*1 OPALA, Justiсe, judge’s concurring for a removal the court on the in result. legislative Judiciary. question The is one of ¶ Assuming the subsection in- intent. against petitioner, O.S.Supp. voked this ¶8 legislative “The intent behind 1404(B)5, § imposes disqualification a statute is to be ascertained from the whole upon judicial candidates for a office rather light general purpose act in and ob constituting merely ground than for ject.” Pump Brewington, TRW/Reda breaeh-of-discipline proceedings before the (Okla.1992). plain A unam Judiciary, provision the critical biguous statute will be “accorded the mean solely that addresses itself to nonelected ing expressed by language used.” judges inapplicable is to be declared to an ¶ language 9 The in section 1404 used appointed municipal judge whose race for provides grounds for removal of “[additional office, by special unlike that judge, does not judicial pro- officer” in addition to those [a] adversely professional harmony affect VII-A, vided article section of the Okla- discipline among judges. courthouse Main- explicitly provides homa Constitution. It taining harmony discipline in the court- the statute is to be enforced house goal is the intended of the in- Judiciary. qualifications Court on the No for 1404(B)5 provision §in voked and the sole candidacy appear in the text of the statute. prompted legislature concern that to en- Legislature 10 The could have created protection. judiciary act the law’s bears qualification judicial candidacy. another for responsibility constitutional guard against However, language of section 1404 and application statutory overbroad restric- penalty violating the statute demon- upon qualified tions individual’s freedom to Legislature’s provide strate the intent to public seek a office. Judiciary Court on the with an additional ground judge’s for a removal. The statute is WILSON, JJ., ALMA completely SIMMS and qualifications filing silent as to public as a candidate for office. absent.
¶ 11 The Board’s construction of section provision
1404would render the enforcement meaningless.
in the statute The Court on Judiciary judicial would never remove a simultaneously appointive
officer for holding challenging
office and an incumbent District
Judge previ- because the Board would have ously candidacy. disallowed the “This Court 1998 OK CR will not Legislature assume that the has done TORRES, Appellant, Osbaldo A. a vain and useless act. Hill v. Board of Education, (Okla.1997). ¶ 12 apply Section 1404 does not to the Oklahoma, Appellee. The STATE of so, controversy.
instant Because this is Court need not address the Board’s construc- No. F-96-350. hereby tion of that statute. The Board is place commanded to Petitioners name on the Appeals Court of Criminal of Oklahoma. Judge, ballot for District Seventh Judicial District, Office June Rehearing Aug. Denied ASSUMED; ORIGINAL JURISDICTION WRIT OF TO MANDAMUS ISSUED
RESPONDENT STATE ELECTION
BOARD. KAUGER, V.C.J., C.J., SUMMERS, HODGES, LAVENDER, HARGRAVE WATT, JJ., concur. *4 Fore, Bethany, Appellant
Sharon trial. Drummond,
James A. Sandra Mulhair Cin- namon, Division, Capital Appeals Direct *5 Oklahoma Indigent System, Defense Nor- man, Appellant appeal. for on Macy, Attorney, Robert District Susan Caswell, Attorney, Assistant District Okla- City, Appellee homa for at trial. Edmondson, General, Attorney W.A. Drew Humes, Attorney William L. Assistant Gen- eral, Appellee appeal. for CHAPEL, Presiding Judge.
¶ 1 jointly A. Torres was Osbaldo triеd with George jury in Ochoa Oklahoma Court, County District Case No. CF-93- jury The convicted Torres of two Degree counts of First Murder with Malice O.S.1991, Aforethought, in of 21 violation 701.7, § Degree and one count of First Bur- O.S.1991, glary, § in violation of 1431.1 capital At the sentencing conclusion of phase jury of the found the exis- (1) aggravating tence of two circumstances: probability there that Torres existed would commit criminal acts of violence that continuing would constitute a threat to soci- (2) ety,2 knowingly and created great person.3 more risk death to than one jury The recommended Torres be sentenced twenty death for both murders and to years imprisonment burglary.4 The Hon- O.S.1991, 701.12(2). § 1. Ochoa was also of two counts of first convicted degree burglary. malice murder See Ochoa OK CR Ochoa was also sentenced death for both 1998). (20) years twenty imprisonment murders and to burglary. O.S.1991, 701.12(7). § 2. 21 pants. witness also testified Another L. sentenced orable Charles Owens parked car at the his another man appealed conviction Ochoa and accordingly. Torres This witness testified friend’s house. sentence this Court. The car. wit- Ochoa was driver Torres as the man with ness also identified Facts Ochoa, although was inconsis- she somewhat ¶2 During early morning hours of identification, in stated the tent her she 12, 1993, Morales July Francisco passenger wearing a white t-shirt. wife, Yanez, shot and killed Maria were City Oklahoma home. the bedroom their jury convicted Ochoa After gunfire daughter Yanez’s The sound woke counts, proceeded Torres on all case Christina, yeаrs old the sum- who was phase The capital sentencing of trial. called and told mer of 1993. Christina posed continuing argued State step-fa- her operator believed she society threat to based the circumstances Morales, ther, firing gun. may have been murders, membership in the of the Torres’ telephone, hanging up the she looked After Locos, unadju- gang, a local and an Southside light A was on out her bedroom door. Torres was burglary dicated committed when room; saw two men. One living Christina juvenile. a risk of To show Torres created wearing a white t-shirt and man person, than one the State death more wearing a black t-shirt. man was other offered victims and the death in the t-shirt stated the man black Christina at the presence three children the home hand, something but she had in his presented The time of murders. defense initially denied know what was. Christina mitigation personal history and men, knowing eventually but identi- the two jury pleas mercy family. from his man in the black t-shirt fied Ochoa *6 cir- aggravating found of both the existence in the t-shirt. Torres as the man white and weighing aggravating After the cumstances. evidence, imposed jury mitigating and the shooting also f 3 The awakened penalty. the death Francisco, step-brother, who was Christina’s years summer of 1993. old the eleven saw man in the black t-shirt Francisco the Transcript Mistrial identify not the his father. He could shoot ¶ originally tried 7 This case was gunman. jury when the was unable October 1995 and responded police quickly 4 The innocence, guilt the to reach verdict on a en route to the Christina’s сall. While a mistrial. Torres did not court declared home, Coats Officer arrested
Yanez/Morales transcript request mistrial be transcribed the Ochoa, walking togeth- were Torres and who At of before trial. the conclusion the second short distance from the homicide. The er a trial, Torres’ trial counsel filed a the second nervous, sweating and and Coats men were Appeal Designation a Notice of Intent clothing on the of he observed blood claimed Designation of The of Record did Record. the Subsequent the men. tests revealed re not the mistrial and the court mention of Torres’ clothes. presence blood on filing porter it. did not transcribe Prior brief, ¶5 shootings, appeal appellate his counsel Shortly the Torres before report unsuccessfully tried to have the court parked car at a friend’s house. and Ochoa a argues a er transcribe the mistrial.5 Torres A one of the men take witness observed process appellate that in the put car and it in error occurred gun from the trunk of the transcription a of because not receive pants. gun was different from the he did However, the Torres the mistrial. reason in the The witness stat- gun used murders. transcription of the mistrial did not receive a of the was Ochoa. She could not ed one men this man, comply failed to with identify asserted the oth- is because he but other transcription. seeking put gun in his Court’s rules er man —and not Ochoa— 0-96-839, (Okl.Cr.) 0-96-839, Hodgen, May Hodgen, 1997 Order Nov. 5. See Torres (Not Publication). Publication); (Okl.Cr.) (Nоt for Order for Torres appeal only specific, that appeal, 8 On Torres under limited circum- First, in- language Designation of the of Record party may supplement stances. transcript the mistrial and that cluded appellate by appears record motion “when reporter and the District court Court should timely from the record an item designat- part mistrial have assured of ed to be included in the record has been appeal. the record on A review of record provision apply excluded.”8 This does not request clear trial makes counsel did not trial counsel did not include the transcription of purposes the mistrial for designation mistrial in her of record and page of appeal. of On 3 of the Notice Intent appellate counsel file written re- Appeal, counsel indicated that the court quest a supplementation of record reporter transcrip- be should reimbursed thirty days appointment. within of jury February tion of the trial held Second, 3.11(B)(2) provides Rule sentencing hearing held March pertinent part: anywhere no 1996. There is mention mistrial. Attached to the Notice of Intent to party when a files a motion to either Appeal Designation is the of Record. The designation amend record counter Designation makes no mention the mistrial designate part of the record to include transcript. conjunction read in with When transcript any proceeding conducted Appeal the Notice of Intent to it is clear that during the trial court the course of the Designation of Record refers to the proceedings any trial court in this case or was conducted March item admitted as evidence the trial does not include the mistrial. court original but included des- ¶ 9 The Appeal Notice Intent also record, ignation may the court allow appoints Indigent the Oklahoma Defense supplementa- amendment and direct the (OIDS) System to represent ap- tion of the with the item designat- record peal. appointment This was effective March ed. 29, 1996, date on which the trial court 3.11, signed Appeal the Notice of Intent Under this subsection Rule O.S.1991, appointment of counsel. Under 22 Designation should have filed an amended § appellate attorney Torres’ OIDS was Record with Court. He did not. In- supplement designation authorized “to stead, after the District Court advised Torres *7 by as by filing record filed the trial counsel a original Designation that the did not include supplemental designation written of rec- transcription of mistrial he the and that provide ord.” This Court’s Rules transcription of pro- would not order “[a]ny supplemental designation of record ceeding specific showing absent some of pursuant to of Section 1362 Title 22 must be need, writ of Torres filed a mandamus with (30) thirty days ap- within of of filed date A this Court. writ mandamus was not the of 7 Appellate pointment.” counsel did file a appropriate he vehicle. Torres notes that designation supplemental written of record pursuant filed the of mandamus to writ Rule thirty days appоintment. within of When 2.4(B). However, 2.4(B) Rule the concerns appellate supplemental counsel fails file a to responsibility appellate of counsel to assure designation days, thirty of record within Rule timely complete filing and of on the record 2.1(B)(3), Rules Oklahoma Court of of appeal. procedure It is not the to use to 22, Ch.18, Appeals, App. Criminal Title Designation amend the of Record. Rule (1996) provides “request supple- that the to 3.11(B)(2)requires Torres to file an amended pursuant ment the shall record be Rule Designation with this Court in order to ac- 3.11” of this Court’s Rules. quire transcript proceed- of a of mistrial ings. a 10 Rule 3.11 of this Court’s Rules al- Since Torres did not file motion party supplement a Designation lows the record on amend the of with Record this O.S.1991, 3.11(B)(1), § 6. 22 8. Rule Rules the Oklahoma Court of of 22, Ch.18, (1998). Appeals, App. Criminal Title 2.1(B)(3), 7. Rule Rules Oklahoma of of 22, Ch.18, Appeals, App. Criminal Title (ii) strong If such a Court determines Court, comply with the re- this has faded he exists, 3.11(B)(2). the mat- possibility it shall remand of Rule quirements evidentiary for an ter to the trial court 3.11(B)(3)provides supple- 12 Rule process, utilizing the adversarial hearing, may be allowed mentation of the record findings the trial court to make and direct First, Rule circumstances. other solely fact conclusions of law of and 3.11(B)(3)(a) supplementation provides that application. in the issues raised supplement may as “to be allowed so (in) remand, the trial court shall Upon presented appeal matters record on with evidentiary hearing thir- an within conduct part of the District included as a to and (30) ty days date of remand. from the [are] ... [where] [m]atters Court record hearing, trial court shall make a of a timely properly part as and admitted findings fact conclusions of written of and trial set out Sections motion for new court law to be submitted within Rule of the 22 and 2.1 953 Title and (30) evidentiary thirty days hearing. of the Appeals.”9 Criminal Rules the Court of findings of and conclusions of law The fact timely file a motion for a new failed availability of the evi- shall determine the trial, supplement cannot therefore he witness, the effect of evidence dence or 3.11(B)(3)(a). record under Rule proceedings; court or witness on the trial 3.11(B)(3)(b) the final av- 13 Rule offers or whether the failure use witness may supple- through litigant enue which strategy, if item was trial of evidence appeal. Rule ment record or witness was cumulative evidence 3.11(B)(3)(b)provides: impacted the would have verdict rendered. (iv) findings fact conclusions of ineffective assis- allegation an When strong upon given an law of trial shall be predicated court tance of counsel by determining trial counsel to deference this Court allegation of failure of counsel; proposition appellate ade- properly available evidence or raised utilize identify however, investigate to this Court shall determine quately dur- trial counsel was could have been made available ultimate issue whether which proposi- ineffective. the course alleging tion error ineffective assistance (v) may A be supplemental brief filed in the is raised brief-in- (15) trial counsel days within fifteen after party either appellant, appellate may chief counsel findings con- the trial court’s written evidentiary application submit an supple- in this A clusions are filed Court. together setting hearing, with affidavits to ten mental brief shall be limited alleged constitute inef- out those items pages shall issues con- address This assistance trial counsel. fective supplementation. A re- cerning record procedure following Court will utilize quest page limitation must to exceed *8 regarding inef- adjudicating applications in setting specific a writing be in forth filed counsel based on fective assistance trial need. basis for not in the record: transcript through sought the mistrial Torres (i) mandamus, strong presump- which this Court two writs of In order to rebut the application an regularity proceedings and Torres has now filed tions of of trial denied. evidentiary counsel, hearing but has failed to application for an competency of trial the record be request infor- in this motion and affidavits must contain sufficient transcript. supplemented with the mistrial to this clear and mation show However, Propositions I IX possi- in of his convincing strong is a evidence there brief, fail- does claim trial counsel was bility trial counsel was ineffective for she failed identify complained-of part at least in because utilize ineffective to or have mistrial transcribed either before to evidence. 3.11(B)(3)(a), Rules the Oklahoma Rule 22, Ch.18, App. Appeals, Criminаl Court of Title
H Nonetheless, trial, or trial. Tor- after second Before the second Ochoa moved the avail again person living res has once failed to himself trial court to order the now procedures proper obtaining investigators tran- the victims’ house to allow his hearing a For script transcript. investigate or on the into their to home the crime reasons, proposition is Apparently person these this denied. scene. living who was in the home to refused allow Yanez/Morales
Peremptory Challenges
investigators
defense
into the house. The
trial court
authority
stated was without
to
¶ 14
proposition
In his second
er
party
order
third
to allow defense investi-
ror,
argues the
court
erred
gators into the home and overruled the mo-
give
him
refusing
separate
and Ochoa
tion.
peremptory challenges. Section 655 of Title
provides,
in pertinent part: “if
or
Shortly
before the second
jointly they
more
are
defendants
tried
shall Ochoa
prosecution
learned that the
intended
join
challenges; provided,
in their
that when
re-investigáte
the crime scene.
assis-
two or more defendants have inconsistent
attorney
tant district
agreed
permit
de-
they
granted separate
shall be
defenses
chal
investigators
accompany
fense
the State’s
lenges for each defendant as hereinafter set
investigators on their
re-examination
statute,
forth.”
with
this
Consistent
crime scene. Defense counsel sent
letter
Court has
“when the
stated
defenses of code-
аttorney confirming
to the assistant district
inconsistent, they
are
be
fendants
should not
investigators
that his
accompany
would
required
peremptory challenges.”10
to share
investigators to
State
the crime scene.
In a
“in
put
parameters
The Court has
some
letter,
handwritten note at the bottom of the
consistent defenses.”
Neill
attorney
the assistant district
wrote:
cases,
Court stated “in some
the ‘inconsisten
agreed
It
that neither
investi-
[defense
cy1 goes
culpability
to the level of
while
gators]
photographs
take
will
measure-
‘inconsistency’ goes
other eases the
guilt
ments of the interior of the home or inter-
or innocence.
Where
issue
restricted
investigator.12
fere
the technical
w/
culpability,
to the level of each co-defendant’s
counsel,
According to Ochoa’s
may
required
per
co-defendants
be
addendum
share
part
last minute
emptory challenges.”11
addition
was not
original
deal. Ochoa’s counsel stated
¶ 15 Torres
Ochoa
in-
have
they thought
go
that nonetheless
it better to
consistent defenses. The defense of both
to the house with that condition than not to
they
men
did not kill Yanez and
go
investigators accompanied
at all. Ochoa’s
Since
Morales.
Ochoa and Torres’ defenses
police
investigation
and observed the
inconsistent,
were not
the court did not
err
measurements
taken
officers.
request
separate
denying
per-
investigators
Ochoa’s
were not
allowed
emptory challenges.
independent
investigation and wеre not al-
police
lowed
confirm the correctness of the
Stage
First
of Trial
measurements. As a result of the new inves-
proposition
16 In
er
tigation,
prosecution produced
his third
dia-
new
ror,
gram
that the trial court arbi
claims
the interior of the house that dif-
trarily
provide
respects
diagram
refused to
him with
access
fered
certain
from the
*9
earlier,
the crime scene. As
first
court
discussed
Ochoa offered
the
trial. The trial
original
and
trial
ended mistrial.
found the differences were minor.
State,
273,
State,
(citing
v.
825 P.2d
276
P.2d at 891
v.
11. 827
Fox
779
10. Woodruff
884,
1992).
(Okl.Cr.1989));
See Neill v.
891
580
562
(Okl.Cr.1989),
Fowler v.
(Okl.Cr. 1992) (“co-defendants
jointly
tried
who
1060,
denied,
494 U.S.
110
granted-sepa
have
be
inconsistent defenses shall
1537,
(1990)).
S.Ct.
¶
restrictions the State
the
the
appeal,
argues that
Torres
18 On
failing
investigators
petty,
to order the State
are
placed
erred
on Ochoa’s
trial court
independent investi-
to
the defense
unjustified
improper.
allow
and
The State con
However, Torres
scene.
gation of the crime
necessary
were
tended that
restrictions
of the
in the re-examination
was not involved
in
prevent interference with the State’s
to
investigators
Only Ochoa’s
victims’ home.
argument
spurious.
vestigation, but
investigators
Ya-
to
accompanied the State
dismayed
place
the State would
are
that
We
home,
dispute over
and the
nez/Morales
unnecessary
inappropriate barriers
such
and
counsel
investigation was between Ochoa’s
legitimate
prop
front
a defendant’s
Moreover,
attorney.
Torres
district
prepare
attempt to
his defense. Nonethe
er
dia-
object
the use of the State’s
did not
to
less,
that
re
has failed to show
Torres
the re-exam-
grams
prepared
were
after
investigators
placed on Ochoa’s
strictions
Thus,
home.
ination
Yanez/Morales
deprived him his
curtailed his defense or
only.
plain error
we
Torres’ claim for
review
Torres
process. Although
to
indi
right
due
error,
claim of
In
his
diagrams
Ya-
cates that
Brady Maryland13 and
v.
Torres relies
first
home—the one used
nez/Morales
addressing the State’s withhold-
other cases
trial and the one used
this trial —differ
are
exculpatory
These cases
evidence.
another,
significantly from
he has not
one
did
with-
point
not on
because
State
are
significant
what these
differences
shown
exculpatory
from Torres.
hold
evidence
they
In con
or how
affected his defense.
Rather,
question
is whether the State’s
trast,
trial
noted that
the differ
court
precluded
putting
from
restrictions
Torres
slight. Torres has failed
ences were
depriving
thus
him of due
on his defense
deny
we
plain error occurred and
show that
Davis,14
People v.
process and a fair trial.
In
relief.17
granted a motion
York trial court
New
the crime scene
allow the defendant access to
proposition
In
er
his fourth
attorney
harshly
district
criticized the
ror,
arrest
be
his
invalid
trying
to limit the defendаnt’s access
probable
lacked
cause to
cause Officer Coats
(1)
The court stated
the district
the scene.
arrest of
execute his warrantless
possessory
in the
attorney had no
interest
(2)
file a motion to
Ochoa. Since Torres
attorney
no
had
property,
the district
suppress any
or
quash
ac-
the arrest
statutory authority to limit defendant’s
scene,
therefrom,
any
by the
plain
cess
effort
review
we
error.
derived
attorney
improper.
so
district
do was
stated,
“The test for
This Court has
Virginia,15
v.
Henshaw
Commonwealth of
valid warrantless arrest is whether —at
to a crime scene
the defendant wished access
made
officer had
moment the arrest was
possession
party.
of a
which was
third
probable cause make whether at
that denial of access to the
court found
facts
within
moment the
and circumstances
may deprive
crime
the defendant
scene
knowledge and which he had reason-
process
Relying
fair trial.
on the
due
and a
trustworthy
sufficient
ably
information were
constitution,
the court found the
state
believing
prudent
man in
to warrant
access
court should have ordered
scene,
had
or was commit-
the error was harmless.16 the defendant
committed
crime
but
why
we cannot determine how
U.S.
83 S.Cl.
10 L.Ed.2d
order and
Kyles Whitley,
particular
514 U.S.
See also
order.
court issued
(1995);
¶ 24 Torres also
the trial
a legitimate response
contends
comment was
to cross-
jury
questions posed by
court should have instructed the
examination
Ochoa’s
they
Moreover,
a negative
could draw
inference from counsel.
Mullenix
not
did
intro-
crimes;
fingerprint
Officer Goforth’s destruction of
duce
simply
information of other
he
disagree.
process
evidence. We
Due
pursue
does
indicated that he
not
another
impose
suspect
not
“an undifferentiated and absolute
in this case because he believed the
duty to
preserve
police
retain and to
right
all material
arrested the
had
men. The offi-
might
evidentiary sig
testimony
be
evidentiary
conceivable
cer’s
harpoon
not
particular prosecution.”22
nificance in
Moreover,
As
under our case law.
the officer’s
“
earlier,
stated
testimony
unless
defendant can show
that he
right
believed he had the
police,
by
poten
suspects”
bad faith
destruction
was invited
and made in re-
tially
sponse
usefid evidence
question
does
constitute a
to a
Ochoa’s counsel.
State,
361,
(Okl.
58,
v.
Youngblood,
18. Castellano
585 P.2d
365-66
22.
488 U.S. at
S.Ct.
at 337
Cr.1978).
O.S.1991,
("A
§
peace
(1988).
See
warrant,
may,
person
officer
without a
arrest
committed,
felony
... [w]hen a
has in fact been
703,
Odum
believing
and he has reasonable cause for
1982) ("unless objection
evidentiary
made
it”).
person
arrested
have committed
harpoons any error is deemed waived and can
333,
appeal”).
U.S.
109 S.Ct.
L.Ed.2d 281
be raised for the first time on
(1988).
(Okl.
Bruner
Id. at
Because the comment failing was not to plain er- trial counsel ineffective not constitute does the comment object.29 ror.25 evi- alleges three f 27 Torres ¶ Next, tri Torres contends the of eighth proposition dentiary errors his to allowing Officer Coats al court erred First, objects Joyce to Gil Torres error. testify post-arrest made remarks about testimony sample ev regarding blood christ’s that after Officer Coats testified Torres. object to Gilchrist’s did not idence. Torres arrest, and Ochoa were taken to their Torres object
testimony he did not at trial and separated. tes police station and Coats 44, 52, We 68. of Exhibits admission tified: error. plain review (MR. MACY) Q. What did defendant examination, Ms. Gilchrist 28 On direct say your presence? Torres found on Torres’ shirt that the blood testified (OFFICER COATS) As I observed A. of “Morales with blood was consistent desk, look he would sitting him at Soto,”26 with also consistent blood and was (indicat- down, up ceiling at look Torres.27 Torres claims both Ochoa and his from ing), he shake head would only testified examination Gilchrist on direct side, eight approximately side blood was consistent with that Morales’ shit, shit, say he his times shake head shirt. This claim is incor- on Torres’ stain eight (indicating), approximately shit examination, At Gil- the end direct rect. times. shirt that the blood on Torres’ christ testified say you? Q. anything else to Did he with the blood of all three was consistent that, he when A. He asked —after asked cross-examination, addition, during men. to be And later going he was booked. again pointed that the on out blood counsel I statement believe he he made the all with the blood of shirt was consistent thirsty and tired. also testified that blood three men. Gilchrist Q. statements made Were those on a fence near the victim’s house found presence? your blood. consistent with defendants’ Yes, they A. were.30 complains this evidence was f 29 Torres objected testimony this on the have ad- Torres probative and should not been not hearsay and that the state- Although probative grounds value evi- stated mitted.28 against argu- not a statement interest Torres’ shirt is ment was the blood on dence weak, might it be misconstrued. Counsel also ably admission of the evidence did prej- expressed is cоncern about use the word prejudice Torres. Since there no objection udice, evi- The court overruled plain error did occur. The “shit.” testimony. on the fence had and allowed dence the blood stronger value as tended probative Although urges admis- place near the crime scene. Admis- error, he of this evidence reversible sion plain was not error. of that evidence sion any authority support fails to cite obligation to is the cite Alternatively, claim. It defendant’s support appeal on object authority to claims constituted ineffec- counsel’s failure However, authority him.31 provide that since we will not tive assistance counsel. O.S.1991, State, (Okl. §§ Mahorney 28. See 12 2401-03. v. 25. Cr.1983) question (finding error in the asked "no Washington, appellant's to the brother cross-examination 29. v. U.S. Strickland question coun was invited defense S.Cl. 80 L.Ed.2d since examination”). questioning line on direct sel's Tr. Vol. Vat 118-19. By Gil- VII at 165. "Morales Soto” 26. Tr. Vol. Morales, referring VanWoundenberg the male Francisco christ ("defendant (Okl.Cr.1986) cite relevant and victim. must authority specific his assertions Wolfenbarger appeal”);
15 Moreover, we find Torres’ statements be proposition warrants reversal. As we error, relevant and admissible. We also find it find no relief not warranted. hard to use of believe the the word ¶ 36 Torres claims the evidence jurors “shit” so would shock the as influ- is insufficient to support his convictions for ence Accordingly, their verdict. we conclude burglary murder and in proposition his tenth probative that the value of the out- proceeded error. The State under the weighed prejudicial its effect and the theory that Torres aided and abetted the court err in allowing testimony.32 did not
commission of the crimes and that Ochoa was
likely
most
the triggerman. To convict Tor
¶33 Third,
objects
to the
a principal
murder,
res as
for malice
“the
111-123,
admission
105-09
Exhibits
State
directly
[has]
establish either that he
photographs
which were crime scene
of both
committed each
degree
element of first
mal
victims. At
continuing
Torres raised a
ice murder or that he aided and abetted
objection
photographs
use of color
as
another
its commission.”36 “Aiding and
opposed to black and white photographs. He
abetting in
requires
a crime
the State to
object
on any
grounds.
not
other
procured
show that the accused
the crime to
done,
aided, assisted, abetted,
be
or
advised
eigh
34 The State introduced
encouraged
or
commission
pictures
teen
of the victims’ bodies. The
37
crime.”
This Court has
repeatedly
stated
decision
photographs
to admit
rests within
“only slight participation
is needed to
the sound discretion
trial court.33
person’s
change
spectator
status from mere
“The
admissibility
test for
of a photograph is
Moreover,
into
aider
an
and abettor.”38
“in
gruesome
inflammatory,
whether
or
a malice
prove
murder case the State must
but
its probative
whether
value is substan
personally
aider
abettor
intended the
tially outweighed by
danger
of unfair
death of the victim and aided and abettеd
Moreover,
prejudice.”34
probative
“[t]he
with full knowledge of the intent of the
value
photographs
of murder victims can
39
perpetrator.”
be
ways,
manifested in
including
numerous
nature,
showing the
extent and location of
¶ 37
supports
The evidence
a find
wounds,
delicti,
establishing
corpus
de
ing that
parked
Torres and
ear
Ochoa
a few
picting
scene,
the crime
and corroborating
blocks from the
shortly
home
Yanez/Morales
Here,
testimony.”35
medical examiner’s
before
One
murders.
witness identified
exhibits
probative
105-09 and 111-123 are
Ochoa
one of
men in
car.
She
wounds,
the nature and extent of the
corrob
identify
could not
the other man but stated
orating the medical
testimony,
examiner’s
de
that other
took
gun
man
from the
picting the crime scene and establishing cor
put
trunk of the
gun
ear
his
waist
pus delicti. The trial court did not abuse its
gun
Teeh-9,
band.
was not a
which was
discretion
admitting
photo
the color
gun
killings.
used
Christina Yanez
graphs.
hearing
testified
after
gun
number of
¶35 Finally,
cu-
911,
that the
shots and after she called
she looked out
mulative effect
the errors discussed under
living
into the
room and saw Torres and
(Okl.Cr. 1985) ("where
State,
appellant
203,
116
(Okl.Cr.),
cites no
35. Trice v.
error,
denied,
1025,
authority
638,
assignments
we will
cert.
510 U.S.
114 S.Ct.
126
him”).
(1993).
search
books for
L.Ed.2d 597
State,
431,
(Okl.Cr.),
Spears
36.
P.2d
O.S.1991, §§
32. 12
2401-03.
denied,
678,
516 U.S.
116 S.Ct.
(1995).
O.S.1991, §
L.Ed.2d 527
See 21
State,
(Okl.
33. McCormick v.
P.2d
Spears,
Cr.1993).
P.2d at
(Okl.Cr.1993),
34. Hooks v.
denied,
rt.
511 U.S.
39. Johnson v.
ce
1996).
Ochoa
encouraged the
commission of
something in his
holding
that Ochoa
*13
Moreover,
presence
mere
whilе
hand,
identify what it was.
crime.”43
could not
she
but
act, “only
a
moving
constitute
criminal
talking and
does not
were
and Ochoa
Torres
change
participation is needed
slight
men
arrested
Both
were
back and forth.
spectator into an
only a
from mere
killings
person’s status
shortly
and
together
after
killings. Torres
aider and abettor.”44
away from the
blocks
few
was consis-
clothing
which
had blood on
¶40
Jury
In
Torres
blood,
and victim
blood
tent with his
Ochoa’s
11-12,
to the
which are identical
structions
footprint
A
consistent with
Morales’ blood.
Jury Instruc
Oklahoma Uniform
standard
footprint was found a short distance
Torres’
(OUJI-CR
ed.)
aiding
ed.
1st
tions 1st
front
home. The
from
Yanez/Morales
forth
abetting,45
adequately
not
set
and
did
looked like
house
door of the Yanez/Morales
aiding
abetting in
of
and
the elements
kicked in.
had been
Torres contends the
malice murder case.46
¶38 Obviously,
illegally entered
Torres
aiding
abetting instructions re
and
standard
Torres
home with Ochoa.
the Yanez/Morales
specific
kill in a malice
place the
intent to
present at
crime
merely
more
than
intent,
general
ease with a
criminal
murder
supports
circumstantial evidence
scene. The
thus,
proof.
lessening
the State’s burden
intent,
given
finding
particularly
¶41
question
appropriate
here —the
gun with him
that Torres had a
evidence
aiding
abetting instructions in a malice
and
illegally
he
prior
killings and that
to the
in
murder case—was answered
Johnson v.
home.40 “Where
entered the Yanez/Morales
Torres,
in
appellant
Like
John
State.47
verdict,
support the
we
there
complained that the trial court erred
son
findings
it is
jury’s
since
will
disturb
using
Instructions on
the Oklahoma Uniform
jury
weigh
province of the
the exclusive
degree
aiding
abetting in a
malice
and
first
the facts.”41
and determine
the evidence
Torres,
argued
murder ease. Like
Johnson
proposition
This
denied.
jury
replace a
instructions allowed the
XI,
specific
to kill
general intent with a
intent
Proposition
39
lessening
changing the State’s bur
instructions
thus
or
complains
the trial court’s
rejected
proof.
This
The Johnson Court
aiding
abetting
were defective.
den
and
argument finding that these instructions
that “in a malice
ease
has held
murder
conjunction
with the instructions on first
prove the
and abettor
the State must
aider
out
degree
properly
murder
set
Oklahoma
personally intended the death of the victim
jury’s
channeled the
discretion.
knowledge
with foil
law and
and aided and abetted
Accordingly, we
“Aiding
controls here.
find
perpetrator.”42
intent
Johnson
properly
set
requires the
the instructions
Torres’ case
abetting in a crime
State
law,
did not diminish the State’s
procured
the crime
forth the
show
the accused
431,
State,
(Okl.Cr.)
Spears
Logan,
P.2d
438
F.2d
v.
900
40. Torres cites
v.
710
Sanders/Miller
Cir.1983)
645,
(10th
denied,
1031,
(citations omitted),
646-47
and Anderson
cert.
516 U.S.
State,
291,
(1939).
678,
66
P.2d 794
These
Okl.Cr.
91
L.Ed.2d 527
distinguishable
are
because in them the
cases
support
there was no evidence
courts found
Here,
design
premeditated
ac
to kill.
finding
can
intent
discussed
tions
1st ed. 204-05.
OUJI-CR
State,
309,
(Okl.Cr.
in Johnson
1996).
ed.,
46. The
used the OUJI-CR 1st
trial court
State,
121,
(Okl.Cr.
P.2d
41. McBrain v.
into
About a month
which went
effect
1988).
issued the revised
after Ochoa's
this Court
ed.
2d
OUJI-CR
State,
P.2d
42. Johnson v.
1996).
P.2d
Cannоn v.
Accord
(Okl.Cr.1996).
47. 928
315-16
denied,
(Okl.Cr.),
S.Ct.
516 U.S.
(1996); but see Conover v.
49. 932 P.2d
53. Id.
50.
534.
Id. at
See Sadler v.
846 (Okl.Cr. 1993).
Id.
(Okl.
v.
Woodruff
(Okl.Cr. 1992).
55.
the criminal at the
of the
evi
ample
time
wit-
there
attention;
of
degree
accuracy
ness’s
of wit-
of
supporting
accuracy
dence
Christina’s
criminal;
prior description
ness’s
in
identification. Christina saw the two men
certainty
of
parents
night
level
demonstrated
witness
her
home the
murders.
confrontation;
living
in
light
time
and The men had
on a
turned
1124,
State,
925,
v.
See
Tibbetts v.
778 P.2d
Woodruff
188,
1989),
(Okl.Cr.),
denied,
citing
Biggers,
Neil v.
409 U.S.
510 U.S.
S.Ct.
Torres cites United States
Capital Sentencing Issues
Downing, the Third Circuit held that
expert
¶59
his thir
contends
testimony regarding
identification is
witness
proposition
the trial
teenth
court erred
contingent
admissible but
trial court’s
failing
give
stage
second
instructions
determination that
evidence is reliable
jury’s
that would focus the
attention on the
He also cites United
misleading.72
culpability of
individual
each defendant.
Smith,73 in
States
which
Sixth Circuit
Specifically, he
states that
trial court
expert
error
found that
to exclude
in
given
should have
an Enmund/Tison78
testimony
eyewitness
identification but
*17
State,79
However,
in Cannon v.
struction.
error
concluded that the
was harmless.74
in
Court found that an
this
Enmund/Tison
might
expert
stage
required
57
be that
testi-
struction is
the second
While
mony regarding eyewitness
jury
of a
murder case
identification
malice
where
has
case,
during
properly
would
in this
Tor-
been instructed
the first
have been admissible
presented
aiding
any
stage
abetting
res has not
evidence
show
trial on
and the
testimony
degree
have
first
malice
expert
what that
would
re-
elements of
murder.
to show how the Cannon controls here.80 In the first
stage
he has
vealed and
failed
expert
preju-
jury
properly
on
present
failure to
such
Torres’
instructed
188,
375,
Biggers,
69. See Neil v.
U.S.
93 S.Ct.
76. Id.
173.
409
(1972);
401
34 L.Ed.2d
Tibbetts v.
778
925,
(Okl.Cr.1989).
P.2d
928-29
In
his
77.
connection with
claim
ineffective
counsel,
an
assistance of
Torres also seeks
evi-
complains
70. Torres also
about Rebecca Cas-
dentiary hearing.
evidentiary
an
We find that
taneda's identification
ever,
the defendants. How-
deny
hearing
re-
not warranted and
Torres'
has
failed
show that the admis-
quest.
sion of
identification was error or that trial
counsel was ineffective.
Arizona,
137,
78.
481 U.S.
S.Ct.
See Tison
1224,
(3d Cir.1985).
71. 753
F.2d
1676,
(1987);
82. 21
(footnotes omitted).
Id. at 339
U.S.
S.Ct.
125 L.Ed.2d
(Tex.App.1997).
87.
23 between and the Locos’ poses continuing Torres Southside Torres himself threat activity. criminal Officer Flowers testified society. The limited nature of this evidence investigated drive-by shootings' that he begs question: thus the next is the evidence April 11, on 1993 at Sergio’s, occurred support sufficient to continuing threat Sergio’s local club. Torres was in when aggravating circumstance. The answer is no. occurred, shooting and Torres’ car was dam- evidence, gang 69 Other than the aged drive-by shootings. as a result only prove evidence offered the State to shootings, After the told Flowers that continuing threat was the circumstances of he was a member of the Southside Locos. unadjudicated juvenile the murders and an He alsо Flowers when told the second burglary offense. When Torres was thirteen by, people Sergio’s vehicle went inside re- years old, or fourteen he and some other identify any turned fire. Torres refused ' burglarized a taking individuals home a VCR responsi- shooters and he did claim guns. and some coop- and his father bility shootings. Although for the Flowers with police investigation erated in the clip found a from a semi-automatic Torres’ burglary pocket, eventually Flowers did not arrest all stolen one, shooting connection items were with and no recovered. Torres, including charged prose- ever ¶ 70 This has stated evidence of cuted in connection with the This incident. prior criminal must acts “focus on those incident reveals Torres was at a club crimes which indicate the likelihood of future target drive-by shooting;
which was a
of a
violence.”96 The Court has found that non-
reveal, however,
does not
whether Torres
offenses,
unadjudicated
violent
such as bur-
engaged
any
activity
himself
criminal
glary, are
prove
insufficient to
continuing
shooting.
connection with the
The State of-
State,97
Cudjo
threat.
v.
the Court found
nature,
fered
else to
nothing
show the
extent
“Appellant’s
history
criminal
not sup-
does
or value of
relationship
with the
port
finding
[continuing
of this
threat]
gang. While the State’s evidence
shows
aggravating
Although
circumstance.
Appel-
Torres is a member
Southside Locos
lant had admittedly burglarized
grocery
present
shows that he was
at the scene
occasions,
prior
unadjudicated
store
these
drive-by
what,
of a
shooting, it
does
show
burglaries appear to have amounted to noth-
if any, criminal acts Torres
committed
contrast,
petty
more than
thefts.” In
behalf of or for the
benefit
the Southside
those eases in
which
Court has
Locos. Such lack of
relied
connection between the
upon unadjudicated
gang’s
activity
criminal
offenses to
con-
and Torres makes
evidence,
admissible,
threat,
gang
unadjudicated
very
tinuing
while
offenses in-
marginal value as to
question
of whether
volved violence.98
State,
1333,
(Okl.Cr.
expert
Medlockv.
887
testimony
inability
P.2d
of defendant’s
to con
1994)
State,
364,
State,
(quoting
309,
Berget
rage);
v.
trol
Johnson v.
928 P.2d
(Okl.Cr.1991),
denied,
1996)
841,
(supporting continuing
cert.
U.S.
threat
124,
(1992)).
previous unadjudicated
were
S.Ct.
threats of violence
24 by of committed act violence in which this an isolated in other cases Likewise 71 drug and alco- sufficient to man suffered from severe the evidence who has found
Court
‘continuing
To
threat’
continuing
aggravating
threat
hol abuse.
establish
support
circumstance,
pattern
evi-
‘a
of criminal
introduced
the State must show
the State has
likely
in the fu-
acts of violence99
that will
continue
prior
of
criminal
conduct
dence
”103
activity occurring
criminal
violent
ture.’
evidence
An instructive
case
the crime.100
after
Here, the State showed that Torres
72
Malone,
support
In
v. State.101
Malone
and showed that
belonged
gang
to a street
circum-
aggravating
threat
continuing
unadjudicated
prior
Torres had a
non-violent
stance,
evidence that
introduced
State
Moreover,
the mur-
juvenile
while
offense.
case, the
years
current
before the
nineteen
deplorable,
and
were
ders
Yanez
Morales
shooting
with
charged
had been
defendant
by
theory,
supported
which
the State’s
found that
The Court
with intent
to kill.
evidence,
Torres was
shows that
and concluded
prior charge
be too remote
facts,
has
these
the State
shooter. Under
continuing
prove
failed to
the State
pat-
evidence to show
presented insufficient
the Court found
Perry
v. State102
threat.
likely
that will
con-
tern of criminal cоnduct
support
continu-
the evidence insufficient
proof, we
future. Absent
this
tinue
intro-
threat where
poses
continuing
say that Torres
cannot
circum-
support
aggravating
duced
society.
threat
(1)
Perry
belief that
stance was
a witness’
Having
Perry,
73
found
against
he
kill him if
testified
would
(2)
prove
continuing threat
of the crime.
State failed
the circumstances
and
circumstance,
most,
“this Court has
concluded,
proved
aggravating
“At
the State
unadjudicated
indicating
kill wife and
(continuing
supported by
defendant intended to
threat
State,
wife);
violence);
previous
v.
threat to kill
Johnson
Coo
and threats of
crimes of violence
993,
(Okl.Cr.1987) (continuing
State,
293,
(Okl.Cr.1995)
1002-03
731 P.2d
per
314
v.
889 P.2d
unadjudicated
by
supported
prior
acts of
threat
violence);
(continuing
supported by unadjudicated
threat
State,
734,
Hooker,
1351,
720
738
Newsted v.
P.2d
murder);
prior
887 P.2d
1365
995,
(Okl.Cr.),
denied,
U.S.
107
479
S.Ct.
(Okl.Cr. 1994)
by
cert.
(continuing
supported
threat
599,
(1986) (continuing threat
decedent);
this aggravating circumstance.105
¶
eighteenth proposition,
76 In his
ly, the evidence is sufficient to sustain this
mitigating
contends
evidence out-
aggravating circumstance.
weighed
aggravating
evidence in this
weigh
74 We now
the miti
already
must
case. The Court has
addressed this
remaining
gating
against
aggra
evidence
re-weighed
mitigating
issue when it
vating circumstance and
whether
aggravating
determine
evidence in this case and found
mitiga
sustain Torres’ death sentence.
supported
that the
penal-
the death
tion,
youth
ty.
Torres offered his
at the
Accordingly, Proposition
time
XVIII is de-
crime,
record,
his lack
aof
criminal
his
nied.
history,
personal
lack of a
criminal
violent
his
error,
77 In his final
proposition
Tor-
history
ability,
and artistic
the love of his
presents many
res
of the standard death
family
him,
and their
his
penalty objections that are raised in most
degree
participation
in the murders was
capital
routinely
cases and which this Court
than
less
co-defendant Ochoa. Tor
(1)
rejects.
jury
These claims are:
in-
family
pleaded
res’
also
mercy.
for
While
jury
structions failed
inform the
the find-
compelling
Torres’ evidence
aspects,
had
we
ings
mitigation
do not have to be unani-
find,
aggravating
on balance that
evi
107(2)
mоus;
mitigation
instructions were
people
dence
the murder
outweighs
(3)
defective;108
the trial court failed to tell
mitigating
Accordingly,
evidence.
we
jurors they could
life
life
consider
without
sustain Torres’ death sentence.
parole
they
if
aggravating
even
found an
(4)
Proposition XVII,
circumstance;109
75 In
weighing
instruc-
(5)
argues the trial court committed
improper;110
reversible
tions were
Oklahoma’s
unconstitutional;111 (6)
when
penalty
error
it modified
text
of Torres’
death
requested
mitigating
jury’s special
instructions on
finding
evi
of facts in the second
unconstitutional;112 (7)
A
permitted
stage
dence.
defendant must be
of trial was
present
mitigating
all relevant
evidence in
court refused
allow evidence on cost
plea
effectiveness;113
support of
sentence less than
the trial court refused to
Malone,
Duckett,
at
rejected
argument
876 P.2d
110. The Court
this
7,
(Okl.Cr.1995).
919 P.2d
1351,
(Okl.Cr.1994),
105. Hooker v.
887 P.2d
denied,
rt.
516 U.S.
116 S.Ct.
ce
right of and JJ., LANE, in LUMPKIN and concur is unconstitutional.116 charging rial discretion results. previ- raised in of these issues has been Each LUMPKIN, concurs in Judge, results. rejected by the penalty cases and ous death again grant relief Court. once decline We by in 1 I concur the results reached any on of these issues. Court, join I of however cannot some
verbiage unsupported conclusionary used or statements. REVIEW MANDATORY SENTENCE ¶2 III, Proposition In it’s discussion of O.S.1991, 78 In accordance with recognize the Court fails to that co-defendant (1) 701.13(C), § whether we must determine prior crime scene to the Ochoa’s access to the imposed of under the the sentence death by trial was due to an accommodation second passion, prejudice, any of or other influence recognizes The Court that third the State. (2) factor, arbitrary evi- whether parties occupied the home at that time and jury’s supports finding aggrava- dence of Appellant’s investigators access. had denied Upon ting circumstances. review the rec- recognized The trial court did not have ord, say parties sentence death was authority we cannot the third to allow direct jury investigators was influenced the defense into the house. imposed because the per- Somehow the State was able to secure passion, prejudice, any arbitrary other O.S.1991, 701.13(C). mission to return to the house to take mea- § contrary to factor prepare diagram. surements and new jury aggrava- found existence pru- agree it have more While I would been (1) ting continuing circumstances: threat and for the inves- dent State to allow defense (2) person. risk of death more than one opportunity confirm tigators for Ochoa the support
We found evidence insufficient measurements, it was not error. new continuing aggravating threat circum- addition, this issue was raised Ochoa at stance, but found the evidence sufficient to Therefore, Appellant. he not has support the risk death to more than one appeal. for review on waived issue person. Accordingly, re-weighs the Court mitigating aggravating circumstance. Appellant’s 3 The discussion of Court’s (1) mitigating evidence included: his as an aider and abettor seems to disre role (2) crime, gard issue in youth at the time of the his lack of our unanimous decision (Okl. (3) record, Conover v. 933 P.2d 914-16 his lack of violent criminal Cr.1997). (4) Regretftdly, the issue raised here history, personal history criminal his product “potential of one of the ‘time (5) ability, family artistic the love of his ” my separate writing I bombs’ referred him, support degree their in Johnson v. 928 P.2d 321-22 participation in the less than murders was (Okl.Cr.1996) (Lumpkin, Concurring J. Re family of co-defendant Ochoa. Torres’ sult). Conover, Using the standard set out pleaded mercy. reweighing After also I sufficient to find the evidence evidence, we Torres’ death sen- sustain case. The Court should follow verdict Finding warranting no error tence. other try jurisprudence our and not to confuse it. modification, judgment and sentence ¶4 County relating Oklahoma District Court is AF- to the I also find the facts knowingly Appellant created aggravator FIRMED. rejected require give 114. The Court does 116. The Court has similar claims courts Duckett, presumption prosecutorial charging instruction on the of life. abuse of discretion. Hooker, (Okl.Cr.1994). at grant require 115. The Court does that courts opportunity personal defendant the to make a mercy plea jury. to the 20-22. *23 person
a great risk of death to more than one compelling opinion.
more than related in the co-defendant,
Appellant armed with
firearms, victims, home of the entered the neighborhood, early residential
morning July hours 1993. The front
door of the residence kicked and the gunned
victims down their bedroom. children, (6), ages
Three six eleven (14) years
fourteen in the were house. For-
tunately, run into those children
hallway. One child called 911 and asked for
help. She looked out her bedroom and men,
saw one she later identified as
Appellant. stepbrother Her hid under his
bed when he heard shots. He later
testified he saw man shoot his father he only from
watched under the bed. Not does murder of the two victims
aggravator, but also the risk death to
others who were in the home. This evidence Hill, aggravator Bryce Knight, Tulsa, relating A. Hill & substanti- penalty clearly ates the death but Petitioner. also out- weighs presented mitigation. Whitten, Padgett, A. Layman, Pat Mac- I therefore concur in the result reached Kenzie, Whitten, Tulsa, Padgett and for Re- the Court. spondents.
OPINION ADAMS, Judge. 20, 1997, January again 1 On on 21, 1997,
January
Claimant Pamela Evans
injured by patient during
employ-
her
Court of Civil ¶2 In a letter March dated No. Division agent claims for CIC advised Dr. Cate February 10, care rendered Claimant after June 1997, was not authorized because have “[w]e atty an agreement physi- for a w/[Claimant]’s cian.” Dr. Cate continued to treat Claimant until March A 1997. March
