Royal v. NetherlandRoyal v. Netherland
MEMORANDUM
This matter is before the Court on Respondent’s Motion To Dismiss the petition for a writ of habeas corpus and Petitioner’s Motion For Order Compelling Discovery. For the reasons set forth below, the Court will GRANT Respondent’s Motion To Dismiss in its entirety and will DENY Petitioner’s Motion For Order Compelling Discovery.
I. FACTUAL BACKGROUND
Mr. Royal was convicted of the capital murder of Kenneth Wallace, a Hampton City police officer. The Virginia Supreme Court, affirming Royal’s conviction and sentence on direct appeal, stated the facts of the case as follows:
On Monday, February 21st, 1994, Thomas Royal, Yancy M. Mitchener, Eldred Acklin, and Willie Sanders met in the vicinity of Chesapeake Court Apartments near Wythe Shopping Center. Thomas Royal handed each of the other three a gun with the intention to kill Hampton police officer Curtis Cooper. These four persons started to cross Wythe Shopping Center and they did not see Officer Cooper but did see Officer Kenneth E. Wallace of the Hampton Police Department.
Thomas Royal pursued Officer Wallace, followed by Yancy M. Mitchener and El-dred Acklin. Willie Cardell Sanders hung back. Thomas Royal encountered Officer Wallace and fired two shots from a .380 caliber handgun at Officer Wallace while Officer Wallace was seated in his police cruiser on Pocahontas Place in Hampton, Virginia. Thomas Royal fled. Officer Wallace died as a result of a wound inflicted by Thomas Royal.
Yancy M. Mitchener and Eldred Acklin both fired at the marked police car hitting the car but not Officer Wallace. Both Mitchener and Acklin then fled following Thomas Royal. Royal, Mitchener, and Acklin rejoined Sanders back at the Chesapeake Court Apartments. All four eventually fled Hampton that night and spent it in a motel at Norfolk.
Royal v. Commonwealth,
II. PROCEDURAL HISTORY
On September 19, 1994, Royal pleaded guilty in the Circuit Court of the City of Hampton to the capital murder of Officer Wallace and to one count of using a firearm in the commission of a felony. After a separate sentencing proceeding, the Court found Royal to be a future danger and imposed a sentence of death for capital murder and three years imprisonment on the firearm charge. Royal’s convictions and sentence were affirmed unanimously by the Virginia Supreme Court on June 9, 1995.
Royal,
In July, 1995, pursuant to
Pursuant to
III.CLAIMS PRESENTED
A.Claims Presented In State Court
1. The guilty plea was not knowingly and voluntarily made:
A. He was not informed he was waiving a sentencing jury;
B. There was no factual basis for the plea, and he relied on “false” evidence;
II. The death sentence violated due process because it was based on evidence admitted in violation of a plea agreement;
III. The confession violated the Fifth and Sixth Amendments;
IV. The trial court unconstitutionally shifted the burden to Royal to disprove future dangerousness aggravator and fixture dangerousness aggravator is vague;
V. The trial court failed to give mitigating effect to evidence in Royal’s favor;
VI.The trial court erred by allowing prosecution to present evidence of the capital murder during sentencing instead of limiting the prosecution’s evidence on future dangerousness to the past criminal record of defendant;
VII. The evidence was insufficient to prove that Officer Wallace was killed for the purposes of'interfering with his law enforcement duties;
VIII. The Commonwealth failed to timely produce exculpatory and impeachment material:
A. Officer Richards planted evidence to induce Royal to confess;
B. Statements possibly made to police by Royal’s three accomplices;
IX. Virginia’s former statutory capital punishment scheme violated due process and the Eighth Amendment because it did not provide for the option of life without parole:
A. Virginia system does not produce reliability in sentencing;
B. Virginia’s capital punishment scheme violated the Eighth Amendment;
C. Virginia’s capital punishment scheme, as applied to Royal, resulted in an arbitrary and capricious sentencing determination;
D. Virginia’s capital punishment scheme, by creating anomalous situation in which non-recidivist murderers will be sentenced more severely than recidivist murderers violated the Equal Protection Clause;
E. Royal’s death sentence is excessive and unconstitutional because a sentence of life imprisonment without possibility of parole with adequately incapacitate Royal;
X. The trial court erred in denying the motion for change of venue:
C. 2 The court refused to use voir dire questions necessary to determine whether Royal could secure a fair trial;
XI. The trial court unconstitutionally sentenced Royal out of passion and prejudice;
XIII. The Virginia Supreme Court provides no meaningful appellate review;
XIV. The death penalty in Virginia is discriminatory and cruel and unusual
XV. Counsel were ineffective:
A. Pre-trial
1. Failed to investigate or pursue defenses:
a. Triggerman defense;
b. Lack of intent to interfere with Officer Wallace’s performance of his official police duties;
c. Intoxication and mental disabilities;
d. Lack of intent for capital murder;
2. Failed to advise Royal of possible defenses and rights waived by pleading guilty;
3. Failed to introduce the signed request for counsel form;
B. The state failed to provide competent counsel:
1. Only one attorney at the preliminary hearing;
2. Richardson was not qualified;
3. Richardson was a part-time judge;
4. Pre-trial preparation was insufficient;
5. Failed to request funds for investigation;
6. Failed to request that Royal’s first-degree murder charge be tried after the capital murder charge;
7. Failed to seek recusal of the judge until after the sentencing;
C.Ineffective at the plea:
1. Stipulated to inaccurate facts;
2. Failed to limit evidence to be introduced at sentencing;
D-l. 3 Ineffective at sentencing:
Failed to argue that Court could not sentence Royal to death because stipulation did not establish requisite elements of capital murder; 1.
2. Failed to present or raise evidence:
a. Psychiatric and social background;
b. Intoxication;
D-2. Ineffective on appeal; and
XVI. Ineffective assistance of mental health expert.
B. Claims Not Presented In State Court
XVII. 4 Due Process was violated by the use of the planted evidence;
A. The government planted evidence;
B. Royal’s requests for assistance of counsel were denied during his interrogation;
C. The government used the planted evidence to extract a confession;
D. The government’s general use of planted evidence in its investigation and prosecution;
XVIII. Royal is factually innocent:
A. Not the triggerman;
B. Lack of premeditation; and
C. Actual innocence'of the death penalty-
IV. THE APPLICABILITY OF THE 1996 ANTITERRORISM AND EFFECTIVE DEATH PENALTY ACT
On April 24, 1996, over one year before Royal filed his federal habeas petition, the Antiterrorism and Effective Death Penalty Act of 1996, Pub.L. No. 104-132, 110 Stat. 1214 (the “AEDPA”), became effective. Title I of the Act, entitled “Habeas Corpus Reform,” substantially alters the substantive law governing habeas corpus petitions. Sections 101 to 106 of the Act modify pre
A. Applicability of Chapter 154 Amendments
For the reasons set forth in Judge Payne’s well-reasoned opinion in
Satcher v. Netherland,
B. Applicability of Chapter 153 Amendments
Chapter 153 of the Act, §§ 101-106, effects a number of procedural changes to previous habeas corpus statutes codified in Chapter 153. Of particular relevance to Royal’s petition is § 104 which substantively changes the standards of review under
Royal attempts to place his federal habeas petition in the category of eases pending when the AEDPA became effective by arguing that he filed a state habeas petition before the enactment of the AEDPA and, therefore, applying the amendments to his federal habeas petition would be impermissible retroactive under
Landgraf.
Indeed, if Royal’s federal habeas petition had been pending when the AEDPA took effect, this Court could not apply the Chapter 153 amendments pursuant to
Lindh.
Royal, however, filed his federal habeas petition over one year after the passage of the AED-PA. His strained argument — that the amendments would have an impermissible retroactive effect on his federal habeas petition merely because he went through state post-conviction proceedings with the assumption that he would enter federal review under the old
V. EXHAUSTION AND PROCEDURAL DEFAULT STANDARDS
This Court’s review of Royal’s petition for habeas corpus is restricted to an inquiry of whether his confinement and sentence are in violation of the United States Constitution and federal law.
Furthermore, a federal habeas petitioner is not entitled to federal review of claims which are procedurally defaulted, unless “the prisoner can demonstrate cause for the default, and actual prejudice as a result of the alleged violation of federal law, or demonstrate that failure to consider the claim will result in a fundamental miscarriage of justice.”
Coleman v. Thompson,
The Supreme Court of the United States has recognized at least three categories of “cause” which are sufficient to overcome a state procedural default: (1) counsel’s inability to know of a legal or factual issue; (2) interference by the prosecution with the habeas petition; and (3) ineffective assistance of counsel.
Murray v. Carrier,
An action or omission by a defendant’s lawyer constitutes “cause” for a procedural default only if it rises to the level of constitutionally ineffective assistance of counsel.
Murray v. Carrier, 477
U.S. 478,
When a petitioner who has been sentenced to death raises a claim of actual innocence to avoid a procedural bar to the consideration of the merits of his constitutional claims, “a federal habeas court may grant the writ even in the absence of a showing of cause for the procedural default” if the petitioner is able to show that “a constitutional violation has probably resulted in the conviction of one who is actually innocent.”
Schlup v. Delo,
To establish the requisite probability for actual innocence of the crime under the Carrier standard,
the petitioner must show that it is more likely than not that no reasonable juror would have convicted him in the light of the new evidence. The petitioner thus is required to make a stronger showing than that needed to establish prejudice.... The Carrier standard thus ensures that petitioner’s case is truly “extraordinary,” while still providing petitioner a meaningful avenue by which to avoid manifest injustice.
Schlup,
Not only may a federal court excuse a default upon a finding that the petitioner is actually innocent of the crime for
Respondent argues, citing
Calderon v. Thompson,
—— U.S. -,
VI. STANDARD OF REVIEW FOR CLAIMS ADDRESSED ON THE MERITS
A. Deference to State Court Judgments
Under the recently revised Title
(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.
B. Harmless Error
Federal habeas courts routinely conduct harmless error analysis of errors occurring in capital cases.
See, e.g., Cabana v. Bullock,
C. New Rule Doctrine
Where a federal habeas petitioner seeks relief by application of a constitutional rule, the Court must examine the rule to determine whether it had been announced at the time the petitioner’s conviction became final or whether the petitioner is seeking an extension of longstanding precedent. As a general matter, federal courts may not grant state prisoners relief in collateral proceedings if to do so would create a “new rule” of constitutional law, subject to two narrow exceptions.
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See Teague v. Lane,
Though we have offered various formulations of what constitutes a new rule, put “meaningfully for the majority of cases, a decision announces a new rule ‘if the result was not dictated by precedent existing at the time the defendant’s conviction became final.’ ”
Gilmore v. Taylor,
Where the petitioner requests that the Court adopt a constitutional rule not previously announced, the Court must first determine whether such a rule would be retroactively applied if adopted. If the court determines that the rule, if adopted, would not be retroactively applied, then the Court should dismiss the claim without reaching the merits.
See Penry v. Lynaugh,
Even if the Court determines that the petitioner does not seek to apply or adopt a “new rule”, the Court must still “inquire whether granting the relief sought would create a new rale because the prior decision is applied in a novel setting, thereby extending the precedent.”
Stringer v. Black,
D. The Court’s authority to consider new facts offered for the first time in federal habeas proceedings and grant an evidentiary hearing
A
[A]n applicant “fails” when he does not take or seek the opportunity to developevidence in a state court proceeding. This is where (e)(2) applies. And this is where (e)(2)(A) may forgive the failure if new facts or a retroactive change in constitutional law form the basis of a claim. In contrast, an applicant does not “fail” where he seeks, but is denied, the opportunity to develop facts in state court. In this event, the rigorous standard of § 2254(e)(2) will not apply.
Cardwell v. Netherlands
Thus, if Petitioner did not take or seek the opportunity to develop evidence in his state habeas petition related to a particular claim, he has “failed” to develop the factual basis of the claim in state habeas court.
See
VII. CLAIMS PRESERVED FOR FEDERAL HABEAS REVIEW
A. Claims barred by Virginia Supreme Court pursuant to Hawks v. Cox
Although the Virginia Supreme Court ruled that Claim VI was procedurally defaulted pursuant to
Hawks v. Cox,
In Claim VI, Petitioner argues that the trial court erred by allowing the Commonwealth to introduce evidence regarding the capital crime for the purpose of showing future dangerousness. According to Petitioner, Virginia’s capital sentencing process, as reflected by Virginia Code § 19.2-264.2(1), limits the evidence on future dangerousness to “the past criminal record of the defendant.” Petitioner contends that because the Commonwealth conceded that it was not proceeding on a vileness theory, it should have been limited to evidence of Petitioner’s criminal history. Petitioner further argues, citing
Woodson v. North Carolina,
On direct appeal, the Virginia Supreme Court rejected Royal’s claim regarding the interpretation of Virginia Code § 19.2-264.2(1), stating that “[b]oth subsections B and C of Code § 19.2-264.4 specifically provide that evidence of the circumstances of the offense may be considered.”
Royal,
[w]here the sentencing body is required to find a statutorily prescribed aggravating factor to qualify a defendant for consideration of the death penalty, “[t]he aggravating circumstance may be contained in the definition of the crime or in a separate sentencing factor (or both).”
Royal,
This Court has no authority to review the Virginia Supreme Court’s determination on the state law question,
See Estelle v. McGuire,
B. CLAIMS REVIEWED ON THE MERITS BY VIRGINIA SUPREME COURT
The only claims reviewed on the merits by the Virginia Supreme Court were those regarding ineffective assistance of his trial and appellate counsel. Some of Petitioner’s ineffective assistance of counsel claims are procedurally defaulted in state court pursuant to
Slayton v. Parrigan,
In
Strickland v. Washington,
Under the first prong, the Court “must appreciate the practical limitations and tactical decisions that trial counsel faced.”
Bunch v. Thompson,
The second prong of the
Strickland
test, the “prejudice” inquiry, requires a showing that there is “a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.”
The Supreme Court of Virginia has considered and rejected the ineffective assistance of counsel claims discussed below. Under the standard set forth in
1. Claims XV(A)(l)(a, c, and d): Trial counsel were ineffective for failing to investigate or pursue the following potential defenses: “trigger-man” defense, intoxication defense, and lack of intent to kill Officer Wallace
Counsel reasonably ruled out an intoxication defense. Under
Essex v. Virginia,
Counsel’s decision to rule out a “triggerman” defense was also reasonable because the forensic reports and counsels’ interview with the medical examiner indicated that the bullets taken from Officer Wallace’s head were .380-caliber. Counsel knew from Royal’s confession and their own discussions with him that Royal was the only one of the defendants who was carrying a .380-caliber gun. Furthermore, Royal confessed that he was the person who actually shot Officer Wallace. Counsel were entitled to rely on the truthfulness of their client in deciding how to pursue the investigation and advise their client.
See Barnes v. Thompson,
Petitioner also claims that trial counsel were ineffective for failing to investigate, pursue, and advise Royal as to his potential defense based on lack of intent to kill Officer Wallace. Petitioner alleges he had a viable defense based upon lack of
2. Claim XV(A)(2): Trial counsel failed to advise Royal of possible defenses and rights waived by pleading guilty
Petitioner argues that trial counsel were not only ineffective for failing to investigate the defenses discussed above, but also for failing to advise Royal as to the existence of those defenses. The Court finds this claim unmeritorious for the reasons stated above.
Petitioner next claims that trial counsel failed to inform him that by pleading guilty he would be waiving not only the benefit of a jury trial but also a jury sentence. He also contends that trial counsel failed to inform him that he had a viable appeal based on the denial of his suppression motion and the denial of his motion for change of venue or venire. Petitioner’s trial counsel state in their affidavit that they actually advised Royal that (1) he should not plead guilty because he could proceed to trial with intoxication and triggerman defenses; and (2) by pleading guilty he would waive his right to jury trial, to present any defenses, to jury sentencing, and to appeal. Mee-kins/Richardson Affidavit at ¶¶ 11-12. The Petitioner, in contrast, does not respond to Respondent’s motion to dismiss this claim, nor has he presented any evidence in this Court or the state court, such as an affidavit from Royal, to support his contention that he was not properly advised of the ramifications of pleading guilty. Thus, the Court concludes that Petitioner was properly advised of the rights he was waiving by pleading guilty.
Furthermore, because Petitioner did not take or seek the opportunity to develop evidence in his state habeas petition on this claim, he has “failed” to develop the factual basis of the claim in state habeas court.
See
3. Claim XV(B)(4): Trial counsel’s pretrial preparation was insufficient
Petitioner claims, based on the lack of interview notes in trial counsels’ files, that it appears that trial counsel failed to interview various prosecution witnesses. Respondent counters that trial counsel interviewed every possible material witness in the case except the co-defendants who were prevented by their attorneys from being interviewed.
See
Meekins/Richardson Affidavit at ¶ 3. Respondent further states that trial counsel were aware of what the co-defendants would say because counsel were aware of the testimony the co-defendants have given in their own cases. Petitioner’s allegation is conelu-sory and speculative. He has not offered evidence in this court or in state court regarding which pertinent witnesses were not interviewed, what they would have said, and what prejudice might have been caused to him by counsels’ failure to interview them. Because Petitioner did not take or seek the opportunity to develop evidence in his state habeas petition necessary to support this claim, he has “failed” to develop the factual basis of the claim in state habeas court.
See
Royal also contends that even the defendant’s own sentencing witnesses who trial counsel did interview prior to trial were ineffectively presented at the sentencing hearing. This issue is addressed in the Court’s response to Petitioner’s claim XV(D-1)(2) in which Petitioner claims that his trial counsel were ineffective at sentencing for failing to adequately raise evidence regarding his psychiatric and social background. For the reasons stated in that discussion, this claim is unmeritorious and will be dismissed.
Finally, Petitioner claims that given trial counsel’s inexperience in litigating capital cases, it was unreasonable for them to fail to seek assistance from universities and/or public interest organizations known for their expertise in death penalty litigation. The Court has no evidence before it about what experience trial counsel had in litigating capital cases or the extent to which they sought assistance from other attorneys experienced at litigating capital cases. Petitioner merely alleges that his counsel were constitutionally deficient in failing to seek assistance from particular sources such as universities or public interest organizations that specialize in death penalty litigation. The Court is not prepared to so hold. Accordingly, the Court will dismiss this claim.
4. Claim XV(B)(5): Trial counsel failed to request funds for investigation
Petitioner claims that trial counsel were ineffective for failing to request funds for an independent ballistics expert to examine the bullets recovered by the state investigators and an independent forensic pathologist develop a “triggerman” defense. Petitioner alleges that evidence shows that a co-defendant, Mitehener, actually fired the fatal shot that killed Officer Wallace. However, Petitioner’s confession is clear that he was the only one carrying a .380 caliber gun and that he shot Officer Wallace. The ballistics analysis identified the lethal bullet as .380 caliber. Furthermore, although Petitioner now claims he was tricked into admitting that he had the .380 caliber, trial counsel state by affidavit that the Petitioner never wavered, in discussions with them, from his account of how he carried the .380-caliber gun, handed out different caliber guns to the others, and shot the officer with the .380-caliber gun.
Under these circumstances, it was not unreasonable for counsel to assume their client’s statements to them and to the police were truthful and to therefore choose not to seek funds for a ballistics expert or a pathologist. As Strickland and Fourth Circuit cases make clear, “[w]hen a defendant has given counsel reason to believe that pursuing certain investigations could be fruitless or even harmful, counsel’s failure to pursue those investigations may not later be challenged as unreasonable.”
Strickland,
Petitioner also claims that it was unreasonable for trial counsel to fail to seek funds for an investigator to interview potential mitigation witnesses. There is no federal or state constitutional right to the assistance of an investigator.
See Caldwell v. Mississippi
5. Claim XV(B)(6): Trial counsel were ineffective in failing to request that Royal’s first-degree murder charge be tried after the capital murder charge
Petitioner’s first degree murder charge was tried the morning that the capital murder trial was scheduled. Petitioner’s trial counsel state that they did ■ in fact try to schedule the capital murder trial first by continuing the first-degree murder case to a date after the capital murder trial. According to trial counsel, the Commonwealth thwarted their efforts by continuing the capital murder trial to a time after the first-degree murder trial. Meekins/Riehardson Affidavit at ¶ 19. Petitioner has offered no evidence, either here or in state court, to rebut trial counsel’s assertions, stated under oath. Thus, the only evidence before the court is that trial counsel actually made the request which Petitioner claims he is constitutionally deficient for failing to make. The claim has no merit and will be dismissed.
6. Claim XV(B)(7): Trial counsel were ineffective for failing to seek recusal of the judge until after the sentencing
Petitioner claims that counsel were ineffective for failing to ask the trial judge to recuse himself before sentencing, a request Petitioner thinks was crucial because of the allegedly intense public pressure on the judge from the community and press urging him to sentence Royal to death. Trial counsel did seek recusal of the judge, but not until after he had sentenced Royal to death. The motion for recusal was based on the extensive negative publicity concerning Royal’s case and the public outcry about the sentence imposed on one of the juvenile co-defendants by the same judge. In support of that motion, counsel included numerous newspaper articles, editorials, and paid advertisements by police officers as evidence of community pressure. The motion was denied.
Based on evidence submitted to this Court, most of which was also submitted to the state habeas court, it appears that there was indeed a great deal of public outrage about the murder of Officer Wallace and the lenient sentences received by his co-defendants. The trial judge himself recognized the extensive publicity, commenting, “There has been substantial publicity. There’s no question about that.” Tr. 4/18/94 at 10.
Nonetheless, trial counsel had reason to believe that the trial judge would not be affected by the negative publicity. At the beginning of the sentencing hearing, the trial judge stated, “Well, there may be some out there who think they’ve imposed pressure on me, but they haven’t.” Tr. 10/19/94 at 23. Furthermore, trial counsel understood certain comments made by the judge as subtle indications that the judge might be inclined to be lenient in sentencing Royal. At that point in the proceedings, Royal had decided to plead not guilty and proceed to trial. After hearing preliminary motions before the trial was to begin, the trial judge called all counsel to the bench and said the following:
I just wanted to set the record straight on something. Syvasky Poyner [whom the judge had recently sentenced to the death penalty] was stone-cold sober when he killed those people and it was clear that he killed those people just to avoid them being witnesses against him. I think that makes a lot of difference.
See Meekins/Riehardson Affidavit at ¶ 14. It was reasonable for counsel to conclude that the judge was suggesting that he had an open mind on the sentencing issue.
For these reasons, trial counsel’s decision not to seek recusal of the judge before sentencing was reasonable. Accordingly, the Court will dismiss this claim.
7.Claim XV(D-1)(2): Trial counsel were in effective at sentencing
Petitioner claims that trial counsel were ineffective at sentencing for several reasons. Part of his claim regarding counsel’s ineffectiveness at sentencing is defaulted under
Gray v. Netherlands
The Court recognizes that it was crucial that Royal’s trial counsel present convincing mitigating evidence on his behalf during the sentencing phase. Royal had pled guilty to capital murder, and his only hope for avoiding the death penalty was to convince the judge to be lenient in imposing a sentence. The Court also recognizes that the evidence his federal habeas counsel have developed and presented indicates that, at least according to his experts, Royal’s childhood appears to have been tragic, and he is significantly impaired in his intellectual abilities and psychosocial skills. Nonetheless, because Petitioner did not take or seek the opportunity to develop this evidence in his state habeas proceedings, he has “failed” to develop the factual basis of the claim in state habeas court.
See
Furthermore, to the extent that this claim does not rely on newly presented evidence, the Court must “indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.”
Strickland,
8. Claim D-2: Appellate counsel were ineffective
An accused .has a due process right to the effective assistance of counsel on appeal,
Evitts v. Lucey,
When analyzing such claims, appellate counsel are “entitled to a presumption that [they] decided which issues were most likely to afford relief on appeal.”
Evans v. Thompson,
Petitioner claims appellate counsel, who were the' same attorneys that represented him in the trial court, were ineffective for failing to raise the following issues on appeal: the invalidity of the plea; invalidity of the jury waiver; and invalidity of a sentencing scheme that fails to provide the sentencing judge the alternative of sentencing Royal to life without parole.
9
Petitioner also claims
The Court turns first to Petitioner’s claim that his appellate counsel were ineffective for failing to raise on appeal the issue of the invalidity of the plea. In addition to holding that this claim is defaulted under
Slayton,
the state habeas court also rejected this claim pursuant to the authority of
Anderson v. Warden,
In the context of a plea of guilty to a federal offense, the Fourth Circuit has held that “the accuracy and truth of an accused’s statements at a Rule 11 proceeding in which his guilty plea is established are ‘conclusively’ established by that proceeding unless and until he makes a reasonable allegation why this should not be so.”
Crawford v. United States,
As these cases illuminate, the proper inquiry is whether there are “compelling reasons” for questioning the truth of the representations made by Royal during the plea colloquy that the plea was voluntarily and knowingly given. Petitioner offers no “compelling reasons” in his discussion of this ineffective assistance of appellate counsel claim, but he does have an independent claim that his plea was involuntarily given (Claim I) which the Court assumes to be his explanation of “compelling reasons” to question the truth of his representations during the plea colloquy. The discussion of Claim I below details the Court’s reasons for rejecting that claim, and those reasons also require the Court to dismiss this claim for ineffective assistance of appellate counsel for failure to raise the validity of the plea on appeal.
Petitioner next claims that his appellate counsel were ineffective for failing to raise on appeal the claim that the jury waiver was invalid. This claim is raised in the federal habeas petition in a one sentence conclusory statement with no discussion of the facts that give rise to Petitioner’s claim or the applicable legal standard. The claim is not mentioned in Petitioner’s response to the motion to dismiss. Although it is unclear from the sparse discussion in Petitioner’s pleadings, the Court assumes that this claim refers to his independent claim that his guilty plea was not voluntary because he was not informed that he was waiving a sentencing jury (Claim 1(A)(2)). There is no evidence before the Court to rebut trial counsels’ statements by affidavit that they advised Royal that by pleading guilty, he was waiving his right to jury sentencing.
See
Meekins/Riehardson Affidavit at ¶ 12. Thus, there is no evidence before the Court that there is any merit to
Petitioner next claims that his appellate counsel were ineffective for failing to raise on appeal Petitioner’s claim that the sentencing scheme that, fails to provide the sentencing judge the alternative of sentencing Royal to life without parole is invalid. This claim is raised in the federal habeas petition in a one sentence conclusory statement. Although the discussion of how appellate counsel’s failure to raise this issue on appeal is brief, Petitioner provides more detail about the merits of this claim in his discussion of Claim IX, which is the independent claim that Virginia’s former statutory capital punishment scheme was unconstitutional.
The essence of the' argument is that under Virginia’s former statutory capital punishment scheme, the sentencer is compelled to choose between two alternative sentences life imprisonment or death.
Although the Court finds this argument appealing as a matter of logic and fairness, there is no authority which provides a right for capital defendants to be treated like third-time felons who are ineligible for parole. Furthermore, the Court could not announce such a right here by extending existing precedent because to do so would run afoul of the “new rule” doctrine.
See Teague v. Lane,
Petitioner also claims, in a one sentence conclusory statement, that his appellate counsel failed to adequately demonstrate that certain assignments of error were not proee-durally barred from appellate review. Petitioner provides no details of which assignments of error he believed were properly preserved. This claim will be dismissed as Petitioner has not even detailed the facts supporting his claim, much less adequately rebutted the “strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.”
Strickland,
.Finally, Petitioner contends that his appellate counsel failed to advance or argue the applicability of the “interests of justice” exception to the rule requiring contemporaneous objection in order to preserve certain assignments of error on appeal. As a specific example, Petitioner claims that appellate counsel failed to argue on appeal that, in the “interests of justice,” intoxication constituted a defense to capital murder, despite trial counsel’s failure to raise this defense or make a contemporaneous objection. As the Court understands Virginia law, the claim that intoxication was a defense to the murder could not have been raised on appeal because Royal’s guilty plea was an absolute waiver of “all defenses other than those jurisdictional.”
Peyton v. King,
It is clear from the wording of this claim that Petitioner intended to also present a claim that appellate counsel were ineffective for failing to argue the “interests of justice” exception to other, unenumerated assignments of error. The alleged errors of appellate counsel must be more sufficiently detailed than this sweeping, conclusory statement to warrant relief from the Court. Accordingly, the Court will dismiss this claim.
VIII. CLAIMS EXPRESSLY FOUND TO BE PROCEDURALLY DEFAULTED BY THE VIRGINIA SUPREME COURT PURSUANT TO SLAYTON V. PARRIGAN
The Virginia Supreme Court expressly found most of Petitioner’s claims procedurally defaulted pursuant to
Slayton v. Parrigan,
A. Claim 1(A): The guilty plea was not knowingly and voluntarily made (State habeas claim II)
Although the Petitioner’s discussion of cause for the default of this claim is less than clear, the Court assumes he intended to assert as cause the ineffective assistance of his appellate counsel for failing to raise this claim. However, an action or omission by a defendant’s lawyer constitutes “cause” for a procedural default only if it rises to the level of constitutionally ineffective assistance of counsel.
Murray v. Carrier, 477
U.S. 478,
B. Claim II: The death sentence violated due process because it was based on evidence admitted in violation of a plea agreement (State habeas claim IV)
According to Petitioner, the trial court’s violation of Petitioner’s due process rights through the receipt of evidence in violation of a plea agreement deprived it of jurisdiction. Petitioner argues that
Slayton
may not properly be applied to bar this claim because the claim is a challenge to the jurisdiction of the trial court, a claim to which
Slayton,
by its own terms, does not apply. The Fourth Circuit has specifically rejected this argument in
Mu’min v. Pruett,
Petitioner argues in the alternative that any default must be excused because it would result in the capital punishment of one who is actually innocent. In establishing actual innocence of the crime, “a petitioner does not meet the threshold requirement unless he persuades the district court that, in light of the new evidence, no juror, acting reasonably, would have voted to find him guilty beyond a reasonable doubt.”
Schlup v. Delo,
Royal also argues that he is actually innocent of the death penalty. Not only may a federal court excuse a default upon a finding that the petitioner is actually innocent of the crime for which he is convicted, but also upon a finding that the petitioner is actually innocent of the death penalty. A federal court may review a capital defendant’s proeedurally defaulted claim if the petitioner can show by “clear and convincing evidence that but for constitutional error at his sentencing hearing, no reasonable juror would have found him eligible for the death penalty” under state law.
Sawyer v. Whitley,
In sum, Royal has presented nothing to the Court that would enable him to meet either of the high standards announced in Schlup or Sawyer for showing actual innocence which would allow the Court to review the merits of his defaulted claims. Thus, because Petitioner is unable to show cause and prejudice for the procedural default or meet any other exceptions to procedural default, the Court will dismiss this claim.
C. Claim IV: The trial court unconstitutionally shifted the burden to Royal to disprove future dangerousness aggravator and future dangerousness aggravator is vague (State habeas claim XVI)
Respondent states that the first part of this claim, the unconstitutional burden-shifting claim, is proeedurally defaulted pursuant to Gray v. Netherlands The Court disagrees. After a lengthy argument about the vagueness of the future dangerousness aggravator in the state habeas petition, Petitioner argued that “the future dangerousness aggravator is unconstitutional, and it was erroneously applied in this case.” See State Petition at ¶ 245. Although the “erroneously applied” claim in the state habeas petition is an extremely cursory way of raising the burden-shifting claim, the Court will assume, arguendo, that the burden-shifting claim was, in fact, properly presented in the state habe-as petition and excluded by the state habeas court pursuant to Slayton, along with the vagueness claim.
The Court first considers the burden-shifting portion of the claim. Petitioner argues that this claim is not defaulted under
Slay-ton,
as it was presented on direct appeal to the Virginia Supreme Court and discussed in that court’s opinion. The Court agrees that Petitioner raised this issue on direct appeal to the Virginia Supreme Court, as the claim was clearly stated in Petitioner’s appellate brief.
See
App. Be. at 19. In considering Petitioner’s direct appeal, the Virginia Supreme Court addressed two aspects of Petitioner’s ■ future dangerousness claim: (1) there was insufficient evidence to support the court’s finding of future dangerousness; and (2) because Royal’s prior conviction for second degree murder was on appeal, it should not have been considered as evidence of future dangerousness.
See Royal v. Commonwealth of Virginia,
Petitioner argues in the alternative that any default of the burden-shifting claim should be excused because the constitutional error probably resulted in capital punishment for one who is actually innocent of capital murder. As previously discussed, Royal has presented nothing to the court that would enable him to fit within the Schlup or the Sawyer “actual innocence” exceptions to procedural default. Thus, because Petitioner is unable to show cause and prejudice for the procedural default or meet any other exceptions to procedural default, this claim may not be reviewed by this Court.
The Court now turns to the claim that Virginia’s future dangerousness aggra-vator is unconstitutionally vague. Petitioner argues that this claim was raised in his direct appeal, but the Court does not find it in his direct appeal and thus was properly barred by the Virginia Supreme Court pursuant to Slayton. Petitioner argues that any default should be excused because the constitutional error probably resulted in capital punishment for one who is actually innocent of capital murder. As previously discussed, Royal has presented nothing to the court that would enable him to fit within the Schlup or the Sawyer “actual innocence” exceptions to procedural default.
In any case, Petitioner’s vagueness claim in unmeritorious. In attacking the “future dangerousness” aggravating factor, Royal argues that it is unconstitutionally vague and unreliable. Fourth Circuit case law holds otherwise.
See Spencer v. Murray,
D. Claim V: The trial court failed to give mitigating effect to evidence in Royal’s favor (State habeas claim XV)
This claim was not raised on direct appeal. The Virginia Supreme Court’s application of Slayton to this claim bars review by this Court unless Petitioner can show cause and prejudice for the default. Because Petitioner does not attempt to demonstrate cause for his default, the Court will dismiss this claim.
E. Claim VII: The evidence was insufficient to prove that Officer Wallace was killed for the purpose of interfering with his law enforcement duties (State habeas claim I)
Petitioner concedes that this claim is defaulted, but asserts that ineffective assistance of trial counsel during the plea constitutes cause for the default. Because the defendant’s claim of ineffective assistance of counsel has failed on the merits, as discussed below, it cannot serve as cause to excuse any default. Because Petitioner is unable to show cause, the Court must dismiss this claim as procedurally defaulted.
F. Claim VIII(A and B): The Commonwealth failed to timely produce exculpatory and impeachment material (State habeas claim VI)
Petitioner claims that the Commonwealth failed to timely produce two categories of exculpatory and impeachment material: (1) evidence regarding Trooper Richards’ planting of evidence (federal habeas claim VIII(a)); and (2) statements made by Royal’s co-defendants (federal habeas claim VIII(b)). With respect to Trooper Richards’ planting of evidence, Respondent argues that the claim is procedurally defaulted pursuant to
Slayton.
Petitioner disagrees, citing
Coleman,
Royal pled guilty to the capital murder of Officer Wallace on September 19, 1994. Soon thereafter, Petitioner’s trial counsel, Mr. Meekins, received a letter dated October 7,1994 in which the Commonwealth disclosed that Trooper Richards had been charged with planting three explosive devices in a courthouse. The letter further explained that in conducting a review of cases on which Trooper Richards had worked, the trooper admitted that he planted a .380 pistol which was listed as evidence in Royal’s case. The letter represented that none of the other evidence listed in Royal’s ease had been planted or otherwise mishandled by the officer. The October 7 letter provided Royal with the necessary information such that he could have made his current claims in the trial court, asked for withdrawal of his guilty plea, a continuance, discovery, or any other remedy to which he believed he was entitled.
As Petitioner correctly notes in his federal petition, withholding
Brady
material “may be grounds to invalidate a guilty plea.”
Banks v. United States,
On March 3,1995, the Commonwealth sent Royal’s appellate counsel, Mr. Meekins, another letter which disclosed that Trooper Richards had, since the date of the Commonwealth’s last letter, admitted that he planted a .22 cartridge during the investigation of the death of Officer Wallace. Petitioner had already filed his direct appeal on February 8, 1995, but the Virginia Supreme Court had not yet issued its opinion in the case, That court’s opinion and order resolving Petitioner’s direct appeal was entered on June 9, 1995. Petitioner was obligated to .supplement his pleadings on direct appeal with this claim. His failure to do so renders the claim that Petitioner’s rights under Brady were violated based on the Commonwealth’s failure to disclose the planting of a .22 cartridge in his case defaulted pursuant to Slayton. Thus, Claim VIII(a) is defaulted in its entirety-
Royal asserts that state interference constitutes cause for the default. In support of this argument, Petitioner argues that the Commonwealth withheld full evidence of Trooper Richards’ misconduct until a time when Royal had already been sentenced. As previously discussed, the Commonwealth disclosed the evidence that Trooper Richards planted both the ,380-ealiber pistol early enough that claims could have been raised both at trial and direct appeal, and disclosed that the .22 cartridge was planted such that those claims could have been raised on direct appeal. Therefore, state interference, if there indeed was any, does not constitute cause for the default of this claim. For the reasons previously stated, the Court also rejects Petitioner’s contention that the default must be excused because he is actually innocent of capital murder.
The Court now turns to Royal’s claim that his rights under
Brady
were violated by the Commonwealth’s failure to disclose statements made by his co-defendants (Claim VIII(b)). The Virginia Supreme Court held that this claim was defaulted under
Slayton.
A review of the record reveals that Royal raised this exact issue in pre-trial proceed
Petitioner raises as cause for the default his inability to know the impact Trooper Richards’ misconduct may have had on the co-defendants’ statements. Petitioner asserts that in light of Trooper Richards’ misconduct, the statements of the co-defendants must be examined to determine whether they were changed or tailored to corroborate the planted evidence, or vice-versa. This proffered cause for default fails because, as stated above, Royal knew of Trooper Richards’ misconduct in time to raise it in trial, or at least on direct' appeal. Therefore, Royal could have raised in those same fora the claim regarding statements made by Royal’s co-defendants, including concerns about the ways in which Trooper Richards? misconduct may have affected the co-defendants’ statements. ■
Petitioner next offers as cause the ineffective assistance of appellate counsel for failing to raise this issue on appeal. Because ineffective assistance of counsel for failure to raise this claim on appeal has not been raised as an independent claim for relief, it cannot serve as cause to excuse the default of this claim.
George v. Angelone,
G. Claim IX: Virginia’s former statutory capital punishment scheme was unconstitutional because it did not provide for the option of life without parole (State habeas claim XIV)
As previously stated upon reviewing Petitioner’s claim that appellate counsel were ineffective for failing to raise this issue on appeal, the Court finds this argument appealing as a matter of logic and fairness. However, because the defendant’s claim of ineffective assistance of appellate counsel has failed on the merits, it cannot serve as cause to excuse this default. Because Petitioner is unable to show cause, the Court must dismiss this claim as procedurally defaulted.
H. Claim X: The trial court erred in denying the motion for change of venue (State habeas claim IX)
This claim is defaulted. Because the defendant’s claim of ineffective assistance of counsel at the plea has failed on the merits, it cannot serve as cause to excuse any default. Therefore, the Court .must dismiss this claim as procedurally defaulted.
I. Claim XI: The trial court sentenced Royal out of passion and prejudice (State habeas, claim XV)
This claim is procedurally defaulted. Petitioner’s arguments to the contrary are based on a misunderstanding of the law. As no cause for the default has been offered, the Court will dismiss this claim.
J. Claim XII: The trial court denied the motion to recuse (State habeas claim XI)
This claim is defaulted. Because the defendant’s claim of ineffective assistance of counsel for failure to move for recusal before the sentence has failed on the merits, it cannot serve as cause to excuse any default. Therefore, the Court'must dismiss this claim as procedurally defaulted.
K. Claim XIII: The Virginia Supreme Court provides no meaningful appellate review (State habeas claim XVII)
Petitioner argues that this claim cannot be barred by
Slayton
for failure to raise the claim on direct appeal because the claim did not exist until the Virginia Supreme Court allegedly failed to provide adequate appellate review.
See Cola v. Reardon,
. Royal claims that the Virginia Supreme Court failed to engage in meaningful
L. Claim XIV: The death penalty in Virginia is discriminatory and cruel and unusual (State habeas claims XVIII, XIX)
Petitioner’s arguments that this claim is not defaulted are unconvincing. Thus, because Petitioner is unable to show cause and prejudice for the procedural default or meet any other exceptions to procedural default, this claim may not be reviewed by this Court.
Even if the Court were to review this claim on the merits, the claim is clearly unmeritorious. The Virginia Supreme Court, however, rejected this claim in
Beaver v. Commonwealth,
M. Claim XV(B)(1,2,3): The state failed to provide more than one attorney at the preliminary hearing, attorney Richardson was not qualified, and Richardson’s appointment as a part-time judge violated Royal’s rights (State habeas claim V ¶¶ 130-150)
Petitioner argues that the Virginia Supreme Court improperly applied
Slayton
to this claim. In
Slayton,
the petitioner had not advanced a particular defense either at his trial or on direct appeal. The
Slayton
court ruled that “the court below erred, absent a showing of ineffective assistance of counsel in failing to raise that question, in permitting inquiry on this question for the first time in the habeas corpus proceedings.”
Slayton,
N. Claim XVI: Royal’s mental health expert was ineffective (State habeas claim XX)
Petitioner contends that there is cause for his default in that the same attorney represented him during his direct appeal and trial. The fact that Petitioner was represented at trial and on appeal by the same counsel does not serve as cause for the default of this claim. Furthermore, Royal has no independent claim that his appellate counsel were ineffective for failing to raise this issue. Because ineffective assistance of counsel for failure to raise this claim on appeal has not been raised as an independent claim for relief, it cannot serve as cause to excuse the default of this claim.
George v. Angelone,
IX. CLAIMS PROCEDURALLY DEFAULTED IN THIS COURT PURSUANT TO GRAY V. NETHERLAND
Several of Royal’s claims are procedurally defaulted in this Court pursuant to
Gray v. Netherland,
A. Claim 1(B): The guilty plea was involuntary because there was no actual basis for the plea and Royal relied on false evidence
Petitioner states that the Commonwealth’s failure to make timely disclosure of exculpatory and impeachment material as required under Brady serves as cause for this default. As previously discussed, the Commonwealth did disclose the planting of both the .380-caliber pistol and the .22 cartridge at a time when claims relating to that officer misconduct could have been raised on direct appeal. Petitioner was informed that the gun had been planted before his sentencing and could have raised any claims or requests for relief in that forum. He was informed that the .22 cartridge was planted one month after he had filed his direct appeal, but two months before the Virginia Supreme Court entered its order on the appeal. Petitioner was obligated to supplement his direct appeal pleadings to raise this claim in the state court. Furthermore, Petitioner’s asserted cause makes no account of his failure to raise this claim during state habeas proceedings. Thus, the Commonwealth’s timing in disclosing this Brady material may not serve as cause to excuse the default.
B. Claim III: The confession violated the Fifth and Sixth Amendments
This claim was not raised in state habeas proceedings. It is therefore defaulted. Petitioner asks the Court to follow the Ninth Circuit’s ruling in
Beam v. Paskett
in which that court refused to apply procedural default rules to claims not expressly raised on appeal but required to be reviewed by the state supreme court pursuant to the state’s mandatory review statute.
See Beam v. Paskett,
C. Claim VIII (A and B): The Commonwealth’s failure to produce allegedly exculpatory evidence invalidated the plea and Officer Richards planted evidence to induce Royal to confess
These specific portions of Claim VIII are proeedurally defaulted pursuant to
Gray.
D. Claim XV(A)(l)(b): Counsel failed to develop a defense that Royal killed Wallace due to Wallace’s alleged affair with “Angel”
Petitioner argues that this claim was presented in his state habeas petition and is therefore not defaulted. Petitioner does not direct the Court to the location of the claim in the state habeas petition, and the Court does not find it therein. Petitioner argues in his state habeas petition that trial counsel were ineffective for failing to argue that Petitioner did not have the requisite intent to kill Officer Wallace because he actually intended to kill a different officer. See State Pet. at 22. Petitioner did not argue in his state habeas petition that Petitioner killed Officer Wallace because of an affair with Petitioner’s girlfriend.
Before this Court can consider a claim, “the substance of a federal habeas corpus claim must first be presented to the state courts.”
Gray v. Netherlands
E. Claim XV(A)(2): Counsel failed to advise Royal of possible defenses and rights waived by pleading guilty
Respondent argues that Petitioner’s claim that trial counsel failed to advise him that he had a right to jury sentencing is defaulted under
Gray v. Netherlands
Petitioner argues that to the extent that this claim was not properly presented in state habeas, any default is excused due to the ineffective assistance of state habeas counsel. As the Fourth Circuit recently explained, “[b]ecause [Petitioner] has no right to effective assistance of counsel in his state habeas proceedings, he cannot demonstrate cause to excuse the procedural default of his claims that his trial and appellate counsel were constitutionally ineffective. Consequently, federal habeas review of those claims is barred.”
Mackall v. Angelone,
131
F.Sd
442, 449 (4th Cir.1997),
cert. denied,
— U.S. -,
F. Claim XV(A)(3): Counsel failed to present the request for counsel form as evidence to suppress the confession
Respondent argues that Petitioner’s claim that trial counsel failed to present the lawyer form as evidence to suppress the confession is defaulted under
Gray v. Nether
Petitioner argues that to the extent that this claim was not properly presented in state habeas, any default is excused due to the ineffective assistance of state habeas counsel. This argument is rejected under the above-cited authority of
Mackall v. Angelone,
G. Claim XV(C): Trial counsel were ineffective at the plea
Respondent argues that Petitioner has procedurally defaulted his claim that trial counsel were ineffective at the plea because they stipulated to inaccurate facts and failed to limit the evidence that could be used in sentencing. The Court agrees. Petitioner raised a multitude of constitutional claims in his state habeas petition regarding the ineffectiveness of his trial counsel at the plea, State Pet. at 43-55, but he did not raise this particular claim. Before this Court can consider a claim, “the substance of a federal habeas corpus claim must first be presented to the state courts.”
Gray v. Netherland,
■ Petitioner also argues that trial counsel’s failure to assure the accuracy of the stipulated facts implicates the Petitioner’s actual innocence of the capital murder conviction and the death sentence imposed, and thus a holding that the claim is defaulted would result in a “fundamental miscarriage of justice.” As previously discussed, Royal has presented nothing to the court that would enable him to fit within the Schlup or Sawyer “actual innocence” exceptions to procedural default. Thus, because Petitioner is unable to show cause and prejudice for the procedural default or meet any other exceptions to procedural default, this claim may not be reviewed by this Court and will therefore be dismissed.
H. Claim XV(D-1)(1): Counsel failed to argue that the Court could not sentence Royal to death because stipulation did not establish requisite elements of capital murder
Petitioner does not dispute that this claim is defaulted, but asserts that the default is excused because of his actual innocence. For reasons previously stated, the Court rejects Petitioner’s actual innocence claims, as he is unable to meet the high standards enunciated in Schlup and Sawyer to excuse his defaults. Even if the Court were to review the merits of this claim the Petitioner would find no relief. The essence of this claim is that there was insufficient evidence to enable the trial court to conclude that Petitioner was guilty of one of the classes of murders that is punishable by the death penalty in the state of Virginia. Petitioner pled guilty to capital murder, and it is clear that the trial court was at liberty to punish him accordingly.
Petitioner concedes that this claim is defaulted pursuant to Gray, but fails to assert any cause that might excuse the default. Accordingly, the Court will dismiss this claim.
J. Claim XVIII: Royal is factually innocent
This claim is proeedurally defaulted. Petitioner argues that the default should be excused because the constitutional error probably resulted in capital punishment for one who is actually innocent of capital murder. As previously discussed, Royal has presented nothing to the court that would enable him to fit within the Schlup or the Sawyer “actual innocence” exceptions to procedural default. Thus, because Petitioner is unable to show cause and prejudice for the procedural default or meet any other exceptions to procedural default, this claim may not be reviewed by this Court. Of course, the same result would have been reached had the Court considered the claim on the merits, because the standard for showing actual innocence for the purpose of excusing a procedural default is the same as the standard for granting relief on an independent claim of actual innocence.
X. Petitioner’s Motion For Order Compelling Discovery
Because the Court has dismissed each of Petitioner’s claims, this motion will be DENIED as moot.
XI. CONCLUSION
For the foregoing reasons, Respondent’s motion to dismiss will be GRANTED in its entirety. Accordingly, each of petitioner’s claims will be DISMISSED WITH PREJUDICE, and the petition will be denied.
An appropriate Order will issue.
ORDER
Upon due consideration, for the reasons stated in the Memorandum this day filed, and deeming it just and proper so to do, it is ADJUDGED and ORDERED that:
1. The Clerk is directed to substitute S.V. Pruett as the Respondent, in place of J.D. Netherland;
2. Respondent’s Motion To Dismiss (Docket No. 50) is GRANTED;
3. Claims I, II, III, IV, V, VII, VIII, IX, X, XI, XII, XIII, XIV, XVI, and Claims I and II presented in petition as claims not presented to state court (the latter two have been renamed claim XVII and claim XVIII, respectively, in the Court’s memorandum to avoid confusion) are proeedurally defaulted and dismissed;
4. Claims VI and XV, which were preserved for review by the Court, are dismissed;
5. Royal’s Motion For Order Compelling Discovery (Docket No. 68) is DENIED as MOOT;
6. The petition for a writ of habeas corpus (Docket No. 44) is DENIED;
7. At the expiration of thirty days, unless an Appeal has been filed, let the Clerk return to the appropriate repository such records as the Court has received in reference to this cause;
8. This action is dismissed with prejudice; and
9. All remaining motions not previously ruled on by the Court are DENIED as MOOT.
Let the Clerk send copies of this Order and the accompanying Memorandum to Royal and all counsel of record.
Notes
. Sub-headings (A) and (B) under Claim X have been omitted as they are argument headings, not constitutional claims.
. Royal presents two claims "D.” The Court has labeled these claims as "D-l” and "D-2” for clarity.
. The claims not presented in state court are labeled I and II in the petition. The Court has renumbered them to avoid confusion.
. Specifically,! 104 limits the grounds on which petitions may be granted (
. Under
Teague,
a "new rule” should be applied retroactively if (1) it "plac[es] certain kinds of
.
[i]f an applicant has failed to develop the factual basis of a claim in State court proceedings, the court shall not hold an evidentiary hearing on the claim unless the applicant shows that - (a) the claim relies on-
(i) a new rale of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable; or
(ii) a factual predicate that could not have been previously discovered through the exercise of due diligence; and
(b) the facts underlying the claim would be sufficient to establish by clear and convincing evidence that but for constitutional error, no reasonable fact finder would have found the applicant guilty of the underlying offense.
. Specifically, the Virginia Supreme Court held that it found "no merit in petitioner’s remaining allegations" and ordered that the petition be dismissed. Record No. 960620: Order Upon a Petition for a Writ of Habeas Corpus, issued by the Virginia Supreme Court, June 18, 1996.
. Petitioner has withdrawn his claim that appellate counsel were ineffective for failing to raise the proportionality issues that the Supreme