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Donald
Ray WACKERLY II
Classification: Murderer
Characteristics:
Robbery
Number of victims: 1
Date of murder: September 7, 1996
Date of arrest:
3 months later
Date of birth:
October 8, 1969
Victim profile:
Pan Sayakhoummane (male, 51)
Method of murder: Shooting (.22 caliber rifle)
Location: Sequoyah County, Oklahoma, USA
Status:
Executed
by lethal injection in Oklahoma on October 14, 2010
51-year-old Pan Sayakhoummane enjoyed fishing along the Arkansas River
near Muldrow. Upon leaving, he was confronted by Wackerly and his wife
Michelle. Wackerly shot him eight times with a .22 rifle, stole his
fishing gear, pushed his vehicle into the river, and fled. His body
was found the next day.
Wackerly was not arrested until three months later
when Michelle told authorities she was at the scene when her husband
killed Sayakhoummane. Michelle testified with immunity that the day
before Sayakhoummane was killed, her husband told her he needed money
for a drug habit and would do "whatever it took" to get it, as he
loaded a .22-caliber rifle, while wearing latex gloves and wiping off
each bullet before loading it in the chamber.
The next morning, the Wackerlys spotted
Sayakhoummane fishing along the Arkansas River. After determining no
one else was around, they waited near Sayakhoummane's vehicle until he
returned from fishing.
Latex gloves, Sayakhoummane's tackle box and a .22-caliber
rifle and ammunition, consistent with a bullet retrieved from
Sayakhoummane's body, were seized from Wackerly's apartment. A pawn
shop owner also told jurors that Wackerly was the man who pawned
fishing reels in his shop, which were identified as the reels stolen
from Sayakhoummane shortly after he was murdered.
A medium stuffed-crust pizza from Pizza Hut with mushrooms, bell
peppers, black olives and jalapenos, a Dr Pepper, coconut cream pie,
and a chocolate shake.
Final Words:
Wackerly and two buddhist monks repeatedly recited a six-syllable
chant — "om mani padme hum" — described as a "mantra of ultimate
compassion." Wackerly's attorneys also joined in the chant.
ClarkProsecutor.org
Oklahoma Department of Corrections
Inmate: DONALD R WACKERLY
ODOC# 264098
Birth Date: 10/08/1969
Race: White
Sex: Male
Height: 6 ft. 00 in.
Weight: 250 pounds
Hair: Brown
Eyes: Blue
County of Conviction: Sequoyah
Case#: 96-349
Date of Conviction: 05/11/98
Convictions: Murder In The First Degree W/Malice Aforethought (2 cts)
- Death, Burglary 1st Degree - 50 years.
Location: Oklahoma State Penitentiary, Mcalester
Reception Date: 05/18/1998
Oklahoma Attorney General
08/12/2010
W.A. Drew Edmondson, Attorney General
Execution Date Set for Sequoyah County Killer
The Oklahoma Court of Criminal Appeals today set
October 14 as the execution date for Sequoyah County death row inmate
Donald Ray Wackerly, II. Wackerly was convicted and sentenced to death
for the Sept. 7, 1996, murder of Pam Sayakhoummane, 51, during a
robbery.
The attorney general’s office requested the
execution date June 7 after the U.S. Supreme Court denied Wackerly’s
final appeal.
There is currently one other inmate set for
execution in Oklahoma. Cleveland County death row inmate Jeffrey
Matthews is scheduled to be executed next Tuesday for the 1994 murder
of Otis Earl Short, 77, during a robbery of Short’s home in Rosedale.
There are no other execution date requests pending.
Oklahoma man executed for 1996 killing of
fisherman
By Sean Murphy - NormanTranscript.com
Oct 15, 2010
McALESTER — A Muldrow man who converted to Buddhism
while in prison repeated a Buddhist mantra as he was executed Thursday
for the 1996 shooting death of a fisherman along the Arkansas River in
eastern Oklahoma. Donald Ray Wackerly, 41, received a lethal injection
at the Oklahoma State Penitentiary and was pronounced dead at 6:12
p.m.
Two Buddhist monks and some of Wackerly’s attorneys
also chanted the six-syllable mantra of ultimate compassion, “om mani
padme hum,” as the lethal combination of drugs was administered. As
the execution began, Wackerly acknowledged his attorneys and winked at
a relative before he started chanting. Less than a minute after the
drugs started to flow, the heavyset Wackerly exhaled powerfully and
became quiet. He was pronounced dead six minutes later.
Wackerly had filed a motion Tuesday seeking to have
his spiritual adviser inside the death chamber with him during the
execution. A federal judge dismissed that case Wednesday after an
agreement was reached with prison officials to allow the monk to
perform several rituals on Wackerly’s corpse. “As I understand
Buddhist tradition, the good feeling and good spirit in the heart and
mind at the time of death is related to their belief of a good
reincarnation,” said Micheal Salem, one of Wackerly’s attorneys.
Wackerly was convicted in the shooting death of 51-year-old
Pan Sayakhoummane during a robbery in Sequoyah County. Three of
Sayakhoummane’s relatives witnessed the execution, but declined to
speak to reporters.
Court records show Wackerly and his then-wife,
Michelle, who lived in nearby Muldrow, drove to the Arkansas River on
Sept. 7, 1996, allegedly so that Wackerly could find someone to rob,
court documents show. The pair came upon Sayakhoummane, a Laos native
from Fort Smith, Ark., who had been fishing along the Arkansas River.
The 51-year-old was shot between seven and nine times with a .22-caliber
rifle in the head, back, chest, arm, wrist and hand. His body was
found the next day in his partly submerged pickup near Lock and Dam
14, about 15 miles from Fort Smith.
Wackerly was arrested about three months later
after his estranged wife, who claimed to be a witness, went to the
Oklahoma State Bureau of Investigation and described the events
surrounding the victim’s murder and the theft of his tackle box and
other items that were later pawned. Michelle Wackerly was granted
immunity from prosecution and testified against Wackerly at his murder
trial.
During a clemency hearing last month, Wackerly said
his ex-wife gave him the tackle box and other items taken from the
victim and claimed they came from her brother, who hoped to settle a
debt with Wackerly. He said she gave authorities a statement
implicating him after he became abusive with her.
Muldrow Murderer Executed; Killer Chants Mantra
As Life Ebbs Away
By Jeff Arnold - SWtimes.com
Oct 15, 2010
McALESTER, Okla. — Donald Ray Wackerly II chanted a
Buddhist mantra as he received a lethal injection Thursday for the
1996 murder of a Fort Smith fisherman near the Arkansas River just
south of Muldrow. Wackerly, 41, was pronounced dead at 6:12 p.m., less
than six minutes after the fatal three-drug combination was pushed
into the intravenous lines inserted in each arm, at the Oklahoma State
Penitentiary.
Before the blinds were raised in the death chamber
to reveal Wackerly strapped to a steel gurney and a white sheet
covering him from his feet to his chest, two Buddhist monks began
chanting "om mani padme hum," a mantra of compassion. Before the
execution began, Wackerly turned to his attorneys and a family member,
smiled and winked and began chanting the mantra of compassion. Less
than 30 seconds after the drugs were administered, Wackerly stopped
chanting, forcefully exhaled and was pronounced dead five minutes
later.
Wackerly, 41, of Muldrow was sentenced to death in
1998 by a Sequoyah County jury for the September 1996 murder of 51-year-old
Pan Sayakhoummane. Wackerly wasn't arrested until three months later
when his estranged wife, Michelle, told authorities she was at the
scene when her husband killed Sayakhoummane.
Michelle Wackerly testified that the day before
Sayakhoummane was killed, her husband told her he needed money and
would do "whatever it took" to get it, as he loaded a .22-caliber
rifle, while wearing latex gloves and wiping off each bullet before
loading it in the chamber, according to court documents. The next
morning, the Wackerlys spotted Sayakhoummane fishing along the
Arkansas River. After determining no one else was around, they waited
near Sayakhoummane's vehicle until he returned from fishing.
Michelle Wackerly told jurors she knelt behind the
couple's Jeep as Sayakhoummane approached, then she heard seven or
eight gunshots. When she stood up, Sayakhoummane was on the ground and
her husband was trying to pull a fishing pole from underneath the body,
according to court documents. Her husband then put Sayakhoummane's
body in the back of his pickup, removed the reels from Sayakhoummane's
fishing poles - throwing the poles in a wooded area - took his tackle
box and then drove Sayakhoummane's pickup into the river, before the
couple left and ate dinner at a fast-food restaurant, according to
court documents.
Latex gloves, Sayakhoummane's tackle box and a .22-caliber
rifle and ammunition, consistent with a bullet retrieved from
Sayakhoummane's body, were seized from Wackerly's apartment and
introduced at his trial, according to court documents. A pawn shop
owner also told jurors that Wackerly was the man who pawned fishing
reels in his shop, which were identified as the reels stolen from
Sayakhoummane after he was killed.
Wackerly maintained his innocence, telling the
Oklahoma Pardon and Parole Board last month that he was visiting his
parents in Fort Smith when Sayakhoummane was killed and his ex-wife
implicated him after he became abusive toward her and "she wanted me
out of the picture."
Two of Wackerly's sisters, Donna Lomax and Dianna
Davis, released a statement after the execution thanking friends and
family for their support over the years, saying they would miss their
brother and telling the Sayakhoummane family they will "forever be in
our hearts and prayers." Three of Sayakhoummane's relatives witnessed
Wackerly's execution, but declined comment.
Wackerly sought a last-minute stay of execution
Tuesday, when his attorneys filed a motion asking that his execution
be delayed until a federal judge determined if an Oklahoma Department
of Corrections policy prohibiting a spiritual adviser from the death
chamber was constitutional.
Wackerly converted to Buddhism in 2007 and wanted
his spiritual adviser present in the death chamber to perform several
rituals after the lethal injection was administered, but prior to his
death. A federal judge dismissed the motion Wednesday after prison
officials agreed to allow the adviser in the death chamber following
his death, to perform several rituals on Wackerly's body.
Wackerly's last meal was a medium stuffed-crust
pizza from Pizza Hut with mushrooms, bell peppers, black olives and
jalapenos, a Dr Pepper, coconut cream pie, and a chocolate shake,
according to prison officials.
Convicted murderer executed
By Sherrel Henry - Sequoyah County Times
October 15, 2010
Donald Ray Wackerly, 41, of Muldrow was executed at
6:06 p.m. Thursday. He was pronounced dead by lethal injection at 6:12
p.m. at the Oklahoma State Penitentiary in McAlester.
Convicted and sentenced to death for the 1996
shooting death of 51-year-old Pan Sayakhoummane of Fort Smith, Ark.,
Wackerly, a converted Buddhist, acknowledged a relative and his
attorneys minutes before the lethal injection was administered. As
Buddhist monks chanted a hymn of ultimate compassion, Wackerly said a
few words and winked at the family member as he and his attorneys
joined the chanting. Within minutes of Warden Randy Workman announcing,
“Let the execution begin,” Wackerly exhaled deeply, and became quiet
before being pronounced dead six minutes later.
A spiritual advisor was allowed to enter the death
chamber following the execution to perform several rituals on the
corpse before the body was released to the state medical examiner.
Earlier in the week a federal judge denied a motion filed by Wackerly’s
attorneys requesting a spiritual advisor be allowed in the death
chamber during the execution.
On Sept. 7. 1996, Wackerly and his then-wife,
Michelle, drove to the Arkansas River south of Muldrow, and found
Sayakhoummane fishing alone. Sayakhoummane was shot six to eight times
then robbed, according to court records. Sayakhoummane’s body was
found the following day in the back of his pickup truck, which was
partially submerged in the Arkansas River. Wackerly was later arrested
when Michelle Wackerly went to the Oklahoma State Bureau of
Investigation and described the events surrounding the murder. She was
granted immunity from prosecution and testified against Wackerly at
his murder trial. ?
Wackerly maintained his innocence, saying his
estranged wife only went to authorities after he became abusive with
her.
Wackerly’s sisters, Donna Lomax and Dianna Davis,
released the following statement after his execution. “We would like
to thank our family and friends for their support of us, as well as
Donnie, over the years. Their kind words and prayers have helped to
sustain us through this very difficult process. We have been blessed
beyond measure by the outpouring of love shown to our family. Donnie
loved his family dearly and we certainly love him. We will miss our
brother very much and pray he is in a better place. The Sayakhoummane
family will forever be in our hearts and our prayers.”
Donald Ray Wackerly executed 12 years after
conviction
By Randy Krehbiel - TulsaWorld.com
October 15, 2010
McALESTER - Killer Donald Ray Wackerly went to his
death chanting a Buddhist mantra Thursday at the Oklahoma State
Penitentiary. Wackerly, 40, was executed for the 1996 shooting death
of Laotian immigrant Pan Sayakhoummane. Convicted in 1998, Wackerly
maintained his innocence to the end.
His last words consisted of a mantra - "Om mani
padme hum" - chanted along with two Buddhist monks who were in the
witness room, separated from the death chamber by a plate glass window.
The chant is described as the Buddhist "mantra of compassion." Prison
officials believe that it was the first execution in state history
accompanied by Buddhist religious elements.
Wackerly smiled and nodded to the monks and five
other witnesses who attended on his behalf. He also blinked several
times in apparent recognition. The execution by lethal injection began
at 6:06 p.m., and within seconds, Wackerly's chants faded to whispers,
and he exhaled violently. He was pronounced dead at 6:12 p.m.
Among the most compelling evidence against Wackerly
in Sayakhoummane's murder was testimony that he pawned fishing gear
belonging to the victim several weeks after the man's death.
Sayakhoummane had been fishing in the Arkansas River in Sequoyah
County when he stopped to help what he thought was a stranded motorist.
Prosecutors said the motorist was Wackerly, who feigned trouble with
his Jeep to ambush and rob passers-by. Sayakhoummane was shot eight
times and was left in his partially submerged truck.
Wackerly admitted to having a severe drug addiction
at the time of the murder but claimed that he was framed for the
killing by his wife. Sayakhoummane's family did not comment after the
execution.
Wackerly's sisters, Donna Lomax and Dianna Davis,
issued a joint statement. "We would like to thank our family and
friends for their support of us, as well as Donnie, over the years,"
they said. Donnie loved his family dearly, and we certainly love him.
We will miss our brother very much and pray he is in a better place.
The Sayakhoummane family will be forever in our hearts and our prayers."
Wackerly's execution was embroiled in controversies
regarding one of the drugs to be administered and by his attempt to
have his spiritual adviser present in the death chamber. He
unsuccessfully sought a stay of execution, with his lawyer arguing
that the execution would not be properly carried out if the one
available dose of the sedative sodium thiopental was not properly
administered.
On Wednesday, prison officials and Wackerly's
lawyer agreed to an arrangement by which the religious leaders were
allowed access to the body immediately after the execution.
The next death-row inmate slated for execution is
John David Duty, convicted in 2001 for the murder of Curtis Wise. No
date has been set.
Wackerly execution won't be delayed in Oklahoma
By Michael Baker - NewsOK.com
October 14, 2010
Donald Ray Wackerly II, sentenced to die for the
1996 murder of Pan Sayakhoummane, had asked for a delay to his
Thursday execution to allow his Buddhist spiritual adviser in the
death chamber. An agreement was reached, and U.S. District Judge
Stephen Friot has dismissed the case. Attorneys reached an agreement
Wednesday that clears the way for today's execution of an Oklahoma
inmate who wanted his Buddhist spiritual adviser present during the
lethal injection.
Wackerly execution won't be delayed in Oklahoma
Donald Ray Wackerly II is scheduled to die at 6 p.m. at the Oklahoma
State Penitentiary in McAlester. The agreement will allow the
spiritual adviser to be in the death chamber moments after Wackerly's
death.
Wackerly, 41 was condemned to die for the 1996
murder of a Laotian fisherman. Pan Sayakhoummane was shot eight times
and left in the Arkansas River.
Wackerly had asked a federal judge to delay the
execution so there could be further hearings on whether a prison rule
barring spiritual advisers inside the death chamber is constitutional.
U.S. District Judge Stephen Friot dismissed the case after the
agreement was announced in court. It was the second time in five days
that a case involving Wackerly's execution had appeared before Friot.
After Wackerly challenged Oklahoma's lethal
injection procedure, Friot ruled Friday the inmate's execution should
go forward because Oklahoma's method exceeds standards the U.S.
Supreme Court has already deemed humane and constitutional. That
decision has been upheld by the 10th U.S. Circuit Court of Appeals in
Denver.
The Agreement
Wackerly's attorney, Micheal Salem, said the
agreement is not optimum for his client but will be adequate. "At this
point, given the circumstances and the shortness of time, this is
reasonable," Salem said. Wackerly will be allowed to recite a mantra
of ultimate compassion until he dies, Salem said. The Buddhist
spiritual adviser and others in an adjacent observation room will also
be allowed to chant.
After Wackerly's death, the spiritual adviser will
be escorted into the death chamber and allowed to perform several
rituals consistent with Buddhist principles that could take 15 to 20
minutes, Salem said.
As part of his Buddhist practice, Wackerly believes
in reincarnation and the teaching that the thoughts and feelings at
the time of death can affect the circumstances of rebirth, according
to court documents filed on his behalf. His spiritual adviser is to
perform a ritual involving the physical touching of the inmate at or
near the time of death. "The idea here is to allow this ritual," Salem
said. Oklahoma Assistant Attorney General Dan Weitman appeared in
court on behalf of prison officials and said he accepted the agreement.
Prison policy
Salem said the agreement does not end the problem
and he still envisions further lawsuits challenging the ban on
allowing spiritual advisers into the death chamber. Spiritual advisers
were allowed inside the death chamber until 2003, when the policy was
changed for security reasons, said Corrections Department spokesman
Jerry Massie. A spiritual adviser who was wearing an ankle bracelet
and on probation showed up and prison officials changed the policy.
Salem said in court documents that prison officials
changed the policy after a Muslim spiritual adviser, the same man who
was on probation and wearing an ankle bracelet, read a page from the
Quran in Arabic. Death row inmates are allowed to visit with a
spiritual adviser up to 30 minutes before the execution, Massie said.
Spiritual advisers can observe executions from an observation room
adjacent to the death chamber.
Donald Ray Wackerly, II
ProDeathPenalty.com
One evening in early September, 1996, Donald Ray
Wackerly, II announced to his wife that they needed money and that he
would do “whatever it took” to get it. He said this, almost as if to
prove his point, while wearing latex gloves and loading his .22
caliber rifle, toweling off each bullet before packing it into the
chamber.
The following day, with rifle in hand, Wackerly and
his wife left their house in search of someone to rob. They drove to a
dam on the Arkansas River near Muldrow, Oklahoma, in rural Sequoyah
County. There, they spotted a lone truck parked by a levy, and an
older gentleman, who turned out to be Pan Sayakhoummane, fishing
nearby. Wackerly parked his Jeep a few feet from the truck and
instructed his wife to walk down to the levy to see if any other
people, aside from Pan, were there. She did as she was told, talked to
Pan for a few minutes, and returned to her husband to confirm that
they were alone. Wackerly then instructed his wife to sit and wait.
Forty-five minutes passed before Pan returned to his truck, fishing
gear in tow.
As he approached, Wackerly raised the hood of his
Jeep and asked for help jump-starting the vehicle. Knowing what was
going to happen next, Mrs. Wackerly knelt behind the Jeep. There, she
heard seven or eight gun shots, followed by a thump. When she stood
up, she saw Pan's body lying flat and her husband wrestling to free a
fishing pole from underneath it. In order to dispose of Pan's body and
truck, Wackerly drove the truck a short distance down a dirt road
while Mrs. Wackerly followed in the couple's Jeep. Wackerly stopped
the truck at a fork in the road, removed the reels from Pan's assorted
fishing poles, and threw the poles into a wooded area. He also took a
tackle box from the truck before asking his wife to wait while he
drove Pan's truck, with Pan's body lying in its bed, into the river.
As it happened, the truck's bumper caught on the river bed so the
truck remained only partially submerged.
Finished with these tasks, as least as best he
could, Wackerly returned to Mrs. Wackerly and the couple proceeded to
a Sonic Drive-In restaurant for dinner. Later that night, Wackerly
sifted through the contents of Pan's wallet and cut up all the
identity cards he found. He placed the shredded cards in a ziplock bag
and threw them away, as he did Pan's wallet. The other property he had
stolen-Pan's tackle box and fishing reels-he stashed in a spare room.
Eventually, Wackerly sold the reels to a local pawn shop for sixty
dollars.
The day after the murder, a passerby found the
partially submerged truck and Pan's body. An initial investigation
produced no leads but at last Mrs. Wackerly, by this point estranged
from her husband, came forward and told Oklahoma state investigators
what happened. Based on her account, an agent retrieved Pan's fishing
poles from the woods near the river and located his reels at the pawn
shop, where the shop's owner confirmed that it was indeed Wackerly who
had sold them. Agents also searched Wackerly's apartment and found
Pan's tackle box, a pair of latex gloves, a .22 rifle, and a box of
ammunition with some bullets missing. Both the weapon and ammunition
were consistent with the bullet removed from Pan's body. In due course,
Wackerly was charged with first-degree murder and robbery.
At trial, the State relied on the testimony of Mrs.
Wackerly; physical evidence corroborating her account; the testimony
of the pawn shop owner; and the testimony of Mrs. Wackerly's brother,
Curtis Jones, who recounted that Wackerly had confessed to him that
he, Wackerly, had killed a man at the dam. In the end, the jury
convicted Wackerly of both the murder and robbery charges.
The case proceeded to a sentencing phase, at which
the State argued that two statutory aggravating circumstances rendered
Wackerly eligible for the death penalty: first, that the murder was
committed in a manner aimed to avoid or prevent a lawful arrest or
prosecution; and, second, that there was a probability that Wackerly
would commit future criminal acts of violence that would constitute a
continuing threat to society. The State relied on the evidence
presented during the guilt phase to support both arguments, and also
introduced additional evidence to support the second. This additional
evidence established that Wackerly committed armed robbery of a Webber
Falls, Oklahoma convenience store nine days after Pan's murder. While
Mrs. Wackerly stood guard at the store's entrance, Wackerly, wearing a
hunting mask and carrying a pistol, ordered the store's cashier to
give him money. When the cashier declined, Wackerly held his pistol
within inches of the cashier's forehead and repeated his demand. This
time, the cashier complied. As Wackerly walked with cash in hand
toward the exit, he heard a banging from the back of the store.
Thinking it was a second employee, he turned back to the register,
pointed his gun at the cashier, shouted “I'll kill both of you,” and
sprinted away.
For its part, the defense presented three witnesses
during the penalty phase. Sue Spinas testified that Wackerly performed
farm labor for her, that he was a reliable employee, and that she
would hire him again if she had the opportunity. Donna Lomax,
Wackerly's half-sister, testified that Wackerly was spoiled by his
parents and never disciplined, and, as a result, and through no fault
of his own, he generally seemed unprepared for life. Ms. Lomax also
testified that, when he was fourteen, Wackerly was the driver in a car
accident in which his passenger died. He was never made to take
responsibility for causing someone's death, Ms. Lomax related, again
contributing, in her estimation, to his general unpreparedness for
adulthood. Finally, Diana Branham, Wackerly's step-sister, testified
that her seven-year old son had a great relationship with Wackerly.
The jury rejected the mitigation and sentenced Wackerly to death.
Defendant was convicted following jury trial in the
District Court, Sequoya County, John Garrett, J., of first degree
murder and first degree robbery and was sentenced to death. Defendant
appealed. The Court of Criminal Appeals, Strubhar, P.J., held that:
(1) prosecution's use of peremptory challenges at off-the-record
conferences to strike two of four Native Americans from jury panel was
not fundamental error; (2) omission from search warrant affidavit of
certain information allegedly undermining veracity of defendant's wife
as informant was not material to finding probable cause; (3) latex
gloves were properly seized during residential search under “plain
view” doctrine; (4) wife's accomplice testimony was sufficiently
corroborated; (5) robbery that was committed contemporaneously with
murder could serve as predicate crime for aggravating circumstance
that murder was committed to avoid prosecution; and (6) evidence
supported “continuing threat” aggravating circumstance. Judgment and
sentence affirmed.
Lumpkin, Vice-Presiding Judge, concurred in result
and filed an opinion.
STRUBHAR, Presiding Judge:
Appellant, Donald Ray Wackerly, was convicted of
First Degree Murder and First Degree Robbery, in the District Court of
Sequoyah County, Case No. CF-96-349, after a jury trial held before
the Honorable John Garrett. As to the count of First Degree Murder,
the State filed a Bill of Particulars alleging two aggravating
circumstances: 1) that the murder was committed for the purpose of
avoiding or preventing lawful arrest or prosecution; FN1 and 2) the
existence of a probability that Appellant would commit criminal acts
of violence that would constitute a continuing threat to society.FN2
The jury found the existence of each of the alleged aggravating
circumstances and assessed punishment at death on the First Degree
Murder conviction. The jury assessed punishment at life imprisonment
on the First Degree Robbery conviction. The trial court sentenced
Appellant accordingly. From this Judgment and Sentence Appellant has
perfected his appeal.FN3
FN1. 21 O.S.1991, § 701.12(5). FN2. 21 O.S.1991, §
701.12(7). FN3. Appellant's Petition-in-Error was filed in this Court
on November 6, 1998. His Brief-in-Chief was filed on August 9, 1999,
and the State's Response Brief was filed on December 7, 1999.
Appellant's Reply Brief was filed on December 27, 1999. The case was
submitted to this Court on December 21, 1999, and oral argument was
heard on March 7, 2000.
FACTS
On the afternoon of September 7, 1996, Appellant
and his wife, Michelle Wackerly, drove to a lock and dam area near
Muldrow. They were looking for a person to rob and kill. The preceding
night, Appellant had told his wife that they needed money and he was
going to do whatever it took to get it. As he said this, Appellant,
wearing latex gloves, loaded his rifle. When they were driving around
the following afternoon, they saw a blue Toyota pickup parked by a
levy and an Asian man fishing on the other side of the levy. Appellant
parked his Jeep by the blue pickup and Michelle got out and walked
around to look for other people in the area. Seeing none, she
approached the man and spoke to him for about five minutes. She then
went back to where the vehicles were parked. After forty-five minutes
the man came back over the levy carrying his fishing gear. Appellant
had raised the hood of his Jeep and asked the man if he had jumper
cables to give him a jump. Knowing what was going to happen, Michelle
knelt down behind the Jeep. She heard seven or eight gun shots and a
thump. When she walked back around the Jeep, she saw that the man was
in the bed of his pickup and Appellant was trying to pull a fishing
pole out from under him. Michelle heard the man still trying to breath.
Appellant drove the man's truck to another location where he drove it
into the water. Along the way he threw some of the man's fishing poles
into a wooded area. He kept the man's reels and a tackle box. A couple
of days later, Appellant took the reels to Rocky's Pawn Shop in Roland.
He kept the tackle box.
Around 12:30 a.m. on September 8, 1996, while
Dennis Butler and his nephew, Rodney, were four-wheeling near a dam on
the Arkansas river, they came upon a truck that was partially
submerged in the water. A body was lying in the truck bed. They went
back to Rodney's house and called the sheriff's department to report
what they had seen. Dennis and Rodney escorted law enforcement
officers to the truck where subsequent investigation revealed that Pan
Sayakhoummane had been shot and was dead in the bed of the truck.
The investigation led to no suspects in this case
until several months later. In December of 1996, Michelle Wackerly,
Appellant's then estranged wife, along with her attorney, met with
OSBI agents Franchini and Page. Michelle told the OSBI agents what had
happened and she took them to where the murder had occurred. Pursuant
to Michelle's information, agents retrieved fishing reels from Rocky's
Pawn Shop. The owner of the shop confirmed that Appellant had pawned
the reels. Appellant's apartment was searched and the search revealed,
among other things, a .22 rifle, a box of ammunition with some bullets
missing, some latex gloves, and the victim's tackle box. Michelle also
directed the agents to the fishing poles that Appellant had thrown
from the victim's truck into the woods.
VOIR DIRE ISSUES
Although most of the voir dire proceedings were
conducted in open court on the record, that portion of voir dire where
the parties exercised peremptory challenges was held in chambers and
off the record. Appellant complains in his fourth proposition that
this failure to maintain a complete record in a capital case was error
which requires reversal. In support of his position he cites to
decisions of this Court where relief was granted in capital cases upon
a finding that the trial record was incomplete. See Conover v. State,
1999 OK CR 26, 990 P.2d 291 (reversal of sentencing stage was required
where significant portions of the transcript, including the death
qualifying portion of voir dire, were missing); Van White v. State,
1988 OK CR 47, 752 P.2d 814 (failure to transcribe voir dire required
reversal as such failure prevented this Court from determining whether
the trial court erred in excluding prospective jurors under
Witherspoon v. Illinois FN4 and Wainwright v. Witt FN5). Appellant
recognizes, however, that this Court has also held that a lack of
record alone will not warrant reversal. See Parker v. State, 1994 OK
CR 56, ¶¶ 26-27, 887 P.2d 290, 295 (Court failed to find reversible
error where bench conferences were not recorded as no allegations of
evidentiary error were alleged and lack of record of bench conferences
did not hinder Court's ability to conduct the mandatory sentence
review).
In the present case, Appellant alleges that
reversal is warranted as a result of the failure to transcribe the
exercise of peremptory challenges because without a record to review,
it cannot be determined whether Witherspoon or Batson FN6 issues exist
which could have been raised. The omission from the record of the
exercise of peremptory challenges does not affect counsel's or this
Court's ability to review for Witherspoon issues. The death qualifying
portion of the voir dire proceedings, including challenges for cause,
has been preserved in the record. FN6. Batson v. Kentucky, 476 U.S.
79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986).
With regard to Appellant's claim that the
prosecutor may have exercised peremptory challenges in violation of
Batson, we note that this Court held, in Black v. State, 1994 OK CR 4,
¶ 23, 871 P.2d 35, 42, where the peremptory challenges were off the
record and there was no way to ascertain what, if any, reason was
given for the dismissal of potential jurors, that Appellant waived his
Batson challenge by failing to make a timely objection at trial.
Accordingly, this Court can only review the record for fundamental
error, viewing the pertinent facts in the light most favorable to the
trial court's rulings. Id.
Appellant notes that it is apparent from the record
that of the four Native Americans in the panels of potential jurors,
two were struck by the State's use of peremptory challenges. The State
argues that race neutral reasons for dismissing the two Native
American jurors are evident from the record as both potential jurors
had friends or relatives who had been or were being prosecuted for
murder and both expressed a hesitation to impose the death penalty.FN7
Under these circumstances, combined with the lack of objection by
defense counsel who was privy to the off-the-record conference at
which the jurors were struck, we hold Appellant has not successfully
raised an inference the prosecutor used peremptory challenges to
strike jurors based upon race. We therefore find no fundamental error,
as we are not left with “a definite and firm conviction that a mistake
has been committed.” Hernandez v. New York, 500 U.S. 352, 369-370, 111
S.Ct. 1859, 1871-72, 114 L.Ed.2d 395, 412-13 (1991) (plurality opinion).
This proposition warrants no relief. FN7. Trial Transcript pp. 22-23,
61-62, 44-45.
Appellant argues in his eleventh proposition that
his constitutional rights were violated by the trial court's failure
to remove, sua sponte, jurors who would automatically vote for the
death penalty. He specifically complains that six jurors should have
been removed for cause when they indicated that they were unable to
consider fairly the lesser penalties of life and life without the
possibility of parole. This Court has held that “[i]t is the duty of
counsel to examine jurors on voir dire. Counsel then must discover any
facts affecting their qualifications and then reasonably raise any
objection that might exist as to any member of the panel.” Tate v.
State, 1995 OK CR 24, ¶ 33, 896 P.2d 1182, 1191. Failure to do so
waives all but plain error. Id. However, this Court has also held that
“[t]he failure of the trial court to remove a prospective juror who
unequivocally states that he is unwilling to follow the law during the
penalty phase by considering a life sentence is error.” Ross v. State,
1986 OK CR 49, ¶ 11, 717 P.2d 117, 120, cert. granted, 482 U.S. 926,
107 S.Ct. 3209, 96 L.Ed.2d 696 (1987).
Of the six potential jurors at issue, four were
removed by the defense through the exercise of peremptory challenges
and only two, Jurors Sumoeter and Stuart, remained on the jury.
Appellant cannot complain about the four potential jurors who did not
sit on the jury. See Tate, 1995 OK CR 24, at ¶ 34, 896 P.2d at 1191.
Further, he has failed to show how the use of his peremptory
challenges on these four potential jurors prejudiced him. Id.
As to the remaining jurors, Sumoeter and Stuart,
the record reveals that while each of these jurors expressed a clear
ability to vote for the death penalty, they did not express that this
was the only punishment option they would consider. Mrs. Sumoeter
stated that she could consider the full range of punishment; life,
life without the possibility of parole and death. She also mentioned
that she had written a college research paper on capital punishment
and she believed the death penalty to be applicable in some cases but
she would consider all three punishment options based upon the
evidence.FN8 Mrs. Stuart stated that she could consider the full range
of punishment and listen to mitigating evidence.FN9 As neither of
these potential jurors unequivocally stated that she was unwilling to
follow the law during the penalty phase by considering any penalty
other than death, the trial court cannot be found to have erred in not
removing them for cause. Appellant also argues in his eleventh
proposition that the trial court erred by refusing to conduct an
individual voir dire. Appellant acknowledges this Court's ruling
“[t]hat the decision to allow individual voir dire of potential jurors
is committed to the sound discretion of the trial court and is not a
right guaranteed to a defendant.” Douglas v. State, 1997 OK CR 79, ¶
15, 951 P.2d 651, 661, cert. denied, 525 U.S. 884, 119 S.Ct. 195, 142
L.Ed.2d 159 (1998). In the present case, individual voir dire was not
warranted. There is nothing in the record to indicate that the jurors
were less than candid in their responses concerning the death penalty
or that their responses to questions about the death penalty were
given to avoid jury service. There is no evidence Appellant was denied
a fair trial or a reliable sentencing hearing by the trial court's
denial of the motion for individual voir dire. FN8. Trial Transcript
pp. 104, 125-30. FN9. Trial Transcript pp. 104, 168.
FIRST STAGE ISSUES
In his first proposition, Appellant contends that
items seized from his house pursuant to the execution of the search
warrant should have been suppressed. He claims that the affidavit upon
which the magistrate relied in issuing the search warrant omitted
three fundamental pieces of information which, if known to the
magistrate, would have precluded a finding of probable cause.
Accordingly, Appellant argues that because the magistrate was deprived
of fundamental information, the probable cause determination should be
vitiated.
In Franks v. Delaware, 438 U.S. 154, 171, 98 S.Ct.
2674, 2684, 57 L.Ed.2d 667 (1978), the Supreme Court held that an
affidavit supporting a factually sufficient search warrant may be
attacked upon allegations that the affidavit contained deliberate
falsehoods or reckless disregard for the truth. However, if when the
inaccuracies are removed from consideration there remains in the
affidavit sufficient allegations to support a finding of probable
cause, the inaccuracies are irrelevant. See Id. “To determine this
issue, we ask whether the warrant would have been issued if the judge
had been given accurate information.” Gregg v. State, 1992 OK CR 82, ¶
19, 844 P.2d 867, 875, citing United States v. Page, 808 F.2d 723, 729
(10th Cir.1987), cert. denied, 482 U.S. 918, 107 S.Ct. 3195, 96 L.Ed.2d
683 (1987).
Appellant specifically complains that the affiant,
OSBI Agent Franchini, misled the magistrate by omitting information
concerning the informant's varying accounts of her recollection
regarding the location of the gun. Appellant also complains that the
affiant omitted from the affidavit that the informant, Michelle
Wackerly, had given information in exchange for complete immunity from
prosecution. Finally, Appellant complains that the affiant failed to
inform the magistrate that at the time the warrant was issued, the
authorities had not yet fully established the informant's veracity.
However, Appellant has not shown these omissions to be fundamental
pieces of information which, if known to the magistrate, would have
precluded a finding of probable cause.
The affidavit supporting the search warrant
indicates that during the course of their investigation Michelle had
taken agents to the place where the victim had been killed and the
area where Appellant had thrown the victim's fishing poles. The
affidavit also reveals that authorities had confirmed information
provided by the informant that Appellant had pawned two of the
victim's fishing reels at Rocky's Pawn Shop. When reviewing the
totality of the circumstances, including both allegations included in
the affidavit and those which Appellant contends should have been
included in the affidavit, there is no doubt but that upon being fully
informed, the magistrate would still have had a substantial basis for
concluding that probable cause existed. See Illinois v. Gates, 462 U.S.
213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983) (The standard for review
for the validity of a search warrant is the totality of circumstances).
See also Lynch v. State, 1995 OK CR 65, ¶ 18, 909 P.2d 800, 804-05 (Our
duty as a reviewing Court is simply “to ensure that the magistrate had
a substantial basis for concluding that probable cause existed.”).
Accordingly, we find the affiant's failure to inform the magistrate of
the complained of omissions was not material to the finding of
probable cause.
Appellant also complains in his first proposition
that when the search warrant was executed, officers exceeded the scope
of the warrant by seizing items not described therein. Although
several items not listed in the warrant were seized by police, only
one of these, a box of latex gloves, was actually admitted into
evidence at trial. Generally, items not described in a search warrant
may not be seized. Fritz v. State, 1986 OK CR 181, ¶ 8, 730 P.2d 530,
532. Appellant acknowledges that an exception to this rule is that
seizure of items within the “plain view” of officers, who are
legitimately in a position to obtain that view, is permissible.
Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564
(1971). However, he argues that the box of gloves was not in plain
view as it was found in a closed drawer of a bedside table. We find
that this argument is not persuasive. The warrant authorized
authorities to search for wallets and documents of identification
belonging to the victim-items which may well have been placed in the
closed drawer of a bedside table. Accordingly, when police opened the
drawer to search for the small items listed in the search warrant, the
items therein were in plain view. Further, although the latex gloves
were not listed in the warrant, because the police had probable cause
to believe that they may be useful as evidence they acted properly in
seizing the gloves. See Texas v. Brown, 460 U.S. 730, 739, 103 S.Ct.
1535, 1542, 75 L.Ed.2d 502 (1983). This proposition is without merit.
Appellant complains in his second proposition that
after the case was submitted to the jury, they were allowed to
separate. The record reflects that the trial court did allow the jury
to take a ten minute break after the case had been submitted to them
and before they retired to the jury room for deliberations. During
this time, while the evidence was being moved to the jury room, the
jurors were allowed to go down stairs to smoke or to congregate at the
end of the hall where they had taken other breaks.
It is true that under 22 O.S.1991, § 857, the jury
may not separate after they have begun deliberations. This Court has
held that if they are allowed to separate and commingle with people
outside the group, prejudice is presumed. See Elliott v. State, 1988
OK CR 81, ¶ 14, 753 P.2d 920, 922. However, this Court has also held
that, “[w]hen the court allows the jury to separate and counsel for
both sides is present, their failure to object waives any potential
error caused by the separation.” Id. See also Day v. State, 1989 OK CR
83, ¶ 15, 784 P.2d 79, 84.
In the case at bar, with counsel for both sides
present, the judge allowed the jury to “separate” and go unattended
into the hall or downstairs to smoke. Although defense counsel had
filed a motion prior to trial to prohibit jury dispersal, no objection
was made at this time nor was any admonishment requested. Accordingly,
this Court may find that this error has been waived for review on
appeal.
During the first stage of trial, the state called
Michelle Wackerly to testify. She testified about statements Appellant
made to her the night before the murder concerning his intent to kill
someone and statements he made the following day around the time that
the murder took place. Appellant argues in his third proposition that
the statements he made to his wife about the murder were confidential
communications under 12 O.S.1991, § 2504 FN10 which were privileged
and that error occurred when Michelle Wackerly was allowed to testify
about these privileged communications.
FN10. Title 12 O.S.1991, § 2504(A) provides: A
communication is confidential for purposes of this section if it is
made privately by any person to his spouse and is not intended for
disclosure to any other person. [13] ¶ 21 This Court has held that
“[s]tatements between a husband and wife are confidential if made when
they are alone, or are expressly made confidential by the parties, or
are induced by the marital relationship.” Watkins v. State, 1985 OK CR
79, ¶ 5, 702 P.2d 1045, 1046. However, exclusion of the testimony is
not required if the accused subsequently discussed the subject matter
with a third person. Johnson v. State, 1995 OK CR 62, ¶ 45, 911 P.2d
918, 927, cert. denied, 519 U.S. 839, 117 S.Ct. 116, 136 L.Ed.2d 67
(1996). In the present case, Appellant discussed the same subject
matter with his brother-in-law, Curtis Jones. While he did not go into
detail about the crime committed, he did admit to Jones that he had
killed the victim in this case. Therefore, the confidential nature of
his prior discussions with his wife was lost and exclusion of the
challenged testimony was not required. The testimony of Michelle
Wackerly regarding statements made to her by Appellant was not in
error.
The trial court ruled as a matter of law that
Michelle Wackerly was an accomplice and instructed the jury that her
testimony had to be corroborated. In his fifth proposition, Appellant
asserts that the accomplice testimony implicating him was not
adequately corroborated by independent evidence.
“[T]he general rule is that testimony of an
accomplice must be corroborated with evidence, that standing alone,
tends to link the defendant to the commission of the crime charged....”
Sadler v. State, 1993 OK CR 2, ¶ 22, 846 P.2d 377, 383. It is only
required that there be at least one material fact of independent
evidence that tends to connect the defendant with the commission of
the crime. Id. Further, “this evidence may be direct or circumstantial
and need not corroborate all of the material aspects of the crime.”
Tibbs v. State, 1991 OK CR 115, ¶ 26, 819 P.2d 1372, 1380.
Appellant argues that aside from Michelle
Wackerly's testimony that he actually shot the victim, there was no
evidence which linked him to the actual commission of the crime. He
claims that all other evidence-evidence that Michelle knew where to
find the fishing poles, evidence that he had pawned the fishing reels,
evidence that he was found to possess the rifle and tackle box-merely
raises a suspicion of his guilt. Assuming, arguendo, that none of this
evidence standing alone would necessarily link Appellant to the
commission of the crime charged, there is other evidence which does.
Curtis Jones testified that Appellant told him what had happened. In
reference to the victim in this case, Appellant told Jones that “he
was the one that did it.” FN11 Although Appellant argues that this
testimony was too vague and unreliable to serve as adequate
corroboration, we find it is sufficient independent evidence which
links Appellant to the commission of the crime charged. Hence, the
evidence was sufficient to corroborate the accomplice's testimony.
FN11. Trial Transcript pp. 391-92.
Appellant argues in his sixth proposition that the
evidence was insufficient to support his conviction for Robbery with a
Firearm. He asserts that an essential element of robbery is that the
victim must have been induced to part with his or her property by fear
and there was no evidence in the present case that the victim was
alive and in fear when the property was taken. Robbery with a Firearm
is simply a robbery accomplished with the use of a firearm.FN12
Robbery, is “a wrongful taking of personal property in the possession
of another, from his person or immediate presence, and against his
will, accomplished by means of force or fear.” FN13 While the robbery
in the present case may not have been accomplished by means of fear,
it most certainly was accomplished by means of force. We decline to
find merit in Appellant's argument that his robbery conviction cannot
stand because the victim was killed before his property could be taken
by means of fear. See Mitchell v. State, 1965 OK CR 138, ¶ 12, 408
P.2d 566, 571 (this Court adopted the premise that if the taking of
property from the person of another is accomplished by force, although
the victim does not know what is being done, it is, nevertheless,
robbery). See also Diaz v. State, 1986 OK CR 167, ¶¶ 6-7, 728 P.2d
503, 509. FN12. 21 O.S.1991, § 801. FN13. 21 O.S.1991, § 791.
Appellant also contends that the robbery conviction
cannot stand because the State relied wholly upon uncorroborated
accomplice testimony to support it. As discussed above in Proposition
V, the accomplice testimony about the events which gave rise to the
charges in the present case was corroborated by independent evidence.
This allegation of error is without merit.
Next, Appellant complains that the State failed to
prove the crime of Robbery with a Firearm as alleged in the
Information. The Information charged Appellant with having committed
the crime of robbery by having taken and carried away from the victim
“[t]wo fishing reels and an unknown amount of money.” FN14 Appellant
argues that although Michelle Wackerly testified that Appellant had
taken a wallet from the victim, she did not mention ever seeing any
money taken by Appellant. Appellant fails to mention that the State
did present evidence that he took from the victim two fishing reels as
was alleged in the Information. Accordingly, there was no variance
between the Information and the evidence presented at trial. This
argument is without merit. FN14. Original Record p. 2.
Finally, Appellant argues that because the evidence
was insufficient to support the robbery conviction, the State relied
upon constitutionally insufficient evidence to support the imposition
of the death penalty. Accordingly, he contends the imposition of his
death sentence was unconstitutional. As we have found that the
evidence was sufficient to support his conviction for Robbery with a
Firearm, this argument must also fail.
ISSUES AFFECTING BOTH STAGES OF TRIAL
In his thirteenth proposition of error, Appellant
claims he was denied a fair trial and sentencing proceeding because of
improper comments made by the prosecutor during both stages of his
trial. Appellant cites to several comments which he contends exceeded
the bounds of proper prosecutorial advocacy. He claims that the
prosecution improperly aligned itself with the jury, induced societal
alarm, gave personal opinions, denigrated mitigating evidence,
appealed for sympathy for the victims, encouraged a sentence based
upon emotion and arbitrary factors and misstated the law. None of the
comments complained of were objected to at trial. Accordingly, as to
these remarks, all but plain error has been waived. Freeman v. State,
1994 OK CR 37, ¶ 15, 876 P.2d 283, 287-88, cert. denied, 513 U.S.
1022, 115 S.Ct. 590, 130 L.Ed.2d 503 (1994).
Many of the alleged instances cannot truly be
labeled “prosecutorial misconduct.” Rather, they were the typical sort
of questions asked or comments made during the normal course of a
trial and accordingly, these instances fall within the broad
parameters of effective advocacy and do not constitute error. Martinez
v. State, 1999 OK CR 33, ¶ 44, 984 P.2d 813, 825, cert. denied, 529
U.S. 1102, 120 S.Ct. 1840, 146 L.Ed.2d 782 (2000). While a few
instances bordered upon impropriety we must review them in light of
the entire record. Id. at 826. Because we do not find that the
inappropriate comments deprived Appellant of a fair trial or affected
the jury's finding of guilt or assessment of the death penalty, we
decline to grant relief on this proposition.
Appellant alleges in his fourteenth proposition
that trial counsel made several errors which denied him effective
assistance of counsel. To show ineffective assistance of counsel, a
defendant must meet the two-pronged test set out in Strickland v.
Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). First
he must show that defense counsel's performance was deficient. This
requires a showing that counsel made errors so egregious that he was
not functioning as the counsel guaranteed by the Sixth Amendment.
Second, he must show he was prejudiced by the deficient performance;
that counsel's errors deprived him of a fair trial with a reliable
outcome. Id. 466 U.S. at 687, 104 S.Ct. at 2064, 80 L.Ed.2d at 693.
“Any showing that the outcome would have been different is sufficient.”
Duckett v. State, 1995 OK CR 61, ¶ 11, 919 P.2d 7, 14, cert. denied,
519 U.S. 1131, 117 S.Ct. 991, 136 L.Ed.2d 872 (1997). See also Fisher
v. State, 1987 OK CR 85, ¶ 28, 736 P.2d 1003, 1011-12, cert. denied,
486 U.S. 1061, 108 S.Ct. 2833, 100 L.Ed.2d 933 (1988).
Appellant first complains that defense counsel was
ineffective for failing to inquire whether ten of the twelve jurors
seated would automatically impose the death penalty. The record
reflects that the jurors were asked whether they could consider all
three possible punishments for first degree murder. It is true that
defense counsel could have pursued this further and asked each
potential juror if they would automatically impose the death penalty.
See Jones v. State, 1999 OK CR 8, ¶ 2, 990 P.2d 247, 249. While
counsel did not ask this specific question he did ask a variety of
other questions designed to garner from the jurors their opinions
regarding the death penalty. Accordingly, on this issue we decline to
find that defense counsel's performance was deficient.
Appellant also argues that defense counsel was
deficient for failing to ask that two jurors who were partial to the
death penalty be removed for cause. In Proposition XI Appellant
complained that Jurors Sumoeter and Stuart were not dismissed for
cause. We noted that while each of these jurors expressed a clear
ability to vote for the death penalty, they did not express that this
was the only punishment option they would consider. We found that
because neither of these potential jurors unequivocally stated that
she was unwilling to follow the law during the penalty phase by
considering any penalty other than death, the trial court did not err
in failing to remove them for cause. As Appellant was not entitled to
have these two jurors removed for cause, defense counsel cannot be
found deficient for failing to request such removal.
It is also Appellant's contention that trial
counsel was ineffective for failing to object to the testimony of
Michelle Wackerly on the grounds that it violated the marital
privilege statute. As noted in Proposition III, the confidential
nature of Appellant's prior discussions with his wife was lost when he
discussed the same subject matter with his brother-in-law, Curtis
Jones. Accordingly, exclusion of this testimony was not required. See
Johnson, 1995 OK CR 62, at ¶ 18, 911 P.2d at 927. Defense counsel
cannot be found deficient for failing to object to this admissible
testimony.
Appellant further argues that defense counsel was
deficient for failing to object to the improperly admitted victim
impact evidence. As we note in Proposition XII, the victim impact
statement was extremely short and largely appropriate. Even if counsel
should have objected to this statement as it referenced unnamed family
members, Appellant has fallen far short of showing that this failure
to object rendered counsel's performance deficient. Hence, we cannot
find Appellant was denied effective assistance of counsel based upon
this allegation of error.
Finally, Appellant argues that he was denied
effective assistance of counsel because defense counsel failed to
argue at the suppression hearing that when the affiant obtained the
search warrant he failed to inform the magistrate that the Informant
was giving information in exchange for a deal and that the Informant's
story had not yet been verified. Again, as discussed in Proposition I,
these two alleged omissions did not constitute error affecting the
constitutionality of the search warrant. Accordingly, defense counsel
was not deficient for failing to argue them at the suppression hearing.
In addition to the ineffective assistance of
counsel claims raised by Appellant in his Brief-in-Chief, he filed an
Application for an Evidentiary Hearing asserting three additional
claims which he contends are supported by evidence not in the record
but which was available to defense counsel at the time of trial. In
this application, Appellant requests an evidentiary hearing on: 1) the
failure of defense counsel to impeach Michelle Wackerly; 2) the
failure of defense counsel to produce evidence during the Franks
hearing to establish that Agent Franchini misrepresented information
regarding Michelle Wackerly's recollection of the location of the gun
FN15; and 3) counsel's failure to investigate and present available
evidence which would have warranted different verdicts and sentences
in the first and second stages of trial.
FN15. On March 3, 2000, Appellant filed a Motion to
Amend Original Application For Evidentiary Hearing on Sixth Amendment
Claim in which he urges this Court to consider a tape recording of an
OSBI interview with Michelle Wackerly and her attorney. Appellant
avers that this tape recording supports the argument that defense
counsel was ineffective for failing to bring to the trial court's
attention evidence that Agent Franchini may have perjured himself in
order to place in the affidavit sufficient information to support the
magistrate's finding of probable cause. Rule 3.11(B)(3)(b), Rules of
the Oklahoma Court of Criminal Appeals, Title 22, Ch. 18, App. (1999)
provides that when an allegation of ineffective assistance of counsel
is predicated upon trial counsel's alleged failure to utilize
available evidence “appellate counsel may submit an application for an
evidentiary hearing, together with affidavits setting out those items
alleged to constitute ineffective assistance of trial counsel.”
Appellate counsel in the present case has not attempted to amend his
original application for evidentiary hearing with affidavits but
instead, has attempted to amend his original application with the
actual tape recording and the transcript thereof which he contends
supports his claim. The tape recording and transcript are not properly
before this Court and cannot be considered when ruling upon the
application for evidentiary hearing. Accordingly, Appellant's Motion
to Amend Original Application For Evidentiary Hearing on Sixth
Amendment Claim is denied. As an aside, we note that even if we could
consider the tape recording it would not change our ruling on the
application for evidentiary hearing as there is no clear and
convincing evidence showing a strong possibility that counsel was
ineffective for failing to show that Michelle Wackerly's attorney
invited Agent Franchini to perjure himself. Again, even if the
magistrate had known of Michelle Wackerly's varying recollections of
where the gun had last been seen and her attorney's willingness to
have her say what he believed Franchini wanted to hear, the magistrate
would still have had an abundance of sufficient, reliable information
upon which to base his finding of probable cause.
Appellant requests this evidentiary hearing based
upon Rule 3.11(B)(3)(b), Rules of the Oklahoma Court of Criminal
Appeals, Title 22, Ch. 18, App. (1999). This rule 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 evidence 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).
Upon review of the application and supporting
exhibits, we find Appellant has shown this Court that trial counsel
could perhaps have accessed other information in preparing for trial.
However, Appellant has not shown by clear and convincing evidence a
strong possibility that defense counsel was ineffective for failing to
utilize or identify the complained-of evidence. Accordingly, we
decline to grant Appellant's application for an evidentiary hearing.
SECOND STAGE ISSUES
The jury found the alleged aggravating circumstance
that the murder was committed for the purpose of avoiding or
preventing a lawful arrest or prosecution. In his seventh proposition
Appellant contends that this finding was unsupported under the law for
several reasons. Appellant correctly advises that this aggravating
circumstance requires a predicate crime, separate from the murder, for
which a defendant seeks to avoid arrest or prosecution. See Barnett v.
State, 1993 OK CR 26, ¶ 30, 853 P.2d 226, 233. “Where such crimes are
not separate and distinct from the murder itself, but rather
significantly contribute to the death, they may not be used as the
predicate crime for purposes of this aggravating circumstance.” Id. at
234. Appellant argues that the evidence presented at trial did not
support this aggravating circumstance because the robbery was not a
predicate crime, separate and distinct from the murder.
The evidence presented at trial makes clear that
Appellant intended to commit a robbery and was prepared to kill to get
the money he wanted. Although the murder occurred contemporaneously
with the robbery, we find it was separate and distinct from the
robbery. The evidence in the present case was sufficient to support
the jury's finding that the murder was committed to avoid lawful
arrest or prosecution.
It is also argued that the State failed to prove
beyond a reasonable doubt that Appellant intended to commit murder for
the purpose of preventing or avoiding lawful arrest. This Court has
held that a defendant's intent is critical to a determination of
whether he killed to avoid arrest or prosecution. See Powell v. State,
1995 OK CR 37, ¶ 66, 906 P.2d 765, 781, cert. denied, 517 U.S. 1144,
116 S.Ct. 1438, 134 L.Ed.2d 560 (1996). We have further noted that “as
in other areas of criminal law, the defendant's intent can be proved
by circumstantial evidence.” Id. See also Snow v. State, 1994 OK CR
39, ¶ 33, 876 P.2d 291, 299, cert. denied, 513 U.S. 1179, 115 S.Ct.
1165, 130 L.Ed.2d 1120 (1995). When the evidence relied upon to
support this aggravating circumstance is entirely circumstantial, the
evidence must exclude any reasonable hypothesis except that Appellant
murdered the decedent to avoid arrest or prosecution for the
underlying robbery. See Romano v. State, 1995 OK CR 74, ¶ 73, 909 P.2d
92, 119, cert. denied, 519 U.S. 855, 117 S.Ct. 151, 136 L.Ed.2d 96
(1996).
It is not clear from the facts of this case whether
Appellant intended to killed his victim to facilitate the robbery or
whether he killed his victim to avoid arrest for the robbery. There is
some circumstantial evidence that Appellant was interested in avoiding
detection for this crime. This is evinced by the testimony of Michelle
Wackerly that after they parked by the victim's truck, Appellant told
her to go over the levy and see if there were any other people in the
area.FN16 Because Appellant did not disguise his identity, the victim
could have identified him after the robbery. Accordingly, this Court
finds that the evidence excludes every reasonable hypothesis except
that Appellant killed to avoid arrest. FN16. Trial Transcript p. 308.
Appellant next argues that during voir dire, the
prosecutor provided an incomplete and misleading definition of this
aggravating circumstance to the jury. The record supports this
assertion. However, the record also reveals that the comment at issue
was not met with objection by defense counsel. The general rule is
that when the State makes an objectionable statement, it is incumbent
upon defense counsel to make a timely, contemporaneous objection.
Failure to object waives all but plain error on appeal. Cheatham v.
State, 1995 OK CR 32, ¶ 37, 900 P.2d 414, 422. This isolated comment
did not rise to the level of plain error.
The trial court instructed the jury that the State
relied “in part” on circumstantial evidence to prove this
aggravator.FN17 Appellant argues that this instruction was in error as
all of the evidence relied upon to support this aggravating
circumstance was circumstantial. Again, as counsel did not object to
this instruction he has waived all but plain error. Wilson v. State,
1998 OK CR 73, ¶ 79, 983 P.2d 448, 466, cert. denied, 528 U.S. 904,
120 S.Ct. 244, 145 L.Ed.2d 205 (1999). This instruction was not plain
error. FN17. Original Record p. 270.
Finally, Appellant argues that the aggravating
circumstance that “the murder was committed for the purpose of
avoiding arrest or prosecution” is being applied and interpreted in an
unconstitutionally vague and overbroad manner. The aggravating
circumstance, “that the murder was committed to avoid lawful arrest or
prosecution” has been found to be neither vague nor overbroad. See
Toles v. State, 1997 OK CR 45, ¶ 61, 947 P.2d 180, 192, cert. denied,
524 U.S. 958, 118 S.Ct. 2380, 141 L.Ed.2d 746 (1998). See also Castro
v. State, 1992 OK CR 80, ¶ 44, 844 P.2d 159, 175, cert. denied, 510
U.S. 844, 114 S.Ct. 135, 126 L.Ed.2d 98 (1993).
At the close of the second stage of trial, defense
counsel requested the jury be instructed that they could consider as
mitigating evidence that “Michelle Wackerly, the accomplice to these
charges, was given immunity from prosecution.” FN18 The trial court
declined to give this instruction. Appellant argues in his eighth
proposition that this ruling was in error. In support of his argument
Appellant cites Penry v. Lynaugh, 492 U.S. 302, 327-28, 109 S.Ct.
2934, 2951, 106 L.Ed.2d 256 (1989) for its holding that a “jury must
be allowed to consider and give effect to mitigating evidence relevant
to a defendant's character or record or the circumstances of the
offense.” Appellant correctly notes that this Court has addressed the
issue of whether an accomplice's sentence is relevant to a defendant's
character, record or is a circumstance of the offense: FN18. Original
Record p. 286.
In the sentencing phase of the trial, the fact that
an alleged accomplice did not receive the death penalty is no more
relevant as a mitigating factor for the defendant than the fact that
an alleged accomplice did receive the death penalty would be as an
aggravating circumstance against him. Simply put, an alleged
accomplice's sentence has no bearing on the defendant's character or
record and it is not a circumstance of the offense. Brogie v. State,
1985 OK CR 2, ¶ 39, 695 P.2d 538, 546-47, citing Coulter v. State, 438
So.2d 336 (Ala.Cr.App.1982).
Appellant argues that Brogie and Coulter are
distinguishable from the present case as neither decision considered
the relevance of such evidence when an accomplice testifies against
the accused. We find this distinction to be inapposite to the
reasoning of Brogie and Coulter. Although the accomplice's sentence or
immunity from prosecution is not relevant as a mitigating factor,
defense counsel was allowed to argue that the jury should not subject
Appellant to death while the other participant in this crime was free
from prosecution. In turn, the State acknowledged that justice was not
meted out to one participant in the crime and urged the jury to do
“justice” in the present case by giving Appellant the death penalty.
Appellant argues that the prosecutor unfairly used this evidence
against him. Just as an accomplice's sentence is not relevant as
mitigating evidence, it is also irrelevant as evidence against an
accused. However, in the present case, the prosecutor's comments were
not met with objection and accordingly, will not warrant relief absent
a showing of plain error. Martinez, 1999 OK CR 33, at ¶ 67, 984 P.2d
at 825. Appellant argues that in light of the absence of his requested
instruction and the prosecutor's argument, the jury was only allowed
to use evidence of the accomplice's immunity from prosecution against
him. We find it equally tenable that they could have considered
defense counsel's arguments to the contrary. There was no plain error
here.
Appellant asserts in his ninth proposition that the
application of the continuing threat aggravating circumstance to his
case violated his constitutional rights. He specifically argues that
the trial court's instructions to the jury regarding this aggravating
circumstance were constitutionally infirm because they did not require
the State to prove beyond a reasonable doubt that he would commit
future acts of violence, only that there existed a probability that he
would commit future acts of violence which would constitute a
continuing threat to society. This, he contends, was confusing to the
jury as it suggested that the State was required to prove only a
probability that Appellant would commit future acts of violence
despite the fact that Oklahoma statutes require the jury to find
aggravating circumstances unanimously and beyond a reasonable doubt.
Appellant's argument is misplaced as Oklahoma statutes clearly require
the State to prove beyond a reasonable doubt the existence of a
probability that Appellant would commit criminal acts of violence
which would constitute a continuing threat to society. 21 O.S.1991, §§
701.11 and 701.12(7).
Appellant also argues that the use of the word
“probability” renders the aggravating circumstance unconstitutional as
a “probability” is a statistical term, the application of which is
incapable of narrowing the class of defendants who are eligible for
the death penalty. Thus, he argues the word “probability” renders the
aggravator unconstitutionally vague and overbroad. The argument that
the continuing threat aggravating circumstance is vague and overbroad
has been consistently rejected by this Court. E.g., Cannon v. State,
1998 OK CR 28, ¶ 73, 961 P.2d 838, 855; Bryan v. State, 1997 OK CR 15,
¶ 55, 935 P.2d 338, 365, cert. denied, 522 U.S. 957, 118 S.Ct. 383,
139 L.Ed.2d 299 (1997). Further, we have specifically found that “the
phrase ‘the existence of a probability that the defendant would commit
criminal acts of violence that would constitute a continuing threat to
society’ is clear and does not require further definition.” Id.
Appellant also argues that the trial court's
instructions to the jury on the continuing threat aggravating
circumstance were vague and did not sufficiently narrow the jury's
discretion as they allowed the jury to presume the requisite threat of
future violence upon a finding of any type of future generalized
threat. They did not properly focus the jury's attention on future
acts of violence. This argument has been previously rejected by this
Court in Short v. State, 1999 OK CR 15, ¶ 70, 980 P.2d 1081, 1103-04,
cert. denied, 145 U.S. 683, 120 S.Ct. 811, 145 L.Ed.2d 683 (2000). We
will not depart from this holding at this time. Appellant's argument's
are rejected.
In his tenth assignment of error, Appellant
contends the evidence was insufficient to support the “continuing
threat” aggravating circumstance. To support this aggravator, the
State must present evidence showing the defendant's behavior
demonstrated a threat to society and a probability that threat would
continue to exist in the future. Humphreys v. State, 1997 OK CR 59, ¶
35, 947 P.2d 565, 576, cert. denied, 511 U.S. 1077, 114 S.Ct. 1663,
128 L.Ed.2d 379 (1994). This Court has held that prior unadjudicated
acts of violent conduct are relevant to the determination of whether a
defendant is likely to commit future acts of violence that would
constitute a continuing threat to society. Darks v. State, 1998 OK CR
15, ¶ 41, 954 P.2d 152, 164. Evidence of the callous nature of the
crime and a defendant's blatant disregard for the importance of human
life has been held sufficient to support this aggravating circumstance
as well. Id.
To support the alleged continuing threat aggravator
in the present case, the State introduced evidence that Appellant had
committed an unadjudicated robbery of a convenience store in Webber
Falls. Appellant acknowledges that this Court has long held that
evidence of unadjudicated crimes is admissible to show that a
defendant poses a continuing threat to society. See Turrentine v.
State, 1998 OK CR 33, ¶ 77, 965 P.2d 955, 977, cert. denied, 525 U.S.
1057, 119 S.Ct. 624, 142 L.Ed.2d 562 (1998). However he urges this
Court to depart from this established precedent for the reasons stated
by Judge Chapel in his dissent in Paxton v. State, 1993 OK CR 59, ¶¶
2-9, 867 P.2d 1309, 1334-36 (Chapel, dissenting), cert. denied, 513
U.S. 886, 115 S.Ct. 227, 130 L.Ed.2d 153 (1994). Appellant would have
this Court ban the use of unadjudicated crimes to prove the continuing
threat or, in the alternative, place restrictions on the use of such
evidence. We decline to revisit this issue at this time.
Appellant also argues that allowing evidence of
unadjudicated crimes to be used to prove the continuing threat
aggravating circumstance violates his constitutional right to equal
protection of the law because Oklahoma law bans the use of
unadjudicated offenses to enhance punishment for noncapital offenses.
To show an equal protection violation Petitioner must show that this
law “impermissibly interferes with his exercise of a fundamental right
or operates to the peculiar disadvantage of him as a member of a
suspect class; or that the [law] is not rationally related to a
legitimate state interest.” Clayton v. State, 1995 OK CR 3, ¶ 17, 892
P.2d 646, 654, cert. denied, 516 U.S. 846, 116 S.Ct. 137, 133 L.Ed.2d
84 (1995). Appellant does not argue that he is a member of a suspect
class, but indicates this law must be evaluated under the rational
basis test. Accordingly, Appellant must prove there is no rational
basis for the law which allows the use of unadjudicated crimes be used
to prove the continuing threat aggravating circumstance if he is to
succeed in his argument. Under this approach, the challenged
classification must be “rationally related to a legitimate state
interest.” City of New Orleans v. Dukes, 427 U.S. 297, 303, 96 S.Ct.
2513, 2517, 49 L.Ed.2d 511 (1976). See also Crawford v. State, 1994 OK
CR 58, ¶ 5, 881 P.2d 88, 90, citing Swart v. State, 1986 OK CR 92, ¶
9, 720 P.2d 1265, 1268. This constitutional standard is “offended only
if the classification rests on grounds wholly irrelevant to the
achievement of the state's objective.” McGowan v. Maryland, 366 U.S.
420, 425, 81 S.Ct. 1101, 1105, 6 L.Ed.2d 393 (1961).
We believe that Oklahoma's capital sentencing
procedure passes constitutional muster under the rational basis
standard. The purpose of allowing evidence of nonadjudicated offenses
is to assist the jury in determining whether the defendant is likely
to be a continuing threat to society. This evidence helps focus the
jury on the individual offender. Oklahoma has a strong interest in
ensuring that all relevant evidence concerning the capital defendant
is placed before the jury so that it can consider the evidence when
determining whether the alleged aggravating circumstances exist. In
furthering this interest, the State could rationally decide that
different procedures should be used for capital defendants than for
noncapital defendants. We reject Appellant's claim that Oklahoma's use
of nonadjudicated offenses to support the continuing threat
aggravating circumstance violates the Equal Protection Clause of the
Fourteenth Amendment.
The evidence of Appellant's robbery of the Hit and
Run convenience store in Webber Falls only nine days after the crime
which is the subject of the present case was not unsupported and
unreliable as Appellant argues. Michelle Wackerly testified that she
and Appellant robbed the convenience store. She stated that they wore
masks and each carried a gun. Appellant wore an orange and brown
hunting mask. Colleen Parker testified that she was the clerk at the
Hit and Run store in Webber Falls on September 16, 1996, when the
store was robbed by two people. The male was mostly covered and was
holding a dark colored gun. On September 21, 1996, Stigler police
stopped a jeep occupied by Appellant and Michelle Wackerly. A
subsequent search of this vehicle revealed an orange face mask and a
.22 pistol. This gun was identified by Colleen Parker as the weapon
which Appellant used during the robbery of the Hit and Run.
Appellant also argues that the nature of the crime
in this case does not support the continuing threat aggravating
circumstance because the crime was not committed in a particularly
brutal or calloused manner. “In determining the callousness of the
crime, the defendant's attitude is critical to the determination of
whether he poses a continuing threat to society.” Turrentine, 1998 OK
CR 33, at ¶ 78, 965 P.2d at 977. Further, “[a] defendant who does not
appreciate the gravity of taking another's life is more likely to do
so again.” Snow, 1994 OK CR 39, at ¶ 30, 876 P.2d at 298. In the
present case, the calloused nature of the crime, evinced in part by
Appellant's cavalier attitude about taking another person's life,
supported the continuing threat aggravating circumstance. Accordingly,
we find that the jury's determination that Appellant poses a
continuing threat to society beyond a reasonable doubt is supported by
evidence of the unadjudicated robbery and the calloused nature of the
crime. Reversal of this aggravating circumstance is not required.
In his twelfth proposition, Appellant argues that
his death sentence must be vacated because the victim impact evidence
violated his constitutional rights. He first complains that the victim
impact testimony given by the victim's wife violated the statutory
restrictions on victim impact testimony because she testified that
“all of the family” misses the victim and feels grief.FN19 Appellant
contends that this was improper victim impact testimony because it
could have referred to the effects of the crime on individuals beyond
those enumerated in the statute. Proper victim impact evidence is
limited to information “about the financial, emotional, psychological,
and physical effects of a violent crime on each victim and members of
their immediate family....” FN20 The term “members of the immediately
family” is defined as “the spouse, a child by birth or adoption, a
stepchild, a parent, or sibling....” FN21 While it is true that Mrs.
Sayakhoummane did not specify to whom she was referring when she
referenced “all of the family” or “we,” any error in the few ambiguous
references to family that she made in her extremely short victim
impact statement cannot be found to have been anything but a minor
departure from the statutory requirements. The arguably improper
portions of this victim impact statement, which were not met with
objection, were not plain error which could in any way be found to
have affected the sentencing proceeding. FN19. Trial Transcript p.
532-33. FN20. 22 O.S.Supp.1999, § 984(1). FN21. 22 O.S.Supp.1999, §
984(2).
Appellant also complains that the trial court erred
in failing to hold an in-camera hearing to determine the admissibility
of the victim impact evidence. It is true that this Court has held
that an in-camera hearing should be held by the trial court to
determine the admissibility of the evidence as it relates to 12 O.S.1991,
§ 2403. Cargle v. State, 1995 OK CR 77, ¶ 76, 909 P.2d 806, 828, cert.
denied, 519 U.S. 831, 117 S.Ct. 100, 136, 136 L.Ed.2d 54 L.2d 54
(1996). The failure of the trial court to hold the in-camera hearing
was error. However, the record reflects that defense counsel did not
object to the presentation of the victim impact evidence at trial and
therefore, he has waived all but plain error. See Le v. State, 1997 OK
CR 55, ¶ 38, 947 P.2d 535, 551, cert. denied, 524 U.S. 930, 118 S.Ct.
2329, 141 L.Ed.2d 702 (1998). The victim impact statement was
extremely short and it was largely appropriate. The failure to hold an
incamera hearing was harmless beyond a reasonable doubt. There was no
plain error.
Finally, Appellant argues that victim impact
evidence negates the narrowing function that death penalty procedures
are required to provide. He argues it operates as a “superaggravator”
that skews the results in the balancing of aggravating and mitigating
circumstances. We have consistently rejected this argument noting that
the State is required to prove at least one aggravator beyond a
reasonable doubt before the death penalty may be imposed. See Alverson
v. State, 1999 OK CR 21, ¶ 73, 983 P.2d 498, 519, cert. denied, 528
U.S. 1089, 120 S.Ct. 820, 145 L.Ed.2d 690 (2000).
In his fifteenth proposition, Appellant argues that
the instructions given to the jury on the issue of mitigation
permitted jurors to ignore the mitigating evidence altogether and
seriously diminished the effect of the mitigating evidence. He also
contends the instructions on the manner in which the jury was to weigh
the aggravating circumstances were erroneous and set forth an improper
burden of proof. Although Appellant acknowledges that this Court has
rejected these arguments in the past,FN22 he urges this Court to
reconsider its prior rulings. As Appellant has not provided persuasive
argument as to why we should reconsider well established precedent, we
decline to do so at this time.
FN22. See Alverson, 1999 OK CR 21, at ¶ 66, 983
P.2d at 518; Salazar v. State, 1998 OK CR 70, ¶ 33, 973 P.2d 315, 328,
cert. denied, 528 U.S. 895, 120 S.Ct. 226, 145 L.Ed.2d 190 (1999);
Patton v. State, 1998 OK CR 66, ¶ 99, 973 P.2d 270, 298, cert. denied,
528 U.S. 939, 120 S.Ct. 347, 145 L.Ed.2d 271 (1999).
In his final proposition, Appellant asks this Court
to review the aggregate impact of the errors in his case in addition
to reviewing the errors individually. This Court has held that where
there is no error present, there can be no accumulation of error.
However, when there have been numerous irregularities during the
course of the trial that tend to prejudice the rights of the defendant,
reversal will be required if the cumulative effect of all the errors
was to deny the defendant a fair trial. (citations omitted) Smith v.
State, 1996 OK CR 50, ¶ 62, 932 P.2d 521, 538, cert. denied, 521 U.S.
1124, 117 S.Ct. 2522, 138 L.Ed.2d 1023 (1997). See also Bechtel v.
State, 1987 OK CR 126, ¶ 12, 738 P.2d 559, 561. While it can be found
in the present case that there were irregularities during the course
of the trial, even taken together, these cannot be found to have been
so great as to have denied Appellant a fair trial. Accordingly, after
reviewing the errors in aggregate, we find that they were harmless
beyond a reasonable doubt. Relief is not warranted.
MANDATORY SENTENCE REVIEW
In accordance with our statutory duty, we must now
determine whether the death sentence was imposed under the influence
of passion, prejudice, or any other arbitrary factor, and also whether
the evidence supports the jury's finding of the alleged statutory
aggravating circumstances. See 21 O.S.1991, § 701.13(C). We are
satisfied that neither passion, prejudice nor any other arbitrary
factor contributed to the jury's sentencing determination. After
carefully reviewing the evidence presented, we also find that it
supported the jury's finding of the aggravating circumstances.
Finding no error warranting reversal or
modification, Appellant's Judgment and Sentence is AFFIRMED. JOHNSON,
J., and LILE, J., concur. LUMPKIN, V.P.J., and CHAPEL, J., concur in
results.
LUMPKIN, Vice-Presiding Judge: Concur in Result.
I concur in the Court's decision to affirm the
judgment and sentence in this case. However, I write to address what I
believe should be the analysis in two of the propositions of error.
In the Court's analysis of Proposition III, it
fails to point out Appellant is attempting to raise the issue of
marital privilege for the first time on appeal. He failed to raise any
objection at trial to what he now alleges were confidential marital
communications. Failure to object waives the issue and Appellant has
failed to show the admission of the testimony constitutes plain error.
See Simpson v. State, 876 P.2d 690 (Okl.Cr.1994). In addition, the
actions of Michelle Wackerly were not communications/conversations
which would fall within the marital privilege. She would have been
able to testify as to what she observed regardless of whether the
privilege had been claimed or not. See Coleman v. State, 668 P.2d
1126, 1134 (Okl.Cr.1983). See also 2 L. Whinery, Oklahoma Evidence:
Commentary on the Law of Evidence, § 38.05 (1994). For these reasons,
I agree Proposition III is without merit.
Appellant alleges ineffective assistance of counsel
in Proposition XIV. This Court has consistently applied the two
pronged test set out in Strickland v. Washington, 466 U.S. 668, 104
S.Ct. 2052, 80 L.Ed.2d 674 (1984), in adjudicating whether counsel was
ineffective. In explaining the prejudice prong of Strickland, this
Court has previously relied on Lockhart v. Fretwell, 506 U.S. 364,
369-70, 113 S.Ct. 838, 842-43, 122 L.Ed.2d 180, 189 (1993) to the
extent that an analysis focusing solely on mere outcome determination,
without attention to whether the result of the proceeding was
fundamentally unfair or unreliable, is defective. Our reliance upon
Lockhart's analysis into the fundamental fairness of the trial to
explain one prong of the Strickland test was based upon language from
Strickland that “[t]he benchmark for judging any claim of
ineffectiveness must be whether counsel's conduct so undermined the
proper functioning of the adversarial process that the trial cannot be
relied on as having produced a just result,” 466 U.S. at 686, 104 S.Ct.
at 2064, and “[s]econd, the defendant must show that the deficient
performance prejudiced the defense. This requires showing that
counsel's errors were so serious as to deprive the defendant of a fair
trial, a trial whose result is reliable.” 466 U.S. at 694, 104 S.Ct.
at 2064. However, recently in Williams v. Taylor, 529 U.S. 362, 120
S.Ct. 1495, 146 L.Ed.2d 389 (2000), the Supreme Court backed away from
its emphasis on the fundamental fairness of the trial when analyzing
prejudice. The Court stated that an analysis of the prejudice prong
was to focus solely on whether there was a reasonable probability that
but for counsel's unprofessional errors, the rest of the proceeding
would have been different. Id. at 120 S.Ct. 1495. Therefore, pursuant
to Williams, our analysis of an ineffective assistance of counsel
claim is appropriately based solely upon the two prong test set forth
in Strickland, and our prejudice determination is based upon whether
the outcome of the trial would have been different but for counsel's
unprofessional errors.
The Court's discussion of Proposition VII is
somewhat inherently inconsistent and fails to apply the proper
standard of review. This record presents both direct and
circumstantial evidence both as to the crime itself and the proof of
the aggravating circumstances found by the jury. As to the crime
itself, I have previously stated this Court should adopt a unified
Spuehler-type approach to evaluating the sufficiency of the evidence
in all cases, whether they contain both direct and circumstantial
evidence, or whether they contain entirely circumstantial evidence.
See White v. State, 900 P.2d 982, 993-94 (Okl.Cr.1995) (Lumpkin, J.,
specially concurring). However, “[w]hen the sufficiency of the
evidence of an aggravating circumstance is challenged on appeal, the
proper test is whether there was any competent evidence to support the
State's charge that the aggravating circumstance existed.” Romano v.
State, 847 P.2d 368, 387 (Okl.Cr.1993). “In making this determination,
this Court should view the evidence in the light most favorable to the
State.” Id. Applying the proper test the evidence is sufficient to
support the finding of the jury as to each of the aggravators.
Wackerly v. Workman, 580 F.3d 1171 (10th
Cir. 2009) (Habeas).
Background: After his conviction for first-degree
murder and sentence to death were affirmed, 12 P.3d 1, and his state-court
habeas corpus petition denied, defendant filed a federal habeas
petition. The United States District Court for the Eastern District of
Oklahoma, Frank Howell Seay, Senior District Judge, 2007 WL 963210,
denied the petition. After defendant appealed, the Court of Appeals
sua sponte ordered the case consolidated with Wilson v. Sirmons,
scheduled an en banc session to resolve an intra-circuit split of
authority, 549 F.3d 1267, and remanded to the panel,577 F.3d 1284.
Holding: On remand, the Court of Appeals, Gorsuch,
Circuit Judge, held that defense counsel's allegedly deficient
performance during sentencing did not constitute ineffective
assistance. Affirmed.
GORSUCH, Circuit Judge.
This case arises out of a 1996 crime in which
Donald Wackerly planned and executed the murder of a stranger for
petty cash. After trial, an Oklahoma jury found Mr. Wackerly guilty of
first-degree murder and sentenced him to death. An appeal and post-conviction
habeas corpus petition before state courts followed, but neither
succeeded. Mr. Wackerly then filed a federal habeas petition in the
United States District Court for the Eastern District of Oklahoma. The
district court denied this petition, too. Mr. Wackerly now appeals the
district court's disposition to us, and in doing so presents a single
issue for our decision: whether trial counsel rendered ineffective
assistance by failing to investigate and then present certain evidence
to the jury during the penalty phase of his trial. Like the district
court before us, we discern no reasonable probability that the
evidence he points to would have altered his sentence. Accordingly, we
affirm.
I
One evening in early September, 1996, Mr. Wackerly
announced to his wife that they needed money and that he would do
“whatever it took” to get it. He said this, almost as if to prove his
point, while wearing latex gloves and loading his .22 caliber rifle,
toweling off each bullet before packing it into the chamber.
The following day, with rifle in hand, Mr. Wackerly
and his wife left their house in search of someone to rob. They drove
to a dam on the Arkansas River near Muldrow, Oklahoma, in rural
Sequoyah County. There, they spotted a lone truck parked by a levy,
and an older gentleman, who turned out to be Pan Sayakhoummane,
fishing nearby. Mr. Wackerly parked his Jeep a few feet from the truck
and instructed his wife to walk down to the levy to see if any other
people, aside from Mr. Sayakhoummane, were there. She did as she was
told, talked to Mr. Sayakhoummane for a few minutes, and returned to
her husband to confirm that they were alone. Mr. Wackerly then
instructed his wife to sit and wait.
Forty-five minutes passed before Mr. Sayakhoummane
returned to his truck, fishing gear in tow. As he approached, Mr.
Wackerly raised the hood of his Jeep and asked for help jump-starting
the vehicle. Knowing what was going to happen next, Mrs. Wackerly
knelt behind the Jeep. There, she heard seven or eight gun shots,
followed by a thump. When she stood up, she saw Mr. Sayakhoummane's
body lying flat and her husband wrestling to free a fishing pole from
underneath it.
In order to dispose of Mr. Sayakhoummane's body and
truck, Mr. Wackerly drove the truck a short distance down a dirt road
while Mrs. Wackerly followed in the couple's Jeep. Mr. Wackerly
stopped the truck at a fork in the road, removed the reels from Mr.
Sayakhoummane's assorted fishing poles, and threw the poles into a
wooded area. He also took a tackle box from the truck before asking
his wife to wait while he drove Mr. Sayakhoummane's truck, with Mr.
Sayakhoummane's body lying in its bed, into the river. As it happened,
the truck's bumper caught on the river bed so the truck remained only
partially submerged. Finished with these tasks, as least as best he
could, Mr. Wackerly returned to Mrs. Wackerly and the couple proceeded
to a Sonic Drive-In restaurant for dinner.
Later that night, Mr. Wackerly sifted through the
contents of Mr. Sayakhoummane's wallet and cut up all the identity
cards he found. He placed the shredded cards in a ziplock bag and
threw them away, as he did Mr. Sayakhoummane's wallet. The other
property he had stolen-Mr. Sayakhoummane's tackle box and fishing
reels-he stashed in a spare room. Eventually, Mr. Wackerly sold the
reels to a local pawn shop for sixty dollars.
The day after the murder, a passerby found the
partially submerged truck and Mr. Sayakhoummane's body. An initial
investigation produced no leads but at last Mrs. Wackerly, by this
point estranged from her husband, came forward and told Oklahoma state
investigators what happened. Based on her account, an agent retrieved
Mr. Sayakhoummane's fishing poles from the woods near the river and
located his reels at the pawn shop, where the shop's owner confirmed
that it was indeed Mr. Wackerly who had sold them. Agents also
searched Mr. Wackerly's apartment and found Mr. Sayakhoummane's tackle
box, a pair of latex gloves, a .22 rifle, and a box of ammunition with
some bullets missing. Both the weapon and ammunition were consistent
with the bullet removed from Mr. Sayakhoummane's body.
In due course, Mr. Wackerly was charged with first-degree
murder and robbery. At trial, the State relied on the testimony of Mrs.
Wackerly; physical evidence corroborating her account; the testimony
of the pawn shop owner; and the testimony of Mrs. Wackerly's brother,
Curtis Jones, who recounted that Mr. Wackerly had confessed to him
that he, Mr. Wackerly, had killed a man at the dam. In the end, the
jury convicted Mr. Wackerly of both the murder and robbery charges.
The case proceeded to a sentencing phase, at which
the State argued that two statutory aggravating circumstances rendered
Mr. Wackerly eligible for the death penalty: first, that the murder
was committed in a manner aimed to avoid or prevent a lawful arrest or
prosecution; and, second, that there was a probability that Mr.
Wackerly would commit future criminal acts of violence that would
constitute a continuing threat to society. Okla. Stat. tit. 21, §
701.12. The State relied on the evidence presented during the guilt
phase to support both arguments, and also introduced additional
evidence to support the second. This additional evidence established
that Mr. Wackerly committed armed robbery of a Webber Falls, Oklahoma
convenience store nine days after Mr. Sayakhoummane's murder. While
Mrs. Wackerly stood guard at the store's entrance, Mr. Wackerly,
wearing a hunting mask and carrying a pistol, ordered the store's
cashier to give him money. When the cashier declined, Mr. Wackerly
held his pistol within inches of the cashier's forehead and repeated
his demand. This time, the cashier complied. As Mr. Wackerly walked
with cash in hand toward the exit, he heard a banging from the back of
the store. Thinking it was a second employee, he turned back to the
register, pointed his gun at the cashier, shouted “I'll kill both of
you,” and sprinted away.
For its part, the defense presented three witnesses
during the penalty phase. Sue Spinas testified that Mr. Wackerly
performed farm labor for her, that he was a reliable employee, and
that she would hire him again if she had the opportunity. Donna Lomax,
Mr. Wackerly's half-sister, testified that Mr. Wackerly was spoiled by
his parents and never disciplined, and, as a result, and through no
fault of his own, he generally seemed unprepared for life. Ms. Lomax
also testified that, when he was fourteen, Mr. Wackerly was the driver
in a car accident in which his passenger died. He was never made to
take responsibility for causing someone's death, Ms. Lomax related,
again contributing, in her estimation, to his general unpreparedness
for adulthood. Finally, Diana Branham, Mr. Wackerly's step-sister,
testified that her seven-year old son had a great relationship with Mr.
Wackerly.
Based on this evidence, Instruction No. 10 to the
jury informed them that: Evidence has been introduced as to the
following mitigating circumstances: 1. The defendant did not have any
significant history of prior criminal activity. 2. The defendant is
likely to be rehabilitated. 3. The defendant's emotional/family
history. 4. Don Wackerly loves his family[.] 5. Don Wackerly's family
loves him. 6. Don Wackerly was a steady, reliable employee for Sue
Spinas. 7. Don Wackerly's execution would have a devastating effect
upon his nephew.
In addition, you may decide that other mitigating
circumstances exist, and if so, you should consider those
circumstances as well. App. at 272. The jurors were further directed
that they “may consider sympathy or sentiment for the defendant in
deciding whether to impose the death penalty,” and that they could
impose a non-capital punishment even if they found the aggravating
circumstances outweighed the mitigating circumstances. Id. at 273,
275.
The jury sentenced Mr. Wackerly to death for murder
and life imprisonment for robbery. In doing so, the jurors unanimously
found that both statutory aggravating circumstances supported the
death penalty. The Oklahoma Court of Criminal Appeals (OCCA) affirmed
Mr. Wackerly's conviction and death sentence on direct appeal, and
then denied his motion for post-conviction relief. Wackerly v.
Oklahoma, 12 P.3d 1, 19 (Okla.Crim.App.2000), cert. denied, 532 U.S.
1028, 121 S.Ct. 1976, 149 L.Ed.2d 768 (2001). Later, Mr. Wackerly
filed a 28 U.S.C. § 2254 habeas petition in federal district court,
challenging his conviction on a number of grounds. The district court
denied all of his claims for relief and denied a certificate of
appealability (COA). See Wackerly v. Sirmons, 2007 WL 963210 (E.D.Okla.2007);
28 U.S.C. § 2253. This court, however, granted Mr. Wackerly a COA on
two issues, although in briefing before us he has opted to pursue only
one-specifically, whether trial counsel was ineffective for failing to
investigate and present mitigating evidence at the penalty phase of
his trial.
II
Until recently, an intra-circuit split of authority
existed on what standard governs our review of habeas petitions
presenting ineffective assistance of counsel claims, like Mr.
Wackerly's, when the OCCA declines to supplement the original trial
record with outside evidence proffered by the petitioner. Some of our
cases have suggested that the deferential standard of review we
typically apply under the Antiterrorism and Effective Death Penalty
Act (AEDPA) pertains. See, e.g., Welch v. Sirmons, 451 F.3d 675, 682,
704, 708-09 (10th Cir.2006). Other of our cases have suggested that
our review should be de novo. See Bryan v. Mullin, 335 F.3d 1207,
1215-16 (10th Cir.2003) (en banc). Mr. Wackerly initially argued his
appeal to us under AEDPA's deferential standard, but a majority of the
active judges on our court sua sponte ordered this case consolidated
with Wilson v. Sirmons, 536 F.3d 1064 (10th Cir.2008), and scheduled
an en banc session to resolve our intra-circuit split of authority,
see Wilson v. Sirmons, 549 F.3d 1267 (10th Cir.2008). In the end, the
en banc court concluded that we should review Mr. Wackerly's petition
de novo. Wilson v. Workman, 577 F.3d 1284 (10th Cir.2009) (en banc).
Assessing his appeal de novo, Mr. Wackerly still
has the burden of establishing two things to prevail. First, he must
show that trial counsel “committed serious errors in light of
‘prevailing professional norms' such that his legal representation
fell below an objective standard of reasonableness.” Castro v. Ward,
138 F.3d 810, 829 (10th Cir.1998) (quoting Strickland v. Washington,
466 U.S. 668, 688, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984)). The inquiry
here, even on de novo review, “must be highly deferential. It is all
too tempting for a defendant to second-guess counsel's assistance
after conviction or adverse sentence, and it is all too easy for a
court, examining counsel's defense after it has proved unsuccessful,
to conclude that a particular act or omission of counsel was
unreasonable.” Strickland, 466 U.S. at 689, 104 S.Ct. 2052. Second, Mr.
Wackerly must show that this deficient performance mattered-namely,
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. Because counsel's alleged
failures occurred during the sentencing phase of Mr. Wackerly's trial,
this question focuses on whether there exists 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. at 695, 104 S.Ct. 2052. And because in
Oklahoma only a unanimous jury may impose the death penalty, this
question further narrows to focus on whether there is a reasonable
probability “that at least one juror would have struck a different
balance” but for counsel's putative misconduct. Wiggins v. Smith, 539
U.S. 510, 537, 123 S.Ct. 2527, 156 L.Ed.2d 471 (2003).
Even assuming without deciding that counsel was
ineffective for failing to develop and present potential mitigation
evidence at the sentencing stage, Mr. Wackerly cannot demonstrate a
reasonable probability that the evidence counsel failed to amass and
present would have affected the jury's ultimate assessment of the
aggravating and mitigating evidence in this case. See Cooks v. Ward,
165 F.3d 1283, 1292-93 (10th Cir.1998) (court need not address both
Strickland prongs if it determines petitioner fails on one). In
reaching this conclusion under Strickland's prejudice prong, we
necessarily take account of “the strength of the government's case and
the aggravating factors the jury found, as well as the totality of the
mitigating factors that might have been presented.” Sallahdin v.
Gibson, 275 F.3d 1211, 1235 (10th Cir.2002); see also Cooks, 165 F.3d
at 1293 (In evaluating prejudice, court “must look at the totality of
the evidence, not just evidence that would have been helpful to [petitioner's]
case.”). Accordingly, in what follows we first explore the strength of
the government's case as presented at trial before then turning to
assess it against the mitigating evidence Mr. Wackerly says counsel
should have produced.
A
There can be little question about the strength of
the record supporting the jury's verdict in this case. On the question
of guilt, Mrs. Wackerly testified to the time, place, and manner of Mr.
Sayakhoummane's murder, and in every essential respect her account was
corroborated by physical proof or the testimony of others. She
directed law enforcement officers both to the victim's discarded
fishing poles in the woods and to the victim's fishing reels at the
pawn shop. A search of Mr. Wackerly's apartment revealed a .22 caliber
weapon and a box of ammunition-both consistent with the type of
bullets that had been removed from the victim's body-as well as a box
of latex gloves and the victim's tackle box. Mrs. Wackerly's brother,
Curtis Jones, testified that Mr. Wackerly had confessed to him that he
was responsible for the murder.
As to the two statutory aggravating factors, again
strong evidence supported each. On the question whether the crime was
committed in a manner aimed to avoid or prevent lawful arrest or
prosecution, the State's evidence established that Mr. Wackerly went
to a remote location to select a victim; instructed his wife to survey
the area to make sure they were alone with the victim; and attempted
to conceal his crime by driving the victim's truck, with the body in
its bed, into the water. On the question whether Mr. Wackerly is
likely to remain a threat, there was not only proof that the murder
fazed Mr. Wackerly but little-he dined at the local Sonic shortly
after the crime-there was also proof that just days after the murder
Mr. Wackerly committed another robbery at gunpoint. Cf. Cooks, 165
F.3d at 1289 (under Oklahoma law callous nature of crime is sufficient
to establish continuing threat to society aggravator).
Neither can there be any serious question of Mr.
Wackerly's moral culpability and awareness of the wrongness of his
actions. He planned the crime the night before; drove to a secluded
site in a calculated attempt to avoid detection of his crime; waited
forty-five minutes for the victim to approach; tricked the victim by
asking for help with his car; brutally killed his victim with seven or
eight gun shots; and then sought to hide the evidence of his crime.
Given these circumstances, it is exceedingly implausible that a jury
might conclude that Mr. Wackerly's mind was momentarily so clouded
that he was unable to distinguish right from wrong. Underscoring this
point, after the murder was completed Mr. Wackerly showed no
recognizable remorse, dining out immediately after the event and just
a few days later robbing a convenience store using a firearm and
threats of violence. Simply put, this case is in no way analogous to
those in which we have found the State's evidence on guilt and the
aggravating circumstances comparatively weak. See, e.g., Mayes v.
Gibson, 210 F.3d 1284, 1291 (10th Cir.2000) (granting petitioner
evidentiary hearing on ineffective assistance of counsel claim given
“relative weakness of the State's case, the jury's obvious struggle in
deliberations, and the fact that only one aggravator was found”).
B
While the government's case is strong, Mr.
Wackerly's proffered mitigating evidence is not. Mr. Wackerly faults
his trial counsel for failing to introduce four general categories of
evidence. But we cannot see how any of this evidence would have made a
difference. Indeed, our precedent compels just the opposite conclusion.
1
Mr. Wackerly first complains that his trial lawyer
should have introduced evidence of his substance abuse problems.
According to a report prepared by Dr. Mickey Ozolins, a
neuropsychologist who saw Mr. Wackerly in preparation for his post-conviction
habeas petition, throughout high school Mr. Wackerly drank alcohol
excessively, used steroids to build muscle mass, and experimented,
though minimally, with other substances. Then, starting around age
twenty-four, he began to use approximately $25 worth of “crank”-slang
for methamphetamine-per week. After two years, Mr. Wackerly was using
up to $300 worth of the drug per day. About one and a half months
before he was arrested, Mr. Wackerly stopped using methamphetamine and
planned to enter a rehabilitation program, but in the end never did so
and instead resumed his habit. Mr. Wackerly does not allege that he
attempted to address his substance abuse problem at any other point in
his life. In addition to Dr. Ozolins's report, Mr. Wackerly's high-school
girlfriend submitted an affidavit saying that Mr. Wackerly's temper
was normally short, but even shorter when he was abusing alcohol and
drugs.
This court has repeatedly found that unproduced
evidence of this sort often can have a distinctly double-edged nature
to it: whatever mitigating effect such evidence might have had if
presented, “it is just as likely the jury would react negatively” to
it. Davis v. Executive Dir. of Dep't of Corr., 100 F.3d 750, 763 (10th
Cir.1996). So, for example, in Davis we held that the petitioner was
not prejudiced by his counsel's failure to investigate and present
expert testimony at sentencing on the nature and effects of his severe
alcoholism. Whatever the mitigating effect of such evidence, we held,
it was equally possible that the jury would have faulted petitioner
for his “repeated failures to effectively address” the problem. Id. In
McCracken v. Gibson, 268 F.3d 970 (10th Cir.2001), we similarly
explained that evidence suggesting the petitioner became “irrational
and violently destructive” when under the influence of alcohol or
drugs surely bore an aggravating as well as mitigating quality because,
while it might have “erase[d] or reduce[d] any lingering doubt the
jury may have had concerning [the petitioner's] role in the offense,”
it might have also “bolster[ed] the jury's conclusion that [the
petitioner] represented a continuing threat to society.” Id. at 980.
In Sallahdin v. Mullin, 380 F.3d 1242 (10th Cir.2004), we similarly
held that “the jury could have viewed [petitioner's] steroid use in a
negative light. Not only are [the drugs] illegal, the jury could have
drawn negative inferences from the fact that [petitioner] knowingly
used the substances for a period of approximately four years.” Id. at
1251. And in Duvall v. Reynolds, 139 F.3d 768 (10th Cir.1998), we
noted that “[t]estimony concerning [petitioner's] substance abuse
would have resulted in the introduction of details of [his] prior
convictions and violent conduct, which invariably resulted from his
substance abuse. The jury could have perceived such evidence as
aggravating rather than mitigating.” Id. at 782; see also DeLozier v.
Sirmons, 531 F.3d 1306, 1332 (10th Cir.2008) (appellate counsel's
decision not to argue on appeal that trial counsel was ineffective for
failing to put on evidence of petitioner's substance abuse did not
constitute deficient performance because such evidence could be
considered a “two-edged sword”). Other circuits have come to much the
same conclusion in analogous cases. See Pace v. McNeil, 556 F.3d 1211,
1224 (11th Cir.2009) (failure to present evidence of petitioner's
substance abuse not deficient in part because “presenting evidence of
a defendant's drug addiction to a jury is often a ‘two-edged sword’:
while providing a mitigating factor, such details may alienate the
jury and offer little reason to lessen the sentence”); Jones v. Page,
76 F.3d 831, 846 (7th Cir.1996) (failure to introduce evidence of
petitioner's abuse problems was a reasonable strategic choice because
such evidence was a “double-edged sword”).FN1
FN1. Some of these cases arise in the context of
holding that defense counsel did not engage in deficient performance
by failing to introduce evidence of the defendant's history of
substance abuse. Others arise, like our case, in the context of
holding that counsel's failure to present such evidence didn't
prejudice the defendant. Whichever Strickland prong they arise under,
these cases all demonstrate that substance abuse evidence often can
have more aggravating than mitigating effect.
Mr. Wackerly affords us no basis on which we might
distinguish these cases from his own. This isn't to say that the
mitigating edge of unproduced substance abuse evidence can never be
sharper than its aggravating edge. But it is to say that Mr. Wackerly
has not shown his is such a case. By way of example, he does not argue
that this is a case in which the aggravating aspect of his drug use
was already placed before the jury, such that no further harm, and
only good, could have come from introducing further details of his
substance abuse habit. See Smith v. Mullin, 379 F.3d 919, 943 n. 11
(10th Cir.2004) (mitigating evidence of mental health problems not
double-edged because aggravating “edge” of mental impairments was
already presented to the jury in the guilt phase of trial). The jury
in this case was not already made aware of the significant potential
“aggravating” aspects of Mr. Wackerly's drug abuse that came to light
in Dr. Ozolins's report, including the degree of Mr. Wackerly's drug
abuse, its longevity, that he had previously engaged in “car theft
activity to trade for drugs,” and that he needed approximately $300 a
day to feed his drug habit. And such evidence surely would have
strengthened the State's case of guilt, supplying a persuasive motive
for the murder, as well as its case that Mr. Wackerly posed a
continuing threat to society, emphasizing that Mr. Wackerly's
expensive and unaddressed habit gave him a continuing reason to rob
and kill, even for modest sums.FN2
FN2. The only evidence of Mr. Wackerly's drug use
put before the jury came during his estranged wife's testimony when
she testified that she and her husband had been on drugs around the
time of the convenience store robbery. That some minuscule evidence of
petitioner's drug use was before the jury does not diminish the
aggravating nature of the substantial additional new evidence
contained in Dr. Ozolins's report.
Likewise, and by way of further example, Mr.
Wackerly does not allege that he was using drugs of a quality and in
such quantities while planning and executing the murder that he was
incapable of appreciating the difference between right and wrong. In
Correll v. Ryan, 539 F.3d 938 (9th Cir.2008), the Ninth Circuit,
albeit over a significant dissent, granted habeas relief to a
petitioner whose counsel failed to present evidence that his client
was heavily intoxicated with methamphetamine at the time of the crime.
The petitioner proffered an expert who opined that the petitioner was
“likely having impulse control problems, judgment impairment, and
aggressiveness at the time of the crime and that he may have been
experiencing drug-induced paranoia,” such that a juror could
reasonably be persuaded that the petitioner “was, at the time of the
crimes, incapable of appreciating the wrongfulness of his conduct.” Id.
at 953-54 (emphasis added).FN3 Even assuming without deciding the
Ninth Circuit's holding would pertain in our circuit, unlike Mr.
Correll Mr. Wackerly simply does not allege that he was impaired by
drugs at the time of the crime, let alone provide expert evidence that
his mental state or capacity at the relevant times was so diminished
that he could not appreciate right from wrong.FN4
FN3. See also Hardwick v. Crosby, 320 F.3d 1127,
1167 (11th Cir.2003) (granting evidentiary hearing on effectiveness of
counsel at sentencing in part because counsel failed to present
evidence that client had committed murder after a “long Christmas
weekend binge of drugs and alcohol”); Jennings v. Woodford, 290 F.3d
1006, 1017 (9th Cir.2002) (finding counsel ineffective at guilt stage
of capital trial for failing to investigate adequately the extent of
client's heavy drug use, when there was evidence that client was on
drugs at the time of the crime and an expert testified that reasonable
investigation would have shown that during the period leading up to
the murder petitioner suffered “psychotic symptoms including
hallucinations, delusions, memory gaps and periods of dissociation”);
Brownlee v. Haley, 306 F.3d 1043, 1071 (11th Cir.2002) (granting
habeas relief as to sentence where counsel failed to present
mitigation evidence at sentencing and, among the evidence not
presented, was petitioner's “extensive drug abuse, particularly on the
night in question”); cf. Pace, 556 F.3d at 1224 (holding that failure
to investigate client's substance abuse problems not deficient in part
because evidence indicated client was not on drugs at the time of the
murder).
FN4. All Mr. Wackerly alleges, by way of Dr.
Ozolins's report, is that he was using “up to $300 a day” of
methamphetamine and was “under the influence of recreational drugs
almost constantly.” App. Ex. M. at 3-4. It seems possible Mr. Wackerly
goes no further because he cannot do so. The facts of his crime
strongly suggest that he understood the wrongfulness of his conduct
and accordingly sought to conceal his crime, see supra Parts I & II.A,
and Mr. Wackerly's own expert, Dr. Ozolins, found that he retains
above average nonverbal intelligence, average verbal intelligence, and
superior planning and organization skills, see infra Part II B.3.
2
Next, Mr. Wackerly submits that he suffers from
certain psychological maladies that counsel should have disclosed to
the jury. This evidence, however, bears the same problem as Mr.
Wackerly's proffered substance abuse evidence: it is the type of
“double-edged” evidence that could have as easily hurt as helped his
cause.
Take Mr. Wackerly's claim that he suffers from self-destructive
behavior and mood swings that cause him, in the words of his half-sister,
to go “from happy to rage in a matter of seconds.” In Gilson v.
Sirmons, 520 F.3d 1196 (10th Cir.2008), we confronted a similar
circumstance, where the petitioner faulted counsel for failing to
introduce a neuropsychological report painting him as having
difficulty conforming to societal norms “due to impulsivity, poor
judgment, and the failure to see or understand the consequences of his
actions,” and as having a tendency to become “agitated and belligerent
easily when frustrated.” Id. at 1249. We held that such evidence has
little mitigating value because it tends to “confirm[ ] the jury's
conclusion that he represented a continuing threat, even if confined
in prison for life.” Id. at 1250. See also Cannon v. Gibson, 259 F.3d
1253, 1277-78 (10th Cir.2001) (failure to introduce testimony of
petitioner's psychiatric disorders “which distort his perceptions and
impair his judgment” did not establish prejudice because it would
portray him as an “unstable individual with very little impulse
control” and strengthen argument that he was a continuing threat to
society); McCracken, 268 F.3d at 980 (finding that petitioner was not
prejudiced by counsel's failure to introduce evidence that he was
capable of losing control of his anger and becoming “irrational and
violently destructive,” because it would have had a negative effect on
the jury). Mr. Wackerly does not explain how or why a different result
should obtain here.
Much the same might be said of Mr. Wackerly's
assertion that he suffers from a dependent personality disorder that
allows him to be easily influenced by others. Whatever mitigating
value such evidence might have had, it also indubitably would have
supported the State's claim that Mr. Wackerly constitutes a continuing
threat to society. As we explained in Young v. Sirmons, 551 F.3d 942
(10th Cir.2008), evidence that the petitioner committed a murder in
reaction to others' influence or emotional distress risks portraying
the petitioner as “a particularly dangerous person, capable of extreme
violence in reaction to relatively common life events.” Id. at 968.
3
Mr. Wackerly contends that counsel should have
introduced a 1987 doctor's report in which a doctor noted that Mr.
Wackerly “may be semi-retarded.” Whatever other difficulties this
argument has, as a factual matter it simply is not what it first
appears to be. In 1987, Mr. Wackerly visited a doctor with complaints
of venereal warts. That doctor made a note in Mr. Wackerly's patient
file commenting that he might be “semi-retarded,” but Mr. Wackerly
does not suggest that the doctor was ever trained in mental health,
and the note contains no explanation of the foundation for the
doctor's opinion or any elaboration of it. There is, thus, no basis in
the record for concluding the note constitutes a competent or
considered medical opinion. Moreover, it is contradicted by more
recent tests conducted by Mr. Wackerly's own expert, Dr. Ozolins. Dr.
Ozolins concluded that Mr. Wackerly is far from semi-retarded, finding
that he “is functioning in the Average range of verbal intelligence
and the Above Average range of nonverbal intelligence,” with an IQ
score of 107 (average). App. Ex. M at 5-6. Dr. Ozolins also found Mr.
Wackerly's spatial skills to be in the average-to-above-average range,
his planning and organization skills “very superior,” and his memory
and nonverbal reasoning skills superior. Id. at 6. On this record, we
cannot see how counsel's failure to introduce a doctor's note from his
youth and a very different context prejudiced him.
The same holds true with respect to the assortment
of other medical records Mr. Wackerly proffers. Mr. Wackerly asserts
that he “sustained organic brain damage during birth,” Aplt. Br. at
29, but the records he points to show only that forceps were used
during his birth, and that while he “was initially very bruised and
cyanotic” and had a hematoma on his scalp, all this rapidly resolved,
App. Ex. M at 1-2. Mr. Wackerly has presented no evidence indicating
that any lasting organic brain damage followed. Neither has he
proffered evidence showing that the accidents he suffered in later
life, such as a 1988 motorcycle crash, resulted in any lasting brain
damage. To the contrary, Dr. Ozolins's recent report strongly suggests
that any injuries Mr. Wackerly suffered had little impact on his
mental capacity.
We reject as well Mr. Wackerly's assertion that
Williams v. Taylor, 529 U.S. 362, 120 S.Ct. 1495, 146 L.Ed.2d 389
(2000), requires a different conclusion. There, the Supreme Court
found trial counsel ineffective for failing to introduce testimony
about the defendant's difficult childhood, his history of severe and
repeated beatings from his father, the fact that his parents had been
imprisoned for criminal neglect, and the fact that he was “borderline
mentally retarded.” Id. at 373 n. 4, 120 S.Ct. 1495. Trial counsel was
also found ineffective for failing to introduce evidence from prison
guards prepared to testify that Mr. Williams was a model inmate. Id.
at 396, 120 S.Ct. 1495. See also Wiggins v. Smith, 539 U.S. 510,
534-35, 123 S.Ct. 2527, 156 L.Ed.2d 471 (2003) (counsel ineffective
where undiscovered mitigation evidence was “powerful” and included
evidence that petitioner had experienced severe abuse in the first
years of his life with his alcoholic, absentee mother; suffered
physical torment, sexual molestation, and repeated rape during his
subsequent years in foster care; had been homeless for a period of
time; and had diminished mental capacities). The evidence Mr. Wackerly
presents is of a very different quality. Mr. Wackerly's
neuropsychologist found that he was raised by his biological parents;
that neither of his parents had any psychiatric, drug, or alcohol
problems; that his mother was his “best friend”; that Mr. Wackerly
indicated he had “no developmental problems except that he was a slow
reader”; and that he “got along well socially in high school.” App.
Ex. M at 2-3. While Mr. Williams's “borderline retarded” mental
condition might have made the jury doubt his moral culpability, the
most recent and reliable tests show Mr. Wackerly's mental abilities to
be very different. And, of course, we have before us none of the
plainly mitigating evidence of good prison behavior present in
Williams.
4
Other items of evidence Mr. Wackerly argues his
counsel should have introduced are merely cumulative of the evidence
the jury did hear. For example, Mr. Wackerly complains that his
attorney should have presented proof that Mr. Wackerly never recovered
emotionally after he was in a car accident at fourteen, and was
“coddled” by his parents. These same concepts, however, were
communicated to the jury through the testimony of Mr. Wackerly's half-sister,
Donna Lomax. We cannot say, as we must for Mr. Wackerly to prevail,
that further presentation of the same evidence from different
witnesses was reasonably likely to have made a difference in his
sentence. See Humphreys v. Gibson, 261 F.3d 1016, 1021 (10th Cir.2001)
(holding that failure to present evidence that is cumulative of
evidence actually heard by the jury does not establish prejudice);
James v. Gibson, 211 F.3d 543, 557 (10th Cir.2000) (same); Foster v.
Ward, 182 F.3d 1177, 1189 (10th Cir.1999) (same); Moore v. Reynolds,
153 F.3d 1086, 1099 (10th Cir.1998) (same).
Mr. Wackerly finally faults trial counsel for
failing to introduce evidence that he was exposed to toxic chemicals
in one of his jobs, that he was a poor student, that he was an
unreliable employee, and that he may have Attention Deficit Disorder
as well as narcissistic and depressive traits. This proffered proof no
doubt illustrates that Mr. Wackerly has experienced his fair share of
difficulties in life, but we cannot say there is a reasonable
probability that it would have moved any juror to change his or her
sentencing calculus. The evidence does not give context to the murder,
provide an explanation for Mr. Wackerly's behavior, or suggest Mr.
Wackerly bears any less moral culpability for his actions. In short,
it does little to counteract the strength of the State's case or
render questionable the two aggravating factors found by the jury, and
we cannot say that the jury might have imposed a different sentence
had they been presented with these scattered pieces of Mr. Wackerly's
life.FN5
FN5. We deny Mr. Wackerly's request for an
evidentiary hearing. Even assuming we may review his request under pre-AEDPA
standards in light of Mr. Wackerly's effort to develop his claim in
state court, see Barkell v. Crouse, 468 F.3d 684, 693 (10th Cir.2006),
taking all his factual allegations as true they still fail, for
reasons we have given, to entitle him to relief, cf. Matthews v.
Workman, 577 F.3d 1175, 1193 n. 8 (10th Cir.2009).
* * *
This simply is not a case where unproduced
mitigation evidence is of such a kind and quantity as to call into
question the outcome of Mr. Wackerly's penalty phase proceedings. The
case against Mr. Wackerly was strong and the non-cumulative evidence
Mr. Wackerly faults trial counsel for failing to present bears a
distinctly double-edged quality to it, likely to have favored the
State's case at least as much as his. Given this, we are obliged to
affirm.FN6
FN6. Shortly after receiving a COA on his habeas
petition, Mr. Wackerly filed a pleading with this court seeking
permission to file a second or successive habeas application with the
district court. In this pleading, Mr. Wackerly sought permission to
present a new claim that his trial counsel was constitutionally
ineffective for failing to investigate Mr. Wackerly's claim that Mrs.
Wackerly committed the murder. After receiving the State's response,
Mr. Wackerly sought to withdraw his request for authorization to file
his second and successive habeas petition. He asked that the motion be
dismissed without prejudice to refile at a later date. Though his
motion for dismissal did not indicate his reasons for seeking
dismissal, Mr. Wackerly has since conceded that he “does not have a
compelling basis for successor permission at this time.” Br. in
Support of Motion, at 7. Briefing ensued on the question whether a
motion for authorization to file a second or successive petition under
28 U.S.C. § 2244(b)(3)(A) constitutes the presentation of an
“application” under 28 U.S.C. § 2244(b), thereby triggering the
restrictions on filing additional habeas petitions outlined in that
statute. On reflection, we believe the answer to that question should
be left to another day because, at this point at least, it remains
unclear whether Mr. Wackerly will choose to attempt to file another
habeas petition. If and when he does, we can address the issue.
Therefore, we grant Mr. Wackerly's motion to dismiss his earlier
motion seeking permission to file a second or successive habeas
petition, but we decline to pass on whether this dismissal bars him
from filing future habeas petitions.