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Brian
Darrell DAVIS
Rape
Same day (injured in a single-car accident)
Citations:
Davis v. State, 103 P.3d 70 (Okla.Crim. App. 2004). (Direct
Appeal) Davis v. State, 123 P.3d 243 (Okla.Crim. App. 2005). (PCR) Davis v. Workman, 695 F.3d 1060 (10th Cir. 2012). (Habeas)
Final/Special Meal:
Davis requested no special last meal for his execution day. He ate
what the other offenders at OSP had for dinner: BBQ bologna, bread,
rice, cookies and lemonade.
Final Words:
“First I would like to say I would like to give the glory to God.”
Davis then began quoting biblical scripture. “I shall not die, but
live,” he said. “His word is will and let His will be done. I give God
the last word — Psalm 119: 17 and 18.” Davis then quoted more
scripture and finished his last statement when he said, “Thank you.”
By Heide Brandes - Reuters.com
June 25, 2013
(Reuters) - Oklahoma executed a man on Tuesday
convicted of raping and stabbing his girlfriend's mother to death
during a late night fight in 2001, a state corrections department
spokesman said. Brian Darrell Davis, 38, was pronounced dead at 6:25
p.m. CDT (7.25 p.m. EDT) after a lethal injection at a state prison in
McAlester, said Jerry Massie, a spokesman for the Oklahoma Department
of Corrections. He was the second Oklahoma inmate executed in two
weeks and the third in 2013. Davis was also the 17th person to be
executed in the United States this year, according to the Death
Penalty Information Center.
Asked if he would like to say any last words,
Massie said that Davis replied, "Yes, I would. First I'd like to say
that I give the glory to God." He then quoted several Bible verses and
added, "I shall not die but live. His word is my will and I let his
will be done. I give God the last word." Davis did not request a last
meal, according to Massie.
Davis was convicted of stabbing Josephine "Jody"
Sanford, 52, to death after raping her at the apartment he shared with
her daughter, Stacey Sanford. Davis said he returned home from a club
early that morning and discovered his live-in girlfriend Stacey and
their 3-year-old daughter were gone. Davis said he and Jody Sanford
then had consensual sex, argued and fought, and he admitted to
stabbing her. Authorities said she had six stab wounds and a broken
jaw. Davis said Sanford had attacked him and he never intended to kill
her. However, jurors found the killing to be especially heinous,
atrocious or cruel and Davis was sentenced to death.
On June 13, Oklahoma Governor Mary Fallin denied
Davis' request for clemency, rejecting a parole board recommendation
that his sentence be commuted to life without parole.
Background: Defendant was convicted by jury in the
District Court, Kay County, Leslie D. Page, Associate District Judge,
of one count of first degree malice murder and one count of first
degree rape. Defendant appealed.
Holdings: The Court of Criminal Appeals, Strubhar,
J., held that: (1) trial court did not abuse its discretion in
allowing rebuttal testimony of witnesses; (2) sufficient evidence
proved beyond a reasonable doubt that defendant intended to kill
victim, as required to support conviction; (3) trial court did not
abuse its discretion in limiting defendant's questioning of witnesses;
(4) sufficient evidence supported trial court's finding that
defendant's waiver of rights and subsequent statements were voluntary
and therefore admissible; and (5) sufficient evidence supported jury's
finding that victim's murder was especially heinous, atrocious or
cruel. Affirmed.
STRUBHAR, Judge.
¶ 1 Brian Darrell Davis, Appellant, was tried by
jury in the District Court of Kay County, Case No. CF–2001–733, where
he was convicted of one count of First Degree Malice Murder and one
count of First Degree Rape, After Former Conviction of Two Felonies.
The jury set punishment at death for the murder after finding the
murder was especially heinous, atrocious or cruel FN1 and one hundred
(100) years imprisonment for the rape. The Honorable Leslie D. Page,
who presided at trial, sentenced Davis accordingly. From this Judgment
and Sentence, he appeals.FN2 FN1. 21 O.S.2001, § 701.12(4). FN2.
Davis' Petition in Error was filed in this Court on March 26, 2003.
Appellant's brief was filed March 5, 2004, and the State's brief was
filed July 9, 2004. The case was submitted to the Court on July 15,
2004. Oral argument was held October 26, 2004.
FACTS
¶ 2 In the early morning hours of November 4, 2001,
Davis returned home after socializing with some friends at a local
club, only to find his girlfriend, Stacey Sanford, and their
three-year-old daughter missing. He telephoned Josephine “Jody”
Sanford, Stacey's mother, to ask if she had seen or knew of their
whereabouts. Jody told Davis that she did not know where they were.
Ten to fifteen minutes later, Davis again telephoned Jody and asked
her to go and find them. When Jody could not locate her daughter and
granddaughter, she went to Stacey's and Davis's apartment.
¶ 3 Davis made several conflicting statements about
the events that followed once Jody arrived, including a different
version during his trial testimony. However, with the exception of his
first statement where he claimed to have no memory of what had
happened, Davis admitted in his other statements that he fatally
stabbed Jody. Jody's body was discovered shortly after 9:00 a.m. when
her daughter Stacey returned home. Stacey immediately called 911 and
local police arrived to investigate.
¶ 4 Meanwhile, Davis had been involved in a
single-car accident while driving Jody's van near the Salt Fork River
Bridge. Davis was seriously injured after he was ejected from the van
through the front windshield. Davis was transported to a local
hospital for treatment. Because there was an odor of alcohol about
him, Davis was placed under arrest and his blood alcohol level was
tested and registered .09%. Later on, Davis was transported to a
Witchita hospital for further care.
¶ 5 Detective Donald Bohon interviewed Davis around
5:49 p.m. that afternoon. In his first statement, Davis was able to
recount his activities at the club the night before, but could not
remember who drove him home. He recalled that Stacey and his daughter
were not at home when he arrived and he remembered telephoning Jody.
He could remember Jody being in the living room with him, but after
that moment, he could not recall anything until he woke up in the
field after the accident.
¶ 6 Two days later, Detectives Bohon and Bob
Stieber interviewed Davis again. Initially, Davis repeated the story
he had previously told Detective Bohon. As Stieber questioned Davis,
his memory improved. He remembered Jody talking to him about religion
and his commitment to Stacey. An angry Davis told Jody that there
would be no commitment and the two argued. Davis claimed that Jody
stood up while she continued her lecture and that he then stood up,
got angry, accused her of being in his face and told her to “back up,”
pushing her backwards. Davis claimed Jody grabbed a knife and cut him
on his thumb. Davis then hit Jody on the chin (apparently causing the
fracture to her jawbone) and tried to grab the knife, getting cut in
the process. Davis said he got the knife from Jody and told her to get
back, stabbing her in the stomach. He stated that he and Jody began to
wrestle down the hallway and that he stabbed Jody in the leg. Once in
the bedroom, Davis told Jody to stop and he put the knife down. Jody
asked Davis to let her go to which he agreed, but then Jody ran
towards the knife. He grabbed the knife first and stabbed Jody on the
left side. She then told Davis that she could not breathe and Davis
told her to lie down on the bed. Davis said he tried to wrap her up
tightly in the bedspread so she would not bleed to death. He claimed
he heard her stop breathing, but then fell asleep. When he awoke, he
panicked and fled in Jody's van so he could think about what to do.
Shortly thereafter, the crash occurred. When Stieber confronted him
with physical evidence showing Jody was strangled/choked, Davis
conceded that he may have choked her while they were wrestling.
However, he adamantly denied having consensual or non-consensual sex
with her.
¶ 7 Davis told his girlfriend, Stacey Sanford,
three different versions of what happened that morning. At first, he
told her that he believed her mother was an intruder and that he
instinctively fought with her to protect his family home. Several
months later, he told Stacey that her mother came to their apartment
and that the two of them argued because Davis believed Jody was lying
about her knowledge of Stacey's whereabouts. He claimed he pushed Jody
and Jody went to the kitchen and retrieved a knife. Davis said that he
got his thumb cut when he tried to take the knife from Jody, and that
once he got the knife, he stabbed Jody once in the stomach. The
argument continued and the two of them ended up in the bedroom where
Jody said let's end this and Davis put the knife down. He claimed that
she grabbed the knife as she walked towards the door and that he took
it from her and stabbed her again.
¶ 8 Two to three months later after DNA tests
showed that Davis' semen was found in Jody's vagina, Stacey confronted
Davis and he told her a third version of what had happened. In this
third version, he said that Jody came to their apartment upset about
her husband's infidelity. He claimed that he tried to comfort her and
they ended up having consensual intercourse. After their sexual
encounter, Davis said he was lying on the floor in the front room
while Jody was in the kitchen and that all of a sudden he was struck
in the back of the head with some object. He did not elaborate on the
details of the stabbing, indicating that the events unfolded from
there.
¶ 9 At trial, Davis testified that Jody came to his
apartment after she could not locate Stacey and talked to him about
his need to commit to her. Davis claimed he responded by making a
remark about Jody's husband's level of commitment and his rumored
infidelity. He said that Jody became emotional and acknowledged that
she knew about her husband's affair. Davis said he felt badly about
his remark and got up and sat beside Jody and tried to comfort her. He
claimed that Jody kissed him and that they ended up going back to the
bedroom and having sex on the bedroom floor for fifteen to twenty
minutes. Afterwards Davis got up and stumbled between the hallway and
bedroom. He said that Jody was saying something about the time and he
said that the sex was not worth his time and that he understood why
Jody's husband was having an affair. He claimed that an angry Jody
then hit him in the back of the head with a lotion dispenser, stunning
him. As Jody walked by Davis, Davis got up and chased her down the
hallway, tackling her and biting her ankle. Jody kicked Davis in the
mouth and ran to the kitchen and grabbed a knife. Davis then ran to
the living room and grabbed the Play Station II. Davis asked Jody
“what the hell are you doing?” and hit her in the face. Davis said
Jody “came back with a defensive position” and that he used the Play
Station II as a shield. Now angrier, Davis hit Jody again and tossed
the Play Station II into a nearby chair. He backed her down the
hallway while she swung the knife wildly, cutting Davis on his arm.
Davis went into the bathroom for a towel and Jody retreated to the
bedroom. He said that when he exited the bathroom he saw Jody in the
bedroom doorway and that he ran at her, grabbed her, pulled her down
and hit her in the face two to three times. As they were fighting,
Davis pushed Jody's head against the wall and struck her until she
finally relinquished the knife. Jody retreated into the bedroom and
asked Davis to let her go. Davis claimed he told Jody to go and put
the knife on the nightstand. He said that when Jody walked by, she
grabbed the knife, which angered him because he believed the fight was
over. He then grabbed her shirt, pulled her towards him and put his
arm around her neck squeezing as tightly as he could until she dropped
the knife. He said that he grabbed the knife, that he was angry and
that he stabbed Jody in the back. Jody then “swung back,” struck him
in the groin and he fell to one knee. He claimed Jody continued to hit
him and that he stabbed her several times as he tried to fend off her
attack. He maintained that he never intended to kill her. Other facts
will be discussed as they become relevant to the propositions of error
raised for review.
¶ 10 In his first proposition of error, Davis
claims the trial court abused its discretion in allowing the testimony
of State's witnesses, William Parr and Russell Busby, in rebuttal
because their identity had not been disclosed during pre-trial
discovery. He maintains the Oklahoma Criminal Discovery Code FN3
(hereinafter “Code”) abrogated the common law “no notice” rule
regarding rebuttal witnesses and requires disclosure and endorsement
of all known or reasonably anticipated witnesses, including rebuttal
witnesses. Accordingly, Davis maintains admission of Parr's and
Busby's testimony was error.FN4 Because Davis objected to these
witnesses on this basis, this claim has been preserved for review.
FN3. 22 O.S.Supp.2002, § 2002. FN4. The record shows the State called
five witnesses in rebuttal at the close of the defense's
case-in-chief, three of which were endorsed as potential witnesses and
are not the subject of this claim. Parr testified that he knew the
victim for over ten years and that she had a peaceable character.
Busby testified that he was qualified to conduct crime scene
reconstruction and blood stain interpretation. Busby then gave his
opinions about the crime scene, specifically contradicting certain
portions of Davis' trial testimony.
¶ 11 Title 22 O.S.2002, § 2002(A)(1)(a) requires
the State to disclose upon the defense's request “the names and
addresses of witnesses which the State intends to call at trial,
together with their relevant, written or recorded statement, if any,
or if none, significant summaries of any oral statement.” Davis
maintains that because the Code does not specifically exclude rebuttal
witnesses from the State's compulsory disclosure duty and compels the
defense to make known to the State the witnesses the defense intends
to call at trial, § 2002(A)(1)(a) should be construed to require the
State to include potential rebuttal witnesses in its endorsements and
discovery materials to effectuate meaningful reciprocal discovery.
¶ 12 We have yet to consider the exact question
presented, i.e., whether the Code has changed the common law rule and
now requires the State to disclose the names and addresses of its
rebuttal witnesses. To date, the Code's “intends to call at trial”
language has been interpreted by this Court to include only those
witnesses the State intends to call or reasonably anticipates calling
in its case-in-chief to prove its case and to refute any known or
anticipated defenses. In Short v. State, 1999 OK CR 15, 980 P.2d 1081,
cert. denied, 528 U.S. 1085, 120 S.Ct. 811, 145 L.Ed.2d 683 (2000),
the defendant sought to present a witness in his case-in-chief for
whom no notice had been given under the Code. Short argued on appeal
that the witness was a rebuttal witness for whom no notice was
required as the witness was being offered to rebut testimony presented
during the State's case-in-chief. Short, 1999 OK CR 15, ¶ 24, 980 P.2d
at 1094. We found the witness was not a true rebuttal witness in the
legal sense, noting every defense witness is a “rebuttal” witness to
the State's case. Short, 1999 OK CR 15, ¶ 25, 980 P.2d at 1094. In so
holding, we affirmed our position concerning notice of rebuttal
witnesses, stating that “under usual trial proceedings, rebuttal is an
opportunity for the State to present witnesses, for whom no notice is
required, to rebut the defense case-in-chief.” Id. (emphasis added)
Thus, the Short Court found no modification by the enactment of the
Code of the long-standing rule that the State is not required to
endorse rebuttal witnesses.
¶ 13 This same position was taken in Thornburg v.
State, 1999 OK CR 32, ¶ 27, 985 P.2d 1234, 1245, cert. denied, 529
U.S. 1113, 120 S.Ct. 1970, 146 L.Ed.2d 800 (2000) (post-Code case) and
Cheney v. State, 1995 OK CR 72, ¶ 70, 909 P.2d 74, 91 (a case tried
after this Court's promulgation of almost identical discovery rules in
Allen v. District Court of Washington County), when this Court held
trial counsel was not ineffective in failing to object to rebuttal
testimony based on lack of notice or surprise because the State is not
required to endorse its rebuttal witnesses.
¶ 14 We take this opportunity to clarify this
Court's position on the issue of the notice required under the Code.
There is nothing in the Code that explicitly rejects or revokes the
long-established rule that the State need not give notice of its
rebuttal witnesses. That said, we emphasize this Court's condemnation
of parties who are not forthcoming with their respective discovery
obligations. The purpose of our reciprocal discovery code is to
provide for the adequate exchange of information to facilitate
informed pleas, to expedite trials, to minimize surprises/trial by
ambush, to afford the parties the opportunity for effective
cross-examination and to meet the requirements of due process. After
all, the true purpose of a criminal trial is the ascertainment of the
facts. We interpret the phrase “witnesses the State intends to call at
trial” to mean a person or persons whom the State reasonably
anticipates it is likely to call at trial, including those witnesses,
especially experts, whose testimony is known or anticipated both prior
to and after receipt of the defense's discovery materials.
¶ 15 No notice, however, is required for rebuttal
witnesses. We recognize that a trial is not a scripted proceeding;
rather, it is a process that ebbs and flows. Every lawyer and trial
judge knows that during the trial process, things change and the best
laid strategies and expectations may quickly become unsuitable:
witnesses who have been interviewed vacillate or change their
statements; events that did not loom large at preliminary hearing or
throughout the pretrial proceedings may in reality become a focal
point at trial. Thus, there must be some flexibility.
¶ 16 To ensure fairness, our trial courts are
vested with the responsibility to determine whether proposed rebuttal
witnesses are truly being offered to rebut evidence presented by the
defense during its case-in-chief which could not be reasonably
anticipated. If the so-called rebuttal witness is not a bona fide
rebuttal witness, but rather a witness who could and should have been
called in the State's case-in-chief and for whom no notice was given,
the trial court should exclude the witness's testimony upon proper
objection. If the rebuttal witness is offered to rebut specific
evidence presented by the defense, the trial court should admit the
testimony. We acknowledge there are conceivable circumstances where a
failure to name a witness might be found to be a willful act designed
to circumvent discovery rules. However, our existing rules as outlined
above resolve the issue as well as the concerns raised by Davis of the
nefarious prosecutor who deliberately withholds the names of witnesses
the State intends to call at trial by labeling these witnesses as
rebuttal witnesses in an attempt to hide significant parts of the
State's case and to ambush the defense. Moreover, any unfairness that
results from a lack of notice of a true rebuttal witness can usually
be remedied by a continuance. We have held that if an unendorsed
witness' testimony will require a defendant to produce additional
evidence or other rebuttal witnesses, the defendant is entitled to a
continuance of sufficient time to prepare to defend against the
rebuttal testimony. Griffin v. State, 1971 OK CR 492, ¶ 12, 490 P.2d
1387, 1389. Here, Davis did not request any continuance.
¶ 17 We must now decide if the trial court properly
admitted Parr's and Busby's testimony in rebuttal. The State called
both Parr and Busby specifically to rebut claims Davis made during his
trial testimony of which the State had no notice and in which Davis
repudiated his prior statements and gave yet a sixth version of the
events that happened between Jody and him. At trial, Davis testified
that Jody started the altercation by hitting him in the head with the
lotion dispenser after he made disparaging remarks about her sexual
performance. He portrayed Jody as the aggressor throughout much of the
fight to support his self-defense and mutual combat theories. Such
testimony made Parr's testimony of Jody's peaceable character relevant
and admissible. Likewise, Busby's testimony was relevant to refute
Davis' claims made for the first time during his trial testimony
concerning the manner and locations of the knife attack that were
different than his pre-trial statements. Based on this record, we find
that the trial court did not abuse its discretion in allowing the
rebuttal testimony of Parr and Busby. Therefore, no relief is
required.
¶ 18 In his second proposition of error, Davis
contends upholding and allowing the continuation of the long-standing
“no notice” rule in modern criminal discovery violates a capital
defendant's Sixth, Eighth and Fourteenth Amendment rights. According
to Davis, it is unfair to allow the State to label an expert witness
as a rebuttal witness when the expert's testimony can be reasonably
expected or anticipated from the defense's disclosure duties under the
Code. We agree that the State should disclose witnesses whose
testimony is known or anticipated after the State receives the
defense's discovery materials. However, that is not the situation
presented in this case.
¶ 19 Davis notes in several instances in his brief
that the defense is not required under the Code to give notice of the
defendant's own anticipated testimony if he chooses to testify. Here,
the State had not been given any notice or indication prior to trial
that Davis would testify.FN5 Nor did the defense reveal which, if any,
of his prior statements he would advocate at trial or whether he would
present a different version of the fateful events as he did. Under
these circumstances, the State could not reasonably anticipate what
rebuttal evidence would be relevant until Davis testified. FN5. The
record shows the prosecutor did not engage Busby to conduct any crime
scene reconstruction/investigation until the second day of trial when
defense counsel announced during voir dire that Davis would testify.
¶ 20 Interestingly, Davis maintains the State knew
or should have reasonably anticipated that it would call a crime scene
reconstructionist because Davis had made statements about the location
and circumstances of the knife attack from the beginning. Yet, he
claims unfair surprise by this same witness whose necessity should
have been so obvious to the prosecution. He maintains that the defense
was unprepared to refute Busby's qualifications and conclusions due to
the lack of notice of such a potential rebuttal witness. We find this
assertion somewhat disingenuous. The defense was well aware of the
State's right to present rebuttal evidence and the very real
possibility the State would attempt to rebut Davis' trial testimony.
Had Davis not taken the stand or changed his story, Busby's testimony
would have been inadmissible in rebuttal. Davis has no legitimate
constitutional claim that his rights were violated when it was he who
elected to take the stand and offer yet another version of the events
that attempted to account for the State's evidence, but that the State
could ultimately discredit in rebuttal. Based on this record, we find
that Davis' constitutional rights were not violated by the lack of
notice of Busby's testimony.
¶ 21 Davis claims in his third proposition that his
first-degree murder conviction must be reversed because the trial
evidence was insufficient to prove beyond a reasonable doubt that he
intended to kill Jody Sanford. Davis relies on his trial testimony to
argue the evidence showed that the parties engaged in mutual combat,
that it was Sanford who introduced the knife into the fight and that,
at most, he is guilty of heat of passion manslaughter.
¶ 22 In reviewing sufficiency challenges, we review
the direct and circumstantial evidence, crediting all inferences that
could have been drawn in the State's favor, to determine if any
rational trier of fact could have found the essential elements of the
charged crime beyond a reasonable doubt. Black v. State, 2001 OK CR 5,
¶ 34, 21 P.3d 1047, 1062, cert. denied, 534 U.S. 1004, 122 S.Ct. 483,
151 L.Ed.2d 396 (2001); Spuehler v. State, 1985 OK CR 132, ¶ 7, 709
P.2d 202, 203–04. “Pieces of evidence must be viewed not in isolation
but in conjunction, and we must affirm the conviction so long as, from
the inferences reasonably drawn from the record as a whole, the jury
might fairly have concluded the defendant was guilty beyond a
reasonable doubt.” Matthews v. State, 2002 OK CR 16, ¶ 35, 45 P.3d
907, 919–20, cert. denied, 537 U.S. 1074, 123 S.Ct. 665, 154 L.Ed.2d
570 (2002).
¶ 23 To prove malice aforethought murder, the State
must show the defendant acted with a deliberate intention to take the
life of the victim without justification. Black, 2001 OK CR 5, ¶ 35,
21 P.3d at 1062. This intent may be formed instantly before committing
the homicidal act. 21 O.S.2001, § 703. The law infers a design to
effect death from the fact of killing unless the circumstances raise a
reasonable doubt that such design existed. 21 O.S.2001, § 702. When
direct evidence of a person's intent is lacking, jurors must rely on
circumstantial evidence to ascertain the person's intent at the time
of the homicidal act. Black, 2001 OK CR 5, ¶ 35, 21 P.3d at 1062.
¶ 24 The record shows Davis received jury
instructions on the lesser-related offense of first-degree heat of
passion manslaughter and the defenses of self-defense and voluntary
intoxication. The jury heard the evidence, including Davis' trial
testimony, and rejected his claim that he was engaged in mutual combat
and that he stabbed Sanford in a heat of passion. The jury's verdict
is supported by the record. All of Davis' accounts of his encounter
with Sanford that early morning were discredited in some form or
fashion. At trial, Davis repudiated his five statements made prior to
trial, claiming he had lied to spare/protect the Sanford family as
well as his own family. He testified his trial version was the truth.
However, Russell Busby, the crime scene reconstructionist, testified
that the blood patterns in the back bedroom were inconsistent with
Davis' trial version of the events that Sanford was standing in the
back bedroom while she was being stabbed. The jury was free to
consider the fact that Davis changed his story to fit the facts as he
learned them in evaluating his credibility. The fact that Davis'
statements and his trial testimony were inconsistent with each other
and with the physical evidence was a relevant consideration in
determining his truthfulness and ultimately his guilt. See McElmurry
v. State, 2002 OK CR 40, ¶ 42, 60 P.3d 4, 19.
¶ 25 The uncontroverted evidence showed Davis
called Sanford in the early morning hours of November 4th looking for
Stacey and his daughter. Despite being told they were not there, he
called again within fifteen minutes and thereafter Sanford left her
home and ended up at Davis' apartment. Later that morning, Sanford was
found dead, half-naked, bruised and stabbed multiple times. Around the
same time, Davis was involved in a serious accident that occurred as
he was driving Sanford's van some nine miles away from his apartment.
The jury could easily have concluded the events unfolded more like
Davis described in his second statement in which Davis admitted
getting mad at Sanford after she lectured him on commitment and
church. He started the fight with Sanford because he felt she was in
his “face” and that she was not being truthful about Stacey's
whereabouts. This statement provided the plausible motive in this
case. The jury had legitimate reasons to disbelieve Davis' claims that
he never intended to kill Sanford in light of the severity of her stab
wounds and other injuries and his inconsistent stories about the
events. Based on this record, we find the evidence was sufficient to
sustain the verdict.
¶ 26 In his fourth proposition, Davis claims the
trial court committed reversible error when it refused the uniform
instructions he requested on the definition of circumstantial evidence
and the need for circumstantial evidence to exclude reasonable
theories of innocence. The record shows these instructions were not
discussed during the instruction conference. Rather, defense counsel
requested them just before the jury retired to deliberate and the
trial court denied the request.
¶ 27 “An instruction on circumstantial evidence is
only required when the State's evidence consists of entirely
circumstantial evidence.” Wade v. State, 1992 OK CR 2, ¶ 19, 825 P.2d
1357, 1362. When the State relies on both direct and circumstantial
evidence for its proof, the jury need not be specially instructed of
circumstantial proof. Roubideaux v. State, 1985 OK CR 105, ¶ 24, 707
P.2d 35, 39. Here, the State's case was not entirely circumstantial as
there was direct evidence Davis killed Sanford. Simply because one of
the elements is proved by circumstantial evidence does not make the
case an entirely circumstantial case. A review of the record shows the
instructions given correctly stated the applicable law and included
all of Davis' theories of defense. Accordingly, we find the trial
court did not abuse its discretion in denying Davis' late request for
these circumstantial evidence instructions.
¶ 28 In his fifth proposition of error, Davis
claims the trial court abused its discretion when it prohibited him
from questioning Tom Sanford, Stacey Sanford and Raymond Pollard,
about Tom Sanford's alleged extra-marital affair, arguing such
evidence was relevant to Jody Sanford's state of mind that fateful
morning and would have supported his claim that the sexual encounter
between them was consensual. He maintains the trial court's ruling
denied him his constitutional right to confront witnesses against him
and his right to compulsory process.
¶ 29 Before calling Tom Sanford to testify, the
State moved in limine to prohibit the defense from questioning him
about whether or not he had engaged in an extra-marital affair. The
State argued that Tom Sanford's participation in any extra-marital
affair was not relevant to the case. The defense argued it had the
right to address the subject since the State had presented evidence of
it through Stacey Sanford FN6 and such evidence was relevant to Jody
Sanford's state of mind to show whether she would have given consent
to have sex with Davis. The State responded that it had not offered
evidence that an affair had actually taken place, only that Davis had
told Stacey that her mother was upset about an affair. The trial court
ruled that evidence of an actual affair was not relevant, but even if
it were, the prejudicial effect outweighed any probative value it
might have had. FN6. Stacey had earlier testified about Davis' third
statement to her in which he admitted, after being confronted with DNA
evidence, to having sex with her mother before he killed her. Davis
told Stacey that her mother was upset about her husband cheating on
her and that Davis' attempts to comfort her led to consensual sexual
intercourse.
¶ 30 It is well established that the scope of
cross-examination and the admission of evidence lie in the sound
discretion of the trial court, whose rulings will not be disturbed
unless that discretion is clearly abused, resulting in manifest
prejudice to the accused. Williams v. State, 2001 OK CR 9, ¶ 94, 22
P.3d 702, 724, cert. denied, 534 U.S. 1092, 122 S.Ct. 836, 151 L.Ed.2d
716 (2002); Reeves v. State, 1991 OK CR 101, ¶ 30, 818 P.2d 495, 501.
There is no such abuse of discretion in the present case. Whether Jody
Sanford had heard a rumor of an affair and whether she believed it as
true would not have been rendered more or less probable by the
admission of evidence indicating whether or not Tom Sanford had
actually engaged in an extra-marital affair. The issue was Jody
Sanford's existing state-of-mind to which Davis testified. Davis
repeated his claim under oath that Sanford was upset about her
husband's alleged affair in support of his claim that they had
consensual sex. Therefore, evidence from Sanford that he actually
engaged in an affair was not relevant to the issues in controversy.
¶ 31 The same is true for Raymond Pollard and
Stacey Sanford. The defense sought to question Pollard in its
case-in-chief about seeing Tom Sanford in the company of a woman, not
his wife. Such evidence was irrelevant to the issue of consent or
Sanford's state of mind at the time of her death. Likewise, the
defense wanted to ask Stacey if she had heard the rumors Davis had
heard about her father being involved in an extra-marital affair and
whether she knew if her mother had heard or knew of the rumors.
Defense counsel did not indicate that he had any knowledge to support
an offer of proof that Stacey knew her mother was aware of any alleged
affair and was affected by it in the days before her death. Based on
this record, it cannot be said the trial court abused its discretion
in limiting defense counsel's questioning of these witnesses.
Accordingly, we find this claim has no merit.
¶ 32 In his sixth proposition of error, Davis
contends the introduction of his statements to Detective Bohon and
Detective Stieber violated his Fifth Amendment rights because the
State failed to prove by a preponderance of the evidence that he
knowingly and voluntarily waived his right to remain silent/privilege
against self-incrimination. He also claims, as he did below, that his
statement was not voluntary within the meaning of the Due Process
Clause of the Fourteenth Amendment due to the coercive police tactics
utilized in obtaining the statement from a person in his condition.
¶ 33 Voluntariness of a confession is judged from
the totality of the circumstances, including the characteristics of
the accused and the details of the interrogation. Van White v. State,
1999 OK CR 10, ¶ 45, 990 P.2d 253, 267; Lewis v. State, 1998 OK CR 24,
¶ 34, 970 P.2d 1158, 1170, cert. denied, 528 U.S. 892, 120 S.Ct. 218,
145 L.Ed.2d 183 (1999). See also Moran v. Burbine, 475 U.S. 412, 421,
106 S.Ct. 1135, 1141, 89 L.Ed.2d 410, 421 (1986). For a waiver of
rights to be effective, the State must show by a preponderance of the
evidence that the waiver was the product of a free and deliberate
choice rather than intimidation, coercion, or deception and that the
waiver was made with a full awareness both of the nature of the right
being abandoned and the consequences of the decision to abandon it.
Lewis, 1998 OK CR 24, ¶ 34, 970 P.2d 1158, 1170; Smith v. State, 1996
OK CR 50, ¶ 16, 932 P.2d 521, 529, cert. denied, 521 U.S. 1124, 117
S.Ct. 2522, 138 L.Ed.2d 1023 (1997).
¶ 34 The trial court held a Jackson v. DennoFN7
hearing to consider Davis' objection that his waiver of rights and
subsequent statement were involuntary. It found, after considering the
totality of the circumstances, that the question of the voluntariness
of Davis' waiver was a fact question to be resolved by the jury and
that a finding of involuntariness as a matter of law was not
justified. This Court will not reverse a trial court's ruling where
the trial court's decision to admit a statement is supported by
competent evidence of the voluntary nature of the statement. Bryan v.
State, 1997 OK CR 15, ¶ 17, 935 P.2d 338, 352, cert. denied, 522 U.S.
957, 118 S.Ct. 383, 139 L.Ed.2d 299 (1997). FN7. Jackson v. Denno, 378
U.S. 368, 84 S.Ct. 1774, 12 L.Ed.2d 908 (1964) established a
defendant's right to an in camera hearing on the voluntariness of his
confession.
¶ 35 The evidence supports the trial court's
finding that Davis' waiver of rights and subsequent statements were
voluntary and therefore admissible. At the Jackson v. Denno hearing,
the State presented the testimony of both Detectives Bohon and Stieber.
The State also provided the court with transcripts of both interviews.
Detective Bohon testified that before he interviewed Davis the first
time on November 4th, he consulted hospital medical staff about what,
if any, medications Davis had been or was taking and the best time to
speak with him to ensure Davis would be coherent and free from the
influence of any medications. Bohon testified that prior to any
questioning, he read Davis his Miranda warning from the standard
printed sheet, including the two waiver questions. Bohon said that
Davis responded affirmatively when asked if he understood his rights
and appeared to do so. Davis then agreed to tell Bohon what he could
remember. Bohon testified that during the interview Davis was
conscious and did not appear to be under the influence of any type of
drug or alcohol. His speech was not slurred and he gave understandable
and reasonable responses to the questions posed. Furthermore, Davis
appeared oriented to time and place. Bohon did not threaten, force,
pressure or promise Davis anything in order to get him to make a
statement. Bohon characterized the conversation as “cordial” and
“pretty open.” A review of the transcript confirms Bohon's testimony.
¶ 36 Detectives Bohon and Stieber followed the same
protocol when they interviewed Davis on November 6th. Bohon again
conferred with hospital medical staff about Davis' medication regimen
and its effects on him so Davis would be lucid and clear-headed during
anticipated questioning. Prior to any questioning, Stieber read to
Davis the Miranda warning from his Miranda card and asked Davis if he
understood his rights and wanted to talk with him. Davis said that he
understood his rights and that he would answer what he could. At no
time during the interview did Davis indicate that he wanted to
terminate the interview or consult a lawyer. Davis appeared to
understand all questions asked and gave appropriate responses to the
questions posed. The specificity of detail Davis was able to provide
and the back and forth nature of the interview demonstrated that he
was fully alert and comprehended what others said to him, thereby
supplying strong evidence that he understood his rights as presented
to him as well.
¶ 37 In addition, a review of both interviews shows
that Davis' statements were not extracted or coerced by the exertion
of improper influence. This is especially true of Davis' first
statement since he did not confess and claimed he had no memory of
what had happened. The record does reveal that during the second
interview in which Davis ultimately confessed, Stieber did use phrases
like “cold blooded killer” and “cold blooded bastard” to spur Davis to
provide details of the events that culminated in Sanford's death. The
comments complained of were not coercive in nature; the detectives
neither threatened Davis nor implied promises of benefits or leniency.
Rather, the detectives explained to Davis that the evidence showed
that he was responsible for Sanford's death, leaving them to conclude
that he either planned it and carried it out making him a cold blooded
killer or that some unplanned fight erupted and Sanford was stabbed
and killed. Only Davis could provide the answer and they encouraged
him to do so. After reviewing the totality of the circumstances, we
find the trial court did not err in its ruling. Accordingly, no relief
is required.
¶ 38 In his seventh proposition of error, Davis
contends the trial evidence was insufficient to support the jury's
finding that Sanford's murder was especially heinous, atrocious or
cruel. Acknowledging Sanford's injuries, he maintains that these
wounds were inflicted either entirely or in large measure under
circumstances of mutual combat and that the aggravating circumstance
only applies to those acts which occur after the intent to kill is
formed. Davis submits that because we cannot know at what moment the
intent to kill was formed under the evidence presented, we must find
the evidence of this aggravating circumstance insufficient. We
disagree.
¶ 39 This Court upholds a jury's finding of this
aggravating circumstance when it is supported by proof of conscious
serious physical abuse or torture prior to death; evidence that a
victim was conscious and aware of the attack supports a finding of
torture. Black, 2001 OK CR 5, ¶ 79, 21 P.3d at 1074. As discussed in
Proposition 3, supra, the evidence was sufficient for a rational jury
to conclude that Davis intentionally killed Sanford, his statements
notwithstanding. The jury rejected Davis' self defense and mutual
combat theories. There was evidence of a struggle during which Davis
stabbed Sanford six times penetrating vital organs. She later died
from the blood loss associated with these wounds. Davis also beat
Sanford, broke her jaw and attempted to choke her as evidenced by the
petechiae in her eyes. Sanford was found naked from the waist down and
her shirt and bra were pushed up over her breasts. She had a bite mark
on her ankle and a possible bite mark on her thigh. Davis' sperm was
found in her vagina and the jury concluded Davis raped Sanford at some
point during the attack. In his many statements, Davis never claimed
Sanford was unconscious until sometime after she had been stabbed.
Evidence of such an assault and rape on a 52–year–old woman standing
4'11? by a young man standing 5'10? weighing 245 lbs. accompanied by
Sanford's injuries would allow a rational jury to conclude that Davis
intended to kill Sanford when he stabbed her six times and that he
inflicted trauma causing conscious serious physical abuse or torture
prior to Sanford's death. Therefore, we find the evidence, when viewed
in the light most favorable to the State, was sufficient to find
beyond a reasonable doubt that Sanford's murder was especially
heinous, atrocious or cruel. Black, 2001 OK CR 5, ¶ 79, 21 P.3d at
1074.
¶ 40 In his eighth proposition of error, Davis
claims he was denied a fair trial by the admission of prejudicial,
irrelevant and privileged marital communications consisting of
statements both oral and written he made to Stacey Sanford while
awaiting trial. The record shows that Davis did not object to much of
the evidence about which he now complains and that the trial court
overruled the objections he did make, finding Davis had not proved the
existence of a common law marriage.
¶ 41 The marital privilege, set forth at 12
O.S.2001, § 2504, applies equally to common law and ceremonial
marriages. Blake v. State, 1988 OK CR 272, ¶ 4, 765 P.2d 1224, 1225
(quoting K. McKinney, Privileges, 32 Okla.L.Rev. 307, 326 (1979)).
However, before an accused can take advantage of the marital privilege
to exclude evidence, he or she must first prove, by clear and
convincing evidence, the existence of a valid marriage. Blake, 1988 OK
CR 272, ¶ 4, 765 P.2d at 1225. To establish a valid common law
marriage, there must be evidence of an actual mutual agreement between
the spouses to be husband and wife, a permanent relationship, an
exclusive relationship—proved by cohabitation as man and wife, and the
parties to the marriage must hold themselves out publicly as man and
wife. Id.
¶ 42 Although Stacey Sanford and Davis lived and
had children together, Stacey Sanford described her relationship with
Davis as boyfriend and girlfriend. She testified that it was Davis who
told her parents she was pregnant with their second child because she
was afraid her parents would be angry with her for getting pregnant
again without her and Davis being married. She further testified that
Davis had talked with her mother about marrying her. In his November
6th interview with detectives, Davis told them Sanford came to his
apartment and started lecturing him about the need for Davis and
Stacey to commit. He and Stacey were having some problems at that
time, but Davis said they were working things out and were “going to
get married and all of that.” At trial, Davis described Stacey as his
fiancé and mother of his children. When asked if the two of them had
held each other out as husband and wife, Davis stated “[j]ust as—as
far as engagement, that's about it, common law married.” Later in his
testimony, Davis testified that he and Stacey were having problems and
that they had been engaged in the past, but were not at the time of
Sanford's death. The foregoing testimony presented at trial was
insufficient to establish the elements of a valid common law marriage
by clear and convincing evidence. Accordingly, we find the trial court
did not err in allowing evidence of Davis' statements to Stacey
Stanford at trial over Davis' marital privilege objection.
¶ 43 In addition, Davis' claim that the evidence
was irrelevant and unduly prejudicial is without merit. Davis'
pre-trial statements explaining the events of that morning to Stacey
and his letters to her urging her to stand by him were unquestionably
relevant to the issues in dispute and to Davis' credibility. Such
evidence was not unfairly prejudicial. Accordingly, we find the trial
court did not abuse its discretion in admitting the complained-of
evidence. Williams, 2001 OK CR 9, ¶ 94, 22 P.3d at 724.
¶ 44 In his final proposition of error, Davis
claims his death sentence should be vacated or modified because the
aggravating circumstances were not charged in an information or
indictment, were not subjected to adversarial testing at a preliminary
hearing, and were therefore not determined to probably exist by a
neutral and detached magistrate. Thus, Davis claims the District Court
never acquired jurisdiction over the aggravating circumstances.
¶ 45 Davis relies upon the United States Supreme
Court's holdings in Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153
L.Ed.2d 556 (2002) and Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct.
2348, 147 L.Ed.2d 435 (2000). Under these cases and the Supreme
Court's interpretation of them in Sattazahn v. Pennsylvania, 537 U.S.
101, 123 S.Ct. 732, 154 L.Ed.2d 588 (2003), Davis maintains
aggravating circumstances “operate as the functional equivalent of an
element of a greater offense.” See Ring, 536 U.S. at 609, 122 S.Ct. at
2443, quoting from Apprendi, 530 U.S. at 494, n. 19, 120 S.Ct. 2348.
Thus, Davis contends, aggravating circumstances-as the functional
equivalent of an element of a greater offense-must be charged in an
indictment or information and then be presented and established at a
preliminary hearing for a death sentence to be constitutionally sound.
¶ 46 We have previously rejected this claim.
Primeaux v. State, 2004 OK CR 16, ¶ 14–16, 88 P.3d 893, 899–900, cert.
denied, 543 U.S. 944, 125 S.Ct. 371, 160 L.Ed.2d 257 (2004). See also
Thacker v. State, 2004 OK CR 32, ¶ 9–23, 100 P.3d 1052. We find these
cases dispositive. Accordingly, no relief is required.
MANDATORY SENTENCE REVIEW
¶ 47 Pursuant to 21 O.S.2001, § 701.13(C), we must
now determine (1) whether the sentence of death was imposed under the
influence of passion, prejudice or any other arbitrary factor; and (2)
whether the evidence supports the jury's finding of aggravating
circumstances as enumerated in 21 O.S.2001, § 701.12. In regard to the
first inquiry, we find that Davis' death sentence did not result from
passion, prejudice or other arbitrary factor. In regard to the second
inquiry, the jury was instructed on the three aggravating
circumstances alleged and found the existence of only one aggravating
circumstance: (1) that the murder was especially heinous, atrocious or
cruel. FN8 As discussed in Proposition 7, we find that this
aggravating circumstance is supported by sufficient evidence.
Additionally, the jury was instructed on ten (10) specific mitigating
circumstances FN9 and instructed to consider any other mitigating
circumstances that were present. Upon reviewing the record, we find
that the aggravating circumstance outweighed the mitigating
circumstances and that Davis' death sentence is factually
substantiated and appropriate. Accordingly, the Judgment and Sentence
of the trial court is AFFIRMED.
FN8. The jury rejected the following aggravators:
1) Davis committed the murder for the purpose of avoiding or
preventing a lawful arrest or prosecution; and 2) the existence of a
probability that Davis would commit criminal acts of violence that
would constitute a continuing threat to society. 21 O.S.2001, §§
701.12(5) & (7) FN9. These included: 1) Davis did not have any
significant history of prior violent criminal activity; 2) Davis'
capacity to appreciate the criminality of his conduct or to conform
his conduct to the requirements of the law; 3) Davis was under the
influence of mental/emotional disturbance; 4) Davis acted under
circumstances which tended to justify, excuse or reduce the crime; 5)
Davis is likely to be rehabilitated; 6) Davis cooperated with
authorities; 7) Davis' age; 8) Davis' character; 9) Davis'
emotional/family history; and 10) Davis was a model inmate while in
jail and has positively influenced other inmates.
JOHNSON, P.J., LUMPKIN and CHAPEL, JJ.: concur.
LILE, V.P.J.: concur in result.
Background: Following appellate affirmance of
convictions for first degree murder and first degree rape and
imposition of death penalty, 103 P.3d 70, 2004 OK CR 36, defendant
sought post-conviction relief.
Holdings: The Court of Criminal Appeals, A.
Johnson, J., held that: (1) ineffective assistance of trial counsel
claims in post-conviction petition would not be barred when appellate
counsel and trial counsel were the same; (2) trial counsel's failure
to object to State's alleged gender discrimination in use of
peremptory challenges was not deficient assistance; (3) and defendant
failed to establish ineffective assistance of counsel. Application
denied. C. Johnson, J., concurred specially and filed opinion.
Lumpkin, V.P.J., concurred in part, dissented in part, and filed
opinion.
OPINION DENYING APPLICATION FOR POST–CONVICTION
RELIEF, MOTION FOR DISCOVERY AND REQUEST FOR EVIDENTIARY HEARING
A. JOHNSON, Judge.
¶ 1 Brian Darrell Davis, Petitioner, was convicted
by jury of First Degree Murder and First Degree Rape in the District
Court of Kay County, Case No. CF–2001–733. The district court followed
the jury's verdict and sentenced Davis to death for murder and one
hundred years imprisonment for rape. Davis appealed and this Court
affirmed his Judgment and Sentence in Davis v. State, 2004 OK CR 36,
103 P.3d 70.
¶ 2 Davis now seeks post-conviction relief in this
Court, raising five propositions of error. Under the Capital
Post–Conviction Procedure Act, only those claims that “[w]ere not and
could not have been raised in a direct appeal” and that also
“[s]upport a conclusion either that the outcome of the trial would
have been different but for the errors or that the defendant is
factually innocent” can be raised. 22 O.S.Supp.2004, § 1089(C)(1) &
(2). “This Court will not consider issues which were raised on direct
appeal and are barred by res judicata, or issues which have been
waived because they could have been, but were not, raised on direct
appeal.” Cummings v. State, 1998 OK CR 60, ¶ 2, 970 P.2d 188, 190. The
burden is on the applicant to show that his claim is not procedurally
barred. See 22 O.S.Supp.2004, § 1089(C). For purposes of
post-conviction, a claim could not have been previously raised if: 1)
it is a claim of ineffective assistance of trial counsel involving a
factual basis that was not ascertainable through the exercise of
reasonable diligence on or before the time of the direct appeal, or 2)
it is a claim contained in an original timely application for
post-conviction relief relating to ineffective assistance of appellate
counsel. 22 O.S.Supp.2004, § 1089(D)(4)(b)(1) & (2).
¶ 3 In Proposition I, Davis claims trial and
appellate counsel were ineffective for failing to challenge at trial
and on direct appeal the prosecutor's use of eight peremptory
challenges to remove women from the jury, claiming the State engaged
in a pattern of gender discrimination that violated his rights to due
process and equal protection. Davis contends this claim could not have
been raised on direct appeal because appellate counsel also served as
trial counsel and the Oklahoma Indigent Defense System has a policy
prohibiting a member of the trial team, serving as appellate counsel,
from raising a claim of ineffective assistance of trial counsel on
direct appeal.
¶ 4 In Neill v. State, 1997 OK CR 41, ¶ 7, 943 P.2d
145, 148, we held that under 22 O.S.Supp.1995, § 1089(D)(4)(b)(1), the
fact that trial and appellate counsel may be the same did not excuse
appellate counsel from raising a claim of ineffective assistance of
trial counsel on direct appeal. The Neill court found that the
language in the amended Capital Post–Conviction Procedure Act
overruled our previous decisions in Roberts v. State, 1996 OK CR 7,>¶
12, 910 P.2d 1071, 1078–79; Fowler v. State, 1995 OK CR 29, ¶ 3, 896
P.2d 566, 569; and Webb v. State, 1992 OK CR 38, ¶ 11, 835 P.2d 115,
117, holding appellate counsel who was trial counsel in the same case
was not required to raise a claim of ineffective assistance regarding
his own performance below and that claims of ineffective assistance of
trial counsel would be considered on collateral review. Neill, 1997 OK
CR 41, ¶ 6, 943 P.2d at 148 n. 2. See also McCracken v. State, 1997 OK
CR 50, ¶ 6, 946 P.2d 672, 676. This Court followed a minority position
requiring a criminal defendant to raise ineffective assistance of
trial counsel claims on direct appeal or forfeit them.FN1 See Cannon
v. Mullin, 383 F.3d 1152, 1159 (10th Cir.2004).
FN1. The Tenth Circuit has declined to apply
Oklahoma's procedural bar to collateral review of ineffective
assistance of trial counsel claims, finding Oklahoma's rule that such
claims must be raised on direct appeal or forfeited was inadequate and
denied defendants meaningful review of their ineffective assistance of
trial counsel claims in certain circumstances. Hooks v. Ward, 184 F.3d
1206, 1213–15 (10th Cir.1999). While the Tenth Circuit found there was
no rigid constitutional rule prohibiting Oklahoma from requiring the
presentation of ineffective assistance of trial counsel claims on
direct appeal, it held that given the importance of the Sixth
Amendment right to counsel it would not apply Oklahoma's procedural
bar where a petitioner had the same counsel at trial and on appeal, or
where the ineffectiveness claim could not be resolved solely on the
basis of the trial record. See Turrentine v. Mullin, 390 F.3d 1181,
1206 (10th Cir.2004); Hooks, 184 F.3d at 1214; McCracken v. State, 268
F.3d 970, 977 (10th Cir.2001); English v. Cody, 146 F.3d 1257, 1264
(10th Cir.1998).
¶ 5 The Legislature amended the Capital
Post–Conviction Procedure Act in 2004. The Act now provides that
“[a]ll claims of ineffective assistance of counsel shall be governed
by clearly established law as determined by the United States Supreme
Court.” 22 O.S.Supp.2004, § 1089(D)(4). In Kimmelman v. Morrison, 477
U.S. 365, 106 S.Ct. 2574, 91 L.Ed.2d 305 (1986), the Supreme Court
explained why the procedural bars applied to other habeas claims were
not suitable for ineffective assistance of counsel claims: Because
collateral review will frequently be the only means through which an
accused can effectuate the right to counsel, restricting the
litigation of some Sixth Amendment claims to trial and direct review
would seriously interfere with an accused's right to effective
representation. A layman will ordinarily be unable to recognize
counsel's errors and to evaluate counsel's professional performance;
consequently a criminal defendant will rarely know that he has not
been represented competently until after trial or appeal, usually when
he consults another lawyer about his case. Indeed, an accused will
often not realize that he has a meritorious ineffectiveness claim
until he begins collateral review proceedings, particularly if he
retained trial counsel on direct appeal. Were we to ... hold that
criminal defendants may not raise ineffective-assistance claims that
are based primarily on incompetent handling of Fourth Amendment issues
on federal habeas, we would deny most defendants whose trial attorneys
performed incompetently in this regard the opportunity to vindicate
their right to effective trial counsel ... Id., 477 U.S. at 378, 106
S.Ct. at 2584–85 (citation omitted).
¶ 6 We recognize the importance of applying our
rules of procedural bar uniformly and consistently to effectuate
finality of judgment. By amending the Act as it did, the Legislature
implicitly overruled the approach adopted by this Court in WalkerFN2
to review ineffective assistance of counsel claims on post-conviction
and instead requires this Court to review these claims under the
standards in established Supreme Court precedent. Requiring appellate
counsel to evaluate his or her own performance and decisions at trial
or forfeit a claim of ineffective assistance of trial counsel does not
comport with Kimmelman because post-conviction applicants are not
provided the opportunity to consult with separate counsel on appeal in
order to obtain an objective assessment of trial counsel's
performance. In light of Kimmelman, we find that the importance of the
Sixth Amendment compels us to consider all claims of ineffective
assistance of trial counsel raised in a timely application for
post-conviction relief and no longer apply a procedural bar when
appellate counsel and trial counsel were the same. This procedure
adequately protects a criminal defendant's ability to vindicate his or
her constitutional right to the effective assistance of counsel. FN2.
Walker v. State, 1997 OK CR 3, 933 P.2d 327.
¶ 7 We now consider Davis's claim of ineffective
assistance of trial counsel. Claims of ineffective assistance of
counsel are mixed questions of law and fact which we review de novo.
See Hanes v. State, 1998 OK CR 74, ¶ 4, 973 P.2d 330, 332. These
claims are governed by the two-part Strickland test that requires a
petitioner to show: [1] that counsel's performance was
constitutionally deficient; and [2] that counsel's performance
prejudiced the defense, depriving the petitioner of a fair trial with
a reliable result. Strickland v. Washington, 466 U.S. 668, 687, 104
S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984). To prove deficient
performance, Davis must overcome the strong presumption that counsel's
conduct falls within the wide range of reasonable professional conduct
and demonstrate that counsel's representation was unreasonable under
prevailing professional norms and that the challenged action could not
be considered sound trial strategy. Strickland, 466 U.S. at 689, 104
S.Ct. at 2065. Judicial scrutiny of counsel's performance is highly
deferential. Strickland, 466 U.S. at 689, 104 S.Ct. at 2065; Patterson
v. State, 2002 OK CR 18, ¶ 17, 45 P.3d 925, 929. If Davis demonstrates
that counsel's performance was deficient, he still must show prejudice
before this court may rule in his favor. Lockett v. State, 2002 OK CR
30, ¶ 15, 53 P.3d 418, 424. To show prejudice, Davis must demonstrate
“a reasonable probability that, but for counsel's unprofessional
errors, the result of the proceeding would have been different.”
Strickland, 466 U.S. at 694, 104 S.Ct. at 2068; Lockett, 2002 OK CR
30, ¶ 15, 53 P.3d at 424. This Court may address the performance and
prejudice components in any order and need not address both if a
petitioner fails to make the requisite showing for one. See Lockett,
2002 OK CR 30, ¶ 15, 53 P.3d at 424; Davis v. State, 1999 OK CR 16, ¶
38, 980 P.2d 1111, 1120.
¶ 8 Generally, a trial attorney's actions during
jury selection are considered matters of trial strategy. See Roberts,
1996 OK CR 7, ¶ 20, 910 P.2d at 1080; Cheney v. State, 1995 OK CR
72,>¶ 69, 909 P.2d 74, 91. The record here shows that after
questioning by the attorneys and numerous for-cause challenges, a
panel of thirty potential jurors was passed for cause, consisting of
fourteen women and sixteen men. Each side then exercised their nine
peremptory challenges, leaving a jury of 12 consisting of nine men and
three women. Davis is correct that the State exercised eight of its
nine allotted peremptory challenges to remove women from the panel.
Because of these numbers, it is Davis's theory that women were
systematically excluded from the jury.
¶ 9 It is well established that the Equal
Protection Clause forbids the use of peremptory challenges to exclude
jurors solely on the basis of their gender or race. J.E.B. v. Alabama
ex rel. T.B., 511 U.S. 127, 114 S.Ct. 1419, 128 L.Ed.2d 89 (1994);
Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986);
Ezell v. State, 1995 OK CR 71, ¶ 4, 909 P.2d 68, 70. “The very idea of
a jury is a body ... composed of the peers or equals of the person
whose rights it is selected or summoned to determine; that is, of his
neighbors, fellows, associates, persons having the same legal status
in society as that which he holds.” Batson, 476 U.S. at 86, 106 S.Ct.
at 1717 ( quoting Strauder v. West Virginia, 100 U.S. 303, 308, 10
Otto 303, 25 L.Ed. 664 (1879)).
¶ 10 Davis claims that trial counsel was
ineffective because he did not object to the allegedly deliberate
exclusion of female jurors from the jury panel. Given our highly
deferential scrutiny of counsel's performance, we cannot find that
counsel's failure to challenge the State's use of peremptory
challenges was not sound trial strategy. In Sorensen v. State, 6 P.3d
657, 662–63 (Wyo.2000) and State v. Wilson, 117 N.M. 11, 868 P.2d 656,
663–64 (App.1993), the Wyoming Supreme Court and the New Mexico Court
of Appeals respectively rejected an ineffective assistance of counsel
claim based on failure to make a Batson challenge. Both of these
courts were unwilling to second guess defense counsel, reasoning that
defense counsel might have had sound reasons related to the
defendant's theory of the case for not opposing the prosecutor's use
of the State's peremptory challenges. It was equally conceivable to
those courts that the defense lawyers were satisfied that the final
jury selected was a fair cross-section of the community and that the
defendant's chances for a favorable outcome would not improve with any
changes and might instead lessen. See Sorensen, 6 P.3d at 663. We
agree with this reasoning because it reflects fitting deference to
defense counsel, who had an eyewitness view of the venire, in deciding
to make, or refrain from making, a Batson/J.E.B. challenge.
¶ 11 Defense counsel here is a seasoned capital
trial attorney who raised two Batson challenges during the State's
exercise of its peremptory challenges. There is no evidence before us
to show counsel was unaware of the expansion of Batson in J.E.B. A
review of the jury selection in this case supports a finding that
defense counsel's decision not to raise a J.E.B. challenge was
strategic and that gender-neutral reasons for the removal of the
majority of the women were readily apparent. Based on this record, we
find no ineffectiveness on this ground. FN3. Having rejected Davis's
claim of ineffective assistance of trial counsel on the merits, he
necessarily cannot prevail on his claim of ineffective assistance of
appellate counsel on this same basis and we need not address this
claim further.
¶ 12 In Proposition II, Davis claims trial counsel
was ineffective for failing to present scientific evidence and
supporting witness statements to show Davis did not knowingly and
intelligently waive his rights to remain silent and to counsel. He
further claims appellate counsel was ineffective for failing to raise
on direct appeal a claim of ineffective assistance of trial counsel on
this same basis. As discussed in Proposition I, we will consider
Davis's claim of ineffective assistance of trial counsel on the merits
on post-conviction and no longer apply a procedural bar where trial
and appellate counsel were the same.
¶ 13 The record shows defense counsel filed a
motion to suppress Davis's November 4th and November 6th statements to
the police, arguing that the effects of the medication administered to
him on the days of the interview prevented Davis from fully
understanding his rights and knowingly and voluntarily waiving
them.FN4 The issue was litigated in a Jackson v. DennoFN5 hearing
prior to trial and the trial court found that Davis's waiver of rights
was not involuntary as a matter of law. Appellate counsel on direct
appeal challenged the trial court's ruling and admission of Davis's
statements at trial. We held that the evidence supported the trial
court's ruling and that the trial court did not err in admitting
Davis's statements. Davis, 2004 OK CR 36, ¶ 35, 103 P.3d at 80–81.
FN4. Davis did not confess in his November 4th interview; rather, he
claimed he could not remember anything. See Davis, 2004 OK CR 36, ¶
37, 103 P.3d at 81. FN5. Jackson v. Denno, 378 U.S. 368, 380, 84 S.Ct.
1774, 1783, 12 L.Ed.2d 908 (1964) established a defendant's right to
an in camera hearing on the voluntariness of his confession.
¶ 14 Davis now claims that his medical records, his
expert's report and affidavits of his family members contained in the
appendices to his application compel a finding that his waiver of
rights was involuntary and that trial counsel was ineffective for not
presenting this evidence. See Appendices 4 through 15. We disagree and
find that he cannot prevail on his ineffective assistance of trial
counsel claim. The material neither leads to a conclusion that the
trial court's ruling would have been different had counsel presented
the information to the court nor that the outcome of his trial would
have been different had the information been presented to the jury. At
best, the medical records and expert's report show there was a
“potential for impairment” from the medications Davis received. The
affidavits concerning Davis's clarity were refuted not only by the
detectives who interviewed Davis, but by his own medical records.FN6
See Appendix 6 (Nov. 4th “Nurses Notes” state that Davis was answering
questions appropriately and following commands shortly after his
interview on November 4th.) We find trial counsel was not ineffective
on this ground. FN6. All but one of the affidavits address Davis's
clarity on November 4th when Davis did not confess, but only claimed
he could not remember what had happened.
¶ 15 In Proposition III, Davis claims trial and
appellate counsel were ineffective for failing to object at trial and
argue on direct appeal that the trial court's findings following the
Jackson v. Denno hearing did not comport with constitutional
requirements and denied Davis due process. Davis argues the trial
court did not make the necessary factual findings as required by
Jackson v. Denno, supra, and Sims v. Georgia, 385 U.S. 538, 87 S.Ct.
639, 17 L.Ed.2d 593 (1967).
¶ 16 As noted above, trial counsel filed a motion
to suppress Davis's statements to police. The trial court held a
Jackson v. Denno hearing and found, after reviewing the totality of
the circumstances, that the statements were not involuntary as a
matter of law. Stated in the positive, the trial court found that the
statements were voluntary and admissible.FN7 Trial judges need not
make formal findings of fact or write opinions concerning their
rulings on the voluntariness of a defendant's confession. Sims, 385
U.S. at 544, 87 S.Ct. at 643. The only requirement is that a finding
that a confession is voluntary appear in the record with “unmistakable
clarity.” Id. Davis's contention that the trial court should have made
specific findings of fact concerning the voluntariness of Davis's
statement is ill-founded because such a finding was implicit in the
court's decision that the confession was voluntary. The trial court's
ruling here satisfied the requirements of Jackson and Sims. See
Chatham v. State, 1986 OK CR 2, ¶ 5, 712 P.2d 69, 71; Fogle v. State,
1985 OK CR 50, ¶ 5, 700 P.2d 208, 210; Harger v. State, 1983 OK CR 30,
¶ 11, 665 P.2d 827, 830. Because the trial court's ruling complied
with Jackson and Sims, Davis cannot show that trial and appellate
counsel were ineffective in failing to challenge the ruling on this
basis. We find no ineffectiveness of trial or appellate counsel on
this ground. FN7. This Court reviewed the record on direct appeal and
found that the evidence supported a finding that Davis knowingly
waived his rights and that his statements were voluntary and
admissible. Davis, 2004 OK CR 36, ¶ 35, 103 P.3d at 80–81.
¶ 17 In Proposition IV, Davis claims trial and
appellate counsel were ineffective for failing to argue that Davis was
denied a fair trial due to the admission of Davis's statements given
while he was injured and under the influence of medication
administered as part of his medical treatment. While this claim was
not raised in this exact manner below, the substance of the claim was
litigated both at trial by trial counsel and on direct appeal by
appellate counsel. As we stated in Turrentine v. State, 1998 OK CR 44,
¶ 12, 965 P.2d 985, 989, “[t]hat post-conviction counsel raises the
claims in a different posture than that raised on direct appeal is not
grounds for reasserting the claims under the guise of ineffective
assistance of appellate counsel. The doctrine of res judicata does not
allow the subdividing of an issue as a vehicle to relitigate at a
different stage of the appellate process.” Because this claim was
raised and decided on direct appeal, it is barred by res judicata.
¶ 18 In Proposition V, Davis claims the cumulative
impact of the errors identified in the preceding propositions renders
the result of his trial unreliable. We have reviewed each of Davis's
claims and found that he has failed to meet his burden to show he is
entitled to relief under the Capital Post Conviction Procedure Act.
Consequently, when these alleged errors are considered cumulatively,
they do not require relief.
¶ 19 We turn finally to Davis's motions for an
evidentiary hearing, discovery and supplementation of the record.FN8 A
post-conviction applicant is not entitled to an evidentiary hearing
unless “the application for hearing and affidavits ... contain
sufficient information to show this Court by clear and convincing
evidence the materials sought to be introduced have or are likely to
have support in law and fact to be relevant to an allegation raised in
the application for post-conviction relief.” Rule 9.7(D)(5), Rules of
the Oklahoma Court of Criminal Appeals, Title 22, Ch. 18, App. (2005).
Davis has failed to make this clear and convincing showing or to
overcome the presumption of regularity both in his post-conviction
application and appendices and his motion for evidentiary hearing. As
for Davis's discovery request, he has failed to show this Court why
additional discovery is necessary and has failed to overcome the
presumption of regularity. Rule 9.7(D)(3), Rules of the Oklahoma Court
of Criminal Appeals, Title 22, Ch. 18, App. (2005). His requests for
an evidentiary hearing and discovery are denied. FN8. Davis requests
this Court to issue an order supplementing the record with the
material contained in the appendices filed with the verified
application. Rule 9.7(D), Rules of the Court of Criminal Appeals,
Title 22, Ch. 18, App. (2005), provides that the record on capital
post-conviction consists of the original application and any
affidavits and material filed along with the original application.
Because the material contained in the appendices is part of the
record, there is no need to issue an order supplementing the record.
The request is DENIED.
DECISION
¶ 20 After reviewing Davis's application for
post-conviction relief and motion for evidentiary hearing and
discovery, we conclude: (1) there exist no controverted, previously
unresolved factual issues material to the legality of Davis's
confinement; (2) Davis's grounds for review which are properly
presented have no merit or are barred by res judicata; and (3) the
Capital Post–Conviction Procedure Act warrants no relief. Accordingly,
Davis's Application for Post–Conviction Relief and Motion for
Evidentiary Hearing and Discovery are DENIED. Pursuant to Rule 3.15,
Rules of the Oklahoma Court of Criminal Appeals, Title 22, Ch.18, App.
(2005), the MANDATE is ORDERED issued upon the delivery and filing of
this decision. CHAPEL, P.J. and LEWIS, J.: concur. C. JOHNSON, J.:
specially concur. LUMPKIN, V.P.J.: concur in part/dissent in part.
LUMPKIN, P.J.: concur in part, dissent in part.
¶ 1 Unfortunately, the Oklahoma Legislature
provided little or no insight into the reason(s) why it suddenly
amended the Capital Post–Conviction Act in 2004 to state that “[a]ll
claims of ineffective assistance of counsel shall be governed by
clearly established law as determined by the United States Supreme
Court.” While I agree the focus of the Opinion is correct when it
states this language “implicitly overruled” the approach adopted by
this Court in Walker v. State, 1997 OK CR 3, 933 P.2d 327, concerning
the method of analyzing ineffective assistance of counsel claims, I
believe the Opinion paints with too broad a brush in applying the
limited purpose of the language.
¶ 2 It seems to me that the Legislature's only
intent was to do away with the Walker method of reviewing
post-conviction ineffective assistance claims. Therefore, I am
inclined to agree with the Opinion to the extent it holds, in regards
to post-conviction claims of ineffective assistance of trial counsel,
that this Court should apply the procedure required by Strickland v.
Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). But I
believe it goes too far when it states we will “no longer apply a
procedural bar when appellate counsel and trial counsel were the
same.”
¶ 3 The Opinion reads too broadly on this point.
That is, the Opinion suggests, whether intentionally or not, that this
Court can no longer set its own rules and procedures for reviewing
post-conviction ineffective assistance of counsel claims arising from
the direct appeal, but must simply defer to the United States Supreme
Court. Insofar as the Opinion takes that position or interprets the
statute in that manner, I dissent. See Behrens v. Patterson, 1997 OK
CR 76, ¶ 3, 952 P.2d 990, 991 (finding the Supreme Court's application
or interpretation of a federal rule of appellate procedure “is not
controlling as to the construction, application, or interpretation of
any Oklahoma rule of appellate procedure”).
¶ 4 I do not believe either the language of the
statutory amendment or the intent of the Legislature was to make
sweeping changes in the way this Court does business to the extent the
opinion advises. Indeed, the Supreme Court has recognized a State's
authority to establish and apply procedural waiver rules on this very
issue. See Stewart v. Smith, 536 U.S. 856, 122 S.Ct. 2578, 153 L.Ed.2d
762 (2002) (disallowing federal habeas review of a state procedural
rule that is independent of federal law). Thus, it appears to me the
statutory amendment is nothing more than a confirmation of the
analysis in my Walker dissent, which focused on the fact that
Strickland should be our guide for reviewing ineffective assistance of
counsel claims, not the newly formulated Walker process.
¶ 5 I find it reasonable and appropriate to
restrict this new statutory language to exactly that. Our other rules
regarding how and when we will accept and rule on ineffective
assistance of counsel claims do not need to be “federalized.” Oklahoma
can and should retain our tried and proven procedures of review, while
applying Strickland, just as we did prior to Walker. But I cannot join
in a wholesale relinquishment of the authority held by the State of
Oklahoma and this Court to set our own rules and procedure. It is the
responsibility of the judges of this Court to preserve the rights of
the State of Oklahoma to establish and administer its rules of
procedure, not relinquish those rights. C. JOHNSON, JUDGE, specially
concurring.
¶ 1 I specially concur in the well-reasoned
decision by the Court. I personally have a problem with the
application of procedural bar, and the use of such terms as
“procedural bar,” “bar” and “waiver,” which strictly prohibit
consideration of legal issues raised on appeal. I am troubled by the
use of these procedural rules which keep this Court from reviewing
potentially meritorious claims involving factual innocence, and
ineffective assistance of counsel when counsel at trial and on appeal
are the same or counsel on appeal and post-conviction counsel are the
same.
¶ 2 I recognize that a criminal defendant is
entitled to a fair trial—not a perfect trial. Lahey v. State, 1987 OK
CR 188, ¶ 29, 742 P.2d 581, 585. A fair trial requires effective
assistance of counsel. See Strickland v. Washington, 466 U.S. 668,
696, 104 S.Ct. 2052, 2069, 80 L.Ed.2d 674 (1984)(“In every case the
court should be concerned with whether, despite the strong presumption
of reliability, the result of the particular proceeding is unreliable
because of a breakdown in the adversarial process that our system
counts on to produce just results.”) This Court has a responsibility
under the separation of powers doctrine to review ineffective
assistance of counsel claims or other matters raised on appeal, even
where the legislature seemingly has precluded review of those claims
by legislating what power this Court may exercise.
Background: After his state convictions of first
degree murder and rape were affirmed on direct appeal, 103 P.3d 70,
petitioner sought federal habeas relief. The United States District
Court for the Western District of Oklahoma denied petition.
Certificate of appealability (COA) was granted and petitioner
appealed.
Holdings: The Court of Appeals, Hartz, Circuit
Judge, held that: (1) state court's determination that defendant
knowingly and intelligently waived his Miranda rights was not contrary
to clearly established federal law; (2) state court's determination
that defendant's custodial statements were not coerced was not
contrary to clearly established federal law; (3) petitioner was not
prejudiced by counsel's failure to present at trial additional
evidence of defendant's impairment during police interviews; (4)
counsel's failure to argue at trial that police officers coerced
defendant into making inculpatory statements while he was hospitalized
by withholding pain medication was not ineffective assistance; and (5)
Oklahoma law requiring prior notice of expert witnesses to be called
at criminal trial did not create a federal due-process right, and thus
could not form basis of a federal habeas claim. Affirmed.
HARTZ, Circuit Judge.
An Oklahoma jury convicted Defendant Brian Darrell
Davis of the first-degree murder and rape of Josephine “Jody” Sanford,
the mother of his girlfriend Stacey Sanford. On the recommendation of
the jury, Defendant received a 100–year prison sentence for the rape
and a death sentence for the murder.
After unsuccessfully appealing to the Oklahoma
Court of Criminal Appeals (OCCA), see Davis v. State, 103 P.3d 70, 83
(Okla.Crim.App.2004), and pursuing postconviction relief in state
court, see Davis v. State, 123 P.3d 243, 249 (Okla.Crim.App.2005),
Defendant unsuccessfully sought relief under 28 U.S.C. § 2254 in the
United States District Court for the Western District of Oklahoma. The
district court denied a certificate of appealability (COA) but this
court granted a COA on two issues: whether Defendant's statements to
police officers while he was hospitalized were knowing, intelligent,
and voluntary; and whether his counsel was ineffective in failing to
present scientific evidence that he was impaired while making those
statements. See 28 U.S.C. § 2253(c)(1)(A) (requiring a COA to appeal
the denial of a § 2254 application). We affirm on these issues because
the OCCA did not unreasonably determine the facts or unreasonably
apply federal law in rejecting these claims. We also deny Defendant's
Motion for Additional Issues in COA because no reasonable jurist could
dispute the district court's resolution of the issues raised in the
motion. We do, however, grant a COA on a claim that Defendant
apparently thought was encompassed by our prior grant of a COA—namely,
the claim that his counsel was ineffective for failing to argue that
police officers coerced him into making his hospital statements by
withholding pain medication. But we affirm the denial of the claim.
I. BACKGROUND
A. Factual Background
The OCCA's decision on direct appeal offers a
detailed description of the pertinent events: In the early morning
hours of November 4, 2001, Davis returned home after socializing with
some friends at a local club, only to find his girlfriend, Stacey
Sanford, and their three-year-old daughter missing. He telephoned
Josephine “Jody” Sanford, Stacey's mother, to ask if she had seen or
knew of their whereabouts. Jody told Davis that she did not know where
they were. Ten to fifteen minutes later, Davis again telephoned Jody
and asked her to go and find them. When Jody could not locate her
daughter and granddaughter, she went to Stacey's and Davis's
apartment. Davis made several conflicting statements about the events
that followed once Jody arrived, including a different version during
his trial testimony. However, with the exception of his first
statement where he claimed to have no memory of what had happened,
Davis admitted in his other statements that he fatally stabbed Jody.
Jody's body was discovered shortly after 9:00 a.m. when her daughter
Stacey returned home. Stacey immediately called 911 and local police
arrived to investigate.
Meanwhile, Davis had been involved in a single-car
accident while driving Jody's van near the Salt Fork River Bridge.
Davis was seriously injured after he was ejected from the van through
the front windshield. Davis was transported to a local hospital for
treatment. Because there was an odor of alcohol about him, Davis was
placed under arrest and his blood alcohol level was tested and
registered .09%. Later on, Davis was transported to a Witchita [sic]
hospital for further care. Detective Donald Bohon interviewed Davis
around 5:49 p.m. that afternoon. In his first statement, Davis was
able to recount his activities at the club the night before, but could
not remember who drove him home. He recalled that Stacey and his
daughter were not at home when he arrived and he remembered
telephoning Jody. He could remember Jody being in the living room with
him, but after that moment, he could not recall anything until he woke
up in the field after the accident.
Two days later, Detectives Bohon and Bob Stieber
interviewed Davis again. Initially, Davis repeated the story he had
previously told Detective Bohon. As Stieber questioned Davis, his
memory improved. He remembered Jody talking to him about religion and
his commitment to Stacey. An angry Davis told Jody that there would be
no commitment and the two argued. Davis claimed that Jody stood up
while she continued her lecture and that he then stood up, got angry,
accused her of being in his face and told her to “back up,” pushing
her backwards. Davis claimed Jody grabbed a knife and cut him on his
thumb. Davis then hit Jody on the chin (apparently causing the
fracture to her jawbone) and tried to grab the knife, getting cut in
the process. Davis said he got the knife from Jody and told her to get
back, stabbing her in the stomach. He stated that he and Jody began to
wrestle down the hallway and that he stabbed Jody in the leg. Once in
the bedroom, Davis told Jody to stop and he put the knife down. Jody
asked Davis to let her go to which he agreed, but then Jody ran
towards the knife. He grabbed the knife first and stabbed Jody on the
left side. She then told Davis that she could not breathe and Davis
told her to lie down on the bed. Davis said he tried to wrap her up
tightly in the bedspread so she would not bleed to death. He claimed
he heard her stop breathing, but then fell asleep. When he awoke, he
panicked and fled in Jody's van so he could think about what to do.
Shortly thereafter, the crash occurred. When Stieber confronted him
with physical evidence showing Jody was strangled/choked, Davis
conceded that he may have choked her while they were wrestling.
However, he adamantly denied having consensual or non-consensual sex
with her.
Davis told his girlfriend, Stacey Sanford, three
different versions of what happened that morning. At first, he told
her that he believed her mother was an intruder and that he
instinctively fought with her to protect his family home. Several
months later, he told Stacey that her mother came to their apartment
and that the two of them argued because Davis believed Jody was lying
about her knowledge of Stacey's whereabouts. He claimed he pushed Jody
and Jody went to the kitchen and retrieved a knife. Davis said that he
got his thumb cut when he tried to take the knife from Jody, and that
once he got the knife, he stabbed Jody once in the stomach. The
argument continued and the two of them ended up in the bedroom where
Jody said let's end this and Davis put the knife down. He claimed that
she grabbed the knife as she walked towards the door and that he took
it from her and stabbed her again.
Two to three months later after DNA tests showed
that Davis' semen was found in Jody's vagina, Stacey confronted Davis
and he told her a third version of what had happened. In this third
version, he said that Jody came to their apartment upset about her
husband's infidelity. He claimed that he tried to comfort her and they
ended up having consensual intercourse. After their sexual encounter,
Davis said he was lying on the floor in the front room while Jody was
in the kitchen and that all of a sudden he was struck in the back of
the head with some object. He did not elaborate on the details of the
stabbing, indicating that the events unfolded from there.
At trial, Davis testified that Jody came to his
apartment after she could not locate Stacey and talked to him about
his need to commit to her. Davis claimed he responded by making a
remark about Jody's husband's level of commitment and his rumored
infidelity. He said that Jody became emotional and acknowledged that
she knew about her husband's affair. Davis said he felt badly about
his remark and got up and sat beside Jody and tried to comfort her. He
claimed that Jody kissed him and that they ended up going back to the
bedroom and having sex on the bedroom floor for fifteen to twenty
minutes. Afterwards Davis got up and stumbled between the hallway and
bedroom. He said that Jody was saying something about the time and he
said that the sex was not worth his time and that he understood why
Jody's husband was having an affair. He claimed that an angry Jody
then hit him in the back of the head with a lotion dispenser, stunning
him. As Jody walked by Davis, Davis got up and chased her down the
hallway, tackling her and biting her ankle. Jody kicked Davis in the
mouth and ran to the kitchen and grabbed a knife. Davis then ran to
the living room and grabbed the Play Station II. Davis asked Jody
“what the hell are you doing?” and hit her in the face. Davis said
Jody “came back with a defensive position” and that he used the Play
Station II as a shield. Now angrier, Davis hit Jody again and tossed
the Play Station II into a nearby chair. He backed her down the
hallway while she swung the knife wildly, cutting Davis on his arm.
Davis went into the bathroom for a towel and Jody retreated to the
bedroom. He said that when he exited the bathroom he saw Jody in the
bedroom doorway and that he ran at her, grabbed her, pulled her down
and hit her in the face two to three times. As they were fighting,
Davis pushed Jody's head against the wall and struck her until she
finally relinquished the knife. Jody retreated into the bedroom and
asked Davis to let her go. Davis claimed he told Jody to go and put
the knife on the nightstand. He said that when Jody walked by, she
grabbed the knife, which angered him because he believed the fight was
over. He then grabbed her shirt, pulled her towards him and put his
arm around her neck squeezing as tightly as he could until she dropped
the knife. He said that he grabbed the knife, that he was angry and
that he stabbed Jody in the back. Jody then “swung back,” struck him
in the groin and he fell to one knee. He claimed Jody continued to hit
him and that he stabbed her several times as he tried to fend off her
attack. He maintained that he never intended to kill her. Davis, 103
P.3d at 73–75.
B. Proceedings Below
Defendant's § 2254 application asserted 14 claims:
(1) that Defendant did not understand his Miranda waiver and that his
later statements to the police at the hospital were coerced by
officers calling him a cold-blooded killer; (2) that his counsel was
ineffective in failing to present scientific evidence that Defendant
was impaired while making statements to the police; (3) that
Defendant's counsel was ineffective in failing to argue that his
hospital statements to police were the product of coercion caused by
withholding of pain medication; (4) that the State's presentation of
rebuttal witnesses without pretrial notice violated due process; (5)
that presentation of the rebuttal witnesses violated his rights under
the Sixth, Eighth, and Fourteenth Amendments; (6) that the conviction
of first-degree murder was not supported by sufficient evidence; (7)
that the state court's refusal to give instructions on circumstantial
evidence violated the Sixth, Eighth, and Fourteenth Amendments; (8)
that the court denied his right to confront witnesses and to
compulsory process by restricting evidence of the affair of the
victim's husband; (9) that the cumulative impact of errors rendered
the state-court proceedings fundamentally unfair; (10) that the jury's
finding that the murder was especially heinous, atrocious, or cruel
was not supported by sufficient evidence; (11) that his counsel was
ineffective in failing to challenge the discriminatory use of
peremptory challenges during jury selection; (12) that the state court
erred in failing to make adequate findings after its hearing on the
motion to suppress Defendant's statements to the police, and that his
counsel was ineffective in failing to assert that the lack of adequate
findings violated due process; (13) that the state court erred in
allowing the introduction of Defendant's privileged communications to
Stacey Sanford; and (14) that the state court did not have
jurisdiction to consider the aggravating circumstances set forth in a
bill of particulars because they were not properly charged. In this
court Defendant sought a COA on claims 1 to 12, and we granted a COA
on claims 1 and 2: “[w]hether [Defendant's] statements made to police
officers while hospitalized were knowingly, intelligently, and
voluntarily made”; and “whether [Defendant] was denied effective
representation by counsel in the trial court when counsel did not
present scientific evidence that appellant was impaired and unable to
understand the events surrounding the making of those statements.”
Case Management Order at 1, Davis v. Workman, No. 11–6022 (10th Cir.
May 3, 2011). He then renewed his request for a COA, but only on
claims 4 to 9, although, as we discuss more fully later, he apparently
thinks that he obtained a COA on claim 3. We affirm the district
court's rulings on claims 1 and 2; grant a COA on claim 3 but deny
relief; and again deny a COA on claims 4 to 9. We will address the
claims in that order after first stating our standard of review.