Slaughter v. StateSlaughter v. State
Lead Opinion
¶ 1 Petitioner Jimmie Ray Slaughter was convicted of two (2) counts of First Degree Murder (
¶ 2 Before considering Petitioner’s claims, we must again consider the narrow scope of review available under the amended Post-Conviction Procedure Act.
As we have said numerous times, the Post-Conviction Procedure Act was neither designed nor intended to provide applicants another direct appeal. Walker v. State,933 P.2d 327 , 330 (Okl.Cr.1997) (interpreting Act as amended); Fox v. State,880 P.2d 383 , 384 (Okl.Cr.1994), cert. denied,514 U.S. 1005 ,115 S.Ct. 1318 ,131 L.Ed.2d 199 (1995) (same conclusion under Act before amendments). The Act has always provided petitioners with very limited grounds upon which to base a collateral attack on their judgments. Accordingly, claims which could have been raised in previous appeals but were not are generally waived; and claims raised on direct appeal are res judicata. Thomas v. State,888 P.2d 522 , 525 (Okl.Cr.1994), cert. denied,516 U.S. 840 ,116 S.Ct. 123 ,133 L.Ed.2d 73 (1995); Castro v. State,814 P.2d 158 , 159 (Okl.Cr.1991), cert. denied,502 U.S. 1063 ,112 S.Ct. 947 ,117 L.Ed.2d 116 (1992).
Conover v. State,
The amendments to the capital post-conviction review statute reflect the legislature’s intent to honor and preserve the legal principle of finality of judgment, and we will narrowly construe these amendments to effectuate that intent. Given the newly refined and limited review afforded capital post-conviction applicants, we must also emphasize the importance of direct appeal as the mechanism for raising all potentially meritorious claims. Because the direct appeal provides appellants their only opportunity to have this Court fully review all claims of error which might arguably warrant relief, we urge them to raise all such claims at that juncture.
Walker,
¶3 In Proposition I, Petitioner claims that newly discovered evidence obtained during post-conviction investigation demonstrates that he is factually and legally innocent. Petitioner argues that this claim could not have been raised previously as he did not have notice of many of the facts which form the basis for this claim, that the evidence could not have been discovered by the exercise of due diligence (as crucial evidence was either destroyed or withheld by law enforcement and the prosecution), and there is a reasonable probability that had the evidence been known, the result of the trial would have been different. In its response, the State asserts that the information which Petitioner now claims is newly discovered, was most likely, known by defense counsel at the time of trial and was surely known by the time of the direct appeal.
¶ 4 In support of his argument, Petitioner asserts that the newly discovered evidence was not available until the civil trial between Dennis Dill and the City of Edmond which occurred one year after the filing of the direct appeal brief. The record shows Dennis Dill was a detective with the Edmond Police Department who participated in the investigation of the Wuertz murders. During the course of his investigation, Detective Dill developed a theory of the case different from that of the prosecutors. Dill theorized that the murders occurred in the early morning hours of July 2, 1991, and not at noon of that same day as theorized by prosecutors. He also believed that further investigation should have been conducted on a suspect named Rick Gullotto. In his lawsuit against the City of Edmond, Dill claimed that his theories concerning the murders troubled those in charge of the investigation because Petitioner had already been designated as the primary suspect. As a result, Dill claimed he was removed from the investigation and later transferred from the detective division to the patrol division in an attempt to isolate him from the investigation and to prevent information he had gained concerning his theories from coming to light.
¶ 5 In the brief in support of his post-conviction application, Petitioner sets out in detail evidence pertaining to the pretrial investigation, trial and appeal of his criminal case which he claims was not known to defense counsel until Detective Dill’s civil trial. Having thoroughly reviewed both Petitioner’s brief, and the State’s response, the appendices submitted by each, and the entire record, we find the evidence Petitioner claims was newly discovered was either known by defense counsel at the time of appeal or at the least could have been discovered with due diligence.
¶ 7 In Proposition II, Petitioner contends that law enforcement and the prosecution failed to disclose certain crucial evidence in violation of Brady v. Maryland,
1. the original crime scene log was lost by the Edmond Police Department and a reconstructed log given to defense counsel;
2. the multi-page “Dill Report” was lost and an OSBI3 report (the “Rickey Report”) was substituted;
3. a letter and its contents written by Detective Dill to Edmond Police Chief Vet-ter was concealed;
4. a tape recorded interview of Detective Dill by Prosecutor Richard Wintory was concealed;
5. also concealed was information that a neighbor of Melody Wuertz identified a vehicle similar to that driven by Rick Gul-loto outside the Wuertz home in the early morning hours of July 2, 1991 and that Gullotto had no alibi for the early morning-hours of July 2,1991.
¶ 8 As in Proposition I, this claim is based upon the argument that the above information did not come to light until Detective Dill’s civil trial, therefore it could not have been raised on direct appeal.
¶ 9 We disagree with Petitioner and find this issue could have been raised on direct appeal. The record shows that defense counsel either knew of or could have known, at the time of the direct appeal, about specific reports written by Detective Dill, his participation or lack thereof in the investigation, and the particulars of Dill’s theory of the murders. Dill was endorsed by the State as a witness, was under subpoena by defense counsel to testify at trial, and had contact, via his attorney in the civil lawsuit, with defense counsel concerning the letter written to Chief Vetter. The facts generating the present claim either were or could have been discovered by appellate counsel with the exercise of due diligence and could have been raised on direct appeal. The failure to do so waives further consideration of the issue. Further, to the extent this claim overlaps the Brady claim brought on direct appeal, further consideration is barred by res judicata. Petitioner’s claim of ineffective assistance of counsel for failing to raise this issue previously is addressed herein.
¶ 10 Petitioner contends in Proposition III that he was denied a fair trial and a reliable sentencing proceeding by prosecuto-rial misconduct. Specifically, he argues the prosecution improperly subjected him to selective prosecution, concealed evidence, disseminated misleading information, and prematurely terminated investigation into and intentionally refused to engage in a valid adversarial examination of other viable suspects. The issue of prosecutorial misconduct was raised on direct appeal. To the extent the post-conviction claims are the same as those raised on direct appeal, further consideration is barred by res judicata.
¶ 11 In Proposition IV, Petitioner claims that Oklahoma’s post-conviction procedure is unconstitutional, particularly as it relates to ineffective assistance of counsel claims. He urges this Court to overrule Walker, declare
¶ 12 Petitioner claims he was denied the effective assistance of both trial and appellate counsel in Proposition V. The issue of ineffective assistance of counsel was raised and addressed on direct appeal.
¶ 13 Despite the procedural bar of res judicata, a claim of ineffective assistance of trial counsel can be brought for the first time on post-conviction, but only if it requires fact-finding outside of the direct appeal record and meets the criteria set out in
¶ 14 Petitioner specifically asserts that trial counsel was ineffective for failing to 1) provide a meaningful and adequate opportunity to investigate, develop and present all facts and issues relevant to the constitutionality of Petitioner’s conviction and sentence; 2) provide the jury with expert witness testimony, or effective cross-examination of prosecution witnesses that would have refuted the prosecution’s theories; 3) probe into juror bias, prejudice and misconduct, resulting in among other things, Petitioner’s conviction for uncharged conduct (i.e., abortion as murder); 4) raise timely objections, including an objection to the alleged waiver of attorney/elient privilege and demand an in-camera hearing; and 5) that counsel breached a duty to Petitioner because of a conflict of interest.
¶ 15 Having reviewed Petitioner’s argument and affidavits in support thereof, we find the facts upon which his claims of ineffective assistance of trial counsel are based were contained in the record or could have been available to direct appeal counsel such that the arguments could have been raised in the direct appeal. Because Petitioner’s claims of trial counsel ineffectiveness do not turn on facts unknown or unavailable at the time of his direct appeal, he has failed to meet the conditions for review of those claims on the merits and therefore review of the claims is barred. See Scott v. State,
¶ 16 Petitioner claims appellate counsel was ineffective for failing to: 1) request an evidentiary hearing and investigate, develop, and present all facts and issues relevant to the constitutionality of Petitioner’s conviction and sentence; 2) raise valid appellate issues as to a) the inadequacy of voir dire; b) insufficiency of the evidence; c) the trial court’s refusal to sever the perjury counts; d) the prejudicial effect created by the perjury counts on the trial of the murder charges; e) the prejudicial effect of the murder counts on the trial of the perjury counts; f) the
¶ 17 In Walker, this Court set forth a three-prong test to review claims of ineffective assistance of appellate counsel.
¶ 18 On direct appeal, appellate counsel raised twenty-three (23) assignments of error. Included in these allegations were several challenges to jury selection including the trial court’s refusal to allow defense counsel to question prospective jurors about their attitudes toward the death penalty in relation to other sentences, and the denial of Petitioner’s right to a public trial when portions of voir dire were closed to the public. Appellate counsel also challenged 1) the admission of evidence dealing with the occult, satanism, and Petitioner’s prior “bad acts”; 2) the State’s ability to argue alternative theories of guilt; 3) the constitutionality of the death penalty; and 4) trial counsel’s ineffectiveness for failing to call Detective Dill as a defense witness. To the extent any of the allegations now raised in this claim of ineffective assistance of appellate counsel were raised on appeal, the first threshold question is not met as appellate counsel did not commit the act giving rise to the claim of ineffective assistance. The mere fact that appellate counsel was not successful in his challenges is not grounds for a finding of ineffectiveness.
¶ 19 To the extent the arguments now raised on post-conviction are different from those raised on direct appeal, Petitioner has failed to establish deficient performance. While appellate counsel has a duty to raise relevant issues for this Court’s consideration, there is no obligation to raise all available non-frivolous issues. Walker,
That post-conviction counsel raises the claims in a different posture than that raised on direct appeal is not grounds for reasserting the claims under the guise of ineffective assistance of appellate counsel. The doctrine of res judicata does not allow the subdividing of an issue as a vehicle to relitigate at a different stage of the appellate process_Just because post-conviction counsel has the benefit of reviewing appellate counsel’s brief on direct appeal, and with the benefit of hindsight, envisions a new method of presenting the arguments is not a legal basis for disregard of the procedural bar. In other words, “post-conviction review does not afford defendants the opportunity to reassert claims in hopes that further argument alone may change the outcome in different proceedings.” Trice v. State,912 P.2d 349 , 353 (Okl.Cr.1996). See also Hooks v. State,902 P.2d 1120 , 1124 (Okl.Cr.1995).
¶ 20 Having reviewed Petitioner’s claims, we cannot find that appellate counsel’s failure to raise the claims as raised by post-conviction counsel rendered his performance unreasonable under prevailing professional norms. It has not been shown that appellate counsel breached a duty owed to Petitioner, or that appellate counsel’s judgment was “unreasonable under the circumstances or did not fall within the wide range of professional assistance” owed to a client by an attorney. Walker,
¶ 21 In an additional argument, Petitioner asserts that as trial counsel and appellate counsel were one in the same, they could not raise an effective ineffective assistance of counsel claim on direct appeal as it would have been contradictory to their own interests. Petitioner argues this Court should not bar his claim of ineffective assistance of counsel under the holding of Neill v. State,
¶22 In Proposition VI Petitioner argues that to the extent this Court applies procedural bar to any claim raised in his post-conviction application, an evidentiary hearing should be permitted to grant further investigation on the following issues: 1) adequacy of direct appeal counsel’s extra-record investigation; 2) adequacy of resources for such investigation at the time of the direct appeal; and 3) the extent to which the rules and procedures of this Court at the time of the direct appeal were adequate to: a) ap
¶ 23 The requirements for evidentiary hearings in post-conviction proceedings are set forth in Rule 9.7(D)(5), Rules of the Oklahoma Court of Criminal Appeals, Title 22, Ch.18, App. (1996). Rule 9.7(D)(5) provides:
(5) A request for an evidentiary hearing is commenced by filing an application for an evidentiary hearing, together with affidavits setting out those items alleged to be necessary for disposition of the issue petitioner is advancing. The application for hearing and affidavits submitted by the petitioner shall be cross-referenced to support the statement of specific facts required in the application for post-conviction relief. SeeSection 1089(C)(2) of Title 22. The application for an evidentiary' hearing shall be filed together with the application for post-conviction relief. SeeSection 1089(D)(2) of Title 22. The application for hearing and affidavits must contain sufficient information to show this Court by clear and convincing evidence the materials sought to be introduced have or are likely to have support in law and fact to be relevant to an allegation raised in the application for post-conviction relief, (emphasis added).
¶ 24 Here, Petitioner has not set forth, sufficient information to show this Court by clear and convincing evidence the materials concerning direct appeal counsel’s representation have or are likely to have support in law and fact to be relevant to an allegation raised in the application for post-conviction relief. Rather he seeks an eviden-tiary hearing to determine the effects on his case of a procedural change in the law.
¶ 25 Petitioner claims in Proposition VII that Oklahoma’s clemency scheme, as currently applied, denies death sentenced petitioners due process. This proposition is not properly raised under the post-conviction statute and we do not consider it.
¶27 In Proposition IX, Petitioner argues the cumulative effect of errors at trial and on appeal created error of constitutional dimensions which deprived him of his rights under the Sixth, Eighth and Fourteenth Amendments to the United States Constitution. Reviewing our resolutions of Petitioner’s propositions of error we find that Propositions I, II and III were each barred in part by waiver and in part by res judicata. Propositions IV, VI, and VII were denied, Proposition V was barred in part by res judictada and denied in part; and Proposition VIII was barred by waiver. Therefore, as we find no cumulative error, Proposition IX is denied. See Mitchell,
¶28 In a final Request for Relief, Petitioner requests this Court to a) require Respondent to file a response to the application, pursuant to
¶ 29 Pursuant to this Court’s authority under
DECISION
¶30 After carefully reviewing Petitioner’s Application for post-conviction relief, we
Notes
. In support of this conclusion, we note that on direct appeal, Petitioner claimed the prosecution failed to provide defense counsel with important exculpatory evidence which would have shown the murders could have occurred earlier than theorized by the prosecution. Slaughter,
. At trial, Petitioner was represented by retained counsel, Patrick Williams, John Coyle and Gloyd McCoy. Mr. Coyle and Mr. McCoy were appointed by the court to represent Petitioner in his direct appeal.
. Oklahoma State Bureau of Investigation.
. Strickland v. Washington,
. On direct appeal Petitioner argued that if any of the propositions set forth in the direct appeal brief were found waived by this Court, counsel was ineffective for failing to raise the claim. Slaughter,
. Tison v. Arizona,
. I continue to maintain that the Strickland test in its entirety, i.e., both prongs of the test, is the appropriate vehicle with which to review claims of ineffective assistance of appellate counsel. See Walker,
. Petitioner’s argument raises the claim of a procedural change in the law. However, he fails to note that at this stage of the appellate process the Court has consistently applied the rules of res judicata and waiver, both prior to the 1995 amendment of the Capital Post-Conviction Relief statutes and since its enactment. See Castro v. State,
Concurrence Opinion
concur in results:
¶ 1 I concur in results by reason of stare decisis. I maintain my disagreement with the majority in its interpretation of the new post-conviction relief statute as I expressed in Conover v. State,