*1 arbitrary changes, but Defendants from RUNNINGEAGLE, Bernard Sean change inter power has the
Concord Petitioner-Appellant, reasonably re changes if are change fees market conditions. prevailing lated to Likewise, Advisory Network Board RYAN, Department L. Charles Arizona large member banks like (composed of Corrections, Respondent- Defendants) control, does not create Bank Appellee. interchange power it had no to set because board. The fees or to control Concord’s No. 07-99026. influence, Advisory Board has be Network Appeals, United States Court of large it the views of represents cause Ninth Circuit. However, input poli member banks. mem pricing cies and issues interested Argued and Submitted Feb. 2011. type of control
bers does not constitute July Filed 2012. exception to Illinois necessary to meet the Freeman, at 1145-46 Brick. See (control ownership); existed from cf. L.P., Mgmt., v. Miller Tech.
Werner (“The (Del.Ch.2003) ability to
A.2d Advisory cannot [by Board]
offer ideas ability manage as an
be construed a Delaware Interprise.”). As
affairs of board of directors
corporation, Concord’s authority, responsibili power,
has the
ty manage corporation. Del.Code Therefore,
Ann. tit. to control
STAR, Bank Defendants must have control di
had of Concord’s board of
rectors, which is not demonstrated here.
CONCLUSION reasons,
For these we AFFIRM the dis- summary judgment.
trict court’s Plain- standing damages
tiffs lack to seek for the
alleged antitrust violations. *5 Sands, Defender,
Jon M. Federal Public Ashley and Jennifer Y. Garcia and J. Mc- Donald, Assistant Federal Public Defend- ers, AZ, Phoenix, petitioner-appellant for Runningeagle. Sean Bernard Goddard, General; Terry Attorney Kent Cattani, Counsel, Capital Litigation Chief I. Anderson, Assistant Section; and Jon G. AZ, Phoenix, re- General, for
Attorney by the facts as recited takeWe Ryan L. et al. Charles spondents-appellees opinion, Court in its 1993 Arizona Ariz. Runningeagle, 176 State v. District States the United Appeal from (1993), affirming P.2d 169 Arizona, Paul G. District of for the Run denying conviction and sentence Rosenblatt, Judge, Presid- District Senior post-conviction re ningeagle’s petition CV-98-01903-PGR. ing. D.C. No. lief: early morning of December PREGERSON, KIM HARRY Before: Tilden, 1987, Runningeagle, and their WARDLAW, T. and CARLOS McLANE Antone, and Milford two friends Orva BEA, Judges. Circuit Runnin- driving around Phoenix. were car, for his so the geagle parts wanted WARDLAW; Partial by Judge Opinion house, stopped at the Davis foursome Judge and Partial Dissent Concurrence car outside. Run- parked which had a PREGERSON. got Tilden and Orva out of ningeagle, car, passed while Milford remained back seat. out drunk
OPINION
gle
large hunting
used his
knife to re-
WARDLAW,
Judge:
Circuit
from the Davis
move two carburetors
an air
put
scoop
car. Orva
them and
and his
Sean Bernard
*6
Runningeagle’s
trunk of
car. Tilden
the
were convicted
Corey Tilden
cousin
jack
a
Runningeagle also stole
floor
and
Jacqueline
murdering Herbert
and
bicycle
took a
from
and tool box. Orva
they
pursued
the
after
Williams
garage.
open
early
in the
into their home
Williamses
Williams,
Jacqueline
and
an el-
6,
Herbert
December
1987. The
morning of
next door to the
derly couple, lived
a
of death
imposed
sentence
trial court
came out of his
Davises. Mr. Williams
upon
Tilden.
Runningeagle, but
upon
young men to leave
house and told the
ap-
collateral
direct and
Runningeagle’s
re-
police.
call the
Orva
courts.
or he would
rejected by the state
were
peals
car,
Runningeagle
but
and
turned to the
appeals the district
Runningeagle now
Run-
Mr. Williams.
approached
for a
Tilden
petition
his federal
court’s denial of
by
knife
his side.
concealed his
ningeagle
affirm the
corpus. We
writ of habeas
large,
flashlight.
a
black
Tilden carried
deny
peti-
court’s decision
district
and
began
then
to tease
Runningeagle
tion.
1097,
P.2d
Gallegos,
Ariz.
1105
drawn
of facts is
1. Because this statement
decision,
(1994)). Runningeagle's
contention is not
Supreme Court’s
the Arizona
from
supported by any federal case law—and
presumption
of correctness
we afford it
event,
equivalent
is
convincing
any
the Arizona standard
only by
may
clear and
be rebutted
sufficiency
2254(e)(1);
of the evidence
to the standard for
Moses
28 U.S.C.
evidence. See
See,
(9th
apply on habeas review.
federal courts
746 n. 1
Cir.
Payne, 555 F.3d
v.
Virginia,
e.g.,
v.
2009).
argues against
pre
Jackson
Runningeagle
this
(1979) (“[T]he
repeated
61 L.Ed.2d
citing
courts’
sumption,
the Arizona
whether,
viewing
question
after
relevant
in crimi
its recitation of facts
statements
light
favorable to the
most
presents
“in
evidence in
opinions
the facts
appellate
nal
any
fact could
prosecution,
rational
trier of
sustaining
ver
light most favorable
Dann,
of the crime
See,
elements
have found the essential
e.g.,
205 Ariz.
State
dict.”
doubt.").
(2003)
beyond
(citing
a reasonable
State v.
236 n. 1
74 P.3d
arrested,
scare Mr. Williams with the knife. Mr.
When
defendants were
found,
police
among
things,
retreated and told
other
Williams
air
away.
scoop
Runningeagle’s
knife
Davis
with
gle
put
Mrs.
it,
carburetors,
prints on
two
the tool
Williams then came out of the house and
box, Mrs. Williams’ wallet and
yelled
college
at them. Tilden confronted Mrs.
pin,
large
black
Williams,
her,
flashlight with Tilden’s
argued
hit
with
and then
it,
prints
bicycle
and the Davis
with
her on the side of the head with the
Runningeagle’s prints on the
rim.
wheel
flashlight. Mr. Williams told them to
A
Department
Phoenix Police
alone,
criminalist
helped
leave his wife
and
her back
matched
shoes with the
into the house.
broke
bloody
prints
shoe
at the
found
Williams
through door with a tire
Williams’
house, and also found that an inked
iron,
barged
and he and Tilden
in.
print of
pattern
Tilden’s shoes made a
neighbor,
The noise awakened a
who
similar to
prints
other shoe
at the house.
heard Mrs.
crying
Williams
and the
Tilden,
Runningeagle,
and Orva Antone
tall,
“bring
spoken by
words
him in”
were indicted on two counts of first de-
young man
standing
he saw
in the
murder,
gree
and one count each of first
carport.
neighbor
Williams
The
called
residence,
degree burglary of a
second
“911,”
arrived,
but
police
the time the
degree burglary
residence,
aof
third
Mr. and Mrs. Williams were dead. Mr.
car,
degree burglary
prop-
theft of
injuries
Williams suffered several head
erty
$1000,
valued between
$500
wounds,
and five stab
three of which
theft of property valued between $250
fatal.
were
Mrs. Williams also suffered
Orva
pleaded guilty
Antone
$500.
injuries,
several head
one of which frac-
to burglary and testified for the state at
fatal,
tured her skull and was
possibly
joint
trial.
wounds,
addition to four stab
three of
Runningeagle,
which were fatal.
II.
We review the district court’s de
Runningeagle argues that prosecutors
nial of
petition
the habeas
de novo and its withheld evidence
from
obtained
Manuel
findings of fact for clear
Melendez,
error. Thompson
Tilden’s,
former cell-mate of
Runnel,
(9th
v.
Cir.
violation of Brady Maryland,
2010). Runningeagle
filed his amended U.S.
against [Tilden]
[and]
Further,
A.
testify....”
the trial
position to
Melendez’s criminal case
judge assigned to
Runningeagle’s
relevant
The facts
had ordered Melendez’s outside counsel to
Runningeagle,
Brady claim are as follows:
representation
over Melendez’s
take
Tilden,
were arrested
and Orva Antone
office.
public
out the
defender’s
screen
trial,
awaiting
1987. While
December
However,
had
Tilden’s counsel
been subse-
by the Mari-
Tilden,
represented
who was
prosecution
no
quently informed
Office, was
Defender’s
County Public
copa
Melendez at Til-
longer intended to call
Melendez,
who
in a cell with
housed
judge
trial
ruled that
trial. The
den’s
public
defender’s
by both
represented
was no conflict of interest because
there
Through his
outside counsel.
office and
to call
had decided not
prosecution
defender,
communicated
Melendez
public
a witness.
Melendez as
the murders of
about
prosecutors
with
Williams, and of-
Jacqueline
and
Herbert
subsequently entered into a
Melendez
exchange
plea
testify
fered
case, but, following
agreement
his
plea
After
own criminal case.
his
agreement
convictions,
and Tilden’s
with Melendez re-
spoken
had
prosecutors
plea. At a
guilty
to withdraw his
moved
however,
agreed to testi-
Antone
peatedly,
motion,
29, 1988,
Me-
July
hearing on this
co-defendants,
prosecu-
fy against his
infor-
gained
that he had
lendez testified
they did not need
Melendez that
tors told
from Tilden and
mation about the murders
testimony.
during
that information
that he had shared
homicide detectives
meetings
three
with
potential
was a
wit-
Melendez
Because
However,
nev-
Melendez
repre-
prosecutors.
and both were
against Tilden
ness
precisely as to what informa-
the same
er testified
counsel from
by different
sented
him or what
office,
had shared with
de-
tion Tilden
public
Tilden’s
public defender’s
claim,
argues
affidavit,
separate Brady
but
for a
presented to
basis
which was never
refused,
might support
Melen
The district court
it
his claim about
the state courts.
2254(e)(2).
where,
here,
Apart
However,
§
from the
citing 28 U.S.C.
dez's statements.
note,
existed,
evidentiary
if it
concerns —the
adjudicated
a claim on
the state courts
unsigned
ambiguous, and is linked
merits,
2254(d)(1)
under 28 U.S.C.
review
specula-
only by Wesendorf’s
prosecutors
the record that was before
"is limited to
it
not relevant because
tion —the affidavit is
-
Pinholster,
court.'' Cullen
courts. Run-
presented to the state
was not
-,
B.
defendant
diligence
exercised due
in secur
matter,
As an
(3)
initial
them;
we must deter
ing
they “are not merely
mine whether the Arizona courts denied
solely
cumulative or used
impeach
merits,
this claim on the
ment,
instead deter
impeachment
unless the
mined that
claim
procedurally
de
substantially
testimony
undermines
which
faulted under state law because Runnin was of critical significance at trial such
geagle failed to
it
raise
until his third state
the evidence probably would have
PCR. We review a denial on the
changed
merits
the verdict or the sentence.”
under AEDPA to
32.1(e).
determine
it
whether
Ariz. R.Crim. P.
The court then
was an
application
unreasonable
clearly
summarily
“pursuant
dismissed the claim
Richter,
established federal law. See
131 to [Arizona Rule of Criminal Procedure]
However,
S.Ct. at 785.
32.6(c),”
we would not be
requires
which
courts considering
able to review the state court’s
postconviction
conclusion
relief petitions
to first
that this claim
procedurally
“identify
defaulted
all claims that
procedurally
are
under Arizona law. See Ylst v.
precluded
rule,”
Nunne
then,
under this
“af
maker,
claims,”
ter identifying
precluded
all
dis
(1991) (“When
769
accused,
favorable to the
a materi-
issue must be
presents
remaining claim
that no
or because
exculpatory,
either because it is
would entitle
fact or law which
al
issue
impeaching;
it
that evidence must have
is
under this rule
to relief
the defendant
State,
suppressed by the
either will
been
any
by
served
would be
purpose
no
that
inadvertently;
must
fully
prejudice
or
proceedings.”
further
Greene,
v.
527
have ensued.” Strickler
are am
decisions
The state court
1936,
263, 281-82,
144
119 S.Ct.
U.S.
Arizona
and so whether
biguous,
(1999).
observed,
As we have
L.Ed.2d 286
is a
on the merits
claim
courts denied this
are
‘prejudicial’
terms ‘material’ and
“[t]he
Superior
Arizona
question.
close
Brady
cases.”
interchangeably
used
relying
pro
on the
initial dismissal
Court’s
Lambert,
1040, 1053 n. 9
Benn v.
32.2(a)(3) was
rule of Rule
cedural default
(9th Cir.2002) (“Evidence
not ‘material’
is
Rule
relying on
by
holding
followed
‘prejudicial,’
‘prejudi
unless it is
and not
32.1(e),
procedural-
functions as
which
Thus, for Bra
cial’ unless it is ‘material.’
rule,
which also addresses
default
but
two
have come to
dy purposes, the
terms
after
of facts discovered
relevant merits
meaning.”).
have the same
Evidence is
summarily dismissed
court then
trial. The
“when there is a
Brady
material under
32.6,
addresses
Rule
which
the claim under
that, had the evi
probability
reasonable
defaulted
procedurally
that are
claims
both
disclosed,
dence been
the result
on the
claims that do not succeed
would have been different.”
proceeding
aof
rely
“presumption
on the
merits. We
Bell,
449,
1769,
129
Cone v.
556 U.S.
S.Ct.
it is unclear
when
merits determination
(2009)
(citing
701
173 L.Ed.2d
Unit
appearing to rest
whether a decision
105
Bagley,
ed States v.
U.S.
decided on another
grounds was
federal
(1985)).
3375, L.Ed.2d 481
S.Ct.
Richter,
(citing
at 784-85
basis.”
131 S.Ct.
Thus, Runningeagle must demonstrate
Reed,
v.
489 U.S.
Harris
fa-
that Melendez’s statements were both
(1989)). Ac
1038,
may have been Tilden who did the stab-
gratuitous.”
was senseless and
She noted
bing has no basis in the evidence.
that Tilden did not relish the murders to
degree
the same
Runningeagle,
who “on
judge
The
conducted
individual sen-
two occasions
good
made reference to a
determination,
tencing
mitigat-
considered
Second,
fight.”
she found that the offense
ing factors and
findings
“set forth her
However,
multiple
involved
homicides.
separately as to each defendant.” As to
judge specifically
found that the State
Runningeagle, she
aggrava-
found three
prove
failed to
that
sought pecuni-
Tilden
First,
ting factors.
she
that
found
ary gain from the crimes because the
conduct before and after
the crimes
items stolen from the Williamses were
“clearly
showed that he
atwas
the location
only
found
in Runningeagle’s car and bed-
rob;
expected pecuniary
he
gain.” Sec-
room.
ond, she
that
found
the murders were
especially cruel, heinous and depraved for
The judge also addressed the mitigating
reasons, including
numerous
defendants,
the fact that
for
factors
each of the
finding
the victims both suffered
“significant
tremendous and
and considerable differences”
argument,
6. At oral
when asked
clearly exculpatory
about the
must disclose
evidence
file,”
"Melendez
the Warden’s counsel indi
that comes to its attention after a trial has
[one],
cated that "I assume there must be
I
concluded.”).
beyond
Ethical duties
those
through
have no idea....
I’ve never looked
imposed by Brady and the Due Process Clause
the Melendez file.” Counsel also stated that
may
compel prosecutors
also
to disclose ex-
was,
"we don't know what the material
we
culpatory
any
they
evidence at
time
become
Brady
don’t know if there was a
violation.”
Pachtman,
aware
it.of
See Imbler v.
424 U.S.
After a criminal conviction is final on direct
984,
427 n.
96 S.Ct.
In
family problems
history
and
age
den’s
claim,
Brady
this
pursuing
She
factors in his favor.
mitigating
were
at various times asked
Runningeagle has
defendant
that “unlike
found
discovery, expansion of the
for additional
and
has a conscience
Tilden
gle, defendant
court, and an
before the district
record
sympathy.”
and
ability to feel remorse
what Me
evidentiary hearing to determine
“per-
Tilden’s
Runningeagle,
unlike
Also
The district
prosecutors.
said to
lendez
treatable,
capable
he is
sonality disorder
under 28
requests
those
court denied
found that
judge
The
rehabilitation.”
2254(e)(2)
concluding that
§
after
U.S.C.
lead, both
Runningeagle’s
followed
Tilden
to exercise due dili
Runningeagle failed
in the
parts
car
and
initial theft of
in the
the facts before the
developing
gence
murders.
and
subsequent
confrontation
renews those
state courts.
the lack of
judge discussed
Finally, the
the district court
argues
requests
any of
that “Tilden inflicted
any evidence
develop
to
sought
he in fact
erred because
wounds.”
horrendous stab
by the state
pre-vented
the record but
Regardless of
doing
from
so.
Til-
courts
addressing
judge,
trial
before
diligently,
acted
circumstances,
that whether
stated
mitigating
den’s
however,
to
he was entitled
or of whether
people
two
as this where
a case such
“[i]n
court, he is not entitled
hearing in state
of the same brutal
convicted
have been
hearing or additional dis
evidentiary
impose
murders,
natural to want
it is
his claim is
in federal court because
sentence,
covery
re-
the same
imposing
the same
2254(d)(1).
As
by 28 U.S.C.
governed
that her
explained
then
She
sponsibility.”
held,
recently
re
has
Supreme
sentence
impose
death
decision
limited to the rec
claims “is
view of such
by
“signifi-
was warranted
upon Tilden
the state court
that was before
in ord
differences”
considerable
cant and
the merits.” Pin
adjudicated the claim on
characters,
pro-
backgrounds and
“their
holster,
if the
at 1398. Even
Run-
noted that defendant
She
pensities.”
claim
denied this
courts had not
Arizona
independent
two
found
ningeagle was
merits,
the claim
but had found
on the
lacking a conscience
as
psychologists
law,
under
defaulted
procedurally
“Tilden
whereas
extremely dangerous;
ato
not be entitled
Runningeagle would
conscience,
re-
ability to feel
had
hearing, because the state court’s decision “that the
expected
present-
to be
would not be renewable in federal court.
ed at
drastically
trial is not ‘so
dispropor-
Ylst,
See
a habeas See As upon guilt not rest or innocence. addressing assis- at 778. In ineffective "Running Eagle.” misspelled Runningea- reporter 7. The court transcript trial as gle’s throughout the name you through my opening by point can see state- to sever the co-defendants’ trials ment, him I have used as a control for two ing to decisions in which the my may ad- greater client. We become has or Court addressed when whether fed state) throughout (rather here, process, than, versaries this but eral criminal as joint it’s not a defense. trials co-defendants should or must be Lane, Tilden, severed. United represent Corey I Sean Run- States 446 n. I am to 106 S.Ct. ning Eagle. going And show (1986), you that the State doesn’t the evi- L.Ed.2d the Court observed have that, with my my regard defendants, dence client. client against And federal joinder not, itself, going get up you is here that in “[i]mproper and tell does vio Rather, he that sleeping night misjoinder this home late Constitution. only And the he occurred. reason is rise to a would the level of constitutional he only here is because lived with his first prejudice violation if it in results so mother, that cousin and his and is it. great deny a defendant his Fifth only thing It’s the government right Amendment to a fair trial.” In Zafi against my has client. ro, 538-39, that, held under Federal Rule of During closing arguments, Tilden’s attor- 14(a), Criminal Procedure severance is not ney stated that his client guilty under automatically necessary where even co-de prosecution’s theory “because he asso- present fendants mutually antagonistic de ciates human-being by with a the name of fenses, “[m]utually because antagonistic Running Eagle.” Sean He argued all prejudicial per defenses are not se.” A physical evidence linked murders, grant court should gle severance under Rule pointed to the it none of “only if there is a serious risk that a Tilden: joint trial would compromise specific tri They nothing, gentle- have ladies defendants, right al of one of pre or men, physical [from terms jury making vent from reliable judg They at the scene. Tilden] have Sean’s guilt ment about Zafiro, innocence.” outside, kitchen, print on the 538-39, 113 atU.S. S.Ct. 933. room, utility and on the door. Inter- esting comparison. If guilt this be- is problems are There two critical with yond doubt, gen- reasonable ladies Runningeagle’s argument. The first is tlemen, what this? Reasonable that, if he even is correct the codefen *18 doubt? Lack of sufficient evidence to presented dants mutually antagonistic de prove my guilty? client fenses, we have explicitly concluded that attorney repeatedly compared Tilden’s and Lane do not “establish consti Zafiro against the evidence Tilden the to evidence binding tutional standard on the states and “[Ljet’s against Runningeagle: compare requiring severance cases where defen Running Eagle, Sean Corey Tilden. [The present mutually antagonistic dants de prosecutor] up you has stood and told here Runnels, fenses.” Collins v. guilt that he case of beyond has a a rea- (9th 1127, 1131 Cir.2010). In reaching that against Running sonable doubt Sean Ea- we holding, found that the statement gle. is, question The real he says does he misjoinder regarding Lane when rises to Corey have one against Tilden? So it the level of constitutional violation was dic comparison.” works a nice ta binding is not on the Zafiro
Runningeagle attempts support to his state courts it because addresses the Fed argument required that the trial court was eral Rules of Procedure. Criminal Id. at
777
being
to him if he were
tried
“clearly
applies
is
es-
decision
Neither
1131-33.
sup-
(citing Zafiro,
at
506
to
alone.” Id.
178
U.S.
law” sufficient
tablished Federal
933).
540-41,113
Id.
at
challenge under
2254.
S.Ct.
a habeas
port
problem with
The second
moreover,
Runningeagle,
does not
Su-
argument
is that
the Arizona
gle’s
the Arizona court’s conclusion
challenge
correctly
that Runnin-
found
preme Court
required,
that where severance
not
were not
Tilden’s defenses
geagle’s and
position
against taking
counsel’s choice
As
antagonistic.
the Court
mutually
fact
severance motion is not deficient
concluded,
jury could have believed
859
performance.
Runningeagle,
See
P.2d
and Runnin-
argument
alibi
both Tilden’s
at
The Arizona
Court’s de
173.
argu-
insufficiency
the evidence
geagle’s
attorney’s
that Runningeagle’s
termination
was
he was
ment. Tilden’s defense
not
performance was not deficient was
unr
innocent;
rested
Runningeagle’s defense
easonable.9
failed meet
theory that
state
to
on the
proof.
Runningeagle,
its burden of
See
V.
highlight-
That Tilden
P.2d at 178-79.
859
also
his
asserts ineffec
evidence as to
paucity
the state’s
ed
of counsel for failure to
by focusing
physical
on the
tive assistance
guilt
nothing
separate sentencing hearing.
to
He
Runningeagle does
seek
implicating
joint sentencing
argues
proceed
As
was
that the
change
jury
explicit-
fact.
this
instructed,
Runnin
arguments
ings
emphasize
of counsel are
allowed Tilden
ly
own,
Moreover,
which
any juror
geagle’s guilt
confu-
relative
his
not evidence.8
making
prevented the trial court from
trial court’s instruc-
sion was cured
sentencing
re
is entitled
individualized
determination
tion that
defendant
“[e]ach
quired in a
case.
Zant v.
capital
as to each of
See
Ste
his
or innocence
guilt
have
862, 879,103
phens,
charged determined from
U.S.
the crimes
(1983).10
record,
which L.Ed.2d 235
howev-
and from the evidence
own conduct
Runningeagle’s
opening
counsel’s choice
jury
instructed: "In the
whether
8. The
Strickland,
lawyers
client. See
closing arguments
prejudiced his
statements
you
evi-
S.Ct. 2052.
the law and
have talked
about
lawyers
said is not evidence
dence. What
parties disagree as to whether this
may help you to
the law and
10. The
but it
understand
defaulted;
procedurally
district
claim
the evidence.”
not,
it was
and denied it on
court found that
procedural
attorney
merits. We review
default
Runningeagle’s
later told
trial
See,
rulings by
e.g.,
investigator
attempted
district
de novo.
he
to sev-
had
Kernan,
(9th
Crosse
F.3d
case because he believed
La
er
Cir.2001). Runningeagle
argu
attorney
acting
raised this
were
that he and Tilden’s
supplemental petition
Runningeagle argues that
belief
ment in his first
this
team.
relief,
post-conviction
but the trial court
to render his attor-
was so unreasonable as
*19
However,
it
the issue of
performance
attor-
declined to address
because
ney's
deficient.
appeal.
pending
making
then
on
neys
in
severance was
have "wide latitude”
must
Thereafter,
Strickland,
clearly
Runningeagle did not
raise
466 U.S.
"tactical decisions." See
courts;
689,
Moreover,
argument
the
if
before
state
the
even
the
at
S.Ct. 2052.
104
Supreme
explicitly ad
poor strategic
Court did not
Runningeagle’s counsel made a
Arizona
However,
choice,
not
the issue.
we need
deter
performance was still not defi-
dress
cient,
procedurally
claim
required.
whether this
was not
mine
severance
because
defaulted,
by
it was
the
Supreme
because
addressed
Arizona
we find that the
Because
briefed,
fully
court
has been
and
holding
deficiency
un-
district
and
as to
was not
Court’s
reasonable,
may
exercise
discretion un-
question of
we
therefore
our
we need
reach the
not
er,
attorney,
right
demonstrates that Tilden’s
“The
to effective assistance
of
in fact
attacking Runningeagle,
instead
just
to
applies
guilt
of counsel
the
evidence,
presented
that
mitigating
and
equal
but
phase,
penalty
‘with
force at the
”
court imposed
the trial
individualized sen- phase
capital
of a bifurcated
trial.’ Silva
and
con-
explicitly
separately
tences after
(9th
Woodford,
825,
v.
279 F.3d
836
Cir.
mitigating
the
sidering
aggravating
2002)
Lewis,
(quoting
v.
64
Clabourne
F.3d
for and
each
against
defendant.
1373,
(9th Cir.1995)). Again,
1378
to es
court reviewed
claim
The district
this
de
counsel,
tablish ineffective
assistance
“a
Supreme
novo
the Arizona
because
defendant must show both
per
deficient
merits,
to resolve it
the
leaving
failed
by
prejudice.”
formance
counsel and
no
court
to which
defer.
state
decision
to
Knowles, 129
at
The crux
entirely
It is not
clear whether we should Runningeagle’s deficiency argument is that
suit,
follow
or instead conduct the more
attorney
an effective
recog
would have
Compare
deferential AEDPA review.
nized that
joint sentencing
proceeding
(“When
Richter,
recounted: Moreover, sentencing fully court was presented the sentencing, Tilden tes- At of to responsibility impose aware its indi- Tatro, timony psychologist of Donald sentencing At the vidualized sentences. from opined that Tilden suffered who hearings, “very the trial court stated it but not an antiso- personality disorder requirement mindful of the constitutional personality Following disorder.... cial individually to and to individualize deter- testimony, presented Dr. Tilden Tatro’s sentencings,” noting mine all that this was family who a number of and friends particularly capital After true cases. family about his difficult back- testified sentencing Runningeagle turning and to complete his ground, his efforts to edu- Tilden, again the court mentioned that it
cation, opinion and their cir- was “mindful need individualize out of the crime were of cumstances thereafter, Shortly the sentences.” declin- During closing argu- character for him. Tilden, upon ing impose death the court ment, argued age eigh- Tilden — it had been “reminded over factor, observed statutory mitigating teen —was circumstances, by death it penalty and over cases” mitigating and that other family background, his difficult that it “bound and man- including had reviewed disorder, family, of personality love and by justice dated our Constitution and doubt about how much Tilden lingering and to individualize sentences consider murders, participated in called for a only take into account the circum- and not During closing argu- lenient sentence. offense, stances of the but the character ment, mitiga- on his own Tilden focused of each propensities of offenders.” tion; [Runningeagle] did not attack he required The court added that “this promi- by arguing that he had the more only comparison the actions de- in the nent role crimes. defendant, gree participation each but characters, comparison of their back- Moreover, attorney even had Tilden’s grounds, propensities. making this on Runnin- sought place all the blame significant I comparison find and consider- he not denied an individualized geagle, was differences.” sentencing determination. trial able *21 hearing transcripts Eagle Both the Running and the Defendant as intelli- Special Verdict demonstrate that the trial gent, younger charismatic leader that court understood the different of levels cousin Defendant Tilden followed. of, culpability separately and considered Addressing a similar ineffective assis- aggravating mitigating and evidence by claim an tance Indiana defendant who for, each The court defendant. trial found argued that his counsel should have moved Runningeagle the lead in played role proceedings, for severed sentencing incapable the murders and was of feelings Seventh Circuit found that was there no may such remorse. dis- where, prejudice despite the peti- habeas agree findings, with these having but “contentions, tioner’s is there no evidence separate sentencing proceeding would not in a separate proceeding, the ... Moreover, have changed them. the court judge aggrava- would have balanced the great pains explain why took she im- ting mitigating differently.” factors only imprisonment posed sentence life Anderson, Rastafari Tilden, upon instead the death sentence (7th Cir.2002). We agree ap- with this imposed upon Runningeagle. Noting that proach, similarly find that there no “significant there were and considerable evidence that sentencing court would characters, in differences” back- have the aggravating balanced and miti- grounds, and propensities of the two de- gating differently factors had the defen- fendants, trial court stated that it had been dants afforded separate sentencing “not used these in aggravating differences proceedings. against Running circumstances Defendant Eagle, but have in only used them consid- VI. ering mitigating circumstances” rele- Runningeagle argues that the Ari vant to Tilden. judge further ex- zona Court unreasonably reject plained the differing they played roles ed his claim that statements made the murders: prosecution right violated pro his to due The Court must degree consider the statement, cess. In opening prose participation by Defendant Tilden in cutor declared: these brutal murders. There is no What happened the next doubt that Defendant Tilden acted bru- minutes [after began tally in strength the manner and with stealing pieces of only car] can be which Williams, he struck Mrs. unspeakable described as horror. It there is also no doubt that he struck Mr. evil. was What happened that next However, Williams. there is no evi- 10, 15, 20 minutes everything ended for dence to indicate Defendant Tilden in- Jackie and Herbert Williams. And the any flicted of the horrendous stab cause and the reason that it ended is All presented wounds. of the evidence right here in the courtroom. The evil is pointed to Running Defendant Eagle among us. knife, who owned the survival whose Runningeagle, 859
palmprint
laundry
was found in
P.2d at 173-74. Run-
room
bloody
ningeagle objected
statements,
above the
bodies.
It
to these
the Defendant
and the trial
Running Eagle
objection,
who
initi-
sustained the
ated
cruising,
but
Runningeagle’s subsequent
involved in the
denied
mo-
removal of the scoop and the
tion for a
petition
carbure-
mistrial.
Id. In his
Mr.
relief,
tors when
post-conviction
Williams first confronted
Runningeagle ar-
the defendants. The
points
gued
“an ap-
these statements were
*22
"Improper argument
not,
peal
passion
prejudice,"
does
and that he
Denying per Se,
was entitled to a new triaL Id.
violate a defendant's constitutional
Runningeagle's petition,
rights."
Woodford,
the Arizona Su-
Fields v.
309 F.3d
preme
prosecu-
1095,
(9th Cir.2002) (quoting Thomp
Court held that while the
argument,
Borg,
1571,
(9th
tor's words constituted
and thus
son v.
74 F.3d
Cir.
objectionable,
argument
1996)).
enough
prose
were
"[I]t is not
that the
"merely a characterization of the evidence"
cutors' remarks were undesirable or even
appeal
passion
preju-
rather than an
universally condemned." Darden v. Wain
that,
dice.
Id.
contends
wright,
168, 181,
2464,
106 S.Ct.
contrary
Supreme
to the Arizona
Court's
(1986) (internal quotation
VII. the statements Tilden made about his role We therefore affirm the district court’s cellmate, to murders Manuel denial of Runningeagle’s petition habeas Melendez. police Prosecutors and spoke request for evidentiary hearing. an with Melendez times the weeks five
AFFIRMED.12
leading up
trial,
to Runningeagle’s
but
12. We
address
imposed.
March
should be
536 U.S.
motion for a limited remand of issues
(2002).
S.Ct.
153 L.Ed.2d
In Ring,
not before us in
order
concurrently
filed
procedure
Court held that this
opinion.
with this
Right
violated
Sixth Amendment's
to a
however,
by Jury.
Ring,
Trial
Id.
is not retro
1. Prior
the Supreme
Court's
decision
active to cases on federal habeas review.
Arizona,
Ring v.
judges
trial
in Arizona deter
Summerlin,
Schriro v.
mitigating
mined
aggravating
circum
(2004).
phase
view,
Brady
my
claim. In
Runnin-
rule
framework []
error
constitute^]
geagle has
“good
established
cause” for
6(a)
‘contrary
under
to’ prong
of
discovery under Rule
of the Rules
2254(d)(1).”
§
Frantz v.
Governing
Hazey,
Cases.3
(9th Cir.2008)
724,
(en banc);
see also
AEDPA’s FRAMEWORK
Vincent,
Price v.
538 U.S.
(2003)
Because Runningeagle
prison-
is a state
S.Ct.
155 L.Ed.2d
(holding
er challenging his conviction and death
that a state court
is “contrary
decision
to”
majority,
defense,
3.
Like
I would affirm the district
dence been disclosed to the
the result
of
court’s denial
[guilt-phase]
habeas relief
would have been differ-
gle’s guilt-phase Brady
claim. The evidence
Bagley,
ent.” United
682,
v.
States
473 U.S.
Runningeagle's guilt
overwhelming.
(1985).
105 S.Ct.
also
473 U.S. at
DISCUSSION
3375. This
probability”
“reasonable
stan
dard was not the
employed by
standard
I. The
PCR Court’s
State
Denial of
the state PCR court.
Runningeagle’s Brady Claim Was
“Contrary
Clearly
To”
Established
The state
PCR
denied
Federal Law Because the State PCR
claim,
gle
Brady
relief on his
well
as
Applied
Wrong
Standard
further evidentiary
on
development
Assessing Materiality
Under Bra-
claim,
Brady
based
Arizona
Rule
dy
32.1(e).
32.1(e)
Criminal Procedure
Rule
2254(d)(l)’s “contrary
Under Section
to” provides for
“newly
relief when
discovered
clause, a state court’s “use of
wrong
probably
material
facts
exist and such
legal rule or
] constitute^] er-
frameworkf
probably
facts
changed
would have
” Frantz,
*27
734;
ror....
533 F.3d at
see also
added).
verdict or sentence.” (emphasis
Price,
at
538 U.S.
Under Supreme established (noting that new trial under law, Court case the standard for materiali- requires Rule 33 that the new evidence ty under Brady (em- is whether “there is a probably acquittal”) “would result in that, added).4 probability reasonable phasis had the evi- majority 4. The positions takes procedural inconsistent grounds state law listed in Rule 32.1(e). whether the state PCR Maj. court reached the mer- Op. (contending at 771 n.5 that First, Runningeagle's Brady its of claim. the the state PCR court could have denied relief majority Runningeagle’s Brady 32.1(e)’s contends that procedural require- based on Rule procedurally claim is not discovered”). defaulted "newly because ment that evidence be I the state PCR court reached the agree proposition put by merits of with the first forth Runningeagle’s Brady claim majority: and denied Run- the the state PCR court ningeagle Brady materiality relief on grounds Brady reached the merits of the claim and rather procedural than on one of the state law denied the relief on merits rather than one of grounds 32.1(e). Maj. Op. listed in Rule procedural grounds the state law listed in later, however, pages 32.1(e). Where, here, 769. Several the ma- Rule as a state court jority contends that the state PCR court’s use decision is interwoven with federal law and materiality of an erroneous adequacy independence any standard was not pos- “the "contrary clearly to” ground established law federal sible state law is clear from the because the state PCR court could have de- opinion, of the [state court] face [the federal nied relief based on one of accept will court] as the most reasonable ex- court that is “con “proba- suit a state decision use of a PCR court’s The state trary clearly established federal law. to” changed the verdict would have bly (9th Rae, Bailey In v. Cir. mate- determining standard for sentence” 2003), court reviewed a state court contrary clearly our Brady riality under Brady claim where the state law. The denial of case Supreme Court established to show the required petitioner and court explained has time Supreme Court prob suppressed such as materiality evidence “be will the test for again that time if a trial is ably change the result new than the stan- Brady is less onerous under added) (emphasis at 1118 granted.” Rule Id. obtaining a new trial under dard omitted). (internal In quotation marks Rules of Proce- Federal Criminal 33 of the court finding that the state decision was Agurs, 427 U.S. In United States dure. (1976), clearly Supreme “contrary to” established L.Ed.2d 342 that, law, explained our case that: under Bra- Court Supreme Court held dy: by the steep The hurdle set state court to satis- should not have defendant
[T]he materiality contrary runs test demonstrating fy the severe burden by set that has been out probably newly discovered evidence Bagley, explained Court. If acquittal. have resulted would if that evidence material there is motion for applied to usual standard probability” “reasonable that a different newly discovered trial based on a new had the outcome would have occurred when the evi- were same disclosed, meaning evidence been possession in the dence was State’s “probability was a sufficient to there source, ain neutral when it was found confidence in the outcome.” undermine significance no special there would be Court, standard, arriving at the prosecutor’s obligation serve distinguishing point the strict- made justice. cause of “newly evidence” standard er discovered type Oregon applied (em 111, 96 427 U.S. at Agurs, court. added). Bagley, also phasis See *28 (“The 680-81, 105 standard of S.Ct. 3375 at omitted). (internal Here, as Id. citations of a
materiality applicable in the absence
steep
the state
Bailey,
in
hurdle set
Brady
stricter
request is therefore
specific
clearly
“contrary to”
es-
court runs
PCR
harmless-error
standard but
than the
Terry
federal
law. See also
tablished
than the new
lenient to
more
defense
405-06,
Williams,
120
529 U.S. at
S.Ct.
(em
standard.”)
ly-discovered-evidence
a
use of the
(noting
1495
that
state court’s
added).
phasis
un-
wrong
assessing prejudice
in
standard
example
would be an
of
a der Strickland
previously
has
held that
Our
“contrary
clearly estab-
decision
to”
wrong standard for
state
court’s use of the
state
law).5
Supreme Court case
materiality
Brady
under
will re-
lished
assessing
Supreme
Richter
The
Court’s decision in
the case
5.
planation
the state court decided
"contrary
analysis under the
does not affect
way
it believed that federal
it did because
2254(d)(1).
§of
Richter concerned
to” clause
Powell,
required it to
so.” Florida v.
law
do
2254(d)(l)'s
application”
§
“unreasonable
1201-02,
1195,
-,
175
-U.S.
130 S.Ct.
clause,
"contrary
See
to” clause.
(internal
(2010)
quotation
1009
L.Ed.2d
Richter,
(“The
ap-
785
court of
131 S.Ct. at
omitted)
Michigan
Long,
(quoting
marks
improp-
lengthy opinion
peals
[ ] discloses
1040-41,
77
103 S.Ct.
2254(d)'s
understanding
§of
unreasonable-
er
(1983)).
1201
L.Ed.2d
added).
standard....")
(emphasis
ness
requires.”
II. Because
has Satis-
ence AEDPA otherwise
Panet
2254(d)(l)’s “Contrary
2842;
fied Section
551 U.S. at
see also
S.Ct.
ti
Clause,
Brady Frantz,
To”
Claim Novo Here, above, Runningea- as discussed Federal gle’s claim subject is de novo review prisoner Once state satisfies Section because he has satisfied Section 2254(d)(l)’s “contrary 2254(d)(l)’s to” “un- clause its “contrary to” It un- clause. clause, application” reasonable state der this de novo prison- review that a state subject claim is prisoner’s habeas to de er discovery can receive in federal court. Panetti, novo review federal court. See IY. is Entitled to Dis- 2842; Frantz, at covery Sentencing-Phase on his Here, PCR
533 F.3d at Brady Claim Runningeagle’s Brady denial of court’s “contrary clearly claim was to” established majority discovery The concludes federal law because the state PCR court potentially Melendez’s exculpatory state- applied wrong assessing standard for unnecessary ments is because there is no materiality Brady. Accordingly, under probability” “reasonable subject Runningeagle’s claim is to de novo gle would have received a life sentence had review because he has satisfied Section Melendez implicated Tilden as the stabber. 2254(d)(l)’s “contrary to” clause. Op. so, Maj. at 771. majority This is contends, likely because “the result of fur- III. Not Pinholster Does Bar Further inculpation ther of Tilden was death Evidentiary Development for Ha- sentence Tilden and not a life sentence for Subject beas Claims to De Novo for Runningeagle.” Maj. atOp.' 771-72 Review added). I (emphasis respectfully disagree majority The relies on the for following reasons. recent
Court’s decision Cullen v. Pin — holster, U.S.-, A. Majority Incorrectly Applies (2011), L.Ed.2d 557 for the proposition Ruling Standard on the for that Runningeagle is not entitled discov Merits Instead the Standard ery 6(a) Discovery in federal Maj. Op. court. Rule 773-74. Under Pinholster, however, Rules apply Governing does not Habeas Runningeagle’s Brady claim Cases because Run ningeagle’s Brady subject claim is de First, majority does not address the *29 novo review. legal relevant standard for granting dis Pinholster, the Supreme covery held in a proceeding. Court habeas Under the that a standard, federal habeas court’s under applicable “review a petitioner habeas is 2254(d)(1) § 6(a) is limited to the record that to discovery entitled under Rule was before state court....” § 131 S.Ct. Governing “spe Rules 2254 Cases when Pinholster, however, at 1398. did not ad- allegations cific before court rea show happens dress what a peti- habeas son to believe that the petitioner may, if after tioner has overcome the fully developed, limitation the facts are be able to 2254(d)(1). Indeed, § demonstrate that he is ... entitled to re that, Terhune, has held a petitioner once has satis- lief. ...” Pham v. 2254(d)(1) (9th Cir.2005) fied federal must “[a] 743 v. (quoting Bracy Gram then 899, 908-09, resolve claim without the ley, defer- 117 S.Ct.
789
Runningeagle
is
(1997)).
has
File”
“essential” for
Our court
dez
97
L.Ed.2d
sentencing-phase
“develop fully” his
author-
to
discovery should be
that
held
also
Pham,
6(a)
sentence was Palmprint: 1. The Runningeagle was judge’s view that trial palmprint dryer was found on inside inflicted the stab wounds. the one who home. the Williams’ Thus, im- from Melendez that statements 2. The Knife: owned Tilden as stabber would be plicated survival knife that similar large mitigating evidence crucial kill the victims. type of knife used to gle. Orva Antone’s Tes- 3. Co-Defendant timony:
Moreover, Co-Defendant Orva Antone government did acknowl- *30 a prosecution our struck deal with the argument oral before edge during prosecution in agreed testify for the may File” that there be “Melendez exchange dismissing prosecution was for the evidence that containing exculpatory him. direct charges against murder On to the Oral turned over defense. never examination, 33:40-34:01; that he Antone testified at 36:28- Argument Audio circumstances, discovery strike Ms. Williams witnessed Tilden 37:44. In these Runnin- flashlight and observed with information the “Melen- exculpatory judge Mr. with a geagle “tease” Williams would have sentenced Tilden to Antone, however, testimony. death based knife. also testified on Melendez’s Maj. atOp. 771-72. Which is it? Was that both Tilden and en- Melendez, majority claims, as the home, opinion Williams’ that he tered the trustworthy so reliable and that the trial did see whether it was Tilden or judge would have sentenced Tilden to Runningeagle who inflicted the stab death based on Melendez’s statements? cross-examination, wounds. On Antone Melendez, majority Or was opinion as the was admitted that he intoxicated claims, also so that his unreliable testimo- murders, originally of the that he time ny could not have affected police that didn’t remember any- told he sentence? thing about the murders because he was drunk, only that he knew that C. Majority Misapplies Brady’s The police Williamses were stabbed because MateHality Standard him, detectives told and that detectives Finally, majority mischaracterizes him that Runningeagle told was the relevant inquiry determining for mate- stabber. riality Brady. majority under mistak- record, Given this statements from Melen- enly presumes that there is not a “reason- dez that Tilden as implicated the stabber able probability” a life for sentence could have enough raised doubt in the trial showing because evidence judge’s identity mind about the of the stab- that Tilden was the stabber would have ber sparing so as to warrant only resulted in death Til- sentence for gle’s life. Maj. atOp. den. 771-72. it While is sure, Melendez, Antone, To be like had certainly possible testimony implicat- credibility problems. jail- Melendez was a ing Tilden as the stabber could have re- house informant and Antone an ac- Tilden, sulted in a death sentence for it is complice in the murders. See Hon. Ste- probable reasonably also that such testi- phen Trott, S. Warning Words of for mony could have in a life resulted sentence Using Prosecutors Criminals as Wit- See, for Runningeagle. e.g., Rompilla v. nesses, 47 Hastings L.J. 1383-85 Beard, (1996) (noting that accomplices, co-conspir- (2005) 162 L.Ed.2d (“[A]lthough we ators, snitches, and informers make suppose possible it is that [the sentencer] witness). “not-so-reliable” But no there is could have it all heard and still have decid- reason think that the judge trial would penalty, ed the death is not the give greater weight testimony aof test.”). Brady’s materiality Under stan- accomplice murder who struck a deal with dard, inquiry the relevant is whether prosecution testimony than the aof “there that, is a reasonable probability had jailhouse informant. defense, the evidence been disclosed to the
Indeed,
the result of
proceeding
would
perhaps the
have
perplexing
most
as-
been different.” Bagley, 473
pect
U.S. at
majority opinion
is its inconsis-
at 770. But three paragraphs Testimony from implicating Melendez *31 majority opinion contends that the trial just Tilden as the stabber would be “lingering doubt” powerful sort of ALDERSON; B. Alder F. Connie as James described repeatedly
that we have Page; son; Page; for defen “extremely argument” Jennifer A. Walter effective sentencing phase capital Alderson; of in the dants Kristen N. Alder Justin W. 162, McCree, 476 U.S. Lockhart v. case. son, Plaintiffs-Appellants, (1986); 1758, 90 L.Ed.2d v. 883, 898 Ayers, 613 F.3d see also Cox (9th Cir.2010) (same); v. Wood Williams America, STATES of UNITED Cir.2004) (9th ford, 384 F.3d Defendant-Appellee. (same). Indeed, repeatedly relied we have of study opinions comprehensive on a No. 10-56007. conclud
jurors penalty cases that death “ of Appeals, United States Court thing capital defen ed that ‘the best Ninth Circuit. improve chances dant can do nothing has to do receiving life sentence Jan. 2012. Argued Submitted evidence.... The best mitigating with do, equal, is being he can all else thing July Filed ” Williams, guilt.’ about his raise doubt Gar (quoting Stephen P. 384 F.3d at Capi
vey, Mitigation Aggravation Think?, 98 Do Jurors
tal Cases: What (1998)). See Rev.
Colum. L. Cox, (noting signifi
also penalty-phase of defense counsel’s
cance Here, theory). statements
“non-shooter” implicated Tilden
from Melendez enough could have raised
the stabber judge’s mind about the trial
doubt to warrant
identity of the stabber so as life. At mini
sparing Runningeagle’s enough that
mum, question is close discovery
Runningeagle is entitled Pham, 400 See
Melendez’s statements.
F.3d at 743.
CONCLUSION Run- majority content resolve Brady claim sentencing-phase
ningeagle’s to dis- requiring prosecutors
without first Because I Melendez’s statements.
close to turn over prosecution require
would Runningeagle, exculpatory material to I
all dissent.
respectfully
