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Eddie Albert
CRAWFORD
Eddie Albert Crawford
GDC ID: 0000140628
DOB: 02/09/1947
RACE: WHITE
GENDER: MALE
HEIGHT: 5'11"
WEIGHT: 160
EYE COLOR: Blue
HAIR COLOR: Brown
COUNTY: Spalding County
Case #: 166668
Date Crime Committed: 09/25/1983
Execution Date Set For Spalding County Murderer (For
Immediate Release July 12, 2004)
Eddie A. Crawford to be executed on Wednesday, July 19, 2004
Atlanta - The Spalding County Superior Court has
ordered the execution of convicted murderer Eddie Albert Crawford,
age 57. The Court ordered the Department to carry out the execution
between noon on July 19, 2004 and ending seven days later at noon on
July 26, 2004.
The execution is scheduled to take place at the
Georgia Diagnostic and Classification Prison in Jackson at 7:00 p.m.
on Monday, July 19, 2004.
Crawford was sentenced to death in March, 1984
for the September 25, 1983 rape and murder of his 29-month-old niece,
Leslie Michelle English. The toddler was strangled to death, bruised
and raped. The Georgia Supreme Court reversed his conviction and
sentence on May 31, 1985. Crawford was re-indicted on October 9,
1985 and re-convicted and sentenced to death in February, 1987. He
was on probation at the time of the murder. If executed, Crawford
will be the 13th inmate put to death by lethal injection.
Media interested in a picture of Crawford and a
listing of his crimes may go to the Department of Corrections
website (www.dcor.state.ga.us). At the main menu, look to the right
and click on "inmate query." An acknowledgement of the disclaimer
will allow access to the "offender query" page. To retrieve a photo
and information, enter GDC ID number 140628.
Georgia
Attorney General
Attorney General Baker Announces Execution Date
for Eddie Albert Crawford (July 7, 2004)
Georgia Attorney General Thurbert E. Baker offers
the following information in the case against Eddie Albert Crawford,
who is currently scheduled to be executed at 7:00 p.m. on July 19,
2004.
Scheduled Execution
On July 7, 2004, the Superior Court of Spalding
County filed an order, setting the seven-day window in which the
execution of Eddie Albert Crawford may occur to begin at noon, July
19, 2004, and end seven days later at noon on July 26, 2004. The
Commissioner of the Department of Corrections has set the specific
date and time for the execution as 7:00 p.m., July 19, 2004,
pursuant to the discretion given the Commissioner under state law.
Eddie Albert Crawford has concluded his direct appeal, as well as
state and federal habeas corpus proceedings.
Crawford’s Crimes
The Supreme Court of Georgia summarized the facts
of the case as follows:
The evidence at trial showed that the victim and
the victim's mother, Wanda English, resided with Mrs. English's
parents. The defendant was married to, but estranged from, one of
Mrs. English's sisters at the time of the victim's death. At
approximately 11:00 p.m. Saturday, September 24, 1983, Mrs. English
readied the victim for bed.
The defendant arrived at the victim's
residence and asked Mrs. English to accompany him to a liquor store.
Mrs. English agreed. The defendant was intoxicated and, en route
from the liquor store, made an unsuccessful attempt to purchase
marijuana. The two returned to Mrs. English's residence where the
defendant asked Mrs. English to spend the night with him. When she
refused, the defendant left.
Mrs. English encountered the defendant later that
same night at the house of another of her sisters. During this visit
the defendant kicked an ashtray off a table which struck Mrs.
English. As Mrs. English picked up the ashtray's contents, the
defendant "grabbed her and pushed her." Mrs. English yelled that she
would not allow him to treat her like that, then threw the ashtray
at him. As Mrs. English left her sister's home, the defendant swore
and called to her, "I'll fix you."
During this time the victim was in the care of
Mrs. English's father, Raymond Fuller. Mr. Fuller testified that
before he went to bed at 3:00 a.m., he observed the victim sleeping
and pulled the bedclothes about her. Mr. Fuller testified he
returned to his own bed and fell asleep. He stated that "sometime
later" he was awakened by the defendant walking through the house
with a lighted cigarette lighter.
Mr. Fuller saw the defendant
walking through the victim's bedroom in the direction of the
bathroom. As the defendant was a family member and frequent guest in
his home, Mr. Fuller did not consider this unusual. Mr. Fuller
testified he again fell asleep and did not wake up until 5:00 a.m.
when Wanda English returned home and discovered the victim missing.
Charles Durham, who lives in a house adjacent to
the Fullers, testified that between 3:45 a.m. and 4:00 a.m., he
observed the defendant drive up to the Fuller home and exit his car,
leaving the car headlights on and the motor running. Mr. Durham
testified that "about five minutes later" he noticed the defendant's
car drive away.
When Wanda English could not locate the victim
upon her return home at 5:00 a.m., she initiated a search throughout
the neighborhood. She observed the defendant in his car, parked with
the motor running, in front of a neighboring house, and asked if he
had seen the victim. The defendant replied that he had not. Later,
when the victim's grandfather asked the defendant if he knew where
the victim could be found, the defendant replied "Randy [the
victim's father] done it."
In the following days the defendant gave three
inconsistent stories concerning where he had been between the hours
of 3:00 a.m. and 5:00 a.m. on September 25. When interviewed by law
enforcement officers on September 27, 1983, the defendant stated
that he could remember speaking to the victim's grandfather before
the victim's disappearance, but he remembered nothing more of what
took place at the Fuller residence.
The defendant told police that
he remembered driving his car, with the victim in his lap, and
trying to wake up the victim, "but she would not talk to [him.]" The
defendant stated he believed the victim was "mad" because she would
not respond to him. The defendant stated he stopped his car and
walked "on pavement" with the victim in his arms. The defendant
stated he remembered getting back into his car without the victim,
but did not remember anything that had occurred in the interim.
The victim's body, clothed only in a pajama top,
was discovered in a wooded area on September 26, 1983. An autopsy
revealed the victim died as a result of asphyxiation. The victim had
sustained a number of bruises and cuts about the left side of her
face. There was a tear in the victim's vaginal opening.
Based on the
size and shape of the tear, the pathologist who performed the
autopsy opined that it had been made by "an object more consistent
with a penis than other objects." The pathologist stated his opinion
that death occurred at approximately 4:30 a.m. on September 25,
1983.
The forensic evidence indicated that several head
and pubic hairs consistent with those of the defendant were found on
the victim's body. Carpet fibers found on the victim's body were
consistent with the fibers of the carpet in the defendant's car.
The Spalding County Grand Jury indicted Crawford
for the murder of Leslie Michelle English during the February Term,
1984. Crawford was tried on February 27 through March 8, 1984, and
found guilty as charged in the indictment by a jury in the Superior
Court of Spalding County, Georgia on March 7, 1984. On March 8,
1984, Crawford was sentenced to death for the murder.
The First Direct Appeal Proceeding
The Supreme Court of Georgia reversed Crawford’s
conviction and sentence on May 31, 1985 in Crawford v. State, 254 Ga.
435, 330 S.E.2d 567 (1985). Specifically, the court found that
“kidnapping with bodily injury,” and not mere “kidnapping,” was a
statutory aggravating circumstance. Id. at 441.
The Interlocutory Appeal
The Supreme Court of Georgia denied Crawford’s
interlocutory appeal of the trial court’s denial of Crawford’s plea
of former jeopardy in Crawford v. State, 256 Ga. 57, 344 S.E.2d. 215
(1986). Crawford’s petition for certiorari was denied by the United
States Supreme Court in Crawford v. Georgia, 478 U.S. 989 (1986).
The Second Trial
Crawford was reindicted for murder and felony
murder in the Superior Court of Spalding County on October 9, 1985.
Crawford was retried and convicted of felony murder on February 5,
1987, and was once again sentenced to death on February 6. 1987.
The Second Direct Appeal Proceeding
The Supreme Court of Georgia affirmed Crawford’s
conviction and sentence on November 19, 1987. Crawford v. State, 257
Ga. 681, 362 S.E.2d. 201 (1987). Crawford’s motion for
reconsideration was denied by the Supreme Court of Georgia on
December 16, 1987. Crawford’s petition for a writ of certiorari was
denied by the United States Supreme Court on February 21, 1989.
Crawford v. Georgia, 489 U.S. 1040 (1989). Crawford’s motion for
rehearing was denied on April 24, 1989. Crawford v. Georgia, 490
U.S. 1042 (1989).
State Habeas Corpus Petition
Crawford, represented by Michael Mears and
Elizabeth J. Vila, filed a petition for a writ of habeas corpus in
the Superior Court of Butts County, Georgia, on August 20, 1990.
After an evidentiary hearing conducted on July 31, 1992, the state
habeas corpus court denied Crawford state habeas corpus relief on
May 21, 1993. Crawford’s application for a certificate of probable
cause filed in the Supreme Court of Georgia was denied on November
24, 1993, and Crawford’s motion for reconsideration was denied on or
about December 7, 1993. Crawford’s petition for a writ of certiorari
was denied by the United States Supreme Court on April 24, 1995 in
Crawford v. Zant, 514 U.S. 1082 (1995). On June 12, 1995, Crawford’s
petition for rehearing was denied. Crawford v. Zant, 515 U.S. 1137
(1995).
Federal Habeas Corpus Petition
Crawford filed a petition for a writ of habeas
corpus in the United States District Court for the Northern District
of Georgia, Newnan Division, on April 23, 1997. An evidentiary
hearing was conducted on March 31, 1999. The district court
dismissed various claims raised by Crawford in preliminary orders of
May 6, 1999 and May 19, 1999.
After the filing of substantive briefs
on behalf of the parties, the federal habeas corpus court entered
its initial order denying relief to Crawford on February 22, 2000.
This order was amended on March 2, 2000. The federal district court
denied a motion to alter or amend judgment on December 7, 2000. On
or about January 8, 2001, Crawford filed an application for a
certificate of probable cause to appeal. On April 2, 2001, the
United States District Court granted a Certificate of Appealability
with respect to his ineffective assistance of counsel claim.
Appeal to the Eleventh Circuit
On or around April 25, 2001, Crawford filed a
motion to expand the Certificate of Appealability. The United States
Court of Appeals for the Eleventh Circuit granted this motion in
part on May 25, 2001. Oral argument was held on June 10, 2002. On
November 12, 2002, the Eleventh Circuit issued an opinion which
denied relief. Crawford v. Head, 311 F.3d 1288 (11th Cir. 2002).
Crawford filed a petition for panel rehearing on January 17, 2003,
which was denied on February 11, 2003. Crawford filed a petition for
writ of certiorari in the United States Supreme Court on August 11,
2003. The United States Supreme Court denied certiorari on October
14, 2003. Crawford filed a petition for rehearing in the United
States Supreme Court on November 10, 2003, which was denied on
December 8, 2003.
Extraordinary Motion for New Trial and for Post-Conviction
DNA Testing
Crawford filed an Extraordinary Motion for New
Trial and for Post-Conviction DNA Testing in the Superior Court of
Spalding County on 10/15/03. The Superior Court of Spalding County
denied his motion for DNA testing on 11/21/03. Crawford then filed a
petition for rehearing in the Superior Court of Spalding County,
which was denied on 12/2/03.
The Superior Court of Spalding County
entered an execution order setting Crawford’s execution for
12/10/03. Crawford filed a Notice of Appeal regarding the denial of
his extraordinary motion for new trial and for post-conviction DNA
testing, Motion for Stay of Execution, and a Brief in Support in the
Georgia Supreme Court on 12/5/03.
The Georgia Supreme Court entered
an order staying Crawford’s execution and granting his application
to appeal on 12/10/03. An oral argument was held in the Georgia
Supreme Court on 3/8/04. On 6/7/04, the Georgia Supreme Court
affirmed the trial court’s denial of Crawford’s motion for further
DNA testing in that “even assuming the reality of the DNA testing
results Crawford has hypothesized, such results would not in
reasonable probability have led to Crawford’s acquittal, or to his
receiving a sentence less than death, if they had been available at
Crawford’s trial.” Crawford v. State, No. S04A0589 (Sup. Ct. Ga.
June 7, 2004). The Georgia Supreme Court also lifted its previously
entered stay of execution. Crawford filed a Motion for
Reconsideration, which was denied on June 28, 2004.
Georgia man executed for 1983 rape and murder of
2-year-old niece
AccessNorthGeorgia.com
AP - July 20, 2004
JACKSON, Ga. - Eddie Albert Crawford was executed
by injection Monday for kidnapping, raping and murdering his 2-year-old
niece in 1983. Crawford, 57, was pronounced dead at 7:49 p.m. after
20 years on death row, two trials and a seven-month delay since his
execution was originally scheduled for December.
Prosecutors argued at trial he sneaked into the
house and kidnapped the girl, Leslie Michelle English, after her
mother, his sister-in-law, refused to have sex with him. Crawford
claims he blacked out after heavy drinking and doesn't remember what
happened.
The U.S. Supreme Court wouldn't stop the
execution earlier Monday, although three of the court's more liberal
members supported giving Crawford a stay to conduct DNA testing of
hairs found on the girl's body. An application for a stay of
execution and petition for rehearing was denied by the court at 6:59
p.m., just before the scheduled time of the execution. Another
request for a stay was denied on a 5-4 vote at 7:35 p.m.
Crawford, lying on a gurney, mumbled a final
statement before the fatal injection was administered. "There hasn't
been a time in the last 21 years I wouldn't have laid down my life
for little Leslie. I don't remember anything. If this will give them
peace it was well worth it."
After the injection, Crawford took a
deep breath, gulped and yawned. His breathing grew progressively
shallow before he died. More than 20 members of the victim's family
and their friends were on the prison grounds. Many clapped their
hands and cheered as officers removed the body.
Crawford, a Vietnam veteran, was spared execution
in December while the Georgia Supreme Court considered appeals
asking for additional DNA testing of hairs. The court later allowed
the execution to go forward. Danny English, Leslie's uncle said, "I'm
just proud as I can be. Proud the man had to pay the price. He
committed the crime. It wasn't about DNA. They just wanted to buy
him a little more time."
About 15 death penalty protesters also were
present. They held signs with wording such as "No killing in my name"
and "Stop executions now." One protester, Mugambi Jouet, said, "the
fact that DNA testing was refused in this case shows how much we as
a country value human life." Crawford was linked to the crime by
hair and carpet fibers found on the girl's body, as well as her
blood found in his car. Several courts had ruled that additional
testing of hairs would not clear Crawford's name even if it found
the hairs didn't belong to him.
Crawford's lawyers hoped DNA testing of the new
hairs would point to one of three men convicted or accused of child
molestation, including some family members, who may have had access
to the girl that night. The hairs will be tested in the coming weeks
by the Georgia Innocence Project, even though the execution went
forward, said Aimee Maxwell, the project's executive director.
Earlier in the day, Crawford was served a last
meal: a standard institutional tray of barbecue pork, black-eyed
peas, a vegetable medley, cole slaw, a roll, peach cobbler and a
grape drink. He did not eat any of it, said Department of
Corrections spokeswoman Peggy Chapman.
The execution was the second in Georgia this
month and the state's 36th since the U.S. Supreme Court reinstated
the death penalty in 1976.
ProDeathPenalty.com
Eddie Albert Crawford was convicted for the
murder of his 29-month-old niece, Leslie English. The evidence at
trial showed that Leslie and the her mother, Wanda English, resided
with Mrs. English's parents. Eddie Crawford was married to, but
estranged from, one of Mrs. English's sisters at the time of
Leslie's death.
At approximately 11:00 p.m. Saturday, September 24,
1983, Mrs. English readied Leslie for bed. Crawford arrived at the
home and asked Mrs. English to accompany him to a liquor store. Mrs.
English agreed. Crawford was intoxicated and, en route from the
liquor store, made an unsuccessful attempt to purchase marijuana.
The two returned to Mrs. English's residence where Crawford asked
Mrs. English to spend the night with him. When she refused, he left.
Mrs. English encountered Crawford later that same
night at the house of another of her sisters. During this visit
Crawford kicked an ashtray off a table which struck Mrs. English. As
Mrs. English picked up the ashtray's contents, Crawford "grabbed her
and pushed her." Mrs. English yelled that she would not allow him to
treat her like that, then threw the ashtray at him. As Mrs. English
left her sister's home, Crawford swore and called to her, "I'll fix
you."
During this time Leslie was in the care of Mrs. English's
father, Raymond Fuller. Mr. Fuller testified that before he went to
bed at 3:00 a.m., he observed Leslie sleeping and pulled the
bedclothes about her. Mr. Fuller testified he returned to his own
bed and fell asleep. He stated that "sometime later" he was awakened
by Crawford walking through the house with a lighted cigarette
lighter.
Mr. Fuller saw Crawford walking through Leslie's bedroom in
the direction of the bathroom. As Crawford was a family member and
frequent guest in his home, Mr. Fuller did not consider this unusual.
Mr. Fuller testified he again fell asleep and did not wake up until
5:00 a.m. when Wanda English returned home and discovered Leslie
missing.
A neighbor who lived in a house adjacent to the
Fullers testified that between 3:45 a.m. and 4:00 a.m., he observed
Crawford drive up to the Fuller home and exit his car, leaving the
car headlights on and the motor running. The neighbor testified that
"about five minutes later" he noticed the car drive away.
When Wanda
English could not locate Leslie upon her return home at 5:00 a.m.,
she initiated a search throughout the neighborhood. She observed
Crawford in his car, parked with the motor running, in front of a
neighboring house, and asked if he had seen Leslie. Crawford replied
that he had not. Later, when Leslie's grandfather asked Crawford if
he knew where the victim could be found, Crawford replied "Randy [the
victim's father] done it." In the following days Crawford gave three
inconsistent stories concerning where he had been between the hours
of 3:00 a.m. and 5:00 a.m. on September 25.
When interviewed by law enforcement officers on
September 27, 1983, Crawford stated that he could remember speaking
to Leslie's grandfather before Leslie's disappearance, but he
remembered nothing more of what took place at the Fuller residence.
Crawford told police that he remembered driving his car, with Leslie
in his lap, and trying to wake her up, "but she would not talk to
me."
Crawford stated he believed the child was "mad" because she
would not respond to him. Crawford stated he stopped his car and
walked "on pavement" with Leslie in his arms. Crawford stated he
remembered getting back into his car without Leslie, but did not
remember anything that had occurred in the interim. Leslie's body,
clothed only in a pajama top, was discovered in a wooded area on
September 26, 1983.
An autopsy revealed she died as a result of
asphyxiation. Two-and-a-half-year-old Leslie had sustained a number
of bruises and cuts about the left side of her face. There was a
tear in her vaginal opening. Based on the size and shape of the tear,
the pathologist who performed the autopsy opined that it had been
made by "an object more consistent with a penis than other objects."
The pathologist stated his opinion that death occurred at
approximately 4:30 a.m. on September 25, 1983.
Considerable hair and fiber evidence was found on
Leslie's body, including three hairs on her pajama top that were
consistent with Crawford's head hair, and some fibers that were
consistent with fibers from Crawford's car. Also, the police
recovered the tee-shirt worn by Crawford on the night of the murder,
which they found stuffed behind a dresser in the house in which
Crawford slept on the night of the murder. The shirt had blood on it,
although the blood could not be typed conclusively.
In addition, a
pillow case, mattress pad, and bed sheet were recovered on the edge
of the road not far from Leslie's body, and Crawford's wife
identified these items as coming from their trailer. This bedding
also had hairs consistent with both Crawford and Leslie, as well as
fibers consistent with the carpet in Crawford's car. Type O blood,
the type shared by Leslie and Crawford, was found on the bed sheet.
National
Coalition to Abolish the Death Penalty
Eddie Albert Crawford - GA - July 19
The state of Georgia is scheduled to execute
Eddie Crawford, a white man, July 19 for the 1983 murder of his
niece, Leslie Michelle English, in Spalding County. Mr. Crawford is
a veteran of the U.S. military, having served in Vietnam. He was
scheduled for execution in December 2003, but the execution was
stayed as his lawyers pursued avenues to allow for DNA testing. The
Supreme Court of Georgia ruled that DNA evidence did not matter, as
Mr. Crawford was linked to the crime by hair and carpet fibers.
Mr. Crawford’s first conviction and sentence was
overturned. He was retried and resentenced in 1987. As it was a
highly visible case in Spalding County, the defense filed motions
for a change in venue. A Georgia judge denied these motions and Mr.
Crawford’s case was decided by a jury that was comprised of eight
jurors who were familiar with the previous trial, five jurors who
knew he had been convicted, and three jurors who were aware that he
had been previously sentenced to death.
Mr. Crawford argues ineffective assistance of
counsel, largely because his trial attorney did not receive the
funds and assistance he needed. The defense filed numerous motions
for an additional attorney, scientific experts, an investigator, a
challenge to jury array, a community prejudice survey to support a
change in venue, and a medical doctor to present critical mitigation
evidence on the brain functioning of alcoholics.
Mr. Crawford’s defense received a total of $2,000
for these efforts; the first $1,000 allocated only two weeks before
the trial began. The defense was unable to retain experts to testify
on Mr. Crawford’s behalf. The defense unequivocally did not receive
enough time or money to adequately prepare.
On appeal, the defense hired a psychologist who
researched Mr. Crawford’s medical history. Mr. Crawford, a victim of
childhood abuse, had previously sought medical treatment for his
mental illness and his family had tried to commit him to the VA
hospital. Mr. Crawford was diagnosed with borderline personality
disorder and severe post-traumatic shock disorder stemming from the
horrors he witnessed in Vietnam.
Mr. Crawford’s family testified that he was a
broken man upon his return from military service. The defense argues
that “his history post-Vietnam is remarkable for intrusive thoughts
over death scenes he witnessed, feelings of guilt, dreams, anger,
depression, increased alcohol and cannabis use, self-destructive
behaviors, inability to sustain employment, three marriages,
suicidal ideation, and emotional liability.” He became an alcoholic
and suffered frequent black-outs.
Two members of the jury have submitted affidavits
testifying the jury initially voted unanimously for life in prison,
but the judge would not give an assurance that Mr.Crawford would not
be released on parole.
Please contact Gov. Sonny Perdue and urge him to
declare a moratorium on executions in light of the mounting evidence
that shows indigent defendants are not receiving adequate
representation. Please urge him to commute Mr. Crawford’s death
sentence to life in prison.
Georgians for Alternatives to the Death Penalty
(Updated on July 19, 2004 at 1:30pm)
Stop the Execution of Eddie Albert Crawford!
Eddie Albert Crawford is scheduled to be executed
by lethal injection on Monday, July 19 at 7 PM at the Georgia
Diagnostic and Classification Prison (death row) in Jackson. The
Georgia Supreme Court denied a request to seek DNA testing of key
physical evidence and the state Board of Pardons and Paroles denied
clemency Friday. An appeal with the US Supreme Court is pending.
Background
The State of Georgia is scheduled to execute
Eddie Crawford on Monday, July 19 at 7 p.m. The State has refused,
for more than ten years, to allow DNA testing which could exonerate
Mr. Crawford. It now appears Mr. Crawford will be put to death even
though a simple test could decide his innocence. And it is no
coincidence that the execution is scheduled for the day before the
Republican primary race for District Attorney in Spalding County, a
race in which the current District Attorney, William McBroom, is
facing stiff competition.
Mr. Crawford was convicted of the killing of his
niece in Spalding County in 1983. The niece, a child, was abducted
from her bed in the home of her grandfather and the State contended
that Mr. Crawford took her from the home, assaulted her, and left
her body in nearby woods.
The State did not reveal that police had
conducted a search of the grandfather’s home the next day, and
confiscated bloody bedclothes from the child’s bed, and a
bloodstained baby blanket. It also hid the fact that during this
same search, police found stained trousers stuffed into a kitchen
garbage can at the residence, trousers which did not belong to Mr.
Crawford.
The State hid the fact this evidence existed
through two capital trials, and Mr. Crawford’s lawyers only
discovered it in state post-conviction proceedings in 1992. At that
point, they began asking that testing be performed on these items.
If the victim’s blood is on the bedclothes, it shows that she was
assaulted at the grandfather’s home and not, as the State contended,
somewhere else.
If the victim’s blood is on the trousers, it
indicates the owner of the trousers is the culprit. If someone
else’s DNA is on the items as well, it could show the identity of
the guilty party. Additionally, as many as three proven pedophiles
had access to the victim that evening, including family members. Mr.
Crawford, by contrast, had no history of molesting children.
The State has adamantly opposed testing in this
case, and the state and federal courts have denied it. Earlier this
month, in a stinging dissent, Chief Justice Norman Fletcher of the
Georgia Supreme Court, joined by Justice Benham, wrote that the
evidence against Mr. Crawford “was not so strong as to preclude the
reasonable possibility that DNA evidence pointing to another
perpetrator would have resulted in a different outcome in light of
all the evidence.”
The two justices agreed that the evidence which
was hidden by the state “conflicts with the state’s theory and other
evidence at trial showing that the victim was killed in Crawford’s
home. If the DNA evidence on these items matches the victim and a
person other than Crawford, then the new DNA evidence clearly raises
a reasonable possibility that a different result would have occurred
at trial.”
The fact that the State originally hid this
evidence, and has fought tooth and nail to keep from having it
tested, begs the question: What is the State afraid the evidence
will show? And what possible harm could come of testing it?
The State of Georgia should stay Mr. Crawford’s
execution long enough for testing to be done. If the results are
favorable, as Mr. Crawford states, an innocent life will be spared.
If the results are not favorable, there is not only no loss to the
State, but the satisfaction of knowing the correct person is being
punished. The State should not be allowed to rush to execute an
innocent person for political expedience.
U.S. high court rejects Georgia inmate's stay
by Mark Niesse -
Columbus
Ledger-Enquirer
AP - July 19, 2004
Atlanta, Ga. - The U.S. Supreme Court on Monday
refused to stop the execution of a death row inmate scheduled to die
later in the day for kidnapping, raping and murdering his 2-year-old
niece. Defense attorneys have argued DNA testing of two newly
discovered hairs could prove he is not the killer. Eddie Albert
Crawford, 57, faced execution by injection Monday evening after 20
years on death row for the 1983 killing of Leslie Michelle English
in Griffin.
Crawford claims he blacked out after drinking and
doesn't remember what happened. The nation's highest court did not
comment on Monday's decision. Three of the court's more liberal
members - Justices John Paul Stevens, David H. Souter and Ruth Bader
Ginsburg - supported giving Crawford a stay. His attorneys did not
immediately returned calls on whether they planned any other legal
steps.
Several defense attorneys are seeking DNA testing
of two hairs found on the girl's body and clothing to determine if
they belong to Crawford or someone else. The attorneys hoped the
courts would find that prisoners have a constitutional right to have
such existing evidence tested.
The state parole board denied their
requests Friday, citing overwhelming evidence against Crawford,
including his own comments after he was taken into custody. It was
the first use of a new Georgia law that allows convicts to request
DNA testing to be exonerated. Crawford was linked to the crime by
other hair and carpet fibers found on the girl's body, as well as
her blood found in his car.
Crawford's attorneys had filed appeals with the
U.S. Supreme Court over the weekend, as Crawford has exhausted all
of his legal options within Georgia, said Spaulding County District
Attorney Bill McBroom. Crawford was originally set to die last
December before the Georgia Supreme Court put his execution on hold
pending DNA testing of items taken from the crime scene. But the
high court then ruled that even if the items tested positive for
someone else's DNA, that wouldn't clear Crawford.
State courts have ruled additional DNA testing
inadmissible on four occasions because Crawford still would have
been found guilty, McBroom said. DNA testing that McBroom
independently ordered in 2003 found that blood on Crawford's shirt
was similar to that of a sibling of the girl's mother. "Just because
you find some hairs out there, you have to show it's connected to
the crime," McBroom said.
Crawford's attorney at his first trial, Tamara
Jacobs, said three men convicted or accused of child molestation,
including some family members, may have had access to the girl that
night. Prosecutors argued at trial he sneaked into the house and
kidnapped the girl after her mother - his sister-in-law - refused to
have sex with him. "I'm sorry, but he doesn't deserve to breathe the
same air I'm breathing," said Angela Ledford, the girl's cousin.
The new hairs will be tested in the coming weeks
by the Georgia Innocence Project, even if the execution goes forward,
said Aimee Maxwell, the project's executive director.
Execution 'worth it' for family, killer says
By Carlos Campos -
Atlanta
Journal Constitution
07/19/04
JACKSON — A Spalding County man was executed
Monday for the 1983 kidnapping, sexual assault and strangulation of
his 2-year-old niece, whom he then dumped in nearby woods. Eddie
Albert Crawford, 57, was pronounced dead at 7:49 p.m., 12 minutes
after prison officials administered a lethal dose of drugs through
his veins.
Crawford was convicted in 1984 for the murder of
29-month-old Leslie Michelle English. In his final words, Crawford
said, "There hasn't been a time in the last 21 years I wouldn't have
laid down my life for little Leslie. I don't remember anything. But
if this will give them peace, it [the lethal injection] was well
worth it."
Another of Leslie's uncles, Sammy English,
witnessed the execution on behalf of the family. About 25 friends
and family of the girl gathered outside the prison, where they
cheered and clapped as a van brought out Crawford's body after the
execution. "I don't think there will ever be final closure," said
Peggy English Ridgeway, a cousin of Leslie's. "I don't think there
ever is when you lose a child. But I do think it eases the pain in
their hearts." About 15 anti-death penalty demonstrators also
gathered outside the prison.
Lawyers for Crawford raised last-minute doubts
about his guilt. Former O.J. Simpson lawyer Barry Scheck, co-director
of the New York-based Innocence Project, argued unsuccessfully to
have several pieces of evidence taken from the crime scene tested
for the presence of DNA. But William T. McBroom, the top prosecutor
for Spalding County, dismissed the appeals as a "ploy" to spare a
guilty man's life.
Crawford was connected to the girl's death by
hair and carpet fibers found on her body, eyewitness statements and
conflicting accounts he gave to police. Authorities say Crawford
killed Leslie as revenge against her mother — his sister-in-law —
who had spurned Crawford's sexual advance the night before the
murder.
The Georgia Supreme Court stopped Crawford's
execution just hours before it was to be carried out last December.
Crawford's lawyers were hoping a post-conviction DNA testing law
passed by the Georgia General Assembly in 2003 would allow them to
test a baby blanket, sheets, a pair of trousers and other items
taken from the crime scene. But in June, the Supreme Court ruled
that the Crawford case failed to meet one of the guidelines required
by the new law: the possibility that DNA evidence could change the
outcome of a guilty verdict. The court ruled that other evidence
presented at Crawford's trial was enough to secure a conviction.
McBroom, the prosecutor, said he has no doubts
Crawford killed Leslie. McBroom said he had DNA tests done recently
that matched a blood stain on a shirt worn by Crawford with DNA
taken from Leslie's hair. Scheck said he was seeking new, more
sophisticated DNA tests of the hairs that are not available in
Georgia crime labs. He said not testing the evidence further was "unconscionable."
"I don't know whether Eddie Crawford is guilty or innocent," Scheck
said a few hours before the execution. "But I do know for certain
there are DNA tests that are not being performed that might
demonstrate that proposition [of innocence]."
Citations:
Crawford v. State, 254 Ga. 435, 330 S.E.2d 567 (1985) (Direct
Appeal - Reversed). Crawford v. State, 256 Ga. 57, 344 S.E.2d. 215 (1986) (Interlocutory
Appeal). Crawford v. Georgia, 478 U.S. 989 (1986) (Cert. Denied) Crawford v. State, 257 Ga. 681, 362 S.E.2d. 201 (1987) (Direct
Appeal). Crawford v. Georgia, 489 U.S. 1040 (1989) (Cert. Denied). Crawford v. Georgia, 490 U.S. 1042 (1989) (Reh.Denied). Crawford v. Zant, 514 U.S. 1082 (1995) (Cert. Denied). Crawford v. Zant, 515 U.S. 1137 (1995) (Reh. Denied). Crawford v. Head, 311 F.3d 1288 (11th Cir. 2002) (Habeas).
Eddie Albert Crawford,
Petitioner-Appellant, v.
Frederick Head, Warden, Georgia Diagnostic
Prison, Respondent-Appellee.,
311 F.3d 1288
Federal
Circuits, 11th Cir.
November 12,
2002
Docket number:
01-10215
Appeal
from the United States
District Court for the
Northern District of
Georgia.
Before
TJOFLAT, ANDERSON and MARCUS,
Circuit Judges.
ANDERSON,
Circuit Judge:
Petitioner Eddie Albert
Crawford was convicted and
sentenced to death for the
murder of Leslie English by
the Georgia state courts in
1987. After the completion
of his direct appeal and
state habeas court
proceedings, Crawford filed
a petition for habeas corpus
in the district court,
pursuant to 28 U.S.C. 2254,
challenging his conviction
and death sentence on a
number of grounds.
The
district court denied the
petition, but granted a
certificate of appealability
as to Crawford's claims that
he received ineffective
assistance of counsel both
during the guilt-innocence
phase of his trial and
during the penalty phase. We
granted Crawford a
certificate of appealability
as to his claim that the
prosecution failed to
disclose to him exculpatory
evidence, in violation of
Brady v. Maryland, 373 U.S.
83, 83 S.Ct. 1194, 10 L.Ed.2d
215 (1963), and as to his
claim of juror misconduct.
For the reasons discussed
below, we conclude that
Crawford is not entitled to
relief from his conviction
or sentence, and we affirm
the district court's denial
of his habeas petition.
I.
BACKGROUND
A.
Facts
Eddie
Albert Crawford was
convicted for the murder of
his 29-month-old niece,
Leslie English. The Georgia
Supreme Court summarized the
evidence related to this
murder as follows:
The
evidence at trial showed
that the victim and the
victim's mother, Wanda
English, resided with Mrs.
English's parents. The
defendant was married to,
but estranged from, one of
Mrs. English's sisters at
the time of the victim's
death.
At
approximately 11:00 p.m.
Saturday, September 24,
1983, Mrs. English readied
the victim for bed. The
defendant arrived at the
victim's residence and asked
Mrs. English to accompany
him to a liquor store. Mrs.
English agreed. The
defendant was intoxicated
and, enroute from the liquor
store, made an unsuccessful
attempt to purchase
marijuana. The two returned
to Mrs. English's residence
where the defendant asked
Mrs. English to spend the
night with him. When she
refused, the defendant left.
Mrs.
English encountered the
defendant later that same
night at the house of
another of her sisters.
During this visit the
defendant kicked an ashtray
off a table which struck Mrs.
English. As Mrs. English
picked up the ashtray's
contents, the defendant "grabbed
her and pushed her." Mrs.
English yelled that she
would not allow him to treat
her like that, then threw
the ashtray at him. As Mrs.
English left her sister's
home, the defendant swore
and called to her, "I'll fix
you."
During
this time the victim was in
the care of Mrs. English's
father, Raymond Fuller. Mr.
Fuller testified that before
he went to bed at 3:00 a.m.,
he observed the victim
sleeping and pulled the
bedclothes about her. Mr.
Fuller testified he returned
to his own bed and fell
asleep. He stated that "sometime
later" he was awakened by
the defendant walking
through the house with a
lighted cigarette lighter.
Mr.
Fuller saw the defendant
walking through the victim's
bedroom in the direction of
the bathroom. As the
defendant was a family
member and frequent guest in
his home, Mr. Fuller did not
consider this unusual. Mr.
Fuller testified he again
fell asleep and did not wake
up until 5:00 a.m. when
Wanda English returned home
and discovered the victim
missing.
Charles
Durham, who lives in a house
adjacent to the Fullers,
testified that between 3:45
a.m. and 4:00 a.m., he
observed the defendant drive
up to the Fuller home and
exit his car, leaving the
car headlights on and the
motor running. Mr. Durham
testified that "about five
minutes later" he noticed
the defendant's car drive
away.
When
Wanda English could not
locate the victim upon her
return home at 5:00 a.m.,
she initiated a search
throughout the neighborhood.
She observed the defendant
in his car, parked with the
motor running, in front of a
neighboring house, and asked
if he had seen the victim.
The defendant replied that
he had not. Later, when the
victim's grandfather asked
the defendant if he knew
where the victim could be
found, the defendant replied
"Randy [the victim's father]
done it."
In the
following days the defendant
gave three inconsistent
stories concerning where he
had been between the hours
of 3:00 a.m. and 5:00 a.m.
on September 25. When
interviewed by law
enforcement officers on
September 27, 1983, the
defendant stated that he
could remember speaking to
the victim's grandfather
before the victim's
disappearance, but he
remembered nothing more of
what took place at the
Fuller residence.
The
defendant told police that
he remembered driving his
car, with the victim in his
lap, and trying to wake up
the victim, "but she would
not talk to [him.]" The
defendant stated he believed
the victim was "mad" because
she would not respond to him.
The defendant stated he
stopped his car and walked "on
pavement" with the victim in
his arms. The defendant
stated he remembered getting
back into his car without
the victim, but did not
remember anything that had
occurred in the interim.
The
victim's body, clothed only
in a pajama top, was
discovered in a wooded area
on September 26, 1983. An
autopsy revealed the victim
died as a result of
asphyxiation. The victim had
sustained a number of
bruises and cuts about the
left side of her face. There
was a tear in the victim's
vaginal opening. Based on
the size and shape of the
tear, the pathologist who
performed the autopsy opined
that it had been made by "an
object more consistent with
a penis than other objects."
The pathologist stated his
opinion that death occurred
at approximately 4:30 a.m.
on September 25, 1983.
Considerable hair and fiber
evidence was found on the
victim, including three
hairs on the victim's pajama
top that were consistent
with Crawford's head hair,
and some fibers that were
consistent with fibers from
Crawford's car. Also, the
police recovered the tee-shirt
worn by Crawford on the
night of the murder, which
they found stuffed behind a
dresser in the house in
which Crawford slept on the
night of the murder. The
shirt had blood on it,
although the blood could not
be typed conclusively.
In
addition, a pillow case,
mattress pad, and bed sheet
were recovered on the edge
of the road not far from the
body of the victim, and
Crawford's wife identified
these items as coming from
their trailer. This bedding
also had hairs consistent
with Crawford and the victim,
as well as fibers consistent
with the carpet in
Crawford's car. Type O blood,
the type shared by the
victim and Crawford, was
found on the bed sheet.
B.
Procedural History
Crawford
was originally tried and
convicted of murder on March
7, 1984. At the sentencing
phase of that trial, the
jury found as a statutory
aggravating circumstance
that the murder was
committed during the
commission of the felony of
child molestation. On direct
appeal, the Georgia Supreme
Court reversed the
conviction because it found
that the verdict was
ambiguous, in light of the
judge's jury charge,
concerning whether the jury
convicted Crawford of malice
murder or of felony murder.
Id. at 570-71.
Because
Crawford had not been
indicted for felony murder,
the court concluded that the
conviction could not stand.
Id. The court noted that
there was sufficient
evidence to support a guilty
verdict either for malice
murder or felony murder, so
Crawford could be re-indicted
and retried. Id. at 571.
After the
State re-indicted Crawford,
he sought to prevent the
State from seeking the death
penalty, arguing double
jeopardy grounds. On
interlocutory appeal, the
Georgia Supreme Court
rejected this challenge,
Crawford v. State, 256 Ga.
57, 344 S.E.2d 215 (1986),
and the U.S. Supreme Court
denied Crawford's cert.
petition, Crawford v.
Georgia, 479 U.S. 989
, 107 S.Ct. 583, 93 L.Ed.2d
585 (1986).
His case
then proceeded to trial in
January 1987, and he was
convicted of felony murder.
The jury found three
aggravating circumstances
and again recommended that
Crawford be sentenced to
death. On direct appeal, the
Georgia Supreme Court
affirmed the conviction and
sentence, Crawford v. State,
257 Ga. 681, 362 S.E.2d 201
(1987), and the United
States Supreme Court denied
Crawford's petition for
certiorari, Crawford v.
Georgia, 489 U.S. 1040, 109
S.Ct. 1098, 103 L.Ed.2d 239,
reh'g denied, 490 U.S.
1042 , 109 S.Ct. 1946, 104
L.Ed.2d 417 (1989).
Next,
Crawford sought state habeas
relief from his conviction
and sentence, filing a
petition on August 20, 1990.
Crawford amended this
petition around July 31,
1992, and received an
evidentiary hearing on the
amended petition on July 31,
1992. On May 21, 1993, the
state habeas court denied
Crawford any relief. The
Georgia Supreme Court
subsequently denied
Crawford's application for a
certificate of probable
cause on November 24, 1993,
and the United States
Supreme Court again denied
his petition for certiorari
on April 24, 1995, Crawford
v. Zant, 514 U.S. 1082, 115
S.Ct. 1792, 131 L.Ed.2d 721,
reh'g denied,
515 U.S. 1137 , 115 S.Ct. 2570, 132 L.Ed.2d 821 (1995).
Crawford
filed his § 2254 habeas
petition in the district
court on April 23, 1997. The
district court conducted an
evidentiary hearing on March
31, 1999, and then dismissed
several of Crawford's claims
based on exhaustion and
procedural default grounds
in orders issued on May 6,
1999 and May 19, 1999. After
additional briefing on the
remaining claims, the
district court denied the
petition for habeas relief
on February 22, 2000, and
amended its order on March
2, 2000. On December 7,
2000, the district court
denied Crawford's motion to
alter and amend the judgment.
On
January 8, 2001, Crawford
filed a timely notice of
appeal and application for
certificate of appealability
("COA"). The district court
granted a COA with respect
to Crawford's ineffective
assistance of counsel claims,
and we granted an order
expanding the COA to include
Crawford's Brady claim and
his juror misconduct claim.
II.
ISSUES
1.
Whether Crawford is entitled
to relief based on his claim
that he received ineffective
assistance of counsel during
either the guilt-innocence
phase or the penalty phase
of his trial.
2.
Whether Crawford is entitled
to relief based on his claim
that exculpatory Brady
evidence was not provided to
him by the prosecution.
3.
Whether Crawford is entitled
to relief based on the
alleged juror misconduct.
III.
STANDARD OF REVIEW
When
reviewing a district court's
judgment in a habeas case, "we
traditionally review the
district court's findings of
fact for clear error and its
legal conclusions and mixed
questions of law and fact de
novo." Robinson v. Moore,
300 F.3d 1320, 1342 (11th
Cir.2002) (quoting Fugate v.
Head, 261 F.3d 1206, 1215
(11th Cir.2001)). In cases
such as this one that
challenge, pursuant to 28
U.S.C. 2254, a petitioner's
conviction or sentence in
the state courts, and that
are subject to the
provisions of the Anti-Terrorism
and Effective Death Penalty
Act (AEDPA), Pub.L. No.
104-132, both the district
court's review and our
review is greatly
circumscribed and is highly
deferential to the state
courts. See Williams v.
Taylor, 529 U.S. 362,
402-13, 120 S.Ct. 1495,
1518-23, 146 L.Ed.2d 389
(2000). We recently
explained the standards
applicable to our review
under these circumstances,
stating:
First, §
2254(e)(1) provides for a
highly deferential standard
of review for factual
determinations made by a
state court: "[A]
determination of a factual
issue made by a State court
shall be presumed to be
correct. The applicant shall
have the burden of rebutting
the presumption of
correctness by clear and
convincing evidence." 28
U.S.C. 2254(e)(1).
Second, §
2254(d) allows federal
habeas relief for a claim
adjudicated on the merits in
state court only where that
adjudication in state court
"(1) resulted in a decision
that was contrary to, or
involved an unreasonable
application of, clearly
established Federal law, as
determined by the Supreme
Court of the United States;
or (2) resulted in a
decision that was based on
an unreasonable
determination of the facts
in light of the evidence
presented in the State court
proceeding." 28 U.S.C.
2254(d).
Section
2254(d)(1) "places a new
constraint on the power of a
federal habeas court to
grant a state prisoner's
application for a writ of
habeas corpus with respect
to claims adjudicated on the
merits in state court" by
requiring satisfaction of
one of two conditions for
issuance of the writ. As the
Supreme Court recently put
it, AEDPA "modified a
federal habeas court's role
in reviewing state prisoner
applications in order to
prevent federal habeas `retrials'
and to ensure that state-court
convictions are given effect
to the extent possible under
law." Bell v. Cone, 535 U.S.
685, 122 S.Ct. 1843, 1849,
152 L.Ed.2d 914 (2002) (citing
Williams, 529 U.S. at
403-04, 120 S.Ct. 1495, 146
L.Ed.2d 389).
Robinson,
300 F.3d at 1342-43 (citations
and quotations omitted).
IV.
DISCUSSION
A.
Ineffective Assistance of
Counsel Claims
Crawford
maintains that he is
entitled to relief from his
conviction and/or his death
sentence because he received
ineffective assistance of
counsel during both the
guilt-innocence phase and
the penalty phase of his
trial, contrary to the Sixth
Amendment to the
Constitution.
The state
habeas court concluded that
all of Crawford's
ineffective assistance
claims were without merit,
and now we must consider
whether that decision was
contrary to, or was an
unreasonable application of,
clearly established federal
law as set out in Supreme
Court precedent, or whether
the state habeas court's
conclusions "resulted in a
decision that was based on
an unreasonable
determination of the facts
in light of the evidence
presented in the State court
proceeding." See 28 U.S.C.
2254(d). In performing this
review, we must bear in mind
that any "determination of a
factual issue made by a
State court shall be
presumed to be correct," and
Crawford bears "the burden
of rebutting the presumption
of correctness by clear and
convincing evidence." 28
U.S.C. 2254(e)(1).
For the
reasons explained below, we
conclude that the state
court's decision with
respect to Crawford's claim
of ineffective assistance
during the guilt-innocence
phase of trial does not fall
outside of the range of
decisions to which we must
defer under these standards,
and Crawford consequently is
not entitled to relief on
that claim. With respect to
Crawford's penalty phase
claim, we conclude that
Crawford has failed to
establish prejudice in
support of his claim.
Therefore, Crawford is not
entitled to relief with
respect to either of his
ineffective assistance of
counsel claims.
1. The
Strickland Standard
In order
to begin our review of
Crawford's ineffective
assistance of counsel claims,
we must determine what the
clearly established federal
law as set out in Supreme
Court decisions was as of
the time that the state
courts reviewed Crawford's
claims. See Robinson, 300
F.3d at 1342-43. The
familiar legal standards
applicable to such claims
derive from the Supreme
Court's decision in
Strickland v. Washington,
466 U.S. 668, 104 S.Ct.
2052, 80 L.Ed.2d 674 (1984).
See Williams, 529 U.S. at
390-91, 120 S.Ct. at 1511-12
(concluding that Strickland
provided standards that were
clearly established federal
law applicable to
ineffective assistance of
counsel claims). In Fugate,
we summarized these well-worn
standards as follows:
To
prevail on a claim of
ineffective assistance of
counsel, a habeas petitioner
must show (1) that "counsel's
performance was deficient"
because it "fell below an
objective standard of
reasonableness," Strickland,
466 U.S. at 687, 688, 104
S.Ct. 2052, 80 L.Ed.2d 674,
and (2) that "the deficient
performance prejudiced the
defense," id. at 687, 104
S.Ct. 2052, 80 L.Ed.2d 674.
In a capital case, the two-prong
Strickland analysis is
applied at both the guilt
and penalty phases. Mincey
v. Head, 206 F.3d 1106, 1142
(11th Cir.2000) (quoting
Strickland, 466 U.S. at
686-87, 104 S.Ct. 2052, 80
L.Ed.2d 674).
Counsel's
performance is entitled to "highly
deferential" judicial
scrutiny, and "a court must
indulge a strong presumption
that counsel's conduct falls
within the wide range of
reasonable professional
assistance; that is, the
defendant must overcome the
presumption that, under the
circumstances, the
challenged action `might be
considered sound trial
strategy.'" Strickland, 466
U.S. at 689, 104 S.Ct. 2052,
80 L.Ed.2d 674 (quoting
Michel v. Louisiana, 350 U.S.
91, 101, 76 S.Ct. 158, 100
L.Ed. 83 (1955)). This
presumption is even stronger
when the reviewing court is
examining the performance of
an experienced trial counsel.
See Chandler v. United
States, 218 F.3d 1305, 1316
(11th Cir.2000) (en banc),
cert. denied,
531 U.S. 1204 , 121 S.Ct. 1217, 149 L.Ed.2d 129 (2001).
In this
case, the state habeas court
acknowledged that
ineffective assistance of
counsel claims are governed
by Strickland and that the
petitioner was required to
show both ineffectiveness
and prejudice. To analyze
the prejudice prong, a court
must "evaluate the totality
of the available mitigation
evidence ? both that adduced
at trial, and the evidence
adduced in the habeas
proceeding ? in reweighing
it against the evidence in
aggravation." Williams, 529
U.S. at 397-98, 120 S.Ct.
1495, 146 L.Ed.2d 389 (citing
Clemons v. Mississippi, 494
U.S. 738, 751-52, 110 S.Ct.
1441, 108 L.Ed.2d 725
(1990)).
"Given
the strong presumption in
favor of competence, the
petitioner's burden of
persuasion ? though the
presumption is not
insurmountable ? is a heavy
one." Chandler, 218 F.3d at
1314 (footnote and citations
omitted). In order to show
that counsel's performance
was unreasonable, the
petitioner "must establish
that no competent counsel
would have taken the action
that his counsel did take."
Id. at 1315 (footnote and
citation omitted).
"No
absolute rules dictate what
is reasonable performance
for lawyers." Id. at 1317 (citing
Strickland, 466 U.S. at
688-89, 104 S.Ct. 2052, 80
L.Ed.2d 674). Thus, courts
refrain from establishing
rigid requirements for trial
counsel's performance. For
example, there is no
absolute duty to investigate
particular facts or a
certain line of defense,
although a complete failure
to investigate may
constitute deficient
performance of counsel in
certain circumstances. See
id.; Housel v. Head, 238
F.3d 1289, 1294 (11th
Cir.2001) ("A failure to
investigate can be deficient
performance in a capital
case when counsel totally
fails to inquire into the
defendant's past or present
behavior or life history.").
Likewise,
"[n]o absolute duty exists
to introduce mitigating or
character evidence."
Chandler, 218 F.3d at 1319.
This court and the Supreme
Court have held repeatedly
that the performance of
counsel who fails to present
any mitigating evidence
whatsoever ? even when such
evidence was available ? may
nonetheless pass
constitutional muster. See
id. (citing Burger v. Kemp,
483 U.S. 776, 794-96, 107
S.Ct. 3114, 97 L.Ed.2d 638
(1987); Darden v. Wainwright,
477 U.S. 168, 182-84, 106
S.Ct. 2464, 91 L.Ed.2d 144
(1986); Waters v. Thomas, 46
F.3d 1506, 1511 (11th
Cir.1995) (en banc)).
Fugate,
261 F.3d at 1216-17.
Strickland also spoke to the
issue of how to review the
adequacy of an attorney's
investigation of issues
related to a case, as well
as to an attorney's
strategic decisions not to
pursue particular issues,
stating:
These
standards require no special
amplification in order to
define counsel's duty to
investigate, the duty at
issue in this case. As the
Court of Appeals concluded,
strategic choices made after
thorough investigation of
law and facts relevant to
plausible options are
virtually unchallengeable;
and strategic choices made
after less than complete
investigation are reasonable
precisely to the extent that
reasonable professional
judgments support the
limitations on investigation.
In other
words, counsel has a duty to
make reasonable
investigations or to make a
reasonable decision that
makes particular
investigations unnecessary.
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,
104 S.Ct. at 2066.
With
these governing principles
and our deferential review
under AEDPA in mind, we now
turn to Crawford's claims
that he received ineffective
assistance of counsel, both
during the guilt-innocence
and penalty phases of his
trial.
2. The
Facts Concerning Crawford's
Representation
In order
to address Crawford's
ineffective assistance of
counsel claims, it is
necessary that we first
recount in some depth the
facts concerning his
representation. As a
backdrop to considering the
reasonableness of Crawford's
attorney's approach to this
case, we note that it is
important to keep in mind
that this was not the first
time that Crawford was tried
for the crime of which he
was convicted.
Instead,
as mentioned above, Crawford
was convicted previously,
only to have the Georgia
Supreme Court reverse the
conviction based on
ambiguity concerning the
jury charge and the form of
the jury's verdict. See
Crawford v. State, 254 Ga.
435, 330 S.E.2d 567 (1985).
Therefore, Crawford's
counsel had the benefit of
the transcript from the
first trial in preparing for
the retrial.
Prior to
the retrial, Crawford chose
to retain new counsel to
represent him. In the summer
of 1985, Crawford's family
retained August F. Siemon,
III, an attorney who had
been actively practicing
criminal law for over 10
years at the time of
Crawford's trial and who had
substantial prior experience
in death penalty cases, to
represent Crawford in the
retrial. The family agreed
to pay Siemon $5,000 in
order for him to handle the
trial. According to Siemon's
testimony during the state
habeas proceedings,
discussed more below, he
read the entire transcript
from Crawford's trial around
the time that he began
representing Crawford.
After
Siemon filed his notice of
appearance on July 31, 1985,
Crawford's two attorneys
from his first trial filed
motions to withdraw as
counsel, and the court
permitted them to do so.
Next, Siemon filed a motion
with the trial court to
preclude the prosecution
from seeking the death
penalty against Crawford on
double jeopardy grounds.
During a hearing on November
15, 1985, the trial court
denied the motion. At that
time, Siemon informed the
court that Crawford intended
to appeal the ruling
concerning the double
jeopardy motion, and that he
would file a motion for
appointment of counsel on
appeal, as well as a motion
to proceed in forma pauperis.
At a
hearing on December 6, 1985,
the trial court took up the
issue of whether Crawford
was entitled to proceed in
forma pauperis, as well as
the motion for appointment
of appellate counsel. Siemon
stated during that hearing
that it was his hope that,
despite the fact that he had
been retained by Crawford,
the court would appoint
additional counsel to assist
in the defense ? preferably
one of the attorneys from
Crawford's first trial who
was already familiar with
the case.
The trial
court ruled that Crawford
was not entitled to have
additional counsel appointed
to assist in the
interlocutory appeal
concerning the double
jeopardy issue because
Siemon was capable of
handling it on his own.
Siemon attempted to present
additional evidence
concerning his need for
appointed co-counsel, but
the trial court found that
the proffer was irrelevant
given that the only motion
that it was considering was
the motion for appointment
of counsel to assist in the
appeal. Nonetheless,
following the hearing the
trial court entered written
orders denying both the
motion for appointment of
appellate counsel and the
motion to proceed in forma
pauperis.
Following
the December 1985 hearing,
Crawford proceeded with his
interlocutory appeal
concerning the double
jeopardy issue, to no avail.
That appeal worked its way
through the appellate courts
for most of 1986, returning
to the trial court in July
1986. Then, on October 27,
1986, the trial court
entered its second
scheduling order in the case
(the first having been filed
before the interlocutory
appeal), setting December 8,
1986, as the date for
Crawford's arraignment, and
stating that pretrial
motions would be handled
during the week of December
8, 1986. The order also
stated that the trial would
commence on January 12,
1987. After being notified
of a scheduling conflict,
the trial court subsequently
re-scheduled the arraignment
and pre-trial motion
deadline for January 12,
1987, and re-scheduled the
beginning of trial for
January 26, 1987.
On
January 12, 1987, Siemon
appeared before the trial
court and filed two motions
? one challenging the array
of the grand and petit
juries and one requesting
funds to assist the defense
and an ex parte hearing
related to the funds request.
In the
latter motion, Crawford
requested funds to pay for
an additional attorney,
scientific experts to
challenge the prosecution's
scientific evidence, an
investigator, a challenge to
the jury array, a community
prejudice survey in support
of a motion to change venue,
a challenge to the
prosecution's history of
using peremptory challenges
in a discriminatory manner,
a challenge to the
prosecution's exercise of
its discretion to seek the
death penalty in a
discriminatory manner, and a
medical doctor "to present
critical evidence in
mitigation of punishment."
During
the hearing, Siemon made
clear to the court that
since the time of the
hearing in December 1985,
the only actions he had
taken with respect to
Crawford's case related to
the interlocutory appeal and
not to trial preparation.
Among other scheduling
conflicts, Siemon indicated
that oral arguments were
scheduled for January 21,
1987, before the Georgia
Supreme Court in another
death penalty case, and that
yet another death penalty
case was scheduled to go to
trial in February 1987.
Therefore,
Siemon requested that a
hearing be set on the motion
for funds, so that the
defense could begin to
prepare for a trial to
commence at some time after
the upcoming proceedings in
his other cases. The court
rejected this suggestion,
however, and indicated that
it intended to proceed on
both motions "within the
hour," although it relented
somewhat and set the motion
challenging the jury array
for a hearing at 10 o'clock
the following morning.
In
response, Siemon indicated
to the trial court that if
he were forced to go along
with the court's schedule,
he would not be prepared and
would be unable to provide
effective assistance to
Crawford. He requested at
least 3-4 days to prepare
for a hearing on his motion
for funds and for an ex
parte hearing, with a
hearing on the motion
challenging the jury array
to be held at some time
after that.
The court
denied the request for an ex
parte hearing, and stated
that the hearing on the
motion for funds would
proceed after a 15 minute
recess. At that time, Siemon
refused to provide the court
with specific arguments
supporting the particular
funds requests because he
argued that doing so would
reveal his trial strategies
to the prosecution. In
response, the court granted
Siemon $1,000 "initially" to
be used by "any of the
experts enumerated in the
motion." At the conclusion
of the January 12 hearing,
the court arraigned Crawford.
On the
following day, the court
took up the motion
challenging the jury array.
Siemon again notified the
court he was unprepared and
needed more time and
resources. In response to a
question from the court,
Siemon confirmed that he had
done no investigation or
preparation prior to filing
the motion on the previous
day. Siemon also indicated
that he would be meeting for
the first time later that
afternoon with an
investigator who would
assist in preparing for the
trial. The court then
proceeded with the hearing
on the jury challenge,
although the court agreed to
continue the hearing until
January 19 in order to give
Siemon more time to prepare.
At the
January 19 hearing, Siemon
presented evidence in
support of Crawford's
challenge to the jury array,
but he again indicated that
he needed more time and
money. Siemon stated that
the initial "$1,000 has
essentially been used up in
getting us as far as we've
gone now," and again
requested additional funds.
The court expressed
frustration with Siemon's
lack of preparation, and
declined to grant additional
funds at that time. The
court indicated, however,
that if Siemon used up the
first $1,000 and presented
evidence of a need for
additional funds, it would
consider granting more funds.
The
following Monday, January
26, 1987, the case proceeded
to trial. On that day,
Crawford filed a motion for
a continuance, and a motion
for funds. In support of the
motions, Siemon filed an
affidavit stating that a
review of the record showed
that "expert scientific
assistance was critical to
the defense," in particular
with respect to "critical
serological evidence" that
would be introduced.
Siemon
also stated that "a medical
doctor, expert in the field
of the effects of long term
alcohol abuse on short term
memory is critically
important to the defense to
present exculpatory and
mitigating evidence."
Finally, the affidavit
stated: "Due to the
impossibly short time
between the initial unified
appeal hearing and the trial,
investigative assistance is
required in order to talk to
all possible defense and
mitigating witnesses."
The trial
court indicated that it
would withhold a ruling on
the motions for continuance
and for funds at the time
that they were filed. The
court then began the voir
dire process, which lasted
several days and only came
to an end on Tuesday,
February 3, 1987. After the
jury was selected, the court
returned to Crawford's
motions for a continuance
and for funds. At that time,
and just before the parties
made their opening
statements to the jury, the
court agreed that Crawford
was entitled to an ex parte
hearing concerning his need
for funds.
During
the ex parte hearing, Siemon
argued to the court, based
primarily on the evidence
introduced at Crawford's
first trial, that he needed
funds to obtain pathology
and serological experts to
challenge the prosecution's
witnesses and evidence, and
that he needed a doctor to
testify concerning the
effects of Crawford's long-term
abuse of alcohol. In
particular, Siemon stated:
There was
a great deal of testimony in
the last trial as to the
fact that Mr. Crawford was
drinking and drinking fairly
heavily on the day that this
occurred. It has been, and
it's a product of my
investigation in this case,
I believe it's established
facts, that if a medical
doctor, a doctor who had
some expertise on the
subject of alcoholism and
the treatment of alcoholics
and the symptoms of
alcoholism were to talk to
Mr. Crawford, and Mr.
Crawford were to reveal to
him what he's revealed to
me, which basically is that
since he got back from his
service in Vietnam that he
has been a regular, daily,
heavy drinker; that a doctor
that was presented with this
history on Mr. Crawford's
part would testify that his
version of what happened
that night, basically, that
he woke up and that there
are gaps in what he can
remember and what he can't
remember, that he found a
little girl in the back of
the car and panicked, that
his account of what happened
had some basis ? has some
basis in the symptomology of
alcoholics; that they drink,
that when they drink too
much, they tend to have
blackouts, that sometimes
they do things or they take
actions that they don't
recall; and just generally
give testimony that would
support his version of what
occurred that night. As far
as that goes ? you know,
that goes ? that testimony
would go to the guilt or
innocence. It would also go
to ... mitigating type of
testimony that would got to
the issue of punishment.
Siemon
stated on a couple of
occasions that he felt that
he was adequately prepared
to handle the guilt-innocence
phase of the case (except
for his need to obtain the
experts he was seeking), but
that he was unprepared to
handle any penalty phase. He
stated:
I feel
fairly comfortable at this
point with what we might
introduce ? or being able to
cross-examine the State's
witnesses. I also feel
fairly comfortable at this
point, considering that I
don't have any ? I don't
have any scientific
witnesses, but I feel fairly
comfortable with being able
to put up a case in the
guilt or innocence phase of
the trial, depending on what
? depending on whether or
not something unexpected
comes up. If the trial goes
essentially the way it did
last time, we shouldn't have
much of a problem ? many
problems there. The problem
is the penalty phase. It
would be my intention, and
this clearly is one of the
reasons why we've got to
have an ex parte hearing on
this type of thing ? but it
would be my intention to ?
if this case goes as far as
penalty, to put up people
from Mr. Crawford's family,
to talk about his
personality and how his
personality may have changed
since he returned from
Vietnam, also, expert
testimony on the effects of
alcoholism and how that
might mitigate ? or what his
state of mind might have
been, if in fact ? if we
assume that he's committed
the crime, which for the
purpose of the sentencing
hearing I would do, if he
had been convicted. And
additionally, there is at
least one witness who I have
not been able to locate who
served with Mr. Crawford in
Vietnam.... We were finally
able to locate where he was,
and he served in the Marines
with Mr. Crawford in
Vietnam; and he is a
potential witness .... But
the long and short of it is,
is that I feel like that, at
this point, that the
investigation is fairly
complete.... But this is ?
the investigation is ongoing,
and I feel comfortable with
it, except as it applies to
the penalty phase. And
basically what I've got in
the penalty phase is ? at
this point, is just his
family.... I would expect
them to testify ... that
there was a change in his
personality when he got back
from Vietnam and he started
drinking heavily, and it was
at that point that he began
? that he had the other run-ins
with the law that he's had
.... And we would want to
attribute or make an attempt
to attribute ... those
instances when he's
committed an illegal act to
his alcoholism, and we would
need some supporting
testimony from an expert.
Following
this statement, the court
modified its previous order
concerning the motion for
funds and agreed to pay for
the witness to travel from
Virginia to testify
concerning Crawford's
military experience and to
provide Crawford with "another
$1,000 right now."
After the
ex parte hearing, but before
opening statements, the
record reflects that Siemon
moved the trial court to
either grant a continuance
or to proceed "in half day
rather than full day
increments," but the court
denied that request. The
parties then proceeded to
deliver their opening
statements.
a.
Facts: Representation During
the Guilt-Innocence Phase of
Trial
In his
opening statement, Siemon
suggested to the jury that
many of the witnesses that
the prosecution would rely
on would not be reliable, in
part because many of them
were drinking heavily on the
day of the murder. He also
stated that the State's case
was really based on
statements made to the
police by Crawford, rather
than on any substantial
scientific evidence, as the
prosecutor's opening
statement had suggested.
Siemon
stated that he expected to
show that the police
investigation was inadequate
and focused too quickly on
Crawford, to the exclusion
of other suspects. Finally,
he stated that Crawford was
an alcoholic who was prone
to blackouts and who had
been drinking heavily on the
day of the crime, and that
Crawford's statements then
resulted from police
pressure on his "unstable
personality."
Next, the
prosecution proceeded to
present its case, starting
with the testimony of Wanda
English, the mother of the
victim, Leslie English.
English provided her account
of the events of the evening
on which the crime occurred.
She testified that Crawford
asked her to spend the night
with him in his trailer, and
that he became angry after
she refused. She also
described discovering that
Leslie English was missing,
and her attempts to search
for her. Siemon asked no
questions of this witness.
The next
important witness for the
prosecution was Raymond
Fuller, the grandfather of
the victim, who was present
at the house on the night
that Leslie English was
killed and who testified
that he saw Crawford walking
though the house with a
lighter in the middle of the
night before the victim was
found to be missing.
On cross-examination,
Siemon attempted to show
that Fuller had more to
drink on the night of the
murder than he was willing
to admit (he also attempted
to show this by cross-examining
other witnesses about how
much Fuller had to drink
that night). Siemon also
brought out inconsistencies
between Fuller's testimony
on direct examination and
his testimony during the
preliminary hearing and
first trial.
During
direct examination, Fuller
testified that he got up at
3:00 a.m. to turn out the
lights, and saw that the
victim was still safe and in
bed. He further testified
that it was after that time
that Crawford walked through
the house flicking a lighter.
However, as Siemon brought
out, Fuller had testified
during the first trial that
he could not identify as
Leslie English the person he
saw in the bed when he
turned off the light. He
also had testified that he
saw Crawford walking through
the house with the lighter
prior to getting up to turn
off the light, rather than
after that time.
A
subsequent witness, Charles
Durham, who lived across the
street from the house from
which the victim was taken,
testified that when Durham
got up to use the restroom
sometime after 3:25 a.m., he
saw Crawford's car pull up
into the yard of that house.
He testified that he saw
Crawford get out of the car
and go in the house, and
then, while Durham was
returning from the restroom,
he saw Crawford's car pull
out of the yard and leave.
On cross-examination, Siemon
impeached Durham with
previous testimony during
which he had said that he
could not positively
identify as Crawford the
person he saw in the
neighboring yard, and that
he could not be sure that
the car he saw belonged to
Crawford.
When
cross-examining Danny Turner,
a twelve-year-old who was
present at the house on the
night of the murder and who
interacted with Crawford
that night, Siemon again
pointed out changes in the
witness's testimony which
changes made the testimony
more incriminating to
Crawford. Siemon also got
the witness to admit that
the family talked about the
events of that evening a lot,
thereby suggesting that the
family had tailored their
testimony to help convict
Crawford.
The next
important witness was Gordon
Brown, Sr., who testified
that he heard Crawford
threaten the victim's mother
on the night of the murder,
and found Crawford sleeping
on his couch the following
morning.1
He stated
that Crawford originally
said he slept on Brown's
couch all night, but changed
his story after Brown told
him that he had been up
several times during the
night and knew that Crawford
was not there. On cross-examination,
Crawford's counsel
established that Crawford
was drunk on the evening of
the crime, and also that
Brown had himself been
accused of child molestation.
After
Brown's daughter testified
that she found Crawford's
shirt, with a blood stain on
it, hidden in her house a
couple of days after the
crime, Siemon established
through cross-examination
that she had lied to the
police about her whereabouts
on the night of the crime.
Crawford's wife, Jackie
Crawford, testified
concerning the evening of
the crime, and also
identified a sheet,
pillowcase and mattress
cover that were found near
the victim's body as coming
from the trailer she lived
in with Crawford. The
witness also testified that
she saw Crawford take a pair
of socks out of his car in
the days following the crime
and throw them away across
the street from their
trailer. On cross-examination,
Siemon established that she
was with another man on the
night of the crime, and that
she too had lied to the
police about where she had
been.
The
prosecution next moved to
its witnesses who conducted
the investigation into the
murder of Leslie English.
The chief investigator,
Daniel Green, testified
concerning the crime scene,
the hair and fiber evidence
found on the victim, the
autopsy, and the first
interview of Crawford. It
was during that interview
that Crawford claimed to
have spent the night of the
murder at Brown's house ? a
story he changed during
subsequent interviews. Green
also testified concerning
the sheet, mattress pad, and
pillowcase, previously
identified as coming from
Crawford's trailer, that
were found on the side of
the road between Crawford's
trailer and the house from
which Leslie English was
taken.
During
the cross-examination,
Siemon pointed out that
Crawford's statement to
Green was consistent with
his having blacked out, but
that the police did not
pursue that issue. Siemon
also attacked the adequacy
of the investigation, in
light of the fact that
several individuals in close
proximity to the house from
which the victim was taken
and who had access to that
house had previously been
accused of child molestation,
but the police chose to
focus on Crawford rather
than investigating those
individuals further.
Next,
Officer Paul Muscik
testified primarily about
his interviews of Crawford
during which Crawford
provided very incriminating
statements. Muscik testified
that Crawford said he had a
recollection of driving with
Leslie English in his lap
and of shaking her but being
unable to wake her. Muscik
also described several other
statements by Crawford which
implicated him in the crime,
such as Crawford's request
to use Muscik's service
revolver to kill himself
after being informed that
Leslie English had been
raped. Siemon's cross-examination
of Muscik focused on the
fact that Crawford
consistently denied having
molested or killed Leslie
English, as well as the fact
that Crawford's statements
reflected that he had
periods of blackouts.
The
prosecution next put up
witnesses from the Georgia
Bureau of Investigation
Crime Lab to testify
concerning the evidence in
the case. Larry Peterson
testified concerning the
types of analysis performed
on hair and fiber evidence
that was recovered. He
stated that he tested known
head, pubic and arm hair
samples taken from Crawford,
as well as hair samples from
Leslie English.
He also
stated that he tested fiber
samples taken from
Crawford's car. Given these
samples, Peterson testified
that he was able to
determine that several hairs
taken from the victim's body
and pajama top were
consistent with the head and
pubic hair of Crawford, and
that fiber samples taken
from the same sources were
consistent with Crawford's
car. Peterson further
testified that the bedding
which was recovered from
beside the road contained
hairs that were consistent
with the victim's hair as
well as Crawford's head and
pubic hair. The mattress
cover additionally had a
fiber consistent with
Crawford's car.
He also
stated that the socks that
Crawford's wife saw him take
out of his car and dispose
of had hairs consistent with
Crawford's head and pubic
hair and with fibers from
his car. Finally, Peterson
testified that a hair
consistent with Crawford's
arm hair was found inside
the victim's vaginal cavity,
although this particular
evidence was later excluded
after Siemon established a
chain-of-custody problem.
Siemon's
cross-examination of
Peterson largely focused on
the limitations on hair and
fiber testing, and on the
fact that this testing only
permitted conclusions that
certain hairs or fibers were
consistent, but not whether
they actually came from the
same source. Peterson also
testified that hairs and
fibers could be transferred
from one place to another,
and that it was not possible
to determine when various
hairs or fibers were picked.
Therefore, Siemon got
Peterson to admit that the
hair and fiber evidence
could only establish that
the victim had some contact
with "the car or person of
Eddie Crawford."
Next,
Linda Tilman, a serologist
employed at the Crime Lab,
testified that both Leslie
English and Crawford had
type O blood, and that type
O blood was found on both
the sheet and pillowcase
found beside the road.
Tilman also testified that
blood was found on
Crawford's shirt, although
she did not testify as to
the blood type of that blood.
She further testified that
although the shirt, sheet,
and pajama tops were
packaged separately, they
all shared the same
distinctive odor. Siemon
asked no questions of Tilman.
The
State's final witness was
Dr. James Dawson, who
performed the autopsy on
Leslie English. Dawson
testified that the victim
had injuries to her head
that were consistent with
being struck by a human
hand. Dawson also testified
that the victim's vaginal
canal was torn, an injury
consistent with an attempt
to insert an adult penis.
Dawson testified that the
victim died as a result of
asphyxiation. On
cross-examination, Siemon's
only question concerned the
fact that just because the
victim's injuries to her
head were consistent with
being hit by an adult hand,
the doctor had no knowledge
of what actually happened.
After the
State rested its case,
Siemon indicated that
Crawford would also rest his
case without calling any
witnesses. Siemon indicated
that before doing so,
however, he would like to
make a motion for a
continuance, again based on
the lack of funds and his
inability to obtain the
service of experts. The
court denied the motion for
a continuance.
The
prosecution's closing
argument recounted all of
the incriminating evidence
against Crawford. Siemon
raised no objections to the
argument, even though the
prosecutor argued that
Crawford's pubic hair was
found in the victim's
vaginal canal. The evidence
related to this point was
that an arm hair was found
in the vaginal canal, and
that evidence was
subsequently excluded
because the State failed to
establish the proper chain
of custody. Siemon also did
not object to the
prosecutor's argument that
Type O blood, consistent
with the victim, was found
on Crawford's shirt, even
though the evidence at trial
was only that blood was
found on the shirt.
Siemon's
closing argument largely
focused on the credibility
issues concerning the
prosecution's witnesses, and
Siemon's impeachment of the
witnesses during cross-examination.
In particular, Siemon
focused on how the witnesses'
testimony had changed since
the preliminary hearing and
first trial. Siemon also
pointed to the testimony of
Danny Turner to the effect
that the family talked about
the case a lot, and argued
that the family had tailored
their testimony to make it
more incriminating to
Crawford.
Siemon
also argued to the jury that
the police investigation was
inadequate and that they
failed to investigate other
individuals with access to
the house who had previously
had child molestation
allegations leveled against
them. He also argued that
the state's hair and fiber
evidence did not prove
anything, and that they only
corroborated Crawford's
statements to the police,
but did not show who killed
the victim or how or when
she died.
Siemon
argued that Crawford was an
alcoholic who had blackouts
on the night of the crime,
and that he was mentally
unstable at the time of the
crime. He argued that these
facts undermine the
significance of the
statements that Crawford
gave to the police, and made
him more amenable to
suggestion. Finally, Siemon
argued that the State had
provided no evidence of
motive on Crawford's part.
After the
jury was charged and while
it was deliberating, Siemon
again raised his objection
related to the lack of funds
and time to prepare the
witnesses that he said he
needed for Crawford's
defense. He also indicated
that if there was a penalty
phase, he would need at
least a few days to prepare
witnesses and obtain
necessary experts. The court
denied the request, and
noted Siemon's continuing
objection. Shortly
thereafter, the jury
returned with a guilty
verdict on the charge of
felony murder, but not
malice murder.
b.
Facts: Representation During
the Penalty Phase of Trial
The
penalty phase of Crawford's
trial commenced the
following morning. At this
phase, the only additional
evidence presented by the
State was proof of two
felonies of which Crawford
had previously been
convicted.
In
support of Crawford, Siemon
called several of Crawford's
family members to the stand.
First, he called Crawford's
brother, Allen Crawford, who
testified about his relation
to Crawford and his own
family and employment, and
then he asked the jury to
consider the effect on his
parents of a death sentence.
Siemon
then called Crawford's
brother-in-law, Fred Clark,
who basically only testified
concerning his relation to
Crawford and his own
background, and, when asked
if he had anything to tell
the jury, responded: "Just
that we love him, and we'd
like to continue to see him."
Crawford's sister, Linda
Varnum, testified next, and
the totality of her
testimony was that she was
Crawford's sister, that she
grew up in the area, and
that she was a school
teacher. Gleaton Love,
Crawford's stepfather,
testified that he and
Crawford's mother regularly
visited Crawford in prison.
Crawford's son, Eddie
Crawford, Jr., testified
that he hoped that his
father would "come out of
this ... [a]live." Finally,
Crawford's mother, Margie
Love, testified. Her
testimony was limited to
stating that she was
Crawford's mother and that
she had visited him on all
but three weekends during
the four years he had been
incarcerated. With that,
Siemon rested Crawford's
case in mitigation. The
entirety of the case in
mitigation consisted of 15
pages of transcript.
In his
closing argument, the
prosecutor reviewed the
evidence from the guilt-innocence
phase of the trial and urged
the jury to find three
aggravating factors: 1) that
the murder occurred during a
kidnapping with bodily
injury, 2) that the murder
occurred in the course of a
rape, and/or 3) that the
murder was wantonly vile,
horrible or inhumane, in
that it involved torture,
depravity of mind or an
aggravated battery to the
victim. The prosecutor also
characterized Crawford as a
"three-time loser" in light
of his previous two felony
convictions.
Siemon's
closing argument focused
largely of the effect on
Crawford's family if he were
to be executed. Siemon began:
Ladies
and gentleman, [the
prosecutor] was half right.
He told you that I was going
to come up here and ask you
to have mercy on Eddie
Crawford. He told you that I
was going to ask you to give
him a life sentence, not
give him the death penalty
in this case. Well, he's
half right. I'm going to ask
you not to give him the
death penalty in this case,
to have some mercy on him,
but not so much to have
mercy on him but to have
mercy on his family. I
didn't bring these people in
here to say nice things
about Eddie Crawford. I
wanted y'all to meet the
people who are going to be
impacted the most by the
decision y'all are about to
make. Eddie Crawford's
really not in a position to
ask anybody to have mercy on
him except in a religious
sense, in a moral sense.
After
asking for mercy on
Crawford's family, Siemon
also pointed again to some
of the inconsistencies in
the witnesses' testimony and
to the alleged lack of
diligence by the police in
investigating other suspects,
and asked the jury to
consider any residual doubts
they might have. Siemon
concluded by again asking
the jury to show mercy for
Crawford's family.
After the
jury began its deliberations,
it came back to the court
with the following question:
"The jury would like to
know, could we fix a
sentence of life
imprisonment without parole."
After discussing the issue
with the attorneys, the
court charged the jury that
"you are to presume that if
you sentence the Defendant
to life imprisonment, that
the Defendant will spend the
rest of his life in prison,
and you are to presume that
if you sentence the
Defendant to death, that he
will be electrocuted until
dead." After further
deliberations, the jury
sentenced Crawford to death.
The jury found that all
three aggravating factors
were present.
3. The
State Habeas Proceedings
In
September 1990 and after
Crawford's direct appeal was
completed, Crawford filed a
state habeas petition. In
his petition, Crawford
claimed, among other things,
that he received ineffective
assistance of counsel both
during the guilt-innocence
and penalty phases of the
trial. The next activity
reflected in the habeas
record was a motion, filed
on July 13, 1992, to allow a
psychologist to have access
to Crawford in order to
perform testing. The state
habeas court granted that
order on July 16, 1992.
On July
22, 1992, nine days before
the habeas court evidentiary
hearing scheduled for July
31, Crawford filed a motion
for continuance in order to
allow for additional
psychological testing and
additional investigation.
Included as an exhibit to
this motion was an initial
evaluation of Crawford by
David R. Price, Ph.D., the
psychologist used by
Crawford's habeas counsel.
This
evaluation indicated that
Price had examined Crawford
on July 20, 1992, but that
additional evaluation and
information was necessary,
including a review of
records to be obtained from
the Veterans Administration
("VA"). On the day before
the evidentiary hearing,
Crawford filed an amended
habeas petition raising
additional claims and
providing additional detail
in support of the previously
asserted claims. On that day
Crawford also filed a motion
to discover test results and
to perform independent
testing of certain evidence
that had not been disclosed
to the defense prior to
trial, but that Crawford
argued could be exculpatory.
Crawford also filed an
additional motion for a
continuance on July 30,
1992, accompanied by an
affidavit from Price
concerning his evaluation of
Crawford.
At the
hearing on July 31, 1992,
the state habeas court
denied Crawford's motion for
a continuance to allow
further testing, stating:
I'll deny
the motion for a continuance.
This case has been pending
for two years. You've had
plenty of opportunity to
have your evaluations done.
So I will deny the motion
for a continuance ....
Afterward,
Crawford put forth evidence
in support of his
ineffective assistance of
counsel claim. Crawford
submitted 13 affidavits
concerning information that
he alleges Siemon should
have investigated and
presented, both during the
guilt-innocence and penalty
phases of the trial. He also
submitted certain military,
school, and mental health
treatment records on which
Dr. Price relied, as well as
a GBI report that Crawford
argued was Brady material
which had not been produced.
One of
Crawford's attorneys from
his first trial, Tamara
Jacobs, submitted an
affidavit stating that she
had offered to turn over her
file or to otherwise assist
in any way with the retrial,
but that Siemon never came
to her office or reviewed
the file. She stated that
the only time that she was
ever asked for any
information was on the
morning of the trial when
Siemon's investigator asked
her some "brief questions"
about the case.
Crawford
also filed a more extensive
affidavit submitted by Dr.
Price containing his opinion
based on his personal
evaluation of Crawford as
well as information made
available to him from family
members and other sources.
Dr. Price's affidavit began
by noting relevant aspects
of Crawford's background. He
stated that Crawford's
father was an alcoholic and
was abusive, and that his
parents ultimately divorced.
Dr. Price noted that
Crawford quit school in the
ninth grade, and then joined
the Marines. While in the
Marines, Crawford served in
Vietnam, but his performance
was erratic. Dr. Price said
that after Crawford returned
to the United States, he
went AWOL for a period of
time. Dr. Price noted that:
Following
his return from combat, Mr.
Crawford appeared different
to family members and close
associates. He, himself
describes how he felt ever
since Viet Nam his life had
deteriorated. His history
post Viet Nam is remarkable
for intrusive thoughts over
death scenes he witnessed,
feelings of guilt, dreams,
anger, depression, increased
alcohol and cannabis abuse,
self destructive behaviors,
inability to sustain
employment, three marriages,
suicidal ideation, and
emotional liability.
Dr. Price
noted that Crawford had
significant financial
problems, including unpaid
child support, resulting
from his alcohol abuse and
failure to maintain
employment, and that these
problems exacerbated his
mental problems. Dr. Price
also noted that Crawford
previously had sought mental
health treatment from the
Spalding County Mental
Health Center and the VA,
and that his family had
attempted to have him
committed to the VA. Price
stated that Crawford had a
history of substance abuse
and a "history of DUIs and
black outs."
According
to Price, at the time that
he examined Crawford,
Crawford suffered from mild
depression, periodic panic
attacks, and intrusive
thoughts of Vietnam. Price
noted that various tests
that he performed revealed
the possibility that the
difference between
Crawford's verbal and
non-verbal memory may be the
result of the "residual
effects of chronic alcohol
abuse or organic functioning
differences between his
cerebral hemispheres," or
may only be the result of
experience (i.e., non-familiarity
with verbal versus
non-verbal tasks).
A
personality test revealed
that Crawford was "one of
the most disturbed inmate
types" and was within the
group of individuals that
would "tend to have a broad
range of psychological
disturbances" and that would
be "more likely to be
psychotic than other types."
Price
also concluded that Crawford
had "borderline personality
disorder" and that he
displayed all of the
symptoms of post-traumatic
stress disorder ("PTSD"). He
noted that among the
features associated with
this condition are: "symptoms
of depression and anxiety
... [i]ncreased irritability
may be associated with
sporadic and unpredictable
explosions of aggressive
behavior, upon minimal or
even no provocation." Price
also noted that emotional
liability, depression, guilt,
self-defeating behavior,
suicidal actions, and
substance abuse are
associated with PTSD. Price
concluded that the disorders
he detected in Crawford were
present in 1983.
Crawford's mother, Margie
Love, testified, by
affidavit, concerning
Crawford's background. She
stated that Crawford's
father was an alcoholic and
a Demerol addict, and that
he routinely abused both her
and the children. As a
result, she left her husband
at least 16 times before
finally divorcing him and
moved around with the
children on several
occasions. She also stated
that the family was very
poor, but the father would
often spend their money on
alcohol and gambling. Love
testified that Crawford's
personality changed
dramatically as a result of
serving in Vietnam.
Afterwards, Crawford was
nervous and jumpy all the
time, could not sleep, and
began to abuse alcohol.
Crawford's mother also
provided some insight into
Crawford's experiences in
Vietnam. She stated:
Over the
years Eddie has mentioned
his time in Vietnam very few
times; it always seemed a
very difficult thing for him
to talk about. I asked him
one time about a small scar
he had on his little finger,
and he told me that he got
it when the ammunition dump
he was working at was bombed.
He and his friend hit the
ground when they heard the
siren, but his friend looked
up instead of putting his
face in the dirt like he was
supposed to. Eddie put his
hand on his friend's helmet
to get his head down, and at
that moment a piece of
shrapnel ripped through his
friend's face, just nicking
Eddie's finger.
Affidavit
of Margie Love, at ¶ 17.
She also said that he
mentioned that someone who
took his place on a
particular mission was
killed, and that if he had
not been busy that day, it
would have been him.
Crawford's two sisters and
brother submitted similar
affidavits concerning
Crawford's unfortunate and
abusive childhood, and the
effect of Vietnam on his
personality. Each of them
said that they would have
been willing to testify at
Crawford's trial concerning
these facts if they had been
asked to do so.
Crawford's father, Ira
Willard Crawford, also
submitted an affidavit
noting that the family was
very poor when Crawford was
a child, and stating that
Vietnam changed Crawford's
personality and made him
start abusing alcohol.
Likewise, Crawford's aunt
stated that Crawford was a "nice,
jolly teenager" before
serving in Vietnam, but was
a "very different person"
afterwards. She stated that
she was never contacted by
Siemon, but would have been
willing to testify.
Crawford's son, Eddie
Crawford, Jr., submitted an
affidavit that stated that
Crawford would often
disappear and would drink
heavily. Crawford's ex-wife,
Barbara Dinkins, submitted
an affidavit that stated
that Crawford was a good
person before serving in
Vietnam, but was a
"completely different
person" when he returned. He
was "outspoken and loud,"
"irresponsible and
thoughtless," and "nervous."
He would disappear for
periods of time, and spend
all their money on "booze
and gambling."
Crawford
also presented an affidavit
from Stanley Nymeyer, who
served in Crawford's unit in
Vietnam. Nymeyer described
his own horrific experiences
in Vietnam, but his only
statement concerning
Crawford is that they were
in the same unit.
Finally,
two of the jurors from
Crawford's trial submitted
affidavits, one of which
indicated that initially "[t]he
jury agreed unanimously to
vote for life, but wanted
assurances the defendant
would not be released on
parole." The juror stated
that the jury decided to
vote in favor of the death
penalty "[w]hen the judge
could not provide that
assurance."
In
addition to these affidavits,
Crawford called Siemon as a
witness during the
evidentiary hearing. Siemon
testified he had been
preoccupied with an
unrelated murder case for a
considerable amount of time
prior to the trial in
Crawford's case, and that he
was only notified of the
scheduling of Crawford's
arraignment and trial
approximately a week ahead
of time ? although the
record shows that the
court's original post-appeal
scheduling order was issued
in late October 1986 and the
amended order was issued in
mid-December 1986. Siemon
testified that he had read
the transcript of the first
trial around the time that
he was retained in 1985, and
that his pretrial motion for
funds was based on his
understanding of the case
from that trial.
Based on
the first trial, Siemon
testified that he thought
the issue of Crawford's
alcoholism was a "very
critical issue" that had not
been sufficiently developed
during the first trial.
Siemon thought that this
issue, along with the
related issue of Crawford's
blackouts, would help to
explain the inconsistencies
in Crawford's statements to
the police, as well as
explain the holes in his
memory from the night of the
crime. However, Siemon
testified that after the
trial court granted Crawford
the initial $1,000 two weeks
before trial, he decided to
spend the money on an
investigator to look into
issues related to the jury
challenge and to investigate
the other people who were
potential suspects in the
case.
Siemon
repeatedly testified during
the state habeas hearing
that he had insufficient
time and money to adequately
prepare for Crawford's trial.
Specifically, Siemon
testified that he had wanted
to "get expert medical
testimony to go into his
alcoholism" and also wanted
to "go into his Viet Nam
background," but had been
unable to do so given the
time and monetary
constraints.
Siemon
testified that he had the
opportunity to have
"superficial" conversations
with Crawford's family
before trial, but stated
that he was unaware of any
history of alcoholism in the
family. Siemon also stated
that he did not have
sufficient time to
investigate Crawford's
military records or records
from previous mental health
treatments, and that he "certainly"
would have pursued those
lines of investigation if he
had more time. He testified
that he was not aware that
Crawford had received mental
health treatment from the
VA. Siemon characterized his
investigation into
mitigating evidence as
superficial.
On cross-examination,
Siemon admitted that he had
read the transcript from
Crawford's first trial at
least twice in preparation
for the retrial ? once when
he was retained and again in
the days before trial. He
testified that the
transcript gave him a good
idea of what the State's
case would be against
Crawford. He also testified
that he spoke with Crawford
"[n]umerous times" before
the trial ? maybe more than
twenty ? and with several
members of Crawford's family.
4.
Ineffective Assistance
During the Guilt-Innocence
Phase
It is in
light of this record that we
must consider Crawford's
claim that he was denied
effective assistance of
counsel during each of the
phases of his trial. As
explained above, however,
given that this case is
subject to the standards
imposed by AEDPA, our review
must begin by looking to the
decisions of the state court
on these issues, and then we
must decide whether those
decisions are entitled to
deference. See 28 U.S.C.
2254(d). We will first
consider Crawford's
ineffective assistance of
counsel claim as it relates
to the guilt-innocence phase
of his trial.
In its
order, the state habeas
court rejected Crawford's
argument that he received
ineffective assistance of
counsel during the guilt-innocence
phase of his trial. In
reaching this conclusion,
the state court began by
setting out the Strickland
standard for reviewing
claims of ineffectiveness.
Therefore, the standard used
by the court was not "contrary
to" clearly established
federal law as set out in
Supreme Court precedent. See
Williams, 529 U.S. at 405,
120 S.Ct. at 1519.
Next,
however, we must consider
whether the state court's
decision nonetheless was an
"unreasonable application"
of clearly established
federal law. As to the claim
that Siemon failed to
adequately prepare for and
present Crawford's case
during the guilt-innocence
phase of the trial, the
habeas court stated:
Trial
counsel thoroughly read the
transcript from petitioner's
first trial and knew what
evidence the state would be
presenting at the retrial.
As detailed in respondent's
brief, trial counsel
consulted with the attorneys
in the original trial; he
interviewed family members
and became familiar with
petitioner's background; he
interviewed petitioner
numerous times; he filed a
challenge to the array of
the grand and petit juries;
he filed pre-trial motions
for funds to investigate;
and he prepared for trial.
Trial counsel was assisted
by an investigator.
Trial
counsel's theory of defense
was that the state's
evidence failed to exclude
every other reasonable
theory except for the
petitioner's guilt and that
petitioner's pre-trial
statements were consistent
with the state's evidence.
This court concludes that
trial counsel's performance
during preparation and
investigation and at trial
was adequate.
State
Habeas Order at 9-10. The
court also found that Siemon
was not ineffective by
failing to make a better
showing in support of his
request for funds because
Crawford "failed to persuade
this court that exculpatory
evidence would have been
developed by the grant of
additional funds."
We
conclude that the state
habeas court's decision in
this regard was not an
unreasonable application of
Strickland and its progeny.
As we explained above, the
Sixth Amendment only
entitles a criminal
defendant to "reasonably
effective assistance,"
judged against "an objective
standard of reasonableness."
Strickland, 466 U.S. at
687-88, 104 S.Ct. at 2064.
Also, "[t]he purpose is
simply to ensure that
criminal defendants receive
a fair trial," rather than
to determine through
hindsight that a defense
attorney could have done a
better job. Id. at 689, 104
S.Ct. at 2065.
In this
case, it certainly would
have been preferable for
Siemon to have begun his
trial preparations earlier
than he did, and it is also
possible that he could have
been more effective in
developing certain lines of
defense if he had done so.
Whether he could have done
more, however, is not the
question we must answer.
Instead, we must look at the
representation that he
provided and determine
whether it was objectively
reasonable, and sufficed to
make Crawford's trial fair.
Or more accurately, in light
of AEDPA, we must determine
whether the state court
acted unreasonably in
determining that Siemon was
not ineffective.
As the
state habeas court mentioned,
Siemon met with Crawford on
numerous occasions in
preparation for the trial,
and he also met with members
of Crawford's family to
discuss the case. Siemon
read the transcript of
Crawford's first trial at
least two times, and was
consequently well aware of
what the prosecution's case
would entail and of the
issues that were important
to the defense.
The
record reveals that Siemon
effectively cross-examined
many of the witnesses,
including pointing out
numerous inconsistencies in
the testimony of some of the
witnesses, thereby
undermining the weight of
the testimony from some of
the prosecution's most
important witnesses.
Furthermore, without
presenting witnesses of his
own, Siemon was able to
bring out the issues which
he identified as being
important to the case ? the
lack of diligence on the
part of the police coupled
with the proximity of other
potential suspects ? through
cross-examination. Likewise,
Siemon was also able to
suggest that Crawford had
blacked out much of the
evening of the crime.
The
record further reveals that
Siemon was well aware of the
limitations of the
scientific evidence on which
the prosecution relied, and
that he was able to point
out those limitations to the
jury. As he testified during
the state habeas proceedings,
Siemon was very familiar
with such evidence as a
result of a previous case
that he had handled.
Moreover, through a chain-of-evidence
argument, Siemon was able to
get one of the most damning
pieces of hair and fiber
evidence excluded from the
trial.
In
addition to the issue of
Siemon's performance at
trial, in order to be
entitled to relief Crawford
would have to show that any
deficient performance
resulted in prejudice to him.
In considering this aspect
of his claim, we note that
the vast majority of the
evidence submitted in the
state habeas corpus
proceeding that Crawford
argues should have been
discovered and presented
really relates only to
issues of mitigation.
Evidence
related to his disadvantaged
childhood, his experiences
in Vietnam, and his
alcoholism and related
mental problems are all
aimed at showing that he
should not have been
sentenced to death, and not
at showing that he did not
in fact commit the crime of
which he was convicted.
Therefore,
under the circumstances of
this case and after a
thorough review of the
record, we conclude that the
state habeas court did not
unreasonably apply
Strickland in determining
that Crawford did not
receive ineffective
assistance of counsel during
the guilt-innocence phase of
his trial. Thus, we defer to
the state court's decision
in that regard, and Crawford
is not entitled to relief
from his conviction on this
basis.
5.
Ineffective Assistance
During the Penalty Phase
Next we
turn to the much more
difficult question of
whether Crawford received
ineffective assistance of
counsel during the penalty
phase of his trial. As noted
above, the state habeas
court recognized that
Strickland provided the
controlling rule of law. The
state habeas court then
concluded that Siemon's
investigation and
presentation of Crawford's
case during the penalty
phase was adequate, and that
Siemon's failure to obtain
the services of a mental
health expert did not
prejudice Crawford, stating:
Petitioner's first claim of
ineffective assistance of
counsel at the sentencing
phase alleges that trial
counsel should have
presented mitigation
evidence based on
petitioner's traumatic
experience in Vietnam, his
abusive father, his
alcoholism and drug use. At
the sentencing phase trial
counsel presented testimony
from petitioner's family and
urged the jury to consider
the impact that a death
penalty would have on
petitioner's family.
In
pursuing this line of
defense, this court finds
that trial counsel performed
effectively. "Deliberate
choices of trial strategy
and tactics are within the
province of trial counsel
after consultation with his
client [cit]. In this regard
this court will not
substitute its judgment for
that of trial counsel."
Hudson v. State, 250 Ga.
479, 486(8), 299 S.E.2d 531
(1983). The applicable
standard is "`not errorless
counsel, and not counsel
judged ineffective by
hindsight, but counsel
reasonably likely to render
and rendering reasonably
effective assistance.' [Cit.]"
Hawes v. State, 240 Ga. 327,
329(1), 240 S.E.2d 833
(1977). Accordingly, this
court concludes that trial
counsel did not perform
deficiently in his
presentation of mitigation
evidence.
Petitioner next contends
that trial counsel was
ineffective for failing to
procure funds for an
independent mental health
expert. This court agrees
that testimony from a mental
health expert concerning
petitioner's mental
condition (post traumatic
stress disorder, alcoholism
and drug addiction) would
have been admissible and
might be considered to be
mitigating.
However,
trial counsel chose to
pursue a strategy of
focusing the jury's
attention on the impact of a
death sentence on
petitioner's family. This
court will not second guess
trial counsel's deliberate
choice. Moreover,
considering the facts of
this case, it is doubtful
that such evidence would
cause the jury to sentence
petitioner to life rather
than to death.
State
Habeas Order at 11-12.
Therefore, based on its
finding that Siemon
deliberately chose to focus
on the impact of a death
sentence on Crawford's
family, the court concluded
that Crawford's ineffective
assistance of counsel claim
was without merit.
Here
again, the habeas court
identified the correct legal
standard under the Supreme
Court's precedent, so our
review is limited to whether
the state court unreasonably
applied controlling Supreme
Court precedent to the facts
of this case. See 28 U.S.C.
2254(d)(1). As we shall
explain, we believe that it
is a close question whether
Crawford's counsel's
performance was deficient
during the penalty phase of
the trial, but we need not
decide that issue because we
conclude that Crawford has
not established prejudice as
a result of any deficiencies.
a. The
Deficient Performance Prong
of the Strickland Analysis
On many
occasions, this Court and
the Supreme Court have been
called on to assess the
adequacy of a defense
attorney's efforts in
preparing for and presenting
a defendant's penalty phase
case in capital cases. As
Strickland itself recognized,
"a capital sentencing
proceeding ... is
sufficiently like a trial
... that counsel's role in
that proceeding is
comparable to counsel's role
at trial ... [and] therefore,
[a] capital sentencing
proceeding need not to be
distinguished from an
ordinary trial," for
purposes of assessing a
claim of ineffective
assistance of counsel.
Strickland, 466 U.S. at
686-87, 104 S.Ct. at 2064 (citations
omitted).
Of
particular importance in
many cases concerning
counsel's preparation for
and performance at capital
sentencing proceedings is
whether or not an attorney
performed an adequate
investigation. The
Strickland Court noted:
These
standards require no special
amplification in order to
define counsel's duty to
investigate, the duty at
issue in this case. As the
Court of Appeals concluded,
strategic choices made after
thorough investigation of
law and facts relevant to
plausible options are
virtually unchallengeable;
and strategic choices made
after less than complete
investigation are reasonable
precisely to the extent that
reasonable professional
judgments support the
limitations on investigation.
In other words, counsel has
a duty to make reasonable
investigations or to make a
reasonable decision that
makes particular
investigations unnecessary.
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.
Id. at
690, 104 S.Ct. at 2066.
On
several occasions, this
Court and the Supreme Court
have recognized that "[n]o
absolute rules dictate what
is reasonable performance
for lawyers," and,
accordingly, "no absolute
duty exists to investigate
particular facts or a
certain line of defense."
Chandler v. United States,
218 F.3d 1305, 1317 (11th
Cir.2000) (en banc).
Moreover, "[c]ounsel is not
required to present every
nonfrivolous defense; nor is
counsel required to present
all mitigation evidence,
even if the additional
mitigation evidence would
not have been incompatible
with counsel's strategy." Id.
at 1319 (citing Waters v.
Thomas, 46 F.3d 1506, 1511
(11th Cir.1995) (en banc)).
In fact, "[n]o absolute duty
exists to introduce
mitigating or character
evidence." Id. As we noted
in Waters:
To the
contrary, the Supreme Court
and this Court in a number
of cases have held counsel's
performance to be
constitutionally sufficient
when no mitigating
circumstance evidence at all
was introduced, even though
such evidence, including
some relating to the
defendant's mental illness
or impairment, was available.
Waters,
46 F.3d at 1511 (citing
Darden v. Wainwright, 477
U.S. 168, 184-87, 106 S.Ct.
2464, 2473-74, 91 L.Ed.2d
144 (1986)). See also Putman
v. Head, 268 F.3d 1223,
1243-44 (11th Cir.2001) (discussing
standards for judging
deficient performance by
counsel during penalty phase
of death penalty case).
Rather
than laying down absolute
rules that defense counsel
must investigate certain
things or must present
certain types of evidence, "our
decisions teach that whether
counsel's performance is
constitutionally deficient
depends upon the totality of
the circumstances viewed
through a lens shaped by the
rules and presumptions set
down in Strickland v.
Washington, 466 U.S. 668,
104 S.Ct. 2052, 80 L.Ed.2d
674 (1984), and its progeny."
Waters, 46 F.3d at 1511. In
applying those rules and
presumptions, we must bear
in mind that the "touchstone
of a lawyer's performance
under the Constitution" is "reasonableness."
Chandler, 218 F.3d at 1319.
As we have explained:
The test
has nothing to do with what
the best lawyers would have
done. Nor is the test even
what most good lawyers would
have done. We ask only
whether some reasonable
lawyer at the trial could
have acted, in the
circumstances, as defense
counsel acted at trial....
We are not interested in
grading lawyers'
performances; we are
interested in whether the
adversarial process at trial,
in fact, worked adequately.
Waters,
46 F.3d at 1512 (quoting
White v. Singletary, 972
F.2d 1218, 1220-21 (11th
Cir.1992)). Accordingly, "[t]he
relevant question is not
whether counsel's choices
were strategic, but whether
they were reasonable."
Putman, 268 F.3d at 1244 (quoting
Roe v. Flores-Ortega, 528
U.S. 470, 481, 120 S.Ct.
1029, 1037, 145 L.Ed.2d 985
(2000)). This recognizes
that "[t]o uphold a lawyer's
strategy, a court `need not
attempt to divine the
lawyer's mental processes
underlying the strategy,'"
but instead must simply
determine whether the course
actually taken by counsel
might have been reasonable.
Id. (quoting Chandler, 218
F.3d at 1315 n. 16).
Despite
our reluctance to adopt
absolute rules concerning
what an attorney must do
during the penalty phase of
a trial in order to be
effective, both the Supreme
Court and this Court have
recognized that the
circumstances of a
particular case may require
counsel to investigate and
present certain mitigating
evidence. This is because "[t]he
purpose of a sentencing
hearing is to provide the
jury with the information
necessary for it to render
an `individualized
sentencing determination ...
[based upon] the character
and record of the
individualized offender and
the circumstances of the
particular offense.'" Dobbs
v. Turpin, 142 F.3d 1383,
1386-87 (11th Cir.1998) (quoting
Penry v. Lynaugh, 492 U.S.
302, 316, 109 S.Ct. 2934,
2945, 106 L.Ed.2d 256
(1989)).
Most
recently in Williams, the
Supreme Court held that a
defense attorney was
ineffective in his
preparation for and
performance during the
penalty phase of a death
penalty case. See Williams
v. Taylor, 529 U.S. 362, 120
S.Ct. 1495, 146 L.Ed.2d 389
(2000).2
The Supreme Court described
the approach taken by the
lawyer in that case as
follows:
The
evidence offered by Williams'
trial counsel at the
sentencing hearing consisted
of the testimony of Williams'
mother, two neighbors, and a
taped excerpt from a
statement by a psychiatrist.
One of the neighbors had not
been previously interviewed
by defense counsel, but was
noticed by counsel in the
audience during the
proceedings and asked to
testify on the spot.
The three
witnesses briefly described
Williams as a "nice boy" and
not a violent person. The
recorded psychiatrist's
testimony did little more
than relate Williams'
statement during an
examination that in the
course of one of his earlier
robberies, he had removed
the bullets from a gun so as
not to injure anyone.
In his
cross-examination of the
prosecution witnesses,
Williams' counsel repeatedly
emphasized the fact that
Williams had initiated the
contact with the police that
enabled them to solve the
murder and to identify him
as the perpetrator of the
recent assaults, as well as
the car thefts.
In
closing argument, Williams'
counsel characterized
Williams' confessional
statements as "dumb," but
asked the jury to give
weight to the fact that he
had "turned himself in, not
on one crime but on four ...
that the [police otherwise]
would not have solved." The
weight of defense counsel's
closing, however, was
devoted to explaining that
it was difficult to find a
reason why the jury should
spare Williams' life.
Id. at
369, 120 S.Ct. at 1500 (citations
and footnote omitted).
During the state habeas
proceedings in that case,
however, Williams presented
the following mitigating
evidence that his counsel
had failed to present during
sentencing: "documents
prepared in connection with
Williams' commitment when he
was 11 years old that
dramatically described
mistreatment, abuse, and
neglect during his early
childhood, as well as
testimony that he was `borderline
mentally retarded,' had
suffered repeated head
injuries, and might have
mental impairments organic
in origin." Id. at 370, 120
S.Ct. at 1501. Also,
evidence was presented that
the State's experts who
testified at sentencing
concerning future
dangerousness had opined
that Williams would not pose
a future danger if he were
kept in a "structured
environment," but defense
counsel failed to introduce
those portions of the
expert's opinions to rebut
the State's future
dangerousness argument. Id.
at 370-71, 120 S.Ct. at
1501.
After
concluding that AEDPA's §
2254(d)(1) bar was
inapplicable because the
Virginia Supreme Court had
applied the wrong legal
standard in reviewing
Williams' claims, the
Supreme Court held that
Williams' attorney had been
ineffective during the
sentencing hearing. Id. at
391-99, 120 S.Ct. at
1512-16. In reaching this
conclusion, the Court noted
that "it is undisputed that
Williams had a right ?
indeed, a constitutionally
protected right ? to provide
the jury with the mitigating
evidence that his trial
counsel either failed to
discover or failed to offer."
Id. at 393, 120 S.Ct. at
1513. The court found that
the counsel's performance
was lacking in many respects,
including:
The
record establishes that
counsel did not begin to
prepare for that phase of
the proceeding until a week
before the trial. They
failed to conduct an
investigation that would
have uncovered extensive
records graphically
describing Williams'
nightmarish childhood, not
because of any strategic
calculation but because they
incorrectly thought that
state law barred access to
such records. Had they done
so, the jury would have
learned that Williams'
parents had been imprisoned
for the criminal neglect of
Williams and his siblings,
that Williams had been
severely and repeatedly
beaten by his father, that
he had been committed to the
custody of the social
services bureau for two
years during his parents'
incarceration (including one
stint in an abusive foster
home), and then, after his
parents were released from
prison, had been returned to
his parents' custody.
Counsel failed to introduce
available evidence that
Williams was "borderline
mentally retarded" and did
not advance beyond sixth
grade in school.
They
failed to seek prison
records recording Williams'
commendations for helping to
crack a prison drug ring and
for returning a guard's
missing wallet, or the
testimony of prison
officials who described
Williams as among the
inmates "least likely to act
in a violent, dangerous or
provocative way." Counsel
failed even to return the
phone call of a certified
public accountant who had
offered to testify that he
had visited Williams
frequently when Williams was
incarcerated as part of a
prison ministry program,
that Williams "seemed to
thrive in a more regimented
and structured environment,"
and that Williams was proud
of the carpentry degree he
earned while in prison.
Id. at
395-96, 120 S.Ct. at 1514 (footnote
omitted). In finding
counsel's performance to be
deficient, the Supreme Court
found that it did not matter
in that case that some of
the additional evidence was
unfavorable to Williams
because "the failure to
introduce the comparatively
voluminous amount of
evidence that did speak in
Williams' favor was not
justified by a tactical
decision to focus on
Williams' voluntary
confession." Id. at 396, 120
S.Ct. at 1514.
The Court
noted that the omissions by
Williams' trial counsel "demonstrate
that trial counsel did not
fulfill their obligation to
conduct a thorough
investigation of the
defendant's background." Id.
at 396, 120 S.Ct. at
1514-15. After then
determining that the
deficiencies in Williams'
counsel's performance
prejudiced him, the Court
concluded that Williams was
entitled to habeas relief.
Likewise,
on several occasions we have
found counsel's performance
during the penalty phase of
death penalty cases to be
deficient. For example, in
Dobbs v. Turpin, 142 F.3d
1383 (11th Cir.1998), we
concluded that defense
counsel's performance was
deficient where the attorney
failed to investigate the
background or present any
mitigating evidence
concerning a capital
defendant. Id. at 1387. We
noted that an attorney in a
death penalty case is
obligated "to conduct a
reasonable investigation,
including a reasonable
investigation of the
defendant's background, for
purposes of mitigating
evidence." Id. (citations
and quotations omitted).
Although
we recognized that "under
some circumstances an
attorney may make a
strategic choice not to
conduct a particular
investigation," we also
noted that "[i]n 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." Id. at 1388-89 (citations
and quotations omitted).
Under the circumstances of
that case, we found that
there was no good reason for
the attorney not to have
investigated and presented
the substantial mitigating
evidence that was available.
Id. at 1388.
We also
noted that in order to
receive deference, "strategic
decisions ... must flow from
an informed decision." Id. (citations
and quotations omitted). We
stated that "[t]his circuit
`rejects the notion that a "strategic"
decision can be reasonable
when the attorney has failed
to investigate his options
and make a reasonable choice
between them.'" Id. (citations
and quotations omitted).
We have
reached similar conclusions
in several other cases. See,
e.g., Fortenberry v. Haley,
297 F.3d 1213, 1229-30 (11th
Cir.2002) (holding that
failure to investigate and
discover mitigating evidence
about defendant's
psychological problems,
alcoholism and good
character was deficient
performance, and noting that
"[a]bsent any viable
strategic reason, however,
the failure to present
available mitigating
evidence renders assistance
constitutionally ineffective");
Collier v. Turpin, 177 F.3d
1184, 1201-02 (11th
Cir.1999) (holding that
performance during penalty
phase was deficient despite
adequate investigation where
the presentation of
mitigating evidence is
wholly inadequate and
amounts to nothing more than
"an empty shell of the
testimony necessary" for the
jury to make an
individualized determination
concerning the proper
sentence for the defendant);
Blanco v. Singletary, 943
F.2d 1477 (11th Cir.1991)
(holding that an attorney's
performance was deficient
where he failed to prepare
for the penalty phase until
after the defendant's
conviction, and then failed
to present any mitigating
evidence); Cunningham v.
Zant, 928 F.2d 1006, 1018
(11th Cir.1991) ("[W]e find
that, in light of the ready
availability of this
evidence and in the absence
of a tactical justification
for its exclusion, the
failure by trial counsel to
present and argue during the
penalty phase any evidence
regarding Cunningham's
mental retardation, combined
with their failure to
present and argue readily
available additional
evidence regarding
Cunningham's head injury,
his socioeconomic
background, or his
reputation as a good father
and worker, fell outside the
range of professionally
competent assistance.");
Harris v. Dugger, 874 F.2d
756, 759-60 (11th Cir.1989)
(holding performance
deficient where defense
counsel had performed
essentially no investigation
related to mitigation prior
to the defendant's
conviction and efforts to
discover such evidence
during a subsequent 3-day
continuance were ineffectual
where approach was result of
neglect and not informed
decision).
It was
within this legal framework
that the state habeas court
was called on to determine
whether Siemon's performance
during the penalty phase of
trial was deficient, and
that court determined that
counsel performed adequately.
Of course, that is an
adjudication to which we
must defer, unless it was an
"unreasonable application"
of relevant Supreme Court
precedent. See 28 U.S.C.
2254(d)(1).
After a
thorough review of the
record, including both the
performance of Crawford's
attorney at trial and the
available, but undiscovered
or unused, mitigating
evidence, we believe that it
is a very close question
whether the state court
could reasonably conclude
that Siemon's performance
was not deficient. It is
clear that a considerable
amount of mitigating
evidence concerning
Crawford's background and
condition was available to
counsel, but Siemon failed
to investigate and present
much of that evidence to the
jury. In particular, we are
troubled by the fact that
counsel chose not to
investigate or present that
mitigating evidence, even
though the evidence would
have in no way been
inconsistent with, or
undermined, the approach
taken by Siemon of focusing
on Crawford's family.
The state
habeas court found that
Siemon deliberately chose
the approach of focusing on
Crawford's family during the
penalty phase, and we have
to defer to that finding of
fact because there is
support for it in the record
and Crawford has not
rebutted the finding by
clear and convincing
evidence. See 28 U.S.C.
2254(d)(2) & (e)(1).
However,
even though Siemon
deliberately chose to forego
investigating the mitigating
evidence that he informed
the trial court would be
important and instead
expended his time and
resources pursuing other
approaches, that does not
necessarily end the inquiry.
As the Supreme Court
recognized in Strickland and
as we stated in Dobbs,
Harris and other cases,
counsel's strategic choices
are only entitled to
deference to the extent that
they are based on an
informed decision.
Here, our
meticulous review of this
record persuades us that
there is some reason to
doubt whether the choice
made by Siemon not to
investigate or pursue
mitigating evidence was
based on an informed
decision or was reasonable
under the circumstances. On
several occasions, Siemon
informed the trial court
that he felt particularly
unprepared to handle the
penalty portion of the trial
if it went that far.
Siemon
indicated to the trial court
that he needed more time,
and additional money, to
prepare for the penalty
phase, in large part because
he hoped to have Crawford
examined by a medical doctor
who could testify about his
alcoholism and the effects
of alcohol abuse. It was
only after the court denied
Siemon's request for a
continuance and for
additional funds that Siemon
reverted to the approach he
employed during the penalty
phase of focusing on
Crawford's family.
Therefore,
even if the approach taken
by Siemon was deliberate or
strategic, it may be that
Siemon's choice of strategy
was forced by the
unreasonable time and
monetary constraints that
resulted from Siemon's own
neglect in waiting so late
to begin preparing for trial
and lack of diligence in
timely seeking funds from
the court. Moreover,
considering the evidence
concerning the minimal or
superficial nature of
Siemon's investigation of
possible mitigating evidence,
we have some doubts whether
Siemon's choice of
strategies was "informed."
In
considering the adequacy of
counsel's performance, we
view the totality of the
attorney's actions and
omissions and determine
whether, under the
circumstances, any other
objectively reasonable
lawyer might have taken the
approach he actually took.
See Chandler, 218 F.3d at
1315-16 ("[B]ecause
counsel's conduct is
presumed reasonable, a
petitioner must establish
that no competent counsel
would have taken the action
that his counsel did take.").
In performing this task, we
are not required to focus
solely on the evidence and
argument that Siemon
presented during the penalty
phase, but instead we are to
consider the totality of the
circumstances surrounding
his representation in light
of the circumstances
presented by the case.
Williams, 529 U.S. at 397,
120 S.Ct. at 1515.
The facts
surrounding Siemon's
representation of Crawford,
as recounted in detail above,
reveal that, with the
exception of reading the
transcript from the first
trial at the time that he
was retained over a year
before the retrial, Siemon
did not begin to prepare for
the trial until two weeks
before it started ? even
though the trial court
issued its initial
scheduling order three
months earlier, and its
amended scheduling order
several weeks earlier.
In his
preparations, Siemon failed
to consult with, or review
the file of, one of
Crawford's attorneys from
his first trial, and Siemon
did not take the attorney up
on her offer of free
assistance. At the time that
Siemon began preparing, and
after receiving $1,000 from
the trial court, he employed
an investigator to look into
issues concerning the jury
array and to investigate
other potential suspects.
A week
later, on January 19, after
he informed the court that
he had used up the $1,000
and needed additional funds,
the court indicated a
willingness to consider
granting more funds if
Siemon documented that the
initial $1,000 had been used.
Despite this statement from
the court, Siemon did
nothing to document his use
of the initially granted
funds, or to request
additional funds, until the
first day of the trial a
week later.
After
reviewing the transcript
from the first trial once
again, Siemon indicated that
he was fairly well prepared
to proceed with the guilt-innocence
phase of Crawford's trial ?
assuming it stayed true to
the script provided by the
earlier trial ? but would
need additional time and
resources to prepare for any
penalty phase.
In
particular, based on his
reading of the transcript of
the first trial, he
indicated to the court that
the issue of Crawford's
alcoholism and associated
blackouts, and the issue of
Crawford's experience in
Vietnam were significant
issues which he would need
to develop and present in
mitigation, and that he
would need the assistance of
experts in doing so. Siemon
stated to the court:
It would
be my intention, and this
clearly is one of the
reasons why we've got to
have an ex parte hearing on
this type of thing ? but it
would be my intention to ?
if this case goes as far as
penalty, to put up people
from Mr. Crawford's family,
to talk about his
personality and how his
personality may have changed
since he returned from
Vietnam, also, expert
testimony on the effects of
alcoholism and how that
might mitigate ? or what his
state of mind might have
been, if in fact ? if we
assume that he's committed
the crime, which for the
purpose of the sentencing
hearing I would do, if he
had been convicted.
Of course,
the types of evidence Siemon
described during this
colloquy would not have been
inconsistent with or
undermined the approach
ultimately taken of focusing
on Crawford's family. It was
at the time of this
presentation, just before
opening arguments in the
case, that the court granted
Siemon an additional $1,000
to use however he saw fit.
Two days
later while the jury was
deliberating on the guilt-innocence
phase ? and the evening
before the penalty phase
began ? Siemon indicated to
the court that he remained
unprepared and needed a
continuance in order to
prepare witnesses and obtain
expert witnesses related to
the issues that he had
previously determined would
be important in a mitigation
case.
After the
trial court denied the
motion for a continuance and
the jury returned a guilty
verdict that night, Siemon
had to go forward with the
mitigation case the
following morning. Therefore,
the record reflects that
aside from reading the
transcript of the first
trial, several conversations
with Crawford, and some
"superficial" conversations
with some of Crawford's
family members, Siemon
devoted little time to
preparing mitigating
evidence before the
beginning of the penalty
phase.
Despite
his earlier statements to
the court concerning the
issues that would be
important in mitigation, the
fact that those issues were
not inconsistent with the
approach ultimately taken,
and the court's grant of
additional funds to pursue
those or other avenues, it
is clear that Siemon did not
pursue the mitigation issues
which he had informed the
court would be central to
the penalty phase of the
case. Instead, the evidence
he presented was limited to
calling several of
Crawford's relatives to
testify concerning their
relations to Crawford and,
in some cases, their desire
that the jury not sentence
Crawford to death.
In
preparation for this stage,
Siemon had only
"superficial" discussions
with these family members,
in addition to several
discussions with Crawford.
Siemon did not obtain or
review Crawford's military
or mental health care
records, nor did he have
Crawford examined by any
medical doctors,
psychiatrists, or other
experts. Even after the
court specifically granted
Siemon funds to bring in a
friend who served with
Crawford in the military,
Siemon did not do so. Siemon
reiterated repeatedly to the
habeas court that the basis
for this changed approach
was due to the lack of time
and money that he had to
prepare for the penalty
phase.
Moreover,
when presenting the few
witnesses who did testify,
Siemon's examination was
minimal and did not delve
into issues such as
Crawford's unfortunate,
abusive childhood or changes
to Crawford's personality as
a result of serving in
Vietnam. Nor did Siemon
present any other evidence
concerning Crawford's
experience in Vietnam, his
resulting personality change,
his alcoholism, or the
effects of his military
experience and alcohol abuse
on his mental condition.
This is
even though several of the
witnesses who testified for
Crawford had knowledge of
many or all of these issues
and were willing to testify
about those issues, and even
though such information was
in no way inconsistent with
asking the jury to have
mercy on Crawford's family.
Moreover, Siemon explained
his focus on Crawford's
family by suggesting to the
jury that Crawford himself
was not worthy of mercy and
that the family members had
nothing good to say about
Crawford.
Despite
our concerns over Siemon's
performance, we have to bear
in mind the narrow scope of
our review. The question
before us is not whether we
would find that Siemon's
performance was deficient if
we were to decide that issue
in the first instance.
Instead the question is
whether the state court
unreasonably applied
Strickland and its progeny
in concluding that some
objectively reasonably
lawyer could have taken the
approach Siemon took under
the circumstances of this
case. As we shall explain
below, however, we conclude
that Crawford failed to
satisfy the prejudice prong
of the Strickland standard.
Therefore, because that
conclusion is enough to
resolve the claim before us,
we need not and do not
decide whether the state
court acted unreasonably by
concluding that Siemon's
preparation for and
performance during the
penalty phase of trial was
adequate.
b. The
Prejudice Prong of the
Strickland Analysis
Even if
we were to find that the
state court acted
unreasonably in not holding
that Siemon's performance
during the penalty phase was
deficient, we must still
consider whether Crawford
has shown that he was
prejudiced ? i.e., that
there is a reasonable
probability that but for his
counsel's deficient
performance, the result of
the penalty proceedings
would have been different.
Strickland, 466 U.S. at 694,
104 S.Ct. at 2052. Unless
Crawford can demonstrate
such a "reasonable
probability," he is not
entitled to relief. See, e.g.,
Fortenberry, 297 F.3d at
1227.
The state
habeas court concluded that
Crawford could not satisfy
the prejudice prong of the
Strickland test, stating: "[C]onsidering
the facts of this case, it
is doubtful that the
evidence would cause the
jury to sentence petitioner
to life rather than death."
State Habeas Order at 12.3
Although
our consideration of the
totality of the aggravating
and mitigating evidence,
including the additional
mitigating evidence adduced
at the state habeas hearing,
persuades us that the
prejudice prong also
presents a close question in
this case, we ultimately
conclude that Crawford has
not established that any
deficient performance by his
attorney prejudiced him, and
that the state habeas court
did not unreasonably apply
Strickland in so holding.
Despite
any questions we may have
concerning the adequacy of
Crawford's counsel's
performance during the
penalty phase, we conclude
that Crawford failed to
establish the necessary
prejudice to be entitled to
relief from his death
sentence. In reaching this
conclusion, we are
influenced by the strength
of the evidence both of
Crawford's guilt and of the
aggravating circumstances
relied upon by the
prosecution. See Williams,
529 U.S. at 398, 120 S.Ct.
at 1515 (noting that it is
proper for a court to
consider "the strength of
the prosecution evidence
supporting the future
dangerousness aggravating
circumstance").
In this
case, the jury found three
aggravating circumstances:
that the murder occurred
during a kidnapping with
bodily injury; that the
murder occurred in the
course of a rape; and that
the murder was wantonly vile,
horrible or inhumane, in
that it involved torture,
depravity of mind or an
aggravated battery to the
victim.
Moreover,
the facts of the case were
particularly abhorrent ?
that Crawford raped and
murdered his 29-month-old
niece in order to "get even"
with his sister-in-law for
rejecting his sexual
advances. None of the
mitigating evidence that
might have been presented
would have detracted
significantly from these
strong aggravating
circumstances or from the
gruesome crime of which the
jury found Crawford guilty.
Crawford
argues that the jury should
have been informed about his
experiences in Vietnam, and
the effect of those
experiences on Crawford's
subsequent life. Although
mitigating evidence
concerning a defendant's
combat experiences while in
the military may be
significant, see Jackson v.
Dugger, 931 F.2d 712, 717-18
(11th Cir.1991), the
evidence presented by
Crawford during his state
habeas proceedings provided
little insight into his
combat experiences in
Vietnam. Moreover, the
mitigating value of this
evidence is weakened because
its introduction might have
allowed the prosecution to
present evidence that
Crawford went AWOL while
serving in the military
after returning from
Vietnam.
Crawford
also relies heavily on the
allegedly mitigating
evidence concerning his
alcohol abuse after
returning from Vietnam. But,
as we have previously
recognized when considering
such claims concerning
evidence of alcohol or drug
abuse, such evidence often
has little mitigating value
and can do as much or more
harm than good in the eyes
of the jury. See Housel v.
Head, 238 F.3d 1289, 1296
(11th Cir.2001) ("Evidence
of drug and alcohol abuse is
`a two-edged sword,' ... and
a lawyer may reasonably
decide that it could hurt as
much as help the defense.").
Therefore, we are not
persuaded that the alcohol
abuse evidence that Siemon
was allegedly concerned with
presenting would have done
much to make Crawford
sympathetic to the jury.
With
respect to the evidence
presented by Crawford from
the mental health expert ?
opining that Crawford
suffered from PTSD and
describing some common
effects of that condition ?
the evidence from that
witness at the state habeas
proceeding did nothing to
show that PTSD or any other
mental impairment had any
causal connection with
Crawford's actions on the
night of the crime. We
cannot conclude that
Crawford has shown that the
proffered testimony from the
mental health expert would
have provided any
substantial mitigation, in
light of the aggravating
factors involved in this
case.4
As for
the remaining mitigating
evidence concerning
Crawford's alcoholic father
and disadvantaged childhood,
while such evidence would
have been mitigating, we
conclude that there is no
reasonable probability that
it would have convinced the
jury to impose life rather
than death in light of the
extremely aggravated nature
of the crime involved.
Finally,
we note that Crawford relies
heavily on the jury's
question to the judge during
its deliberations about the
availability of a sentence
of life without parole.
While it is true that this
question might reveal that
the jury was not invariably
set on sentencing Crawford
to death, the most plausible
interpretation is that the
jury was concerned about
Crawford's future
dangerousness, and the
available mitigating
evidence would have done
nothing to alleviate this
concern. Indeed, the most
likely effect of testimony
that Crawford suffered from
PTSD, conducive to alcohol
abuse and aggressive
behavior, would have been to
exacerbate the jury's
concern about future
dangerousness.
Therefore,
in light of all of the
circumstances of this case,
we conclude that Crawford
has not shown that there is
a reasonable probability
that the jury would have
sentenced him to life rather
than death, but for the
deficiencies in his
counsel's performance during
the penalty phase of his
trial. Thus, there has been
no unreasonable application
of Strickland, and Crawford
is not entitled to habeas
relief from his sentence on
this ground.
B.
Brady Claim
Next, we
turn to Crawford's claim
that he is entitled to
relief from his conviction
because the prosecution
failed to provide him with
exculpatory evidence as
required by Brady v.
Maryland, 373 U.S. 83, 83
S.Ct. 1194, 10 L.Ed.2d 215
(1963). This claim is based
on a GBI report that
Crawford obtained during his
state habeas proceedings
pursuant to the Georgia Open
Records Act, O.C.G.A. §
50-18-70, et seq. This
report concerned a search
performed at Raymond
Fuller's home ? the home
from which the victim was
taken ? following the crime.5
This
report indicated that the
GBI searched the house on
September 27, 1983, and that
the agents discovered that
"[t]here were stains from an
unknown origin on the
mattress covering" found in
the room from which the
victim was taken, and that
"[a] baby blanket was also
found in the bathroom
adjacent to" the bedroom.
The report indicated that
this "blanket appeared to
have stains of an unknown
origin that could have been
blood."
Furthermore, the report
stated that the
investigators found "stains
that appear to be blood of
recent origin on the sheet
and mattress covering" found
in the bedroom, and that the
investigators took a sample
of the stain. Finally, the
report indicated that the
agents "discovered a pair of
men's trousers with numerous
dark stains, dirt, and fiber
of an unknown origin on said
trousers, in a garbage can
in the kitchen."
On July
30, 1992, the day before the
evidentiary hearing in the
state habeas court, Crawford
filed a motion with the
court seeking to have
produced any test results
concerning the items
mentioned in the GBI report
or, in the alternative, to
have independent testing
performed on the items. At
the beginning of the hearing
on the next day, the court
considered this motion,
along with Crawford's motion
for a continuance in order
to permit additional
psychological testing and a
motion to have some of the
evidence from trial
subjected to DNA testing.
After hearing the parties'
arguments, the court denied
Crawford's motion for a
continuance to allow further
testing, stating:
I'll deny
the motion for a continuance.
This case has been pending
for two years. You've had
plenty of opportunity to
have your evaluations done.
So I will deny the motion
for a continuance ....
Without
explanation, but presumably
also because of the
timeliness issue, the habeas
court also denied Crawford's
motion for the production of
test results and for
independent testing of the
alleged Brady material.
In its
order denying Crawford state
habeas relief, the court
rejected Crawford's Brady
claim and held both that the
claim was procedurally
defaulted and that it failed
on the merits. The court
stated:
Considering the facts of
this case, this court finds
that the GBI report is not
exculpatory. In no way does
it indicate that another
person committed the crime
and it does not create a
reasonable doubt of guilt
that did not otherwise exist.
Harvey v. State, 262 Ga.
667, 424 S.E.2d 619 (1993).
Accordingly, this court
concludes that the State did
not suppress evidence
favorable to the petitioner.
Also this
court finds that this claim
is procedurally defaulted
under O.C.G.A. § Section
9-14-48(d) because the issue
was not presented to the
trial court or raised on
appeal. Black v. Hardin, 255
Ga. 239, 336 S.E.2d 754
(1985); Valenzuela v.
Newsome, 253 Ga. 793, 325
S.E.2d 370 (1985). The
petitioner has failed to
show adequate cause for
failure to pursue the issue
on appeal and there is not
[sic] showing of actual
prejudice to the accused.
State
Habeas Order at 2.
Afterwards, Crawford filed
his federal habeas petition
in April 1997, and
thereafter, on August 11,
1997, he filed a motion with
the district court to permit
discovery concerning the
results of any tests
performed on the items taken
from Fuller's house during
the GBI search, and to
permit independent experts
to test the items.
The
district court conducted an
evidentiary hearing on March
31, 1999, in which it heard
arguments and evidence
concerning the motion for
discovery and for testing of
the alleged Brady material.
At that hearing, a witness
from the GBI informed the
court that the State had not
performed any testing on the
items taken from the Fuller
house. On May 19, 1999, at
the same time that he
dismissed Crawford's Brady
claim with prejudice, the
court denied the motion to
have testing performed on
the alleged Brady material,
stating:
Petitioner contends that
further scientific testing
on the samples of evidence
recovered from the Fuller
residence is necessary in
order for him to be able to
adequately argue his Brady
claim. The Court disagrees.
First, a Brady claim must be
judged by the state of the
evidence at the time the
evidence is requested.
However,
even if technological
advances which allow further
or different testing of
evidence are considered, and
even accepting Petitioner's
hypothesis as to what this
testing would show, the
evidence in this case would
not meet the standard for
materiality of a Brady claim.
As noted above, the present
case is far from the
situation where the
developments in DNA testing
could prove Petitioner's
innocence. The requested
evidence here would merely
allow trial counsel
additional arguments as to
whether the state met its
burden. In any event, this
Court is barred from
considering the Brady
request.
In
reaching this conclusion and
in dismissing the claim, the
district court stated that
the alleged Brady material
only would have permitted
Crawford to argue that other
suspects might have
committed the crime. In
light of the strong evidence
of Crawford's guilt, however,
the court held that there
was no reasonable
probability that the Brady
material would have changed
the outcome of the trial,
and likewise there was no
prejudice to excuse
Crawford's procedural
default of the claim.
In
reviewing Crawford's claim,
we must again consider
whether the standards
imposed by AEDPA require
that we defer to the state
court's rejection of
Crawford's Brady claim.
Given that the state court
rejected the claim both on
the merits (in light of its
finding that the GBI report
was not exculpatory) and on
the basis of a procedural
default (in light of its
finding that Crawford showed
no cause for not raising the
issue earlier), we must
consider whether either of
these grounds is reasonable
and entitled to deference
pursuant to § 2254(d)(1).
As we
shall explain, we conclude
that neither of the state
court's reasons for
rejecting the claim is
adequate, and therefore we
are not required to defer to
these rulings. However,
based on our independent
review, we conclude that
Crawford failed to show the
prejudice and materiality
required to excuse his
procedural default and
prevail on the merits.
The
federal law applicable to
Crawford's claim derives
from Brady v. Maryland, 373
U.S. 83, 83 S.Ct. 1194, 10
L.Ed.2d 215 (1963), and its
progeny. In Brady, the
Supreme Court held that "the
suppression by the
prosecution of evidence
favorable to an accused upon
request violates due process
where the evidence is
material to guilt or to
punishment, irrespective of
the good faith or bad faith
of the prosecution." Id. at
87, 83 S.Ct. at 1196-97. By
the time of Crawford's
second trial, the Supreme
Court had explained the
operation of the Brady rule
in its decision in United
States v. Bagley, 473 U.S.
667, 105 S.Ct. 3375, 87 L.Ed.2d
481 (1985).
In Bagley,
the Court explained that
pursuant to Brady, "the
prosecution is not required
to deliver his entire file
to defense counsel, but only
to disclose evidence
favorable to the accused
that, if suppressed, would
deprive the defendant of a
fair trial." Id. at 675, 105
S.Ct. at 3380 (footnote
omitted). This means that
there is no violation unless
the suppressed material "is
of sufficient significance
to result in the denial of
the defendant's right to a
fair trial." Id. at 675-76,
105 S.Ct. at 3380 (quoting
United States v. Agurs, 427
U.S. 97, 108, 96 S.Ct. 2392,
2399, 49 L.Ed.2d 342
(1976)).
The
Bagley Court recognized that
"evidence favorable to an
accused," Brady, 373 U.S. at
87, 83 S.Ct. at 1196, is not
limited to evidence that
proves the defendant did not
commit the crime. Bagley,
473 U.S. at 676, 105 S.Ct.
at 3380. Instead, "[i]mpeachment
evidence ... as well as
exculpatory evidence, falls
within the Brady rule"
because, "if disclosed and
used effectively, it may
make the difference between
conviction and acquittal."
Id.
In Bagley,
the Supreme Court recognized
that "a constitutional error
occurs, and the conviction
must be reversed, only if
the evidence is material in
the sense that its
suppression undermines
confidence in the outcome of
the trial," and then
proceeded "to determine the
standard of materiality
applicable" to undisclosed
Brady material. Id. at 678,
105 S.Ct. at 3381. After
discussing its former cases
which applied different
materiality standards
depending on the specificity
of the defendants' requests
for disclosure, the Court
determined that one,
flexible standard, borrowed
from Strickland, should be
employed in all contexts. Id.
at 378-82, 105 S.Ct. at
3381-83. That is:
The
evidence is material only if
there is a reasonable
probability that, had the
evidence been disclosed to
the defense, the result of
the proceeding would have
been different. A "reasonable
probability" is a
probability sufficient to
undermine confidence in the
outcome.
Id. at
682, 105 S.Ct. at 3383.
In Kyles
v. Whitley, 514 U.S. 419,
115 S.Ct. 1555, 131 L.Ed.2d
490 (1995),6
the Supreme Court again
addressed the application of
Brady and its progeny, and
it highlighted four
important aspects of the
materiality inquiry
established by Bagley,
stating:
Four
aspects of materiality under
Bagley bear emphasis.
Although the constitutional
duty is triggered by the
potential impact of
favorable but undisclosed
evidence, a showing of
materiality does not require
demonstration by a
preponderance that
disclosure of the suppressed
evidence would have resulted
ultimately in the
defendant's acquittal (whether
based on the presence of
reasonable doubt or
acceptance of an explanation
for the crime that does not
inculpate the defendant)....
Bagley's touchstone of
materiality is a "reasonable
probability" of a different
result, and the adjective is
important. The question is
not whether the defendant
would more likely than not
have received a different
verdict with the evidence,
but whether in its absence
he received a fair trial,
understood as a trial
resulting in a verdict
worthy of confidence. A "reasonable
probability" of a different
result is accordingly shown
when the government's
evidentiary suppression "undermines
confidence in the outcome of
the trial."
The
second aspect of Bagley
materiality bearing emphasis
here is that it is not a
sufficiency of evidence test.
A defendant need not
demonstrate that after
discounting the inculpatory
evidence in light of the
undisclosed evidence, there
would not have been enough
left to convict.
The
possibility of an acquittal
on a criminal charge does
not imply an insufficient
evidentiary basis to convict.
One does not show a Brady
violation by demonstrating
that some of the inculpatory
evidence should have been
excluded, but by showing
that the favorable evidence
could reasonably be taken to
put the whole case in such a
different light as to
undermine confidence in the
verdict.
Third, we
note that ... once a
reviewing court applying
Bagley has found
constitutional error there
is no need for further
harmless-error review.
Assuming, arguendo, that a
harmless-error enquiry were
to apply, a Bagley error
could not be treated as
harmless, since "a
reasonable probability that,
had the evidence been
disclosed to the defense,
the result of the proceeding
would have been different,"
necessarily entails the
conclusion that the
suppression must have had
substantial and injurious
effect or influence in
determining the jury's
verdict....
The
fourth and final aspect of
Bagley materiality to be
stressed here is its
definition in terms of
suppressed evidence
considered collectively, not
item by item.
Kyles,
514 U.S. at 434-36, 115 S.Ct.
at 1565-67 (citations,
quotations and footnotes
omitted).
In light
of this clearly established
federal law, as set out in
the Supreme Court's
decisions, it is apparent
that the state habeas court
applied a standard that was
"contrary to" federal law
when it considered
Crawford's Brady claim. See
28 U.S.C. 2254(d)(1).
In its
opinion, the state court
found that Crawford's claim
lacked merit because the GBI
report "is not exculpatory"
and because "[i]n no way
does it indicate that
another person committed the
crime and it does not create
a reasonable doubt of guilt
that did not otherwise exist."
State Habeas Order at 2. The
only case cited as support
by the state habeas court is
Harvey v. State, 262 Ga.
667, 424 S.E.2d 619 (1993),
in which the Georgia Supreme
Court rejected a Brady claim
because the undisclosed,
exculpatory material failed
to "create[] a reasonable
doubt of guilt that did not
otherwise exist." Id. at 620
(citing United States v.
Agurs, 427 U.S. 97, 96 S.Ct.
2392, 49 L.Ed.2d 342
(1976)). Both the Harvey
court and the state habeas
court in this case failed to
recognize that the Supreme
Court altered the
materiality standard in
Bagley, as discussed above,
and adopted a standard
requiring only a "reasonable
probability" of a different
outcome if the material had
been disclosed. See Bagley,
473 U.S. at 682, 105 S.Ct.
at 3383.
Therefore,
the state court's decision
in this regard is not
entitled to deference
pursuant to § 2254(d)(1)
because it was contrary to,
and/or involved an
unreasonable application of,
well-established Supreme
Court precedent that existed
at the time.
Even
though we hold that the
state court's decision on
the merits is not entitled
to deference under §
2254(d)(1), we must consider
the alternative basis for
the state habeas court's
decision ? that the Brady
claim was procedurally
defaulted and that Crawford
"failed to show adequate
cause for failure to pursue
the issue on appeal and
there is no showing of
actual prejudice to the
accused" ? before we review
the claim de novo.
The
Supreme Court has recognized
that "if it fairly appears
that the state court rested
its decision primarily on
federal law, this Court may
reach the federal question
on review unless the state
court's opinion contains a `plain
statement' that [its]
decision rests upon adequate
and independent state
grounds." Harris v. Reed,
489 U.S. 255, 261, 109 S.Ct.
1038, 1042, 103 L.Ed.2d 308
(1989) (citations and
quotations omitted). However,
"a procedural default does
not bar consideration of a
federal claim on either
direct or habeas review
unless the last state court
rendering a judgment in the
case `clearly and expressly'
states that its judgment
rests on a state procedural
bar." Id. at 263, 109 S.Ct.
at 1043 (citations and
quotations omitted).
It is
clear that the state court
based its decision on both
its view of the merits of
Crawford's claim, and on the
independent basis that the
claim was procedurally
defaulted. Therefore, we can
only review his Brady claim
if he "can show `cause' for
the default and `prejudice
attributable thereto' ... or
demonstrate that failure to
consider the federal claim
will result in a
`fundamental miscarriage of
justice.'" Id. at 262, 109
S.Ct. at 1043 (citations
omitted). "To establish
`cause' for procedural
default, a petitioner must
demonstrate that some
objective factor external to
the defense impeded the
effort to raise the claim
properly in the state court."
Wright v. Hopper, 169 F.3d
695, 703 (11th Cir.1999).
"In order to establish
prejudice, [a petitioner]
must show that the items of
evidence were material; that
is, that `had the evidence
been disclosed to the
defense, the result of the
proceeding would have been
different.'" Id. (citation
omitted). "In order to show
the type of `miscarriage of
justice' that will excuse a
procedural bar, a petitioner
must make a colorable
showing of actual innocence."
Isaacs v. Head, 300 F.3d
1232, 1255 (11th Cir.2002) (citation
and quotations omitted).
Contrary
to the state court's
conclusion, we believe that
Crawford has adequately
shown cause to excuse any
procedural default. Crawford
established that despite
requests from defense
counsel, the State was in
possession of the alleged
Brady material, but failed
to disclose it.
Moreover,
in interpreting the Georgia
Open Records Act, the
Georgia Supreme Court has
held that "once the trial
has been held, the
conviction affirmed on
direct appeal, and any
petition or petitions for
certiorari denied (including
to the Supreme Court of the
United States), the
investigatory file in [a
criminal] case should be
made available for public
inspection." See Napper v.
Georgia Television Co., 257
Ga. 156, 356 S.E.2d 640, 647
(1987).
Because
Crawford could not have
requested and received the
GBI report until the time of
his post-conviction
proceedings, he has shown
"cause" to excuse any
procedural bar. See
Strickler v. Greene, 527 U.S.
263, 289, 119 S.Ct. 1936,
1952, 144 L.Ed.2d 286 (1999)
(finding cause to excuse
procedural default where
prosecution did not disclose
material or include it in
its file, where prosecutor
had open file policy on
which defendant relied, and
where asserting claim in
state court would have been
based on "mere speculation").
Next, we
must consider whether
Crawford has also
demonstrated sufficient
prejudice to excuse his
default of the claim. In
determining whether
sufficient prejudice has
been shown to excuse the
default of a Brady claim,
both the Supreme Court and
this Court have conflated to
a large extent the prejudice
inquiry with the materiality
standard required to obtain
relief under Brady. See
Strickler, 527 U.S. at 289,
119 S.Ct. at 1952; Wright,
169 F.3d at 703-04.
While
neither Court appears to
have gone so far as to say
that the inquiries are
identical, the Supreme Court
in Strickler noted that in
order to show prejudice, a
petitioner "must convince us
that `there is a reasonable
probability' that the result
of the trial would have been
different if the suppressed
documents had been disclosed
to the defense." Strickler,
527 U.S. at 289, 119 S.Ct.
at 1952. Likewise, in Wright,
in the context of
determining whether a
petitioner had shown
prejudice, we considered
whether the undisclosed
evidence would establish
such a "reasonable
probability" of a different
outcome. Wright, 169 F.3d at
703-04.
Therefore,
it seems that in practice
the inquiries are the same.
At the very least, however,
these cases show that "prejudice"
cannot be established where
the Brady materiality
standard is not satisfied.
For purposes of deciding
this case, as we shall
explain, Crawford has not
established the "reasonable
probability" of a different
outcome necessary to prove a
Brady violation, so we have
no occasion to determine
whether the requisite "reasonable
probability" could ever
exist without the prejudice
prong also being satisfied.
In
considering whether the
undisclosed GBI report
creates a reasonable
probability that Crawford's
trial would have had a
different outcome, it
becomes relevant to consider
both the state habeas
court's and the district
court's denial of Crawford's
requests to perform tests on
the items mentioned in the
report because those
decisions affected the value
and content of the alleged
Brady material as well as
the strength of Crawford's
showing of materiality.7
First, we
consider the state habeas
court's denial of Crawford's
motion to allow testing on
the items mentioned in the
GBI report. As discussed
above, even though
Crawford's state habeas case
had been pending for almost
2 years, that motion only
was filed on the day before
the scheduled evidentiary
hearing.
Although
the court did not explicitly
state its reason for denying
the motion, given that the
court had denied the motion
for a continuance as
untimely directly before
considering the motion for
testing, and given that the
need for a continuance was
to afford time for testing,
and given that the motion
for a continuance was filed
at the same time as the
motion for testing, it is
apparent that the state
court also denied the motion
for testing as untimely.
Under the circumstances, we
conclude that the court's
decision to deny the motion
for testing at that late
date was unassailable.
Next, we
consider the district
court's denial of Crawford's
motion to allow testing of
the items mentioned in the
GBI report. The Supreme
Court has recognized that
"[a] habeas petitioner,
unlike the usual civil
litigant in federal court,
is not entitled to discovery
as a matter of course."
Bracy v. Gramley, 520 U.S.
899, 904, 117 S.Ct. 1793,
1796-97, 138 L.Ed.2d 97
(1997). Rule 6(a) of the
Rules Governing § 2254 Cases
states:
A party
shall be entitled to invoke
processes of discovery
available under Federal
Rules of Civil Procedure if,
and to the extent that, the
judge in the exercise of his
discretion and for good
cause shown grants leave to
do so, but not otherwise.
In
interpreting the "good
cause" portions of this rule,
the Supreme Court noted that
"where specific allegations
before the court show reason
to believe that the
petitioner may, if the facts
are fully developed, be able
to demonstrate that he is
... entitled to relief, it
is the duty of the court to
provide the necessary
facilities and procedures
for an adequate inquiry."
Bracy, 520 U.S. at 908-09,
117 S.Ct. at 1799 (citation
and quotation omitted). The
Supreme Court also has noted
that the rules "afford the
district court substantial
discretion in the conduct of
a case." Lonchar v. Thomas,
517 U.S. 314 , 326, 116 S.Ct.
1293, 1300, 134 L.Ed.2d 440
(1996).
Moreover,
as we recently discussed in
Isaacs v. Head, 300 F.3d
1232 (11th Cir. 2002), "[i]n
passing AEDPA ... Congress
modified the discretion
afforded to the district
court and erected additional
barriers limiting a habeas
petitioner's right to
discovery or an evidentiary
hearing." Id. at 1248-49;
see 28 U.S.C. 2254(e)(2).8
In its
decision in Williams v.
Taylor, 529 U.S. 420, 120
S.Ct. 1479, 146 L.Ed.2d 435
(2000), the Supreme Court
interpreted § 2254(e)(2) to
mean that a petitioner who "failed
to develop" the factual
basis for a claim while in
state court as a result of
the petitioner's lack of
diligence is barred from
doing so in federal court (subject
to the very narrow
exceptions set out in §
2254(e)(2)). See id. at
433-34, 120 S.Ct. at 1489.
The Court held that "[d]iligence
for purposes of the opening
clause [of § 2254(e)(2)]
depends upon whether the
prisoner made a reasonable
attempt, in light of
information available at the
time, to investigate and
pursue claims in state court."
Id. at 435, 120 S.Ct. at
1490. After discussing the
meaning of § 2254(e)(2), the
Supreme Court went on to
find that an evidentiary
hearing was not required
with respect to the claims
of which Williams was on
notice while in state court.
Id. at 438-45, 120 S.Ct. at
1491-94.
Under the
facts of this case, we agree
with the district court that
Crawford failed to exercise
sufficient diligence in
seeking testing of items
mentioned in the GBI report
while in state court. As
explained above, Crawford
only moved the state habeas
court for permission to do
so on the day before his
evidentiary hearing, and the
court reasonably denied that
motion as untimely.
Therefore, as the district
court found, in light of
both § 2254(e)(2) and Rule
6(a), we conclude that
Crawford was not entitled to
have the items from the GBI
report tested after bringing
his case in the federal
courts.
Given
that Crawford's requests for
testing were properly
rejected, we cannot consider
conjecture about what
testing might have shown
while deciding Crawford's
Brady claim. Instead, we are
limited to reviewing the
materiality of the GBI
report, standing alone, and
to determining whether the
information in that report
was sufficiently material
such as to create a
reasonable probability that
the trial would have had a
different outcome if it had
been disclosed to the
defendant at the time. We
conclude that it was not.
Crawford's argument in favor
of materiality centers
around the fact that the
information in the report
draws into question the
validity of the
prosecution's theory of the
case ? that Crawford took
Leslie English from the
Fuller house while she was
sleeping, carried her to his
trailer where he raped and
killed her, and then took
her body and dumped it at
the spot where it was found.
Crawford
points out that because the
State had to prove its case
exclusively by using
circumstantial evidence, it
had the burden of "exclud[ing]
every other reasonable
hypothesis save that of the
guilt of the accused."
O.C.G.A. § 24-4-6. Crawford
argues that the GBI report,
and in particular the
discovery of possible blood
stains on the bedding and
baby blanket in or around
the room from which the
victim was taken, suggests
that the murder actually
took place in the Fuller
house.
Crawford
argues that this is
significant not only because
it is inconsistent with the
prosecution's stated theory
of the crime, but also
because it would lend
support to his argument that
the crime was committed by
one of the other individuals
with access to the house who
had a history of child
molestation, or even that
the murder was committed by
the grandfather, Raymond
Fuller.
Crawford
also argues that the
evidence would undermine
Raymond Fuller's credibility
because, if the crime took
place in the room next door
to where he was sleeping, it
is unlikely that he would
not have been awakened by
the noise. Finally, Crawford
argues that the discovery of
pants with dirt and stains
on them found in the kitchen
trash cans is evidence that
points to the possibility
that someone other than
Crawford committed the crime,
because he argues that the
pants could not have been
his since his pants were
taken by the police.
Like the
district court, given the
strong evidence of
Crawford's guilt, we are not
persuaded that these
arguments create a
reasonable probability that
Crawford's trial would have
come out differently if the
report had been disclosed.
As discussed above, a
substantial body of hair,
fiber, and blood evidence
tied together Crawford,
Crawford's car, the victim,
and the bedding discovered
beside the road near the
victim's body. And, two
witnesses testified that
they saw Crawford in the
house from which the victim
was taken around the time
that she disappeared.
And,
there was testimony that
Crawford had threatened to "get
even" with the victim's
mother earlier in the night,
after she refused his
advances. Also, the bedding
found beside the road ?
which had on it Crawford's
head and pubic hair, the
victim's head hair, blood of
the same type as the
victim's, and fibers from
Crawford's car ? was
identified by Crawford's
wife as coming from their
trailer. And, the shirt worn
by Crawford was found hidden
in someone else's house, and
the shirt had blood on it.
Moreover, in addition to all
of this incriminating
evidence, Crawford stated to
the police during his third
interview:
I
remember having Leslie in my
lap at the stop sign; I
tried to wake her up, but
she wouldn't talk to me; ...
I remember being on a paved
road at a stop sign ...; I
think I got out of the car
at the stop sign; I had
Leslie in my arms; I tried
to wake her up again; I
remember walking on the
pavement, because it was
easy walking; I remember it
being cold; I can't remember
? I can remember it being
light enough either by a
streetlight or by the moon,
to see my car, I was looking
at my car on the driver's
side 10 to 15 feet away from
it with Leslie in my arms; I
can't remember getting back
in the car without Leslie,
but I guess I did, because
the next thing I remember is
seeing Skip's house, and she
wasn't in the car with me at
Skip's house; the next thing
I remember is when Wanda ?
the next thing I remember is
Wanda waking me up in Skip's
yard.
During
that interview, after the
police told Crawford that
the victim had been raped,
Crawford "stated that if he
got the chance he would be
with Leslie and asked [the
officer] for [his] service
revolver." He later told the
police that he remembered
having the victim in his lap
that night and shaking her,
but she would not wake up.
When Crawford was told
during that interview that
it had been confirmed that
the victim was raped, he
"responded by bending his
head over in a fetal
position and crying and
trembling." Crawford's
descriptions during his
statements were consistent
with the location where the
victim was discovered.
It is
against this overwhelming
evidence that we must
consider whether the GBI
report created a reasonable
probability that the jury
would have acquitted
Crawford. We conclude that
the evidence and arguments
that would have been
available to Crawford if the
report had been produced
would have been speculative
and weak. The existence of
possible blood stains in
that bedroom does nothing to
prove that someone other
than Crawford killed the
victim.
Moreover,
tying the blood to the crime
would be speculative and the
jury would have been aware
that it is common for
children to bleed for lots
of reasons and that the
blood could have been
completely unrelated to the
crime. Also undermining the
significance of the evidence
is that the search did not
occur until two days after
the crime, but in the
meantime, according to his
own statement, Crawford had
spent the night at the
Fuller house, been in
contact with the bedding
from the room from which the
victim was taken, and even
changed clothes while in the
Fuller house.
Therefore,
at most the GBI report would
have would have provided
Crawford with a slightly
stronger argument that the
crime did not happen exactly
as the prosecution described
or that other potential
suspects should have been
more thoroughly investigated,
but it does nothing to
undermine the strong
evidence of Crawford's guilt
in the form of the physical
evidence, the testimony of
some of the witnesses, and
Crawford's own statements.
Therefore,
under these circumstances,
we conclude that Crawford
has not established that
there is a reasonable
probability that his trial
would have had a different
outcome if the prosecution
had disclosed the GBI report
in a timely manner. This
means that Crawford also
cannot demonstrate prejudice
to excuse the procedural
default on this claim.
Therefore, both on the
merits and because of the
procedural bar, Crawford is
not entitled to relief on
his Brady claim.
C.
Juror Misconduct Claim
Finally,
we turn to Crawford's claim
that he is entitled to
relief from his conviction
because of alleged juror
misconduct. This claim is
based entirely on affidavits,
submitted to the state
habeas court, from two of
the jurors from his trial.
In the first affidavit,
Juror Melinda Adams, who was
finishing her first year of
nursing school at the time
of trial, stated:
A lot of
the evidence presented at
trial consisted of physical
evidence like hair and blood
samples. Other jurors asked
me questions about the
evidence and what tests and
results meant. I answered
what I could but told them I
was only a nursing student.
A second
juror, Howard Crowder,
submitted an affidavit which
stated:
The
physical evidence at trial
was particularly important
in helping to persuade me of
Eddie Crawford's guilt.
There was evidence of hair
and blood samples, including
body hair, fibers, and a
bloody shirt stuffed behind
some furniture.
During
our sentencing deliberations,
two jurors did not want to
sentence Eddie Crawford to
death. One believed the hair
and blood samples could have
come from anyone, and did
not understand that the
tests done on the samples
proved it was Eddie Crawford
who committed the crime.
This person finally
understood when a nurse on
the jury helped explain the
scientific tests could prove
the blood and hair belonged
to Eddie Crawford. Hairs
were found on the little
girl.
Crawford
argued to the state habeas
court, based on these
affidavits, that Juror Adams
essentially became a witness
whom he was unable to
cross-examine, and that this
constituted juror misconduct.
The state habeas court
rejected the juror
misconduct claim on three
bases, stating: These
affidavits were not allowed
into evidence at the habeas
corpus hearing because "affidavits
of jurors may be taken to
sustain but not to impeach
their verdict." O.C.G.A. §
17-9-41. Moreover, the
affidavits are irrelevant
because they do not tend to
show that anything improper
took place in the jury room.
Nothing
in the affidavits indicate
[sic] that Juror Adams was
relying upon her own
training and experience to
explain the significance of
the blood and hair samples
and scientific tests
performed by the state.
Rather, the affidavits are
entirely consistent with a
situation where one juror
was merely reminding other
jurors of the testimony and
exhibits that were presented
to them in court and
discussing her understanding
of the significance of the
evidence.
Petitioner has not presented
any evidence to show that
the events took place any
other way. Besides, juries
are supposed to examine the
evidence in light of their
own backgrounds and
experiences, and by relying
upon their collective
backgrounds and experiences,
arrive at a verdict that
speaks the truth. The
evidence does not tend to
show that Juror Adams became
an unsworn witness against
the petitioner.
Furthermore, this court
concludes that the instant
claim is procedurally
defaulted pursuant to
Georgia law due to the
failure of the petitioner to
have raised his claim both
at trial and on direct
appeal, and that the
petitioner has failed to
show both adequate cause and
actual prejudice to excuse
the procedural default.
State
Habeas Order at 19.
In
support of his juror
misconduct claim, Crawford
relies on several Supreme
Court opinions. First,
Crawford points to the
Supreme Court's decision in
Turner v. Louisiana, 379 U.S.
466, 85 S.Ct. 546, 13 L.Ed.2d
424 (1965).
In that
case, a defendant was
convicted and sentenced to
death, based in large part
on the testimony of two
deputy sheriffs whose
credibility was challenged
by the defendant. Pursuant
to Louisiana law, however,
the jury was placed in the
charge of these same two
deputies during the course
of the trial, during which
time the deputies "ate with
them, conversed with them,
and did errands for them."
Id. at 468, 85 S.Ct. at 547.
The Court concluded that
this interaction between the
deputies and the jurors
violated the defendant's
rights, stating:
In the
constitutional sense, trial
by jury in a criminal case
necessarily implies at the
very least that the "evidence
developed" against a
defendant shall come from
the witness stand in a
public courtroom where there
is full judicial protection
of the defendant's right of
confrontation, of cross-examination,
and of counsel. What
happened in this case
operated to subvert these
basic guarantees of trial by
jury. It is to be emphasized
that the testimony of [the
defendants] was not confined
to some uncontroverted or
merely formal aspect of the
case for the prosecution.
On the
contrary, the credibility
which the jury attached to
the testimony of these two
key witnesses must
inevitably have determined
whether [the defendant] was
to be sent to his death. To
be sure, their credibility
was assailed by Turner's
counsel through cross-examination
in open court. But the
potentialities of what went
on outside the courtroom
during the three days of the
trial may well have made
these courtroom proceedings
little more than a hollow
formality.
Id. at
472-72, 85 S.Ct. at 550.
Therefore, the Court
recognized that it may
violate a defendant's rights
to allow a jury's verdict to
be affected by evidence or
other influences external to
the court proceedings.
In Remmer
v. United States, 347 U.S.
227, 74 S.Ct. 450, 98 L.Ed.
654 (1954), a juror was
approached by an unknown
person during the course of
a trial and informed that he
could profit from bringing
in a verdict favorable to
the defendant. The juror
informed the judge of this
event, and the judge had the
FBI investigate the issue,
but concluded, without
informing the defendant,
that the comment was made in
jest and nothing further
needed to be done. Id. at
228, 74 S.Ct. at 451.
The Court
noted that "[i]n a criminal
case, any private
communication, contact, or
tampering directly or
indirectly, with a juror
during a trial about the
matter pending before the
jury is, for obvious reasons,
deemed presumptively
prejudicial, if not made in
pursuance of known rules of
the court and the
instructions and directions
of the court made during the
trial, with full knowledge
of the parties." Id. at 229,
74 S.Ct. at 451. The Court
vacated the judgment and
remanded for a hearing
concerning the effect of the
FBI investigation on the
juror, noting:
The
sending of an F.B.I. agent
in the midst of a trial to
investigate a juror as to
his conduct is bound to
impress the juror and is
very apt to do so unduly. A
juror must feel free to
exercise his functions
without the F.B.I. or anyone
else looking over his
shoulder. The integrity of
jury proceedings must not be
jeopardized by unauthorized
invasions.
Id.
Finally,
in Smith v. Phillips, 455
U.S. 209, 102 S.Ct. 940, 71
L.Ed.2d 78 (1982), the
Supreme Court considered a
defendant's juror misconduct
claim based on the fact that
a juror at his trial
submitted an employment
application with the
district attorney's office
during the course of the
trial. After learning of the
incident, the state court
held a hearing concerning
the juror's actions, and
held that the defendant was
not prejudiced. Id. at
213-14, 102 S.Ct. at 944.
The lower
federal courts granted the
defendant habeas relief,
however, based on this claim,
holding that prejudice
should presumed and/or that
the information should have
been disclosed to the
defendant during the trial
by the prosecution. Id. at
214, 102 S.Ct. at 944. The
Supreme Court disagreed,
holding that the hearing
conducted by the state court
was sufficient to protect
the defendant's rights, but
stating:
These
cases demonstrate that due
process does not require a
new trial every time a juror
has been placed in a
potentially compromising
situation. Were that the
rule, few trials would be
constitutionally acceptable.
The safeguards of juror
impartiality, such as voir
dire and protective
instructions from the trial
judge, are not infallible;
it is virtually impossible
to shield jurors from every
contact or influence that
might theoretically affect
their vote.
Due
process means a jury capable
and willing to decide the
case solely on the evidence
before it, and a trial judge
ever watchful to prevent
prejudicial occurrences and
to determine the effect of
such occurrences when they
happen. Such determinations
may properly be made at a
hearing like that ordered in
Remmer and held in this
case.
Id. at
217, 102 S.Ct. at 946.
Therefore, while a defendant
is entitled to be judged by
an impartial jury based on
evidence adduced at trial,
not every external influence
on a juror results in
prejudice or entitles a
defendant to relief.
In light
of these cases, all of which
are far removed from the
facts underlying Crawford's
juror misconduct claim, we
conclude that the state
habeas court did not act
contrary to, or unreasonably
apply, clearly established
federal law in rejecting the
instant claim.
As the
court noted, the affidavits
submitted by Crawford do not
show that any juror
introduced external evidence
into the jury deliberations
or unduly influenced other
jurors. Instead the evidence
is consistent with jurors
bringing their experiences
to bear while reviewing the
evidence properly before
them. Therefore, we conclude
that Crawford is not
entitled to relief on his
juror misconduct claim.9
V.
CONCLUSION
For the
foregoing reasons, we
conclude that Crawford has
not shown that he is
entitled to relief from
either his conviction or
death sentence. Therefore,
the district court properly
denied Crawford's habeas
petition.
AFFIRMED.
If the
applicant has failed to
develop the factual basis of
a claim in State court
proceedings, the court shall
not hold an evidentiary
hearing on the claim unless
the applicant shows that ?
(A) the
claim relies on ?
(i) a
new rule of constitutional
law, made retroactive to
cases on collateral review
by the Supreme Court, that
was previously unavailable;
or
(ii) a
factual predicate that could
not have been previously
discovered through the
exercise of due diligence;
and
(B) the
facts underlying the claim
would be sufficient to
establish by clear and
convincing evidence that but
for constitutional error, no
reasonable factfinder would
have found the applicant
guilty of the underlying
offense.
9 Alternatively, we
conclude that the state
court's disposition of the
claim on procedural default
grounds is entitled to
deference. Even if we
assumearguendo that Crawford
had "cause" for not raising
this claim earlier, in light
of our view of the merits of
his claim discussed above in
the text, he could not
demonstrate "prejudice" to
excuse his default. In light
of our decision that the
state habeas court's ruling
is entitled to deference
both in light of its ruling
on the merits and its
procedural default ruling,
we need not and do not
address the third basis for
its decision ? the
impropriety of juror
affidavits impeaching a
verdict.