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Michael
P. DeLOZIER
Robbery
Citations:
Delozier v. State, 991 P.2d 22 (Okla.Crim.App. 1998) (Direct
Appeal). Delozier v. Sirmons, 531 F.3d 1306 (N.D.Okla. 2008) (Habeas).
Final/Special Meal:
A T-bone steak, french fries and a large salad. (Last meals are
limited to $15 and must be available in the McAlester area)
Final Words:
Before the execution, DeLozier’s attorney released a statement in
which DeLozier admitted killing the two men and apologized to the
victims’ families. "I cannot wait to finish paying this debt I owe so
I can apologize to the souls of Mr. Morgan and Mr. Bullard, and ask
them to forgive me for my taking their lives,” DeLozier wrote. "To the
families of my victims all I can say is I’m sorry for the pain I’ve
caused you. I hope my death will bring you some peace.”
ClarkProsecutor.org
News Release
04/29/2009
W.A. Drew Edmondson, Attorney General
Execution Date Requested for DeLozier
Attorney General Drew Edmondson today asked the
Oklahoma Court of Criminal Appeals to set an execution date for
McCurtain County death row inmate Michael DeLozier. The United States
Supreme Court Monday denied DeLozier’s final appeal.
DeLozier was convicted and sentenced to death for
the 1995 murders of 54-year-old Paul Steven Morgan and 60-year-old
Orville Lewis Bullard. The pair were murdered during a robbery of
their campsite along the Glover River.
The state asked the court to set the execution date
“sixty days after April 27, 2009, or at the earliest date this court
deems fit.”
“It is the practice of this office, before an
execution date is requested, to examine each case to determine if the
testing of DNA evidence should occur,” said Edmondson. “We have
determined, after a thorough review of this case, that DNA testing
would be of no value and would have no relevance as to actual
innocence. I see nothing that should stand in the way of this
execution being carried out.”
News Release
05/14/2009
W.A. Drew Edmondson, Attorney General
DeLozier Execution Date Set
The Oklahoma Court of Criminal Appeals today set
July 9 as the execution date for McCurtain County death row inmate
Michael DeLozier.
DeLozier was convicted and sentenced to death for
the 1995 murders of 54-year-old Paul Steven Morgan and 60-year-old
Orville Lewis Bullard. The pair were murdered during a robbery of
their campsite along the Glover River.
Defendant was convicted in the District Court,
McCurtain County, Willard Driesel, J., of first degree murder, and was
sentenced to death. The Court of Criminal Appeals, Lane, J. held that:
(1) accomplice's testimony was sufficiently corroborated; (2)
accomplice's out-of-court statements were admissible to rebut charge
of recent fabrication; (3) probative value of two color photographs of
murder victims' bodies outweighed their prejudicial effect; (4)
evidence was sufficient to establish aggravating factors; (5)
defendant was not denied effective assistance of counsel; and (6)
aggravating factors outweighed mitigating evidence. Affirmed.
LANE, Judge:
¶ 1 Appellant, Michael DeLozier, was charged with
two counts of First Degree Malice Murder in violation of 21 O.S.1991,
§ 701.7, in McCurtain County District Court Case No. CRF-95-258. The
State filed Bills of Particulars for both counts alleging four
aggravating circumstances for count one and three aggravating
circumstances for count two.FN1 A jury trial was held before the
Honorable Willard Driesel, District Judge. The jury found DeLozier
guilty of both counts of first degree murder and found in both counts
that DeLozier knowingly created a great risk of death to more than one
person and that there existed the probability that DeLozier would
commit criminal acts of violence that would constitute a continuing
threat to society. 21 O.S.1991, § 701.12(2) & (7). As to count one,
the jury also found that the murder was committed for the purpose of
avoiding or preventing a lawful arrest or prosecution. 21 O.S.1991, §
701.12(5). The jury recommended DeLozier be sentenced to death for
both counts. The trial court sentenced accordingly. From this Judgment
and Sentence DeLozier has perfected his appeal.
FN1. The State alleged, in count one, that the
defendant knowingly created a great risk of death to more than one
person, the murder was especially heinous, atrocious or cruel, the
murder was committed for the purpose of avoiding or preventing a
lawful arrest or prosecution, and the existence of a probability that
the defendant would commit criminal acts of violence that would
constitute a continuing threat to society. In count two, the State
alleged the same aggravating circumstances except for the especially
heinous, atrocious, or cruel aggravator.
FACTS
¶ 2 Steven Morgan and Orville Lewis Bullard were
camping in a converted step-van on the bank of the Glover River in
northern McCurtain County. About 600 yards from their campsite was the
“Tate bus,” a bus also converted for camping. DeLozier, Glenney Dale
Madison, Nathaniel Brandon Madison, and others were staying at the
bus. Sometime on Saturday, September 23, 1995, DeLozier, the Madison
brothers and James Oliver happened upon the Morgan campsite. They
engaged in conversation for a few minutes.
¶ 3 While there DeLozier spotted a generator he
thought would bring about $700 if stolen. Once back at the Tate bus,
DeLozier mentioned stealing the generator. Several of the group,
including DeLozier, talked about killing Morgan and Bullard and
stealing everything they had.
¶ 4 That night, DeLozier, carrying a single shot
shotgun, Glenny Madison, carrying a .22 caliber rifle, and Nathaniel
Madison, set off for the Morgan site. Once there, according to
Nathaniel Madison, DeLozier stepped into the camper and fired a single
shot toward the rear with the shotgun. Then Glenny Madison stepped
into the camper and fired a shot from the .22 rifle. The group then
stood near Morgan's pickup where Glenny Madison fired several shots
into the front of the camper. Nathaniel Madison shouted several times
for the camper's occupants to come out, saying nothing would happen to
them.
¶ 5 After several minutes, Morgan stepped from the
camper. Upon doing so, DeLozier shot him once in the chest with the
shotgun. DeLozier and Glenny Madison approached Morgan, and DeLozier
took the rifle from Glenny and fired it once into Morgan's face.
¶ 6 The three loaded the generator and many other
items from the campsite, some of which were taken from the camper,
into Morgan's pickup and took the stolen items back to the Tate bus.
On the final trip back to the Morgan camper, the trio encountered
headlights coming from the Morgan camp site. All three bailed out from
the pickup and left it sitting in the road.
¶ 7 George Vance was driving the vehicle which
frightened the trio. He drove up on the Morgan camper and observed
Morgan lying on the ground with his pants in his hands. Upon seeing
this he turned around and got out as fast as he could. On his way out
he found that he was blocked by Morgan's abandoned pickup. He got out
of his vehicle and moved Morgan's pickup to the side of the road.
¶ 8 Morgan was found lying on his back outside the
camper in front of the door. His body had been burned. Morgan's camper
had been burned with the body of Bullard still lying in his bed.
Morgan's pickup had also been burned.
¶ 9 DeLozier raises several propositions of error
in his appeal. These propositions will be addressed in the order in
which they arose at trial.
JURY SELECTION ISSUES FN2. The trial court used an
anonymous numbering system in “labeling” each juror, thus we use the
numbers in lieu of names in this Opinion.
¶ 10 In proposition eight DeLozier argues that he
was denied a fair and impartial jury. DeLozer claims that four jurors
should have been removed for cause because they indicated an inability
to fairly consider the penalties of life or life without the
possibility of parole.
¶ 11 DeLozier first complains that the trial court
erred in failing to remove juror 14 for cause as trial counsel
requested. Juror 14 told the court that she could fairly consider all
three punishments. The trial court did not abuse its discretion in
refusing to remove juror 14 for cause. Smith v. State, 1991 OK CR 100,
¶ 16, 819 P.2d 270, 275, cert. denied, 504 U.S. 959, 112 S.Ct. 2312,
119 L.Ed.2d 232 (1992).
¶ 12 DeLozier complains that jurors 18, 41 and 49
should have been removed for cause, sua sponte. Trial counsel removed
juror 49 by use of a peremptory strike. Jurors 18 and 41 remained on
the jury panel. Trial counsel did not ask to have any of these three
jurors removed for cause. Therefore, we review for plain error only.
Plain error is error which goes to the foundation of the case, or
which takes from a defendant a right essential to his defense. Cleary
v. State, 1997 OK CR 35, ¶ 81, 942 P.2d 736, 752, cert. denied, 523
U.S. 1079, 118 S.Ct. 1528, 140 L.Ed.2d 679 (1998). In reviewing the
record in this case, we cannot say the failure to remove these jurors,
sua sponte, rose to the level of plain error. They each indicated a
willingness to consider all three punishment options.
A conviction cannot be had upon the testimony of an
accomplice unless he be corroborated by such other evidence as tends
to connect the defendant with the commission of the offense, and the
corroboration is not sufficient if it merely shows the commission of
the offense or the circumstances thereof. 22 O.S.1991, § 742. If the
accomplice's testimony is corroborated as to one material fact by
independent evidence tending to connect the defendant with the
commission of the crime, from that, the jury may infer that the
accomplice speaks the truth as to all. Sellers v. State, 1991 OK CR
41, ¶ 30, 809 P.2d 676, 686, cert. denied, 502 U.S. 912, 112 S.Ct.
310, 116 L.Ed.2d 252 (1991).
¶ 14 Nathaniel Madison's testimony only needed to
be corroborated in one material fact by independent evidence tending
to connect DeLozier with the murders of Morgan and Bullard. The
corroborative evidence need not be complete, independent proof of the
crime; it is sufficient if it connects DeLozier to the murders. See
Spears v. State, 1995 OK CR 36, ¶ 29, 900 P.2d 431, 440, cert. denied,
516 U.S. 1031, 116 S.Ct. 678, 133 L.Ed.2d 527 (1995).
¶ 15 The corroborative evidence in this case was as
follows: testimony that DeLozier admitted killing two men while he was
threatening another inmate in the county jail; DeLozier's testimony
that he left his camp site carrying the shotgun that was used in the
murders; DeLozier's admission that he stole from the victim's campsite;
and Vance's testimony that he observed Morgan lying on the ground
outside the camper before meeting DeLozier and the others on the road,
corroborating Nathaniel Madison's story that Morgan and Bullard were
killed while all three were at the Morgan camp.
¶ 16 DeLozier argues in proposition three that the
introduction of Nathaniel Madison's out of court statements to O.S.B.I
Agent Birchfield constituted improper bolstering. The State argues
that the statements were admissible pursuant to 12 O.S.1991, §
2801(4)(a)(2), which reads in part, A statement is not hearsay if ...
the declarant testifies at the trial ... and is subject to cross-examination
concerning the statement, and the statement is ... consistent with his
testimony and is offered to rebut an express or implied charge of
recent fabrication or improper influence or motive....
¶ 17 In discussing this same issue in Plotner v.
State, 1988 OK CR 139, ¶¶ 32-33, 762 P.2d 936, 943-44, overruled on
other grounds in Parker v. State, 1996 OK CR 19, 917 P.2d 980 (1996),
we said: that two foundational requirements must be met before such
statements are admissible: “First, there must have been a suggestion
that the witness has either fabricated his trial testimony or has been
unduly influenced. Second, it must be established that the consistent
statement was made prior to the time when there was a motive for the
witness to lie or there was an exercise of improper influence.”
quoting 1 L. Whinery, Guide to the Oklahoma Evidence Code 263 (1985).
See also Huckaby v. State, 1990 OK CR 84, ¶ 13, 804 P.2d 447, 451;
Tome v. United States, 513 U.S. 150, 115 S.Ct. 696, 705, 130 L.Ed.2d
574 (1995) (Fed.R.Evid.Rule 801(d)(1)(B), from which 12 O.S.1991, §
2801(4)(a)(2), is copied, requires that the prior consistent statement
must have been made before the alleged motive to falsify arose). In
the present case the that there was a suggestion that the witness had
fabricated his trial testimony or had been unduly influenced is shown
by defense counsel's cross-examination. In the cross-examination
defense counsel made a point to carefully detail the plea agreement
Nathaniel Madison had made with the State. Nathaniel was still charged
with two counts of first degree murder; however, the counts would be
amended to one count of conspiracy to commit murder and Nathaniel
would receive a split sentence of two years imprisonment and ten years
suspended, after Nathaniel testified against DeLozier. The date of
this agreement was not in evidence.
¶ 18 According to Agent Birchfield, Nathaniel did
not have an agreement with the State when he made his statement on
September 26; therefore, this “plea agreement” could not have
motivated Nathaniel to lie at that time. However, DeLozier argues that
Nathaniel was motivated to lie when he made his statements to
Birchfield because he had been arrested for murder. He had a
motivation to “save his own skin.”
¶ 19 The jury was instructed that accomplice
testimony must be corroborated. We have held that Nathaniel's
testimony was corroborated sufficiently to form evidence of DeLozier's
guilt. Therefore, DeLozier was protected from accomplice testimony
created from whole cloth.
¶ 20 We hold that the requirements of Section
2801(4)(a)(2) were met because Nathaniel's statements were made to
Birchfield before his motivation to lie, the plea agreement was
present, and because trial counsel implied that he was motivated to
lie based on this plea agreement.
¶ 21 In proposition seven DeLozier claims that his
constitutional rights were violated by the introduction of what he
calls gruesome, inflammatory color photographs. State's Exhibits 15,
16 and 32 were introduced over DeLozier's objection. DeLozier
specifically claims that the probative value of State's Exhibits 15
and 32 were outweighed by their prejudicial impact on the jury and
that the photographs so infected the trial with unfairness as to deny
due process and undermine the reliability of the death sentences.
¶ 22 This crime was a gruesome crime; two men shot
and their bodies burned beyond visible identification. State's Exhibit
15 is a relatively close-up photograph of the remains of Morgan. It
shows his body lying perpendicular to his camper just outside the door.
The photo was probative to show the location of his body in relation
to the door of the camper and to corroborate Madison's testimony that
Morgan was shot as he stepped from the camper.
¶ 23 State's Exhibit 32 is a close up of the
charred remains of Bullard. It is nearly impossible to tell that these
are the remains of a human being. The medical examiner used this
photograph to explain how he was able to determine that Bullard was
shot with a shotgun and a .22 rifle. This was the only photograph to
show that Bullard was lying on his bed when he was killed.
¶ 24 Both of these photographs were relevant and
probative. The proper test for admissibility of evidence is that
relevant evidence will be admissible unless “its probative value is
substantially outweighed by the danger of unfair prejudice....” 12 O.S.1991,
§ 2403; Willingham v. State, 1997 OK CR 62, ¶ 37, 947 P.2d 1074, 1083,
cert. denied, 524 U.S. 930, 118 S.Ct. 2329, 141 L.Ed.2d 702 (1998). We
find that the admission of these photographs did not constitute error.
¶ 25 In proposition four DeLozier claims that the
prosecutor violated his right to remain silent by using his pre-trial
silence against him. DeLozier points to the portion of the
prosecutor's questioning of him where he is asked how long it took for
him to come up with the story he told the jury. The prosecutor asked,
“How long did it take you to arrive at this story you just told this
jury? Let's see it's May 20 something and this happened in September.
That's five-that's eight months; right.”
¶ 26 There was no objection to this questioning;
therefore, we review for plain error only. Hamilton v. State, 1997 OK
CR 14, ¶ 35, 937 P.2d 1001, 1010, cert. denied, 522 U.S. 1059, 118
S.Ct. 716, 139 L.Ed.2d 657 (1998). Based on the facts and
circumstances of this case, we cannot say that this questioning rose
to the level of plain error. See Bunce v. State, 1987 OK CR 96, ¶ 12,
738 P.2d 159, 163 (whether a comment rises to the level of plain error
depends on the particular facts and circumstances of each case).
Furthermore, this was not an unambiguous question regarding DeLozier's
right to remain silent. It was more in line with questioning regarding
“how long did it take for you to come up with such a ridiculous story?”
Therefore, we cannot say that it was a reference to DeLozier's pre-trial
silence.
¶ 27 In proposition five, DeLozier argues that
instructions regarding impeachment of witnesses unfairly highlighted
his impeachment. His argument is based on the fact that DeLozier was
named in the “prior conviction” impeachment instruction and Nathaniel
Madison was not named in the “prior inconsistent statement”
impeachment instruction. Again there was no objection to these
instructions as given. Therefore, we review for plain error only. This
proposition does not rise to the level of plain error.
¶ 28 DeLozier argues in proposition six that
prosecutorial misconduct in both stages of the trial deprived him of
due process and reliable verdicts. During first stage, DeLozier claims
that (1) the prosecutor bullied and badgered him during cross-examination
with assumed and speculative facts; (2) the prosecutor argued facts
not in evidence in his first stage closing; and (3) the prosecutor
misled the jury by misstating the law, told them that they had a duty
to convict and incited societal alarm.
¶ 29 During the second stage, DeLozier claims that
(1) the prosecutor improperly bolstered his case for the death penalty
by injecting his personal opinion; (2) the prosecutor attacked trial
counsel by calling his argument a speculative account of the victim's
suffering; (3) the prosecutor argued facts not in evidence; (4) the
prosecutor misled the jury by misstating the law regarding the method
they should use to arrive at a sentence and denigrated the mitigating
evidence, and opined that DeLozier's remorse was not genuine; and (5)
the prosecutor gave personal testimony about how this crime had
affected him.
¶ 30 None of the comments complained of were
objected to at trial. As to these remarks, DeLozier has waived all but
plain error. Smith v. State, 1996 OK CR 50, ¶ 28, 932 P.2d 521, 531,
cert. denied, 521 U.S. 1124, 117 S.Ct. 2522, 138 L.Ed.2d 1023 (1997).
Our review of the record reveals that none of the comments were so
egregious as to constitute plain error. Id.
PUNISHMENT ISSUES
¶ 31 In proposition thirteen, DeLozier attacks the
constitutionality of the aggravating circumstances found in his case.
We have held that these aggravators are constitutional, and we are not
persuaded to change our stance on this issue. See Toles v. State, 1997
OK CR 45, ¶¶ 58-62, 947 P.2d 180, 192, cert. denied, 524 U.S. 958, 118
S.Ct. 2380, 141 L.Ed.2d 746 (1998).
¶ 32 In proposition nine, DeLozier argues that the
instructions given during second stage deprived him of due process.
DeLozier complains generally about instructions that he claims are
ambiguous, not given or vague. He admits that this Court has reviewed
issues outlined in this proposition and has consistently ruled against
appellants. DeLozier raises the following specific issues:
A. The instructions on aggravating circumstances,
great risk of death to more than one person, the murder was committed
for the purpose of avoiding or preventing a lawful arrest or
prosecution, and the probability that the defendant would constitute a
continuing threat to society, 21 O.S.1991, 701.12(2),(5) & (7), did
not provide specific and detailed guidance.
B. The jury was not told that it had to determine
DeLozier killed, intended to kill, or acted with reckless indifference
to human life before it could consider the death penalty.
C. The jury was not told that findings of
mitigating circumstances need not be unanimous and that they need not
be proved beyond a reasonable doubt.
D. The jury was not instructed that they could
impose a punishment less than death even if they concluded that the
aggravating circumstances outweighed the mitigating evidence.
E. The jury was not adequately informed about the
meaning of life and life without parole.
F. The jury was not told what would happen in the
event of a deadlock.
G. The jury was not told that aggravating
circumstances must clearly outweigh the mitigating evidence.
¶ 33 First, the aggravating circumstances found in
this case have been found to be constitutional. Toles, 947 P.2d at
192. As long as this Court provides a constitutionally adequate
narrowing construction to the aggravating circumstances, reversal is
not mandated. See Walton v. Arizona, 497 U.S. 639, 654, 110 S.Ct.
3047, 3057, 111 L.Ed.2d 511 (1990) (“as we held in Clemons v.
Mississippi, 494 U.S. 738, 110 S.Ct. 1441, 108 L.Ed.2d 725 (1990), a
state appellate court may itself determine whether the evidence
supports the existence of the aggravating circumstance as properly
defined or the court may eliminate consideration of the factor
altogether and determine whether any remaining aggravating
circumstances are sufficient to warrant the death penalty.”)
¶ 34 Our discussion regarding the sufficiency of
the evidence presented to prove the aggravating circumstances reveals
the narrowing process which properly defines the aggravators in this
State. Therefore, there is no reversible error in failing to instruct
the jury about these limiting factors.
¶ 35 DeLozier's arguments in sub-propositions B, C,
D, E, F and G have been consistently rejected by this Court and we are
not persuaded to reconsider those issues now. Johnson v. State, 1996
OK CR 36, ¶¶ 31-33, 43, 47, 928 P.2d 309, 317-319 (sub-propositions B,
C, D, E and G); Malone v. State, 1994 OK CR 43, ¶ 16, 876 P.2d 707,
713 (sub-proposition F)
¶ 36 In propositions ten, eleven and twelve
DeLozier argues that there was insufficient evidence to prove, beyond
a reasonable doubt, the three aggravating circumstances. The jury
found that DeLozier murdered Morgan to avoid lawful arrest or
prosecution, and the jury found, regarding both murders, that DeLozier
would constitute a continuing threat to society and that he created a
great risk of death to more than one person. 21 O.S.1991, § 701.12(2),
(5) & (7). When reviewing the sufficiency of the evidence of
aggravating circumstances, the standard of review is whether, after
viewing the evidence in the light most favorable to the prosecution,
any rational trier of fact could have found the aggravating
circumstance beyond a reasonable doubt. Powell v. State, 1995 OK CR
37, ¶ 82, 906 P.2d 765, 784, cert. denied, 517 U.S. 1144, 116 S.Ct.
1438, 134 L.Ed.2d 560 (1996), citing, Lewis v. Jeffers, 497 U.S. 764,
110 S.Ct. 3092, 111 L.Ed.2d 606 (1990).
¶ 38 With Morgan and Bullard dead, there would be
two less witnesses to point to DeLozier and the others as suspects.
Furthermore, after killing Bullard, DeLozier could not leave Morgan to
tell what had happened. With Morgan alive, a more timely search for
the suspects would have been undertaken.
¶ 39 These murders were undertaken in a cold-blooded
manner. These two men were killed merely for their possessions, a
generator and camping supplies. Even after this murder, DeLozier
threatened to kill another inmate in the county jail. Prior to the
murders, DeLozier killed a police dog and injured another.
¶ 40 The aggravating circumstance, murder to avoid
arrest or prosecution, requires a predicate crime for which a
defendant seeks to avoid arrest or prosecution, separate from the
murder with which he is charged. Hooper v. State, 1997 OK CR 64, ¶¶
40-41, 947 P.2d 1090, 1106, cert. denied, 524 U.S. 930, 118 S.Ct.
2353, 141 L.Ed.2d 722 (1998).
The great risk of death to more than one person
aggravating circumstance is proved by a defendant's acts which create
a risk of death to another “in close proximity, in terms of time,
location, and intent” to the killing. It may be appropriate where only
one person is killed, where more than one person is killed, or where
more than one person is killed but the murders are not contemporaneous.
Le v. State, 1997 OK CR 55, ¶ 33, 947 P.2d 535, 549, cert. denied, 524
U.S. 930, 118 S.Ct. 2329, 141 L.Ed.2d 702 (1998). The continuing
threat aggravating circumstance may be supported by the callous nature
of the crime and evidence of a defendant's other offenses, either
adjudicated or unadjudicated. Hooper, 947 P.2d at 1107. The facts in
this case fully support the jury's finding of the aggravating
circumstances.
¶ 41 In part of proposition ten, DeLozier argues
that the prosecutor misled the jury about the meaning of the avoiding
lawful arrest aggravating circumstance and that the trial court failed
to correctly instruct the jury about this aggravating circumstance.
¶ 42 Defense counsel did not object to the comments
of the prosecutor regarding the avoiding lawful arrest aggravating
circumstance; therefore, we review for plain error only. In reviewing
the entire record, the comments do not rise to the level of plain
error. We have consistently held that the instruction on this
aggravator, which mimics the statute, is sufficient. Boyd v. State,
1992 OK CR 40, ¶ 25, 839 P.2d 1363, 1371, cert. denied, 509 U.S. 908,
113 S.Ct. 3005, 125 L.Ed.2d 697 (1993). We decline to stray from this
holding.
¶ 43 DeLozier claims in proposition fourteen that
the portion of the victim impact evidence which included an opinion
that the proper sentence was one of death violated his federal and
state constitutional rights. A victim's recommendation of punishment
is allowable in a capital jury sentencing proceeding but will be
viewed by this Court with a heightened degree of scrutiny. Ledbetter
v. State, 933 P.2d 880, 891 (Okl.Cr.1997); Willingham, 947 P.2d at
1086, see 22 O.S.Supp.1997, § 984.FN3 The recommendation of sentence
came from one witness whose opinion was limited to, “Yea, I can tell
them the penalty I think is the only penalty that's appropriate would
be the death penalty.” This statement did not violate DeLozier's
rights.
FN3. While I recognize that a majority of this
Court has held that both “victim impact evidence” under 21 O.S.Supp.1997,
§ 701.10(C) and “victim impact statements” under 22 O.S.Supp.1997, §§
984 and 984.1 are admissible before a jury in a capital sentencing
procedure, I continue to be of the opinion that only “victim impact
evidence,” defined in section 701.10(C) as evidence about the victim
and the impact of the murder on the family of the victim, is
admissible before a jury in a capital sentencing proceeding.
It is my opinion that “victim impact statements,”
defined in § 984, and provided for in § 984.1, including the victim's
opinion of a recommended sentence, should only be presented to the
trial judge at the formal sentencing proceeding. I also believe that
the language of the legislature supports my position on this issue.
¶ 44 In proposition fifteen DeLozier claims that
the omission of uniform instruction OUJI-CR 439 setting forth
mitigating factors violated 21 O.S.1991, § 701.11 and his rights under
federal and state constitutions. DeLozier failed to preserve this
error by requesting the instruction or by objecting to the
instructions given. In fact trial counsel argued that this instruction
should not be given because it could operate to limit the jury's
consideration of mitigators. After consideration of the entire record,
we find that the failure to give this instruction was not plain error.
INEFFECTIVE ASSISTANCE OF COUNSEL
¶ 45 DeLozier argues in his first proposition that
he was denied effective assistance of counsel due to alleged errors of
counsel during the trial. Appellant must meet the two-pronged test set
out in Strickland v. Washington FN4 to show ineffective assistance of
counsel. Lewis v. State, 1998 OK CR 24, ¶ 48, 970 P.2d 1158. First,
Appellant must show that trial counsel's performance was deficient.
This requires a showing that trial counsel was not functioning as the
counsel guaranteed by the Sixth Amendment. Second, he must show he was
prejudiced by the deficient performance and that counsel's errors
deprived him of a fair trial with a reliable outcome. Strickland, 466
U.S. at 687, 104 S.Ct. at 2064. FN4. 466 U.S. 668, 104 S.Ct. 2052, 80
L.Ed.2d 674 (1984).
¶ 46 In review of such a claim, we are to accord a
strong presumption that counsel was at least constitutionally
competent. Strickland, 466 U.S. at 689, 104 S.Ct. at 2065; Willingham,
947 P.2d at 1078. We will judge counsel's challenged conduct on the
facts of the particular case, viewed as of the time of counsel's
conduct, and ask if the conduct was professionally unreasonable.
Hooper, 947 P.2d at 1111. An error must be so egregious that it
indicates deficient performance by counsel, falling outside the wide
range of reasonable professional assistance. Strickland, 466 U.S. at
687-89, 104 S.Ct. at 2064-65. Many significant errors will not meet
this highly demanding standard. Kimmelman v. Morrison, 477 U.S. 365,
381-82, 106 S.Ct. 2574, 2586, 91 L.Ed.2d 305 (1986). Those errors that
require reversal do so because they reflect performance by counsel
that has “so undermined the proper functioning of the adversarial
process that the trial cannot be relied on as having produced a just
result.” Strickland, 466 U.S. at 686, 104 S.Ct. at 2064.
¶ 47 DeLozier first alleges that trial counsel was
ineffective because he failed to investigate and use available
evidence that was inconsistent with the State's theory of guilt and
consistent with the defense. DeLozier complains that trial counsel
failed to call two witnesses during the first stage of trial. The
decision to call witnesses during trial is usually one of strategy and
will not be second guessed on appeal. See Boltz v. State, 1991 OK CR
1, ¶ 31, 806 P.2d 1117, 1126, cert. denied, 502 U.S. 846, 112 S.Ct.
143, 116 L.Ed.2d 109 (1991) (it is a reasonable strategic choice for
an attorney to channel his investigation into fewer than all plausible
lines of defense upon which he bases his strategy and his choices on
the basis of those assumptions are reasonable. “An attorney's decision
not to interview witnesses and to rely on other sources of information,
if made in the exercise of professional judgment, is not ineffective
counsel.”)
¶ 48 DeLozier bases his argument on statements made
by Michelle DeLozier Tate and Bubba Oliver to O.S.B.I. Agents and the
Preliminary Hearing testimony of Oliver about statements they heard
DeLozier and Nathaniel Madison make soon after the “theft.” After
reviewing DeLozier's allegations, we find that the failure to use this
evidence was not so egregious that it indicates deficient performance,
falling outside the wide range of reasonable professional assistance.
¶ 49 Next, DeLozier claims that trial counsel could
have pointed out, more thoroughly, inconsistencies in Nathaniel
Madison's testimony and his statement to the O.S.B.I. Again, we find
that the failure to use this evidence did not constitute deficient
performance.
¶ 50 As his second basis for a claim of ineffective
assistance of counsel, DeLozier claims that trial counsel failed to
protect his rights to be tried by an impartial jury. DeLozier raises
this issue substantively as proposition 8. DeLozier claims trial
counsel failed to remove jurors who would automatically vote for the
death penalty.FN5 The first juror DeLozier cites, juror 14, responded
that she could fairly consider the other two options of life without
parole and life. The trial court properly refused to remove her for
cause and trial counsel used a preemptory challenge to remove her.
This in no way constitutes ineffective assistance of counsel. FN5. The
trial court used an anonymous numbering system in “labeling” each
juror, thus the numbers in lieu of names in this Opinion.
¶ 51 The second juror, juror 49, first responded
that he/she could not give fair consideration to life without parole
or life. Later, this juror stated that he/she would put personal
feelings aside and follow the law regarding punishment. Trial counsel
did not challenge for cause, but removed this juror with a preemptory
strike. We cannot say, based on the record in this case, that trial
counsel was ineffective for failing to challenge this juror for cause.
¶ 52 The third juror, juror 18, told trial counsel
that he could consider all three punishments. This juror remained on
the jury and ultimately was foreman of the jury. The fourth juror, 41,
stated that he would follow the directions of the court in deciding
punishment and fairly consider all three punishments. This juror also
remained on the jury panel. We cannot say that, based on the record,
trial counsel was ineffective for failing to remove these last two
jurors either by a challenge for cause or by preemptory strike.
¶ 53 DeLozier's third allegation of ineffective
assistance of counsel deals with trial counsel's failure to object to
the prosecutor's cross-examination of DeLozier and his failure to
object to alleged improper comments in closing. DeLozier raises these
issues substantively in propositions 4 and 6. We have reviewed the
remarks and note that trial counsel failed to object to the cross
examination and the closing argument of the prosecution. Upon
reviewing the entire record in this case, we cannot say that the
failure to object to these comments was ineffective assistance of
counsel.
¶ 54 Lastly, DeLozier claims as ineffective
assistance trial counsel's failure to seek the prohibition of the
disclosure of his prior convictions before eliciting the information
during direct examination. Trial counsel was not ineffective for
failing, in limine, to prevent the disclosure of DeLozier's prior
convictions. The basis for this argument is tenuous at best.
¶ 55 In addition to the ineffective assistance of
counsel claims raised by DeLozier in his brief in chief, he filed an
Application for an Evidentiary Hearing asserting additional claims
which he contends are supported by evidence not in the record but
which were available to defense counsel at the time of trial. See Rule
3.11(B)(3)(b), Rules of the Oklahoma Court of Criminal Appeals, Title
22, Ch. 18, App. (1997). In this application DeLozier requests an
evidentiary hearing on the failure of trial counsel to investigate and
present evidence to disprove the State's evidence that DeLozier, while
in jail, confessed to killing two men while threatening another. Rule
3.11(B)(3)(b) allows an appellant to request an evidentiary hearing
when it is alleged on appeal that trial counsel was ineffective for
failing to “utilize available evidence or adequately investigate to
identify evidence which could have been made available during the
course of trial....” Once an application has been properly submitted
along with supporting affidavits, this Court reviews the application
to see if it contains “sufficient information to show this Court by
clear and convincing evidence there is a strong possibility trial
counsel was ineffective for failing to utilize or identify the
complained-of evidence.” Rule 3.11(B)(3)(b)(i), Rules of the Oklahoma
Court of Criminal Appeals, Title 22, Ch. 18, App. (1997).
¶ 56 Believing that Appellant had met this burden,
we remanded this case to the district court for an evidentiary hearing.
In our remand order we limited the inquiry to items urged in
Appellant's motion for an evidentiary hearing, specifically whether
trial counsel was ineffective for failing to investigate and present
evidence which would have disproved the State's evidence that he
admitted to killing the victims and threatened to kill another person.
We directed the trial court to determine the availability of evidence
or witnesses, the effect of the evidence or witnesses on the trial
court proceedings, whether the failure to use a witness or item of
evidence was trial strategy, and if the evidence or witnesses were
cumulative or would have impacted the verdict rendered. See, Rule
3.11(B)(3)(b)(iii), Rules of the Oklahoma Court of Criminal Appeals,
Ch. 18, App. (1997).
¶ 57 We first commend the trial court on the manner
in which it conducted the evidentiary hearing and the well-written
Findings of Fact and Conclusions of Law. Such work makes it easier for
us to resolve this issue by having full understanding of the facts. We
will give deference to the trial court's finding of facts and
conclusions of law. We find that the findings and conclusions are
supported by the record despite DeLozier's claim to the contrary.
¶ 58 In Appellant's application for an evidentiary
hearing he identified two specific instances which he claims amounted
to ineffective assistance of counsel. He claimed that trial counsel's
failure to interview and present Rodney Broades as a witness was
ineffective. He also claimed that trial counsel's failure to present
evidence that Mussett could not have visually identified him as who
was allegedly yelling at Broades was ineffective assistance. Because,
these were the only factors presented in the application by DeLozier,
our review is limited to only these factors.FN6 Rule 3.11(B)(3)(b)(ii),
Rules of the Court of Criminal Appeals, Ch. 18, App. (1997).
FN6. At the hearing after remand, DeLozier also
claimed that trial counsel was ineffective for failing to call Tony
Loving as a witness. Because the State did not object to this evidence,
the trial court allowed DeLozier to present it. However, we are bound
by our rules not to consider it in this appeal. Contemporaneous with
DeLozier's supplemental brief on this issue, he has filed a Motion to
Supplement Record seeking to supplement the record with information
concerning Tony Loving and information which should have been
introduced at the hearing on remand. Because we will not consider this
information on direct appeal the motion is denied.
¶ 59 Trial counsel had information before the trial
began that DeLozier was alleged to have made incriminating statements
while he was arguing with Broades in the county jail. Mike Mussett,
another jail inmate, testified at trial that DeLozier stated, “I've
already killed two men, mother fucker; I won't hesitate to kill you.”
¶ 60 An O.S.B.I. report prepared by agent
Birchfield and provided to trial counsel before trial reported that
Broades told Birchfield about the statements on November 27, just a
few days after the statements were alleged to have been made. Broades
reported that DeLozier antagonized him with racial slurs and called
him a “nigger” repeatedly. Broades told Birchfield that DeLozier
stated, “You mother fucker, I've killed two people before. What makes
you think I'm afraid to kill a Nigger.” Broades also reported that
DeLozier stated that “If they were niggers, he would have pled guilty
to killing them.”
¶ 61 Investigation by DeLozier's appellate counsel
revealed that Broades was willing to testify that DeLozier never made
a statement that he had killed two men and that DeLozier had not
threatened to kill him. DeLozier claims that trial counsel was
ineffective for relying on the O.S.B.I. report and not seeking out
Broades to either confirm or refute the O.S.B.I. report.
¶ 62 At the evidentiary hearing, Broades testified
that he and DeLozier argued several times during the month of November
and that DeLozier called him a “nigger” many times. Broades testified
that DeLozier never threatened to kill him nor did he admit to killing
two men. However, Broades testified that he accused DeLozier of being
in jail for killing and DeLozier responded that if they had been
niggers, “I would have pled guilty to it.” He called the O.S.B.I.
report a lie.
¶ 63 This testimony certainly refutes the testimony
of Mussett. The first time Broades revealed this story to an appellate
investigator was one and one-half years after DeLozier allegedly made
the statements. However, this story is contradicted by the statements
Broades made to the O.S.B.I. investigator three days after DeLozier
allegedly made the admission and threat.
¶ 64 Trial counsel testified that he made a choice
not to seek out Broades and call him as a witness because nothing good
could come from his testimony. He had previously made the statement
that he did not contact Broades because he could not find him. The
reasons trial counsel failed to investigate Broades are irrelevant.
Trial counsel testified he would not have called Broades to testify
even if counsel had known that Broades had recanted his story, because
counsel's strategy was to de-emphasize the admission and to attack
Mussett's credibility.
¶ 65 The trial court found that if called as a
witness Broades could have testified that DeLozier actually made the
incriminating statements or Broades could have testified that DeLozier
did not make the incriminating statements and be faced with being
impeached with his prior convictions and his prior inconsistent
statement. We find that the failure to utilize Broades at trial did
not prejudice DeLozier.
¶ 66 The evidence that Mussett could not have
visually identified DeLozier as DeLozier made the incriminating
statements is contradictory and disputed. At this hearing, evidence
was presented that if the cell block door was open, Mussett could not
have seen the window where DeLozier's face was visible. Furthermore,
witnesses testified that the cell block door was always open. However,
there was no evidence the cell block door was open and blocking the
view when DeLozier made the statement. DeLozier's own exhibit showing
the view of the window, had the door been open, shows that a visual
identification could have been made.
¶ 67 Trial counsel, after Mussett testified, toured
the jail and requested that jurors be allowed to view the jail area so
that they could judge Mussett's testimony in a different light;
however that request was denied. The failure to present any other
evidence concerning Mussett's visual vantage point did not constitute
ineffective assistance of counsel.
¶ 68 We find, after having the benefit of the
evidentiary hearing and the trial court's findings of fact and
conclusions of law, that trial counsel was not ineffective for failing
to interview Broades prior to trial or for failing to call him as a
witness. Boltz, 1991 OK CR 1, ¶ 32, 806 P.2d at 1126. Trial counsel
was also not ineffective for failing to present more evidence on the
issue of whether Mussett could actually identify DeLozier when he made
the incriminating statements. We find that counsel's failure to
utilize all possible evidence did not alter the outcome of this trial,
nor did it render the result of this proceeding fundamentally unfair
or unreliable. Lockhart v. Fretwell, 506 U.S. 364, 369, 113 S.Ct. 838,
842, 122 L.Ed.2d 180 (1993).
¶ 69 In proposition sixteen DeLozier urges this
Court to review the aggregate impact of the errors alleged. Because we
have found no individual error present, there can be no accumulation
of error. Humphreys v. State, 1997 OK CR 59, ¶ 42, 947 P.2d 565, 578,
cert. denied, 524 U.S. 930, 118 S.Ct. 2329, 141 L.Ed.2d 702 (1998).
MANDATORY SENTENCE REVIEW
¶ 70 Pursuant to 21 O.S.1991, § 701.13(C), we must
determine whether the sentence of death was imposed under the
influence of passion, prejudice or any other arbitrary factor and
whether the evidence supports the jury's finding of the aggravating
circumstance. The jury found, in both counts, that DeLozier knowingly
created a great risk of death to more than one person and that there
existed the probability that DeLozier would commit criminal acts of
violence that would constitute a continuing threat to society. 21 O.S.1991,
§§ 701.12(2) & (7). Additionally, in count one, the jury found that
the murder was committed for the purpose of avoiding or preventing a
lawful arrest or prosecution. 21 O.S.1991, § 701.12(5). We have found
that these aggravating circumstances were supported by sufficient
evidence.
¶ 72 When we independently weigh the mitigating
evidence against the aggravating circumstances which were each proven
beyond a reasonable doubt, we find the jury's determination that the
aggravating circumstances outweigh the mitigating circumstances is
amply supported by the record.
¶ 73 Finding no error warranting reversal or
modification, Judgment and Sentence of the District Court of McCurtain
County is AFFIRMED.
STRUBHAR, V.P.J., and JOHNSON, J., concur. CHAPEL,
P.J., and LUMPKIN, J., concur in results.
Background: Following affirmance of conviction for
first-degree murder and death sentence, 991 P.2d 22, defendant sought
writ of habeas corpus. The United States District Court for the
Eastern District of Oklahoma, James H. Payne, Chief Judge, denied
relief, and defendant appealed.
Holdings: The Court of Appeals, Hartz, Circuit
Judge, held that: (1) defense counsel was not constitutionally
ineffective; (2) claim of ineffective assistance of trial counsel
which had not been raised on direct appeal was procedurally barred;
and (3) appellate counsel was not constitutionally ineffective in
failing to challenge trial counsel's effectiveness. Affirmed.
HARTZ, Circuit Judge.
Michael DeLozier was convicted on two counts of
first-degree murder in Oklahoma state court and sentenced to death.
The Oklahoma Court of Criminal Appeals (OCCA) affirmed the conviction
and sentence. See DeLozier v. State, 991 P.2d 22 (Okla.Crim.App.1998).
After Mr. DeLozier filed an unsuccessful petition for a writ of
certiorari in the United States Supreme Court, see DeLozier v.
Oklahoma, 528 U.S. 1023, 120 S.Ct. 535, 145 L.Ed.2d 415 (1999), and an
unsuccessful application for postconviction relief in Oklahoma state
court, he filed in the United States District Court for the Eastern
District of Oklahoma on August 31, 2000, an application for relief
under 28 U.S.C. § 2254. The district court denied the application but
granted a certificate of appealability (COA) on Mr. DeLozier's claim
of ineffective assistance of counsel. See 28 U.S.C. § 2253(c)(1) (requiring
a COA to appeal denial of habeas application). We denied Mr.
DeLozier's motion for issuance of an expanded COA.
The OCCA summarized the incriminating evidence as
follows: Steven Morgan and Orville Lewis Bullard were camping in a
converted step-van on the bank of the Glover River in northern
McCurtain County [the “Morgan camp”]. About 600 yards from their
campsite was the “Tate bus,” a bus also converted for camping.
DeLozier, Glenney Dale [“Bo”] Madison, Nathaniel Brandon Madison, and
others were staying at the bus. Sometime on Saturday, September 23,
1995, DeLozier, the Madison [cousins] and James [“Bubba”] Oliver
happened upon the Morgan campsite. They engaged in conversation for a
few minutes.
While there DeLozier spotted a generator he thought
would bring about $700 if stolen. Once back at the Tate bus, DeLozier
mentioned stealing the generator. Several of the group, including
DeLozier, talked about killing Morgan and Bullard and stealing
everything they had.
That night, DeLozier, carrying a single shot
shotgun, Glenney Madison, carrying a .22 caliber rifle, and Nathaniel
Madison, set off for the Morgan site. Once there, according to
Nathaniel Madison, DeLozier stepped into the camper and fired a single
shot toward the rear with the shotgun. Then Glenney Madison stepped
into the camper and fired a shot from the .22 rifle. The group then
stood near Morgan's pickup where Glenney Madison fired several shots
into the front of the camper. Nathaniel Madison shouted several times
for the camper's occupants to come out, saying nothing would happen to
them.
After several minutes, Morgan stepped from the
camper. Upon doing so, DeLozier shot him once in the chest with the
shotgun. DeLozier and Glenney Madison approached Morgan, and DeLozier
took the rifle from Glenney and fired it once into Morgan's face.
The three loaded the generator and many other items
from the campsite, some of which were taken from the camper, into
Morgan's pickup and took the stolen items back to the Tate bus. On the
final trip back to the Morgan camper, the trio encountered headlights
coming from the Morgan camp site. All three bailed out from the pickup
and left it sitting in the road.
George Vance was driving the vehicle which
frightened the trio. He drove up on the Morgan camper and observed
Morgan lying on the ground with his pants in his hands. Upon seeing
this he turned around and got out as fast as he could. On his way out
he found that he was blocked by Morgan's abandoned pickup. He got out
of his vehicle and moved Morgan's pickup to the side of the road.
Morgan was found lying on his back outside the
camper in front of the door. His body had been burned. Morgan's camper
had been burned with the body of Bullard still lying in his bed.
Morgan's pickup had also been burned. DeLozier, 991 P.2d at 25-26.
Mr. DeLozier, Bo Madison, and Nathaniel Madison
were charged with the first-degree murders of Bullard and Morgan. Bo
Madison was convicted and sentenced to life without parole in a
separate proceeding. Nathaniel Madison entered into a plea agreement
with the State, agreeing to testify against Mr. DeLozier in exchange
for a lesser charge and reduced sentence.
On appeal Mr. DeLozier challenges his conviction
and sentence on the grounds that his trial counsel was ineffective in
(1) not properly challenging four jurors who were biased in favor of
the death penalty; (2) not moving before trial to exclude evidence of
his prior convictions; (3) not calling as witnesses his sister and a
friend who were with him shortly after the murders but who did not
participate in the murders; (4) not effectively impeaching Nathaniel
Madison's testimony; (5) not objecting to the State's improper comment
on his pretrial silence; (6) not objecting to the State's improper
questions when he was cross-examined and to its improper arguments to
the jury; and (7) not conducting a proper investigation to obtain
mitigating evidence for the penalty phase of trial and not presenting
available mitigating evidence. He also contends (8) that his counsel
on direct appeal to the OCCA was ineffective for not raising a claim
of ineffective trial counsel and (9) that the cumulative effect of
trial counsel's deficient acts rendered counsel's assistance
ineffective. We affirm.
I. THE TRIAL
A. Jury Selection
During voir dire the trial court informed each
potential juror that under Oklahoma law there were three alternative
punishments for a person convicted of first-degree murder: death,
imprisonment for life with no parole, or imprisonment for life. It
asked the jurors whether they could fairly consider each alternative
if the defendant was found guilty.
Four prospective jurors initially indicated that
they would have difficulty considering sentences other than death. The
trial court inquired further into whether they could fairly consider
all three forms of punishment, and then permitted the parties to ask
questions. Ultimately, each of the four said that they could give fair
consideration to each form of punishment. Mr. DeLozier's attorney
challenged only one of the prospective jurors for cause, but the court
overruled his challenge. He then removed that prospective juror and
another of the four with peremptory strikes; the other two jurors sat
on the jury.
B. The Guilt Phase
1. The Prosecution's Case in Chief
a. Nathaniel Madison
Nathaniel Madison was the first witness. He
testified as follows: In late September 1995 Damon Tate drove Mr.
DeLozier, Bo Madison, Bubba Oliver, Paradise Wooten, and him to a
campsite on the Glover river that they called “the Tate bus” because
of a bus on the site that had been converted for camping. The next day
they all smoked marijuana but were not high because the marijuana was
not good. In the afternoon Mr. DeLozier, Bo, Bubba, and he left the
camp on four wheelers to look for a generator that they had heard the
previous night; they had agreed to steal it. They found the generator
at the Morgan camp, where they saw Morgan and Bullard and stopped to
talk. Nathaniel noticed the generator, ice chests, and various other
camping equipment.
When they returned to the Tate bus, Mr. DeLozier
again brought up the idea of stealing the generator. Nathaniel, Bo,
and Bubba thought that it was a good idea. As they were sitting around
a campfire that evening, Mr. DeLozier suggested that they just shoot
the men and take everything that they had. Bo and Nathaniel, but not
Bubba, agreed. After a discussion of 15 or 20 minutes, Bo, Nathaniel,
and Mr. DeLozier decided to lie down, intending to wait a while so
that the victims would be asleep when they arrived at the Morgan camp.
Later they noticed that the generator had stopped running, so the
three men walked to the Morgan camp through the woods. Mr. DeLozier
carried a shotgun and Bo carried a .22 caliber rifle.
Upon arriving at the campsite, Mr. DeLozier and Bo
each stepped into the camper, fired a shot toward the back of the
camper, and then hid behind a pickup at the site (Morgan's pickup).
From there, Bo fired additional shots into the camper. As instructed
by Mr. DeLozier, Nathaniel began yelling for the occupants to come
out. About 20 minutes later Morgan came to the door of the trailer. Mr.
DeLozier told him to come out, assuring him that nothing would happen
to him. But when Morgan finally emerged, Mr. DeLozier stepped out from
behind the truck and shot him with the shotgun. Mr. DeLozier then took
the .22 from Bo and shot Morgan in the face.
After the shooting the three men loaded goods from
the camper into Morgan's pickup and drove it back to the Tate bus.
They later returned, again filled the pickup with goods, and drove
back to the Tate bus. Among the items that they took were two
automatic shotguns and a .22 rifle. Some time after the first trip,
Michelle Tate (Mr. DeLozier's sister), Damon Tate (her husband), and
Shawn Smith arrived at the campsite. Michelle asked where they had
gotten the truck and the goods. Mr. DeLozier answered that they had
“borrowed the truck and ... got the stuff at the getting place.” R.
Vol. 8 at 572.
Mr. DeLozier and the Madisons later set out in the
pickup on a third trip to the Morgan camp. But they met an oncoming
vehicle on their way. Mr. DeLozier pulled the truck to the side of the
road and they fled. The Madisons went in a different direction than Mr.
DeLozier did, and they never saw him again. As the Madisons walked
back to the Tate bus, about five minutes after fleeing the truck,
Nathaniel saw the truck catch on fire. Ten minutes later he saw the
Morgan camper catch on fire and assumed that Mr. DeLozier had started
the fires.
When Nathaniel and Bo arrived at the Tate bus, they
changed clothes, grabbed the guns used in the shootings, and walked to
Damon Tate's house. Damon drove them to meet Nathaniel's mother. In
exchange for the ride, Nathaniel gave Damon the .22 used in the
shooting; Nathaniel returned the shotgun to the owner, his brother Tim.
Nathaniel was arrested early the next morning. He
was then interviewed by an investigator with the Oklahoma State Bureau
of Investigation (OSBI), and he was interviewed again the next day. He
had not yet retained an attorney nor been offered a plea agreement.
Mr. DeLozier's attorney, Robert Perrine, cross-examined
Nathaniel. Although Nathaniel had testified on direct that his
testimony was consistent with what he had said in both interviews with
the OSBI, Perrine pursued possible inconsistencies: Nathaniel had
testified that Mr. DeLozier was the one who had first spoken of
killing Morgan and Bullard, but Perrine suggested that (1) in
Nathaniel's initial interview he had said that there had been no talk
of killing the victims before they went to the Morgan camp and (2) in
the later interview he had said that Bo spoke of killing the men
before their first trip to the camp. In response, Nathaniel admitted
that it was possible that he had lied during his second interview.
Also, although Nathaniel had testified that the murders occurred on
the first trip to the Morgan camp and that he, Mr. DeLozier, and Bo
were together on every trip made to the camp, Perrine intimated that
Nathaniel had told OSBI agents in his first interview that Mr.
DeLozier had made a trip to the camp by himself and, when he returned,
told Nathaniel and Bo that he had set fire to the campsite. Nathaniel
admitted that if he had said that, it was a lie.
On further cross-examination Nathaniel admitted
that he and Bo, not Mr. DeLozier, had left the camp area with the
murder weapons. Perrine then elicited that in return for testifying
against Mr. DeLozier, Nathaniel would be charged with conspiracy to
murder, rather than murder in the first degree, and his punishment
would be only ten years' imprisonment and ten years' probation.
Perrine also questioned Nathaniel about a letter that he had written
to Paradise Wooten saying that he would lie to get even and advising
her to lie under oath if she found herself in trouble. Asked whether
he was capable of lying under oath, he admitted that he was.
b. Law-Enforcement and Expert Witnesses
OSBI Agent Chris Dill confirmed that the shotgun
used in the crime had been recovered from the home of Tim Madison. On
cross-examination Perrine elicited that Dill had conducted the first
interview of Nathaniel and that Nathaniel had made two statements
contrary to his trial testimony: Dill said that Nathaniel had told him
(1) that neither he, Bo, nor Mr. DeLozier had discussed killing the
victims before going to the Morgan camp to steal property, and (2)
that Mr. DeLozier made a trip to the Morgan camp by himself and, when
he returned, said that he had burned the pickup but did not say that
he had burned the camper.
OSBI Agent Dale Birchfield described the murder
scene and the surrounding area, including the distance to the Tate
bus-about 300 to 400 yards. Also, to rehabilitate Nathaniel's
testimony, he recounted what Nathaniel had told him during Nathaniel's
second OSBI interview. In particular, Nathaniel had said that Mr.
DeLozier and Bo had stepped into the camper and fired shots, that
Morgan later came out of the camper, and that Mr. DeLozier had shot
him first in the chest with a shotgun and then in the face with a .22.
Birchfield admitted on cross-examination, however, that the OSBI
investigation had shown that the Madisons, not Mr. DeLozier, had taken
the two murder weapons from the Tate bus as they fled.
Dr. Ronald F. Distefano, a forensic pathologist and
medical examiner, testified that Morgan's body was charred but that
there was nevertheless evidence that he had been shot. X rays showed
objects in the chest that were characteristic of shotgun pellets, and
there was a gunshot wound in the head. Similarly, although Bullard's
body was also charred, an x ray revealed shotgun pellets, the plastic
wad of a shotgun shell was recovered from the body, and there was
evidence of a bullet wound in the head.
Lester Blake, an agent with the Oklahoma State Fire
Marshal, testified to his opinion that the fire at the Morgan camp had
been intentionally set with a match and ignitable liquid. The fire
followed the liquid from Morgan's body to the camper, where there was
evidence of an accelerant pour pattern. Inside the camper were some
items that had exploded as a result of the fire, including a gas
lantern and some ammunition. On cross-examination Blake said that the
fire would have reached its peak within three minutes, so that it
could have been seen from a distance, and would have continued for an
hour or more; and he suggested that in addition to explosions of the
lantern and ammunition, the tires may have exploded before they burned.
c. George Vance
George Vance did not testify but the parties
stipulated to what he would have said: [H]e was ... traveling in his
pickup truck [when] he came upon a campsite by the Glover River and
observed a white male on his back on the ground in front of a camper
located at the camp. This white male was clothed in undershorts and a
shirt and was holding a pair of blue jeans to his chest. [He] then
attempted to leave the camp area and spun his tires doing so[.] [As
he] left the camp [he] met a ... pickup, which was abandoned by its
drivers[.][He] moved this vehicle which was blocking the roadway and
left the area. [He] saw no fires at any time that evening.R. Vol. 9 at
810.
d. Michael Mussett
Michael Mussett, who had been an inmate at the
McCurtain County Jail with Mr. DeLozier, testified that during an
argument Mr. DeLozier yelled to another inmate, Rodney Broades: “I've
already killed two men, mother fucker; I won't hesitate to kill you.”
Id. at 726. Mussett explained that because he was a “trustee,” he was
not in a cell with the rest of the inmates, but was able to roam the
jail's L-shaped hallway. When the statement was made, he was standing
at the elbow, or “pivot point” of the L, looking in both directions.
He could see Mr. DeLozier's ten-man cell (the “Thunderdome”) to the
right, and Broades's seven-man cell on the hallway to the left.
Broades was screaming at the door of the seven-man cell and Mr.
DeLozier's face was visible through the Thunderdome's bean hole (a
head-level opening in the cell door about six inches wide and 14
inches high). Mussett reported the incident to officials the following
day. Although he admitted that his trustee status reduced his time to
be served, he claimed to have received no special treatment for
reporting the incident.
On cross-examination Mussett admitted that someone
standing at the pivot point of the hall could not see into the
Thunderdome and that he “wouldn't know [Mr. DeLozier's] voice from
Adam.” Id. at 730. Perrine further elicited that Mussett had known the
victims all his life and knew when he went to jail that the people
accused of killing them would be there. When asked whether he felt
that he was helping the Morgans and Bullards by testifying, he said
that he did not know.
After Mussett testified, Perrine requested that the
jury be permitted to visit the jail, saying, “I went down there at
lunch time and looked and ... [t]here's no way; you can't get enough
of your face in that bean hole to identify who it is.” Id. at 770. He
argued that “the defendant is entitled to have this jury go look for
themselves to determine whether or not the witness Mussett is telling
the truth about the way he identified the speaker of those words,
because he said that was the only way he could identify them is by
looking at him and seeing him through the bean hole.” Id. The court
denied the motion. Perrine later moved for permission to call a
witness to rebut Mussett's testimony. The court granted the request,
but the witness was never called.
2. Mr. DeLozier's Case
Two witnesses testified for the defense: Paradise
Wooten and Mr. DeLozier himself.
a. Paradise Wooten
Wooten testified that she had been with Mr.
DeLozier, the Madisons, and her brother, Bubba Oliver, at the Tate bus
the night of the murders. They all sat around the campfire talking
about stealing stuff from the Morgan camp and killing Morgan and
Bullard. They smoked one marijuana joint that evening, but because
they had no papers or cans to smoke the little marijuana that was left,
they threw the remainder in the fire.
She and Bubba were asleep when Mr. DeLozier and the
Madisons returned from the Morgan camp. They woke her, but she stayed
in bed and did not see the truck or what they had taken. The three men
left again; and she and Bubba stayed up to await their return. This
time, however, Mr. DeLozier returned to the campsite by himself. He
said, “Let's go, the game rangers are down there.” Id. at 854. She and
Bubba dressed and the three of them quickly left.
Up to that point she had not heard any gunshots.
After they had traveled about 50 yards from the campsite, she saw a
light coming from near the river (by the Morgan camp). The light
looked like “[l]ights on a football field but it was yellow.” Id. at
856. Once they finally got up the hill, about 30 to 45 minutes after
leaving the campsite, she heard three or four gun shots; five minutes
later she heard a blast. Wooten, Bubba, and Mr. DeLozier wandered
through the mountains for three days before they were arrested. Mr.
DeLozier was with her the entire time. She did not recall seeing any
blood on his clothes or any evidence that he had been near a fire. And
he had not acted as if he had killed somebody. On cross-examination
Wooten admitted that part of the reason that she and Bubba had refused
to go to the Morgan camp with the others was the earlier talk of
killing Morgan and Bullard.
b. Mr. DeLozier
Mr. DeLozier began his testimony by stating his age
(19), providing some background information, and admitting that he had
previously pleaded guilty to felony charges of killing one police dog
and injuring another. He then gave his account of the murders. He had
gone to the Tate bus campsite to avoid appearing for court proceedings
regarding the felony charges, which were pending at the time. On
Saturday September 26 he, Nathaniel, Bo, and Bubba were riding four
wheelers when they came across Morgan, Bullard, and a third man at the
Morgan camp. After talking with the three men for 15 to 20 minutes,
they left. Mr. DeLozier suggested to the others that they steal the
generator from the Morgan camp. Bo and Nathaniel again mentioned
stealing property from the Morgan camp later that evening as they were
sitting around the campfire with Mr. DeLozier, Wooten, and Bubba. This
time, however, Bo suggested that they kill Morgan and Bullard and take
everything. Mr. DeLozier did not respond because he did not think Bo
was serious. They were all high on marijuana, and he had used some
methamphetamine that weekend.
When they arrived at the campsite, the pickup,
which was backed up to the camper, was packed with camping equipment
and other personal property; everything but the generator was loaded
on the truck. The keys were in the truck. They quickly threw the
generator in the back of the truck and left. As they were unloading
the pickup at the Tate bus, Michelle Tate, Damon Tate, and Shawn Smith
arrived in their vehicle. Damon said that a game warden had stopped
them as they drove to the Tate bus.
After Damon, Michelle, and Shawn left, the Madisons
wanted to go back to the Morgan camp for another load. Mr. DeLozier
joined them. On their way back to the Morgan camp in the stolen truck,
they saw headlights approaching, so they stopped the truck and fled.
Mr. DeLozier went back to the Tate bus and the Madisons went in a
different direction. When Mr. DeLozier reached the Tate bus about ten
minutes later, he woke up Paradise and Bubba and told them that they
had to leave. He explained that he thought he had seen a game warden
and assumed that they did not want to be at the bus with stolen goods
stacked in front of it when the game warden arrived. As they were
leaving in the opposite direction from the Morgan camp, they heard an
explosion and saw an orange glow along the river. They also heard
several “pops like gunshots.” R. Vol. 10 at 920.
On cross-examination Mr. DeLozier testified that he
had never threatened to kill fellow inmate Broades and that Mussett
was lying.
3. Rebuttal Witness
The State called Phyllis Morgan Setzer, Morgan's
wife, in rebuttal. She testified that she and her husband had gone
camping hundreds of times and had never loaded their things the night
before. Rather, on the day they were set to leave, they would
typically have lunch and then load everything into the truck. On the
weekend of the murders, she and her son planned to drive to the Morgan
camp that Sunday (the day after the murders), meet Morgan and Bullard
for a fish fry, and pack up after that. She also testified that many
of the items recovered from the Tate bus were items that remained
permanently in the camper at the Morgan camp; they would not have
taken them home.
C. The Penalty Phase
The information charging Mr. DeLozier with murder
listed four aggravating circumstances supporting the death penalty: 1.
The defendants, and each of them, created a risk of death to more than
one person; 2. The murders were especially heinous, atrocious or
cruel; 3. The murders were committed for the purpose of preventing a
lawful arrest or prosecution; 4. The existence of a probability that
the defendants would commit criminal acts of violence that would
constitute a continuing threat to society. R. Vol. 2 at 4. During the
penalty phase of the trial, after the jury had found Mr. DeLozier
guilty on both counts of first-degree murder, the State presented no
additional evidence in support of the aggravating circumstances. It
limited its presentation to calling victim-impact witnesses: Mr.
Bullard's son, Joe Bullard, and Mr. Morgan's wife, Phyllis Morgan
Setzer. Both testified about the profound effect of the loss of Morgan
and Bullard on their families' lives.
Perrine called three witnesses. Mr. DeLozier's
mother, Terry Gilbert, testified that Mr. DeLozier's biological father
left him when he was very young. When he was three years old, they
moved in with his stepfather, Johnny Gilbert, who beat him from the
very beginning. The beatings got “really bad” when Mr. DeLozier turned
12 or 13. R. Vol. 10 at 1054. For example, if Mr. DeLozier failed to
mow the lawn, Johnny would throw him up against a wall and start
calling him names; Johnny's favorite name for him was “shit for brains.”
Id. She volunteered, “I mean you get told enough that you're no good,
that's the way he has had to grow up.” Id. Mr. DeLozier regularly
attended church with his mother, but they eventually stopped when
Johnny got jealous one night and followed them home. As a result of
the abuse, Mr. DeLozier became cold and withdrawn. He began using
drugs, but without the drugs he was not a bad person.
Mr. DeLozier's aunt, Yolanda Bell, testified that
his family life was so bad that he ran away from home at one point and
lived with her in Texas. She had known him as a loving, affectionate
boy. His sister, Michelle Tate, corroborated that he was regularly
abused by his stepfather. She said, “Johnny wouldn't ever hit me
because [Mr. DeLozier] would always jump in and let him beat on him
instead.” Id. at 1068. She also testified that he began using drugs
heavily once he left home and that he stole from others to support his
habit. When asked whether she thought that Mr. DeLozier had turned to
drugs to forget about what his stepfather was like, Michelle answered,
“Who wouldn't want to forget? You get cut for getting a cookie out of
a cookie jar.” Id. at 1070. Before the drugs, she said, he was a great
brother with high spirits.
The court struck the second aggravator with respect
to Bullard's murder, explaining that there was insufficient evidence
that the killing was especially heinous, atrocious, or cruel. The jury
sentenced Mr. DeLozier to death on both counts. With respect to the
Morgan murder, the jury found that Mr. DeLozier created a risk of
death to more than one person, that he committed the murder with the
purpose of avoiding or preventing a lawful arrest or prosecution, and
that he constituted a continuing threat to society. Regarding
Bullard's death the jury found that Mr. DeLozier created a risk of
death to more than one person and constituted a continuing threat to
society.
II. POST TRIAL PROCEEDINGS
A. Direct Appeal
On September 15, 1997, Mr. DeLozier, through his
new attorney, Lee Ann Jones Peters, filed with the OCCA an appellate
brief that claimed, among other things, that Perrine had provided
ineffective assistance of counsel. He contemporaneously filed an
application for an evidentiary hearing to supplement the record
regarding his claim that Perrine had failed to investigate and present
evidence to discredit Mussett's testimony that he had heard Mr.
DeLozier tell Rodney Broades, a fellow inmate, that he had committed
two murders. The OCCA granted the application.
1. Evidentiary Hearing
At the evidentiary hearing before the trial judge,
Perrine testified that as a matter of trial strategy he had decided
not to contact Broades. He had received a copy of an OSBI report of
interviews with Broades and Mussett conducted a few days after the
incident, and both had reported essentially the same statement. (Broades
reported that Mr. DeLozier had said: “ ‘You mother-fucker, I've killed
two people before. What makes you think I'm afraid to kill a “Nigger?”
’ ” R. Vol. 4 at 438. Mussett's version was: “You mother-fucker, I've
already killed two men and I won't hesitate to kill a Nigger.” Id. at
437.) Broades had also reported that Mr. DeLozier, referring to the
charges on which he was being held, had said that “ ‘[i]f they were
Niggers, he would have pled guilty to killing them.’ ” Id. at 438.
Perrine feared that if Broades were called as a witness, he might
repeat what he had told the OSBI; and if Broades changed his story, he
could be impeached by his prior statement, “which would have over
emphasized the statement and given it more credibility.” R. Vol. 12 at
14. Perrine also worried that the statement, which was laced with
racial slurs, would inflame the two African-American jurors against
his client. Therefore, Perrine said, rather than interview Broades or
call him as a witness, he chose to deemphasize the statement and
attack Mussett's credibility. He had visited the jail, including the
cells in which Broades and Mr. DeLozier were housed as well as the
place in the hall where Mussett claimed to have stood, and had
requested that the jury be permitted to visit the jail to see for
themselves that Mussett's testimony could not be true. He had also
included on the witness list an inmate in McCurtain County Jail at the
time of the incident. Although he never called the inmate, and could
not remember why, he recalled “feeling satisfied that there was enough
evidence in ... about the physical set-up of the jail. And that's the
only reason that I can think that I would have even wanted to call [him.]”
Id. at 28.
Ruth Castillo, an investigator for Mr. DeLozier,
was called to testify whether a face in the bean hole of the
Thunderdome (Mr. DeLozier's cell) would be visible from the hallway
pivot point. Castillo had visited the jail in August 1997, after the
trial and after the facility had ceased serving as a jail. While
visiting the facility, she had several pictures taken from various
locations. One picture was of the Thunderdome bean hole taken from the
point of the hallway where Mussett claimed to have been. Castillo
asserted that the picture showed the difficulty one would have in
identifying a face in the bean hole. She explained
I tried to put [the woman with the camera] right at
the pivotal point. I went into the cell, and I pressed my face against
the Bean Hole in the cement wall. She took a picture. Uh, and, uh, in
the picture that I reviewed, uh, has a little sliver of my face, but
she-I think she actually moved a little down the wall-down the hall.
Now when I-I didn't take a picture of her in the cell. I didn't ask
her to do that. It's dirty. But when I stood at the pivotal point and
I looked down, I could not see into the Bean Hole at all, because it's
recessed. All I could see was the outer cement, uh, uh, wall of it. I
couldn't see anything inside of it. When I pressed my face against the
Bean Hole, I could not put my face in any way through the Bean Hole,
because it hit me on the cheeks, and on my hair. Id. at 70-71.
Next, Mr. DeLozier called Rodney Broades, who
testified that Mr. DeLozier had said nothing to the effect of what was
stated in the OSBI report. Broades, who had several prior convictions,
admitted that he and Mr. DeLozier often argued, but he said that Mr.
DeLozier had never admitted to committing the murders or threatened to
kill him. He testified that when an OSBI agent had asked him to verify
what Mr. DeLozier had allegedly said to him a few days earlier, he had
told the agent that the alleged statement “wasn't nowhere in the range
of what was said.” Id. at 83. On cross-examination Broades repeated
that the agent who wrote the report had lied about what he had told
the agent. But on redirect Broades admitted that Mr. DeLozier had said,
consistent with the report, “[I]f it would have been black people
the[y're] saying that I killed, I would have said I done it and
pleaded guilty to it.” Id. at 96.
One of Mr. DeLozier's cellmates, Tony Loving,
testified that he recalled a shouting match between Mr. DeLozier and
Broades on the day of the alleged incident, but he said that the two
were “just calling each other names back and forth,” id. at 104. He
said: “I never heard Mr. DeLozier say he'd kill anyone. Or had killed
anyone.” Id. at 105. He also testified that a person standing at the
pivot point of the hallway could not see a face in the Thunderdome's
bean hole. For almost a month (though not at the time of the incident)
Loving had been a jail trustee, which allowed him, like Mussett, to
walk the halls. He said that when a cellblock door near the
Thunderdome was open, it would block the view of the bean hole from
the pivot point, and that the cellblock door was “always open.” Id. at
107. He did not, however, say whether a face in the bean hole would
have been visible if the door had been closed.
On cross-examination the State elicited that Loving
had two prior felony convictions and that he had not paid attention to
every argument between Mr. DeLozier and Broades. Then, in response to
the trial judge's question whether he had ever heard Mr. DeLozier
threaten Broades, Loving contradicted some of his earlier testimony,
saying that Mr. DeLozier had told Broades “that he would kill his
black ass.” Id. at 115. He added that Mr. DeLozier had “said something
about killing him. Said something about, If I would have killed
anybody it would have been a nigger....” Id. at 117.
The State called two law-enforcement officers in
rebuttal. OSBI Agent David Cathey testified that Broades had told him
that Mr. DeLozier had said, “ ‘You motherfucker, I killed two people
before. What makes you think I'm afraid to kill a nigger?’ ” Id. at
129. Cathey said that he had quoted the words that Broades had used
during the interview, which were “almost identical” to those reported
by Mussett. Id. On cross-examination Cathey admitted that he had not
recorded the interview, had not asked Broades to sign the statement,
and had not shown Broades the report after it had been transcribed.
Next, the State called McCurtain County Sheriff Richard McPeak, who
testified that a person standing at the pivot point could “[l]ook
around the corner at the six-man cell, and look right here at this
Bean Hole and see somebody's face in that Bean Hole. I've stood there
several times and looked at them before.” Id. at 138.
In his findings of facts and conclusions of law,
the trial judge concluded that “[f]ailing to call Broades as a witness
... constituted sound trial strategy,” R. Vol. 14, Doc. 51 at 9 (Evidentiary
Hr'g-Findings of Fact and Conclusions of Law, Sept. 17, 1998), and did
not affect the outcome of the proceeding. The judge said that both
Broades and Loving gave inconsistent, impeachable testimony. The trial
judge was likewise unpersuaded by the photograph that purportedly
contradicted Mussett's assertion that he had seen Mr. DeLozier's face
in the bean hole. He said that it “clearly shows a portion of Mrs.
Castillo's face in the bean-hole.” Id. at 15. The judge concluded:
Admissible evidence to support th[e] allegation [that
Perrine had failed to present evidence that Mussett could not have
visually identified Mr. DeLozier through the bean hole] did not exist
and was not available to [Perrine]. Appellate counsel fails to
identify any witness with a basis of knowledge to support defendant's
theory. Photographic evidence was not available to support this theory
either, as defendant's most probative photograph (... the only photo
taken from where Mussett was standing and looking at a face in the
beanhole) does not support appellate counsel's theory. Even testimony
by Investigator Castillo would have been impeached by her own
photograph and the testimony of the Sheriff.
...
Failure to present such a witness or photograph had
no effect on the trial proceedings nor could it have impacted the
jury's verdict. Id. at 17.
2. OCCA Opinion
The OCCA opinion addressed each of the ineffective-assistance
claims argued by Mr. DeLozier in this court, except for the claims
regarding the penalty phase, and affirmed his conviction and sentence.
Mr. DeLozier's petition for a writ of certiorari was denied by the
United States Supreme Court. See DeLozier, 528 U.S. 1023, 120 S.Ct.
535.
B. Application for Postconviction Relief
On December 11, 1998, Mr. DeLozier filed an
application for postconviction relief with the OCCA. Pertinent to this
appeal, he argued that Perrine had been ineffective in failing to
present evidence of Mr. DeLozier's drug addiction and drug-induced
impairment as mitigating factors in the penalty phase of his trial. In
support of the application Mr. DeLozier submitted a report of a
psychological examination by Dr. Jeri Fritz, a licensed clinical
psychologist. The report said that use of methamphetamine, a central-nervous-system
stimulant, could cause “irritability, insomnia, memory loss, confusion,
anxiety, aggression, as well as serious physical problems including
cardiac and brain damage.” R. Vol. 19, Ex. 13 at 11. “Prolonged use of
methamphetamine,” it continued, “can create symptoms that resemble
psychiatric diagnoses and are characterized by hallucinations,
repetitive behaviors, and paranoia, which can produce suicidal or
homicidal thoughts.” Id. Although earlier tests of Mr. DeLozier had
not revealed any “gross neuropsychological impairment,” id. at 8, [t]he
effect of the combination of a prolonged methamphetamine binge mixed
with central nervous system depressants would most[ ] likely have
meant that Mr. DeLozier would have been in the highly dangerous
“tweaking” stage while at the Tate camp. He may have most likely been
irritable, confused, hyperaroused, agitated, and paranoid. His
behavior would probably have been unpredictable with a high potential
for unprovoked violence, id. at 12. Mr. DeLozier contended that
Perrine should have investigated and developed such mitigating
evidence.
In addition, Mr. DeLozier claimed that Perrine had
been ineffective for waiting until after the guilty verdict to
interview members of Mr. DeLozier's family for potentially mitigating
evidence. And appellate counsel had been ineffective, according to Mr.
DeLozier, because she had failed to claim that Perrine had been
ineffective for not presenting mitigating evidence.
The OCCA rejected Mr. DeLozier's claims. His claims
with respect to Perrine were procedurally barred, it said, because he
had not raised them on direct appeal and his claims did not “turn on
facts or information unavailable at the time of his direct appeal.”
DeLozier v. State, No. PC 98-517, slip op. at 6 (Okla.Crim.App. April
28, 1999) (internal quotation marks omitted) (R. Vol. 14, located
between Docs. 64 and 65). Regarding his claim of ineffective
assistance of appellate counsel, the court applied the test set forth
in Walker v. State, 933 P.2d 327 (Okla.Crim.App.1997), overruling
recognized by Harris v. State, 167 P.3d 438 (Okla.Crim.App.2007), and
denied the claim because “[h]e ha[d] not shown appellate counsel
breached any duties owed to him, or that appellate counsel's judgment
was unreasonable under the circumstances or did not fall within the
wide range of professional assistance.” DeLozier, No. PC 98-517, slip
op. at 7-8 (internal quotation marks omitted).
C. § 2254 Application
On August 31, 2000, Mr. DeLozier filed his
application for relief under 28 U.S.C. § 2254. Together with nine
other claims for relief, he raised an ineffective-assistance-of-counsel
claim, advancing the same arguments that he had made before the OCCA
on direct appeal and in his application for postconviction relief. The
district court rejected his arguments but granted him a COA with
regard to his ineffective-assistance-of-counsel claim.
III. DISCUSSION
A. Standard of Review
Because Mr. DeLozier filed his application under 28
U.S.C. § 2254 after the effective date of the Antiterrorism and
Effective Death Penalty Act (AEDPA), the provisions of that statute
apply. Malicoat v. Mullin, 426 F.3d 1241, 1246 (10th Cir.2005). AEDPA
establishes deferential standards of review for state-court factual
findings and legal conclusions. “AEDPA ... mandates that state court
factual findings are presumptively correct and may be rebutted only by
‘clear and convincing evidence.’ ” Saiz v. Ortiz, 392 F.3d 1166, 1175
(10th Cir.2004) (quoting 28 U.S.C. § 2254(e)(1)). As for legal
conclusions, if the federal claim was adjudicated on the merits in the
state court, we may only grant federal habeas relief if the habeas
petitioner can establish that the state court decision “was contrary
to, or involved an unreasonable application of, clearly established
Federal law, as determined by the Supreme Court of the United States,”
or “was based on an unreasonable determination of the facts in light
of the evidence presented in the State court proceeding.” Id. (quoting
28 U.S.C. 2254(d)(1) and (2)). As we have stated:
Under the “contrary to” clause, we grant relief
only if the state court arrives at a conclusion opposite to that
reached by the Supreme Court on a question of law or if the state
court decides a case differently than the [Supreme] Court has on a set
of materially indistinguishable facts. Under the “unreasonable
application” clause, relief is provided only if the state court
identifies the correct governing legal principle from the Supreme
Court's decisions but unreasonably applies that principle to the facts
of the prisoner's case. Thus we may not issue a habeas writ simply
because we conclude in our independent judgment that the relevant
state-court decision applied clearly established federal law
erroneously or incorrectly. Rather, that application must also be
unreasonable. Gipson v. Jordan, 376 F.3d 1193, 1196 (10th Cir.2004) (brackets,
citations, and internal quotation marks omitted).
B. Ineffective Assistance of Trial Counsel
Mr. DeLozier contends that he was denied effective
assistance of trial counsel because (1) counsel failed at voir dire to
protect his right to be tried by an impartial jury; (2) counsel failed
to seek to prohibit disclosure of his prior convictions before
eliciting them himself on direct examination; (3) counsel did not call
Michelle Tate and Bubba Oliver as witnesses; (4) counsel did not
thoroughly impeach Nathaniel Madison's testimony; (5) counsel did not
properly and effectively investigate and adduce testimony to counter
Mussett's testimony that he had heard Mr. DeLozier's boast of having
committed two murders; (6) counsel failed to object to the State's
comment on his pretrial silence; (7) counsel did not object to the
State's cross-examination of him and its improper arguments to the
jury; (8) counsel did not properly and effectively investigate,
prepare, and adduce mitigating evidence for the penalty phase; and (9)
the cumulative effects of counsel's deficient acts rendered counsel's
assistance ineffective.
To prevail on an ineffective-assistance-of-counsel
claim, Mr. DeLozier must establish (1) that his “counsel's
representation fell below an objective standard of reasonableness,”
Strickland v. Washington, 466 U.S. 668, 688, 104 S.Ct. 2052, 80 L.Ed.2d
674 (1984), and (2) that there is “a reasonable probability that, but
for counsel's unprofessional errors, the result of the proceeding
would have been different,” id. at 694, 104 S.Ct. 2052. When reviewing
the guilt stage of the trial for prejudice, “the question is whether
there is a reasonable probability that, absent the errors, the
factfinder would have had a reasonable doubt respecting guilt.” Id. at
695, 104 S.Ct. 2052. With respect to a death sentence, “the question
is whether there is a reasonable probability that, absent the errors,
the sentencer ... would have concluded that the balance of aggravating
and mitigating circumstances did not warrant death.” Id. Our review is
“highly deferential” and we “indulge in 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.” Id. at 689, 104 S.Ct. 2052 (internal
quotation marks omitted).
1. Voir Dire
Mr. DeLozier claims that Perrine erred by failing
to protect his right to be tried by an impartial jury. During voir
dire the trial judge informed the prospective jurors that under
Oklahoma law a person convicted of first-degree murder could be
punished by death, imprisonment for life with no parole, or
imprisonment for life. Four prospective jurors initially indicated
that they could not consider the punishments of life in prison or life
in prison without parole. Perrine unsuccessfully challenged one for
cause, and he used peremptory challenges to strike that juror and
another of the four. The other two sat on the jury. Mr. DeLozier
contends that Perrine should have challenged for cause the three
unchallenged jurors and should have used peremptory strikes to exclude
the two who sat on the jury. He also contends that Perrine did not
adequately preserve for appeal the trial judge's error in denying his
one challenge for cause.
“[T]he proper standard for determining when a
prospective juror may be excluded for cause because of his or her
views on capital punishment ... is whether the juror's views would
prevent or substantially impair the performance of his duties as a
juror in accordance with his instructions and his oath.” Wainwright v.
Witt, 469 U.S. 412, 424, 105 S.Ct. 844, 83 L.Ed.2d 841 (1985) (internal
quotation marks omitted). We discuss each prospective juror in turn.
Juror 14 initially stated, “[A]nyone that has gone
in and killed somebody and if it's proven without a doubt whatsoever,
no question whatsoever that they did do it then I think they deserve
the death penalty.” R. Vol. 7 at 281. But when asked by the court
whether she could give “fair consideration to life in prison and life
in prison with no parole,” she said that she could. Id. at 282-83.
Perrine's challenge for cause was overruled, but he later removed this
prospective juror with a peremptory strike.
The exchange between Juror 18 and Perrine was as
follows: MR. PERRINE: Can you imagine a situation where two people
were killed and you find somebody guilty of those murders where you
give them a life sentence? JUROR 18: No. MR. PERRINE: What I'm asking
is it possible to give somebody a life sentence in your mind could you
vote for it and can you perceive of any type of situation when
somebody has killed two people or been involved in the killings and
still give them a life sentence and think that was appropriate? JUROR
18: Yeah. MR. PERRINE: That's all we want to know is can you consider
all three punishments as a possible? JUROR 18: Yes. MR. PERRINE: Final
conclusion? JUROR 18: Yes. R. Vol. 8 at 325-26. Perrine did not
challenge Juror 18 for cause and he sat on the jury.
Juror 41 initially stated that he would have
difficulty giving fair consideration to life in prison without parole:
THE COURT: [C]an you give fair consideration to recommending the death
penalty? JUROR 41: Fair consideration? THE COURT: Yes, sir. JUROR 41:
Yeah. THE COURT: Can you also give fair consideration to life in
prison w[ith] no parole and to life in prison? JUROR 41: Not life in
prison with no parole. THE COURT: You're telling me you cannot even
fairly consider that? JUROR 41: Well, I don't like it.... ... THE
COURT: [W]hat would be required of you would be that and this goes to
my question, is if you found the defendant guilty of murder in the
first degree beyond a reasonable doubt and if you felt like it was
warranted under the facts and circumstances of the case then can you
consider-number one, can you consider, fairly consider, the death
penalty? JUROR 41: Yes, sir. THE COURT: You could on that. Now can you
also fairly consider life with no parole and life in prison if you are
directed by the Court that you should give fair consideration or you
must give fair consideration to those punishment options? JUROR 41:
Yes, sir, if that's what your directions are. THE COURT: You could
follow that? JUROR 41: Yes, sir. I don't like it. THE COURT: I
understand. Now that's some of the things that when I went over
instructions with you earlier about can you accept and follow the law
whether you like it or not and this is not the place to change the law.
But I'm sure the attorneys may have some follow-up questions they'd
like to ask you about that. Id. at 511-13. Perrine did not challenge
Juror 41 for cause and he sat on the jury.
Juror 49 similarly seemed to modify her views under
questioning: THE COURT: [C]ould you give fair consideration to
recommending the death sentence? JUROR 49: Yes, I could. THE COURT:
Could you also give fair consideration to life in prison with no
parole and life in prison? JUROR 49: No. THE COURT: You could not even
fairly consider those options? JUROR 49: I would really, really have
to think about it. THE COURT: Well, that's why we're here.... My
question is could you fairly consider each of the three punishment
options? JUROR 49: I probably could. I would really have to think
about it and just weigh the situation and probably think it out. THE
COURT: I understand. Now the attorneys will ... have some questions
for you I'm sure about how you feel about the death penalty and so
forth, but before we move onto that I want to be real sure, that you
are able, you are telling me that you are able under those
circumstances to consider not only the death penalty but also to give
fair consideration to life in prison with no parole and life in prison?
Can you fairly consider each of those? JUROR 49: It would be real hard.
THE COURT: I understand it would be hard. JUROR 49: That's just how I
feel. THE COURT: There's nothing easy about being a juror. I
understand. But I need you to tell me can you give- JUROR 49: I really
couldn't give you an honest answer. THE COURT: Is there any set of
circumstances in the case of a murder in the first degree, any set of
facts and circumstances that you feel like you could warrant or
justify a life sentence or a life with no parole sentence as opposed
to a death sentence? JUROR 49: There could be circumstances. THE COURT:
Once you heard the evidence in this case could you fairly consider
those circumstances and give fair consideration to those two
punishment options? JUROR 49: I guess I could; yes. Id. at 464-65. The
prosecutor then asked whether, if certain prerequisites for imposing
the death penalty were not met, the juror would “have any problem
returning a verdict of life or life without parole.” Id. at 466. Juror
49 said, “Probably not; I could probably.” Id. Perrine then questioned
the juror: MR. PERRINE: If [the government does not] convince you
beyond a reasonable doubt that any of [the] aggravating circumstances
exist you're not even supposed to consider the death penalty. Do you
think you could do that? JUROR 49: I probably could. MR. PERRINE: Now
the Bible says something about an eye for an eye? JUROR 49: Yes. MR.
PERRINE: Sounds like that's what you believe? JUROR 49: I do believe
that, yes. MR. PERRINE: That may be fine in your religious beliefs,
but when you're in a courtroom you have to set aside that feeling and
follow the law. Is that possible? JUROR 49: Yes. Id. at 467-68.
Perrine did not challenge Juror 49 for cause, but used a peremptory
strike to remove her. See id. at 528.
On direct appeal the OCCA ruled that Perrine had
not been ineffective with respect to these four prospective jurors.
“Generally, an attorney's actions during voir dire are considered to
be matters of trial strategy, which cannot be the basis of an
ineffective assistance claim unless counsel's decision is so ill
chosen that it permeates the entire trial with obvious unfairness.”
Neill v. Gibson, 278 F.3d 1044, 1055 (10th Cir.2001) (brackets,
ellipses, and internal quotation marks omitted). Mr. DeLozier has
failed to make such a showing. A reasonable attorney could have found
Jurors 18 and 41 acceptable and Juror 49 not challengeable for cause.
The OCCA's decision was neither contrary to, nor an unreasonable
application of, clearly established federal law. (As for Juror 14,
Perrine adequately preserved for appellate review his challenge for
cause; the OCCA addressed, and rejected, the argument.)
2. Prior Convictions
Mr. DeLozier testified on direct examination that
he had two prior felony convictions-one for mistreating a police dog
and another for killing a police dog. He contends that Perrine was
ineffective for failing to seek to prohibit disclosure of his
convictions on cross-examination before eliciting them himself on
direct examination. Under Oklahoma law, evidence of prior felonies
“shall be admitted [for the purpose of attacking the credibility of a
witness] if the court determines that the probative value of admitting
this evidence outweighs its prejudicial effect to the accused.” Okla.
Stat. tit. 12, § 2609. Rather than waiting for the prosecutor to
elicit a conviction on cross-examination, however, defense counsel may
decide to attempt to reduce the sting of the evidence by introducing
it on direct examination. See Lamb v. State, 756 P.2d 1236, 1238 (Okla.Crim.App.1988)
(“This Court has been unwilling to say that direct examination about
prior felony convictions was not a viable trial strategy.”). Although
Mr. DeLozier acknowledges that this may be a sensible strategy, he
argues that Perrine should not have pursued it without first trying to
prohibit disclosure of the evidence through a pretrial motion in
limine.
The OCCA reviewed this claim on the merits on
direct appeal. It held that “[t]rial counsel was not ineffective for
failing, in limine, to prevent the disclosure of DeLozier's prior
convictions,” calling “[t]he basis for this argument ... tenuous at
best.” DeLozier, 991 P.2d at 32. We must defer to the OCCA's
evaluation of the admissibility of impeachment evidence under state
law. See Boyd v. Ward, 179 F.3d 904, 912 (10th Cir.1999) (“[W]e defer
to state court determinations of state law.”). Of course, counsel is
not ineffective for failing to make a motion that would not succeed.
See Sperry v. McKune, 445 F.3d 1268, 1275 (10th Cir.2006). Given the
unlikelihood of a successful motion in limine, the OCCA's rejection of
this ineffective-assistance claim was neither contrary to, nor an
unreasonable application of, clearly established federal law. See 28
U.S.C. § 2254(d).
3. Failure to Call Witnesses
Mr. DeLozier contends that Perrine was ineffective
for failing to call Michelle Tate and Bubba Oliver as witnesses. We
first address Tate.
Mr. DeLozier asserts that Tate's testimony would
have corroborated his defense that Morgan and Bullard were alive after
the first trip to the Morgan camp. In an interview following the
murders, she told an OSBI agent
When [Damon Tate, Shawn Smith, and I] arrived at
the [Tate] bus I saw MICHAEL DELOZIER standing on the driver['s] side
of a turquoise blue Chevrolet pickup truck. The pickup had just
stopped and BO and NATHANIEL were standing on the passenger side.
...
[Mr. DeLozier] said that he had borrowed the pickup
truck. NATHANIEL told me they were going to take it back at least
close enough they could find it. NATHANIEL said they had got the stuff
from the lake. R. Vol. 3 at 301 (emphasis added). According to Mr.
DeLozier, the italicized they in Nathaniel's statement to Tate refers
to Morgan and Bullard and proves that the two men were alive after the
first trip to the Morgan camp, as he testified.
“Generally, the decision whether to call a witness
rests within the sound discretion of trial counsel.” Jackson v. Shanks,
143 F.3d 1313, 1320 (10th Cir.1998). Mr. DeLozier has failed to
establish that Perrine's decision not to call Tate as a witness was
unsound. Nathaniel's statement to Tate, which, as hearsay, would have
been admissible solely to impeach Nathaniel's testimony, see Okla.
Stat. tit. 12, § 2801, was ambiguous. The “they” who “could find” the
truck may have been law-enforcement officers or relatives of the
victims, as well as the victims themselves. More importantly, there
would be no reason to assume that Nathaniel was telling the truth.
After all, he did not contradict Mr. DeLozier's statement to Tate that
the three men had “borrowed” the truck. Nathaniel apparently felt no
urge to expose the lie to Tate. The OCCA ruled that Perrine's decision
not to call Michelle as a witness was not deficient performance.
DeLozier, 991 P.2d at 32. Given the marginal probative value of Tate's
testimony, we hold that the OCCA's decision was not an unreasonable
application of, or contrary to, clearly established federal law.
As for calling Bubba Oliver, Mr. DeLozier contends
that Bubba would have (1) contradicted Nathaniel's testimony that Mr.
DeLozier shot Morgan and Bullard on the first trip to the Morgan camp,
and (2) corroborated his and Wooten's testimony that gunshots were
fired, and the fires started, by someone other than Mr. DeLozier after
he had returned (without the Madisons) to the Tate bus. There is
support in the record that Bubba could have provided evidence on the
first subject: In an interview with the OSBI, Bubba gave the following
account: A short time after they got the [Morgan] pickup unloaded, [Damon]
TATE, MICHELLE and SHAWN SMITH left in TATE's pickup. [Bubba] then
asked NATHANIEL MADISON if they had killed the men at the camp.
NATHANIEL replied to [Bubba] that they didn't kill them, they changed
their minds when they got there and had just stolen some of the stuff
from the camp. R. Vol. 4 at 418.
He apparently testified similarly at the
preliminary hearing: I asked [Nathaniel] earlier in the bus, you know,
did they kill them and he said no that they ... had their stuff loaded
up going to leave the next day and he supposedly figured that's what
it was all loaded up for and that's what I figured they just got in it
and took off, they ... was pretty wasted earlier that day so I figured
that was pretty believable you know for them to be asleep. Aplt. Br.
at 21-22 (The record does not contain a transcript of the preliminary
hearing, but the State does not challenge this quotation in Mr.
DeLozier's brief.). If Bubba had so testified at trial, the testimony
would have been admissible to impeach Nathaniel. On the second subject,
Mr. DeLozier can point to Wooten's testimony-that she, Bubba, and Mr.
DeLozier were together when they saw the fire at the Morgan campsite
and heard gun shots and an explosion-and assume that Bubba would have
testified similarly. Mr. DeLozier asserts that Bubba would actually
have been a superior witness to Wooten, contending that Bubba “was
much more familiar with the woods than the young Ms. Wooten[,] so he
would have been able to provide details as to time, distance, and the
sound of gun shots.” Id. at 25. He does not, however, cite to anything
in the record on appeal showing Bubba's version of these events.
In any event, even if Perrine had believed that
Bubba would testify about the fires and gunshots as described in Mr.
DeLozier's brief, it would have been reasonable strategy not to call
him as a witness. Bubba had made very incriminating statements during
his interview with the OSBI. Contrary to Mr. DeLozier's trial
testimony that he had not seriously discussed killing the men at the
Morgan camp, Bubba told the OSBI that everyone had discussed killing
Morgan and Bullard. Indeed, according to Bubba, Mr. DeLozier said: “
‘We could sneak through the woods and they could not hear us because
of the generator running. We could open the door and blow their heads
off.’ ” R. Vol. 4 at 417. After Bubba had tried for two hours to
convince Bo, Nathaniel, and Mr. DeLozier that there was no need to
kill Morgan and Bullard, someone said, “ ‘Let's go smoke them, come on.’
” Id. Bubba responded, “ ‘I'm not going. I ain't got the balls to kill
anybody,’ ” and stayed at the Tate bus with Wooten. Id. When Nathaniel,
Bo, and Mr. DeLozier had returned from the Morgan camp, Bubba expected
them to return with news of their having killed somebody and asked
both Mr. DeLozier and Nathaniel if they had done so. Rather than deny
killing them, Mr. DeLozier admonished Bubba to keep quiet in front of
Michelle.
A reasonable attorney could decide that the risk of
Bubba's testimony conforming to what was in the OSBI report (or his
being impeached by an OSBI witness if his testimony was to the
contrary) greatly outweighed any advantage from Bubba's duplicating
Wooten's account (which appears credible) and stating that Nathaniel
had denied that they had killed anyone when the three men returned to
the Tate bus with their loot. The OCCA ruled that Perrine's failure to
call Bubba “was not so egregious that it indicates deficient
performance, falling outside the wide range of reasonable professional
assistance.” DeLozier, 991 P.2d at 32. This ruling was not an
unreasonable application of, or contrary to, clearly established
federal law.
4. Cross-Examination of Nathaniel Madison
Mr. DeLozier contends that Perrine was ineffective
for failing to impeach Nathaniel Madison's testimony more thoroughly
by showing inconsistencies with his statements to the OSBI. He points
to the following inconsistencies between Nathaniel's trial testimony
and his first statement to the OSBI: (1) At trial Nathaniel testified
that upon arriving at the Morgan camp, Mr. DeLozier and Bo stepped
into the camper and each fired a shot. Several minutes later Morgan
stepped out and Mr. DeLozier shot him; neither Mr. DeLozier nor Bo
reentered the camper to kill Bullard. In his first statement to the
OSBI, however, Nathaniel had said that Morgan and Bullard were ordered
out of the camper, that Morgan was shot first, and that Mr. DeLozier
and Bo then entered the trailer to shoot Bullard. (2) Nathaniel also
testified at trial that he and Bo never left the Tate bus without Mr.
DeLozier. Yet in his first statement to OSBI agents he said that in
the early morning, after the first trip to the Morgan camp (when
Morgan and Bullard were murdered and he, Bo, and Mr. DeLozier stole
the truck and the goods), he and Bo left the Tate bus for a short
while and returned after Mr. DeLozier, Wooten, and Bubba had left. Mr.
DeLozier contends that pointing out such inconsistencies would have
weakened Nathaniel's credibility and shown the jury that he and Bo had
an opportunity to commit the crimes without Mr. DeLozier.
This court has repeatedly stated that “counsel's
decisions regarding how best to cross-examine witnesses presumptively
arise from sound trial strategy.” Richie v. Mullin, 417 F.3d 1117,
1124 (10th Cir.2005). Mr. DeLozier has failed to show that the
strategy employed here was not sound. Perrine questioned Nathaniel on
several inconsistencies between his statements to the OSBI and his
testimony. At trial Nathaniel testified that Bo had not stated that he
was going to kill Morgan and Bullard and take their belongings, but he
did admit that he may have told OSBI agents otherwise in his second
interview. Additionally, he testified that the murders occurred on the
first trip to the Morgan camp and that he, Bo, and Mr. DeLozier were
together on every trip made to the camp. But on cross-examination,
Perrine pointed out that Nathaniel had told OSBI agents in his first
interview that Mr. DeLozier made a trip to the camp by himself and,
when he returned, told Nathaniel and Bo that he had set fire to the
campsite. Nathaniel said that he did not remember making that
statement; but that if he had, it was a lie. Perrine even got
Nathaniel to admit that he was capable of lying under oath. Moreover,
when an OSBI agent later testified about Nathaniel's first statement,
Perrine elicited from him two things that Nathaniel had said that were
contrary to his trial testimony.
Perhaps Nathaniel could have been impeached further
with his statements to the OSBI, but emphasizing those statements
could produce only limited dividends because they were consistent with
his testimony on the essentials: in both statements he asserted that
Mr. DeLozier had killed Morgan and Bullard. In any event, Perrine
obtained substantial concessions from Nathaniel-in particular, his
admissions that he might lie under oath and that he received a great
benefit (the lighter sentence) for testifying against Mr. DeLozier.
The OCCA ruled that Perrine's failure to impeach Nathaniel at greater
length did not constitute deficient performance. See DeLozier, 991
P.2d at 32. This ruling was not an unreasonable application of, or
contrary to, clearly established federal law.