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Michael Charles
SATCHER
Rape
Michael C. Satcher
Michael C. Satcher was convicted of stabbing
a 23 year old girl to death after raping her during a March 31,
1990 assault.
During
Michael's trial, a woman who was attacked the same night the
girl was found murdered was allowed to testify. She was
permitted to say that Michael was the man who attacked her,
despite the fact that she had not been able to pick him out of a
lineup some two weeks earlier. In fact, she picked an entirely
different person from the police lineup.
Michael
did not even fit the description that the witness gave the
police. The person she described was three to four inches taller
than Michael and 50 pounds heavier. Defense attorneys argued
that as a result of this woman being allowed to testify, Michael
did not receive a fair trial.
The
other evidence that weighed heavily in the jury's decision to
convict Michael Satcher of capital murder was DNA evidence found
at the scene of the crime. This evidence was presented in a
manner which led the jury to believe there was no possible way
Michael could be innocent, when in fact, the DNA was not at all
conclusive.
The
evidence found at the crime scene was compared to around 2,000
other DNA samples taken from the Virginia DNA pool. However, the
sampling included only the Caucasian and black populations. In
addition, when Satcher's attorney's had the DNA tests redone,
two parts of the new test differed by more than 3% from the DNA
found at the scene of the crime.
Michael
C. Satcher was executed by lethal injection by the state of
Virginia on December 9, 1997.
Additional Information about Michael C.
Satcher's case
The Law
in Question:
Joinder
of Offenses.--Two or more offenses, any of which may be a felony
or misdemeanor, may be charged in separate counts of an
indictment or information if the offenses are based on the same
act or transaction, or Rule 3A:6(b) states: on two or more acts
or transactions that are connected or constitute parts of a
common scheme or plan.
The
DISSENT:
HASSELL,
J., with whom WHITING, J., joins, dissenting.
HASSELL,
Justice, with whom WHITING, Justice, joins, dissenting.
I
dissent because I believe that the trial court committed
reversible error which deprived Satcher of a fair trial.
The
trial court erred in failing to grant Satcher's motion for
separate trials. Satcher was indicted and tried for crimes
against two separate victims. He was found guilty of the
following offenses relating to Deborah Abel: attempted rape,
assault and battery, and robbery. He was also tried and
convicted of the following offenses relating to Ann Borghesani:
rape and capital murder.
*262 The
offenses involving Deborah Abel occurred on March 31, 1990, at
approximately 7:15 p.m. The record does not establish the time
that Ann Borghesani was raped and murdered. Ms. Borghesani was
last seen alive on March 31, 1990, at 7:10 p.m. in her
apartment. Her body was discovered some time after 6:45 a.m. on
the following morning, April 1, 1990.
There is
no evidence in the record which reveals that the offenses
committed against Deborah Abel and Ann Borghesani "are based on
the same act or transaction, or on two or more acts or
transactions that are connected or constitute parts of a common
scheme or plan." Id. Contrary to the assertions contained in the
majority's opinion, there is no evidence from which a proper
inference can be drawn that the acts are connected.
This is
part of what happened to Satcher after he was arrested:
The
police said nothing to Satcher about the Borghesani murder
before or during the trip to the station. When they arrived,
however, an officer asked Satcher, "What's up?," and he replied
that the police were "trying to frame [him] for a murder or
something or rape or something." Police later found an awl (a
pointed metal tool used for boring holes) in the glove
compartment of Satcher's car. Borghesani's wounds could have
been made with the awl, although it was never conclusively
identified as the murder weapon.
Satcher
voluntarily gave blood, saliva, and hair samples to the police.
Tests showed that Satcher's blood type, carried by seven percent
of the population, matched the semen sample taken from
Borghesani's body. Tests performed on pubic hairs found on
Borghesani's clothing were inconclusive: two hairs did not match
Satcher's, and the rest could be neither confirmed nor
eliminated as coming from Satcher. Virginia's DNA tests,
however, showed that Satcher's DNA matched the DNA from swabs
taken from Borghesani's body and clothing.
126 F.3d 561
Michael Charles SATCHER, Petitioner-Appellee, v.
Samuel V. PRUETT, Warden, Mecklenburg Correctional Center,
Respondent-Appellant.
Virginia Capital Representation Resource Center, Amicus Curiae.
Michael Charles SATCHER, Petitioner-Appellant,
v.
Samuel V. PRUETT, Warden, Mecklenburg Correctional Center,
Respondent-Appellee.
Virginia Capital Representation Resource Center, Amicus Curiae.
Nos. 96-22, 96-23.
United States
Court of Appeals,
Fourth Circuit.
Argued June 2,
1997.
Decided Sept. 18, 1997.
Before WIDENER, WILLIAMS, and
MICHAEL, Circuit Judges.
Reversed in part, affirmed in part,
and remanded with instructions by published opinion. Judge MICHAEL
wrote the opinion, in which Judge WIDENER and Judge WILLIAMS joined.
OPINION
MICHAEL, Circuit Judge:
Petitioner Michael Satcher was
convicted in Arlington County, Virginia, in 1991 of the robbery,
assault and battery, and attempted rape of Deborah Abel and of the
robbery, rape, and capital murder of Ann Borghesani. Satcher was
sentenced to death. After his convictions and sentence were affirmed
on direct and habeas review in state court, Satcher filed this
habeas case in the United States District Court for the Eastern
District of Virginia in 1995.
Satcher challenged various state
court rulings and produced new DNA evidence, which he maintains
proves his innocence or at least allows him to raise certain claims
procedurally defaulted in state court. The district court granted
the writ on the grounds that the in-court identification of Satcher
by Abel, the attempted-rape victim, violated his right to due
process under the Fourteenth Amendment.
The court denied his other claims.
Virginia appeals the in-court identification issue, arguing that the
identification was admissible because it was reliable under all of
the circumstances. In the alternative, Virginia argues that
admitting the in-court identification testimony was harmless error.
We agree with Virginia that admitting the in-court identification
testimony was, if erroneous, harmless error.
We therefore reverse the district
court's grant of the writ. Satcher cross-appeals several of his
other claims, arguing that (1) his defaulted claims may now be
pressed because new DNA evidence provides proof of actual innocence,
(2) his claim for ineffective assistance of trial counsel is not
defaulted because the ineffective assistance of his state habeas
counsel excuses the default, (3) his claim that the two offenses
should not have been tried together is not procedurally defaulted,
and (4) his due process claim that the trial court failed to excuse
a juror for cause does not rely on a new rule barred from
application on collateral review by Teague v. Lane, 489 U.S. 288,
109 S.Ct. 1060, 103 L.Ed.2d 334 (1989). We agree with the district
court's denial of these claims. Accordingly, we remand the case with
instructions to dismiss the petition.
I.
Around 7:00 p.m. on March 31,
1990, Deborah Abel was riding her bicycle on a path running parallel
to Lee Highway in Arlington County, Virginia. As Abel rode along,
she entered a section of the bicycle path that is hidden from the
view of passing motorists by a sound barrier wall about fifteen to
twenty feet high. She noticed an "unthreatening" man walking toward
her on the path; they made eye contact as they passed.
Two or three seconds later, the
man pulled Abel off her bicycle from behind, knocking her eyeglasses
off; he then dragged her into a ditch along the path. The man began
to beat her in the face and head, using one hand to keep her face
turned toward the ground. The man also managed to pull Abel's pants
part way down.
Meanwhile, as Mark Polemani was
riding his bicycle along the same section of the path, he noticed a
man kneeling near a bicycle lying just off the path. Looking back
over his shoulder, Polemani saw the man "throw a punch to the ground."
Polemani got off his bicycle and walked toward the man to
investigate.
As Polemani approached, the man
stopped beating Abel, grabbed her purse, and ran. Polemani chased
the attacker along the path and up a hill to the street, but the man
escaped. Polemani returned to the path and helped Abel to a nearby
apartment complex, where they called the police. Police arrived at
the scene at about 7:30 p.m. and searched the area for about an hour.
Ann Borghesani was expected to
arrive at a party around 8:00 p.m. that same night. Borghesani was
ironing some clothes for the party when her roommate left their
apartment around 7:10 p.m. To get to the party, Borghesani had about
a five-minute walk along the same bicycle path to get to the Metro
station.
When Borghesani failed to arrive
at the party, her friends called the police. Her friends then began
looking for her along her usual route to the Metro, searching late
into the night and resuming the search early the next morning.
Shortly after 8:00 a.m. her body was found at the bottom of a
stairwell in an Air Force Association building alongside the bicycle
path, about 100 yards from the spot where Abel was attacked.1
Borghesani was found nude from the
waist down. She had been stabbed twenty-one times with a sharp-tipped
object and had been raped. Her purse and some of her jewelry were
missing. One of Borghesani's shoes was found on the bicycle path
next to the building. A few days later both victims' purses were
found together in some bushes in a parking lot about two blocks away
from the Air Force Association building.
On August 18, 1990, five months
after the attacks on Abel and Borghesani, police arrested Satcher
for trying to attack three different women that morning on a
different bicycle path in Arlington County. The police said nothing
to Satcher about the Borghesani murder before or during the trip to
the station. When they arrived, however, an officer asked Satcher, "What's
up?," and he replied that the police were "trying to frame [him] for
a murder or something or rape or something."
Police later found an awl (a
pointed metal tool used for boring holes) in the glove compartment
of Satcher's car. Borghesani's wounds could have been made with the
awl, although it was never conclusively identified as the murder
weapon.
Satcher voluntarily gave blood,
saliva, and hair samples to the police. Tests showed that Satcher's
blood type, carried by seven percent of the population, matched the
semen sample taken from Borghesani's body. Tests performed on pubic
hairs found on Borghesani's clothing were inconclusive: two hairs
did not match Satcher's, and the rest could be neither confirmed nor
eliminated as coming from Satcher. Virginia's DNA tests, however,
showed that Satcher's DNA matched the DNA from swabs taken from
Borghesani's body and clothing.
Abel gave the police a description
of her attacker just after the attack in March 1990. She described
the attacker as a stocky black male between twenty-five and thirty
years old, about 5'9"' or 5'10"' and 190 to 200 pounds. She did not
remember any facial scars and said the attacker had a short "Afro"
haircut. A police artist made a sketch from Abel's description.
Polemani reported similar physical characteristics, and the police
artist also drew a sketch from Polemani's description. Polemani was
startled to see how similar the sketches were, noting that they were
"almost identical," though he thought the sketch based on Abel's
description was better.
When Satcher was arrested in
August, he was twenty-one years old, 5'6"', 152 pounds, with short
hair and a facial scar. These details differed somewhat from those
reported by Abel and Polemani, and nothing in the record suggests
that Satcher's appearance had changed significantly between the
attack in March and his arrest in August.
A grand jury indicted Satcher on
November 19, 1990, for the murder, rape, and robbery of Borghesani.
On April 15, 1991, three months before trial, Satcher was also
indicted for the attack and robbery of Abel. Police brought in Abel
and Polemani to view a lineup fifteen days before trial. Before
looking at the lineup, they reviewed the sketch the police artist
had made from Abel's description of the attacker the year before.
At the lineup Abel narrowed the
choices down to number two and number four (Satcher). She decided
that number four looked "almost identical" to the sketch. She picked
out number two, however, because he looked "unthreatening,"
remembering that the man who attacked her had looked unthreatening
as she passed him on the bicycle path. Polemani was unable to
positively identify anyone at the lineup, although he testified at
trial that he was "pretty sure" that the attacker was number four (Satcher).
Abel was in the courtroom during
the two days of jury selection. She observed Satcher as he sat at
the defense table and was led in and out of the courtroom. After the
first few hours Abel approached the prosecutor and told her, "that's
the guy." At trial, over Satcher's objection, the judge allowed Abel
to identify Satcher for the jury as her attacker.
Abel explained (on redirect
examination) that after watching Satcher in the courtroom, she
believed he was the attacker because of "the way he walked, the way
he shrugged his shoulders when he would come back from the bench, it
would put the picture in my mind or remind me of exactly that
night." The sketch based on Abel's description, the sketch based on
Polemani's description, both witnesses' testimony about the lineup,
and the lineup picture itself were also introduced as identification
evidence.
Virginia sought the death penalty.
In the first phase of the bifurcated trial, the jury found Satcher
guilty of the robbery, assault and battery, and attempted rape of
Abel and of the robbery, rape, and capital murder of Borghesani.
In the sentencing phase the jury
recommended the death penalty for the killing of Borghesani based on
the statutory predicates of "future dangerousness" and "vileness."
See Va.Code Ann. § 19.2-264.2. The Circuit Court of Arlington County
sentenced Satcher to death. The Virginia Supreme Court affirmed
Satcher's conviction and sentence on direct appeal. See Satcher v.
Virginia, 244 Va. 220, 421 S.E.2d 821 (1992).
On February 22, 1993, the United
States Supreme Court denied Satcher's petition for writ of
certiorari on direct review. See Satcher v. Virginia, 507 U.S. 933,
113 S.Ct. 1319, 122 L.Ed.2d 705 (1993). Satcher's motion for
rehearing on the petition for certiorari was denied on April 19,
1993. See Satcher v. Virginia, 507 U.S. 1046, 113 S.Ct. 1888, 123
L.Ed.2d 504 (1993).
In November 1993 Satcher filed a
habeas petition for collateral review in the Circuit Court of
Arlington County, asserting the same arguments he had made on direct
appeal. The Circuit Court dismissed the petition. Because of an
error in the Circuit Court Clerk's office, the Clerk failed to
notify Satcher's state habeas counsel that the petition was
dismissed until after the deadline for filing a notice of appeal.
The Circuit Court entered a new order dismissing the petition to
preserve Satcher's right to appeal.
The Supreme Court of Virginia
dismissed the appeal anyway, holding that the Circuit Court did not
have jurisdiction to enter the new order and that Satcher's appeal
was untimely. The United States Supreme Court denied Satcher's
petition for a writ of certiorari (from state habeas review) on
February 27, 1995. See Satcher v. Netherland, 513 U.S. 1193, 115
S.Ct. 1259, 131 L.Ed.2d 139 (1995).
On July 21, 1995, Satcher filed a
petition in federal court for a writ of habeas corpus pursuant to 28
U.S.C. § 2254. As noted in the introduction, the district court
granted the petition on the grounds that Abel's in-court
identification of Satcher violated due process and that the
admission of her identification testimony was not harmless error.
The district court denied Satcher's other claims. Virginia appeals
the grant of the writ, and Satcher cross-appeals the denial of the
writ on several of his other claims.
II.
This case requires us to compare
on harmless error review the relative weight of one piece of
identification testimony (Abel's in-court identification of Satcher
as the man who attacked her) against the weight of the other
identification evidence. The Supreme Court has recognized "that the
confrontation compelled by the State between the accused and the
victim or witnesses to a crime to elicit identification evidence is
particularly riddled with innumerable dangers and variable factors
which might seriously, even crucially, derogate from a fair trial."
United States v. Wade, 388 U.S. 218, 228, 87 S.Ct. 1926, 1933, 18
L.Ed.2d 1149 (1967).
The district court in this case
concluded that the in-court confrontation was suggestive, concluded
that Abel's in-court identification testimony was unreliable, and
held that the admission of the testimony violated due process. The
district court then focused on the"profound impact" that such
testimony usually has and found that its admission was not harmless
error.
We disagree with the district
court's harmless error analysis. This case did not turn on the high
drama of an in court identification. Regardless of whether it was
reliable, Abel's in-court identification was just one part of the
relevant identification evidence. We believe the in-court
identification did not have a "substantial and injurious effect or
influence" on the verdict, and therefore the error, if any, must be
considered harmless on collateral review. Brecht v. Abrahamson, 507
U.S. 619, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993). We therefore
reverse the district court on this issue.
A.
To determine whether
identification testimony is admissible, a court must engage in a two-step
process. First, the court must consider whether the identification
procedure is unnecessarily suggestive. See Manson v. Brathwaite, 432
U.S. 98, 110, 97 S.Ct. 2243, 2251, 53 L.Ed.2d 140 (1977); Neil v.
Biggers, 409 U.S. 188, 198-99, 93 S.Ct. 375, 381-82, 34 L.Ed.2d 401
(1972).
A procedure is unnecessarily
suggestive if a positive identification is likely to result from
factors other than the witness's own recollection of the crime. See,
e.g., United States v. Peoples, 748 F.2d 934, 935-36 (4th Cir.1984)
(noting that in-court identification of "the only young black male
in the courtroom" might have been unnecessarily suggestive). Second,
if the procedure was unnecessarily suggestive, a court must look at
several factors to determine if the identification testimony is
nevertheless reliable under the totality of the circumstances. See
Manson, 432 U.S. at 100, 97 S.Ct. at 2245-46; Biggers, 409 U.S. at
198, 93 S.Ct. at 381-82.
These factors include the
opportunity of the witness to view the accused at the scene of the
crime, the witness's degree of attention, the accuracy of the
witness's prior description of the accused, the level of certainty
demonstrated by the witness at the confrontation, and the length of
time between the crime and the confrontation. Biggers, 409 U.S. at
199-200, 93 S.Ct. at 382-83.
Satcher argues that Abel's
identification testimony was unreliable and rendered his trial
unfair. When Abel tried to identify the attacker in a fair pretrial
procedure, she had difficulty. Her indecision and ultimate selection
of someone else at the lineup, Satcher argues, made it unfair to
allow her to identify Satcher in what amounts to an unnecessarily
suggestive in-court procedure. What happened, Satcher says, was so
suggestive that it throws the reliability of the in-court
identification into doubt. The argument merits serious consideration.
Abel positively identified Satcher
only after she knew that Satcher was the man the Commonwealth was
putting on trial and only after she watched deputies lead him in and
out of the courtroom during jury selection. After Abel identified
Satcher in her trial testimony, Satcher's counsel objected, calling
the identification"basically an in-court show-up of one person" that
was "highly suggestive, overly suggestive," and likely to "lead to a
misidentification."
The trial court allowed Abel's in-court
identification of Satcher to stand. The Virginia Supreme Court,
declining to comment on whether the in-court identification was
unnecessarily suggestive, concluded that Abel's testimony was
reliable under the totality of the circumstances. Satcher v.
Virginia, 244 Va. 220, 421 S.E.2d 821, 838-39 (1992). But see United
States v. Emanuele, 51 F.3d 1123, 1131 (3d Cir.1995) (finding
identification impermissibly suggestive and unreliable because
government inadvertently walked defendant in front of witness "in
shackles with a U.S. Marshal at each side" prior to in-court
identification). The district court disagreed with the Virginia
Supreme Court, holding that Abel's in-court identification was
unreliable and could not be excused as harmless error.
We find it unnecessary to resolve
the question of whether Abel's in-court identification was
unreliable under all of the circumstances and thus inadmissible
under the due process clause. Unlike the district court, we believe
the admission of Abel's in-court identification testimony, if
erroneous, was harmless error.
B.
The harmless error standard on
federal habeas review differs from the standard used on direct
review, and this difference reflects "the state's interest in the
finality of convictions that have survived direct review within the
state court system." Brecht v. Abrahamson, 507 U.S. 619, 635, 113
S.Ct. 1710, 1720, 123 L.Ed.2d 353 (1993). On habeas review a trial
error can be reversed only if the error "had substantial and
injurious effect or influence in determining the jury's verdict." Id.
at 637, 113 S.Ct. at 1722 (quoting Kotteakos v. United States, 328
U.S. 750, 776, 66 S.Ct. 1239, 1253, 90 L.Ed. 1557 (1946)). The
standard for harmless error on direct review, on the other hand,
requires that constitutional error be "harmless beyond a reasonable
doubt." Chapman v. California, 386 U.S. 18, 24, 87 S.Ct. 824, 828,
17 L.Ed.2d 705 (1967).2
In addition, on habeas review, "if
the federal court is 'in grave doubt' about whether the trial error
had a 'substantial and injurious effect or influence' on the verdict
and therefore finds itself 'in virtual equipoise' about the issue,
the error is not harmless." Cooper v. Taylor, 103 F.3d 366, 370 (4th
Cir.1996) (en banc) (quoting O'Neal v. McAninch, 513 U.S. 432, 435,
115 S.Ct. 992, 994, 130 L.Ed.2d 947 (1995)).
In this case the in-court
identification that was objected to (Abel's pointing at Satcher) was
only one part of the evidence identifying Satcher as Abel's attacker.
Therefore, assuming it was error, we believe it was harmless error
under Brecht.
In making the harmless error
inquiry under Brecht, we must conduct a de novo examination of the
trial record as a whole. See Correll v. Thompson, 63 F.3d 1279, 1291
(4th Cir.1995). As will quickly become clear, however, our primary
focus must be on how Abel's in-court identification testimony
relates to other identification evidence. This approach places the
error in proper context and focuses the inquiry on the actual effect
the error may have had on the jury. In Kotteakos v. United States,
328 U.S. 750, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946), the case that
provided the "substantial and injurious effect" language adopted in
Brecht, the Court provided a good explanation of how the question of
harmless error is best approached. The Court explained that the
inquiry turns on the effect the error may have had on the jurors'
minds. It is more than a simple balancing test.
[T]he question is, not were [the
jurors] right in their judgment, regardless of the error or its
effect upon the verdict. It is rather what effect the error had or
reasonably may be taken to have had upon the jury's decision. The
crucial thing is the impact of the thing done wrong on the minds of
other men, not one's own, in the total setting. This must take
account of what the error meant to them, not singled out and
standing alone, but in relation to all else that happened. And one
must judge others' reactions not by his own, but with allowance for
how others might react and not be regarded generally as acting
without reason. This is the important difference, but one easy to
ignore when the sense of guilt comes strongly from the record.
Kotteakos, 328 U.S. at 764, 66
S.Ct. at 1247-48 (citations omitted). Here, we must recognize that
the Commonwealth's case depended on solid and persuasive
identification evidence. Therefore, the best way to understand the
impact the alleged error may have had on the jury is to focus on the
context of the identification evidence, rather than to make a
laundry list of all the evidence that supports a guilty verdict and
then weigh it against a list of exculpatory evidence.
We now turn to the trial record in
order to put the in-court identification in context. A police artist
made a sketch of the attacker based on Abel's description the day
after the attack while she still "had a pretty clear picture in [her]
mind." At trial this sketch was admitted into evidence and shown to
the jury. Abel testified that she "felt that it was an extremely
accurate picture" and that she "would rate it an eight or nine on a
scale of ten." (Polemani, the next witness, confirmed that the
sketch was "almost identical" to a sketch based on his recollection.)
Abel was then asked to explain
what happened at the lineup in 1991. She said that the police "told
me to choose one [of the lineup participants] only if I felt
completely, absolutely sure that I could match that person with who
attacked me." Abel picked number two and number four (Satcher) out
of the lineup and had the detective ask them to come forward and
turn around. She then picked out number two. She explained her
thinking to the jury as follows,
Well, number four, I had decided
in my mind, looked extremely close and accurate to the picture that
I had seen since fifteen months previous to that, since the attack
and since I had helped the artist draw it. And I had decided that
four looked very, very--almost identical to the picture.
And I also had a weird feeling about number two.
To me, he looked very unthreatening. And that night that I had
ridden my bike, I felt that the man that passed me looked
unthreatening.
A photograph of the lineup was
admitted into evidence.
At this point in the trial the
jury had a fairly complete picture of the identification evidence.
The jury had in hand a sketch of the attacker made the day after the
attack. The jury knew the extent to which Abel had observed her
attacker before she described his features to the sketch artist: she
had looked at her attacker a few times before they passed face-to-face
on the path; she had made eye contact with him as they passed; and
she had seen "him run towards [her] bicycle" when he abruptly
abandoned the assault. The accuracy of the sketch, which Abel rated
as an eight or nine on a scale of ten, would later be confirmed by
Polemani's testimony and by the separate sketch from his description.
The jury had a photograph of the
lineup and heard Abel's testimony about the lineup, so the jurors
could weigh for themselves whether she was credible in saying that
number four looked "almost identical" to the sketch and whether
number two looked "unthreatening" enough to confuse her. Of course,
the jury could also compare the person depicted in the sketch with
Satcher, who was sitting at the defense table.
Abel was not asked whether she
could point to her attacker until after the jury had all of the
following evidence: (1) Abel's testimony about her encounter with
the attacker and her participation in the making of the sketch, (2)
her account of what happened at the lineup, (3) the sketch, and (4)
the lineup photograph. When she was asked if her attacker was in the
courtroom, she pointed to Satcher. Satcher's counsel objected, the
objection was overruled, and cross-examination began.
On cross-examination Satcher's
counsel chose not to focus on the circumstances and reliability of
the in-court identification. Instead, he first challenged the
accuracy of Abel's memory of the attack. Counsel questioned Abel
about the amount of light in the area of the attack and about the
length of the time she saw the attacker before her glasses were
knocked off.
Abel explained that she was forced
to lie face down while the man beat her in the head, that she did
not try to look behind her at the attacker, and that she saw only
his profile as he ran away. Next, Satcher's counsel questioned Abel
about the disparities between Satcher's height and weight and the
description she gave to the police.
Turning to the lineup, Satcher's
counsel had Abel again explain that she picked out number two, not
Satcher. Counsel finally turned to the in-court identification,
briefly challenging its reliability by having Abel confirm that she
knew Satcher was on trial, that she had watched him sitting up front
at the defense table, and that he was "the only black man in this
area [of the courtroom]."
The prosecutor asked Abel to
elaborate on the circumstances of her in-court identification on
redirect examination. Abel explained that during jury selection,
I just would observe him and just
look at him a lot ... to kind of bring myself back to that night.
And the way he walked, the way he shrugged his
shoulders when he would come back from the bench, it would put the
picture in my mind or remind me of exactly that night.
Satcher, of course, questions the
truthfulness of this explanation, since the positive identification
could have come from a subconscious change in Abel's recollection of
her attacker's appearance to fit that of the person accused. See
United States v. Emanuele, 51 F.3d 1123, 1131 (3d Cir.1995) (discussing
how victim's reaction of "it has to be him" following suggestive
confrontation greatly diminishes the reliability of subsequent in-court
identification).
After reviewing the trial record
of this sequence of events in context, we believe that the in-court
identification evidence objected to (Abel's pointing at Satcher) was
not significant enough to the case for it to have a substantial and
injurious effect on the verdict. The in-court identification neatly
tied together the more important identification evidence of the Abel
sketch, the Polemani sketch, the testimony of both eyewitnesses
about the lineup, and the lineup picture itself, but it was not the
cornerstone of the identification testimony. Both the prosecutor and
Satcher's counsel treated the in-court identification for what it
was--a final brush stroke rather than the essential outline of the
picture identifying the attacker.
The fact that the jury was able to
compare the person depicted in the sketches with Satcher is quite
important. The sketches came from the recollection of the two
eyewitnesses (Abel and Polemani) and, unlike the in-court
identification, could not have been tainted in any way by a
suggestive confrontation. We believe, therefore, that Abel's in-court
identification testimony did not have the "substantial and injurious"
effect required to reverse a trial error on federal habeas review.3
III.
Satcher cross-appeals several
issues: he argues that (1) new DNA evidence provides proof of actual
innocence, which should allow him to argue his defaulted claims, (2)
his claim for ineffective assistance of trial counsel is not
defaulted because the ineffective assistance of his state habeas
counsel excuses the default, (3) his claim that the two offenses
should not have been tried together is not defaulted, and (4) his
claim that the trial court's failure to excuse a juror for cause
violates his right to due process is not a new rule barred from
application on collateral review by Teague v. Lane, 489 U.S. 288,
109 S.Ct. 1060, 103 L.Ed.2d 334 (1989). We will address each claim
in turn.
A.
The district court held that many
of Satcher's claims were procedurally defaulted because he did not
raise them on appeal in state court. Relying on Schlup v. Delo, 513
U.S. 298, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995), Satcher contends
that he is actually innocent of the crimes and that his innocence
provides a "gateway" through which he may pass to argue the merits
of his defaulted claims. To pass through this gateway, Satcher must
show "that it is more likely than not that no reasonable juror would
have convicted him in light of the new evidence." Schlup, 513 U.S.
at 327, 115 S.Ct. at 867. Satcher's new evidence is based on DNA
testing performed in 1995, which he claims proves his innocence. The
district court held that Satcher's new evidence did not meet the
Schlup standard and dismissed the "gateway" claims. We affirm.
In 1995 a sample of Satcher's
blood was sent to Lifecodes Corporation, a DNA testing laboratory,
to compare with the results of the Commonwealth's lab (the Tidewater
lab) test of swabs taken from Borghesani's body and clothing after
the murder. DNA test results are compared by looking at a sheet of
photographic film called an autoradiograph.
An autoradiograph has bands of
differing widths on it, each band representing a certain
identifiable characteristic of the DNA sample. Satcher's expert, Dr.
Aimee Bakken, concluded that on one of four "probes" comparing
Satcher's DNA to the DNA taken from the crime scene, the width of
the relevant bands on the Lifecodes autoradiograph (from Satcher's
blood) differed by 3.66% and 3.06% from the width of the bands on
the Tidewater autoradiograph (from the sample taken from
Borghesani's clothing).
Satcher therefore argues that the
results fell outside the Tidewater lab's 2.5% match criterion.
Virginia argues, however, that the greater difference is
attributable to the fact that the procedures used to create the
Lifecodes autoradiograph differ from the procedures used to create
the Tidewater autoradiograph against which it was compared. Virginia
also argues that even if the difference in procedures did not affect
the results, the new evidence does not show that Satcher is innocent.
Under the Schlup standard Satcher
may argue his defaulted claims only if he can show that "it is more
likely than not that no reasonable juror would have convicted him in
light of the new evidence." Schlup, 513 U.S. at 327, 115 S.Ct. at
867. Satcher argues that his new DNA evidence shows that the
Tidewater test was "wrong because [the new evidence] shows that Mr.
Satcher's DNA does not match the DNA in the semen on the vaginal
swabs." Brief for Petitioner at 46.
We agree with Virginia that
Satcher has overstated the significance of the Lifecodes test.
Satcher's DNA evidence does not show that the Commonwealth's test
was wrong. Specifically, it does not show that someone else was the
source of the DNA sample taken from the crime scene. Satcher does
not contest the fact that three out of the four probes still match.4
The slight difference on the
fourth probe only shows, at best, that Satcher is not conclusively a
four-probe "match" within the scientific meaning of that term as
defined by the Tidewater lab's procedural criteria. None of the
experts conclude that Satcher did not contribute the DNA from the
sample taken from Borghesani. In light of the Commonwealth's
affidavits explaining the likely cause of the small discrepancy
between the Lifecodes Test and the Tidewater test, a reasonable
juror would still be likely to give weight to the DNA results
showing that Satcher was the contributor of the DNA at the crime
scene.
Moreover, even discounting
Virginia's DNA test altogether, we cannot say that "no reasonable
juror would have found petitioner guilty beyond a reasonable doubt."
Schlup, 513 U.S. at 327, 115 S.Ct. at 867. It would be a different
matter if, as Satcher argues, his new DNA evidence showed that he
was definitely not the contributor of the DNA on the swab taken from
the crime scene.
But his new evidence only suggests,
at best, that Virginia's test was inconclusive. See O'Dell v.
Netherland, 95 F.3d 1214, 1246-1253 (4th Cir.1996) (rejecting
defendant's actual innocence claim based on new DNA evidence
arguably showing state's test to be inconclusive), cert. granted and
aff'd. on other grounds, --- U.S. ----, 117 S.Ct. 1969, 138 L.Ed.2d
351, (1997).5 We
therefore affirm the district court on the denial of Satcher's
actual innocence claims.
B.
The district court held that
Satcher's ineffective assistance of counsel claim was defaulted
because state habeas counsel did not raise it. Satcher argues,
however, that default is excused because counsel's failure to raise
the ineffective assistance of counsel claim in the state habeas
proceeding was itself ineffective assistance of counsel. In other
words, Satcher argues that the ineffectiveness of state habeas
counsel excuses the procedural default on the ineffective trial
counsel claim.
The Supreme Court has not
specifically addressed an ineffective assistance claim like
Satcher's. As a general rule, there is no constitutional right to
effective assistance of counsel when collaterally attacking a
conviction. Coleman v. Thompson, 501 U.S. 722, 750, 111 S.Ct. 2546,
2565, 115 L.Ed.2d 640 (1991). An indigent defendant does, however,
have a right to effective assistance of counsel on the first appeal
as of right. Douglas v. California, 372 U.S. 353, 83 S.Ct. 814, 9
L.Ed.2d 811 (1963). Satcher reasons that because ineffective
assistance of counsel cannot be raised on direct appeal in Virginia,
state habeas is the first opportunity in which he could raise the
issue.
Therefore, he argues that this
case falls within the holding of Douglas. Specifically, he says that
an indigent defendant must have the effective assistance of counsel
when raising an ineffective assistance claim in state habeas because
it is his first appeal as of right on that claim.
Virginia argues, however, that
allowing Satcher to claim ineffective assistance at the federal
level despite having failed to raise it on state collateral review "would
condemn the state and federal judicial systems to endless rounds of
habeas litigation, each challenging the 'effectiveness' of the prior
counsel's performance." Answering Brief for Respondent at 20.
Compare Smith v. Angelone, 111 F.3d 1126, 1133 (4th Cir.1997)
(holding that counsel's errors on state habeas cannot be "cause" to
excuse procedural default because there is no right to effective
assistance of counsel on state habeas) with Mackall v. Murray, 109
F.3d 957, 962-63 (4th Cir.) (holding that right to effective
assistance of counsel extends to representation in the state habeas
trial court with respect to any issues not directly appealable),
vacated and reh'g en banc granted (May 21, 1997). We need not
resolve this issue to review Satcher's claim, however.
To excuse a procedural default in
state court, a federal habeas petitioner must show both cause for
the default and actual prejudice.
In all cases in which a state
prisoner has defaulted his federal claims in state court pursuant to
an independent and adequate state procedural rule, federal habeas
review of the claims is barred unless the prisoner can demonstrate
cause for the default and actual prejudice as a result of the
alleged violation of federal law, or demonstrate that failure to
consider the claims will result in a fundamental miscarriage of
justice.
Coleman, 501 U.S. at 750, 111 S.Ct.
at 2565. The thrust of Satcher's argument on the Coleman/Douglas
issue discussed above is that the ineffectiveness of state habeas
counsel was cause for the procedural default. Virginia argues that
even if Satcher is right about the import of Douglas (that
ineffective assistance on state habeas is cause), Satcher cannot
show prejudice. Brief for Respondent at 22 n. 14. We agree that
Satcher was not actually prejudiced by state habeas counsel's
failure to raise an ineffective assistance claim, and affirm the
district court on that ground.
To show actual prejudice, Satcher
must demonstrate that the error worked to his "actual and
substantial disadvantage," not merely that the error created a "possibility
of prejudice." Murray v. Carrier, 477 U.S. 478, 494, 106 S.Ct. 2639,
2648 (1986); Poyner v. Murray, 964 F.2d 1404, 1425 (4th Cir.1992).
In this case, actual prejudice depends on whether state habeas
counsel would have succeeded had he raised the ineffective
assistance of trial counsel claim, which in turn would have led to a
new trial for Satcher.
To succeed on the ineffective
assistance of trial counsel claim, Satcher would have to meet the
two-prong test under Strickland, establishing both that his trial
attorney's performance was deficient and that it prejudiced the
defense. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct.
2052, 2064, 80 L.Ed.2d 674 (1984); Barnes v. Thompson, 58 F.3d 971,
978 (4th Cir.1995).
The first prong is met only if
trial counsel's performance "fell below an objective standard of
reasonableness." Strickland, 466 U.S. at 688, 104 S.Ct. at 2064. The
second prong is met if there is a "reasonable probability" that,
absent counsel's errors, the sentencer would have concluded that the
balance of aggravating and mitigating circumstances did not warrant
imposition of the death penalty. Strickland, 466 U.S. at 695, 104
S.Ct. at 2068-69; Barnes, 58 F.3d at 979 n. 11.
Assuming only for the sake of
argument that Satcher is correct about the right to effective
assistance on state habeas and that we must therefore reach this
question, we believe that Satcher cannot meet the Strickland test.
Satcher's two primary claims of ineffective assistance of trial
counsel raised in district court were (1) that trial counsel was
ineffective "with respect to the investigation and development of
mitigation evidence based on [Satcher's] mental status" and (2) that
trial counsel was ineffective for failing to have an independent DNA
test of Satcher's blood. See Petitioner's Memorandum in Opposition
of Summary Judgment 52-71.
The claim that counsel was
ineffective with respect to the development of mitigating evidence
is not supported by the record. Trial counsel retained a
psychologist and a psychiatrist to examine Satcher for the purpose
of developing mitigating evidence.
The record indicates that these
experts found no psychiatric or neurological disorders but found
that Satcher had an antisocial personality disorder that might make
him a "future danger." See Respondent's Motion to Dismiss 53-54. In
the face of this potentially damaging psychiatric evidence, counsel
decided not to investigate further and instead presented a case for
mitigation by having family members and friends testify on Satcher's
behalf. Satcher v. Virginia, 244 Va. 220, 421 S.E.2d 821, 844
(1992).
This testimony about the "history
and background of the defendant" was properly admissible as evidence
in mitigation, see Va.Code Ann. § 19.2-264.4, and could have been
relied on by the jury to decline to recommend the death penalty.
Trial counsel's decision not to
continue the investigation into psychiatric evidence thus did not
fall below an objective standard of reasonableness. "In any
ineffectiveness case, a particular decision not to investigate must
be directly assessed for reasonableness in all the circumstances,
applying a heavy measure of deference to counsel's judgments."
Strickland, 466 U.S. at 690-91, 104 S.Ct. at 2066. Compare Clabourne
v. Lewis, 64 F.3d 1373, 1384-87 (9th Cir.1995) (holding that trial
counsel "failed to adequately prepare and present a case for
mitigation" by calling only one "wholly unprepared" expert witness
to testify as to defendant's mental state and failing to discover
available evidence that could have proven a psychological defect).
We therefore conclude that Satcher did not have an ineffectiveness
claim based on any failure by counsel to investigate and develop
mitigating evidence about his mental state.
Satcher's second claim of
ineffective assistance is based on trial counsel's failure to obtain
independent DNA testing. This claim also fails because trial
counsel's performance did not fall below an objective standard of
reasonableness. Counsel did not allow the testimony of Virginia's
DNA experts to go unchallenged, conducting what Satcher himself
characterizes as "extensive and effective cross-examination." Brief
for Petitioner at 33.
Satcher later called two DNA
experts to contradict the state's experts and to criticize the
reliability of DNA testing. These experts also called into question
the procedures of Virginia's DNA lab and challenged the
reasonableness of the conclusion of Virginia's expert that Satcher
was the source of the DNA. Id. at 33-34.
Although independent DNA testing
might have helped Satcher, it also could have hurt him. Introducing
evidence of an independent DNA test might have signalled implicit
approval of the usefulness of DNA testing, thereby undermining the
argument made at trial that DNA testing is inherently unreliable.
Applying a "heavy measure of
deference to counsel's judgments," Strickland, 466 U.S. at 691, 104
S.Ct. at 2066, this claim also fails to meet the Strickland standard.
Therefore, without reaching the question of whether there exists a
right to effective assistance of counsel to collaterally attack the
effectiveness of counsel at the trial level, we affirm the district
court because Satcher cannot meet the Strickland standard for
showing ineffective assistance at the trial level.
C.
Next, Satcher argues that trying
him for both the Abel and Borghesani offenses together in the same
proceeding violated his right to due process under the Fourteenth
Amendment. The district court held that this claim was defaulted
because it was not raised in state court. On direct appeal Satcher
argued that the joinder of the two offenses violated state law
because they were not "parts of a common scheme or plan." See
Satcher v. Virginia, 244 Va. 220, 421 S.E.2d 821, 829 (1992).
In order to preserve the right to
collateral review in federal court, Satcher must have fairly
presented the claim to the state court. Duncan v. Henry, 513 U.S.
364, 365, 115 S.Ct. 887, 888, 130 L.Ed.2d 865 (1995) (per curiam).
Satcher failed to mention the federal constitution or cite any cases
examining the right to be tried separately under the due process
clause; instead, he mentioned only the right to be tried separately
under Virginia law.
We agree with the district court
that this fails to meet the requirement that a claim be fairly
presented to the state court.6
D.
Lastly, Satcher claims that his
right to due process under the Fourteenth Amendment was violated
when the trial court failed to remove a prospective juror for cause.
One of the prospective jurors, Mr. Middle, admitted that he had a
very close relationship with some law enforcement officers in
Arlington County and that the relationship might affect his ability
to weigh the facts. The trial judge refused to excuse the juror for
cause, and Satcher used a peremptory challenge to strike him.
The district court noted that the
refusal to excuse the juror was "manifest error" and therefore
should have been reversed under Virginia law. See Calhoun v.
Commonwealth, 226 Va. 256, 307 S.E.2d 896, 898 (1983). The court
held, however, that granting relief under the due process clause
would require the use of a new rule barred from application on
collateral review by Teague v. Lane.7
As we will explain below, under
the Teague framework the issue is whether the right (under the Due
Process Clause) to exercise peremptory challenges on a panel free
from jurors who should have been excused for cause was dictated by
existing precedent when his conviction became final in state court
in February of 1993. See O'Dell v. Netherland, --- U.S. ----, 117
S.Ct. 1969, 1973, 138 L.Ed.2d 351 (1997). We conclude that the rule
Satcher seeks was not dictated by existing precedent at that time,
and we affirm the district court.
In Ross v. Oklahoma, 487 U.S. 81,
108 S.Ct. 2273, 101 L.Ed.2d 80 (1988), the Supreme Court held that
when determining whether a defendant was deprived of the Sixth
Amendment right to an impartial jury, a reviewing court may look
only at the jury that actually sat, not the bias of the jurors
excluded for cause or by peremptory challenges.
Thus, the trial court's refusal to
strike a juror for cause does not affect the right to an impartial
jury if the defense in fact strikes the juror with a peremptory
challenge. Id. at 88, 108 S.Ct. at 2278. There is no Sixth Amendment
right to peremptory challenges, so losing one peremptory is not a
constitutional violation in and of itself. Satcher, like the
defendant in Ross, struck from the panel the juror that he argues
should have been excused for cause. Because the prospective juror
did not hear the case, his right to a fair trial and an unbiased
jury under the Sixth Amendment was not violated. See id. at 88, 108
S.Ct. at 2278.
In Ross the defendant also argued
that the error was a due process violation. Under Oklahoma law,
however, the defense was obligated to use peremptories to challenge
jurors who should have been excused for cause in order to preserve
appeal on the impartial jury issue. The Ross Court therefore held
that there was no due process violation because the defendant "received
all that Oklahoma law allowed him, and therefore his due process
challenge fails." Id. at 91, 108 S.Ct. at 2279-80.
In footnote four of the opinion,
the Court explicitly noted that it was not deciding whether losing a
peremptory would be a due process violation in the absence of a
restriction like Oklahoma's. "We need not decide the broader
question whether, in the absence of Oklahoma's limitation on the 'right'
to exercise peremptory challenges,'a denial or impairment' of the
exercise of peremptory challenges occurs if the defendant uses one
or more challenges to remove jurors who should have been excused for
cause." Id. at 91 n. 4, 108 S.Ct. at 2280 n. 4.
Satcher raises the issue that was
left open in footnote four of the opinion in Ross. Thus, Satcher
argues that (1) the juror should have been excused for cause, (2) a
peremptory challenge was used to strike that juror, and (3) Virginia
law gives defendants the right to exercise peremptories on a panel
free from jurors who should have been excused for cause. See Va.Code
Ann. § 8.01-357; Breeden v. Virginia, 217 Va. 297, 227 S.E.2d 734,
737 (1976).
Determining whether Teague bars
the application of a rule on collateral review is a three-step
process:
First, the court must ascertain
the date on which the defendant's conviction became final for Teague
purposes. Second the court must survey the legal landscape as it
then existed, and determine whether a state court considering the
defendant's claim at the time his conviction became final would have
felt compelled by existing precedent to conclude that the rule he
seeks was required by the Constitution. Finally, even if the court
determines that the defendant seeks the benefit of a new rule, the
court must decide whether that rule falls within one of the two
narrow exceptions to the nonretroactivity principle.
Caspari v. Bohlen, 510 U.S. 383,
389, 114 S.Ct. 948, 953, 127 L.Ed.2d 236 (1994).
Satcher's conviction became final
on February 19, 1993, when the United States Supreme Court denied
his petition for certiorari on direct appeal. See Satcher v.
Virginia, 507 U.S. 933, 113 S.Ct. 1319, 122 L.Ed.2d 705 (1993);
Teague v. Lane, 489 U.S. 288, 301, 109 S.Ct. 1060, 1070 (1989).
Therefore, we must examine the legal landscape in February 1993 and
determine whether the rule Satcher seeks "was dictated by precedent
existing" at that time. O'Dell v. Netherland, 95 F.3d 1214, 1220
(4th Cir.1996), aff'd, --- U.S. ----, 117 S.Ct. 1969, 138 L.Ed.2d
351, (1997).
The rule Satcher seeks to invoke
in this case is that a court's failure to remove a juror for cause
violates due process if (1) the juror should have been excused for
cause and (2) state law gives the defense the right to exercise
peremptory challenges on a panel free from jurors who should have
been excused for cause. This question was explicitly left undecided
by the Supreme Court in Ross, which was decided in 1988. The Court
has not revisited the issue since then. This suggests that the rule
was not dictated by existing precedent in 1993. See Gray v. Thompson,
58 F.3d 59, 66 (4th Cir.1995).
Satcher tries to overcome this
common sense conclusion by identifying several post-Ross, pre-1993
state court decisions and one pre-1993 federal court decision
suggesting that Ross implicitly decided in Satcher's favor the very
question it explicitly left open. See Bonin v. Vasquez, 794 F.Supp.
957, 975 (C.D.Cal.1992); Trotter v. Florida, 576 So.2d 691, 692-93 &
n. 4 (Fla.1990); People v. Webster, 54 Cal.3d 411, 285 Cal.Rptr. 31,
814 P.2d 1273, 1287-88 (1991); People v. Gordon, 50 Cal.3d 1223, 270
Cal.Rptr. 451, 792 P.2d 251, 265 n. 4 (1990); People v. Coleman, 46
Cal.3d 749, 251 Cal.Rptr. 83, 759 P.2d 1260, 1273 (1988);
Commonwealth v. Freiberg, 405 Mass. 282, 540 N.E.2d 1289, 1297
(1989).8 Continuing
confusion about the meaning of footnote four in Ross, however,
indicates to us that the rule Satcher seeks was not dictated by
existing precedent in 1993. None of the cases cited by Satcher holds
that such a due process right exists; the cases merely suggest in
dicta that Ross supports the existence of such a right. Accordingly,
we affirm the district court on this issue.9
IV.
The judgment of the district court
is reversed on the in-court identification issue and affirmed on all
other claims. Accordingly, we reverse in part, affirm in part, and
remand with instructions to dismiss the petition.
REVERSED IN PART, AFFIRMED IN PART,
AND REMANDED WITH INSTRUCTIONS
Virginia argues that our review of the state
court decision is even more limited under the Antiterrorism and
Effective Death Penalty Act (AEDPA). See Pub.L. No. 104-132, 110
Stat. 1214 (April 24, 1996), codified in 28 U.S.C. §§ 2244 et
seq. Because we conclude that Satcher must be denied relief
under the old standards of review, we need not consider the
potential applicability of the AEDPA in this case. See Arnold v.
Evatt, 113 F.3d 1352, 1362 (4th Cir.1997); Matthews v. Evatt,
105 F.3d 907, 922 n. 12 (4th Cir.1997)
Satcher does not seem to contest the
admissibility of Abel's other identification testimony, such as
her testimony about the sketch and the lineup. Even if we were
to discount all of Abel's identification testimony as improperly
admitted, it is not clear that her testimony had a substantial
and injurious effect on the verdict. We say this because on
balance the trial record supports our conclusion that the error
in this case (assuming it was error) was harmless. Leaving
Abel's identification testimony aside, Polemani also confirmed
the accuracy of the sketch as "almost identical" to the attacker.
The physical descriptions given to the police made Satcher out
to be bigger than he was, but the circumstances make an
overestimate understandable
The physical evidence linking Satcher to the
Borghesani murder, which occurred nearby at about the same time,
was very strong. The DNA evidence matched, and Virginia's
experts testified that there was a 99.999998% chance that they
had the right man. The awl found in Satcher's car was consistent
with the murder weapon. The evidence from the hairs found was
largely inconclusive. The semen sample was also a match; Satcher
belonged to the seven percent of the population that could have
contributed the semen.
Other circumstantial evidence linked the two
crimes: they occurred in the same area at about the same time;
both victims were beaten repeatedly in the face; Borghesani was
raped, and before Abel's attacker was chased off, he was pulling
down her pants in an apparent rape attempt; one of Borghesani's
shoes was found along the bike path, which indicates that she,
too, may have been abducted from the path; and the purses of
both victims were found together in a nearby parking lot.
One of Satcher's experts cited a study
estimating the chance of a false three-probe match among African-Americans,
using a 2.5% match criterion, at 1 in 119,000
Because Satcher cannot satisfy the Schlup
standard, we are also convinced that he cannot prove actual
innocence, and we need not consider whether he would be able to
make a free-standing actual innocence claim. See O'Dell, 95 F.3d
at 1246 n. 25
Satcher also argues that the district court
erred by not granting an evidentiary hearing on the actual
innocence claims. We review this determination for abuse of
discretion. Pruett v. Thompson, 996 F.2d 1560, 1577 (4th
Cir.1993). The district court refused to have an evidentiary
hearing, but it did so only after reviewing the affidavits of
Satcher's experts and concluding that his evidence was not
sufficient to show actual innocence. It was within the court's
discretion to conclude that the new evidence created only a "disagreement
between experts" that would not satisfy the Schlup standard.
Satcher also argues that because he mentioned
the federal constitution in his state habeas petition, he
preserved the claim for appeal. We agree with the district court,
however, that "it is not enough to make a general appeal to a
constitutional guarantee as broad as due process to present the
'substance' of such a claim to the state court." Gray v.
Netherland, 518 U.S. 152, ----, 116 S.Ct. 2074, 2081, 135 L.Ed.2d
457 (1996). In his state habeas petition Satcher made the
reference to due process in a conclusory statement after
reiterating the same Virginia law misjoinder claims presented on
direct appeal. We agree with the district court that it is "[n]ot
surprising" that the state habeas court interpreted the claim as
being based on Virginia law alone and analyzed it accordingly
The Virginia Supreme Court had ruled that the
juror was not biased. The district court decided that Teague
barred collateral review, but it noted that if its Teague
analysis was wrong and it had to reach the question, it would
find that the failure to excuse the juror was clear error.
Because we affirm the district court's decision that Teague
applies, we need not review its decision that failing to excuse
the juror was "manifest error."
The Supreme Court has, of course, noted that
"[c]onstitutional law is not the exclusive province of the
federal courts, and in the Teague analysis the reasonable views
of state courts are entitled to consideration along with those
of federal courts." Caspari v. Bohlen, 510 U.S. at 395, 114 S.Ct.
at 956
The district court found that the rule
Satcher seeks to invoke does not fit within either of the two
exceptions to Teague. Satcher does not challenge this ruling on
appeal