11Writ denied. The Fourth Circuit correctly reversed the district court’s order for a new trial.
In 1995, an Orleans Parish jury found Rogers LaCaze, and separately, co-defendant Antoinette Frank, guilty of three counts of first degree murder for the March 4, 1995 armed robbery and triple homicide of siblings Cuong Vu and Ha Vu, employees of the family-owned Kim Anh Vietnamese restaurant in New Orleans East, and New Orleans Police Officer Ronnie Williams, who was at the time working a paid security detail at the restaurant. Antoinette Frank (“Frank”), herself a New Orleans Police Officer, was Ofc. Williams’s former partner and sometimes also worked security at the restaurant.
IgThe state’s case was premised on the survivors’ identifications of both LaCaze and Frank, in addition to other evidence which showed, inter alia, that after Frank met LaCaze in November 1994, the pair established a routine of acting in concert while Frank was on duty, with LaCaze accompanying her as she responded to calls. Just hours before the murders, the two were seen together at a Wal-Mart store, Frank in full uniform, shopping for the same caliber ammunition that was used to kill all three victims. The state also presented LaCaze’s custodial statements in which he placed himself inside the restaurant during the massacre, albeit while denying he killed anyone.
LaCaze took the stand to repudiate his custodial statements, instead claiming he was at the time with his brother Michael, playing pool at Mr. C’s Pool Hall, an alibi Michael repeated when called to testify. The defense timeline offered at trial, however, was internally inconsistent: LaCaze conceded he was still in Frank’s company when she ordered food from the restaurant, which phone records established occurred at 12:51 a.m., roughly 20 minutes after LaCaze and Michael claimed they were en route to the pool hall. Further, the pool hall’s manager testified unequivocally that Michael had played pool that night loithout his brother.
Ultimately, the jury rejected LaCaze’s defense in which he insisted his inculpato-ry statements were the result of coercion, and instead accepted the state’s theory that, although it appeared the same gun was used to kill all three victims, it was immaterial whether Frank or LaCaze had pulled the trigger because the evidence showed that both were present and specifically intended to kill, and therefore equally guilty as principals.
In 2002 or 2003, LaCaze filed a pro-se shell application for post-conviction relief, followed by a counseled supplement. After protracted delays, the district court conducted a multi-day evidentiary hearing in 2013, at which the parties called over 20 witnesses in total. Nearly two years later, the district court issued a 13128-page ruling addressing LaCaze’s claims in detail and ultimately vacating his convictions and death sentence based on its determination that juror David Settle was seated after he failed to disclose his law enforcement experience during voir dire, an error it found constituted a structural defect warranting a new trial.
The Fourth Circuit granted the state’s writ and reinstated the convictions and death sentence, State v. LaCaze, 15-0891 (La. App. 4 Cir. 1/6/16) (unpub’d), having found the district court “erred in finding that the seating of Mr. Settle on [the] jury was a structural error entitling him to a new trial,” and that the district court had not erred in dismissing the remaining claims.
As a result of LaCaze’s failure to file a writ application in the Fourth Circuit, the parties now dispute the scope of the issues before us. As the state sees it, his failure to seek writs in the court below caused the district court’s ruling as to all remaining claims to become final and no longer subject to review. However, this Court has recognized that a “party who does not seek modification, revision, or reversal of a judgment” may “in an appellate court, including the supreme court,” assert in support of that judgment any argument for which the record contains support “al
|4The district court vacated LaCaze’s convictions and death sentence based exclusively on the seating of juror David Settle. LaCaze urges the district court correctly ordered a new trial as a result of Mr. Settle’s presence on the jury because Mr. Settle failed to respond during voir dire when asked whether any panelists were related to anyone in law enforcement, although he had a history of law enforcement experience and other venire members disclosed their connections to law enforcement personnel. Specifically, LaCaze asserts he has discovered post-conviction that Mr. Settle’s employment history includes past service as a police officer for railroad companies in other states and that, at the time of LaCaze’s trial, he was “a Field Officer for the Louisiana State Police.”
The district court credited the argument, finding “simply no excuse” for Mr. Settle’s failure to respond when his panel of prospective jurors was asked if anyone was related to someone in law enforcement, especially after fellow panelists volunteered their more tenuous connections. The district court determined that Mr. Settle was a “badge-wearing law enforcement officer” who, but for his failure to respond, would have been subject to a meritorious challenge for cause, citing State v. Simmons,
As the Fourth Circuit determined, the district court erred in this regard. Louisiana law is settled that there is no per se bar to law enforcement personnel serving as jurors. Although at the time of trial, our jurisprudence provided that the guarantee of a fair trial “is offended by the presence on a jury of a badge-wearing law enforcement officer,” Simmons,
Even assuming arguendo that Simmons did apply, Mr. Settle would not have been subject to a meritorious challenge for cause. LaCaze maintains Mr. Settle was an “active duty officer,” but has put forth no evidence that he was at the time of trial the sort of badge-wearing officer Simmons deemed unfit for jury service. Instead, La-Caze has shown that although Mr. Settle was previously a police officer in other states with patrols limited to railroad property, when he was selected as a juror in this case he was working for the Bureau of Motor Vehicles mthout arrest powers— in an apparent desk position. Mr. Settle testified at the post-conviction hearing that “he was ‘not a field officer’ at the time of LaCaze’s trial, that he ‘[did not] have 'arrest powers,’ and that his job was to ‘clear up driver’s license for people under suspicion.” Such circumstances hardly give rise to the sort of bias that disqualified the juror in Simmons. See Simmons,
Even having acknowledged that Simmons was overturned before LaCaze’s convictions' and sentences were affirmed, the district court found Mr. Settle’s presence on the jury a reversible error because his non-disclosures precluded the parties from exploring whether his employment experience would affect his deliberations.
The United States Supreme Court has found that a petitioner who collaterally attacks his conviction based on alleged juror dishonesty during voir dire must demonstrate (1) that the juror failed to honestly answer a material question and (2) that a correct response would have provided a meritorious basis for a challenge for cause. McDonough Power Equip., Inc. v. Greenwood,
A party who seeks a new trial because of non-disclosure by a juror during voir dire must show actual bias, either byexpress admission or by proof of specific facts showing such a close connection to the circumstances at hand that bias must be presumed.
Burton v. Johnson,
Thus, in addition to showing that Mr. Settle failed to honestly answer a material question, LaCaze must also show that he harbored actual bias, or at least point to specific facts from which bias must be presumed. For example, in Williams v. Taylor,
Here, Mr. Settle testified as a post-conviction witness and, as LaCaze urges, his testimony detailing his own law enforcement experience indicates he had good reason to respond when his voir dire panel was asked whether they had any such connections. However, as the state urges, it is not clear that his lack of candor can be fairly characterized as outright dishonesty: the only indication he may have been questioned about his own experience is a truncated query in which the trial judge asked those in the second row if any were “involved or know anybody in law enforcement? — any close personal friends or anything like that?”, and it appears Mr. Settle was not seated in the second row. Nevertheless, because several ^questions were aimed at whether panelists had any connections with law enforcement, the inquiries were sufficient to have prompted a reasonable person in Mr. Settle’s position to disclose his employment experience.
However, even assuming Mr. Settle failed to honestly answer a material question, thereby satisfying McDonough’s first prong, LaCaze has not shown that he would have been subject to a meritorious challenge for cause. See Dyer v. Calderon,
| sLaCaze’s related claim that trial counsel rendered ineffective assistance during voir dire is also meritless. A petitioner claiming counsel rendered ineffective assistance must show that (1) counsel erred and (2) the error rendered the proceedings unfair and the conviction suspect. Strickland v. Washington,
LaCaze next asserts he is entitled to relief because Judge Marullo presided over trial despite an appearance of impropriety. LaCaze asserts recusal was necessary in light of information adduced at co-defendant Frank’s subsequent trial; specifically, that months before the murders, Frank, then a New Orleans Police Officer, obtained — pursuant to a release purportedly signed by Judge Marullo — a 9 mm Beretta semi-automatic handgun from the NOPD Evidence and Property |inRoom. That weapon, which Frank reported stolen before the murders, was of the same caliber and perhaps the same gun used to kill the victims. As LaCaze sees it, Judge Ma-rullo’s failure to disclose that he was questioned in an internal police investigation as
It is well-settled that a judge is presumed impartial. State v. Edwards,
A review of the parties’ competing views shows that even if Judge Marullo had disclosed his possible connection with the weapon’s release to Frank — and thereby led LaCaze to move for his recusal on that basis — LaCaze has pointed to no evidence that the judge harbored any bias, prejudice, or personal interest in the case, let alone to such an extent that it rendered him unable to conduct a fair trial. As a post-conviction witness, Judge Marullo emphatically denied any bias on his part. Further, LaCaze fails to show “any other reason” why Judge Marullo was | nunable to conduct a fair trial. La.C.Cr.P. art. 671(A)(6). The suggestion that he became entangled in the facts at issue, purely because he was possibly involved in an administrative release of a weapon that may have been later used to commit the crimes, is baseless and hardly sufficient to rebut the presumption of impartiality.
There has been considerable inquiry, to no avail, as to whether the signature is genuine. Even assuming it is, meaning Judge Marullo in fact authorized the weapon’s release to Frank — a practice which for all that appears was routine, subject to established NOPD procedures — none of the issues in dispute at trial pertained to the means by which the murder weapon was procured. Whether months earlier Judge Marullo approved the release has no bearing on the evidence indicating LaCaze killed Ofc. Williams while Frank gathered the others in the kitchen and that both co-defendants were equally guilty under the law of principals. LaCaze, 99-0584, p. 10,
LaCaze next claims his convictions were secured by the suppression of evidence and the presentation of misleading testimony. Specifically, he claims the state had a duty to disclose that Frank obtained a 9 mm Beretta from NOPD evidence, as discussed above; that her brother, Adam Frank (“Adam”), possessed motive because he often spent time at the restaurant until
According to the rule in Brady v. Maryland,
Evidence that Adam harbored ill will toward the restaurant employees and Ofc. Williams — because he had been banned from the premises — and that Adam was at some point a person of interest is insufficient to undermine the verdict in a case in which the state presented substantial evidence of LaCaze’s guilt, including, notably, his own custodial statement acknowledging his presence inside the restaurant during the murders and relating details only a perpetrator could have known that early in the investigation. LaCaze has not pointed to any evidence indicating Adam was involved which the state possessed but failed to disclose. | ^Accordingly, he fails to show that, without the information about Adam, he received an unfair trial or a verdict not worthy of confidence. See Kyles v. Whitley,
LaCaze also fails to show the state suppressed anything of impeachment value by withholding Chau Vu’s initial statement. As LaCaze tells it, immediately after the
LaCaze’s claim that the state suborned perjury is similarly without merit. He asserts prosecutors possessed a duty to correct Ofc. Stanley Morlier’s misleading testimony when the defense called him as a witness in an effort to depict Adam as a likely alternate suspect. LaCaze claims Ofc. Morlier misled jurors when, in response to a line of questioning aimed at showing Adam and Frank harbored ill will after Adam was banned from the restaurant (a directive which was apparently carried out with Ofc. Williams’s enforcement), Ofc. Morlier testified that he never witnessed Frank threaten to kill Ofc. Williams within Ofc. Williams’s presence.
|14As the district court found, although the state possesses a duty to correct false or misleading testimony, see Giglio v. United States,
Among the listed errors is that counsel failed to call Peter Williams and Angela Walker, whom LaCaze asserts would have supported his alibi by testifying — as his brother Michael did — that he was with them at a pool hall during the shootings. However, LaCaze has failed to address the district court’s finding that a decision not to call these witnesses was reasonable, given that Peter’s account “was incongruent with [LaCaze’s] version of the alibi time-line” and Angela’s was imprecise as to the timing of events.
LaCaze also re-urges that counsel erred by failing to file a motion to suppress the survivors’ identifications, which he claims were obtained by highly suggestive procedures; especially Chau’s identification at the preliminary hearing. Just after the crimes, Chau gave a statement in which she described the male perpetrator (a description consistent with LaCaze’s appearance) and later positively identified LaCaze. This Court can find no logic in the assertion that Chau’s identification should have been excluded as the product of an impermissibly suggestive “show up” merely because she verified her earlier statement at the preliminary hearing while LaCaze was present. As the district court found, “the law does not require attorneys to engage in vain and useless acts” and counsel’s failure to file a motion to suppress on this ground “does not meet the threshold for ineffective assistance of counsel.”
I ir,By merely repeating allegations of counsel error, which the district court provided thorough reasons for rejecting, and absent any convincing argument as to why the district court’s conclusions were flawed, LaCaze fails to show the district court erroneously dismissed these claims. La.C.Cr.P. art. 930.2; see also La.S.Ct.R. X, § 4(3)(d) (requiring “argument of each assignment of error on the facts and the law....”); La.S.Ct.R. VII, § 6 (assignments of error made but not briefed considered abandoned); State v. Bay,
Finally, LaCaze claims he is actually innocent and asserts he has made the required showing, as contemplated in State v. Conway, 01-2808 (La. 4/12/02),
The district court weighed this evidence and rejected LaCaze’s theory, specifically noting the weaknesses in his new evidence, including that Reppond’s retelling of Adam’s alleged confession was incomplete as to the offense circumstances; that Rep-pond did not inform LaCaze’s attorneys of Adam’s confession when they initially contacted him, an omission the district court found indicative of fabrication; and that Reppond — who attributed his ability to recall the confession to it having been “so definite about the details” — “suffered a memory failure” when asked for those details at the post-conviction hearing.
1 X7As set out above this Court has opined that a non-DNA actual innocence claim, if cognizable, requires new material, noncumulative and conclusive evidence which meets an extraordinarily high standard and undermines the state’s entire case, Conway, 01-2808,
The district court was within its discretion to find LaCaze’s evidence fell short. See State v. Mussall,
For the foregoing reasons, the Fourth Circuit correctly reversed the order for a new trial.
Notes
. The district court contrasted the instant case with State v. Deruise, 98-0541, p. 12 (La. 4/3/01),
. LaCaze also fails to make the required showings as to the seating of jurors Victoria Mushatt and Lillian Garrett. He asserts Ms. Mushatt failed to disclose that she "felt like [she] knew” victim Ofc. Williams through her employment as a 911 dispatcher; that she was "present in the dispatch room” when 911 calls came through reporting the murders; and that she attended Ofc. Williams’s funeral. However, as the district court found, La-Caze’s assertion that Ms. Mushatt “knew” Ofc. Williams and was thereby biased is unfounded: rather than implying that she had any sort of relationship with the slain officer, Ms. Mushatt testified that she had never met Ofc. Williams but was familiar with his name, as she was with other officers' names, from repeatedly hearing it over the dispatch. She explained that she attended his funeral along with the entire department only because it was “expected” they would. As for LaCaze’s assertion that Ms. Mushatt became privy to sensitive details because she was working when the shooting was reported, he altogether fails to show that she — who was not the dispatcher to accept the related 911 calls— was aware of any prejudicial information, let alone specify those prejudicial details. LaCaze also shows no ground for relief based on Lillian Garrett’s presence on the jury. He claims Ms. Garrett deceived the court during voir dire when, after being asked whether any close relations had been a victim of a crime, she failed to respond, although two of her brothers were murdered. Even if Ms. Garrett failed to honestly answer the question, La-Caze has not shown she would have been subject to a meritorious challenge for cause if she had. As the district court found, LaCaze offers no evidence that Ms. Garrett consciously withheld the information about her brothers to get onto the jury (for the purpose of avenging her brothers' murders, or otherwise). See Dryer v. Calderon, supra (even intentionally dishonest answers are not fatal, as long as the falsity does not bespeak a lack of impartiality). As with the other two jurors he complains of, LaCaze offers no evidence that Ms. Garrett harbored any bias and points to no specific facts from which bias must be presumed. Her post-conviction affidavit was apparently devoid of any admissions to this effect, and LaCaze’s bare assertions in lieu thereof are insufficient. La.C.Cr.P. art. 930.2. The district court correctly rejected these claims.
. The district court’s minute entry indicates defense counsel orally moved for Judge Ma-rullo’s recusal during the trial, although it is unclear on what basis. Judge James McKay denied the motion after a hearing. See Minute Entry for 7/17/95. Subsequently, post-conviction, Judge Marullo recused himself in advance of being called to testify in connection with this claim at LaCaze’s evidentiary hearing. See Minute Entry for 6/18/10,
. For example, the day of the murders, "a uniformed Frank and a young African-American male with gold teeth were in Wal-Mart inquiring about 9 mm cartridges. They left without making a purchase.” LaCaze, 99-0584, p. 8,
. LaCaze also urges — by way of a bullet-point list accompanied by scant argument — that other items were suppressed. His terse presentation is insufficient to show that any of the alleged suppressions warrant this Court’s intervention. See La.S.Ct.R. X, § 4(3)(d) (requiring "argument of each assignment of error on the facts and the law...La.S.Ct.R. VII, § 6 (assignments of error made but not briefed considered abandoned); State v. Bay,
. This claim was also subject to dismissal for the reason that the witness who allegedly gave misleading testimony was, at the time of the testimony complained of, a defense witness. The jurisprudence condemning presentation of false and misleading testimony generally pertains to the state, given that such testimony contravenes a defendant’s due process rights, rights he presumably cannot himself violate. See Napue,
. Because Mr. Turk is deceased, he did not testify at the hearing below.
