*1 proceedings court for consistent
opinion. MOORE,
Dewey George Petitioner- Cross-Appellee,
Appellant and GIBSON, Warden,
Gary Oklahoma E. Penitentiary, Respondent-
State Cross-Appellant.
Appellee and 98-6004,
Nos. 98-6010. Appeals,
United States Court
Tenth Circuit.
Sept.
H53 *3 H55 *5 H57 *6 Chief, General, Appeals, Okla- Criminal Oklahoma, Respondent-Ap- for City, homa Cross-Appellant. pellee and KELLY, BRORBY, Before MURPHY, Judges. Circuit MURPHY, Judge. Circuit appeals Dewey George Moore of federal habeas denial district court’s mur- degree first from his Oklahoma relief and death sentence. der conviction was convicted 2254. Petitioner U.S.C. kidnaping for degree murder and of first twelve-year- and murder of the abduction Respondent cross Jenipher old Gilbert. de- the district court’s appeals, challenging and Ef- that the Antiterrorism termination Penalty Act of 1996 fective Death does petition. habeas apply relief, petitioner grounds As (1) discovery he is entitled asserts: evidentiary hearing allegations on his an him; police planted against (2) witness, chief forensic State’s trial, chemist, falsely depriving testified trial; a fair process due petitioner of (3) dismissing court erred (4) cause; prose- prospective juror for deprived petitioner of a cutor’s misconduct trial; application fair of Oklahoma’s heinous, ag- cruel” “especially atrocious or *7 was unconstitu- gravating circumstance (6) tional; evidence was insufficient there finding that the mur- support jury’s heinous, “especially der was atrocious (7) cruel”; continuing threat Oklahoma’s circumstance is unconstitu- aggravating (8) overbroad; petitioner’s trial tionally attorneys were appeal and direct constitu- ineffective; and the cumulative tionally deprived petitioner errors effect of these granted district court a fair The trial. as petitioner appealability a certificate of (Robert M. Presson Jack- Steven Wade to all of these issues. U.S.C. briefs), son, & him with Jackson 22(b)(1). 2253(c); R.App. P. We Fed. P.C., Norman, Oklahoma, Presson, for Pe- court’s denial of affirm the district Cross-Appellee. titioner-Appellant and relief, exception of its treatment with the planted (W.A. petitioner’s police claim that D. Howard Drew Sandra him, which we Edmondson, against remand Attorney General Oklahoma brief), discovery. for Attorney the district court on the Assistant her
H59
I. FACTS
eyed
very
nervous. Petitioner collect-
ed wages
and left. Police arrested him
September
The victim was abducted on
later that morning for driving a stolen
P.M.,
approximately
9:30
fol-
vehicle.
lowing junior high
school
game.
football
fifteen-year-old
Two adults and a
student
September 29,
again
On
on October
witnessed the abduction. All three indi- 4, 1984, police executed search warrants
cated that the victim had been forced into
petitioner’s home,
alone,
where he lived
trial,
a yellow car. At
both adults identi-
search,
and his car. During the first
offi-
petitioner’s yellow
fied
car
looking
as
like
found, among
cers
other things,
partially
the car in which the victim was abducted.
packed
petitioner’s
suitcase in
home and a
abduction,
day
The
after the
the student
napkin
used feminine
petitioner’s
under
witness,
Gomes,
Paulo
identified two men
abducted,
bed. At the time she was
a photo array,
from
one of whom was victim had been menstruating. The used
petitioner, as similar to the man he had
napkin
feminine
petitioner’s
found in
trial,
seen abduct the victim. At
the stu-
home, however, appeared to be of a differ-
again
dent
identified
as looking
type
ent
than that found at the victim’s
like the man who forced the victim into the
home.
yellow car.
murder,
A week after the
a paper bag
partially
victim’s
clad body was was found on the roof
grocery
of the
store
found
11:00 A.M. the morning after the
located near
home and near
abduction in a field ten miles from the where he stole
car
on the morning
school. She had
been.strangled
suffo-
following the abduction.
bag
Inside the
cated and had died several hours before was a used
napkin
feminine
of the same
body
her
pep
was found. The
uni-
club
type
home,
found at the
containing
victim’s
form
wearing
she had been
at the time of
type
blood of the same
as the victim. The
the abduction was never found. There
knife,
bag also contained a
a belt matching
was
tape
duct
in her hair and markings on
arms,
markings made on the victim’s
body
her
indicating that she had been
fingernail that did not match
peti-
either
wrists, arms,
tape
bound with
around her
victim,
tioner or the
pieces
several
of duct
ankles,
back,
thighs,
neck and face. There
tape,
including a
tape
wad of
with hair
tape
were also
indicating placement
marks
it,
label,
stuck to
a garment
several ciga-
over her nose and mouth. She had suf-
butts,
earring
rette
and an
similar to that
face,
fered bruising or abrasions to her
worn
the victim on the night she was
neck, back and buttocks.
abducted.
junior
lived near
high
trial,
At
presented
State
the testimo-
abduction,
school.
night
On the
chemist,
ny
a forensic
Janice Davis.
had
family,
visited his brother’s
who lived
victim,
testimony
Her
linked the
con-
just
quarters
three
of a mile from the
*8
car,
paper bag, petitioner,
tents of the
his
school. He left his brother’s home be-
car,
petitioner’s
the stolen
and
home.
tween 9:15 P.M. and 9:30 P.M.
Among
things,
other
the chemist identified
morning, petitioner
The next
left his
hair similar to the victim’s found on and
yellow
parked
car
in front of his home and
bed,
couch,
a
underneath
on a
and in the
walked an
a
eighth of mile to a grocery
home;
living
petitioner’s
room in
in a glove
There,
store.
petitioner stole a car and
car;
in
in petitioner’s
found
the stolen
drove to the construction site where he
car;
yellow
tape
and on the duct
in the
worked. Petitioner told his boss that he
addition,
paper bag.
In
fibers found on
had suffered a
coronary”
previ-
“mild
body
carpet
victim’s
were similar to
night
ous
and had
hospi-
been treated at a
car,
that,
petitioner’s
fibers taken from
floor
result,
tal. He further related
as a
home,
job.
including
he would have to
his
mats and his
those from
quit
The boss
petitioner
described
that morning as wide-
an
in
afghan
living
his
room. Fibers found
disorder, primarily due to his
bedroom,
room,
personality
and
living
petitioner’s
in
abuse,
function
found in the
that he could
brush,
the knife
father’s
but
from
hair
and
roof, were
store
environment.
bag
grocery
prison
on
paper
in a structured
well
pep
uni-
from
club
taken
petitioner
similar to fibers
indicated
psychologist
The
worn
victim
like the one
forms
if released
a threat
probably remain
would
single
A
limb
night of the abduction.
pres-
did not
society, but that he
into
back
to
victim was similar
on the
hair found
anyone
prison.
ent a threat
testi-
The chemist
hair.
petitioner’s limb
three
jury found the existence
The
hair,
that,
and
upon the
fiber
fied
based
had
petitioner
circumstances:
aggravating
evidence,
was convinced
she
serological
a violent felo-
convicted of
previously been
car
petitioner’s
had been
that the victim
continuing threat
presented a
ny, he
and home.
hei-
especially
the murder
society, and
was
of first
petitioner
jury convicted
The
jury
nous,
cruel. The
sen-
atrocious
kidnaping. During the
and
degree murder
the first de-
to death on
tenced petitioner
proceeding,
sentencing
capital
years’
and to 999
conviction
gree murder
phase
incorporated
guilt
all of the
kidnaping conviction.
on the
imprisonment
addition,
presented
the State
In
evidence.
Ap-
Court of Criminal
The
prior felony convic-
Oklahoma
evidence of
and
rape, ag-
petitioner’s convictions
attempted
degree
peals
first
affirmed
tions
child,
State,
indecency
788 P.2d
kidnaping,
with
Moore v.
gravated
sentences.
dangerous
battery
and
with
(Okla.Crim.App.1990).
assault
The United
robbery
beating, and
weapon, child
certiorari.
denied
Supreme Court
States
weapon.
dangerous
Oklahoma,
881, 111
See Moore
(1990).
Peti-
112 L.Ed.2d
S.Ct.
lived with
previously
A
who had
woman
re-
post-conviction
sought state
tioner then
inci-
an
petitioner
concerning
also testified
lief,
of Criminal
which the Oklahoma Court
home,
petitioner entered
dent when
her
State,
Appeals denied. See Moore
her. The wom-
up
her
stared at
tied
and
(Okla.Crim.App.1995).
petitioner
sex-
daughter
an’s
testified
P.2d
again
also testified con-
denied
ually
Supreme
abused her. She
United States
during
petitioner
Oklahoma,
which
cerning an incident
See Moore v.
certiorari.
witness,
or six
then five
awakened
L.Ed.2d 146
brothers,
old,
ages
her
then
years
and
two
pro-
Petitioner commenced
night,
in the middle of the
eight,
four
from
seeking federal
relief
ceeding
then
up
them
without clothes and
tied
sentence.
conviction and
his murder
death
they struggled
get
stared at them while
§ See 28 U.S.C.
free.
ANTI-
THE
II. APPLICABILITY OF
petitioner’s former wives testified
One of
towards
AND EFFECTIVE
petitioner’s abusive behavior
TERRORISM
children, including incidents
her and their
PENALTY ACT OF
DEATH
rape her
up,
tie her
when he would
Proceed-
A.
of Habeas
Commencement
attempt
or smother her.
to choke
then
ing
petitioner presented evi-
mitigation,
respondent argues
appeal,
cross
On
with his
regular
of his
involvement
dence
finding
that the district court erred
church,
kind de-
generally polite
request
for the
filed
date
abuse,
meanor,
other incidents
his father’s
*9
the
counsel
appointment of
determined
chil-
petitioner’s abuse of women and
of
corpus
was filed
date
habeas
action
dren,
prob-
mental health
significant
Antiterror
concluding
therefore
drinking, and his
by his
lems exacerbated
Penalty Act of
Effective Death
ism and
prison.
while in
A defense
good behavior
1996) (AEDPA)
(effective
24,
April
1996
peti-
testified that
psychologist specifically
agree and hold
govern.
did not
We
an incurable
tioner suffers from
borderline
H61
date
filing
petition,
not the date
‘indicates that
right
appointed
coun-
counsel,
appointment of
was the correct
sel
prior
formal,
adheres
to the filing of a
for
date
whether AEDPA
determining
legally sufficient
corpus petition,”
habeas
governs.
‘post
because “a
conviction proceeding’
§
within the meaning of
848(q)(4)(B) is
request
ap
Petitioner filed his
for
by
filing
commenced
of a death row
22,
pointment
counsel on December
defendant’s motion requesting
appoint-
1995, pursuant
§
to 21
848(q)(4)(B),
U.S.C.
ment of counsel for his federal habeas
provides
appointment
which
for the
corpus
McFarland,
proceeding.”
512 U.S.
indigent prisoners
counsel to
challenging a
854-55, 856-57,
2568;
at
114 S.Ct.
see also
capital conviction or
any
sentence “[i]n
3,
at
id.
857 n.
notes that
2254(e)
proceeding
a
refers “to
§
which
applied to
AEDPA
2059,
that
stated
S.Ct.
a writ of
application for
by an
that
instituted
its enactment
filed after
cases
“
1914(a)
§
which
corpus”; 28 U.S.C.
for a habeas
application
‘an
AEDPA referred
”
upon the
filing
a
fee
payment of
Appellee,
requires
of
corpus.’ Br.
writ of habeas
for a writ of habe-
“application
an
filing
28 U.S.C.
of
(quoting
at 7
Cross-Appellant
2254(a)). Thus,
1
the Rules Gov-
respondent
corpus”; and Rule
of
2244(d)(1),
as
§§
that
ap-
provides
§
for
which
request
erning
2254 Cases
the date of
maintains
in the
procedure
not determine
“govern
counsel does
rules
pointment of
applica-
held that
applies. Lindh
district courts
AEDPA
States
whether
United
corpus
§
habeas
2254.” See
apply to
28 U.S.C.
AEDPA did not
tions under
passed. Williams,
it was
when
at 1038. The Seventh
applications pending
167 F.3d
336,
322-23, 327,
Lindh,
application
521 U.S.
that an
disagree
See
did not
Circuit
expressly
Lindh did
that
848(q)(4)
§
117
is a case
S.Ct.
counsel under
for
pending for
case is
a habeas
court.
by
appellate
define when
an
may be reviewed
AEDPA.
applicability of
purposes
Gosier,
of
“But a re-
F.3d at 506.
175
848(q)(4),part
§
of
counsel under
quest for
nor Lindh
McFarland
Although neither
21,
Chapter 15S
a case under
Title
is not
pending
a
ha-
constitutes
what
addressed
is,
is not a
request
Title 28—that
purposes of
proceeding for
corpus
beas
judgment.”
a criminal
attack on
collateral
AEDPA,
applicability
determining the
Gosier,
motion for
“[T]he
1163
appeals’
application
Retroactivity
of an
for a cer-
B.
denial
Hohn,
appealability.
tificate of
See
524
argues
if
that
this court
238-89, 241, 253,
at
threshold
from the
Hohn,
merits,”
-,
at
[524 U.S.
of a
of
The review
denial
habeas
1974],
holding
logic
corpus
subject
relief is
to two different
the case were limited to the determina-
types
analysis depending
on whether a
rejection
tion that
by
district
by
claim
on
was heard
its merits
the state
preliminary
court of the
motion consti-
courts. “If the claim
not heard on the
was
appealable
tutes an
case.
courts,
by
merits
state
and the federal
district
made its own
court
determination
Williams,
1040;
F.3d at
see
also Cal
instance,
the first
we review
district
deron,
J.,
(Hall,
dissenting)
novo
court’s conclusions of law de
and its
(distinguishing Hohn’s use of word “case”
fact,
findings
any,
if
clear
for
error.”
to interpret
Supreme
whether
Court had
Gibson,
LaFevers v.
jurisdiction from use of
“case”
word
(10th Cir.1999).
adjudicat
If a claim was
interpret whether statute of limitations
courts,
by
ed
its merits
the state
AEDPA).
had run under
petitioner will be entitled to federal habeas
joins
Accordingly,
only
this court
relief
can
that the
establish
state
to,
majority
holding
contrary
circuits in
that a
“was
or in
case
decision
of,
pending
only upon
application
under AEDPA
volved an unreasonable
law,
filing
petition
clearly
of a
for writ
habeas
Federal
as deter
cor
established
pus.
filing
request
Supreme
of a
mined
of the United
counsel to
2254(d)(1),
States,”
prepare
petition
or “was
govern
does
28 U.S.C.
applicability
of AEDPA
itas
is not a based on an unreasonable determination of
petition seeking
presented
light
substantive relief.
facts
the evidence
*12
pep
fibers
club
body
victim’s
and
from
proceeding,”
id.
in the State
court
2254(d)(2).
by
thereby
the one worn
§
AEDPA
increases
uniform similar to
abduction, plant-
to
night
afforded
state
of the
degree
deference
victim on
Ward,
adjudications.
Boyd
See
v.
court
in his
and car between the
ed those
home
Cir.1999)
(10th
904,
(citing
searches,
179 F.3d
912
first and
and then “dis-
second
1465,
Zavaras,
v.
107 F.3d
147
during
Houchin
this
the execu-
covered”
evidence
0(10th Cir.1997)).
tion
second
warrant.
search
ap
that
if AEDPA
argues
violation,
a Brady
To establish
court
the standards
plies, this
must define
petitioner
showing
the burden of
bears
2254(d)(1).
§in
We
of review set forth
suppressed
prosecution
that
material
standards,
but have
applied
these
See,
petitioner.
e.g.,
to
evidence favorable
them, beyond
precise wording
defined
1086,
Reynolds, 153 F.3d
1112
Moore v.
Ward,
Bryson v.
of AEDPA. See
—
(10th Cir.1998),
denied,
U.S. -,
cert.
(10th Cir.1999)
1193,
(citing
n.
Mat
1199 3
(1999).
1266,
119
EVIDENCE
any
That
inquiry.
conduct
further factual
court, instead,
peti-
the truth of
assumed
argues
Petitioner first
that the district
allegations
factual
re-
tioner’s
denied
in denying discovery
court erred
on his
lief, holding that “mere evidence of unusu-
police
planted
claim that
officers
part,
al conduct on the detectives’
when
car,
home
not disclose
did
of the entire
fact,
evaluated
the context
rec-
Brady Mary-
this
violation of
v.
ord,
material,
land,
is not
and does not create a
(1963).
probability
the trial’s out-
reasonable
L.Ed.2d
Petitioner asserts
changed.”
hair
be
at 1257-58.
police officers obtained
from the
come would
Id.
pre-AEDPA,
any
Even under the review afforded
further relief.
petitioner
we conclude
would not be entitled
petitioner
The determination of whether un
It
prove
remains
the truth
is a
therefore,
disclosed evidence is material
mixed
We,
allegations.
those
turn
question of law and fact reviewed de novo to the question
of whether
prior
to AEDPA. See
Unit
entitled
discovery
this claim. See
ed
Trujillo,
States
899, 905-06,
Bracy
Gramley,
(10th Cir.) (direct
appeal),
criminal
cert.
The State’s case was togo tives did the funeral home several entirely circumstantial. The existence and of the and hair samples cross-transference fiber times to obtain additional hair, evidence was crucial to the State’s case completion victim’s after of the medi- against proved, petitioner’s allega- him. If cal examiner’s examination. Detective police planted tions that officers this evi- Marston testified that he and Detective dence, therefore, material—i.e., be would on Howard went to the funeral home Mon- probability that there is reasonable day, obtain October the victim’s proceeding result would been fingerprints. to the forensic Pursuant different. request, Ingle chemist’s Detective also therefore, went to the funeral
Petitioner’s home October allegations, proved samples would him obtain victim’s limb hair. entitle to habeas relief. search, a used feminine first during the further as- statement, Hawkins In his discovered. had been napkin employee, home funeral another serts that deceased, fol- now Boeing, who contradictory John trial, gave detectives At vis- second after their the detectives they lowed had concerning whether testimony According to Haw- home. funeral it to the pep club sweaters three two or obtained the detectives that him kins, Boeing told Detec- found. any fibers compare home the funeral from directly went both testified and Garner Howard tives home, entered where one sweat- such three they had obtained window, unlocked then open used, an through three part of as ers, one two new and asserts inside. Hawkins from the the door to be used outfits pep club complete sweater them red had with they Detective comparisons. necessary any just they had samples hair however, testified, the victim’s later Garner *14 The detec- funeral home. at the collected the to foren- sweaters only two submitted for home petitioner’s in remained tives The forensic analysis. for chemist sic “ap- subsequently time, then and some only re- had that she testified chemist petitioner’s to doing things” to be peared new one analysis, for two sweaters quested in front car, parked was which yellow account one could No one used. and Hawkins evening, Later that his home. the sweater. third the whereabouts home petitioner’s to Boeing accompanied testimony contradictory also was There remained window that and confirmed whether, in what and concerning at trial open. peti manner, secured officers had police Hawkins, he and Boe- both to According The the first search.6 home after tioner’s petitioner’s to the detectives ing followed therefore, support record, lends some to the visit third home after detectives’ alle petitioner’s not and does contravene that the asserts home. Hawkins funeral which, would warrant proved, gations open at that was still home window specific those light In relief. habeas time. state by Hawkins’ supported allegations, its discre ment, court abused the district key hair evi- confirms that The record discovery. Bracy, See denying tion until the second was not discovered dence We, therefore, 909, 117S.Ct. 1793. addition, In 1984. search, on October one discovery on this for limited fi- remand discover red did not investigators remanding, relief. ground for habeas club uniforms pep bers, consistent 6(a) it makes however, that “Rule we note victim’s, the second until similar of such scope and extent that clear one had seen though no Even search. confided a matter discovery [remains] search, forensic the first during them Bra Court.” the District the discretion red fibers near these discovered chemist 909, 117 home, cy, 520 U.S. imme- petitioner’s door of the front the home entry of upon her diately FO- OF TESTIMONY EXPERT IV. During the search. the second conduct RENSIC CHEMIST search, also discover- investigators second that argues next peti- under located red fibers ed similar expert testi- where, admission trial court’s bed, same location in the tioner’s hand, and Howard Detectives the other that he On entered testified brother 6. Petitioner's brother petitioner’s testified both Garner obtained Sunday, September on petitioner's home late petitioner's home from medicine rec- Jail petitioner's medication. to obtain de- Friday, September 28. The on afternoon petitioner first received indicated that ords they searched testified that further tectives petitioner's Sunday. The home on his medication September Saturday, home There was been searched. appeared to have home lock- secured which Garner after however, trailer, sealing tape no evidence evi- taping trailer with ing the door and may or doors open and window was tape undisturbed tape. remained dence until may locked. not been search, on October the second
H67
mony of
chemist,
the State’s forensic
Hair and fiber comparison evi
Davis,
Janice
hair
concerning
and fiber
per
dence is not
se inadmissible. See id.
petitioner
evidence linking
crime,
to the
at 1522-23 (addressing admissibility of
deprived petitioner
process
of due
evidence).
hair analysis
possess
Davis did
fair trial.
appeal,
On direct
expertise in hair and fiber analysis, having
challenged Davis’ testimony only on state
been
trained
forensic science generally
grounds.
law
v. Henry,
Duncan
513 and having attended several law enforce
130 L.Ed.2d ment
training seminars specifically ad
curiam) (“If
(per
pe-
dressing hair and
analysis.
fiber
See Sto
titioner wishes to claim that an
Collins,
evidentia-
ry v.
(5th
ry ruling at a state
Cir.1991)
trial denied
(addressing
expert
admission of
him the
process
due
guaranteed
law
testimony concerning sexually-abused chil
by Amendment,
dren).
Fourteenth
he must
We
say
cannot
that it was funda
so,
say
only
not
court,
in federal
in mentally
but
unfair for the trial court to allow
court.”).
state
respondent
Because
her
does
to testify
expert.
as an
See Bennett v.
argue
Lockhart,
this claim is
unexhausted
Cir.1994).
barred,
or procedurally
however, we ad-
On cross-examination
ar
dress the
merits of
federal
gument before the trial
judge, defense
claim.
2254(b)(2) (feder-
See 28 U.S.C.
counsel ably challenged the hair and fiber
*15
al habeas
may deny
relief on mer-
evidence, Davis’ qualifications, and her
claim);
its
unexhausted
see also Hooks
testing methods. See
Johnson,
Little v.
Ward,
v.
1206,
(10th
184 F.3d
1216-1217
855,
(5th
162 F.3d
Cir.1998)
863 & n. 11
Cir.1999) (State is obligated to
pro-
raise
(citing
Estelle,
v.
880,
Barefoot
cedural default as affirmative defense or 898-99,
3383,
Petitioner is not entitled to federal son of hairs only could establish habeas either that error, relief unless “the if any, was the known and unknown were so hairs grossly prejudicial that it fatally infect source, from the same or that the hairs ed the trial and denied the fundamental were microscopically and, similar there- fairness that is the pro essence due fore, could have come from the same cess.” Ward, Williamson v. 110 F.3d also source. She stressed hair com- 1508, (10th Cir.1997) 1522 (pre-AEDPA). parison could not in positive result a iden- The district court determined any tification. question concerning the admission Davis’ testimony did not rise to the level of The trial court instructed the jury that it process due violation. Petitioner was argues to determine the weight to given be this was prejudicial unduly be any expert testimony. Little, 162 F.3d unreliable, cause it was false; inaccurate or 863; at Bachman Leapley, 440, v. 953 F.2d the nature hair (8th and comparisons Cir.1992). fiber is 442 “Because this eviden- inexact; Davis testified in a tiary biased and issue was fully and competently aired subjective manner; and “proba she was courts,” in the state petitioner has failed to bly” unqualified to testify as an expert. show a “violation of fundamental fairness
1168
(7th Cir.)
728,
(ap
734
Spence
Gramley,
141 F.3d
process clause.”
under the due
—
(5th Cir.1996).
AEDPA),
denied,
Johnson,
989,
plying
1000
cert.
U.S.
80 F.3d
-,
L.Ed.2d 402
S.Ct.
this
support
In
federal
Johnson,
(1998);
Fuller
claim,
submits the affidavit of
petitioner
(5th Cir.1997) (same).
making
500-01
expert
further
hair and fiber
who
another
determination,
judge
the trial
must
such a
testimo
credibility of Davis’
challenges the
prospective
credibility
assess
upon the
ny
methods. Based
testing
juror,
appellate
an
court cannot
task
affidavit, petitioner
he is entitled to
asserts
Witt,
easily
upon
do
a record. See
based
evidence,
this
This
discovery on
claim.
844;
S.Ct.
see also
469 U.S. at
however,
at
petitioner
tri
was available
Ward,
F.3d
Castro v.
addition,
expert
al. In
had defense
Cir.) (“Because
credibility
issues of
challenge
this
trial
inform his
evi
judge’s
crucial to the trial
demeanor are
Calderon, 167
Siripongs v.
dence. Cf.
determination, our review of that determi
(9th Cir.1999)
(reject
1227-28
deferential.”),
quite
cert. de
nation
upon opinion of
ing habeas claims based
—nied,
-,
expert, where test re
newly-hired defense
were
and reviewed
de L.Ed.2d 343
sults
available
trial). Petitioner,
expert prior
fense
op-
argues
juror
who
therefore,
good
failed to establish
has
poses
penalty may
the death
not be ex-
discovery
issue. See
cause
cused for cause
he is able to follow
6(a),
Governing
Rules
Rule
Section
judge’s
trial
instructions
set aside
908-09,
Cases;
Bracy,
see also
Here,
in deference to the law.
own beliefs
H69
your
are
reservations about
juror
the death
was properly excluded under Witt
such
penalty
that regardless
law,
because the trial court’s questioning estab-
the facts and
case,
circumstances of the
lished he would not consider imposing the
you would not consider
inflicting
death penalty in
proper
case. See
death penalty?
Moore,
as it
will not
affect
Defendant
on
case was
guilt
decision
innocence,
guilty
has a
Murder in
right to sit
the First Degree
on it.
you
If
don’t let
and if
me inquire
this,
under
evidence,
we
facts and
can’t make—this record will be totally
circumstances of the ease the law would
insufficient for an appellate
permit you
court to re-
to consider a sentence of
*17
view whether this Court
death,
was correct in
are your reservations about the
excusing him.
Death Penalty such that regardless of
finish,
IWhen
law,
the Court may
the
en-
the
be
facts and the circumstances
tirely correct
in excusing,
I
case,
but
think
the
you would not inflict the
I’m entitled to that opportunity.
Penalty?
Death
Id. at 62-63. The trial court overruled Davis,
pair ability to juror’s Davis, juror prospective to whether the at 1408-09.9 detect See id. sentence. however, as qualified conclude that the ex- been to serve a to would have refused juror juror. Angelone, for cause was revers- v. See Yeatts clusion (4th Cir.) (corollary right to error. See id. ible dire impartial jury requirement voir is refusing, Davis looked to In so identify jurors), unqualified sufficient to Supreme “Court estab where the Witt — denied, U.S. -, cert. S.Ct. jurors’ bias towards prospective lished that (1999). Thus, trial L.Ed.2d 668 proved be with penalty need not the death ” constitutionally to required court was not clarity’ in order to excuse ‘unmistakable opportunity grant defense counsel an Witt, 469 (quoting Id. juror for cause. inquiry. searching conduct Sellers 844). 424, 105 Cf. S.Ct. (10th Cir.) Ward, F.3d juror This determinations is because (where attorney inquire defense wanted to question-and- reduced to bias cannot be jurors spe find prospective whether would which obtain results answer sessions — denied, mitigating), cific facts cert. the manner of a catechism. What com- U.S. -, 557, 142 L.Ed.2d 463 experi- realized mon sense should have (1998). The trial court’s decision many veniremen sim- proved: ence has permit by questioning further defense enough questions be ply cannot asked did not exceed bounds of that counsel their point where bias has reach the Neely court’s considerable discretion. See clear”; “unmistakably these- been made Newton, 1083-84 they may not know how will veniremen Cir.1998) federal courts are defer (holding imposing react when faced asked), questions ential to what should be sentence, unable may or be death — denied, U.S. -, cert. articulate, may or wish to hide their true Even assuming 142 L.Ed.2d clarity lack of feelings. Despite this help questions additional would been however, record, printed there will ful, the trial court’s failure to allow defense is judge be situations the trial left where did questions counsel to ask the not render impression pro- with the definite fundamentally id. at unfair. See spective juror unable to faith- would be fully impartially apply is deference must why .[T]his
law... pre- has failed to rebut paid judge to the trial who sees and be sumption the trial court was correct juror. hears the finding juror’s views would have Witt, 424-26, 105 469 U.S. at S.Ct. 844 prevented substantially impaired (footnote omitted). Thus, even where performance juror. of his duties as court, the trial aided ambiguity, there Appeals’ Oklahoma Court of Criminal de- *18 juror’s credibility, the its assessment of juror’s termination the answers clear- ambiguity the in may resolve favor the ly not indicated that could consider 434, 105 See id. at S.Ct. 844. State. imposing penalty regardless the death evidence and the was not the instructions we Nor do believe the trial contrary application to or an unreasonable required court to afford an was of Witt. to further and reha opportunity examine juror. guarantee bilitate the of the “[P]art VI. PROSECUTORIAL MISCONDUCT jury an right impartial of a defendant’s to prosecution en- identify unqual alleges dire to adequate is an voir Illinois, jurors.” in of his Morgan gaged stages misconduct both ified Davis, particular follow-up case?” Id. at 1408. defense counsel asked a some you question: “Do I hear that to mean that juror responded "yes.” Id. Penalty possibly impose could the Death in
H71
(1)
by:
sympathy
Allegations
trial
for the
eliciting
prosecutorial
(2)
victim;
credibility
vouching
questions
misconduct are mixed
of law and
(3)
witnesses;
stating personal opin-
state
1462,
Kerby,
fact. See Fero v.
petitioner’s guilt;
ion about
under-
(10th Cir.1994).
every improper
Not
mining
jury’s
responsibility
sense of
in
prosecutor
and unfair remark
aby
made
punishment.
selecting
appropriate
On will amount to a federal constitutional de
appeal, petitioner
direct criminal
raised
privation. See Caldwell v. Mississippi,
only
only
first claim and
so
did
on
320, 338,
472 U.S.
105 S.Ct.
grounds.
state law
The Oklahoma Court
L.Ed.2d 231
A prosecutor’s im
Criminal Appeals
determined that state
proper
argument
require
comment
will
Moore,
law was not violated. See
788 P.2d reversal of a state
only
conviction
where
post-conviction, petitioner
at 401. On
sufficiently
remarks
infect
so
claims,
all four
doing
raised
so on state law
and,
fundamentally
as
make it
unfair
respect
with
grounds
to the first three and therefore, a denial of
process.
due
respect
on
grounds
federal
to the
DeChristoforo,
Donnelly
416 U.S.
citing
fourth. Without
state or federal
643, 645,
94 S.Ct.
Because
does not
decide whether the
argue
state-
tioner failed to exhaust
plausibly
first
three
ments
could
tipped
have
claims on
grounds
federal
and does
prosecution....
scales in
of the
favor
procedural
argue
respect
bar with
to all
ascertain
We also
whether curative in-
claims,
four
we address the
of all
merits
by
judge,
given,
structions
the trial
2254(b)(2)
(per-
claims. See 28 U.S.C.
might
mitigated
the effect on the
mitting
deny
federal relief on
jury
improper
statements....
claim); Hooks,
merits of unexhausted
prosecutor responds
When a
an
at-
(holding
1216-1217
State must
counsel,
tack made
defense
we evalu-
waived).
procedural bar or it is
raise
response
light
ate
of the defense
argument....
Ultimately, we must
The federal district court addressed the
probable
prosecu-
consider the
effect the
merits of the first three claims on federal
tor’s
have on
[statements] would
grounds
law
first
instance. We
jury’s ability
judge
the evidence fair-
review the district court’s legal conclusions
ly-
findings
de novo and its factual
for clear
LaFevers,
error. See
We assume the state court re- mind, in With these standards we turn to viewed the merits of the fourth claim un- petitioner’s prosecuto- of individual claims law, petitioner der federal as requested. rial misconduct. Accordingly, we review the Oklahoma Eliciting Sympathy A. for the Victim Court of Criminal Appeals determinations argues during on the fourth claim for Petitioner first that clos- reasonableness. 2254(d)(1). ing arguments stages, prosecu- See U.S.C. at both the family, court deter- and and the federal district a conviction to ensure sought tion improper, but the comments were appealing to the emo- mined by death sentence comments attempting to elicit failed to show the jury petitioner and tions of the first During the as the trial the victim. to render sympathy egregious were so prosecutor unfair, especially the in of stage closing arguments, fundamentally light not victim a nickname referred to the of the overwhelming guilt evidence and the Also, the pros- the supported by evidence. sympathy. jury regarding instructions speculate about jury the to ecutor asked victim, to may happened the
what not condone This court does that he not know despite admitting did the prosecutorial encouraging remarks her, com- .happened to and exactly what to influence its jury sympathy to allow suffering the of the victim’s mented on Duvall, 795. 139 F.3d at decision. See stage, the During the second family.10 record, however, we reviewing After the pleas for continued with its prosecution comments the cannot conclude the affected by speculating about sympathy victim stage pros at either of trial. The outcome re- happened to the victim and her what hap what speculations ecution’s about loss to her fami- sponses, pointing out the possi pened to the victim were reasonable the stating gets the benefit of ly, petitioner on the ble inferences based evidence. Cf. despite her but the victim did doubt (refer Hooks, 1221-1222 innocence, stating and that death verdict far actual evidence ences not “so off the victim and of love for the proper was out that prosecutor’s nor central to the case so past the future her and the and parents they likely jury’s have affected were petitioner.11 victims of verdicts”). it makes The State’s evidence probable young that the murder prosecutor speculated the extent the To produced pros before the victim, sympathy victim about what did any closing remarks. See ecution made district court determined the com- federal Duvall, is F.3d at 795. “Some emotion explanation on ments a tenable based were capital sentencing[,]” inevitable in and from the logical and inferences prosecutor’s appeals to emotion in respect to comments evidence. With ar- case not sufficient to render the suffering of the victim’s mother were about help prosecutor following he her. She cried for made the com- when snatched The (1) may parking "Did he have this knife his hand lot. And those well ments: there pull got he it out when he then or did that ever out have been the last words came (2) got (3) time her "[F]rom th[e] [he car?” "What must have been her mouth.” bruised, and until her battered car] inside going through girl’s he little mind when morning body was found the next lifeless little up tape everywhere? duct trussed her road, exactly what we don't know beside the (4) body.” clothing And off her ... cut (3) pretty good he "We have a did her.” through "Nobody go kind should have to (4) things he did.” "She idea some (5) through[J” girl put that little terror he probably struggling.” to death and was scared helpless, was “She alone and scared (5) baby "She in order for this killer died her she died in silence with his hands around (6) satisfy his own sadistic sexual desires.” (6) pain she neck.” "The sort of and fear you imagine baby going what that was "Can (7) unimaginable.” experienced must be trailer, through? taped Took out to his her parents] ever visit [the [her]?” "Can victim’s right up tape, with that took that knife her (8) every giving him benefit of "We're kept off there and cut that uniform of her and doubt, right justice prevails. every system our (7) "Jenipher never her there for hours.” will (9) any Jenipher get "She didn’t of those.” (8) teenager." mom] be a never "[Her (10) way totally innocent.” "There’s no was (9) again.” going "[The to drive her to school Jenipher could have been more innocent little family] victim's will never be the same.” deserving happened to her or less of what (11) "[B]ring ver- night.” a death back prosecutor following made the com- parents] out love for the (1) '[victims dict really don’t "[W]e ments: know what past imag- the future and the evening.” you the world and her "Can did to terror, baby girl [petitioner].” *20 the fear that had victims of ine Brown, gument improper. Coleman v. proper, 802 make statement may but it affect (10th Cir.1986). 1227, 1239 context jury in which improper views statement). Also, the statements were jury The trial court instructed the at in made isolation. Donnelly, See 416 U.S. to stages both consider the evidence and at (determining S.Ct. 1868 at testimony received trial and not to allow should lightly prosecutor not infer intend- sympathy to into its enter deliberations. isolated, instructions, ed presum- ambiguous jury These which the remark to have followed, helped mitigate ably damaging to the effect most or meaning jury that will jury any possible pros- on the improper meaning draw that from damag- other less Fero, ecutorial statements. See 39 F.3d at ing interpretations); see also United Ludwig, States v. 508 F.2d Cir.1974) in (reversing conviction direct light In of the evidence and the instruc- criminal tions, appeal prosecutor where vouched persuaded this court is not that the for integrity police state prosecution’s vouching petitioner remarks denied incident). process. fair trial his to not right due was isolated Nor did the prosecutor cross the line from advocate Vouching Credibility B. of witness with these isolated statements. State Witnesses Furthermore, the trial court instructed the
In responding
jury
to the
to consider
in
the evidence
in
case
planted,
claim that
had
been
the making its decision. We
the re-
conclude
prosecutor apologized, on behalf of the marks,
viewed
the context of the entire
State, to the
who
on
officers
worked
trial,
prejudice
did not
petitioner by influ-
case,
go
“the men who
out
work the
encing
jury
stray
responsi-
from
its
try
society
streets and
to make this
safe.” bility
fair
to be
and unbiased. See United
According
petitioner,
prosecution
1, 12, 18,
v. Young,
States
470 U.S.
attempting
jurors
was
to make the
feel
S.Ct.
L.Ed.2d 1
officers,
of gratitude
debt
to these
who had
wronged by petitioner’s
been
challenge to
C. Expressing
Opinion
Personal
About
addition,
testimony.
their
Petitioner’s Guilt
comment
challenges
prosecutor’s
that
petitioner’s attack on the searches was an
prosecutor
jury
told the
attack on
prose
both himself and another
odds that petitioner committed the crime
cutor. The federal district court deter
a quarter
are
of a million to one. Petition
improper
mined
there had
no
been
argues
er
jeopardized
that this statement
vouching, as the first
grand
instance was
right
to be
tried based
the evidence
standing and the
merely
second was
skirt
presented
jury
and instead indicated the
boundaries,
ing the
but did not warrant
government’s judgment
should trust
relief.
over its own
view of
evidence. See id.
Generally, prosecutors should not
18-19,105
at
personally vouch for the
credibility
state
The federal district court determined
place
witnesses or
their
integrity
own
implicate
any
this comment did
due
credibility
Hopkinson
in issue. See
process
Duvall,
violations. See
139 F.3d
(10th Cir.),
Shillinger,
at 794. Although
prosecutor
should
reh’g on other grounds,
H75
circumstance,
Sellers,
(pros
F.3d at
liable. See
135
1343
or cruel” aggravating
cious
suggestion
personally ap
ecutor’s
that
In
argument, petitioner
his sixth
asserts
proved
penalty
death
of
and statements
that
sup-
there was insufficient evidence to
“many
jumped
hurdles had to
be
be
port
jury’s finding
the existence of this
capital
fore a
murder trial
oc
could ever
aggravator.
any
cur”
insufficient
suggest
were
jury
other than
one
had burden to make
A. Constitutionality
decision);
sentencing
ultimate
see also
The constitutionality
ag
of an
Moore,
(prosecutor’s
153 F.3d
com
1113
gravating circumstance
a question
is
of
jury
part of
ments that
was small
machin
See,
Hooks,
1206,
law.
e.g.,
184 F.3d
ery
put petitioner
on death row and The Oklahoma Court of
Appeals’
Criminal
prosecutor made decision to seek death
rejection of this claim
contrary
was neither
penalty,
if improper,
signifi
even
were not
to,
of,
an
application
nor
unreasonable
enough
jury’s
cant
to influence
sentencing
clearly
Supreme
prece
established
decision);
Brown,
1496,
v.
Parks
840 F.2d
2254(d)(1).
§
dent. See 28 U.S.C.
(10th Cir.1987) (prosecutor’s
1503-04
com
language
The
of
“especially
Oklahoma’s
importance
ments did not minimize
of
heinous, atrocious or cruel” aggravating
sentence),
jury’s
in fixing
role
rev’d
is unconstitutionally
circumstance
vague
Parks,
grounds by
other
494 U.S.
Saffle
without further narrowing.
Maynard
See
484,
1257,
110 S.Ct.
Petitioner next
cient evidence
Appeals has
Court of Criminal
Oklahoma
of this
circum-
aggravating
existence
interpreted
circumstance
aggravating
this
The Oklahoma Court of Criminal
stance.
inconsistency
inconsistently
that this
Appeals rejected this claim as well. See
adequate
deprived petitioner of
notice. Moore,
ficient to establish OMahoma’s face, ing neck, abrasions to her back LaFevers, heinous aggravatoi'); 182 F.3d buttocks, and and had strangled been and at 723 (affirming district court’s conclusion suffocated. The medical examiner testi- that there was sufficient evidence for ra- that her puffy fied face was and smeared tional trier of fact to aggrava- have found pinkish coming mainly foam from her ting beyond circumstance reasonable mouth while she still was alive. Her face doubt); Cooks, (“con- at F.3d eyes exhibited numerous small hemor- cluding]” supported record jury’s finding rhages a of compression as result of circumstance). of aggravating the veins in her neck. This evidence was If we treat the issue of the sufficiency of support sufficient to jury’s finding the evidence supporting the sentencer’s heinous, “especially this murder was atro- heinous, finding “especially atro- See, Cooks, e.g., cious or cruel.” 165 cious or aggravating cruel” circumstance at determination, legal question as a for consideration, our under 28 U.S.C. VIII. CONTINUING THREAT AG- 2254(d)(1), § would be whether the state GRAVATING CIRCUMSTANCE rejection court’s of this claim contrary was argues Petitioner next that OMahoma’s an to or application clearly unreasonable threat continuing aggravating circum- Supreme precedent. established On unconstitutionally vague stance is hand, the other if we treat this issue as overbroad. this claim Petitioner asserted fact, applicable one inquiry under to the Ap- OMahoma Court Criminal 2254(d)(2) § would be whether the state peals only petition rehearing fol- rejection court’s of this represented claim lowing appeal. his direct criminal an unreasonable determination of facts Appeals Oklahoma Court Criminal de- Further, light evidence. rehearing nied without comment. Al- 2254(e)(1) requires this court to afford a though respondent argues that this claim presumption of correctness to a state barred, findings, procedurally corut’s factual is unexhausted and petitioner unless presumption resolved, can rebut easily with clear and is so because this issue we X178 (1) performance prove counsel’s previously- er must its merits. We
address
deficient,
er-
challenging
that counsel made
argument
was
such
rejected this same
Oklahoma’s con-
constitutionality
acting
not
so
that counsel was
rors
serious
circumstance.
aggravating
tinuing threat
by the Sixth
guaranteed
the counsel
as
815-17;
Castro,
at
see also
138 F.3d
counsel’s deficient
Amendment
Foster,
Hooks,
1206, 1238-1239;
184 F.3d
defense,
prejudiced
de-
performance
LaFevers,
1194;
Because
does not
See id. at
H81
district court’s failure to consider the en-
ing the detectives’ unusual entry into the
tire scope of
representation
counsel’s
was Petitioner’s home following those collec-
not error. We decline to address this
tions, in no way undermine my confidence
argument raised for the first
ap-
time on
in the jury’s verdict. Accordingly, I am
peal.
Oyler
Allenbrand,
23 F.3d unable to conclude the Oklahoma Court of
(10th Cir.1994).
299 n. 8
Criminal Appeals was unreasonable in
reaching the same conclusion.
X. CUMULATIVE ERROR
I have no quarrel with the substantive
If this court fails to grant relief
any
law underlying Petitioner’s Brady claim or
issue,
one
petitioner argues that
the standard of review we apply to that
should consider the cumulative effect of
claim.
It is
(1)
well settled
“the govern-
two or more seemingly harmless errors.
ment has the obligation to turn over evi-
Considering all
petitioner’s
claims, ex-
dence in
possession
its
that is both favor-
cept his Brady claim for which we are
able to the accused and material to
remanding,
guilt
we
conclude
has not
punishment”;
(2)
met his burden
“evidence is
material
demonstrating that ei-
if
only
ther
there
his
is a
conviction or death
reasonable probability
sentence is
that, had
constitutionally
infirm.
evidence been disclosed to
defense,
the result of the proceeding
XI. CONCLUSION
would have been different”;
(3)
“[a]
In conclusion,
reasonable
we agree
probability is a
respon-
probability suf-
position
dent’s
ficient to
argued in his
undermine
cross appeal
confidence in the out-
and, therefore, we
come.”
review
Pennsylvania
ha-
Ritchie,
beas claims under
AEDPA.
RE-
We
1001,
1182 such AEDPA sanctions the believe do not allega- case,” Petitioner’s the State’s the 2254(d)(1); See 28 U.S.C. interference. and hair planted officers police that tions 419, 514 U.S. Whitley, v. Kyles materi- see also be “would evidence, proved, fiber 490 L.Ed.2d 131 456-58, 115 probability a reasonable creating al,” thus (recognition, dissenting) (Scalia, J. would trial Petitioner’s of the result that defer- our to AEDPA-mandated prior I understand As even different.1 have been statutes, factual accu- this responsibility ence, “that the federal under role cases, or in other evidence cases as capital the in racy, reevaluate not to is court ju- judges conclu- trial court’s Oklahoma elsewhere—with the rests second-guess courts, and the lower simply determine rather, ries, appellate sion, must state but reasonably courts”). the Oklahoma federal whether constitu- federal appropriate applied to delve Notwithstanding my hesitation or evidence the facts to standard tional there ex- believe further, simply not do I presented. the disclosure probability reasonable ists a of Crimi Court Oklahoma It clear the defense is to the statements Hawkins’ of Mr. the same precisely applied Appeals Peti- nal of the outcome changed have would materiality evaluate legal standard undis- materiality of trial. tioner’s of evidence proffered the Petitioner’s of “must be evalu- evidence favorable closed that samples as fiber hair and planted record.” the entire of context in the ated Supreme States United by the applied 97, 112, 427 U.S. Agurs, v. States United Hawkins’ considering Mr. After Court. (1976). “It 49 L.Ed.2d 96 S.Ct. of Criminal Court affidavits, the Oklahoma show enough to simply not that, “evaluated when concluded Appeals allowed have would evidence undisclosed record,” Mr. entire of context destroy weaken, even or the defense material,” “not were statements Hawkins’ or witnesses prosecution particular probabili a reasonable “create did which evidence prosecution of items be would outcome trial’s ty Kyles, relates.” undisclosed State, P.2d Moore changed.” (Scalia, J. dis- 115 S.Ct. denied, 516 cert. (Okla.Crim.App.), demon- must The Petitioner senting). L.Ed.2d 881, 116 S.Ct. evidence, all the of “in light strate benefited might have we Although vio- Brady by the untainted including that of discussion more extensive from jury probable that reasonably lation, it is compared that evidence of weight relative doubt a reasonable entertained would view, the evidence, my to the rest (citing Id. guilt.” regarding un Appeals of Criminal Oklahoma Bagley, 473 U.S. States United rule the correct applied questionably (1985); L.Ed.2d its err unquestionably did not law 2392). 112-13, 96 S.Ct. Agurs, state (cid:127) of Mr. Hawkins’ characterization statements Hawkins’ extent Mr. To this disposition its ultimate ments in- knowledge personal reflect beyond delve To issue. fact-dependent investigation the detectives’ tegrity this court’s to substitute analysis is only that death, he states Gilbert’s Ms. of Petition the outcome toas speculation home funeral to the returned detectives opinion considered for the er’s *29 samples to obtain occasions separate I three Appeals. Criminal Oklahoma that, “if, the [dis extent only and to ery petitioners habeas my experience, most his discre the exercise judge which, court] would trict proved, allegations make grants leave good shown conviction cause their tion and for change sentence, the outcome 6(a), so, '‘ma Rules Rule be considered not otherwise.” thus could but do Cases; however, quality Few, La present also see Governing terial.” Section to war Gibson, sufficient quantity of evidence and/or Fevers this reason It relief. Cir.1999). rant habeas to discov is entitled federal
H83 pubic, victim’s scalp hairs, and limb that they should plucked instead of
cut the hairs time, the first they up
took to two and one-half hours to obtain
additional evidence on the third visit. He
further claims the hair samples were un-
doubtedly affected by the embalming pro-
cess, and he open witnessed an window at
the Petitioner’s home two occasions af-
ter the detectives’ second and third visits
to the funeral facts, home. These even accepted true, as simply do not constitute material to support Petitioner’s
claim police planted evidence. As the points out,
majority the remainder of Mr.
Hawkins’ statements reflect his recollec-
tion of a now deceased co-worker’s com-
ments concerning the co-worker’s alleged
surveillance of the detectives’ activity fol-
lowing their second visit to the funeral
home. Here again, even accepting this
obvious hearsay true, evidence as it simply
does not my undermine confidence in the
outcome Petitioner’s trial.
For all reasons, these I would affirm the
district court’s denial of habeas relief on
Petitioner’s Brady claim.
UNITED STATES of America,
Plaintiff-Appellee,
Alfred Andre DICKERSON,
Defendant-Appellant.
No. 98-6452.
United States Court Appeals,
Tenth Circuit.
Oct. 20, 1999.
