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Timothy Dale Bunch v. Charles Thompson, Warden, (Two Cases)
949 F.2d 1354
4th Cir.
1991
Check Treatment

*1 punitive damages and the re- Alabama in concur with by the courts enunciated Oil, Hammond, and Central Ala mainder. Green by referred

bama [as Mut. Ins. in Co. v. Pacific Life — U.S. -,

Haslip, (1991)].

L.Ed.2d problem, however, majority

To cure the existing Rule jurisprudence

discards procedures” adopts “new review by hereafter

used in Alabama to be used Circuit, in even federal courts this while BUNCH, Timothy Petitioner- Dale post-verdict recognizing that the Alabama Appellant, process process review is a de novo anticipates the court’s consideration of jury. facts not before the and matters THOMPSON, Warden, Charles sweeping disposes That of two hundred act Respondent-Appellee. in years jurisprudence the federal courts (Two Cases) verdicts, Mattison, reviewing jury see 90-4001, Nos. 90-4005. 110-112, directly 947 F.2d at conflicts in with our recent en banc decision Defend Appeals, United States Court of Indus., (holding 938 F.2d at 505 that a er Fourth Circuit. punitive jury assessment of the amount damages fundamental “is an inherent and Argued April 11, 1991. right” guaranteed by the Amend Seventh Decided Nov. ment). importantly, More the “new review by procedures” are advanced ma

jority opinion express violate the limita

tions Amendment which Seventh apply every

must federal district court

sitting diversity in a case. The Seventh that “no fact tried

Amendment demands jury, shall be otherwise reexamined States, than ac United

cording of the common law.” rules Const, And the common amend. VII. incorporated

law into Seventh Amend permit

ment a court to substitute does jury weighing judgment

its for that of Mattison, 947 F.2d at 111.

the facts.

Moreover, permit, it does not as Alabama allows, judge consider

apparently facts jury not before the other matters when jury. committed to the

reviewing a matter

Id. develop fully

For more reasons that we Mattison, I find the law that would awarding applied puni- case for this damages due pro-

tive denied the defendant Amendment,

cess in violation of the Fifth

and therefore stand. cannot respectfully majority

I from the dissent

opinion insofar affirms the as it award *2 225 Va. S.E.2d

See also *4 Jackson,

Amy Anthony Berman Karl Ra- cine, Venable, Civiletti, Baetjer, & Howard D.C., Washington, argued (Gerard Trea- F. nor, Jr., brief), petitioner-appellant. for on Gen., McLees, Jr., Atty. H. Asst. John Richmond, Va., argued (Mary Terry, Sue brief), Atty. Virginia, on for re- Gen. spondent-appellee. WIDENER, SPROUSE,

Before WILKINSON, Judges. Circuit OPINION WILKINSON, Judge: Circuit by Timothy jury Bunch was convicted trial and sentenced to death for murder in robbery the commission of while armed deadly weapon violation Va. 18.2-31(d) (1988). Code Ann. His convic- § tion and sentence were affirmed Virginia appeal. on direct courts have considered and petition dismissed Bunch’s state of habeas corpus. Bunch is now before this court appealing the district court’s dismissal of petition. alleges his federal habeas He nu- error but for cussed another matter with Bunch sev- points of constitutional merous leave, got confession was up his eral minutes. As Cahill primarily rights cooperate under the Bunch of his told Cahill would in violation admitted gun he was denied him that the was at moth- informed Fifth Amendment ring in violation er’s house in Indiana and that Thomas’ of counsel effective assistance Finding Japan. no merit was Cahill and the Common- Amendment. Sixth judgment attorney interroga- claims, wealth’s decided we affirm in Bunch’s tion should not continue unless Bunch court. of the district signed another consent form. Bunch When I. form, refused sign the interview ended. January 31, Bunch killed On Bunch, couple military custody, Thomas. The still

girlfriend Su Cha house, go transported Quantico, from preparing Japan out at Thomas’ back to forty-two Although downstairs which took when Bunch hid hours. mil- dinner shooting itary personnel question Bunch, her. After lure bathroom head, upstairs they during flight informed him Thomas in the Bunch went of his rights spent drinking again. Upon an hour or so wine Miranda arrival at Quantico, proceeded through He listening pro- to the stereo. then ransacked *5 watch, house, cessing delivery a taking Thomas’ Rolex to state authorities. string During a ring, pearls gold processing, Major Bunch diamond a met with left, Jillisky, attorney tied chain. Before he he a knot in the Donald an with the Ma- pulled wearing, Judge her un- rine scarf Thomas was Advocate General’s Office. Jil- body hung by lisky conscious to a door and her informed Bunch that he was not According attorney, to present the scarf from the doorknob. as Bunch’s but to there a him of to the medical examiner was combined advise his situation and transfer gunshot military death —“a him to at- cause of wound to state authorities. secondary complication, torney charges head a told Bunch of the he ... with was facing asphyxiation by hanging.” and that he would either have to attorney appointed or have one obtain an murder, Following pawned Bunch Jillisky for him. also instructed Bunch report pawn A that the Thomas’ watch. say anything did not have “he to until shop police set off an filed with the investi- lawyer, he with his it consulted Bunch, a gation sergeant who was in the probably say in his was best interest to Corps. United Marine Bunch had States anything until he consulted with his law- temporarily met Thomas while stationed yer.” Quantico in Virginia, but had since re- Japan. Following completion military pro- permanent turned to station cessing, Bunch was turned over to Investi- Virginia police inspector Two officials— transportation gator Cahill for Donald Common- Cahill and assistant drive, police During station. Cahill Japan attorney wealth’s —traveled ready Bunch “if he felt he sit asked was question They Bunch. informed Bunch of go down case.” Cahill in- over the rights Arizona, under Miranda formed Bunch that he under no obli- 16 L.Ed.2d 694 gation speak with Cahill (1966), signed after which Bunch a consent decision was for Bunch to make. Bunch agreed form and to talk with them. Bunch spoken attorney Cahill he had with an told he “approxi- asserts that asked for counsel Quantico who had advised him to contact mately during a dozen times” the interro- lawyer making his own before state- gation, Virginia while the officials claim ments, “get it but had decided to off his clearly requested that Bunch never counsel tell story. chest” and the whole only mentioned once that but “he like felt station, might they a lawyer.” he want to talk to At When arrived at the Bunch point, again attorney the Commonwealth’s once advised of his Miranda room, stayed rights. signed left the He but Cahill and dis- consent form con- confession, In his II. fessed to Cahill. days that he had decided few stated argument Bunch’s first is that admission someone, kill killing Thomas to

before right of his confession violated both his probably prostitute. He decided on right counsel and his to remain silent. We “she was a slut and she Thomas because shall address each claim in turn. him much of his and he reminded too wife that he money.” her He told Cahill wanted A. Thomas in the head from behind and shot orgasm doing so. After had a sexual when Supreme Court ruled house, ransacking dragged Thomas appeal on direct that admission of Bunch’s scarf, hung her her right to the doorknob and confession did not violate his to coun becoming sexually review, aroused. He again sel. On collateral our examination gathered jewelry ruling her and left the house. of the Court’s is guided by the “new rule” doctrine an during Bunch was tried for murder Lane, nounced in such cases as Teague v. robbery. armed The trial commission of 103 L.Ed.2d incriminating state- suppressed court McKellar, and Butler v. Japan, ments that Bunch had made con- cluding they had been obtained violation (1990). Teague, Court held The court held of his to counsel. that “new constitutional rules of criminal gave admissible the confession Bunch to procedure applicable will not be to those Virginia, ruling that he Cahill however cases which have become final before the freely “intelligently, wittingly, had and vol- new rules are announced” and decided that untarily” rights. juryA con- waived his “a case announces a new rule if the result *6 capital sen- victed Bunch of murder and by precedent existing at was not dictated him on tenced to death based the “vile- the time the defendant’s conviction became ness” of the crime. See Va.Code Ann. 301, 310, final.” 489 U.S. at 109 S.Ct. at (1990). 19.2-264.2 The conviction and § Thus, 1070, (emphasis original). in if appeal. direct sentence were affirmed on Virginia question the on which the Su Commonwealth, 225 Va. See Bunch v. preme “susceptible ruled was to de Court 423, (1983). 304 S.E.2d 271 time, among minds” at the bate reasonable collateral then a reversal on review would petition Bunch filed a state for habeas in application an of a new rule violation be corpus February in 1984. The trial court Butler, 110 at 1217-18. Teague. of S.Ct. points the asserted of error dismissed all understandably frustrat “State courts are except for the claim of ineffective assist- existing they faithfully apply con ed when point the court ance counsel. On a federal court only law to have stitutional plenary hearing, conducted a after which discover, during proceeding, a [habeas] May the court dismissed the claim in 1985. Engle v. commands.” new constitutional Virginia Appeals Court of dismissed Isaac, n. 456 U.S. appeal jurisdiction for lack of Bunch’s n. Virginia Supreme the Court denied Bunch’s petition February in 1988. Bunch then application of to avoid Bunch seeks corpus petition filed a federal which habeas by arguing that the doctrine rule new in the district court dismissed March 1990. in June 1983 when in existence law affirmed his con peti- Supreme In his habeas Court appeal Virginia

This followed. tion, sup claims of dictated that his confession be Bunch raises numerous con- viction argument his on Ed pressed. error. shall address his two He bases stitutional We Arizona, im- major claims—that his confession was wards and claims properly admitted and that he was denied per se rule that clearly of counsel—in the first case established effective assistance custody invoked his then discuss the an accused who has two sections. We will right allegations. right to counsel cannot waive remaining 485-86, 451 U.S. at conver- valid waiver.” initiates further he himself unless Powell, concurring maintains Justice police. Bunch with sation Edwards, further ex- one in the result he initiated never he police directly meaning after invoked of “initi- changes to address with under the and that right “interrogation” counsel in this context: his ation” and confession his rule of Edwards clear re- impermissibly not ‘initiate’ do [P]olice According suppressed. been should have interrogation by engaging newed in rou- Bunch, Supreme Virginia Court suspects tine about conversations reached the issue should never legit- police And unrelated matters. knowingly intelligently and he whether imately inquire suspect may whether a issue rights arises his because waived changed speaking to has his mind about suspect initiates conversa- only when the attorney. is un- them without an It not tion. person custody previ- who usual the time the law at examination of Our expressed unwillingness to ously has decision, Court lawyer, or a desire to have a talk however, that the admissibili- convinces us change mind his and even welcome an “susceptible to of the confession ty Nothing to talk. in the Con- opportunity among reasonable minds.” Vir- debate preclude erects obstacles that stitution Supreme ruled the confession ginia ascertaining a sus- police from whether “intelligent- because Bunch admissible both original his pect reconsidered deci- has freely voluntarily” wittingly, ly, sion. right counsel and because waived (citations 490, 101 S.Ct. at 1887 451 U.S. at inquiry did not Investigator Cahill’s omitted). Still, Supreme Court could interrogation un- police-initiated amount agree constituted initiation on what Bunch, 304 at 277. der Edwards. S.E.2d Bradshaw, 462 Oregon time, did not dictate At that Edwards (1983), a case 77 L.Ed.2d contrary conclusion. shortly after Bunch's conviction be- decided today clear that Edwards estab- It seems That final. came bright-line a sus- lished a rule that before can reasonably applied Edwards pect can to counsel waive invoked readily through an be seen examination party subsequent must to initiate *7 contemporaneous interpretations courts’ Stumes, 465 See v. communication. Solem concepts case of the of initiation that 638, 646-47, 1338, 1343, 79 interrogation. (1984). holding That was not example, State, for In Moulds v. struggling universally clear to state courts con- Appeals Alabama Court Criminal opinion first when the was with Edwards unequivocally an accused had sidered who issued, See, e.g., v. however. Richardson right who had invoked her to counsel but (1981); State, 274 Ark. 625 S.W.2d 504 attorney. 429 unable to contact her been State, 433 Md.App. Leuschner police A (Ala.Crim.App.1983). So.2d 1176 (1981). point had that been A.2d Even for a few sergeant spoke with the accused obvious, perfectly left numerous Edwards attorney her minutes and then her that told notably, other issues unresolved—most a statement. tell her not make would to and interro- what acts constituted initiation “wanted to responded The accused she that gation. opinion nevertheless The Edwards The go anyway.” court ahead and talk ger- recognized that such matters assertion that defendant’s concluded right analysis. to any “[t]he mane to counsel statement, she make a ready that to was right identified in “The Fifth Amendment an officer’s response if even made in right is the have counsel Miranda ‘changed had her inquiry of she whether present interrogation. at Ab- custodial to them without an speaking mind about interrogation, would have sent such there ini- attorney,’ a communication infringement right Ed- constitutes no been Id. by no under Edwards.” be occa- tiated the accused wards invoked there would State, 501 had been a McCall v. So.2d sion to determine whether there See (Ala.Crim.App.1986). The court defendant whether he wanted to talk about rejected argument holding the case or continue to the cell. specifically also suspect confessed. The sergeant’s actions constituted interro- The court refused Innis, statement, suppress concluding gation under Rhode Island v. “[tjhese equated facts cannot be (1980): interrogation resumption of the as con- demned Edwards.” Id. at 29. also See subjected to neither

The defendant was State, Johnson v. Ga. 303 S.E.2d “any “express questioning” nor to words (1983) (“Police may legitimately inquire (other part police or actions on the suspect changed whether a has his mind normally attendant to arrest than those speaking to them with or without an about custody) police should that the know attorney.”). reasonably likely to elicit an incrimi- are nating response suspect.” from the The Court deci Innis). (citing at 1178 429 So.2d sion is similar to those of other states interpreting meaning of Connecticut of initiation and interrogation a similar conclusion the immediate aftermath reached State Acquin, 187 448 A.2d 163 of Edwards. The court concluded Conn. clearly requested asking Bunch “if suspect had that Cahill’s he felt he There rejected suggestions ready go to sit counsel all was down and over but legitimate obtaining response po- attempt to further case” was a to deter one. speak questioning suspect lice revealed that mine whether Bunch’s decision not to attorney police attorney present an really “it an that he want- with without wasn’t ed, somebody changed. had just it was he could trust.” S.E.2d 277. Cahill police brought suppression hearing at the he Id. 448 A.2d at 170. After testified requested psychiatrist, question he asked the because he knew that the accused’s Citing just spoken lawyer. concur- Bunch had with a As confessed. Justice Powell’s case, “police legitimately rence in in the Moulds Cahill informed Bunch Edwards suspect “certainly required to talk may inquire whether has that he mind,” if he didn’t to.” This com changed his the court found no vio- want [Cahill] cry suspect’s right munication from Cahill was a far from lation of the to counsel. Edwards, “Unquestionably, the defendant invoked the communication where counsel____ however, informed that “he had to talk” subse- accused was police. Virginia Supreme Court quent legitimate questions to find out to the inquiry request that the thus determined that Cahill’s whom wanted showed nothing than an effort unequivocal appears not as as it “amounted to more changed if Bunch had his mind on its face.” 448 A.2d at 176. The to ascertain Id. and, hence, wanting attorney Supreme Court of Connecticut also dis- about *8 police-initiated interrogation questions the idea that the directed not amount to missed meaning 304 request defendant’s for the of Edwards.” clarifying the within interrogation opinion at 277. The court’s that counsel constituted under S.E.2d 291, Innis, question police-initiated was not in v. 446 U.S. 100 Cahill’s Rhode Island 1682, (1980). perfectly “They terrogation L.Ed.2d 297 under Edwards was 64 likely other case law at the time not of the kind to elicit consistent with appli incriminating response.” 448 A.2d at 175. and must be considered reasonable cation of that case. Sco1tt, (Tenn. v. 626 S.W.2d 25 State argues defendant invoked his Bunch nevertheless that he did Crim.App.1981),the whereupon police knowing intelligent the not make a and waiver. right to counsel Bunch interrogation. being While escort This claim has been waived because stopped cell, however, holding did not raise it on state or even to ed the the habeas back to girlfriend district court. v. suspect spoke with his who loud the federal See Harrison Warden, 890 F.2d ly urged Maryland Penitentiary, him to “tell the truth.” The offi (4th Cir.1989); Bair, suspect 802 escorting Whitley cer the then asked the 676 v. 1362 margins Cir.1986). question on a of (4th The claim is also close law

F.2d 1487 doctrine, namely, of under had been informed his Miranda meritless. any subsequent times, he had con- received le- what circumstances rights numerous silent, been gal suspect remain he had versations between a officials advice to required speak was not of interro- he could be considered a reinitiation informed that Cahill, gation by Virginia Supreme he had understood that his state. penal- ruling result in the death re- point could that warrants confession Court’s on stated, ty. Court spect As from a federal court as one habeas of an individual jurists case this was that reasonable could make. See Butler, 110 at 1217-18.1 who, despite warnings of his repeated contrary “not rights and to sound advice B. anything,” ready “he say decided story” tell the and “wanted to whole his Bunch also that confes before get it off his chest.” Moments suppressed sion should have been because confessing, writing in that he he stated right remain silent asserted he was lawyer not want a did investigators Japan Virginia did can willing questions. to answer We re as “scrupulously honor” “ case of of no clearer ‘know- conceive 96, quired by Mosley, 423 Michigan v. U.S. relinquishment intelligent or ing and 321, 326, 96 S.Ct. ” rights. of abandonment’ ] \Miranda this Bunch raised claim When Fields, (citing Wyrick petition, at 277 v. the Common S.E.2d his state habeas Dismiss,” 214 wealth, respond 103 S.Ct. L.Ed.2d in its “Motion to (1982)). procedurally had ed that the claim been it had not been raised defaulted because on dismiss Bunch’s claim therefore We appeal. trial on See either at or direct Teague on the basis of v. collateral attack Va. Slayton Parrigan, v. require progeny. its Those cases Lane and (1974). The Commonwealth S.E.2d 680 Supreme ruling Virginia be that the opposing the arguments made other no against backdrop of other case judged claim. The circuit court dismissed of its decision on direct law at time in the Motion claim “for the reasons stated against may appeal, not the law Thus, clearly the circuit court to Dismiss.” during case the time Bunch’s evolved grounds the claim on the of dismissed its various rounds on collateral re- made procedural state default. See Coleman grant To the writ would hold the view. — -, application Thompson, Virginia Supreme Court’s 2559-61, (1991) (grant of a pale beyond be Edwards “reasonable, procedural interpretation[ on good-faith of motion to dismiss ] Parks, grounds neither rests on nor is interwoven existing precedents.” Saffle law). 108 L.Ed.2d with federal Butler). Virginia appeal (1990) petition (quoting This we de- refused “[u]pon this case ruling court was review of the record cline to do. The warnings gave dissenting opinion quite appreci- on no less Bunch his 1. The fails Miranda fact the rule announced in Edwards separate ate the than the state three occasions not define all terms which rule Japan his confession in courts in fact threw out implemented. holding The Edwards would right to counsel. violative *9 concepts upon and the of initiation inter- rested plain regard, we wish to make In same thdt rogation, precise boundaries of which the refusing ap- courts federal intermediate legitimately determine were state courts could ply state convictions on reverse new rules to dissent, Unlike the we decline to undefined. criticizing not lack of are collateral attack hindsight number of in the substantial hold decisions, but clarity in earlier concepts struggling courts these state Teague acknowledging and its what are higher any way upon disregarding au- in thority. intent acknowledge require us to progeny indication, now example, no for We have —that ques- leave decisions will some even the clearest attempting anything do good courts to re- the state faith conscientiously apply tions for than the Miranda other Indeed, military state solve. doctrine. authorities argument having produced just on as a sub result.” Id. and consideration at 2064. S.Ct. support opposition of and in mitted granting appeal.” of an This order of court-ap Bunch asserts that his provides no pointed attorneys performed inadequately evidence that that court considered by failing investigate present poten “the last rea claim on the merits. Where tially mitigating sentencing factors at the impos opinion explicitly on the claim soned phase. presented to the state habe- default, procedural presume a we will es containing court numerous affidavits rejecting that a later decision the claim mitigating evidence that he asserts was disregard consider silently that bar and easily during available the trial. Those — Nunnemaker, the merits.” Ylst v. family affidavits came from various mem U.S. -, 2590, 2594, 115 L.Ed.2d friends, neighbors, bers and a few a law circumstances, pro such military student who interviewed officers ade must considered an cedural default be Bunch, who had some contact with ground that quate independent state attorney Bunch’s state in habeas who had claim in federal forecloses review of the argues terviewed Bunch’s ex-wife. Bunch Coleman, 111 court. S.Ct. at 2557-61.2 that his counsel should have offered

jury mitigating simply more evidence than testimony. Pey his mother’s See Coles v. III. ton, (4th Cir.1968). 889 F.2d Bunch next that he was denied unpersuaded. becoming We are It is all counsel to effective assistance of commonplace charge diligent too even Amendment. His in violation of the Sixth counsel in midst of difficult circum primary point is that trial counsel was inef- capi stances with the adverse outcome in a mitigat- preparing presenting fective examining tal case. ineffective as When sentencing phase ing at the evidence however, claims, appreci sistance we must additionally allega- trial. He raises other practical ate the limitations and tactical performance tions of deficient trial counsel faced. “It is all decisions that government urges procedurally are barred. tempting for a to second- too defendant arguments We shall address these in turn. guess counsel’s assistance after conviction sentence, easy and it is all too or adverse A. court, examining counsel’s defense for unsuccessful, proved after it has to con for ineffective standard review particular act or omission of clude that a of counsel claims is a familiar assistance Strickland, counsel was unreasonable.” Washington, one. Under Strickland v. S.Ct. at 2065. Particu 466 U.S. 668, 687, 2052, 2064, 466 U.S. evaluating decisions not to in larly when (1984), in order L.Ed.2d 674 to establish further, vestigate regard we must coun rights, violation of Sixth Amendment eye for sel’s choices with “reasonable per- Bunch must show that his counsel’s circumstances, applying ness all the formance was deficient and that the defi- heavy measure of deference to counsel’s ciency prejudiced his as to de- so defense judgments.” 2066. Id. at 104 S.Ct. at him trial. This no prive of a fair is insub- burden, as stantial benchmark Our review of the record reveals “[t]he judging any claim of ineffectiveness must attorneys made reasonable Bunch’s under- deciding whether counsel’s conduct so how best be determinations in example, proper functioning present of the adver- For mitigating mined the factors. psychiatrist who process that the trial cannot relied sarial counsel did not have ell, Relying concurring on Justice O’Connor's 428 U.S. reviewing Eagan, (1976) (federal opinion courts in Duckworth v. habeas apply will not the exclu the Com criminal convictions *10 violations). sionary Amendment monwealth that federal courts for Fourth should rule apply this decision on narrower exclusionary not on collateral review the rest Because we question. grounds, not address this rule for Miranda violations. See we need Stone v. Pow facility the mitigating officer of correctional where potential Bunch for evaluated as well sentencing jury. Bunch had last been stationed as testify the evidence before sergeant facility. with the first of that psychiatrist could that the Bunch contends commanding reported officer that Bunch Bunch’s stress- jury of have informed the unsatisfactory working relationships had childhood, included domestic vio- which ful had from peers, follow- with his been dismissed his lence, of self-esteem and of his loss marriage. position drug problems related and for of his ing the dissolution have testified not have been recommended re- addition, could would the doctor sergeant The first had taken prior criminal record enlistment. of a Bunch’s lack post his Bunch had been arrested but ability to control his behav- after some indicated pressure reputation at was his and was familiar with ior, under extreme that he was any positive information. murder, had the to offer unable of the the time Additionally, military counsel the contacted capacity for rehabilitation. liaison for Bunch’s case officer ob- this beneficial tes- of Counsel was aware copies military of record to tained Bunch’s of risks cognizant the timony was also but provide evaluating psychiatrist. the With had psychiatrist if the taken involved ease, finite in the hours and other demands had evaluated psychiatrists stand. State spend counsel not to time chose valuable damaging findings of Bunch and made pursuing appeared unfruitful what to be an prosecution Had was aware. which a investigation. line of too was rea- This psychiatrist, their attorneys Bunch’s called decision. sonable emerged on harmful evidence would feared that crossexamination. Counsel Counsel contacted and interviewed testimony impact psychiatric hope overall of Although initially parents. Bunch’s negative to all the as- be reinforce would as presenting ful Bunch’s father about pects witness, of Bunch’s self-destructive behavior. was concerned favorable counsel lawyers additionally Bunch’s worried reliability possibility about his both sexual orientation as- by “some unusual example, contradictory testimony. of For way no pects of the case that we in wanted up for an Bunch’s father not show jury Having to inter- hear about.” meeting important with counsel because he psychiatrists to viewed addition Also, gotten night had drunk before. witness, made a their own counsel reasoned mitigation strategy was to much of strategic psychiatric choice offer tes- childhood, not to Bunch’s in highlight traumatic as timony. To use that decision a basis for father cluding the facts Bunch’s had finding assistance would to home, ineffective be mostly had a been absent from the testimony psychiatric a rule institute abusive to drinking problem had been sentencing always offered in the should Bunch’s mother. Counsel worried counterproductive phase, no matter how or history downplay father would this Bunch’s damaging. refuse to Trial This we do. up they end im and that would in effect placed frequently is too in a no-win counsel They made peaching their own witness. respect possible mitigat- situation with strategic put him defensible decision sentencing phase ing at the of a evidence on the stand. put capital case. The failure on such prepared for Bunch’s mother was evidence, presentation or the evidence family Bunch’s ready testify trial and backfires, may equally expose which then histories, disciplinary and social lack charges of counsel to collateral ineffective- schools, problems in criminal his lack course for a federal habeas ness. best record, with reconcile his efforts to strategic judg- plausible court is to credit testified, actually wife. When she how in the a state ments trial of case. ever, ask a number lead counsel had to ing disposition questions our in order to elicit favor governs view This Her affect mitigation able emotional remaining claims. With information. well, diminishing her respect possible military mitigating wit was also blunted nesses, commanding a witness. spoke counsel effectiveness as

1365 (vii) object to gun. makes much of the outcome to admission of the He now Bunch witness, disappoint alleges other only one who was also instances of ineffective in his Yet coun at the ing, sentencing phase. behalf. when assistance testified preparing sentencing phase for the was sel affirm the judgment We district court’s parents both Bunch and his for and asked procedural- that these additional claims are potential of witnesses with informa names only ly barred. claim of ineffective provide, they did they tion that could not of counsel presented assistance that Bunch suggest any. not While counsel was aware to Court for collat- members, they family of other believed duty concerned in- eral review counsels’ cumula testimony that such would present vestigate mitigating evidence of Bunch’s mother. One of tive with that sentencing phase. at These other argues Bunch now that coun those whom are therefore barred Whitley claims under sel should contacted is his ex-wife. 1487, Bair, (4th Cir.1986), 802 F.2d 1500 v. trial, however, Bunch instructed Before the Sykes, 72, Wainwright v. 433 U.S. 97 to contact his ex-wife or to his counsel not 2497, (1977). S.Ct. her in the case. It is difficult for involve failing fault counsel for to obtain us to IV. client him testimony additional when the points Bunch asserts other of error forthcoming names. self not See during guilt phase which occurred of 691, Strickland, at 466 U.S. at S.Ct. the trial. We shall address each in turn. 2066; Kemp, F.2d Tucker v. (11th Cir.1985). A. these circumstances we conclude

Under protests the introduction into evi- pro- that Bunch’s counsel made reasonable photographs dence of two of Thomas: one render con- judgments fessional showing hanging her from the doorknob as stitutionally defective assistance of coun- found, she was and one black and white potential sel. “did interview all Counsel autopsy ta- photograph of Thomas on the who had been called witnesses [their] photographs ble. He these attention and there was reasonable [] inflammatory and that his conviction strategic basis decision^].” [their] cannot have been the result 794-95, and sentence Kemp, 483 Burger v. a reasoned and rational determination. (1987). of 3114, 3125-26, 97 L.Ed.2d 638 S.Ct. 153, 190, Gregg Georgia, See light “in simply Bunch has not shown that (1976). 49 L.Ed.2d circumstances, of the identified acts all range outside the wide or omissions were challenge ei Bunch did not competent professionally assistance.” of appeal photograph ther trial or on Strickland, 466 U.S. at That claim is therefore the crime scene. precluded. Wainwright Sykes, 433 U.S. B. print, admission respect to the second With rests in the sound discretion Bunch raises additional claims that of evidence extraordinary cir of counsel the trial court. Absent to effective assistance cumstances, questions admissibility guilt that at the such He contends was violated. admit rights are matters of state law. court phase of trial his were violated (i) photo purposes for identification attorneys’ failures: to conduct ade ted the extraordinary cir dire; (ii) object Bunch has shown no quate to the Com and voir disturbing statement; (iii) justify opening to de cumstances that would monwealth’s statement; (iv) ruling. opening to that United States v. Mac an effective See liver (4th Donald, 227-28 Cir. testimony; 688 F.2d object to irrelevant inadmissible 1982). photograph (v) Admission of the object improper crossexamination Bunch; (vi) fundamental fairness. preserve for review the not a violation of warrant; Illinois, 798- of the Indiana search Moore v. adequacy See *12 1366 2562, 2569-71, D. 33 L.Ed.2d 706

800, S.Ct. 92 (1972). friends Bunch’s testified One spoke him weeks be that Bunch two

B. wanting to rob fore the murder about a Hut. Bunch at trial and on argued Pizza that the evi Bunch also maintains appeal that was direct this evidence too to establish a at trial was insufficient dence from the relevant as remote crime to be to during of a rob the commission murder habeas, his intent to rob Thomas. On state capital for his bery, which the basis against argument Bunch enhanced his this conviction. Va.Code Ann. murder See testimony’s by asserting admissibility that 18.2-31(d)(1988). that He where § unduly prejudicial character evi it was taking killing are two and unlawful claim preserved He asserts that his dence. intent and no to separate acts there was irrelevancy enough to incor was broad killing, there is the time of the no steal at grounds the newer of inadmissibili porate Commonwealth, robbery. See Branch v. ty- (1983). 760 Va. 300 S.E.2d 225 intent to that he had no rob Bunch asserts objection Bunch’s at trial was framed took her prior to murder and Thomas however, solely irrelevancy, in terms of and disguise only attempt in an

jewelry deprivations. in terms of constitutional not crime. The state habeas court considered Bunch’s granted argument government’s considered appeal grounds on and summa- to dismiss the claim on the argument direct motion this adequate “overwhelming” procedural evidence that default. This is an rized the independent ground for during killed commission of state decision Bunch Thomas That forecloses of the claim robbery. evidence included Bunch’s consideration a the murder federal habeas review. Coleman statements friends before on v. — -, badly, money Thompson, he needed should (1991); up City and knock that Ylst v. Nunne “go there Dale — maker, U.S. -, get rings things,” off ... and her S.Ct. bitch (1991). confession, Bunch’s he said his L.Ed.2d 706 We see no reason in wherein go any “to and take her the discretion of the plan had been down event disturb evidentiary ruling. kill the area.” on jewelry and her and leave state trial court this than This is more sufficient evidence that had the intent to Thomas when

Bunch rob V. he killed her. also numerous claims of asserts sentencing phase errors made at the of his C. these claims too in trial. We shall address

Bunch also asserts that his Sixth order. witness Amendment to crossexamine rights his Fourteenth Amendment

es and A. equal protection process to due pro the trial failed to violated when court capital Virginia’s Under sen pathologist. hire vide funds Bunch to a scheme, tencing a cannot death sentence beyond imposed jury claim at trial and unless determines Bunch waived this repre appeal it on or at doubt the defendant present direct reasonable danger society It is therefore sents a future or phase of state habeas. Wainwright particularly Sykes, defendant’s conduct was vile. barred. (1977); 19.2-264.2, -264.4(C) Ann. 53 L.Ed.2d 594 see Va.Code §§ 215 Va. The trial court submitted to Slayton Parrigan, also (1974) (failure question A jury jury to raise issue at of vileness. S.E.2d impose death for appeal trial and on direct bars habeas can sentence of vileness review). only if the defendant’s conduct satisfied “torture, statutory predicates: of three one aggravated battery alleged Bunch asserts that the mind or error

depravity of 19.2-264.4(0) miscarriage Ann. such a fundamental Va.Code the victim.” § *13 (1990). justice that the trial court’s that is still Bunch review available. See penalty 91, regarding the death Sykes, instructions 433 U.S. 97 S.Ct. at 2508. infirm for two rea- constitutionally record, however, reveals that First, the court he asserts sons. neither veniremember was biased. Al they jurors have instructed should though jurors potential initially both had agreement as to in unanimous must be agreed that the with the statement death predicates exist- of the three vileness which penalty imposed every case of should be States, 338 U.S. Andres v. United ed. See regardless murder of the facts and circum 884, 880, 740, 748, 92 L.Ed. 1055 68 S.Ct. stances, positions changed upon their both Second, (1948). Bunch asserts that requestioning. immediate Failure to strike unconstitutionally predicate is vileness potential jurors for cause did not lead court erred in vague the trial miscarriage justice to a fundamental limiting instruction. failing provide where, here, they ability stated their giv in the instructions find no error We fairly impartially consider sentences respect to the by the trial court. With en besides death. claim, Virgi that the unanimity we observe has identified three differ legislature nia C. conduct, any of which would types ent The Commonwealth introduced evi finding Virginia does satisfy a of vileness. sentencing phase dence at the that Bunch jury identify partic require that the prostitutes associated with and had it relies. v. predicate ular on which Clark killing becoming thoughts people and about 201, Commonwealth, 220 Va. 257 S.E.2d mercenary Bunch asserts that hit man. (1979). jurors, when 791-92 danger future this evidence relates finding of vileness polled, indicated that not to and should ousness and vileness That affirmance effec was unanimous. sentencing from the have been excluded any claim of error in the tively “moots phase. unanimity.” Briley v. instructions on at trial and objection This was not raised (4th Cir.1984); Bass, see 742 F.2d — pro court found the claim U.S. -, the state habeas Arizona, v. also Schad Virginia’s cedurally under contem 2491, 2496-2500, barred 115 L.Ed.2d objection rule. Our review of poraneous (1991) (unless statutory alternatives were is therefore also barred. Cole crimes, the claim actually separate jurors’ verdict — U.S. -, 111 S.Ct. Thompson, unanimous). man v. already This court has (1991); 115 L.Ed.2d 640 Ylst argument Virginia that the considered the — -, Nunnemaker, unconstitutionally vague statute is vileness (1991). Murray, rejected and has it. See Clozza v. (4th Cir.1990).

913 F.2d

D. B. de finally requests we Bunch statute and penalty death alleges that the trial court clare the facially uncon to be failing sentencing procedures to strike for cause two erred in observed, district court As the were biased favor of stitutional. jurors who upheld statutes Court has yielding jury “a uncom penalty, death thus Virginia’s as to future dan die.” similar to both monly willing to condemn a man to Texas, Illinois, 510, 521, 428 U.S. gerousness, see Jurek v. Witherspoon v. 391 U.S. 2950, 2957-58, 262, 269, 274-76, 1770, 1776, (1968). 96 S.Ct. as to claim L.Ed.2d 929 vileness. See Although Bunch did not raise this n. 201 & appeal Gregg Georgia, it is either at trial or on direct barred, Carrier, 2938 & n. 49 L.Ed.2d procedurally Murray v. responded police-initi- to further also concluso- Bunch’s claim is interrogation even if he disregards the multitude ated custodial ry in nature rights. Virgi- advised of his We application has been challenges to fur- accused, hold that an such as Ed- punishment scheme which ther capital nia’s wards, having expressed his desire rejected. been through police only with the coun- deal sel, interroga- subject is not VI. further tion until counsel authorities reasons, foregoing we hold For him, been unless has made available merit. The to be without Bunch’s claims *14 initiates the accused further himself hereby is the district court judgment of communication, or exchanges, conver- AFFIRMED. police. with the sations 484-85, at at 451 U.S. 1884-85 Id. SPROUSE, Judge, dissenting: Circuit added). six-justice majority (emphasis The opinion majority in all of I concur the in hold- could not have been clearer its respectfully I II.A. to except Part which ing suspect right once a to invokes dissent. counsel, only by communication initiated language the majority believes that The provide accused can the basis for fur- the Supreme in by used the Court Edwards interrogation. ther confusing rule and that the Edwards was in Burger only Justice concurred Chief bright It is nor linear. the was neither disagreed judgment the because majority's until was view not Solem majority “special” need for a about the establishing clarified as “a Edwards concerning right of a to rule the waiver suspect rule that a can bright-line before interrogation opining from free — right counsel he his invoked to must waive validity of such waivers should be deter- party subsequent commu- be the initiate facts particular mined under the and cir- nication.” Zerbst, cumstances standard of Johnson view, bright-line rule L.Ed. my In was join refused to in Justice Powell also clearly announced Edwards. Solem Burger, modify majority. Like he was alter or the Edwards rule. Justice issue of parameters of the waiver of coun- of the view that Edwards’ Since the in have been con- requirements Ed- of counsel should sel were established waiver wards, under the standard. Justice Teague’s consideration of retroac- sidered Zerbst appears principles simply misplaced. is Ac- also criticized “what to be tivity Powell undefined, undue, emphasis Virginia on a cordingly, the courts should have an ” single suppressed element: ‘initiation.’ Id. observed Edwards and Bunch’s 491-92, Although Cahill. at at 1888. statement Ed- majority challenged wards within majority Oregon The here claims by separate opinions, Supreme Court two Bradshaw, and, majority rejected challenges those days six decided Solem, Bradshaw, persist- as shown appeal, after Bunch’s state demonstrates defendant ed its view once a invokes rule. that Edwards an uncertain counsel, right to the accused must initi- Bradshaw, however, eight members of the ate conversation establish a valid waiver. Supreme Court waiver restated Edwards, ruling plu- realiz- absolute. The Edwards was ing safeguards rality opinion that additional neces- stated: protect request sary accused’s Oregon Appeals We think the counsel, that: held laid down in Ed- misapprehended the test right not there hold that the when an accused has invoked his wards. We did by present during counsel custodial in- “initiation” a conversation defen- have right terrogation, respondent a valid of that such would amount waiver dant showing previously right by be established to a waiver invoked cannot counsel; after the have we held that established a new rule because it nei- by to counsel had asserted an ac- ther extended nor been modified Edwards. cused, interrogation further of the ac- majority here holds that the place cused should not take “unless the Supreme Court could reasonably in- accused himself initiates further commu- terpreted type Edwards to sanction the nication, exchanges, or conversations reinterrogation Cahill, conducted Officer police.” with the because not until was it Solem clear that the interrogation violated the rule estab- 103 S.Ct. at 2834 Id. 462 U.S. lished in (citations omitted). Edwards. Because an- dissenting jus- Solem Four rule, nounced reasons, a new majority stated, agreed. The dissent “To es- tices applied it is not to be retroactively to waiver, it would thus be a neces- tablish disagree. I Bunch. accused, sary police, fact that the not the reopened dialogue with the authori- In Teague, Justice O’Connor defined a (inter- ties.” 103 S.Ct. at 2839 Id. rule:” “new quotations, emphasis, nal and citations case announces a rule new when it [A] *15 omitted). Although justices disagreed breaks ground imposes new or a new as to whether the defendant had fact obligation on the States or the Federal conversation, plurality initiated both the Government____ put To it differently, a agreed and the dissent the defendant must case announces a new rule if the result be the one to initiate conversation for a by precedent was not dictated existing valid fifth amendment waiver. at the time the defendant’s conviction Stumes,

The issue in Solem v. 465 became U.S. final. 104 S.Ct. Teague 489 U.S. at 109 S.Ct. at 1070. was whether Edwards established a “new Supreme It is true that the Court in consid- apply retroactively rule” so as to to a state ering principle rule” of Teague “new court decision rendered before Edwards. principle stated: “The ‘new rule’ therefore White, Justice majority, for a five-member reasonable, good-faith interpreta- validates wrote: existing precedents tions of by made state bright-line Edwards established a rule though courts even they are shown to be safeguard preexisting rights, Butler, contrary to later decisions.” 494 requirement new substantive ... Ed- 407, 414, 1212, 1217, U.S. 110 S.Ct. 108

wards established a new test for when (March 5, 1990). L.Ed.2d 347 Not even in acceptable waiver would be once the generous recognition comity, the most of suspect had invoked his to counsel: however, suggest could we that a state suspect subsequent had to initiate interpretation court’s of a United States communication____ Supreme Court decision on federal constitu- Edwards, question

Before whether tional law is reasonable when the United the authorities questioning Supreme could resume clearly States Court has reached a after a contrary defendant has asked for an attor- conclusion.

ney acknowledged to be unsettled. opinion The majority here relies on the of Solem, 646, 648, 465 U.S. at 104 S.Ct. at various that other state courts to illustrate 1343, 1344. The Solem court held that interpretation state of Edwards courts’ rule,” since Virginia Supreme Edwards established a “new it was similar that of the retroactively applied. was not to problem Re- I Court in this case. have troactivity, parameters Edwards, not the majority of is that a approach with that fact, was the issue in In Supreme justices Solem. whether United States the treatment of defendant expressed Stumes violated inconsistent with those ex- views Edwards was not pressed appellate even issue for deci- these state by bodies. present pur- majority may sion. “We ... assume for Although the here take some poses that the conduct at issue here violat- from the concurrence of Justice comfort ed Edwards.” Id. 465 U.S. at Edwards that he found the ma- Powell Therefore, S.Ct. at 1341. jority opinion confusing, goes Solem could not it without leading to subse- Supreme of ated conversation majority if the saying that opinion interrogation the Prince William quent to be the Edwards Court holds County police station. That was a violation clear—it is clear. Bunch’s fifth and fourteenth amendment of cases, In collateral review affirming rights defined Edwards. course, Court, always sensitive is of suppression, denial of the state trial court’s the administration opinions its on effect of con- committed Teague justice in state courts. of criminal Accordingly, on I dissent stitutional error. at 1073. Wheth U.S. this issue. an really comity concern is er or not this be aspect of the sometime tension other finality on the one hand

tween concerns protection

and fundamental fairness other,

truth-finding procedures on the the finali cannot undermine

court decisions States Su

ty of of the United decisions Court, for

preme under various determining re- issues of mulations for America, UNITED STATES Ken Teague; troactivity. See Griffith Plaintiff-Appellee, tucky, (1987); Mackey v. United States, LOGAN, Jr. and Eddie William N. (1971); Desist v. United L.Ed.2d Stanley, Defendants- *16 States, U.S. 89 S.Ct. Appellants. Denno, (1969); Stovall No. 90-1827. Walker, (1967); Linkletter v. Appeals, United States Court (1965); Palko L.Ed.2d Fifth Circuit. Connecticut, 302 State of Dec. majori 149, L.Ed. here, however, interpret opinion

ty would render

Teague allowing lower courts to Supreme un clear decision

clear; produces very lack of the result

finality majority panel here decries. judi- respectable state

So no matter how be, might we are concerned

cial authorities

here constitutional issue. with a federal

Although some courts have reacted to if its intentions unclear

Edwards as confusing, majori-

and the announced test has

ty consistently announcing bright-line test.

treated it as is no different than in test Solem were dictated Its results

Edwards.

existing precedent of Edwards. Edwards suspect

clearly that once a invokes the held counsel, police interrogation must

right to suspect initiates

not be renewed unless

the conversation. “if

Here Detective asked Cahill go ready

felt he over to sit down Cahill, Bunch, clearly initi-

the case”—

Case Details

Case Name: Timothy Dale Bunch v. Charles Thompson, Warden, (Two Cases)
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Nov 27, 1991
Citation: 949 F.2d 1354
Docket Number: 90-4001, 90-4005
Court Abbreviation: 4th Cir.
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