop attending Alcoholics Anonymous (AA) meetings. When his grandmother and a friend subsequently died, Lawlor had completely isolated himself from his support network and began a downward spiral.
The Court holds claim (XII) satisfies neither the performance nor the prejudice prong of the two-part test enunciated in
Here, the record, including the trial transcript, demonstrates that much of the mitigating evidence Lawlor faults counsel for failing to introduce was cumulative of the substantial mitigation evidence already introduced. Many witnesses, including Lawlor‘s family members, probation officers, and Mary Fisher, presented evidenсe that Lawlor was an abused and neglected child who turned to drugs and alcohol. Dr. Morton, Lawlor‘s expert psychopharmacologist, and Fisher presented evidence that individuals who suffer childhood trauma and have untreated psychiatric problems often turn to drugs and alcohol to “self-medicate,” and that Lawlor‘s mental health and substance abuse treatment programs had been ineffective because they failed to address his underlying mental health issues. Morton and John
In addition, the record, including the trial transcript, demonstrates that some of the mitigating evidence Lawlor faults counsel for failing to adduce would have contradicted mitigating evidence that Lawlor had already introduced. Lawlor‘s mitigation witnesses testified Lawlor began to discontinue his participation in AA meetings as soon as he graduated from Steps to Recovery and his participation was no longer required. When Lawlor‘s friend died in July 2008, however, the circle of support he had generated while at Steps to Recovery was still available to him. Members of that circle gave Lawlor a ride to the memorial, called and encouraged him to go to AA meetings, and even went to Lawlor‘s place of employment to persuade him to do so. Steps to Recovery encouraged graduates to visit and held alumni nights once a month. Friends and members of Lawlor‘s church remained available to and supportive of him. The proffered expert testimony that Lawlor no longer had a support network available to him would have contradicted his own witnesses.
Considering all the relevant evidence the jury would have had before it, including the Commonwealth‘s rebuttal evidence, Lawlor
CLAIM (XIII)
In claim (XIII)(A) and a portion of claim (XIII)(C), Lawlor contends that, during the guilt phase of his trial, the evidence was in dispute whether he raped or attempted to rape Orange. Lawlor contends the jury verdict, under the indictment charging him alternately with capital murder in the commission of rape or attempted rape, left the dispute unresolved. Lawlor argues that because the question was unresolved, the prosecutor‘s questions and argument during the sentencing phase of the trial asserting that Lawlоr had raped Orange were improper. Lawlor contends this confused the jurors and led them to presume he had raped Orange and to improperly base their sentencing decision on that presumption.
The Court rejects claim (XIII)(A) and this portion of claim (XIII)(C) because this non-jurisdictional issue could have been raised at trial and on direct appeal and, thus, is not cognizable in a petition for a writ of habeas corpus. Slayton v. Parrigan, 215 Va. 27, 29, 205 S.E.2d 680, 682 (1974).
In claim (XIII)(B) and a portion of claim (XIII)(C), Lawlor contends he was denied the effective assistance of counsel because
The Court holds that claim (XIII)(B) and this portion of claim (XIII)(C) fail to satisfy the prejudice prong оf the two-part test enunciated in Strickland. “Under
CLAIMS (XIV) & (XV)
In claim (XIV) and a portion of claim (XV), Lawlor contends the cumulative effect of counsel‘s deficient performance undermines confidence in the jurors’ decision.
The Court holds that claim (XIV) and this portion of claim (XV) are without merit. As addressed previously, Lawlor has failed to demonstrate prejudice as a result of counsel‘s alleged errors. “Having rejected each of petitioner‘s individual claims, there is no support for the proposition that such actions when considered collectively have deprived petitioner of his constitutional right to effective assistance of counsel.” Lenz v. Warden of the Sussex I State Prison, 267 Va. 318, 340, 593 S.E.2d 292, 305, cert. denied, 542 U.S. 953 (2004).
In the remaining portion of claim (XV), Lawlor contends the cumulative effect of trial errors produced a trial that was fundamentally unfair, thereby depriving him of his constitutional right to due process.
The Court holds that this portion of claim (XV) is barred because this non-jurisdictional issue could have been raised at trial and on direct appeal and, thus, is not cognizable in a petition for a writ of habeas corpus. Slayton, 215 Va. at 29, 205 S.E.2d at 682.
Upon consideration whereof, Lawlor‘s motion to make the joint appendix from the direct appeal part of the record is granted. Lawlor‘s motions for discovery, for expert assistance, and for an evidentiary hearing are denied.
Upon consideration of the Warden‘s motions to amend the motion to dismiss and to file a supplemental affidavit, the motions are granted.
Accordingly, the petition is dismissed and the respondent shall recover from petitioner the costs expended in his defense herein.
This order shall be published in the Virginia Reports.
Respondent‘s costs:
Attorney‘s fee $50.00
A Copy,
Teste:
Clerk
