Michael Daniels was convicted of robbery and murder in Indiana state court following a 1978 crime spree in an Indianapolis residential neighborhood. After exhausting his state court remedies, Daniels filed a petition for habeas relief in federal court under 28 U.S.C. § 2254, claiming he received ineffective assistance of trial counsel. The district court denied Daniels’ petition. Daniels appeals, and we affirm.
I.
During Michael Daniels’ trial for murder, the State of Indiana presented evidеnce that on the evening of January 16, 1978, Daniels and two other men committed a series hold-up robberies and shootings in an Indianapolis residential neighborhood. Daniels and his associates approached people at four separate residences while the residents were either shoveling snow or getting out of their cars. During the course of the robberies, Daniels beat one of his victims and shot two others, one fatally. Each of Daniels’ six surviving victims and one of Daniels’ cohorts testified against him at his jury trial in Indiana state court. Daniels was convicted of four counts of robbery, one count of attempted robbery, and one count of felony murder. He was sentenced to four consecutive twenty-year terms of imprisonment and one fifty-year term. Daniels also was sentenced to death for his felony murder conviction.
Over the last twenty-seven years, Daniels has filed a series of appeals and post-conviction petitions in the Indiana and federal courts. First, the Supreme Court of Indiana affirmed Daniels’ conviction and sentence on direct appeal.
Daniels v. State (Daniels I),
Following the Supreme Court of Indiana’s denial of his second petition for post-conviction relief, Daniels filed a petition for habeas relief pursuant to 28 U.S.C. § 2254 in federal court. Daniels v. McBride, No. IP 01-550-C-Y/K (S.D.Ind. Apr. 7, 2005). Daniels’ § 2254 petition raised multiple claims, including ineffective assistance of trial counsel, the state withholding or destroying evidence, and ineffective assistance of appellate counsel. On January 7, 2005, while Daniels’ § 2254 pеtition was pending before the district court, then-Indiana Governor Joseph E. Kernan commuted Daniels’ sentence of death to life imprisonment without the possibility of parole. Three months later, the district court denied Daniels’ § 2254 petition. In denying Daniels’ petition, the district court did not address the Supreme Court of Indiana’s finding that Daniels had waived all but one of his ineffective assistance of counsel claims, but instead denied each of Daniels’ claims on the merits. The district court subsequеntly granted Daniels’ motion for a certificate of appealability. Daniels appeals only the district court’s denial of his claims based on alleged ineffective assistance of counsel during the guilt phase of his trial.
II.
On appeal, Daniels reiterates a laundry list of grounds for his claims of ineffective assistance of counsel during the guilt phase of his trial. His allegations break down into two categories: (1) his counsel’s failure to introduce evidence that someone other than Daniels (specifically, Paul Row-ley) committed the robberies; and (2) his counsel’s failure to confront Streett regarding his identification after being hypnotized. The Supreme Court of Indiana held that Daniels waived all of his ineffective assistance claims, except for his claim that his counsel failed to confront Streett, because Daniels failed to raise those claims in his first post-conviction appeal. The district court did not address the waiver issue, but, as a threshоld matter, we must determine whether Daniels procedurally
“Out of respect for finality, comity, and the orderly administration of justice, a federal court will not entertain a procedurally defaulted constitutional claim in a petition for habeas corpus absent a showing of cause and prejudice to excuse the default
1
.”
Dretke v. Haley,
The States possess primary authority for defining and enforсing the criminal law. In criminal trials they also hold the initial responsibility of vindicating constitutional rights. Federal intrusions into state criminal trials frustrate both the States’ sovereign power to punish offenders and their good-faith attempts to honor constitutional rights.
Woods v. State,
Hence as a matter of procedural fairness a finding of waiver by an Indiana court must be predicated on a meaningful opportunity to litigate the claim. Alternativеly, if an ineffectiveness claim found to' be waived in our courts is nonetheless addressed on the merits in federal court, this State will have foregone the opportunity to correct the possible error before federal review of our judicial process. One goal of our postconviction rules is'to minimize the level of federal constitutional error before federal review of the conviction: “[O]ne of the functions of our post conviction remedy rules is to рreserve what sanctity remains to this [Sjtate’s disposition of a criminal charge by allowing a convicted criminal defendant ample opportunity to present claims for relief in the courts of this state before resort must be had to the federal courts.” Langley v. State,256 Ind. 199 ,267 N.E.2d 538 , 541 (1971).
Id. at 1217-18.
In Daniels III, the Supreme Court of Indiana addressed how the waiver doctrine impacted Daniels’ ineffective assistance of trial counsel claims. In addition to his unsuccessful direct appeals of his sentence, Daniels had filеd two sets of post-conviction petitions. Regarding the ineffective assistance of trial counsel claims Daniels presented in a second post-conviction petition, the Supreme Court of Indiana held:
[A]ll of these matters were known or knowable both at trial and at the time of Daniels’ first post-conviction proceeding. Therefore, the post-conviction court correctly held that Daniels’ new claims of trial counsel ineffectiveness were barred by res judicata and waiver. As this Court observed in our last opinion in this case, “the Indiana Rules of Procedure for Post-Conviction Remedies require that all grounds for relief available
[T]he issue of the effectiveness of Daniels’ trial and appellate counsel was extensively litigated and appealed in his post-conviction proceeding nine years ago. Daniels v. State [Daniels II],528 N.E.2d 775 (1988). The issues raised by Daniels in this appeаl were on the face of the record from the time of his trial. Accordingly, consideration of additional issues bearing on trial or appellate counsel’s ineffectiveness that were available at that time is precluded. Id. [citations omitted]
We must mean what we say in our rules, that a defendant is entitled to one post-conviction hearing and one post-conviction opportunity to raise the issue of ineffectiveness of trial counsel in the absence of newly discovered еvidence. ...
Although the evidence related to Row-ley might have helped Daniels’ defense, none of these lines of inquiry except for Timothy Streett’s identification were addressed either at trial or as examples of ineffective trial assistance at the first post-conviction proceeding....
In sum, we reaffirm the sound and long-established principle that considerations of finality preclude re-litigation of previously available contentions in successive post-conviction proceedings.
Daniels III,
Daniels argues, however, that the Supreme Court of Indiana’s decision in
Daniels III
does not require a finding of procedural default, because we cannot reasonably discern whether that court based its holding upon the principle of res judica-ta or the principle of waiver. This distinction is important because an application of res judicata is not an adequate bar to federal review, but a finding of waiver is a procedural defаult prohibiting federal review.
See Moore v. Bryant,
Contrary to Daniels’ argument, it is clear from
Daniels III
that the Supreme Court of Indiana was relying on the principle of waiver. In its opinion in
Daniels III,
the Supreme Court of Indiana stated that its holding was based on waiver and articulated the rationale for its finding when it stated that “[although evidence related to Rowley might have helped Daniels’ defense, none of these lines of inquiry except for Timothy Streett’s identification were addressed either at trial or as examples of ineffective triаl assistance at the first post-conviction proceeding.”
Daniels III,
[W]e adhere to the view that claims of ineffective assistance оf counsel, if litigated at the initial post-conviction proceeding, are barred by the doctrine of res judicata in successive petitions of post-conviction relief, and any acts or omissions of the trial counsel that were available in the first post-conviction proceeding but not raised are waived in a successive petition. This doctrine controls the disposition of this case.
Daniels III,
Daniels also contends that even were the Supreme Court of Indiana’s holding in
Daniels III
based on waiver, he should not be procedurally defaulted from raising his claims because the Indiana rules regarding waiver were not “firmly established and regularly followed” at the time he filed his first petition for post-conviction relief in 1984.
See Ford v. Georgia,
In his sole non-procedurally defaulted claim, Daniels argues that the district court erred in denying his § 2254 habeas petition because his trial counsel’s failure to raise the issue of Timothy Streett’s identification after he was hypnotized was so woefully inadequate and prejudicial that it requires a new trial. Timothy Streett was the then-fifteen-year-old son of Daniels’ murder victim, Allen Streett. Timothy Streett witnessed Daniels shoot his father in the family’s driveway after his father informed Daniels that he could not give him his wallet because he was not carrying it. The Supreme Court of Indiana previously rejected Daniels’ claims regarding Streett’s identification when Daniels raised them in his first petition for post-conviction relief.
Daniels II,
Our review of this claim is governed by the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”). 28 U.S.C. § 2254(d);
see also Lambert v. McBride,
The Supreme Court set forth the framework for assessing Sixth Amendment ineffective assistance of counsel claims in
Strickland v. Washington,
As an initial matter, we note that Daniels failed to show any evidence that the various recitations of evidence and factual findings by the Indiana state courts were incorrect, so we presume those courts’ findings of fact to be correct.
See Foster v. Schomig,
Clearly a decision was made to concentrate on disсrediting Edmonds rather than Timothy Streett in order to avoid alienating the jury with extensive cross-examination of the victim’s fifteen-year old son. The propriety of this decision will not be questioned based on hindsight, even if the strategy were poor, it does not rise to the level of ineffective assistance.
Id.
The
Daniels III
court reiterated its earlier holding by stating that “[w]e denied relief because Streett had an independent basis for his in-court identification that was untainted by the hypnosis” and because “Streеtt was only one of several eyewitnesses who testified to the various crimes charged.”
Daniels III,
The district court, in considering Daniels’ § 2254 petition, began by addressing the
Strickland
framework’s first element: whether Daniels received ineffective assistance of trial counsel “in the context of the case as a whole, viewed at the time of the conduct, and [with] a strong presumption that the defendant received effective assistance.”
Hardamon v. United States,
III.
The Supreme Court of Indiana held in
Daniels III
that Daniels waived all of his ineffective assistance of counsel claims, except his claim regarding Streett’s identification after being hypnotized, because Daniels failed to raise those сlaims in his first petition for post-conviction relief. Daniels thus was barred by procedural default from raising those waived claims in his § 2254 petition, and the district court should not have considered the merits of those claims. We affirm the district court’s denial of Daniels’ sole remaining ineffective assistance of counsel claim; the district court correctly held that the Supreme Court of Indiana properly applied the
Strickland
framework to deny Daniels’ claim regarding Streett’s identification after being hypnotized. The district court’s
Notes
. The Supreme Court recognized two exceptions to this rule: “when habeas applicant can demonstrate that the alleged constitutional error has resulted in the conviction of one who is actually innocent of the underlying offense or, in the capital sentencing context, of the aggravating circumstances rendering the inmate eligible for the death penalty.”
Dretke,
