Federal Circuits, 10th Cir. (July 12, 2006)
Docket number: 03-6116
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U.S. Court of Appeals for the 10th Cir. - Gregory Dale English, Petitioner-Appellee, v. R. Michael Cody, Warden, Respondent-Appellant. Laveita Osborn Ogden, Petitioner-Appellee, v. Neville Massey, Respondent-Appellant., 146 F.3d 1257 (10th Cir. 1998) Petitioner-Appellee, v. R. Michael Cody, Warden, Respondent-Appellant. Laveita Osborn Ogden, Petitioner-Appellee, v. Neville Massey, Respondent-Appellant.
UNITED STATES COURT OF APPEALS TENTH CIRCUIT LARRY GENE GOBLE, Petitioner - Appellant, v. JAMES L. SAFFLE,individually and in his capacity as Director of the Department of Corrections, Respondent - Appellee. No. 03-6116 (D.C. No. CIV-00-1918-L) (W.D. Okla.) ORDER AND JUDGMENT(*) Before HENRY, HOLLOWAY and LUCERO, Circuit Judges. I Petitioner-appellant Larry Gene Goble, an inmate in an Oklahoma penitentiary, initiated this habeas corpus proceeding under 28 U.S.C. 2254. Goble is serving two consecutive terms of life imprisonment without parole after his conviction on two counts of murder. The district court denied the petition and later granted a certificate of appealability on one issue: whether trial and appellate counsel were ineffective in presenting Goble's Fourth Amendment challenge to the search warrant which led to the discovery of the bodies of the victims near Goble's rural residence. This court expanded the certificate of appealability to include the issue of whether "trial and appellate counsel were ineffective in presenting Mr. Goble's challenge to the property description in the search warrant under Article 2, § 30 of the Oklahoma Constitution and 22 Okla. Stat. § 1223." We affirm the judgment of the district court, although on grounds different from those on which that court relied. II Overview of the trial evidence The murder victims were Bonnie Kinsey and her live-in friend, David Johnson. Kinsey owned a house in Cleveland County, Oklahoma, which she wanted to sell. Kinsey and Johnson were both drug users, and the evidence suggests that obtaining money for drugs was at least one motive for Kinsey to sell her house. In any event, she was willing to sell the house at a price that appeared to be well below market value. Appellant Larry Goble used and sold drugs and was acquainted with Kinsey and Johnson. Goble arranged for his mother to purchase Kinsey's house. Kinsey wanted the purchase price paid in cash, and the sale closed on March 15, 1995. The price was about $30,000, of which Mrs. Goble paid $28,000 in hundred dollar bills at closing, having earlier made a modest down payment. Apparently she thought that this was the total consideration and was unaware that appellant Larry Goble had agreed to give Kinsey an ounce of methamphetamine as additional consideration for the deal. A witness testified that Kinsey and Johnson went to Goble's home to pick up the drug after the closing. They were never seen again. The next morning after the sale, a man who had spent the night in Kinsey's house observed appellant Goble enter the house without knocking. Goble seemed surprised and nervous when he encountered the man. Also on the day after the sale, appellant Goble and his neighbor rented a bulldozer, ostensibly to cover a dump site on Goble's property and do other projects on both tracts. When the neighbor, Eugene Compton, heard the machine running early the next morning (the second day after the sale had closed) and came to see what was going on, Goble told him that he wouldn't be needed for awhile. Kinsey was reported missing in late March 1995, but Johnson was not reported missing until mid-October of that year. Appellant Goble and his neighbor, Compton, had some other dealings. They had a plan to go into business renting ultra-light airplanes and had purchased a machine or two. They had a disagreement concerning this venture in September 1995, and shortly after that Mr. Compton contacted the Norman police to report his suspicion that Goble had murdered Kinsey and Johnson and buried the bodies on his land. This led, after further investigation, to the issuance of the search warrant which is the primary focus of this appeal. This warrant authorized search of an open field near appellant Goble's residence for the victims' bodies and other evidence. Execution of the warrant resulted in the discovery of the bodies, which were buried about four feet deep on Goble's property. Each had died of gunshot wounds. Goble was charged and surrendered to authorities a few days later. Some six months after that, with the assistance of Goble and his attorney, one of Goble's relatives produced a pistol which the attorney turned in to the authorities. The relative said that he had bought the gun from Goble in April 1995. Ballistic tests showed that the pistol was the murder weapon. Additional evidence introduced at trial by the prosecution included evidence that appellant Goble had spent money freely just after the victims' disappearance, and much of it was in hundred dollar bills. Appellant was represented at trial by two court appointed attorneys. One of the two, Ms. Debbie Maddox, was employed by the Oklahoma Indigent Defense System in the capital trial division. Her co-counsel was an experienced trial lawyer who was in private practice and also accepted court appointments. The defense strategy at trial was to create doubt by showing that the neighbor, Compton, had access to Goble's house because he was doing some remodeling work for Goble, and so could have had access to the gun, as well as the bulldozer. There was also evidence that Compton knew something about the sale of Kinsey's house and so may have had the same robbery motive that the prosecution attributed to Goble. Goble was convicted of the two murders. The state unsuccessfully argued for the death penalty at the second stage of the trial. The jury recommended life without parole, and the trial judge sentenced accordingly. III Summary of post-trial proceedings On appeal, Goble was represented by a different attorney, privately retained. Goble insisted that his appellate attorney be willing to raise the issue of ineffective assistance of trial counsel.(1) Appellate counsel did raise ineffective assistance in the direct appeal, but the Oklahoma Court of Criminal Appeals affirmed. Goble filed a pro se application for post-conviction relief in state court in which he again raised the issue of ineffective assistance of trial counsel and also raised the issue of ineffective assistance of appellate counsel. Relief was denied. An appeal was taken to the Oklahoma Court of Criminal Appeals, which affirmed the denial. Goble, assisted by counsel, then initiated the instant proceedings in the federal district court. The federal district court assigned the case to a magistrate judge for a report and recommendation under authority of 28 U.S.C. 636(b)(1). The magistrate judge's first report and recommendation, which was approved in due course by the district judge, concluded that the respondent's motion to dismiss for failure to exhaust state court remedies should be denied and that a response to the petition should be ordered. Subsequently, the magistrate judge issued a comprehensive Supplemental Report and Recommendation addressing the petition on the merits and recommending that it be denied in its entirety. Appellant then filed his objections to the report and recommendation of the magistrate judge. The district court examined the voluminous record thoroughly and found that an evidentiary hearing was needed on Mr. Goble's claim of ineffective assistance of appellate counsel and on four particular claims of ineffective assistance of trial counsel. The evidentiary hearing included three days of testimony. We need not dwell on most of the issues addressed by the district court (much less the multitude of claims winnowed out by the magistrate judge) because they are beyond the scope of this appeal. For our purposes, it is sufficient to note that the district court held that any errors in the description of the property in the search warrant were not enough to establish that appellant Goble's Fourth Amendment rights had been violated. The judge reasoned that the Sixth Amendment claims consequently should be rejected, having been premised on the alleged Fourth Amendment violation.(2) IV Previous Adjudications of Issues Concerning the Search Warrant We note first that there were two search warrants executed on appellant's rural residence. The first, with which we are concerned in this appeal, authorized a search for the bodies of the victims on appellant's but did not include the residence. The second was issued soon after discovery of the bodies and authorized a search of the residence itself. We are not concerned with the second warrant per se, although documents showing the mailing address of the residence which were discovered in the second search do have some bearing on the challenge to the first warrant. Hereinafter, references to "the search warrant" are to the first of the two search warrants. The first search warrant describes the place to be searched as: an open field located at or near 14475 Pecan Circle Court, City of Noble, Cleveland County, State of Oklahoma; said residence is a single family dwelling, a light blue wooden frame house with dark blue trim and a tan composite roof; the front door of said residence faces east; said residence can be reached by traveling south on Pecan Circle Court from Cemetery road; Pecan Circle Court curves to the west; 14475 is located at the dead end of Pecan Circle Court; the residence is located approximately 100 feet from the road, and is accessed by a dirt and gravel road leading from a brown metal gate . . . . Contrary to the warrant's description, the property was located east of the community of Slaughterville, southeast of Noble and outside Noble's city limits by several miles, although apparently the mailing address was through Noble. The second alleged error in the description is that the address given, 14475 Pecan Circle Court, is incorrect because, appellant contends, no such street exists. Apparently the correct address may have been 14475 Pecan Hills Circle. Our record includes a map of the vicinity, purportedly verified by the Association of Central Oklahoma Governments, showing streets or roads named "Pecan Hills Ct," "Pecan Hills Rd," and "Pecan Hills Cir," but no "Pecan Circle Court" as the address is given in the search warrant. One of appellant's primary complaints about the performance of his trial and appellate attorneys is that they failed to place in the record any evidence, such as the map just described, to show the actual names of the roads in the vicinity and the absence of a road with the search warrant's designation of "Pecan Circle Court." The referenced map was not submitted until a motion for rehearing in the direct appeal to the Oklahoma Court of Criminal Appeals. Appellant's trial counsel twice presented motions in state court to suppress the evidence obtained through the search warrant. In addition to challenging the accuracy and sufficiency of the description of the property to be searched, with which we are concerned in this appeal, trial counsel also contended that the affidavit was insufficient to establish probable cause for the search. These contentions were first presented at the preliminary hearing and were urged again just before the start of trial. At the preliminary hearing, the appellant's attorneys argued that the warrant was invalid because the property was not in the town of Noble. (Prelim. Hearing Tran. Vol. II at 522-23; Motion to Suppress at 2.) And the prosecutor responded by arguing specifically (and first) that any problem with the address of the property was cured by the inclusion of directions that would enable anyone to find the place (a contention which continues to be disputed). The faulty description issue was raised again at a pretrial conference just three days before the trial began. (Tran. of 9/3/1996 at 104-113.) At that time, one of appellant's trial lawyers stated that it was impossible to find the property from the directions given in the warrant: And if you follow the directions of the search warrant you end up in the middle of nothing. You don't end up at Larry Goble's property. It is an inaccurate description of how to get there. You go out to 120th and Cemetery Road and get lost is what the search warrant does for you. You're still two or more miles from his property. It fails in that respect. I would say that if the state disagrees we take the time to all drive out and follow that road and see where it goes this is an important issue here and see if we can find it according to the description. Of course, if you take the address that they gave, this property is actually in Slaughterville some eight to ten miles from Noble city limits. And I don't know that there's a Pecan Circle Court in Noble or not, but it doesn't really matter because Mr. Goble's house is not in Noble. Id. at 104-06. The attorney went on to discuss Oklahoma cases (also discussed infra) holding that the search warrant must describe the place to be searched with sufficient particularity that an officer not familiar with the location could find the place relying solely on the warrant. The trial court again denied the motion to suppress, ruling from the bench without discussion. The issue was raised again on direct appeal to the Oklahoma Court of Criminal Appeals. Appellate counsel made two points relevant to the issues now before this court: that the property was not, as the warrant said, in the City of Noble, and that the officer who prepared the affidavit and warrant, Detective Joanne Sellars, had admitted at the preliminary hearing that the property could not be found by one solely relying on the description contained in the warrant.(3) In a petition for rehearing, which was denied, appellate counsel appended a map of the area (referenced supra), which showed streets or roads named "Pecan Hills Court," "Pecan Hills Rd," and "Pecan Hills Cir," but not the designation appearing in the warrant, "Pecan Circle Court." The Oklahoma Court of Criminal Appeals denied rehearing. Appellant later sought post-conviction relief through the state courts, acting pro se. Relief was denied by the state district court. On appeal the Oklahoma Court of Criminal Appeals affirmed. On the question of ineffective assistance of counsel, that court said: "Petitioner offers allegations of investigations that could have been conducted and issues which could have been raised, but offers no evidence or anything which creates a material issue of fact, which established the outcome of his trial and appeal would have been different, or which show that he is factually innocent." Ex. 4 to Petitioner's Appendix (from the federal district court) at 2-3. V A. Standard of review and framing of issues This court has jurisdiction over this appeal under 28 U.S.C. 1291 & 2253. Because the petition in this matter was filed after the effective date of the Anti-Terrorism and Effective Death Penalty Act of 1996 (AEDPA), its provisions apply to this appeal. The issue of whether appellate counsel was constitutionally ineffective was adjudicated on the merits in state court. Ordinarily this would require us to apply the very high standards of AEDPA, under which appellant must show that the state court's ruling "was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or . . . was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding." 28 U.S.C. 2254(d). In fact, however, a de novo standard must be applied here. A review of the nature and development of the issue will both demonstrate why AEDPA deference is not applicable here and provide context for our analysis and disposition. Appellant's contention at bottom is that his Fourth Amendment rights and his rights under the Oklahoma Constitution were violated by the execution of the search warrant because the warrant did not describe with particularity the place to be searched. We are not, however, empowered to address this contention directly. Although in general our habeas jurisdiction reaches and is limited to violations of the United States Constitution, we may not overturn a state criminal conviction because of a violation of the Fourth Amendment if the petitioner had a full and fair opportunity to litigate this claim. Stone v. Powell,
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