Lead Opinion
|!Writ denied. We find relator has not carried his post-conviction burden of proof and thus, the District Court did not err when it dismissed his claims for the reasons it assigned in denying relief. La.C.Cr.P. art. 930.2. It is well-established that the District Court may dispose of an application for post-conviction relief without conducting an evidentiary hearing, even if the application states a claim on which relief could be granted, if the issues raised can be resolved on the application, answer, and supporting documents, including relevant transcripts, depositions, and other reliable documents submitted by either party or that are available to the court. La.C.Cr.P. art. 928; La.C.Cr.P. art. 929(A); see State ex rel. Tassin v. Whitley,
After a lengthy trial in 2004, an East Baton Rouge Parish jury unanimously found relator guilty as charged of the first degree murder of Charlotte Murray Pace | aand, after the sentencing hearing, unanimously voted to impose a sentence of death. In addition to evidence of Pace’s murder, the State presented evidence of relator’s guilt in four unx-elated homicides and one attempted homicide in which the surviving victim had positively identified relator. This Court affirmed his conviction and sentence on appeal, State v. Lee, 05-2098 (La.1/16/08),
In 2009, relator filed a pro se “shell” application for post-conviction relief and requested counsel. Thereafter, counsel enrolled and filed three supplements, raising 42 claims. On August 19, 2014, the District Court summarily denied relief, assigning written reasons. We find no error in the District Court’s thorough ruling and thus, no basis for remanding for an eviden-tiary hearing and no grounds for vacating his conviction or sentence. Most of relator’s claims fail because they were addressed in his appeal and thus are repetitive.
First, relator has not shown he was denied a fair trial as a result of inadequate funding. He claims the District Court underestimated the cost of independently testing the DNA and forensic evidence and he was thereby unable to afford the kind of detailed inquiry that was necessary to expose the allegedly unorthodox practices of the Louisiana State Police Crime Lab (LSPCL). The record shows that, before trial, the District Court allocated the full balance of the budget for the East Baton Rouge Public Defender’s Office, $37,000, for relator’s defense and approved funding for a pathologist, a serial killer expert, a social worker, a tool mark expert, a psychologist, and DNA experts. Lee, 05-2098, pp. 40-41,
In re-urging his funding complaints post-conviction, relator has alleged there existed significant doubt as to the presence of sperm on Pace’s body and that only unreliable evidence linked him to the other victims. Other than mere technical allegations, relator does not assert or provide any evidence suggesting he should have been excluded as the source of the DNA recovered from Pace or the other victims. Nothing relator has offered post-conviction establishes that any amount of additional funding would have given rise to discovery of evidence excluding him as the DNA contributor dr casting reasonable doubt on the State’s case. Thus, relator has failed to show prejudice as a result of the allegedly insufficient funding and failed to show his similar complaints were incorrectly disposed of in the proceedings leading to trial or on appeal. We find the District Court correctly dismissed these claims.
We find relator has also not shown the State’s evidence was insufficient to support his conviction and sentence. In his view, the evidence collected from Pace’s body was unreliable and the State failed to prove she was raped because his post-conviction expert found no detectable spermatozoa on her vaginal or cervical swabs. As an initial matter, although more often raised on appeal, timely freestanding claims challenging the sufficiency of the evidence are cognizable on collateral review. State ex rel. Montgomery v. State, 12-2116 (La.3/15/13),
Here, the jury found relator acted with specific intent to kill Pace while engaged in the perpetration or attempted perpetration of an aggravated rape. R.S. 14:30(A)(1). To show he committed or attempted to commit aggravated rape, the State was required to prove beyond a reasonable doubt relator had or attempted to have “anal, oral, or vaginal sexual intercourse” with Pace while she resisted to the utmost, but was overcome; that Pace was prevented from resisting by threats of great and immediate bodily harm, accompanied by apparent power of execution; or that Pace was prevented from resisting because relator was armed with a dangerous weapon. R.S. 14:42.
We find the State presented ample evidence to make the required showings. Jurors heard from forensic analyst Julia Naylor, who, with the assistance of crime scene investigators, took swabs frqm Pace’s breasts and nipples, voided areas near her rib cage, left buttock just below her vagina, and left thigh. Lee, 05-2098, p. 3,
Relator has also failed to show counsel - rendered ineffective assistance during the guilt phase of trial. Under the standard for ineffective assistance of counsel set out in Strickland v. Washington,
Not only, has relator failed to show counsel overlooked any evidence capable of casting reasonable doubt on the State’s case, see generally Jones v. Jones, 988 F.Supp. 1000, 1002-03 (E.D.La.1997) (before reviewing court will reverse for counsel’s failure to investigate, inmate must show attorney has “fail[ed] to investigate a plausible line of defense or interview^ available witnesses.”), he has also failed to show that even if counsel could have somehow more vigorously contested the State’s case it would have affected the verdict in a case in which he was matched with DNA recovered from Pace’s body and his own post-conviction expert has acknowledged the evidence of sperm on her genitals.
Relator also fails to show counsel unreasonably elected not to seek to suppress the DNA evidence. In relator’s view, The State’s DNA evidence was unreliable because much of it was “mixture evidence” based on small sample quantities and because the State’s technicians allegedly failed to apply generally-accepted methods when undertaking some aspects of their analyses. He argues further he has been prevented from independently reviewing the DNA evidence because the State has refused to disclose its raw electronic data.
In evaluating ineffective assistance of counsel claims based on a failure to pursue. a motion to suppress, courts normally require a petitioner to show the overlooked motion to suppress would have been meritorious and that there is a reasonable probability the jury would have reached a different verdict absent the introduction of the unlawful evidence. Ortiz-Sandoval v. Clarke,
Under the standard set in Daubert v. Merrell Dow Pharmaceuticals, Inc.,
lsRelator has argued the DNA evidence would have been found unreliable, and therefore inadmissible, if counsel had filed a motion to suppress. Although he and his post-conviction expert take issue with various methodologies employed by the State’s forensic analysts and claim that a full independent review remains impossible absent the raw electronic data, relator has not shown or even asserted that the State’s DNA results were incorrect. He offers nothing to show his DNA profile should have in fact been excluded as a source of the DNA samples recovered from Pace or any of the other victims’ bodies but rather seeks merely to cast doubt on isolated processes within the series of complex steps carried out by the analysts. Moreover, he ignores the reality the DNA expert he hired in preparation for trial, also apparently failed to find any meritorious basis upon which to contest the State’s evidence. Lee, 05-2098, pp. 40-41,
In addition, the District Court did not unreasonably fail to order the State to disclose its raw electronic data given -that the State has provided all the DNA test records in paper form. Even more importantly, the State made available samples of all the DNA evidence so relator could conduct independent testing in furtherance of his post-conviction claims. See State v. Franklin, 03-3072 (La.4/23/04), 872 So.2d
Moreover, relator’s claims contesting the admission of other crimes evidence and the denial of counsel’s motion for change of venue were considered and rejected on appeal. Lee, 05-2098,
Finally, relator has failed to show that relief is warranted as a result of counsel’s claimed failures at the penalty phase. A defendant at the penalty phase of a capital trial is entitled to the assistance of a reasonably competent attorney acting as a diligent, conscientious advocate for his life, State v. Fuller,
Relator asserts counsel failed to discover evidence of his frontal lobe abnormalities, nightmarish childhood, and diverse frailties. He points to omitted 11 nevidence indicating he has bipolar and other disorders; that his father abandoned him as an infant; that he suffered from and witnessed abuse at the hands of his stepfather; and that his family has a history of mental illness. In relator’s view, had this evidence been presented, at least one juror would have voted for a life sentence.
However, even assuming arguendo counsel unreasonably failed to discover and present the omitted mitigating evidence, relator has not shown it would have created a reasonable likelihood of a different sentencing verdict in a case in which the jury heard substantial evidence of his intellectual disability and adaptive impairments in furtherance of his mental retardation claim. See, e.g., Wesbrook v. Thaler,
This Court’s review has revealed the District Court correctly dismissed each of relator’s claims for post-conviction relief and no relief is further warranted. As an
In conclusion, the record shows that after relator’s conviction and sentence became final on direct review, State v. Lee, 05-2098 (La.1/16/08),
Concurrence Opinion
additionally concurs and assigns reasons.
hi concur in the reasons set forth in the per curiam and emphasize in addition that Lee has shown no entitlement to post-conviction relief as a result of trial counsel’s alleged failings at the capital penalty phase of the proceedings.
The brutal and vicious manner in which Lee killed Pace cannot be "ignored. Pace bled to death as á result of the'81 knife and screwdriver wounds that Lee inflicted. State v. Lee, 05-2098, pp. 2-4 (La.1/16/08),
Against this overwhelming and horrific evidence, Lee now complains about his appointed lawyer’s performance during the penalty phase, contending that counsel unreasonably failed to discover and present additional mitigating evidence. | Specifically, he points to omitted evidence of his frontal lobe abnormalities; bipolar disorder;. depression; schizophrenia; mood disturbances; split personality disorder; family history of mental illness; and of the physical abuse he suffered at the hands of his stepfather when he attempted to intervene to prevent his stepsister from being molested. In Lee’s view, this omit
Complaints about counsel’s performance at the penalty phase of a capital trial, like other allegations of counsel’s ineffectiveness, are governed by the well-established Strickland test, according" to which counsel’s decisions are afforded a heavy measure of deference. Strickland v. Washington,
■Even in cases in which a capital post-conviction petitioner has shown that counsel’s penalty phase performance was somehow deficient, no relief is due unless he has also shown a reasonable probability that, absent counsel’s faffing, the jury would have concluded that the balance of all aggravating and mitigating Isrircumstances did not warrant the death penalty. Strickland,
In the instant case, defense counsel presented substantial evidence at the penalty phase in an effort to demonstrate Lee’s intellectual disability and show why he should be spared the death penalty, Counsel presented expert testimony indicating that Lee’s results on the Wechsler Adult Intelligence Scale (WAIS-III) and the Vineland Adaptive Behavior Scale were consistent with a diagnosis of mild mental retardation; testimony from a board-certified neuropsychologist who opined that Lee was mildly mentally retarded, demonstrated communication deficits and lacked capacity for self-direction; evidence that Lee was enrolled in special education and speech therapy as a child; and testimony from a board-certified forensic psychiatrist who explained that she had interviewed Lee (like all criminals) with a skeptical eye and opined with reasonable medical certainty that he was mildly mentally retarded, in light of his inability to remember chronology of past events, frequent self-repetition, and inability to grasp abstract concepts. Lee, 05-2098, pp. 53-54,
In urging entitlement to post-conviction relief, Lee. bemoans counsel’s failure to discover and present evidence of his frontal lobe abnormalities and various alleged mental health problems, including bipolar disorder and schizophrenia; his family’s history of mental illness; and the physical, abuse he suffered and observed as a child. Even assuming, however, that counsel’s presentation of mitigating 'evidence was unreasonably limited, see Hamilton, 92-2639, p. 6,
In’ my view, nothing Lee has offered post-conviction would have outweighed the atrocious nature of his crimes. See, e.g., Bobby v. Van Hook, 558 U.S, 4, 12-13,
Given the compelling evidence that Lee committed five brutal murders marked by exceptional violence and unsuccessfully attempted another, he cannot show that counsel’s failure to present additional evidence that he may suffer from other mental disorders, whether or not related to his troubled upbringing, deprived him of a fair sentencing hearing or resulted in an unreliable recommendation of death. Rather, it appears likely that much of his “new” evidence would have been construed by jurors as cumulative of that presented in counsel’s effort to demonstrate his intellectual disability. Cullen v. Pinholster, 563 U.S. 170, 199-200,
Lee also ignores the reality that,‘had counsel called additional experts to demonstrate his alleged mental illness or disorders, he would have further opened the door to rebuttal by state experts. See id. (citing Wong v. Belmontes,
A balanced review of the aggravating and mitigating circumstances in this case, including those omitted, reveals that jurors would likely reach the same sentencing determination at a second hearing. See Pinholster,
As made clear in. the Court’s unanimous per curiam opinion, Lee has been afforded the assistance of appointed counsel and several years of access to Louisiana's courts for litigation of his post-conviction claims. Much like an inmate’s singular opportunity to seek relief in federal habeas proceedings, see 28 U.S.C. § 2244, after the delays for rehearing have run pursuant to La. Supreme Court Rule IX, this writ denial marks the end of Lee’s state court proceedings,
Notes
. With the end of state collateral review here, the statute of limitations governing the federal writ of habeas corpus will cease to be . tolled and, if rehearing is not sought or granted in accordance with La.S.Ct. Rule IX, the time to apply to the federal courts for habeas review resumes. See 28 U.S.C. § 2244(d)(2). Whether the one-year period of limitations of 28 U.S.C. § 2244(d)(1) or the six-month period of 28 U.S.C.A. § 2263(a) will be applied by the federal courts presents what may be a res nova issue. See 28 U.S.C. § 2261; cf. Mata v. Johnson,
